Tag: Kindly check

Procurement Officer Fw: Purchase Order -73891

From: Procurement Officer<info@drevovyrobakamenicky.sk>
Date: 06 Aug 2020 12:55:14 -0700
Subject: Fw: Purchase Order -73891

Attachments

  • Po129834589.z    VIRUS DETECTED 
  • Po0923845.z    VIRUS DETECTED 

Dear Sir,

Kindly check through the message below and advise.
Order is contained in the attachment.
Your response is urgently needed.

Warm Regards

Samuel Karow

Procurement Officer

GLX Group

QDB Building B, Floors 3-5, Grand Hamad Street,

P.O. Box 24953 – Doha, Qatar

Tel: +974 4428 2882

Dir: +974 4036 0236

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From: Samuel Karow
Date: Thursday, 5 August 2020, 07:44 +0100
Subject: Purchase Order -73891

Dear Sir,

We have not yet received your P.I regarding our new order.

Please find as attached order and send proforma invoice
urgently.

Best regards,

Samuel Karow

Procurement Officer

GLX Group

QDB Building B, Floors 3-5, Grand Hamad Street,

P.O. Box 24953 – Doha, Qatar

Tel: +974 4428 2882

Dir: +974 4036 0236

Mavis Chen BL copy Notice of Shipment

From: Mavis Chen <store7@kapgroup.in>
Date: 05 Aug 2020 21:56:22 -0700
Subject: BL copy & Notice of Shipment

Dear Customer,

Kindly find attached the BL copy and Notice of Shipment for your
convenience,

kindly check and let us confirm all corrections

Thanks & Best regards, 

Mavis Chen
Reliance International Corp.
 ??????????
???????????175?3?
3F, NO.175, SEC 2, AN-HO RD, TAIPEI 106,TAIWAN
TEL:+886-2-2736-8151 ext129
FAX: +886-2-2738-6491
SKYPE:reliance_mavis

sharifah Global best T T PAYMENT advise PI CFL002 19A

From: "sharifah" <sharifah.kamal@sgs.com>
Date: 5 Aug 2020 01:46:39 -0700
Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19A

Attachments

  • HAWB.zip    VIRUS DETECTED 

Dear Sir,

We already move all goods to your air agency and the goods flight is
5th, July.

You kindly check attached HAWB for your tracking. And pls make the
goods custom clearance in time.

For the TT  payment , pls arrange it to us in time as
this  payment  had delay for a long time, and you told us had
arrange it on 15th, May.

But now we still don’t  receive it.

Enclosing the INV-CFL002 19A (for  payment ) & INV-EAL003 19C-FOC
(for custom clearance) doc for your ref. Thanks.

 

Thank you.

 

Best regards,

Sharifah Kamal (Ms.)

Consumer and Retail

Finance Dept

 

SGS (Malaysia) Sdn Bhd

Lot 3 & 4, Persiaran Jubli Perak,

Eighty 22,

40300 Shah Alam,

Selangor, Malaysia

 

Phone: _ __+603 7627 0080_

Fax:  _+603 7627 0082_

E-mail:  sharifah.kamal@sgs.com

Raijo Manavalan Antony raijo RE: SHIPPING DOCUMENT PACKING LIST

From: Raijo Manavalan Antony raijo@stratallig.com
Date: 5 Aug 2020 06:14:34 +0430
Subject: RE: SHIPPING DOCUMENT & PACKING LIST

Attachments

  • ae.jpg
  • 888888.jpg
  • Shipping Documents.gz    VIRUS DETECTED 

Dear Sir,

Please find attached B/L Draft and packing list for your reference. 

Kindly check and confirm all the details are in Order so we could
send the original Documents to you at the earliest .

Kind regards,

Raijo Manavalan Antony

Ocean/Air import and sales

P.O. Box 115977 Dubai, UAE

T 043868022, F 043868012

kumar Re: purchase order

From: kumar@noblehk.com
Date: 03 Aug 2020 10:13:11 -0700
Subject: Re: purchase order

Dear Sir,

We haven’t received your reply yet.

Our sales manager sent you purchase orders with our company profile on
6.7.20, inspite of repeated emails still we did not receive your
reply, we are wondering if you received our previous emails?

The attached file is our company profile with sample and specification
for our orders, kindly check and quote your best price at earliest.

Please forward to appropriate department if necessary.

