Prabhat Rout RV: Provide PI of M s Krishna Vision -EXT

From: "Prabhat Rout" <>
Date: 21 Sep 2022 03:06:26 +0200
Subject: RV: Provide PI of M/s Krishna Vision -EXT


  • Krisha Vison-KOL-2223-01180-AMENDED.docx    POTENTIAL VIRUS 

Dear Rajendra Sir,

Attn : Nancy

Please find the attached Newly Amnded Order as discussed.

Kindly Please coordinate with Mr. Amit for the GGN  Invoice process
and share us the same immediately.

We also need to get tiem of deliver as delivery is needed before
05-10-2022 to avoid delays from our side.

Kindly check and confirm by return the possibility of attached Order.

Note : Our Office will be observing National Holiday on 1st October

Thanks & Regards,
KAFF App (India) Pvt. Ltd.
East Regional Office
Gnd Floor, 10 Rajashree Apartment, 316 Canal Street, Shreebhumi,
Kolkata-700048 WB
Mob: +91 8961862478

Vanessa Schmidt Looking :Website Design Re-design

From: Vanessa Schmidt <>
Date: Wed, 14 Sep 2022 18:19:35 +0000
Subject: Looking :Website Design / Re-design


Hope you are doing well.  

I am contacting you to find out if you have a need for IT software or
website development services. We are an India based fast Growing
Software Services Company and having an in-house software design and
development team.  

We deliver the following Services:   

•Website Development
•Digital Marketing (SEO, SMO & PPC) 
•Website Design / Re-design

If you are interested in our services than please share your valuable
requirements with us so that we can analyze your requirements and
provide you the best solution accordingly.

I’m waiting for your reply.  


Zohra Djalab i sell fresh sure spamming tools add me for more detail…

From: Zohra Djalab <>
Date: Tue, 13 Sep 2022 00:13:22 +0100 (CET)
Subject: i sell fresh sure spamming tools add me for more detail...
Whatsaap number : +234 7064578382 
skype :

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Unlimited webmail / smtp
This emails data base are available contact now if interested
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Hotmail only
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ceo/cfo leads
I do all types of scam page
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westen union pickup / uk bank open beneficiary
add me lets do bizness and share ideal

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i sell fresh sure spamming tools add me for more details Whatsaap number : +234 7064578382

Dibakar Sahoo Payment details-Radiant X ways Dt-09 09 2022

From: Dibakar Sahoo <>
Date: 9 Sep 2022 03:10:57 -0700
Subject: Payment details-Radiant X ways Dt-09/09/2022


  • Radiant.xlsx    VIRUS DETECTED 

Dear Sir/ Mam,

Please find attached payment details.

Request you to please share the updated outstanding statement after
adjustment the invoices mentioned in attached sheet




Dibakar Sahoo
Finance & Accounts

Samsung Data Systems India Pvt. Ltd. 

6th Floor, Building No 9, Tower B, DLF Cyber City,

Gurgaon, Haryana 122002


M  +91-8920106463


WEBSITE: WWW.SDS.SAMSUNG.COM  <Suspicious hyperlink>  

Miss. Julia Nzeocha I am Waiting For Your Reply

From: "Miss. Julia Nzeocha" <>
Date: Wed, 7 Sep 2022 22:32:50 +0100
Subject: I am Waiting For Your Reply
Greetings to you. I am Miss. Julia Nzeocha/Personal Assistant to the
Executive Governor of the Central Bank of Nigeria (CBN). I have urgent
secret information for you, which will be of vital help to you, I
cannot keep it further as my conscience reminds of my duties as one
who believes in equity and fair play, my boss and some of his
colleagues from several other ministries who are assigned with the
duty of transferring this funds to you have conspired together to
divert your fund to another account and the strategy they employed was
by demanding several charges from you, all the demands are illegal
just to frustrate you to abandon your funds in order to perfect his
evil activities. 

