Natalia Kostyantynivna Humeniuk. Attn. Sir Or Madam

From: Natalia Kostyantynivna Humeniuk.<ownerself85@gmail.com>
Date: Mon, 2 Dec 2024 12:50:35 +0530 (IST)
Subject: Attn. Sir Or Madam
Greetings

I am Natalia Kostyantynivna Humeniuk, a former member of the Ukraine
Army based in Ukraine’s l am contacting you based on a referral, I
am writing to you for a partnership relation with you if you are
willing to show me your honesty and trust to handle this for me.

Just a few days ago I discovered some funds in a package containing
American dollars in one of the bases in Ukraine. That package has been
deposited with a financial warehouse in Ukraine. I want you to receive
these funds for me and I want to invest it in your country on your
advice on the best place where l can invest the funds.

 Please, I want this to be between me and you since I am still in the
army. To Prove our sincerity, we both should be honest with ourselves
and be trustworthy because without trust and honestly nothing works in
this life. Because l do not want to lose my funds.

I assure you that this is 100% legal and 100% risk free. This should
be confidential between both of us.

I look forward to your prompt reply to enable us move forward and I
will get back to you ASAP with More details.

Regards
Natalia Kostyantynivna Humeniuk.

Charlie Quote

From: Charlie <Tacaconservices@mail.ru>
Reply: Tacaconservices@mail.ru
Date: 19 Nov 2024 10:50:52 +0000
Subject: Quote

Hi,

I hope this email finds you well. We are interested in your services
for our ongoing projects.

A business associate highly recommended your expertise and if your
schedule allows we will be glad to proceed to next steps which involve
formal introductions and exchange of official documents to begin our
collaboration.

Your prompt reply will be highly appreciated.

Best Regards,
Charlie Adams(Project Manager)
Tacacon service.

DIANA HAMADE ATTORNEYS AT LAW invention disclosure for your interest

From: DIANA HAMADE ATTORNEYS AT LAW<info@morrisdonaplc.shop>
Reply: DIANA HAMADE ATTORNEYS AT LAW<ahmed.logisticchembars@gmail.com>
Date: 13 Nov 2024 21:21:50 +0100
Subject: invention disclosure for your interest
Dear friend,

I have been authorized to reach out to you regarding the late
client of mine, whose unfortunate passing also led to the loss of
his family. Just last week, I received a directive from his bank
requesting that I identify the next of kin to his estate here in
Dubai, and the amounts of USD 85,580,000.00. In my efforts to
locate any of his relatives, I have been unsuccessful, which is
why I am contacting you, as you share the same surname.

Please respond to me via my email address (ahmed .
logisticchembars (at) gmail . com) so I can provide you with the
necessary details concerning this matter. I look forward to your
prompt reply.

Best Regards,
Barr Ahmed Sabar Aded Watwat
DIANA HAMADE ATTORNEYS AT LAW
Mirdif Hills Mirdif, Corner 47/78 Office 301 – Dubai
United Arab Emirates

Mohika Moore Greetings

From: "Mohika Moore" <jzavala@crae.gob.mx>
Reply: mrjwardward20020@gmail.com
Date: Mon, 28 Oct 2024 07:22:32 +0100
Subject: Greetings
Greetings

I am Mohika Moore, a member of the Ukraine Army based in Ukraine’s l am contacting you based on a referral, I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.

Just a few days ago I discovered some funds in a package containing American dollars in one of the bases in Ukraine. That package has been deposited with a financial warehouse in Ukraine. I want you to receive these funds for me and I want to invest it in your country on your advice on the best place where l can invest the funds.

Please, I want this to be between me and you since I am still in the army. To Prove our sincerity, we both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life. Because l do not want to lose my funds.

I assure you that this is 100% legal and 100% risk free. This should be confidential between both of us.

I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with More details.

Regards
Mohika Moore.

anzar Fwd: New Order : 29434

From: anzar@ae.cpworldgroup.com
Date: 6 Sep 2024 08:13:19 +0200
Subject: Fwd: New Order : 29434

Attachments

  • New Order 29434.r20

Dear Nigel,

 

Please find attached our current backorder list as DOC and EXCEL file.

 

We kindly ask you to check the exceeded and missing delivery times
and inform us about the updated delivery schedule.

The items marked as urgent (“yes” in the first column) need to be
delivered at the highest priority.

 

Thank you in advance for your prompt reply.