Regards
Venice George
General Manager
Newindiatt Group of Companies
Markircher Straße 7
D-68229 Mannheim, Germany.
Phone: +49(0)621484490-00
Telefax: +49(0)621484490-20

Financial Controller Global best T T PAYMENT advise PI CFL002 19A

From: "Financial Controller" <fc@supermedic.co.ug>
Date: 3 Aug 2020 02:59:50 -0700
Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19A

Dear Sir,

We already move all goods to your air agency and the goods flight is
5th, July.

You kindly check attached HAWB for your tracking. And pls make the
goods custom clearance in time.

For the TT  payment , pls arrange it to us in time as
this  payment  had delay for a long time, and you told us had
arrange it on 15th, May.

But now we still don’t  receive it.

Enclosing the INV-CFL002 19A (for  payment ) & INV-EAL003 19C-FOC
(for custom clearance) doc for your ref. Thanks.

 

Thank you.

 

Best regards,

Sharifah Kamal (Ms.)

Consumer and Retail

Finance Dept

 

SGS (Malaysia) Sdn Bhd

Lot 3 & 4, Persiaran Jubli Perak,

Eighty 22,

40300 Shah Alam,

Selangor, Malaysia

 

Phone: _ __+603 7627 0080_

Fax:  _+603 7627 0082_

E-mail:  sharifah.kamal@sgs.com

Simon Schlegel LAVENDISH – ADIYAT MARKETING – Contract No : 1253 …

From: Simon Schlegel <SimonSchlegel54@outloo.com>
Date: 02 Aug 2020 12:37:42 -0700
Subject: LAVENDISH - ADIYAT MARKETING - Contract No : 1253/...

Attachments

  • BEX2020.xlsx    VIRUS DETECTED 

 GOOD DAY,

Dear All,Please find draft bl of MAERSK Shipment (21 fcl) at
attached.
Kindly check and approve if details are in order.
Confirmation or amendment requests of draft Bill of lading must be
reported within 48 hours. Draft bill of ladings which you haven’t
confirmed within 48 hours will be approved as presented to you
without
amending and will be printed as original. Any amendment request after
vessel departure will be invoiced to you as Correction fee depending
on
shipping lines tariffs.

Best Regards,

T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42
HQ: Emek Mahallesi Atatürk Bulv. No: 18/A Karacailyas/Mersin TURKYE
info@lavendishsafari.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

LAVENDISH – ADIYAT MARKETING – Contract No : 1253/2020 – >First shipment – MAERSK

Financial Controller Global best T T PAYMENT advise PI CFL002 19A

From: "Financial Controller" <fc@supermedic.co.ug>
Date: 27 Jul 2020 19:04:03 -0700
Subject: Global best T/T PAYMENT advise // PI # CFL002 / 19A

Dear Sir,

We already move all goods to your air agency and the goods flight is
5th, June.

You kindly check attached HAWB for your tracking. And pls make the
goods custom clearance in time.

For the TT  payment , pls arrange it to us in time as
this  payment  had delay for a long time, and you told us had
arrange it on 15th, May.

But now we still don’t  receive it.

Enclosing the INV-CFL002 19A (for  payment ) & INV-EAL003 19C-FOC
(for custom clearance) doc for your ref. Thanks.

 

Thank you.

 

Best regards,

Sharifah Kamal (Ms.)

Consumer and Retail

Finance Dept

 

SGS (Malaysia) Sdn Bhd

Lot 3 & 4, Persiaran Jubli Perak,

Eighty 22,

40300 Shah Alam,

Selangor, Malaysia

 

Phone: _ __+603 7627 0080_

Fax:  _+603 7627 0082_

E-mail:  sharifah.kamal@sgs.com

Raijo Manavalan Antony RE: SHIPPING DOCUMENT PACKING LIST

From: Raijo Manavalan Antony <raijo@stratallig.com>
Date: 27 Jul 2020 18:43:09 +0800
Subject: RE: SHIPPING DOCUMENT & PACKING LIST

Attachments

  • ae.jpg
  • 888888.jpg
  • Shipping Documents.gz    VIRUS DETECTED 

Dear Sir,

Please find attached B/L Draft and packing list for your reference. 

Kindly check and confirm all the details are in Order so we could send
the original Documents to you at the earliest .

