Prateek Gandhi Export22 RE: Order 8203 Commercial Invoice

From: Prateek Gandhi Export22 <export22@polymedicure.com>
Date: 5 Aug 2020 20:44:09 +0430
Subject: RE: Order 8203 || Commercial Invoice


Attachments

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  • 876523456002.gz    VIRUS DETECTED 

Dear Nigel,

Please find attached the commercial invoice packing list for your
reference.

Thanks & Regards

Prateek Gandhi

International Sales & Marketing

T: 011-33550700 (Ext. No. 622) | M : 9899050013 | W
: polymedicure.com  <Suspicious hyperlink> 

Poly Medicure Limited  | 232B, 3rd  Floor  Okhla Industrial
Estate, Phase -III, New Delhi- 110020

       <Link to Facebook page>      
 <Hyperlink to a LinkedIn account>      
 <Suspicious hyperlink> 

Ritu Arora TNT SHIPMENT

From: Ritu Arora <ritu_arora@tnt.com>
Date: 03 Aug 2020 09:31:35 -0700
Subject: TNT SHIPMENT


Attachments

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  • AWB & Invoice -TNT Shipment.rar    VIRUS DETECTED 

Dear Sir,

Please be informed shipment is detained by customs for value evidence
Attached is AWB & Invoice

Kindly arrange following documents as value supporting.

1. Bank remittance copy.
2. Purchase Order
3. Manufacturer Price List
4. Item clarification with end use on letter.
5. Authority Letter (Format attached)

Ritu Arora

Clearance
T: +91 01149372200
ritu.arora@tnt.com

TNT WorldWide
Room No. 21, Ist Floor, EICI Terminal, IGI Airport
New Delhi – 110037,
WorldWide
www.tnt.com  <Link to courier> 

Ramit Sharma Re: Shipping Documents

From: Ramit Sharma <info.dxb@navio-shipping.com>
Date: 31 Jul 2020 14:59:28 +0800
Subject: Re: Shipping Documents


Attachments

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Dear Sir,

Please see the attached shipping docs.

Thanks and Regards,

————————-

Kind Regards

Ramit Sharma

Mobile No.9811263630

Navio Shipping Private Limited

Office No. 617 Devika Tower

Nehru Place, New Delhi 

Emal:
 info.dxb@navio-shipping.com                             

www.navio-shipping.com  <Suspicious hyperlink> 

Ritu Arora TNT SHIPMENT

From: Ritu Arora <ritu_arora@tnt.com>
Date: 30 Jul 2020 03:31:03 -0700
Subject: TNT SHIPMENT


Attachments

  • AWB & Invoice -TNT Shipment.rar    VIRUS DETECTED 

Dear Sir,

Please be informed shipment is detained by customs for value evidence
Attached is AWB & Invoice

Kindly arrange following documents as value supporting.

1. Bank remittance copy.
2. Purchase Order
3. Manufacturer Price List
4. Item clarification with end use on letter.
5. Authority Letter (Format attached)

Ritu Arora

Clearance
T: +91 01149372200
ritu.arora@tnt.com

TNT WorldWide
Room No. 21, Ist Floor, EICI Terminal, IGI Airport
New Delhi – 110037,
WorldWide
www.tnt.com  <Link to courier> 

Prateek Gandhi RE: Order 8203 Commercial Invoice

From: Prateek Gandhi <export22@polymedicure.com>
Date: 27 Jul 2020 19:13:37 +0800
Subject: RE: Order 8203 || Commercial Invoice


Attachments

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  • 9837100021.gz    VIRUS DETECTED 

Dear Nigel,

Please find attached the commercial invoice packing list for your
reference.

Thanks & Regards

Prateek Gandhi

International Sales & Marketing

T: 011-33550700 (Ext. No. 622) | M: 9899050013
| W: polymedicure.com  <Suspicious hyperlink> 

Poly Medicure Limited  | 232B, 3rd Floor  Okhla Industrial Estate,
Phase -III, New Delhi- 110020

     [4]  <Link to Facebook page>     [3]
 <Hyperlink to a LinkedIn account>     [5]
 <Suspicious hyperlink> 

Ramit Navio Delhi Re: Shipping Documents

From: Ramit Navio Delhi <ramit.del@navio-shipping.com>
Date: 21 Jul 2020 14:50:35 -0700
Subject: Re: Shipping Documents


Attachments

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  • Shipping Documents.gz    VIRUS DETECTED 

REMINDER !!