Thanks & Regards,

CP World LLC.
P.O. Box 35645
Umm Hurair Building
Mezzanine Floor, Room 1, 2 & 3,
Karama, Dubai, U.A.E.
Tel : +971 4 3343300 ; EXT 421

Fax: +971 4 3343303

CELL # 00971 50 170 2405

Email : anzar@ae.cpworldgroup.com

 

The information contained in this communication is intended solely
for the use of the individual or entity to whom it is addressed and
others authorized to receive it. It may contain confidential or
legally privileged information. If you are not the intended recipient
you are hereby notified that any disclosure, copying, distribution or
taking any action in reliance on the contents of this information is
strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by responding to
this email and then delete it from your system. Salsons Impex Private
Limited is neither liable for the proper and complete transmission of
the information contained neither in this communication nor for any
delay in its receipt.

Emiliano Gomez Request for Business Information

From: Emiliano Gomez<lena@cemiu.com>
Reply: l.o_tradingsale@yahoo.com
Date: 23 Aug 2024 05:11:02 +0200
Subject: Request for Business Information
Greetings Nigel

I am Emiliano from the Colombia-based L.O Trading Company.

We believe your company is a recognized manufacturer/supplier, and we
found your contact information through our web investigation. Our
organization is searching for a dependable and trustworthy supplier
that can provide high-quality items at competitive costs.

We would appreciate receiving your catalog with your lead time for
delivery, your company’s maximum order supply, and your payment
options (we prefer T/T).

We really appreciate your prompt reply.

We appreciate your patience as we bid you a speedy and cooperative
greeting.

Emiliano

Ph:+57 654 705 1500
Carrera 43B No. 14-51
Edificio Alcalá, Torre Norte, Cuarto Piso
Medellín, 050021 – Colombia

PAYMENT RECONCILIATION DEPT. IMF Your Kind Attention Will Be Highly Appreciated. Thank You.

From: "PAYMENT RECONCILIATION DEPT. IMF" <mrssusanleo40@gmail.com>
Reply: imf.office.us.09@seznam.cz
Date: Thu, 15 Aug 2024 17:26:42 +0100
Subject: Your Kind Attention Will Be Highly Appreciated. Thank You.
The Payment Reconciliation Dept.
International Monetary Fund (IMF) Headquarters
700 19th Street, N.W., Washington, D.C. 20431
SWIFT: IMFDUS3WXXX
E-MAIL: reconciliation@imf.org
15th August 2024.

Attention Beneficiary,
Based on the resolution of the committee on the 10th of June 2024
regarding the release of your long owed fund with foreign banks that
got contaminated with fraudulent bank officials. The IMF in
partnership with the listed Banks including the Standard Chartered and
HSBC the board has resolved to release your payments in accordance
with the directives of the FRB and Bank of England.
It is very important that you act fast to enable your fund release by
the Payment reconciliation office, International Monetary Fund(IMF) as
on expiration of the date as given by the Department, your fund valued
$37,500.000.00 USD will be returned to the government reserved account
as unclaimed.
This reminder is to enable you to do the needful timely to avoid any
blame on the bank or my office and if there is anything the problem,
please contact us quickly for a timely resolution and release of your
approved fund.
Contact Payment Coordinator;
Mrs. Kristalina Georgieva
IMF Director/Payment Coordinator
Email: imf.office.us.09@seznam.cz
Phone: +1 (812) 200-5140
Note: You have only three(3)working days to comply with this email
from the time of receipt.
Awaiting your prompt reply.
Yours Sincerely,
Mrs. Karina Manasseh
Customer Service, IMF Payment Committee.

linxconsult11 From Christel

From: linxconsult11 <linxconsult6@gmail.com>
Date: Mon, 25 Mar 2024 10:44:46 -0700
Subject: From Christel
Good Day,

I am Phillips Christel 22 years old orphan. Currently, I stay alone. I
have a huge sum of two Million five hundred thousand USD to retrieve
from a private Security company here in Ivory Coast which my late
father deposited on my behalf for obvious reasons. I have the
documents. I have nobody to help me, please if you can help me kindly
email me back for more details.

Your prompt reply will be highly appreciated.

