Tag: Kindly check

sales Purchase Order

From: sales@aaturkgroup.com
Date: 24 Sep 2020 08:18:52 -0700
Subject: Purchase Order

Attachments

  • order.r15    VIRUS DETECTED 

Dear Sir/Madam,

 This is A. A. Turki Group from Dammam Saudi Arabia. We are
interested in your company quality products.

Kindly check our New order and Provide us your complete catalogue/data
sheet etc. along with your offer as applicable and payment terms.

We kindly await your reply.

Best Regards,

Mr Abdul Rahmanali (Sales manager)
A.A Turki GROUP.
P.O.Box: 50705. King Fahad Road. Riyadh 11533.
Kingdom Of Saudi Arabia
+001-966-022870305
Msn: aaturkgroupimport@hotmail.com
Email: sales@aaturkgroup.com

Isabella PAYMENT SLIP

From: Isabella<enquiry@slpack.com>
Date: 22 Sep 2020 10:42:37 -0700
Subject: PAYMENT SLIP

Attachments

  • Payment Slip pdf.7Z    VIRUS DETECTED 

Dear Sir,

Good Day,

Kindly check the attached payment slip from our bank.

Our client requested we remit payment on his behalf to your company
for your invoice issued to him.

Payment was remitted last Friday and should arrive in your account
today.

Kindly confirm the payment to us and your client (referenced in your
proforma invoice attached)

Purchase order and your order confirmation for the referenced payment
are all attached.

Best Regards.

Add: 21 Woodlands Close
#09-12 Primz Bizhub 737854
Tel No: (65) 6752 3988
Fax No: (65) 6752 3788

Sales Manager Re:Fw: Invoice – Bank advice

From: Sales Manager<postmaster@loide.nl>
Date: 21 Sep 2020 13:44:02 +0200
Subject: Re:Fw: Invoice - Bank advice

Thank you Nigel. 

I wired you the balance of $42366. today.

Kindly check attached for payment receipt.

If any question or anything needs to change, please let us know on
time.

Regards

Nahid Jamal
Sales Manager

Room A2, 6th Floor, Goldlion Group Center, 13-15 Yuen Shun Circuit,
Siu Lek Yuen, Shatin, New Territories, Hong Kong
Contact: Jennifer
Phone: 00852-62327536

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ige bello ARE YOU AWARE OF THIS TRANSACTION

From: ige bello <igebello01@aol.com>
Reply: ige bello <igebello01@aol.com>
Date: Tue, 15 Sep 2020 18:06:31 +0000 (UTC)
Subject: ARE YOU AWARE OF THIS TRANSACTION?

Based on the meeting we have with United Nations and IMF officials on
your payment, I write to inform you that your files appeared on our
desk to pay you a partial payment of $9.5million US Dollars of your
funds for this First quarter of the year. But we are having a
misunderstanding because one Ms.Ron Smith called yesterday that she is
your new next of kin that you instructed her to receive the funds on
your favor that you are totally sick and you can not work or answer
any calls. But we were very confused that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not.

Here is the account she forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Ron Smith
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account. We wait to hear from

you soon.

Thanks,
Frank Williams

ige bello ARE YOU AWARE OF THIS TRANSACTION

From: ige bello <igebello02@aol.com>
Reply: ige bello <igebello02@aol.com>
Date: Tue, 15 Sep 2020 17:47:34 +0000 (UTC)
Subject: ARE YOU AWARE OF THIS TRANSACTION?

Based on the meeting we have with United Nations and IMF officials on
your payment, I write to inform you that your files appeared on our
desk to pay you a partial payment of $9.5million US Dollars of your
funds for this First quarter of the year. But we are having a
misunderstanding because one Ms.Ron Smith called yesterday that she is
your new next of kin that you instructed her to receive the funds on
your favor that you are totally sick and you can not work or answer
any calls. But we were very confused that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not.

Here is the account she forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Ron Smith
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account. We wait to hear from

you soon.

Thanks,
Frank Williams

williams frank ARE YOU AWARE OF THIS TRANSACTION

From: williams frank <williamsfranks009@yahoo.com>
Date: Tue, 15 Sep 2020 12:41:21 +0000 (UTC)
Subject: ARE YOU AWARE OF THIS TRANSACTION?