Dear Nigel,

Please see attached BL Draft Copy and shipping Documents at the
request of our Customer and confirm details for approval.

Awaiting your Response.

————————-

Kind Regards

Ramit Sharma

Mobile No.9811263630

Navio Shipping Private Limited

Office No. 617 Devika Tower

Nehru Place, New Delhi 

Emal: ramit.del@navio-shipping.com                             

www.navio-shipping.com  <Suspicious hyperlink> 

British High Commission Waiting for your urgent action in the above regards.

From: "British High Commission"<redouane@maghrebnet.ma>
Reply: <oscar_mohammed@bk.ru>
Date: Wed, 15 Jul 2020 00:10:29 -0600
Subject: Waiting for your urgent action in the above regards.


British High Commission
Shantipath, Chanakyapuri,
New Delhi 110021.
 
It is apparent that this letter will come to you as a surprise but please find time to read it carefully, In consideration of the legislative resolution reached by the world governing bodies:
 
The British High Commission (BHC) in conjunction with the Bank OF England on financial and allied matters, following a series of complaints and petitions received from the office of the British High Commission, Over the non-release of foreign beneficiaries’ payment as at when due. Our bank committee on financial regulations and fact finding (FRFF) for foreign payment was subsequently inaugurated to help in ensuring that any outstanding payment emanating from Asia and Europe is released to the beneficiaries.
 
Thus from the records of outstanding beneficiaries manifesto due for payment in Asia and Europe and African, The Supreme Court has ordered the British Government through The British High Commission in India, to make sure they adjudge the aspect of compensation in every outstanding Foreign Debts and Un-claimed Funds emanating from UK-INDIA to avoid possible impair/rebranding the British image.
 
British High Commission has decided to bring to your notices that you’re among the list of beneficiaries whose files showed sufficient proof to receive their overdue payment sum of ($2,000,000.00/-USD)
 
Therefore, We are writing this email to inform you that ($2,000,000.00/-USD) will be release to you in your name and to avoid all further bottle-neck stress, we have allotted to you a new international payment voucher number (IPVN) EuP/FRBWDC/BHC-3109/).
 
The British High Commissioner and the entire members and staff of the British High Commission sends their warmest congratulatory message to you this day, on the final approval of your compensation funds as we are pleased to inform you that you are now eligible to receive your $2 Million USD compensation fund.
 
For Validation Purpose, Forward the Following Information as Listed Below and Send to this Office through:email (oscar_mohammed@bk.ru / bhcbhc@rediffmail.com)
.Residential address:
.Tel (Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:
.Scan copy of your international passport, driving license or a valid scan ID proof:
 
Regards,
(Oscar Mohammed)
  Secretary
British High Commission New Delhi.

US EMBASSY NOTICE

From: US EMBASSY <officiel.file@aol.com>
Reply: notice.usembassy@gmail.com
Date: Sat, 9 May 2020 13:44:00 +0000 (UTC)
Subject: NOTICE!


Greetings from U.S Embassy!

THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

US Ambassador to India,
United States Consulate General,
Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India

Please be informed that your fund offered to you was brought to my desk from the United Nations Office because the Regional Secretary Of United Nations here in India said that they will divert your compensation fund to the Government Treasury because you failed to pay their fee on your fund which is just $250 USD only but I told them to wait until I hear from you so as to know the reason you rejected such amount of money ($1,500,000.00) which is a financial support compensation from the United Nations Organization for the monies you might have lost in the past. Please I want your urgent response as soon as you receive this email.

Meanwhile if you are interested in this fund as brought to my desk from the United Nations, then I advise you to fill your complete information below and get back to me immediately.This payment has been approved by the previous US Ambassador to India, Richard Verma and ALL THE AUTHORITIES both locally and internationally as well as myself have also re-affirmed the approval. I will be sending my United Nations Diplomatic Passport and the proof of the fund to you as soon as I receive your details. Be informed that this fund will get to you within 24hours, therefore follow my instructions.

YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE PAYMENT OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS BELOW WITH YOUR DATA.

YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

RESPOND THROUGH THIS E-MAIL ADDRESS: notice.usembassy@gmail.com

I will be waiting to hear from you soon.

God bless you.

Respectfully yours,
Mr. Kenneth I. Juster
US Ambassador to India

CONFIDENTIALITY NOTICE:
This e-mail including any attachments, contain information from Mr. Kenneth I. Juster | The US Ambassador to India) which may be confidential or privileged. The information is intended to be for the use of the individual or entity named above. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents of this information is prohibited. If you have received this e-mail in error, please notify the sender immediately by "reply to sender only" message and destroy all electronic and hard copies of the communication, including attachments.

Lindeman Follow-Up-After-not-hearing-back

From: Lindeman <linnlindeman94@gmail.com>
Date: Wed, 7 Aug 2019 13:11:18 +0530
Subject: Follow-Up-After-not-hearing-back!!


Hi,

My name is Lindeman, I apologize for mailing you again!

I sent you an email few days back related to Website and Mobile Apps
Re-design in Multiple-Languages. But I didn't get any response back from
you. We are a New Delhi based IT Company into Web designing & custom mobile
app development for iOS/Android/Windows & Mac OS X platforms at best price.

If you need website design and mobile app or Digital Marketing-SEOs for your
business.

Please let me know your requirement with contact details (Whatsapp
Number/Skype ID) for the further discussion.

I look forward to hearing from you.

Warm Regards,

Lindeman-Sr. Manager!

Professional DevelopmentT |

Elida Still waiting-for-your-response

From: Elida <villaelidadf6@gmail.com>
Date: Fri, 2 Aug 2019 18:46:43 +0530
Subject: #(Still)_waiting-for-your-response!


Hi,

My name is Elida, I apologize for mailing you again!

I sent you an email few days back related to Website and Mobile Apps
Re-design in Multiple-Languages. But I didn't get any response back from
you. We are a New Delhi based IT Company into Web designing & custom mobile
app development for iOS/Android/Windows & Mac OS X platforms at best price.

If you need mobile app or website design at very little cost!!

Please let me know your requirement and contact details (Whatsapp
Number/Skype ID) for the further discussion.

Then I will send you past work/portfolio/price list more information from
own company's email address or organize a phone call with Project Manager.

I look forward to hearing from you.

Best Regards,

Elida-Sr. Manager!

Professional DevelopmentT |

Joseph follow-up Email after not hearing back

From: "Joseph" <josephmcclanahang3@gmail.com>
Date: Fri, 2 Aug 2019 18:01:31 +0530
Subject: #follow-up; "Email" after not hearing back!


Hi,

My name is Joseph, I apologize for mailing you again!

I sent you an email few days back related to Website and Mobile Apps
Re-design in Multiple-Languages. But I didn't get any response back from
you. We are a New Delhi based IT Company into Web designing & custom mobile
app development for iOS/Android/Windows & Mac OS X platforms at best price.

If you need mobile app or website design at very little cost!!

Please let me know your requirement and contact details (Whatsapp
Number/Skype ID) for the further discussion.

I look forward to hearing from you.

Best Regards,

Joseph-Sr. Manager!

Professional DevelopmentT |

Mr. Kenneth I. Juster Greetings from U.S Embassy

From: "Mr. Kenneth I. Juster" <blessnig.mike2018@gmail.com>
Reply: usembassyindia5@gmail.com
Date: Mon, 29 Jul 2019 00:41:18 -0700
Subject: Greetings from U.S Embassy!


Greetings from U.S Embassy!

THIS MESSAGE IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS!

US Ambassad or to India,
United States Consulate General,
Shantipath, Chanakyapuri, New Delhi, Delhi 110021, India

To: The Concerned Beneficiary

Please be informed that your fund offered to you was brought to my
desk this morning from the United Nations Office because the Regional
Secretary Of United Nations here in India said that they will divert
your fund to the Government Treasury because you failed to pay their
fee on your fund which is just $250 USD only. But I told them to wait
until I hear from you today so that I will know the reason you
rejected such amount of money ($1,800,000.00) which is a financial
support compensation. Please I want your urgent response as soon as
you receive this email.