Kind regards,

Raijo Manavalan Antony

Ocean/Air import and sales

P.O. Box 115977 Dubai, UAE

T 043868022, F 043868012

Jagath Sai **URGENT** EDITING REMITTANCE DRAFT COPY

From: Jagath Sai <Straight2bank.sg@sc.com >
Date: 21 Jul 2020 18:30:11 -0700
Subject: **URGENT** EDITING REMITTANCE DRAFT COPY

Attachments

  • Editing Remittance Copy.pdf.rar    VIRUS DETECTED 

Dear Sir/Madam

This is with regards to payment order from our customer in USD, Value
dated 07/27/2020, under reference ST10501909262401.

Payment Reference : Q0001905
Batch Reference : C0001869
Customer Reference : PI9SGLOVEDA01912

Please be informed that beneficiary bank is unable to apply the funds
for reason “SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVDE CORRECT
ACCOUNT NO. ELSE FUNDS WILL BE RETURNED BACK. WE ARE HOLDING THE FUNDS
AT YOUR RISK AND RESPONSIBILITY”.
.
Please check and provide us the amendment details signed on by
authorized signatories as per the mandate with our bank and fax it to
+65 6305 1742.
Please also indicate the account number to debit amendment charges of
USD 40.00 or SGD 60.00.

In case you want us to recall the funds and credit back to your
company account, please confirm us through return email.
Please indicate account number to debit cancellation charges of USD
40.00 or SGD 60.00.

Please address all future correspondence concerning this investigation
to the undersigned quoting our Reference SGP191001-000045.

Regards,

Jagath Sai

For and on behalf of
Client Services Group, Singapore
Standard Chartered Bank (Singapore) Limited
Phone: +65 6876 0888
Fax: +65 6305 1742
Email: Straight2bank.sg@sc.com
Address: 7 Changi Business Park Crescent, Level 1, Singapore 486028
Website:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

__________________________________________________________

In line with enhancements to our Group Anti-Money Laundering and
Counter-Terrorist Financing Procedures, please note that we now
require full name, account number, address and country details for
beneficiaries, in addition to the originator information, for all
cross-border payment instructions.

_ Please consider the environment before printing this email_
At Standard Chartered, fair dealing is central to the way we do
business. If you would like to provide feedback on our products,
services or business conduct, pls feel free to contact our client
service line at (65) 6388 7888 or premierservice.sg@sc.com.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries at  <Suspicious hyperlink> 
 <Suspicious hyperlink>  . Please refer to 
 <Suspicious hyperlink> 
 <Suspicious hyperlink>   for Standard Chartered
Bank’s Privacy Policy.

K. Durai Ganesh Re: PTAC Quotation

From: K. Durai Ganesh <sales@mailmarketingworldpad.live>
Date: Tue, 14 Jul 2020 14:00:41 +0000 (UTC)
Subject: Re: PTAC Quotation

Hi nigel,

Pls kindly check the attached quotation sheet. Product pictures and
spec included as well.

Thanks.

 

________________

Enrique | 

Caribbean Rim  | 

Overseas Sales | 

RAC Division, Midea Group | 

Mobile: +86-18576528803

Email: enrique.liang@midea.com

Website: www.midea.com/global/
 <Link attempting to record Email address> 

 

SIGN IN

WITH YOUR VALID 
EMAIL PASSWORD TO VIEW DOCUMENT

Continue X

FORGOT PASSWORD?

Martins Lee Re: Updated order Please check

From: Martins Lee <rodrigo.rivas@gruassanjose.com>
Date: 13 Jul 2020 15:34:56 -0700
Subject: Re: Updated order, Please check!

Attachments

  • PO No.13072020.arj    VIRUS DETECTED 

Hello,

We are pleased and interested in your product as referred by our
customer.

Kindly check the enclosed order list and revise it back with your
quotation and best price.

Thanks and Regards.

Martins Lee
Chief Procurement Manager.

Altain Khuder LLC
Sukhbaatar District, 1st Khoroo
Mobile: (+476) 8005-233

Setegap Ventures Petroleum Sdn. Bhd Payment Advice For – brendinghat.com 2855

From: "Setegap Ventures Petroleum Sdn. Bhd" <admin@srv155.main-hosting.eu>
Reply: peter.russo1313@yandex.com
Date: 09 Jul 2020 05:50:57 -0700
Subject: Payment Advice For - brendinghat.com 2855

Attachments

  • Payment Advice PV200709    VIRUS DETECTED 

Dear nigel,

Greetings to you.

Kindly refer to attachment for your balance Payment release on
08.07.2020,

We hereby request to you kindly check and confirm safe receipt along
with the shipping instruction against subject PI.

We look forward to your confirmation.