Based on the meeting we have with United Nations and IMF officials on
your payment, I write to inform you that your files appeared on our
desk to pay you a partial payment of $9.5million US Dollars of your
funds for this First quarter of the year. But we are having a
misunderstanding because one Ms.Ron Smith called yesterday that she is
your new next of kin that you instructed her to receive the funds on
your favor that you are totally sick and you can not work or answer
any calls. But we were very confused that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not.

Here is the account she forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Ron Smith
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account. We wait to hear from
you soon.

Thanks,
Frank Williams

Chetan Domali RE: OUTSTANDING STATEMENT

From: "Chetan Domali" <accounts1@zaleship.com>
Date: 10 Sep 2020 10:36:10 -0700
Subject: RE: OUTSTANDING STATEMENT

Attachments

  • OUTSTANDING STATEMENT.r01    VIRUS DETECTED 

Dear Sir/ Madam,

 

Please find attached outstanding statement up to till date.

 

Kindly check & Release our payment asap.     

  

 

Thanks & Regards

Chetan Domali

Accounts Department

Zale Shipping & logistics services Pvt.Ltd.

accounts1@zaleship.com

Phone : ( 09122 )25003121.

frank william REGARDING YOUR TRANSACTION

From: frank william <internationalmonitoringfunds2018@aol.com>
Reply: frank william <internationalmonitoringfunds2018@aol.com>
Date: Wed, 9 Sep 2020 17:32:19 +0000 (UTC)
Subject: REGARDING YOUR TRANSACTION

Based on the meeting we have with United Nations and IMF officials on
your payment, I writing to inform you that your files appeared on our
desk to pay you a partial payment of $5.5million US Dollars of your
funds for this First quarter of the year. But we are having a
misunderstanding because one Ms.Shannon Ladene called yesterday that
she is your new next of kin that you instructed her to receive the
funds on your favor that you are totally sick and you can not work or
answer any calls. But we were very confused that is why the authority
instructed me to contact you for us to know if she is telling us the
truth or not.

Here is the account she forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Shannon Ladene Moore
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform
you and we should transfer the funds into his account directly because
she is your next of kin. Kindly check this account and name if we can
go ahead and transfer the funds into his account. We wait to hear from
you soon.

Thanks,
Frank Williams
Direct of international monitoring funds.

WHITE HART ADVISORS LLC Re:White Hart Advisors Project Proposal

From: "WHITE HART ADVISORS LLC" <postmaster@whitehadvisor.com>
Reply: platinuminvestmentz1@gmail.com
Date: Tue, 08 Sep 2020 07:20:26 -0700
Subject: Re:White Hart Advisors Project Proposal

Attachments

  • White Hart Project Proposal.rar    VIRUS DETECTED 

Hello,

Kindly check the attached file below for a Project Proposal I am sure you would be interested in:

Please share your thoughts after perusal.

Regards,
Stuart Aarons
Managing Member
White Hart Advisors, LLC

anne ARRIVAL NOTICE INVOICE ETA 07th september 2020

From: anne@goodrichuae.com
Date: 7 Sep 2020 14:41:26 -0700
Subject: ARRIVAL NOTICE & INVOICE ETA 07th september, 2020

Attachments

  • Arrival notice and Invoice.r00    VIRUS DETECTED 

Dear All

Good day!

Pls find attached Arrival notice and Invoice charge for subject
shipment
on ETA  07th september, 2020

Kindly check and confirm receive by return with thanks

BEST REGARDS,

VICKY HA

SEAFREIGHT OPERATION
ASEAN PACIFIC LOGISTICS (HK) LIMITED

Email
Direct

: apl_doc@asean-paciific.com
 : +86 20 8737 4127

Re:Packing list and Draft B L

From: 戎易成 <ryc@shasft.com>
Date: 7 Sep 2020 05:42:12 -0700
Subject: Re:Packing list and Draft B/L

Attachments

  • Scan_04283.gz    VIRUS DETECTED 

Good Morning,

 

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 eairlest.