Regards,

Mcphilip Christel

Faiez Ashi Farah Ext Hello Good Day

From: Faiez Ashi Farah <TEST@aviales03.ru>
Reply: <faiezashi@gpc-syria.com>
Date: Mon, 4 Mar 2024 17:34:52 -0800
Subject: [Ext] Hello Good Day,
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
Email: faiezashi@gpc-syria.com

Syntech Fibres Pvt Ltd RE: Order No. 06350 dated 07.02.2024

From: Syntech Fibres (Pvt) Ltd <ashar@syntechfibres.com>
Date: 13 Feb 2024 12:44:42 +0100
Subject: RE: Order No. 06350 dated 07.02.2024

Attachments

  • Order No. 06350 dated 07.02.2024pdf.r01    VIRUS DETECTED 

Hello Nigel ,

I am sorry I couldn’t getback to you earlier as regards our pending
order wih  my colleage who is currently  is on leave

We have the pleasure to entrust you with our order for the goods
mentioned in the attached Purchase Order No. 06350 dated 07.02.2024
and shall appreciate you executing the same as per the instruction
given therein.

Please refer to the attached document for the company policies & other
documents detailing the terms & conditions of this order. Compliance
to the same is mandatory for supplying material to Aarti Industries
Ltd.

Please Reply-to-All  the mail in which this document was received
with (scanned) formal Order Acceptance letter within 3 working

Your prompt reply would be highly appreciated.

Best regards,

Ashar Tanveerdays of receipt of mail.
In the event we do not receive it within the prescribed period, the
order and the terms & conditions shall be deemed to be accepted by
you.

Manager Sales & Marketing
Syntech Fibres (Pvt) Ltd
Filtration Products Division
5-3-1, Sector 15
Korangi Industrial Area
Karachi – 74900, Pakistan
Tel:  +92-21  35061753, 35061044 Ext. 139
Fax: +92-21 35060407
Mobile: +92 302 8294029
E-mail: mailto:ashar@syntechfibres.com     
mailto:ashar@sedifilt.com
Web:  aquaclear.pk  &nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

ISO 9001: 2015 Certified Company

Faiez Ashi Farah Good Relationship

From: "Faiez Ashi Farah" <TEST12@mail.smcegy.com>
Reply: faiezashif@spg-syria.com
Date: Thu, 01 Feb 2024 17:11:17 -0800
Subject: Good Relationship
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
12

Faiez Ashi Farah Good Morning

From: "Faiez Ashi Farah" <BRITAM@NETVISION.NET.IL>
Reply: faiezashif@spg-syria.com
Date: Sat, 27 Jan 2024 05:40:46 -0800
Subject: Good Morning,
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
Email:faiezashif@spg-syria.com

Faiez Ashi Farah Good Morning

From: Faiez Ashi Farah <support@detidom87.ru>
Reply: <info@thefaiezashif.com>
Date: Thu, 28 Dec 2023 04:22:08 -0800
Subject: Good Morning,
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
Email: info@thefaiezashif.com

J r mie Koessler New Urgent Order P O

From: Jérémie Koessler"<jeremie.koessler@awabot.com>
Date: 29 Nov 2023 13:47:01 +0100
Subject: New Urgent Order P,O

Attachments

  • doc 2023 new order.rar    VIRUS DETECTED 

Good Morning,

Please quote the listed Product as attached in the

document, with FOB Prices, we need to make new order for 1 x 40ft.

Thanks

Waiting for your prompt reply 

Best regards

Aynul Kabir

Eurasia Trading Co.

Purchasing Manager

Purchasing ManagerPo Box 2008, Riyadh, 11451

William J. Wang Attention Beneficiary The European Union Solidarity Fund EUSF

From: William J. Wang <woodj4082@gmail.com>
Reply: john.wanq@gmail.com
Date: 5 Oct 2023 08:02:11 +0200
Subject: Attention Beneficiary!! The European Union Solidarity Fund (EUSF)
Attention Beneficiary,

I am officially contacting you about the current arrangement for
the payment of the European union unpaid relief debt funds ,
which has received an overdue funds in the amount of €13.550.000
Euros that was supposed to be released to you.

This overdue funds has to be released to you in less that a week
on receipt of your email as the recognized/eligible beneficiary
on our list, as we are in the final stages of disbursing the
funds as instructed.

We apologize for our late response. We hereby advice you to
reconfirm to this office immediately if you are alive and ready
to process your payment. Options of bank transfer or through a
digital payment system (Automated Teller Machine Master Express
Debit Card) will be made available.

Please contact (john.wanq@gmail.com) for more details.