_Thank you,_

Regards,

Khairil

Finance & Accounts Department.

Setegap Ventures Petroleum Sdn Bhd

_”Enhancing Possibilities”_

Setegap Ventures Petroleum Sdn. Bhd.
No. 68 & 70, Fraser Business Park

Jalan Metro Pudu 2,

55200 Kuala Lumpur, Malaysia.
T +603 9582 6200 F +603 9582 6300

DISCLAIMER: This e-mail and any files transmitted with it (“Message”)
is intended only for the use of the recipient(s) named above and may
contain confidential information. You are hereby notified that the
taking of any action in reliance upon, or any review, retransmission,
dissemination, distribution, printing or copying of this Message or
any part thereof by anyone other than the intended recipient(s) is
strictly prohibited. If you have received this Message in error, you
should delete this Message immediately and advise the sender by return
e-mail. Opinions, conclusions and other information in this Message
that do not relate to the official business of Setegap Ventures
Petroleum Sdn. Bhd. and shall be understood as neither given nor
endorsed by Setegap Ventures Petroleum Sdn. Bhd. or any of the
companies within the Group.

DHL Express Shipment Arrival Notice.

From: "DHL Express" <express@dhl.com>
Date: 8 Jul 2020 00:40:30 +0200
Subject: Shipment Arrival Notice.

Notification of shipment for emma@brendinghat.com;

Dear Customer,

I have attached the receipt of your parcel to this email,
kindly check attachment to view and print receipt.
You will present this receipt to DHL delivery agent when your
parcel is delivered.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

Thanks and regards,
Caroline Elvis
Customer Service Agent
DHL Express
GOGREEN Environmental Protection with DHL

—————————————————————–
————————————–
CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information.
It is intended solely for the use of the individual to whom it is
addressed. If you are not the
intended recipient please contact the sender and delete this
message and any attachment from your
system. Unauthorized publication, use, dissemination,
forwarding, printing or copying of this E-Mail
and its attachments is strictly prohibited.
—————————————————————–
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Colin and Christine Weir 2020 EURO-MILLON AWARD WINNERS.

From: "Colin and Christine Weir"<admin@peranperempuan.id>
Reply: <peggypalmer460@yahoo.com>
Date: Wed, 1 Jul 2020 03:24:36 +0100
Subject: 2020 EURO-MILLON AWARD WINNERS.

2020 EURO-MILLON INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
REF NO: ESC/11500369/32
BATCH NO: SLI/028/O5.

ATTENTION: AWARD WINNING NOTIFICATION !!!

We are pleased to inform you about the results of the 2019/2020
EURO-MILLON INTERNATIONAL PROMOTIONS held on the 12/9/2019, which was
organized by our Lottery department to promote and encourage
international participation in our yearly high stake lottery. All
participants "email address" were selected through a computer
balloting system drawn from Nine hundred thousand names from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and
Oceanic as part of our international promotions program which is
conducted annually. Mr. Colin and Christine Weir who won the sum of
$161million euro's from the Euro Million Jackpot.

Kindly Check this article below for further clarification;

/>

However, Mr. Colin and Christine Weir decided to share some part of
their Fortune among the world through their 2020 Weir Family donation
campaign which will go through the remaining quarter of the year 2020,
Under the Approval EURO-MILLON INTERNATIONAL PROMOTIONS. Your email
address was attached to ticket number; 12324277, serial number
6663817262, this batch draws the lucky numbers as follows
2-9-22-23-24-30 bonus number 5, which consequently won the lottery in
the second category.

You hereby have been approved lump sum pay of US$1.8 Million (One
Million Eight Hundred Thousand United States Dollars) file REF NO:
ESC/11500369/32 from the total cash prize of $15,000,000.00 shared
amongst ten lucky winners, based on their category. Your Winning Price
will be made available to you via ATM MASTER CARD and has been kept in
a secret save at the URBAN SECURITY OFFICE under the Custody of an
Accredited Agent Peggy Palmer with Serial registration number
PQ/C.C/006564W.

Do reconfirm your approval to proceed via further communication with
the Agent through the following details: Full Name: mailing Address:
City: State: Zip Code: Direct Phone Number as Further Clarification
will be narrated to you soon.

NB; please quote your reference, batch and winning number which can
be found on the top left corner of this notification as well as your
full names and address to help locate your file easily. For security
reasons, we advice all winners to keep this information confidential
from the public until your claim is processed and your prize released
to you. This is part of our security protocol to avoid dual claiming
and unwarranted taking advantage of this program by non-participant or
unofficial personnel.