 

_ My best regards ,
_

_MRS JENNNY STARK._

Export Manager

Phone :  009625851799

Fax :        00962 5852388

Mob.      00962797507959

Area,Changshu Economy
Development Zone,Changshu, Jiangsu, China

NEW LONGTENG INDUSTRY

: Re: Packing list and Draft B L

From: "業務:邱中亞" <zll@asia-pioneer.com>
Date: 7 Sep 2020 01:47:51 -0700
Subject: Re: Packing list and Draft B/L

Attachments

  • Scan_04283.gz    VIRUS DETECTED 

Good Morning,

 

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 eairlest.

 

_ My best regards ,
_

_MRS JENNNY STARK._

Export Manager

Phone :  009625851799

Fax :        00962 5852388

Mob.      00962797507959

Area,Changshu Economy
Development Zone,Changshu, Jiangsu, China

NEW LONGTENG INDUSTRY

info FW: Bank COPY

From: info@aumtech.comaol.com
Date: 02 Sep 2020 10:14:33 -0700
Subject: FW: Bank COPY

Attachments

  • BANK COPY.zip    VIRUS DETECTED 

Dear Sir,

 

Good Morning

We are pleased to advise that we have made payment against some of our
due invoices. please take note

Attached is the Transfer proof (payment transfer copy) Kindly check
and acknowledge receipt.

Thank you for your kind support and cooperation!

Kind Regards,

SANDOZ RODOLFO 

Financial  director

Purchase Assistant
Atlantic Maritime Group FZE
Ship Operations & Management Division
PO Box: 6653, Hamriyah Free Zone,
Plot No., E-78G-23, HD-02
Sharjah, United Arab Emirates.
Phone : +971 6 5263577 – Ext:230
Fax : +971 6 5260292
E-mail : ameen@amguae.net
Web site: www.atlanticnavigation.com
 <Suspicious hyperlink> 

sofi.kotra RE: Revise proforma Inv 015 20

From: sofi.kotra@kotrakbc.or.kr
Date: 27 Aug 2020 12:50:37 -0700
Subject: RE: Revise proforma / Inv#015/20

Attachments

  • Inv01520.iso    VIRUS DETECTED 

 
Dear Nigel,

Greetings

As already discussed with you before the pandemic outbreak we need
revised invoice
no. Inv/015/20 with value of USD 335,000/- including VAT. Please note
that invoice
date must be current dated.

Kindly check Attached.

Thank you and best regards,

Mete Karabacak

Accountant

+971 2 566 4999 | M. +971 56 421 8251|

EMI DKT ACC DEPT : RE: RE: 2nd Payment Evergreen Shipping

From: EMI DKT / ACC DEPT <lannyputri@evergreen-shipping.co.id>
Date: 27 Aug 2020 09:47:41 -0700
Subject: 回复: RE: RE: 2nd Payment // Evergreen Shipping

Attachments

  • Invoice_____2nd Payment.iso    VIRUS DETECTED 

 
Dear Nigel,

Good day,

Sorry about late action , because we are always busy at the end of the
month.

Kindly check and confirm the Invoice, Ho‡ng will pay 2nd payment
today and revert with Remittance Slip.

— 
Thanks & Best Regards

Lanny
EMI DKT / ACC DEPT

PT.EVERGREEN SHIPPING AGENCY INDONESIA
ADDRESS : Gedung Griya Bina Artha Lt.3, Jalan Pemuda No. 142, Sekayu,
      Semarang Tengah, Kota Semarang, Jawa Tengah 50137,
INDONESIA

Phone   : +62-21-5219410
Fax. No.: +62-21-5210490
E-mail:   lannyputri@evergreen-shipping.co.id
 <Suspicious hyperlink> 

Forum Jataniya Marvel Impex Products

From: Forum Jataniya<info@marvelmpex.cf>
Date: 26 Aug 2020 02:34:19 +0200
Subject: Marvel Impex Products

Attachments

  • Marvel Impex Products.7z    VIRUS DETECTED 

Kind attention

Dear sir/ma’am,

Good day,

 

This is Forum Jataniya (Sales Executive) from Marvel Impex and have
already mailed you are Introduction Letter.

 

It will be our pleasure to establish business with you. Kindly check
our products Attached to this Mail and we request you to share your
specific requirements and we surely will give our best to cater your
requirement with lowest rates.

 

Also if you are not the concerned person  than please forward this
mail to your Purchase Manager for easy communication.