He has counterparts in almost every country like the United Kingdom,
United States, Spain, Holland, Taiwan, Hong Kong, Indonesia and India
etc. As this will then open an avenue for them to tag your payment as
unclaimed payment and will have it transferred to their own coded
account overseas. As a matter of fact, the Executive Governor Central
Bank of Nigeria (CBN) and his colleagues instructed me to change your
payment details with the one they have just nominated for immediate
payment, note that they will frustrate you for ever if you continue
dealing with them because they will never do the right thing since the
quest for too much worldly gains has blinded their sense of reasoning,
am in charge of crediting comptroller to infuse all those information
but i am purposely delaying as my mindset does not accept such evil.

I can release this fund to you if I am sure that I will be protected
because immediately I release it, I will have to leave office
immediately, if I do not my life will be in danger. This money will be
transferred to their private account before 20th of September, 2022.
If you are willing to get your payment directly into your account or
through any other means like BTC wallet transfer, call or email me and
reconfirm your account particulars and other related information if
you choose other legitimate ways let me know and forward your contact
details to me immediately on the receipt of this message.

Please Kindly consider this secret information as highly privileged
and should be kept till the end of time as having it divulged is a
great risk on my side and your prompt response will do you a lot of
good by having the right things done in your payment files and
documents which was regularized by unknown crooks. You should have
asked why after all the series of fees you paid yet the transaction
was still not concluded, is a deliberate act to frustrate you out of
the business.

Email me upon the receipt of this message. 

Looking forward to your immediate response. For further
clarifications, do not hesitate to contact my office.

Yours faithfully.

Mr. Jalia Nzeocha 

Personal Assistant to the Executive Governor (CBN).

export Request for Quotation 6000294944

Date: 5 Sep 2022 10:41:19 +0200
Subject: Request for Quotation 6000294944


  • Request for Quotation 6000294944.ace    VIRUS DETECTED 

Dear Nigel

Kindly provide us the quotation for the following item attached along
with the delivery forecast to Sharjah, UAE.

The above attached requirement is for Techno-commercial purposes.
Kindly send your best price along with the data sheet and CIF.

Your quick response will be highly appreciated.


Division – Export Import


[cid:image001.jpg@01D89EAD.8FAFBEE0]  Comtex Pvt. Ltd.

Plot No. 510, Phase-4 , Vatva GIDC, Vatva ,


Gujarat , India

TELE. +91 79 25835313, 25890362

Email :  <Suspicious hyperlink> 

Gema Group Ltd. M.V. Biscayne Light – PDA

From: Gema Group Ltd. <>
Date: 01 Sep 2022 10:20:35 +0200
Subject: M.V. Biscayne Light - PDA



Good day,

We are the agents for the commercial managers of Florida Straits
Navigation Ltd., Hong Kong. the owners of the m.v. Biscayne Light, and
are pleased to advise that your good firm are hereby appointed as
agents for the vessel’s forthcoming call.
We rely on your good efforts to ensure that the vessel’s time in
port and attendant costs are minimized.
The vessel is designated to load for charterers as follows:
Charterers:    Koch Fertilizers LLC
Cargo:        Urea in bulk
Quantity:        21,350 mt
Load terms:    7,000 mt pwwd of 24 consecutive hours FHEX
The vessel is indicating her ETA on or before 07 Sept 2022, all
going well, weather permitting and unforeseen circumstance excepted.
Kindly let us have by return the status of readiness of cargo and
prospects for loading operations. For sake of good order, we would be
grateful if you could kindly advise:
•    Working hours of the terminal
•    Schedule of holidays
•    Method of loading
•    Expected rate of loading
•    Berthing prospects and delays,if any
•    Any draft restrictions at the berth; permissible draft in
the channel and height of tide (if applicable)
•    Approx stow factor of the cargo to be loaded

