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._

ubagroup447 ACCRUED INTEREST PAYMENT NOTIFICATION.

From: ubagroup447@gmail.com
Date: Sat, 12 Aug 2023 14:53:13 +0000 From: "Mr. Oliver Alawuba." <ubagroup447@gmail.com> Reply-To: ubagroup240@gmail.com Message-ID: <1W90X993kN4rDekR3poJDHjNYy2x63IlWyZINQyfHIA@harrybakertraining.com> X-Mailer: PHPMailer 6.0.7 MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit
Subject: ACCRUED INTEREST PAYMENT NOTIFICATION.
Dear Esteem Beneficiary/Customers.

I am Mr. Oliver Alawuba, The Managing Director UBA Group (CEO) and your Payment Verification Unit United Bank for Africa (UBA) Plc, Nigeria, in line with the instruction from the Presidency that your accrued interest should be paid to you immediately as you are yet to receive the principal sum, which has been the case before now.

Some time ago, your inheritance payment sum was brought to our UBA Bank by the Central Bank of Nigeria (CBN), after some period of time, the funds were withdrawn/transferred back to the Federal Government Treasury Account. This was done because of the autocracy from the Central Bank of Nigeria (CBN) where they always use beneficiary’s funds to make interest from depositing it to each local bank in Nigeria for a short period of time to make interest on it. This has frustrated so many fund beneficiaries and also caused several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the UBA Bank for Africa Plc, the unanimous right to handle all foreign payments under the supervision of the Central Bank of Nigeria (CBN). As the case may be, the CBN has declared the sum of Eight Million , Five Hundred Thousand United States Dollars ($8.500.000.00 USD) Only. as your accrued interest and also approved this sum to be paid to you without any further delay. It is my duty to verify your information and also ensure that the said amount is immediately allocated for payment.

NB: Kindly get back to me with your full name and indicate your readiness to receive this ACCRUED INTEREST either by Automatic Teller Machine known as ATM Card, Cashier’s Cheque or by wire transfer which required your full banking information for crediting of your account with any bank of your choice in the world, Including your Address, Telephone number, Occupation, Age and Copy of Your Identity.

Your prompt reply will be greatly appreciated.

Expedite action.

Yours Faithfully,
Mr. Oliver Alawuba.
New GMD/CEO United Bank for Africa.
Reply to Email: ubagroup240@gmail.com

Cpt. Mohika Moore Hi Dear

From: "Cpt. Mohika Moore" <info@liquormania.cz>
Reply: <au9019469333874@gmail.com>
Date: Wed, 5 Jul 2023 04:31:53 -0700
Subject: Hi " Dear,,
My name is Cpt. 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

Request for quotation

From: <hirooka@ruud.co.jp>
Date: 01 Jun 2023 23:58:27 +0100
Subject: Request for quotation

Attachments

  • 22880e25a047a89cb6149abe366835f7.jpg

Dear Nigel,

We are Eurasia Trading Co.,Ltd, please quote the listed Product as
attached in the  document with FOB Prices, we need to make a new
 order for 1 x 40ft.

Waiting for your prompt reply

B/Regards

 

Liqiang Wen
Executive General Manager

0086 15870920288
Hengjiu Chain Group
Jiangxi Hengjiu Chain Transmission Co.,ltd
ShangraoJiangxi of China .
www.hengjiu-pt.com  <Suspicious hyperlink> 
info@hengjiu-pt.com

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Cpt. Mohika Moore Greetings Please Reply

From: Cpt. Mohika Moore<laurent.riede@gmail.com>
Reply: CptMohikaMoore@mail.com
Date: 31 May 2023 07:45:13 +0200
Subject: Greetings Please Reply

My name is Monica 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

John Raftery Your Prompt Reply is Vital. – Nigel@brendinghat.com

From: John Raftery <no-reply@console.datacole.com>
Reply: john.raftery.esq@gmail.com
Date: Tue, 23 May 2023 15:26:57 -700
Subject: Your Prompt Reply is Vital. - Nigel@brendinghat.com

Good Day Nigel@brendinghat.com,
 

          A good day to you Nigel@brendinghat.com, I am
John, an attorney to a deceased client whose name is the same as
yours. I want you to partner with me to receive the sum of
£15,000,000 Million Great British Pounds in your account. The fund in
question was left behind by a deceased client of mine.

 

Do note that there is no risk involved as I will guide you through the
process. Feel free to contact me as soon as possible.

I look forward to your response if you are willing to work with me and
make some funds for yourself.

Regards,

John Raftery.

Thank you.
john.raftery.esq@gmail.com
05/23/2023
 

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