 

Looking forward to hearing from you soon.

Thanking you

 

—

Regards,
Forum Jataniya

Marvel Impex

Ofc Address:

101/105, jeevan bhavan, 

N.D. Road, 2nd Parsiwada Lane,
Mumbai : 400004.
Gst No: 27AAMFM2444E1ZC
Tel No.: +91 22 6635 4211.

Website: www.marvelmpex.com  <Suspicious hyperlink> 

Amr Elrefaey Quotation5689 drawings quantities and dimensions

From: Amr Elrefaey <amro@bashaersa.com>
Date: 25 Aug 2020 11:59:45 +0100
Subject: Quotation5689 drawings, quantities and dimensions

Attachments

  • Attachment_1539056450299110001 Quote Drawings.pdf

Dear Nigel

Greetings,

Please find the quantities and dimensions to be included at Quotation
and also find attached drawing of 3 items: :

1 – 300 * 300 mm  —-  4 PCS 

2 – 200 * 200 mm —–  8 PCS

Kindly check and review. Awaiting for your valued feedback.
Thanking you in advance.

Regards,

AMR ELREFAEY
Mechanical Engineer | Bashaer Al Binaa Contracting Co.

m: +966 543508307 | t: +966 112774670
e: amro@bashaersa.com

Helena kamppinen CONFIRM NEW PURCHASE ORDER

From: Helena kamppinen <romaine@carolynmuller.xyz>
Date: 24 Aug 2020 04:31:17 -0700
Subject: CONFIRM NEW PURCHASE ORDER

Attachments

  • purchaseorder.png
 <Suspicious hyperlink> 

Dear sir,

Find attached contract and Purchase Order for your attention.

Kindly check & acknowledge acceptance.

Kind Regards,

helena.kamppinen ,

__________________________________
Helena kamppinen Director of   Sales  Brands Division | tel. +358
(0)10 231 2270 | mob. +358 (0)40 730 41566 e-mail  
romaine@carolynmuller.xyz

Junkkari  Oy | Pohjanmaanväylä 1661,  FI-62375  Ylihärmä |
junkkari.fi

Juncar  Oy | Simpsiöntie 2,  FI-62100  Lapua | juncar.fi

Anne anne ARRIVAL NOTICE INVOICE ETA 25th AUGUST 2020

From: "Anne" anne@goodrichuae.com
Date: 19 Aug 2020 13:39:09 -0700
Subject: ARRIVAL NOTICE & INVOICE ETA 25th AUGUST 2020

Attachments

  • ARRIVAL NOTICE & INVOICE.r00    VIRUS DETECTED 

Dear All

Good day!

Pls find attached Arrival notice and Invoice charge for subject
shipment
on ETA 25TH AUG 2020

Kindly check and confirm receive by return with thanks

BEST REGARDS,

VICKY HA

SEAFREIGHT OPERATION
ASEAN PACIFIC LOGISTICS (HK) LIMITED

Email
Direct

: apl_doc@asean-paciific.com
 : +86 20 8737 4127

frank william REGARDING YOUR TRANSACTION

From: frank william <internationalmonitoringfunds2018@aol.com>
Reply: frank william <internationalmonitoringfunds2018@aol.com>
Date: Sun, 16 Aug 2020 17:20:00 +0000 (UTC)
Subject: REGARDING YOUR TRANSACTION

BASED ON THE MEETING WE HAVE WITH UNITED NATIONS AND IMF OFFICIALS ON
YOUR PAYMENT, I WRITING TO INFORM YOU THAT YOUR FILES APPEARED ON OUR
DESK TO PAY YOU A PARTIAL PAYMENT OF $5.5MILLION US DOLLARS OF YOUR
FUNDS FOR THIS FIRST QUARTER OF THE YEAR.BUT WE ARE HAVING
MISUNDERSTANDING BECAUSE ONE MS.CARMAN LAPOINTE CALLED YESTERDAY THAT
SHE IS YOUR NEW NEXT OF KIN THAT YOU INSTRUCTED HER TO RECEIVE THE
FUNDS ON YOUR FAVOR THAT YOU ARE TOTALLY SICK AND YOU CAN NOT WORK OR
ANSWER ANY CALLS.BUT WE WERE VERY CONFUSE THAT IS WHY THE AUTHORITY
INSTRUCTED ME TO CONTACT YOU FOR US TO KNOW IF SHE IS TELLING US THE
TRUTH OR NOT.