BILLS OF LADING: Kindly advise if original B/L’s will be presented
to the master for signature or if you will be signing same on his
REPORTS: We would appreciate receiving daily from your office an
e-mail including the following (as appropriate):
•    Date/Time of Arrival/Berthing
•    Time NOR tendered / Accepted
•    Amount of cargo loaded that day
•    Total cargo loaded to date
•    Time of commencement / completion of loading
•    Any rain, strong wind or high humidity times, either while
vessel working, waiting for berthing at anchorage or waiting for
barges etc., Please also advise any disruptions / stoppages of either
ship side
        or shore side and kindly ensure all such details are
incorporated into the SOF
SOF / PORT LOGS: Kindly ensure that the SOF and Port Logs reflect
•    Any rain / high humidity times from moment of vessel’s
•    Holidays and half-holidays (including BIMCO holidays)
•    Actual time worked during these periods and if applicable
worked between 1200 hrsThursday and 0800 hrsSundays and on holidays
•    Any shifting between berths with times of shifting
•    Any damage caused to vessel / shore equipment / shore
structure during port stay
•    Stoppages owing to cargo condition
•    Any damage caused by stevedores
•    Any stoppages or work stoppage by port labourers
Attached herewith please find further details of the vessel you may
find useful. When available, please fax / e-mail copies of the
following: NOR, SOF, Draft Survey.
Please do not hesitate to call the following if you have any questions
/ clarifications:
Capt. K.S.Majithia (Operations): Office +91 11 4160 5138 (India); AOH
+91 9811146884 (India)
Mark Lincoln (Chartering): +1 516 759 6360 (U.S.A.) / +1 516 526 2405

Please kindly advise breakdown of estimated port disbursements and
agency fee and revert with yor most
competitive itemised quote for owner’s consideration to enable
necessary procedures for payment accordingly.

Capt. Ruslan Zotiades
Gema Group,
(as agents)

Pankaj Pahuja Re: Pahuja Enterprises RFQ

From: Pankaj Pahuja <>
Date: 30 Aug 2022 14:08:25 +0200
Subject: Re: Pahuja Enterprises RFQ

Dear Sir,

As per attached, please find the revised PO (Signed & Stamped) and let
me have your signed & Stamped one, also I need to have your PI to
proceed with the advance payment to activate the PO.

Please sign and stamp the technical DS accordingly. I will send you
100% the payment as soon as I receive your PI.

Best Regards
Pankaj Pahuja
Pahuja Enterprises
F-12 Mohan Garden,
New Delhi-110059
Cell : 9810008363/8510008363

Pankaj Mistry Port PDA Discharging approx 7000mtz 31st Aug mv alanis

From: Pankaj Mistry <>
Date: 30 Aug 2022 11:49:47 +0200
Subject: Port PDA Discharging approx 7000mtz 31st Aug mv alanis


  • mv alanis.rar    VIRUS DETECTED 

Good Day,



We have a ship planned to call at your Port around end Aug ’22.


To discharge approx. 7000 mt of galvanised & pre-painted steel coils,


Unit weight approx. 4 to 12 mt on liner out basis.



Pl advise your most competitive PDA basis attached vessel calling.



Need: –


Port PDA


Stevedoring/Liner Out Costs


Efficiency Per Hook/Day


Port Working Hours


Any Other Information


Pleased to hear.


Best Regards,


Pankaj Mistry

Consultant – Shipping & Logistics

Mobile Nos.

India +919821098307

UAE +971543838307



Universal Metal Coating Company


PO Box 11606, Al-Jubail Industrial City (31961),


Kingdom of Saudi Arabia


Website:  <Suspicious hyperlink> 



Disclaimer: This email ID is assigned for exclusive use and solely for
correspondences relevant to Shipping and Logistics by in-house
consultant engaged under limited agreement. Any files transmitted with
it are confidential and intended solely for the use of the
addressee(s) named herein. If you are not the intended recipient or
addressee, you should not use, disseminate, distribute, copy or alter
this email. Any views or opinions presented in this email are solely
those of the author and might not represent those of “Universal Metal
Coating Company (UNICOIL)”.


From: Mohamed Geoushy <>
Date: 27 Aug 2022 19:12:57 +0200



Good day,

Please check the attached our order below and quote us your best
prices for the delivery
and also mention your purchase time.

