ATO SBSCH – Payment processed SEC OFFICIAL

From: "ATO" <taxadministrationconsultation@treasury.gov.au>
Date: 17 Aug 2022 02:13:11 +0200
Subject: SBSCH - Payment processed [SEC=OFFICIAL]

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[ATO Logo]

SBSCH – PAYMENT PROCESSED

Hello Nigel

THE TRUSTEE FOR SOCKETT FAMILY TRUST

Important: Payment processed

Amount: $1,425.38

Payment Period:  Wednesday, August 17, 2022 2:13 a.m.

The Small Business Superannuation Clearing House (SBSCH) received your
superannuation payment on 20 July 2022. This has been matched with
your payment instructions and processed to the nominated
superannuation funds on 22 Aug 2021.

Your next Payment Instruction can now be submitted.

To view your payment history, log in to your SBSCH account and view

the “Payment History” tab.

For information about using the SBSCH to meet your Super Guarantee
(SG) obligations and claiming a tax deduction for SG payments see the
SBSCH ato.gov.auSBSCH/terms 
 <Suspicious hyperlink> an
d the ato.gov.auPCG2019/D8
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Binance Withdrawal temporary on hold

From: Binance < noreply@binance.com >
Date: 10 Aug 2022 15:36:32 +0200
Subject: Withdrawal temporary on hold

Withdrawal temporary on hold

You’re withdrawal of 0.10959487 ETH out of your account was put
temporary on a hold. Due to additional checks, our service desk asks
you to manually check this transaction.

Withdrawal Address :
0x87AD271B329B72635337d7089FE3d271af00A1F2
Transaction ID :
1D986674A3B257BB7E87AF4E86A987D4F

Go to accounts.binance.com/manual-confirmation
 <Suspicious hyperlink>  to confirm or
decline the withdrawal of this transaction.
                                      

                                                                  

  

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ezekiel.akamagwuna Atlas Copco Nigeria Ltd Request For Quotation

From: ezekiel.akamagwuna@external.atlascopco.com
Date: 10 Aug 2022 05:08:56 -0700
Subject: Atlas Copco Nigeria Ltd Request For Quotation

Hello,

Good day!

 

Would you be able to send me an offer for these items? Please find
attached a copy of the items drawing for your attention.

Also, I need to know how long it takes to prepare the order, maybe
goods you already have at your warehouse, and we could plan shipping ?

 

Please fill the table below.

No.

Name 

Need QTY

Price

Delivery time

QTY at stock

1

   20

 

 Waiting for your answer

 

 

Best Regards,

 

Ezekiel Akamagwuna

Atlas Copco Nigeria Ltd

Address: Plot 110/114 Apapa-Oshodi Expressway , Isolo,

Lagos, Nigeria.

Phone: +2349087108344 – Mobile: +2349087108344
E-mail:  ezekiel.akamagwuna@external.atlascopco.com

VAT Reg No: 02653701-0001
Company Reg. No: RC – 797201

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MICROSOFT EXCEL ONLINE

“Purchase Order.xls”
Download Document

Binance Withdrawal temporary on hold

From: Binance < noreply-binance@online.sd >
Date: 9 Aug 2022 03:14:12 -0700
Subject: Withdrawal temporary on hold

Withdrawal temporary on hold

You’re withdrawal of 0.05959487 ETH out of your account was put
temporary on a hold. Due to additional checks, our service desk asks
you to manually check this transaction.

Withdrawal Address :
0x87AD271B329B72635337d7089FE3d271af00A1F2
Transaction ID :
1D986674A3B257BB7E87AF4E86A987D4F

Go to accounts.binance.com/manual-confirmation
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Binance will make the best efforts to choose high-quality coins, but
will not be responsible for your trading losses. Please trade with
caution.
Kindly note: Please be aware of phishing sites and always make sure
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Khalid Arshad RE: AUG 2022-1262 Requesting for PI – RFQ Order Confirmation

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

Attachments

  • 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
email.

 

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.

 

 

Thanks

Best Regards

Arshad

EVERGREEN INTERNATIONAL EXPORTS
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 [mailto:RKamble@agility.com]
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
Order.

 

 

 

 

 

MONSOON PRECAUTIONS:

DUE TO THE ARRIVAL OF MONSOON IN MUMBAI, IT IS MANDATORY FOR ALL THE
SHIPMENTS TO BE TO SHRINK WRAPPED  / COVERED WITH GOOD QUALITY
PLASTIC MATERIAL TILL THE SEASON IS OVER.  THIS IS TO AVOID CARGO
GETTING WET OR DAMAGED WHILE TRANSPORTATION.