HERE IS THE ACCOUNT SHE FORWARDED THIS BANK DETAILS TO US.

BANK NAME: CREDIT UNION NA
ACCOUNT NAME: CARMAN LAPOINTE
ACCOUNT NUMBER: 908374912
SWIFT CODE: CWD1U

AFTER HE PROVIDED THIS ACCOUNT TO US, HE INSTRUCTED US NOT TO INFORM
YOU AND WE SHOULD TRANSFER THE FUNDS INTO HIS ACCOUNT DIRECTLY BECAUSE
SHE IS YOUR NEXT OF KIN. KINDLY CHECK THIS ACCOUNT AND NAME IF WE CAN
GO AHEAD AND TRANSFER THE FUNDS INTO HIS ACCOUNT.WE WAIT TO HEAR FROM
YOU SOON.

THANKS,
FRANK WILLIAMS

Manthan Patel 4500380679 – New Purchase Order Panoli Unit-1

From: Manthan Patel <manthan.patel@piind.com>
Date: 11 Aug 2020 01:54:20 +0100
Subject: 4500380679 - New Purchase Order | Panoli Unit-1

Attachments

  • 4500380679 New Purchase Order Panoli Unit1.rar    VIRUS DETECTED 

Dear Nigel,

 

Please find attached PO Copy. Kindly check and confirm your acceptance
and arrange to deliver material at earliest.

 

  Thanks & Best Regards,

  Manthan Patel

  Purchase

      [Description: Description: Description: Description:
Description: Description: Description: Description:
cid:image002.png@01CF8D8D.96007030]

  PI Industries Ltd.

 

frank william REGARDING YOUR TRANSACTION

From: frank william <internationalmonitoringfunds2018@aol.com>
Date: Fri, 7 Aug 2020 11:38:43 +0000 (UTC)
Subject: REGARDING YOUR TRANSACTION

BASED ON THE MEETING WE HAVE WITH UNITED NATIONS AND IMF OFFICIALS ON
YOUR PAYMENT, I WRITING TO INFORM YOU THAT YOUR FILES APPEARED ON OUR
DESK TO PAY YOU A PARTIAL PAYMENT OF $5.5MILLION US DOLLARS OF YOUR
FUNDS FOR THIS FIRST QUARTER OF THE YEAR.BUT WE ARE HAVING
MISUNDERSTANDING BECAUSE ONE MS.CARMAN LAPOINTE CALLED YESTERDAY THAT
SHE IS YOUR NEW NEXT OF KIN THAT YOU INSTRUCTED HER TO RECEIVE THE
FUNDS ON YOUR FAVOR THAT YOU ARE TOTALLY SICK AND YOU CAN NOT WORK OR
ANSWER ANY CALLS.BUT WE WERE VERY CONFUSE THAT IS WHY THE AUTHORITY
INSTRUCTED ME TO CONTACT YOU FOR US TO KNOW IF SHE IS TELLING US THE
TRUTH OR NOT.
 
HERE IS THE ACCOUNT SHE FORWARDED THIS BANK DETAILS TO US.
 
BANK NAME: CREDIT UNION NA
ACCOUNT NAME: CARMAN LAPOINTE
ACCOUNT NUMBER: 908374912SWIFT CODE: CWD1U
 
AFTER HE PROVIDED THIS ACCOUNT TO US, HE INSTRUCTED US NOT TO INFORM
YOU AND WE SHOULD TRANSFER THE FUNDS INTO HIS ACCOUNT DIRECTLY BECAUSE
SHE IS YOUR NEXT OF KIN. KINDLY CHECK THIS ACCOUNT AND NAME IF WE CAN
GO AHEAD AND TRANSFER THE FUNDS INTO HIS ACCOUNT.WE WAIT TO HEAR FROM
YOU SOON.
 
 
THANKS,
FRANK WILLIAMS
DIRECT OF INTERNATIONAL MONITORING FUNDS
 

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

—————————————————————–
—————————————————————–
—
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

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