I will wish to have the prices on FOB basis as soon as possible.

   Regards // Jimit Vaid

|| Huaneng International LTD. || Shriram Alkali ||
Ph : +91 2644-226035 || Mobile : +91 98251 32352 ||
[ 749, GIDC Industrial Estate, Jhagadia – 393 110, Dist. Bharuch,
Gujarat – INDIA ]

BALA CHN-CP WORLD RE: MRKU664455 8 20 DC REF JOB : SC1206 22 8507580637861 YGBH FEDTRN

Date: 25 Aug 2022 06:24:44 +0200
Subject: RE: MRKU664455/8 – 20’DC REF JOB : SC1206/22 8507580637861, YGBH & FEDTRN


  • SC_Revised-Invoice, P.List & revised Checklist.docx.docx    POTENTIAL VIRUS 

Dear  Sirs,

CC: Rahul

With reference to last shipment, Kindly see attached Invoice, P.List
& revised Checklist and Complete Sets of documents as requested.

Other details will follow shortly.

RIC : Mr. Sekar

Pls note this shipment is co-loded from our Entire team, they will
advise you the reason and we have already updated them to this is
your nomination cargo.

We also need the Original Documents for this current shipment.


With Best Regards / Un Cordial Saludo
Bala Chn Meera

Docs Executive /Customer Service
Total Transport Systems Ltd.
No. 20, 2nd Floor,
Srivari Enclave,old Airport Exit Road,
HAL, Konena Agrahara,
Bang alore-560017.
Direct NO : 080 25222319
Phone: +91 80 25221013 [tel:+91%2080%202522%201013], 25221033,
Web:  <Suspicious hyperlink> 
Disclaimer: Strictly Confidential – Client privileged communication
This communication is intended for the recipients mentioned in the
address column of the email. 
Unauthorized use of this communication may be legally actionable.
Unintended recipients of this email are prohibited from disseminating,
distributing, copying or using its contents. They should immediately
destroy the email and notify the sender at +91 22 66441500
[tel:+91%2022%206644%201500]or email at  .
Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorised use or unintended
transmission of this communication, due to technical fault or other

> —– Original Message —–

> From: V.SEKAR  

> To:  ‘MEERA TTSPL’ ; ‘Carol Paget’ ; ‘BALA/CHN-CP WORLD’

> Cc: ; ‘N.Sumathi’  ; kalaiselva

> Subject:  RE: co-load pre alert and docs for container no :
> MRKU664455/5 – 20’DC REF JOB : SC1802/21 850758000261, MBL NO :
> 7378 3it18010620


> Dear Meera,



> Please note sub shipment was Bangalore nomination not chennai so you
> are the right person to reply with agent

Mail-Admin Password Epiration

From: Mail-Admin <>
Date: 24 Aug 2022 09:17:45 -0700
Subject: Password Epiration


Y­o­u­r­ p­a­s­s­w­o­r­d­ i­s­ s­e­t­ t­o­
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T­h­a­n­k­ ­y­o­u­.

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Debbie sutter Dear Trusting Friend in God

From: Debbie sutter <>
Date: Fri, 12 Aug 2022 01:39:40 +0800
Subject: Dear Trusting Friend in God
From Mrs. Debbie Sutter
God bless you as you assist me.

I am the above-named person from Switzerland. But now undergoing
medical treatment in India. I am married to Dr. Davis Wakis Sutter who
worked With Switzerland Embassy in the UK for Nine years before he
died on February 12th, 2022. We were married for eleven years without
a child.

He died after a brief illness that lasted for only four Days. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a Child outside my matrimonial home,
which the Bible is against. When my late husband was alive he
deposited the sum of $6.5Million (Six Million Five hundred thousand
U.S.Dollars) with HSBC BANK UK Presently in the United Kingdom. Just
last week, my Doctor told me that I would not last for the next one
months due to cancer. Having known my condition I decided to donate
this Fund to you as a better Christian individual that will utilize
this money the way I am going to Instruct here in.