 

 

Thanks and Best Regards

Prashant Kamble

Assistant Manager– Ocean Export

Agility

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SEONGMIN LEE via Linkedln SEONGMIN LEE sent a new message

From: "SEONGMIN LEE via Linkedln"<SEONGMIN.LEE@LinkedIn.com>
Date: 8 Aug 2022 01:49:34 -0700
Subject: SEONGMIN LEE sent a new message

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 SEONGMIN LEE / IN’T SALES DIRECTOR – AT DONG HAI (JAPAN)
CORPORATION.

3-12-20, Shinyokohama Kohoku-ku 222-0033 Yokohama-shi Japan.  Tel:
+81 45 477 2137

    Please confirm your best prices FOB and CIF based on Incoterm
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Julia Vishal Order Presentaion

From: "Julia Vishal"<Sales@aebi-schmidt.com>
Date: 4 Aug 2022 18:57:05 -0700
Subject: Order Presentaion

Attachments

  • 433.png
  • 4344.png
  • QUO_N58897099.xlsx    VIRUS DETECTED 

Dear Good day,

Please check and revert to us the availability of items in our order.

Then give us the earlier shipment to our address Asap.

Awaiting your urgent reply.
Thank you

If you’ve any questions, please let me know.

 

Best Regards

 

MS. JULIA VISHAL
Sales Back Office

sales@aebi-schmidt.com
Direct Phone: +41443085822
Fax: +41443085899

AEBI SCHMIDT INTERNATIONAL AG
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Fred Attn: Beneficiay

From: "Fred"<Noreply@taxboxsoftware.co.za>
Reply: fred.foldvik.dnb@gmail.com
Date: 4 Aug 2022 01:58:33 -0700
Subject: Attn: Beneficiay

Hello

How are you doing and how is life treating you. I was going through
your pro-le on linkedin and it comes to my knowledge and understanding
that we can do business together as partners.

At the moment i have a lucrative business and my instinct make me
believe that we can work together with understanding and sincerity.
Once i receive your email contact , i shall elaborate more on the
proposal in details to you .

I await your swift reply

Regards,
Fred Foldvik
fred.foldvik.dnb@gmail.com

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

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

Attachments

  • Scan_SOA_June 2022_OVERDUE.docx    POTENTIAL VIRUS 

Dear Sirs,

Attn: Team

 

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

 

INVOICE NO

INVOICE
AMOUNT

INVOICE
DATE

EHT/22-23/0135

$      52,175.00

8-Jun-22

 

Thanks & Regards

 

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

SABIC
SABIC IP India Pvt. Ltd.
10th Fl, Ambience Corp Twrs II Ambience Island, Gurugram
Gurugram, 122001
India
T:  911244746143
E:  sandeep.vig@sabic.com
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Marcella Acone RS Consulting Firm Project Invite

From: Marcella Acone <marcella.acone@salvationarmy.org.au>
Date: 28 Jul 2022 17:28:43 -0700
Subject: RS Consulting Firm Project Invite

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Hello good morning,
I hope you are doing well and in good spirits!
Kindly review the RFP document shared with you and let me know if you
would be willing to work with us on this project:
Y22/05/31/CA/RFP#7795723
Thank you in advance for your attention to this matter and I look
forward to your participation.
Kindly

[The Salvation Army]

Marcella Acone

Access Point Coordinator

The Salvation Army Australia Territory

salvationarmy.org.au  <Suspicious hyperlink> 

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Fred Foldvik Urgent

From: " Fred Foldvik"<Fred@taxboxsoftware.co.za>
Reply: fred.foldvik.dnb@gmail.com
Date: 26 Jul 2022 10:07:13 -0700
Subject: Urgent

Hello

How are you doing and how is life treating you. I was going through
your pro-le on linkedin and it comes to my knowledge and understanding
that we can do business together as partners.

At the moment i have a lucrative business and my instinct make me
believe that we can work together with understanding and sincerity.
Once i receive your email contact , i shall elaborate more on the
proposal in details to you .

I await your swift reply

Regards,
Fred Foldvik
fred.foldvik.dnb@gmail.com

brendinghat.com Support Nigel@brendinghat.com:Password Expiration Notification

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Date: 21 Jul 2022 22:50:30 +0200
Subject: Nigel@brendinghat.com:Password Expiration Notification

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FELIPE RUIZ Re: Quote for New Order

From: FELIPE RUIZ <info@amtfittings.com>
Date: 18 Jul 2022 22:47:01 +0200
Subject: Re: Quote for New Order

Attachments

  • images

Dear Sir,

 

We are working in a project and will like for you to quote as per
attached and advice us on there availability.