Meanwhile if you are interested in this fund as brought to my desk
from the United Nations, then I advise you to fill your complete
information below and get back to me immediately. This payment has
been approved by the previous US Ambassador to India, Richard Verma
and ALL THE AUTHORITIES both local and international and I have also
re-affirmed the approval. I will also be sending my United Nations
Diplomatic Passport and the proof of the fund to you as soon as I
receive your details and be informed that this fund will get to you
within 24hours, therefore follow my instructions.
YOUR COMPLETE INFORMATION IS NEEDED TO ENABLE US PROCESS THE PAYMENT
OF YOUR FUND, THEREFORE CONTACT ME DIRECTLY ONLY ON THIS EMAIL ADDRESS
BELOW WITH YOUR DATA.

YOUR FULL NAME_______________
YOUR HOME ADDRESS_______
YOUR STATE AND COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

RESPOND THROUGH THIS E-MAIL ADDRESS:.. usembassyindia5@gmail.com
I will be waiting to hear from you soon.

God bless you.

Respectfully yours,
Mr. Kenneth I. Juster
US Ambassador to India

CONFIDENTIALITY NOTICE:
This e-mail including any attachments, contain information from Mr.
Kenneth I. Juster | The US Ambassador to India) which may be
confidential or privileged. The information is intended to be for the
use of the individual or entity named above. If you are not the
intended recipient, be aware that any disclosure, copying,
distribution or use of the contents of this information is prohibited.
If you have received this e-mail in error, please notify the sender
immediately by "reply to sender only" message and destroy all
electronic and hard copies of the communication, including
attachments.

Alexie Follow Up

From: "Alexie" <arthuralexaer@gmail.com>
Date: Tue, 16 Jul 2019 15:21:14 +0530
Subject: [[ Follow Up ]]


Hi,

My name is Alexie, I hope you are doing well…

I sent you an email few days ago in regards to the Website/Mobile
APPs/Re-design and Development. But I didn't get response.

Are you looking for a Web Design and Mobile APPs development company? Please
let me know.

We have a in New Delhi based IT Company into Web designing & custom mobile
app development for iOS/Android/Windows & Mac OS X platforms at best price.

Also feel free to add more information as it will help us a lot in giving
you the best prices and solution.

Please reply to this email with your Phone number.

Thanks & Regards,

Alexie,

Linzy Quote for Web App Development at Very Little Cost

From: Linzy <euginiopoigoryok@gmail.com>
Date: Wed, 10 Jul 2019 18:27:37 +0530
Subject: Quote>for( Web & App Development at Very Little Cost!


Hi,

Hope you are doing well!!

I wrote you an email related to Website/Mobile App & Re-design in
Multiple-Languages. We are a New Delhi, India based IT Company into Web
designing & custom mobile app development for iOS/Android/Windows & Mac OS X
platforms at best price.

If you're interested in Mobile App & Website Design or SEOs Service.

Please share your valuable requirements and contact details with us so that
we can analyze and provide you better solution/idea to develop your business
with affordable quotations accordingly?

I like to hear from you and appreciate your response.

Regards,

Linzy!

Professional DevelopmentT |

Douglass Quote for Web.App-Development At Very Little Cost

From: Douglass <bettydouglan@gmail.com>
Date: Wed, 10 Jul 2019 13:30:17 +0530
Subject: Quote for Web.App-Development At Very Little_Cost!!


Hi,

Hope you are doing well!!

I wrote you an email related to Website/Mobile App & Re-design in
Multiple-Languages. We are a New Delhi, India based IT Company into Web
designing & custom mobile app development for iOS/Android/Windows & Mac OS X
platforms at best price.

If you're interested in Mobile App & Website Design or SEOs Service.

Please share your valuable requirements and contact details with us so that
we can analyze and provide you better solution/idea to develop your business
with affordable quotations accordingly?

I would love to get your response.

Best Regards,

Douglass-Sr. Expert!

Professional DevelopmentT |

Tonja Quote for Web-App Development at Very Little Cost:

From: Tonja <pritchardtonjacf10@gmail.com>
Date: Mon, 8 Jul 2019 16:38:19 +0530
Subject: Quote for Web-App Development at Very Little Cost:


Hi,

Hope you are doing well!!