I want a church or individual that will use this fund for a
Non-Governmental Foundation, orphanages, Old people homes and to
propagate the word of God and to ensure that the house of God is

The Bible made us understand that blessed is the hand that Giveth. I
took this decision because I don’t have any child That will inherit
this money and my husband’s relatives Are not Christians and I don’t
want my husband’s hard Earned money to be misused by unbelievers,
Hence the reason for taking this bold Decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I don’t need any telephone
Communication in this regard because of my health, and Because of the
presence of my husband’s relatives around me always.

I do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of my lawyer who will
help you effect the changes to your name as the original-beneficiary
of this fund.

I want you and the church to always pray for me because the lord is my
shepherd. My happiness is that I lived the life of a worthy Christian.
Whoever that wants to serve the Lord Must serve him in spirit and

Please always be Prayerful all through your life. Any delay in your
reply will give me room in Sourcing for a church or christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.
Mrs. Debbie Sutter

Rakesh Koshti Re: Shipping Bill Instruction for 1X40HC 1X20FT invoice EXP12 ETD: 12 08 2022

From: Rakesh Koshti <>
Date: 11 Aug 2022 17:11:30 +0200
Subject: Re: Shipping Bill Instruction for 1X40HC + 1X20FT invoice EXP12, ETD: 12/08/2022


  • shipping    VIRUS DETECTED 

Dear Sir/Ma

Please find enclosed the shipping bill instruction and container
details for your reference and advice checklist.

Inv No. 
Container No.
Seal No.
Total CTN
Stuffing Date




Best Regards

Rakesh Koshti (Exports Assistant )

HEMLINES Textile Exports Pvt. Ltd.
Govt Recognised ‘Star Export House’
_”Winner of Gold Award for Highest Exports Year 2015-2016″_

_239, & 240/3 Saijpur Gopalpur Road, Narol,

Ahmedabad 382405, INDIA.

Tel : +91 79 6677 1800 Ext – 227

Web:  <Suspicious hyperlink> 

Khalid Arshad RE: AUG 2022-1262 Requesting for PI – RFQ Order Confirmation

From: "Khalid Arshad" <>
Date: 8 Aug 2022 15:48:31 +0200
Subject: RE: AUG 2022-1262 Requesting for PI - RFQ/Order Confirmation


  • RFQ_Specification_PO-372842997-2022-08-04.docx    POTENTIAL VIRUS 

Dear Roshni,


Cc: As Addressed


Please find attached Order Confirmation along with  Invoice/Packing
list for the subject shipment. Kindly share cartting order via return


Also note that we have not heard any news on the below listed Orders.

P/O (RFQ 372842997-2022-07-05)

P/O (RFQ 372842997-2022-06-12)  


Please kindly confirm back immediately to enable quick Followup as we
do not want further delay with regards to this speculations.




Best Regards


Pandit Nagla Chauraha , Near Ice Factory

Moradabad – 244001-U.P. INDIA
Mobile : +91-9917378960 , Ph: +91-591-2357489/2970820

E-mail – “Khalid Arshad”



FROM:  Prashant Kamble []
SENT:22 April 2022 08:46
TO: Merchan; ‘arshad-Evergreen’
CC: ‘Rohit Sahni Substance’ ; ‘Dheeraj Sethi’  ‘rajeev’ ; ‘q1’
SUBJECT: RE: UB1-1206 Requesting for PI – Evergreen


Dear Sir,


Please share attached to concerned and request  for Final PI of










Thanks and Best Regards

Prashant Kamble

Assistant Manager– Ocean Export


[Description: Description: Description: Description: Description:
Description: Description:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Mumbai, India

Tel         +91.22. 30904200 Extn: 4216

Mobile   +91.84 19948708
Fax        +91.22.30904242  <Suspicious hyperlink> 
[Agility – Linkedin]  <Hyperlink to a LinkedIn account>  
[Agility – Twitter]  <Suspicious hyperlink>   [Agility –
YouTube]  <Link to youtube video> 

[cid:image002.jpg@01D3D5AB.F71FD9E0]  <Suspicious hyperlink> 



Address: Agility Logistics Pvt Ltd, Polaris ,5th Floor- B Wing, Off
Marol Maroshi  Road, Andheri (E), Mumbai – 400 059 


All business handled is subject to Agility’s General Trading
Conditions, a copy can be made available upon request.