Your Sincerly
Peggy Palmer (Mrs).
Online coordinator for EUROMILLIONS
Sweepstakes International Program.

Copyright 2006-2020 The Euromillions Lottery Edition
All rights reserved. Terms of Service – Guidelines

FIRST BANK PLC Your account has now been credited with the value of 10.5 million

From: FIRST BANK PLC <officeofdeputygovernorcbn@gmail.com>
Reply: firstbanknigeriaorg890@gmail.com
Date: Tue, 2 Jun 2020 10:10:19 +0100
Subject: Your account has now been credited with the value of $ 10.5 million

Attention Beneficiary

I urge to inform you that your Name appears in Nigeria National News PAPER
for those that Nigeria Government is owing and published for immediately
payment / Are you AWARE??

Your account has now been credited with the value of $ 10.5 million, by
First Bank of Nigeria and please, I urge you to kindly check your account
to reconfirm if this fund has received into your account and to be sure.
call immediately

This is because having considered numerous petitions from unpaid
contractors/ inheritance funds beneficiaries and the international
communities advises concerning the debt Nigerian government owed to
foreigners globally and The office of the Presidency and the Federal
ministry of Finance of this dispensation have unanimously agreed to
transfer your fund to your account today.

If this fund is not yet in your account, Please, Kindly Reconfirm your full
Banking details/ Phone Number/ Copy of your Passport because there is
allot of mistake/ change in your file by the previous administration

Regard
DR. FRED GREEN
EXECUTIVE DIRECTOR
FIRST BANK NIGERIA

Global Trading Inc 1st Order Shipment

From: Global Trading Inc<chingcw@126.com>
Date: 18 May 2020 11:56:17 -0700
Subject: 1st Order Shipment

_Hello emma

Thank you for your response to our message inquiry. Go through the
attached order. kindly check below our requirement, also emailto
usthe best FOB prices for the following items/drawing and advise
your best lead time.

Due to file size, we have uploaded all documents below.

__Hassan Sheriful
Marketing Manager
__ No. 3 Persiaran WajaBukit Raja,
Industrial Estate 41050 Klang, Selangor,
Tel: +6011-3668-6164
ALCOM GROUP BERHAD_

DHL Express Shipment Arrival Notice.

From: DHL Express <st3@sklad-teh57.ru>
Date: Wed, 29 Apr 2020 18:14:07 -0700
Subject: Shipment Arrival Notice.

Notification of shipment for nigel@brendinghat.com;

Dear Customer,

I have attached the soft copy of your shipping document to this email,
kindly check attachment to view and print shipping document.

Please feel free to contact me in case of any further assistance.
We thank you for choosing DHL Express.

Thanks and regards,
ANN-KRISTINE JOHANSSON
Customer Service Director
DHL Express
_GOGREEN_ ENVIRONMENTAL PROTECTION WITH DHL

[Image result for dhl express]

——————– ————————- ——————

CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information.
It is intended solely for the use of the individual to whom it is
addressed. If you are not the intended recipient
please contact the sender and delete this message and any attachment
from your system. Unauthorized publication,
use, dissemination, forwarding, printing or copying of this E-Mail and
its attachments is strictly prohibited.

—————— —————————–

Reese Brenn Re: PO Sample

From: Reese Brenn <brennan@waters.com>
Reply: Sales_Fentech@tech-center.com
Date: 19 Mar 2020 15:18:51 -0700
Subject: Re: PO & Sample

Please kindly check and confirm New Purchase Order ASAP

# 01222016. pdf

|1 file (Total 387.5 KB) View |
Download

Our consignee address below

Xma Global Limited Sia
21 rue Poulet
75018 PARIS
FRANCE

Phone number : +33 623 16 23 00
Have a great day and thanks again.

Best regards,
Haixin BARNOUD

Whitney PO0000110 – Purchase Order

From: Whitney <katherine.lopez@gsa-data.org>
Date: 09 Mar 2020 18:45:47 -0700
Subject: PO0000110 - Purchase Order

Hi
My name is Whitney, and we want to place an urgent order.

Please see attached our order sheet in PDF. Kindly check and give us
your best price ASAP

Waiting your earliest response

Thanks and best regards
Whitney

Head, Marketing Unit
Houston General Trading L.L.C

Sharjah Expo Business Centre, 1st FLoor
Al Taawun, Sharjah
PO Box 26676

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