I wrote you an email related to Website/Mobile App & Re-design in
Multiple-Languages. We are a New Delhi, India based IT Company into Web
designing & custom mobile app development for iOS/Android/Windows & Mac OS X
platforms at best price.

If you're interested in Mobile App & Website Design or SEOs Service.

Please share your valuable requirements with us so that we can analyze and
provide you better solution/idea to develop your business with affordable
quotations accordingly?

I like to hear from you and appreciate your response.

Regards,

Tonja!

Professional DevelopmentT |

ANIL KUMAR ARORA ATTACHED PO

From: ANIL KUMAR ARORA <daniel@genius.com>
Date: Sun, 12 May 2019 19:01:49 -0700
Subject: ATTACHED PO



Good Day,

Attached is the Purchase order list
please confirm so we can proceed.

ANIL KUMAR ARORA

Jt.. G M ( M A )

IFFCO , NEW DELHI .
======================

MOB. 07042177761
======================

Landline : 011 -40593093

011 -40593081

Joseph FOLLOW UP E-MAIL

From: Joseph <josephfrancisasa@gmail.com>
Date: Tue, 26 Mar 2019 18:51:16 +0530
Subject: [FOLLOW UP E-MAIL]


Hello,

Hope you are doing well!

I would like to confirm that you received my previous email, the reason for
asking is that I didn't get any response back from you.

Please let me know your requirement and contact details then I will send you
more information from own company's email address or organize a phone call
with Our Business Development Manager.

Look forward to hearing from you.

Best Regards,

Joseph- Sr. Expert!

Professional DevelopmentT |

From: Joseph [mailto: Josephfrancisasa@Gmail.Com]

Sent: Wednesday, March 20, 2019 10:53 AM

To: <nigel@brendinghat.com>

Subject: Quote for App Development & Web Design

Hi,

I wrote you an email regarding to Website/Mobile Apps Re-develop in
Multiple-Languages. Our team would really be interested in your feedback on
my proposal. We are a New Delhi, India based IT Company into web design &
custom mobile app development for iOS/Android/Windows & Mac OS X platforms
at best price.

If you are interested then I can send you our Company's
profile/portfolio/price list and give you best solution for your dedicated
Business with affordable quotations?

I'm looking forward to your reply.

Regards,

Joseph!

Jacques Quote for App Development Web Design

From: Jacques <jacquesmqeagan@gmail.com>
Date: Wed, 20 Mar 2019 16:15:51 +0530
Subject: Quote for App Development & Web Design!


Hi,

I wrote you an email regarding to Website/Mobile Apps Re-develop in
Multiple-Languages. Our team would really be interested in your feedback on
my proposal. We are a New Delhi, India based IT Company into web design &
custom mobile app development for iOS/Android/Windows & Mac OS X platforms
at best price.

If you are interested then I can send you our Company's
profile/portfolio/price list and give you best solution for your dedicated
Business with affordable quotations?

I'm looking forward to your reply.

Regards,

Jacques!

S.P: Please let me know your requirement if you want to discuss then our
Business Development Manager will contact you from own company's email
address.

Lindeman Waiting for email response.

From: Lindeman <linnlindeman94@gmail.com>
Date: Wed, 20 Mar 2019 15:19:08 +0530
Subject: Waiting for email response.!!


Hello,

Hope you are doing well!

I would like to confirm that you received my previous email, the reason for
asking is that I didn't get any response back from you.

Please let me know your requirement then I will send you more information
from own company's email address or organize a phone call with Our Business
Development Manager.

Look forward to hearing from you.

Best Regards,

Lindeman- Sr. Expert!

Professional DevelopmentT |

————— Original Message Follows—————

From: Lindeman [mailto: LinnLindeman94@gmail.com]

Sent: Friday, March 15, 2019 10:53 AM

To: <nigel@brendinghat.com>

Subject: Quotes for B2B: (Web-App) Development!

Hi,

Apologize for disturbing you.

I wrote you an email related to Website and Mobile Apps Re-design in
Multiple-Languages. Our team would really be happy to get your feedback on
this proposal. We are a New Delhi based IT Company into Web designing &
custom mobile app development for iOS/Android/Windows & Mac OS X platforms
at best price.