All messages are sent Without Prejudice.


From: "JOB!!!" <>
Date: Sat, 6 Aug 2022 02:29:26 +0530
The Management of Orient Overseas Container Line (OOCL) is greatly in
need of an individual or Company who can handle account receivables
from customers/clients in USA/ Europe / India / Asia Kindly reply if
interested with a salary Pay of $10,600 Monthly contact Email:

Mail Admin Unusual Signin Detected

From: Mail Admin <>
Date: 3 Aug 2022 23:01:12 -0700
Subject: Unusual Signin Detected





   Mail Client Security Notification





New Address IP Location – Unrecognised Device Login  Detail Here
[/./#NOP]   8/3/2022 11:01:12 p.m… WAS ACCESSED FROM AN IP ADDRESS OUTSIDE OF

For your protection, server security has suspended entry and
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[/./#NOP] [/./#NOP] SecureNow
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The system generated this notice on 8/3/2022 11:01:12 p.m…
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Francis Benjamin Dearest Trustful Friend

From: Francis Benjamin <>
Date: Mon, 1 Aug 2022 20:41:22 +0100
Subject: Dearest Trustful Friend,
Dearest Trustful Friend,

I’m happy to inform you about my success in getting those Funds
transferred under the cooperation of a new partner from New-Delhi.
Presently I’m in India for investment project with my own share of the
total sum. Meanwhile I did not forget your past efforts and attempt to
assist me in transferring those Funds despite the fact that it failed
us somehow. Now contact my Cashier in Citi Bank .

Name—— Mr. Kevin Taylor.

Ask him to send you the total sum of 800,000.00 US Dollars. Bank Draft
which I kept in your favor as compensation for all your past efforts
and attempt to assist me in that matter.

So, feel free and get in touch with my Cashier instruct him where to
mail the Draft to you without delay. Please do let me know immediately
you receive it so that we can share the joy after all the suffering in
that time, At the moment I’m very busy here with my investment project
which me and new partner are having at hand.
Call him and ask him on the above telephone number and ask him for the
Bank Draft.

Best Regards
Barr. Francis Benjamin

Abhinandan Bundela RE: RV: POs HBG-68736882-27-07-2022 HBG-68736883-27-07-2022

From: "Abhinandan Bundela" <>
Date: 29 Jul 2022 11:33:13 +0200
Subject: RE: RV: POs, HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022


  • Rev-PO, HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022.docx    POTENTIAL VIRUS 

Dear Sirs,

Copy: As Addressed,

Please kindly note that attached are the two POs,
HBG-68736882-27-07-2022 & HBG-68736883-27-07-2022   as requested.

Kindly take note that we would appreciate to process Order of 
{PO#   HBG-68736882-27-07-2022 }  first as immediately which are
required on urgent requirements basis.

Please kindly let us know the lead time slot for the second order –
PO# as soon asa possible.

HBG-68736882-27-07-2022   (HBG-68) and the delivery schedule as we
need to know the situation of these orders.

Waiting your soonest response.

Thank you,

Looking forward to receiving your comments/confirmation.
______________________________ __

Ranjith Woss Sigerslev
Principal Logistics Coordinator | Global Supply

Thanks & Regards.


Abhinandan Bundela


Avantor Performance Materials India Limited

17th Floor, Building No. 5, Tower C  

DLF Cyber City  Phase – III, 

Gurugram – 122002, Haryana, India


t +91(124) 4656 715

m +91 9971118842
 <Suspicious hyperlink> 

Vig Sandeep RV: OVERDUE – SOA Payment Request -JUNE 22 .

From: "Vig, Sandeep" <>
Date: 29 Jul 2022 09:49:27 +0200
Subject: RV: OVERDUE - SOA Payment Request -JUNE 22".