We expect your prompt reply.

Dr. William J. Wanq

(john.wanq@gmail.com)
Coordinator
Funds relief debts 2023

Cpt.Mohika Moore Greetings..

From: " Cpt.Mohika Moore" <kbasista@labellissima-online.com>
Reply: lohtimot72@gmail.com
Date: Wed, 04 Oct 2023 08:09:51 -0700
Subject: Greetings..
My name is Mohika Moore, a member of the Ukraine Army based in Ukraine.

I am writing to you for a partnership relation with you if you are willing to show me your honesty and trust to handle this for me.

Just a few days ago I discovered one package containing american dollars in one of the bases in Ukraine. That package has been deposited with a
finance/ security company in Ukraine.

I want you to assist me in receiving the fund in the package before I come over and join you. Please, I want this to be between me and you since I am still in the army.

To Prove our sincerity, We both should be honest with ourselves and be trustworthy because without trust and honestly nothing works in this life.

I look forward to your prompt reply to enable us move forward and I will get back to you ASAP with details.

Regards,
Cpt. Mohika Moore

Ahmed Malik Re: Strategic proposal

From: Ahmed Malik<ahmedmalik@royaldafland.com>
Reply: Ahmed Malik<ahmedmalik@vabaloilgas.com>
Date: 2 Oct 2023 07:34:57 +0000
Subject: Re: Strategic proposal

Dear Nigel

Assalamualaikum!

It’s my pleasure to be in contact with you. I hope my mail finds you
in good health, Insha Allah. Actually, I contacted you for a
discussion regarding a one-year contract opportunity with renewal
options within our esteemed company (Oil & Gas) in the Kingdom of
Saudi Arabia. For your information, this contract position will not
disturb your present job and it requires no relocation, unless the
contractor (you) wishes to relocate. I will provide you with further
details upon confirmation of your interest and availability.

I look forward to receiving your prompt reply.

Kind Regards,
Ahmed Malik

Ahmed Malik Strategic proposal

From: Ahmed Malik<AhmedMalik@petroleumportal.info>
Reply: Ahmed Malik<ahmedmalik@vabaloilgas.com>
Date: 25 Sep 2023 06:39:33 +0000
Subject: Strategic proposal

Dear Nigel

Assalamualaikum!

It’s my pleasure to be in contact with you. I hope my mail finds you
in good health, Insha Allah. Actually, I contacted you for a
discussion regarding a one-year contract opportunity with renewal
options within our esteemed company (Oil & Gas) in the Kingdom of
Saudi Arabia. For your information, this contract position will not
disturb your present job and it requires no relocation, unless the
contractor (you) wishes to relocate. I will provide you with further
details upon confirmation of your interest and availability.

I look forward to receiving your prompt reply.

Kind Regards,
Ahmed Malik

Pierre-Henri BOUCHARD Purchase order new P.O 184383

From: "Pierre-Henri BOUCHARD" <jahanzaib@solutioncloud.pk>
Date: 20 Sep 2023 03:43:26 -0700
Subject: Purchase order new (P.O_184383)

Attachments

  • Order_list_PO 184383.xlam

Dear Sir/Madam,

Good morning,

Please find attached our purchase order for your approval.

Our business partner suggested that we order from your company as well
also sent your contact email address: “Nigel@brendinghat.com”.

Attached is a copy of the required products we need, along with the
required ones unit specifications.

Send me an offer with the best prices, availability and delivery time.

I look forward to your prompt reply.

Yours sincerely,

Pierre-Henri BOUCHARD
President and Director Purchasing

SEGRE DISTRIBUTION

RUE DU 8 MAI 1945 49500
SEGRE-EN-ANJOU BLEU
FRANCE

Tél : +33(0)644675173
Fax : +33(0)644675174

Pierre-Henri BOUCHARD Purchase order new P.O 184383

From: "Pierre-Henri BOUCHARD" <info@racors.in>
Date: 19 Sep 2023 03:23:47 -0700
Subject: Purchase order new (P.O_184383)

Attachments

  • Order_list_PO 184383.xlam

Dear Sir/Madam,

Good morning,

Please find attached our purchase order for your approval.

Our business partner suggested that we order from your company as well
also sent your contact email address: “Nigel@brendinghat.com”.

Attached is a copy of the required products we need, along with the
required ones unit specifications.

Send me an offer with the best prices, availability and delivery time.