If you're interested in developing website and mobile app or social
marketing for your dedicated business then I can send you our Company's
profile/portfolio/price list and give you best solution with affordable
quotations accordingly?

Just reply to this mail!

Regards,

Lindeman!

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 21:16:59 +0100
Subject: Payment Of $5,000 USD


— The Money Has Been Sent Through Western Union , This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons. Sender Name:……. Maria Elisabeth Schaeffler MTCN:………….. 5666650317 Question:………. Time Answer:………… 6hrs Amount:………… $5,000.00 To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up. 1. Your Full Names:……………….. 2. Postal Address:………………… 3. Phone Number:………………….. 4. Cell Numbers:………………….. 5. Email Address:…………………. 6. Sex:………………………….. 7. Age:………………………….. 8. Occupation: …………………… 9. Nationality:…………………… To get the CBRC will cost $72 only. Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288. Thanks Mr KpaKpa Bonker, (Western Union Mgr.) New Delhi, India. Western Union Email:- wu.wunion2019@yahoo.com Tel# +91-959-923-4288

Ronald Quotes for B2B: Web-App Development

From: Ronald <ronaldreting1967@gmail.com>
Date: Fri, 15 Mar 2019 12:51:08 +0530
Subject: Quotes for B2B: Web-App>Development!


Hello,

Apologize for disturbing you.

I wrote you an email related to Website and Mobile Apps Re-design in
Multiple-Languages. Our team would really be happy to get your feedback on
this proposal. We are a New Delhi based IT Company into Web designing &
custom mobile app development for iOS/Android/Windows & Mac OS X platforms
at best price.

If you're interested in developing website and mobile app or social
marketing for your dedicated business then I can send you our Company's
profile/portfolio/price list and give you best solution with affordable
quotations accordingly?

Just reply to this mail!

Best Regards,

Ronald-Sr. Executive!

Confidential Note:

Please let me know your requirement then I will send you more information
from own company's email address or organize a phone call with our Manager.

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 19:19:19 +0100
Subject: Payment Of $5,000 USD


— The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer.

The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website  because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons.

Sender Name:....... Maria Elisabeth Schaeffler
MTCN:.............. 5666650317
Question:.......... 
Time Answer:............ 6hrs 
Amount:............ $5,000.00 

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up.

1. Your Full Names:.................... 
2. Postal Address:..................... 
3. Phone Number:....................... 
4. Cell Numbers:....................... 
5. Email Address:...................... 
6. Sex:................................ 
7. Age:................................ 
8. Occupation: ........................ 
9. Nationality:........................ 
To get the CBRC will cost $72 only. 

Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks

Mr KpaKpa Bonker, 
(Western Union Mgr.) 
New Delhi, 
India. Western Union 
Email:- wu.wunion2019@yahoo.com 
Tel# +91-959-923-4288

WesternUnion-MoneyTransfer WesternUnion-MoneyTransfer Re: Payment Alert

From: "WesternUnion-MoneyTransfer" "WesternUnion-MoneyTransfer" <pcinternetbankingll10@bestmailtoday.com>
Reply: wu.wunionin2019@gmail.com
Date: Sat, 19 Jan 2019 07:01:38 +0100
Subject: Re: Payment Alert !


The Money Has Been Sent Through Western Union ,

This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day.

However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC).

Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons.

Sender Name:……. Maria Elisabeth Schaeffler
MTCN:………….. 5666650317
Question:………. Time
Answer:………… 6hrs
Amount:………… $5,000.00

To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up.

1. Your Full Names:………………..
2. Postal Address:…………………
3. Phone Number:…………………..
4. Cell Numbers:…………………..
5. Email Address:………………….
6. Sex:…………………………..
7. Age:…………………………..
8. Occupation: ……………………
9. Nationality:……………………

To get the CBRC will cost $82 only. Do get back me for the receiver information to send the $82.00 . Upon receipt of the $82.00 , It will only take 2hrs to get the CBRC for proper clearance of your payment.

Furthermore you are advised to call us as the instruction was passed that within 6 hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288.

Thanks
Mr KpaKpa Bonker,
Secretary: Miss Silva Mackson
(Western Union Mgr.)
New Delhi, India.
Western Union
Email:- wu.wunionin2019@gmail.com
Tel# +91-959-923-4288

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