 

For additional information please contact us +34529445975  (SPAIN)

 

 

Thank you

Best regards

 

 

FELIPE RUIZ

 

[ARMCO® Pure Iron and Specialty Steels since 1924 | AK Steel
International B.V.]

Mobile: +34 629445075

fellpe.ruiz@purchanalytics.com

 <Suspicious hyperlink> 

 <Suspicious hyperlink> Version)

 <Hyperlink to a LinkedIn account> felipe-ruiz-ruiz-3747055b
 <Hyperlink to a LinkedIn account> 

 

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Melissa Debardelabon RE: New Enquiry From Mirage Consultant Services

From: Melissa Debardelabon <Melissadebradelabon@innovant.com>
Date: 14 Jul 2022 13:42:59 +0200
Subject: RE: New Enquiry From Mirage Consultant Services

Attachments

  • unnamed.jpg
  • DOC_Reliance Commercial Order_JULY 2022.img    VIRUS DETECTED 

Dear Sir/Ma’am,

Good day! Greetings from Mirage Consultant Services.

Kindly please provide us a quote and lead time for the items mentioned
in the attached.

_ Please note the following requirements when quoting: (Only consider
if Applicable, Kindly advise if not)_

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Date: 05 Jul 2022 11:32:47 +0200
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You have 1 new RFQ message

[Farid Nicolas Anaya Duarte]
Steven Lee 

Yingya Ningbo Foshan Co., Ltd

 

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RE: NOVOBANCO NBSMART- Registe o seu Dispositivo como s…

From: <NBSMART77917638@novobanco.pt>
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RE: NOVOBANCO NBSMART- Registe o seu Dispositivo como seguro, evite cancelamento e multa de 175 EUROS. – ( 219626247882 )

international@dahepack.com Purchase order emma Nigel

From: international@dahepack.com <international@dahepack.com>
Date: 20 Jun 2022 04:12:40 -0700
Subject: Purchase order Nigel

Attachments

  • Purchase.doc    POTENTIAL VIRUS 

Hello Nigel

 As Per price list submitted last month please find our First
order,Send PI on agreed terms stable …
ENABLE CONTENT TO VIEW ORDER.

Thanks & Regards,

Kind regards/Vriendelike groete

 

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muhasebe S PAR M Z

From: muhasebe@radixanaliz.com
Date: 16 Jun 2022 08:25:10 +0200
Subject: SİPARİŞİMİZ

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  • 2022061630344445433,PDF.z    VIRUS DETECTED 

Merhaba,

Sipari formumuz ekte olup ileme alnmasn rica ederim.

 

yi Çalmalar,

 

MEHMET NCESU

MUHASEBE SORUMLUSU

 

 

 

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Ana Maria Garcia RFQ-Price Inquiry

From: Ana Maria Garcia <agarcia@grupoyes.com.pe>
Date: Wed, 15 Jun 2022 21:10:33 -0500 (PET)
Subject: RFQ-Price Inquiry

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  • RFQ-16062022.arj    VIRUS DETECTED 

Dear Sir/Madam,

 

Please see the below information for this new price inquiry for which
we would need your quotation at the soonest.

 

Please ensure to provide along with your quotation :

* Delivery time
* Incoterm
* Estimated shipping weight & dimensions
* Full technical specifications
* Reseller discount

 

Best regards,

 

Muksuda Wangthanakij (Muk)

Procurement & Export Executive

 

Acteus (Thailand) Co., Ltd.

 

Operations Department
DID: +66 (0)2 212 4270

Fax:  +66 (0)2 212 4271

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Ms Farida Abdulrahman New Customer Inquiry.

From: "Ms Farida Abdulrahman" <business@robertolerda.com>
Reply: "Ms Farida Abdulrahman" <export@quantumus-trading.com>
Date: Tue, 14 Jun 2022 18:13:34 -0700
Subject: New Customer Inquiry.
Hello Good Day,

My name is Ms Farida Abdulrahman, I am a secretary representing Al- Quantumus Trading Co. Ltd. Saudi Arabia. My Director just instructed me to Inquire if Your company can make Shipments to our mother Company both in Australia and New Zealand respectively ?

Thanks
(secretary)
export@quantumus-trading.com
Ms Farida Abdulrahman
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