I look forward to your prompt reply.

Yours sincerely,

Pierre-Henri BOUCHARD
President and Director Purchasing

SEGRE DISTRIBUTION

RUE DU 8 MAI 1945 49500
SEGRE-EN-ANJOU BLEU
FRANCE

Tél : +33(0)644675173
Fax : +33(0)644675174

jumon lai Purchase order new P.O R477304

From: "jumon lai" <jumon.lai@ansuncargo.com>
Date: 31 Aug 2023 05:32:01 +0100
Subject: Purchase order new (P.O_R477304)

Attachments

  • Order_list_(P.O_R477304).xlam

Good morning,

Please find attached our purchase order for your approval.

Our business partner suggested that we order from the company as well
also sent your contact email address: “Nigel@brendinghat.com”.

Attached is a copy of the required products we need, along with the
required ones
unit specifications.

Send me an offer with the best prices, availability and delivery time.

I look forward to your prompt reply.

Kindest Regards & Best wishes ————————- _Jumon
-Overseas Business Development_ _
_ ANSUN CARGO SERVICES SHENZHEN CO LTD-

_WCA: 107747 +  JCTRANS: 107628 +  NVOCC: MOC-NV09141 + ATLAS:
K1523_

——————————
—————————————————————————————————-

_WeChat+WhatsApp : 0086-18813799437 __@E-mail: 
jumon.lai@ansuncargo.com_

_TEL: 0086-755- 82911076*8006 _

_URL: www.ansuncargo.com _

_Shenzhen HQ Add: 1709
ZhongAn Building, Square road, LongGang District, Shenzhen 518114, China _

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

_ShenZhen
>XiaMen >NingBo >ShangHai >QingDao >TianJin >Hong Kong >W
uHan >NanJing >ChongQing >AnQing > GuangZhou >ZhongShan >FoShan_

All transactions are subject to the Company’s Standard Trading
Conditions (copy is available upon request), which in certain
circumstances limit or exempt the Company’s liability.
****
SCAM ALERT WARNING: Please identify our email address: xxx@ansuncargo.com!!!
****
P PP P P_Please consider the environment before printing this
e-mail. _P PP P P

SAMINDA MUNASINGHE Pls confirm the PI for attached PO thanks

From: "SAMINDA MUNASINGHE" <adm@tecnohidrocarrinhos.com.br>
Date: 16 Aug 2023 21:10:51 -0700
Subject: Pls confirm the PI for attached PO, thanks!

Attachments

  • pdffileicon.svg

Dear Nigel@brendinghat.com,

Thanks for your kind and prompt reply on our inquiry.

Please kindly check the attached product list and revert to us with
your quotes for our review.

Thanks.

[Attached Product List]
 <Suspicious hyperlink> 

Haitham Bahlool ORD- EPC-170-2023L dt 15.08.2023 – AIL – PLANT VA03

From: "Haitham Bahlool" <haitham.bahlool@gizasystems.com>
Reply: "Haitham Bahlool" <shames.alsadiq@gmail.com>
Date: 15 Aug 2023 13:48:28 +0200
Subject: ORD- EPC-170-2023L dt 15.08.2023 - AIL - PLANT# VA03

Attachments

  • ORD- EPC-170-2023L dt 15.08.2023 – AIL – PLANT# VA03.r01    VIRUS DETECTED 

Dear Nigel,

We have the pleasure to entrust you with our order for the goods
mentioned in the attached Purchase Order No. EPC-170-2023L dated
15.08.2023 and shall appreciate you executing the same as per the
instruction given therein.

Please refer to the attached document for the company policies & other
documents detailing the terms & conditions of this order. Compliance
to the same is mandatory for supplying material to Aarti Industries
Ltd.

Please Reply-to-All to the mail in which this document was received
with (scanned) formal Order Acceptance letter within 5 working days of
receipt of the mail by you.
In the event we do not receive it within the prescribed period, the
order and the terms & conditions shall be deemed to be accepted by
you.

Your prompt reply would be highly appreciated.

Regards,
Aarti Industries Ltd.

_ DISCLAIMER:_
_ This message contains Aarti Industries Ltd’s confidential
information and is intended only for the individual named. If you are
not the named addressee, you are hereby notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this e-mail is strictly prohibited. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake
please delete this message from your computer and destroy any copies
which have been made. Prior to accessing any attachments, it is
advisable to scan them for viruses/defects._

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