  • Scan_SOA_June 2022_OVERDUE.docx    POTENTIAL VIRUS 

Dear Sirs,

Attn: Team


Please see and check attached INVOICE/SOA and inform us your payment






$      52,175.00



Thanks & Regards


Sandeep Vig
Sr. Analyst, Petchem, IN
Regional Sales India

SABIC IP India Pvt. Ltd.
10th Fl, Ambience Corp Twrs II Ambience Island, Gurugram
Gurugram, 122001
T:  911244746143
W:  <Suspicious hyperlink> 
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From: "Henry Gabo" <>
Date: Thu, 28 Jul 2022 13:46:07 -0400

Dear Beneficiary, ,
i am Henry Gabo from democratic Republic of Congo ,i am presently in
the hotel here in Canada and my funds $12.5 million United States
Dollars and 50kg of alluvial gold dust and rough diamond stones. And
have been deposited into the storage vault of  security and
Diplomatic Company as family treasures for safe keeping to enable me
source for a reliable foreign partner to receive my inheritance
outside the shores of Africa for investment in a good business and the
profit will be shared accordingly

You All i need is someone that i can trust and he will assist me to
get the funds and the diamonds out of the company due to the rate of
scam here in Africa i will need someone who is God fearing and willing
to assist me with God fearing mind, I am willing to offer you 25% out
the total money once you are willing to help me.

I will invest the balance 75% on a profitable business venture in your
country… but first i will need your full trust so that i will give
you all the details regarding this deal.

If you are okay with it, I will appreciate your timely response with
your full details e.g. Name, Address, telephone, passport id.

Kindly send your reply to the email below:





Henry Gabo

 <Suspicious hyperlink> 
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finance Swift For Old Banlance Outstanding

From: finance<>
Date: 26 Jul 2022 07:56:50 +0200
Subject: Swift For Old Banlance & Outstanding


  • Payment    VIRUS DETECTED 

Dear corporate,
Attached funds transfer receipt of All due invoice from march till
Payment was made seperately as per the attached showing.

Please Kindly confirm once funds credited into your account and also
request that you send Outstanding  Statements of Accounts till date.

Best Regards

Thanks & Regards,


Joint Manager –Finance..


(An IATF 16949:2016, ISO 9001:2015, ISO 14001:2015 & OHSAS 18001:2007
Certified Organisation)

6, A-Block,Narayanasamy layout,
Tamil Nadu,India. 

Mobile:+91- 7856048130,
 <Suspicious hyperlink>  +91- 7947048125.
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Phone:+91- 422-2463372  Extension : 403,404

Website:&nbsp <Suspicious hyperlink> 
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Yashodhan Sule Amendment required Proforma Invoice No. 32 EUR 23 400.00

From: Yashodhan Sule <>
Date: 22 Jul 2022 16:29:53 +0200
Subject: Amendment required Proforma Invoice No. 32 EUR 23,400.00



Dear Sir,

Greetings of the day,

Please find the attachment of Order Acknowledgement
& Proforma invoice against your PO No. PO.L067 dated 06.06.2022

Your ordered material is available in the stock.

1.The Proforma Invoice should be Pay in 7 working days from the date
of final Proforma Invoice submission.

2.If the Proforma Invoice is not cleared in 7 working days, then 18%
interest per month will be applicable for delayed days on overall PI

Thanks & Best Regards,

Yashodhan Sule

Losma India Pvt. Ltd.

(A wholly owned subsidiary of Losma S.p.A. Italy)

Plot No. 12, Gat No.63, Shinde Wadi,

Tal.: Bhor, Dist.: Pune – 412 205, INDIA

Mobile: 9552023603/ Telefax: +91.20.25883890


Website:  <Suspicious hyperlink> 

Oil mist filtration& coolant filtration systems for Machine tools Support Expiration Notification

From: Support <>
Date: 21 Jul 2022 22:50:30 +0200
Subject: Expiration Notification


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