ahmaad saad NEW ORDER – .- New Buyer Inquiry From Dallah Al Barakah Trade LLC

From: ahmaad saad ( 领英 )<zhenglei@jasi.co.jp>
Reply: johnstoneqq@aol.com
Date: 05 Jan 2023 05:25:31 +0100
Subject: NEW ORDER - .- New Buyer Inquiry From \"Dallah Al Barakah Trade LLC\"

[LinkedIn]
  Hi ,

I’m interested in this products. Please offer the unit with the
closest dimensions from your product range. QTY – 4500 pcs. Pls let
me know what will be the EXW price and Delivery time to Saudi-Arabia?

Ahmaad Saad
Dallah Al Barakah Trade LLC

Purchasing manager

Sahafah, Riyadh, Saudi Arabia

 <Suspicious hyperlink> 

 

 <Suspicious hyperlink> 

[LinkedIn]
 <Hyperlink to a LinkedIn account> 

© 2023 LinkedIn   Ireland Unlimited Company, Wilton Plaza, Wilton
Place, Dublin 2. LinkedIn   is a registered business name
of LinkedIn   Ireland Unlimited Company. LinkedIn  and
the  LinkedIn  logo are registered trademarks of LinkedIn.

ahmaad saad NEW ORDER – .- New Buyer Inquiry From Dallah Al Barakah Trade LLC

From: ahmaad saad ( 领英 )<zhenglei@jasi.co.jp>
Date: 02 Jan 2023 09:26:18 +0100
Subject: NEW ORDER - .- New Buyer Inquiry From \"Dallah Al Barakah Trade LLC\"

[LinkedIn]
  Hi ,

I’m interested in this products. Please offer the unit with the
closest dimensions from your product range. QTY – 4500 pcs. Pls let
me know what will be the EXW price and Delivery time to Saudi-Arabia?

Ahmaad Saad
Dallah Al Barakah Trade LLC

Purchasing manager

Sahafah, Riyadh, Saudi Arabia

 <Suspicious hyperlink> 

 

 <Suspicious hyperlink> 

[LinkedIn]
 <Hyperlink to a LinkedIn account> 

© 2023 LinkedIn   Ireland Unlimited Company, Wilton Plaza, Wilton
Place, Dublin 2. LinkedIn   is a registered business name
of LinkedIn   Ireland Unlimited Company. LinkedIn  and
the  LinkedIn  logo are registered trademarks of LinkedIn.

info NEW ORDER urgently

From: info@mesest.com
Date: 9 Dec 2022 03:07:49 -0800
Subject: NEW ORDER (urgently)

Attachments

  • NEW ORDER.rar.PDF

Dear Sir/Ma,

Please find attached and kindly arrange to let us know the
availability, best price & delivery
time to supply the below item:

Looking forward to hearing from you soon.

Best Regards,

Mansoor Ali

MESE_LOGO
[Image result for mesest.com LOGO]

MARINE EQUIPMENT & SERVICES CO. LTD
AL NEEL STREET, ALTHALEBAH DIST. QURAYAT

PO BOX 16679 JEDDAH 21474 SAUDI ARABIA

TEL: 00966-2-6360112 / 6369459 I EXT. 20

FAX: 00966-2-6374128

Email :  info@mesest.com I Web: www.mesest.com
 <Suspicious hyperlink>  
Links:

Basim Al-Dasset Price quotation request

From: "Basim Al-Dasset" <post@elizeumi.com>
Reply: "Basim Al-Dasset" <post@elizeumi.com>
Date: 05 Nov 2022 13:36:34 +0100
Subject: Price quotation request

Attachments

  • unnamed.jpg
  • Listed Product.docx    POTENTIAL VIRUS 

Good Day Nigel,

Please quote the listed Product as attached in the document, with FOB
Prices we need to make new order for 1 x 40ft container.

Your early reply is appreciated as we need to proceed further with
this new Order.

Waiting for your prompt reply

ENG.BASIM AL-DASSET
   SERVICE MANAGER

P.O.Box 840909 Amman 11180 Jordan
Tel. :00962 6 4617862
Fax .:00962 6 4651321
Mobile :00962 785092124

E-mail :basim@hamdanmed.com
www.hamdanmed.com  <Suspicious hyperlink> 

Branch 2 (Saudi Arabia) Branch 3 (Iraq) Branch 4(Syria)

Charlie E. Rafisura URGENT REQUEST FOR QUOTSCAN COPY

From: Charlie E. Rafisura <C-rafisura@sst-sa.com>
Date: 26 Oct 2022 08:04:11 -0700
Subject: URGENT REQUEST FOR QUOTSCAN COPY

Attachments

  • URGENT REQUES_………………………………..PDF.iso    VIRUS DETECTED 

Hello Greetings, 

With reference to the above subject, please quote your most
competitive C & F AIR price for the ATTACHED SCAN DOCUMENTS,
indicating Shelf-life, delivery schedule etc. and confirming our
commission is reserved in the prices.

Ø   PLEASE FURNISH THE FOLLOWING DETAILS AS PER BELOW FORMAT:

 

* a)RFQ NO & CLOSING DATE   
                                   
:……………………
* b)Name of your products (GENERIC & TRADE
)                 :
………………….         
* c)Strength & Dosage                        
                              :
………………….
* d)Unit pack Size
                              
                              :
………………….
* e)Price Quote in US$ ONLY (C & F – AIR
PRICE)             : ………………….
* f)Manufacturer & Country of Origin full details          
: ………………….
* g)Validity of your
offer                         
                           :
………………….
* h)Delivery period as
per MINISTRY REQUIREMENT                :
………………….
* i)Shelf-life
                                                                    
: ………………….
* j)Minimum Order
Quantity                                          
: ………………….
* k)Commission reserved in
quotation                             :
………………….
* l)Payment Terms                         
                                  :
………………….
* m)Terms and Conditions                    
              : ………………….

 

KINDLY ACKNOWLEDGE  THIS EMAIL AND PLEASE LET US HAVE YOUR
QUOTATION ONE WEEK BEFORE CLOSING DATE TO AVOID DELAY IN SUBMISSION.

 

 

Best Regards.

Charlie E. Rafisura

Simple Solutions Trading for Industry

A: 20 Street, 2nd Industrial City, Cross Street 39, Dammam Saudi
Arabia

P: +966 (0) 13 811 1940 Ext. 215 |  M: +966 (0) 532410758 

F: +966 (0) 13 817 5186

E:  c-rafisura@sst-sa.com | W:  www.sst-sa.com
 <Suspicious hyperlink> 

From Rema Anderson remaadrson09@gmail.com Loan funding

From: "From Rema Anderson remaadrson09@gmail.com" <revdavismoore001@gmail.com>
Reply: bentexfundinggroupltd@gmail.com
Date: Sat, 1 Oct 2022 09:26:24 +0100
Subject: Loan funding
Hello dear,We are an Investment Funding Broker/Advisory Company based
in the United Kingdom, scouting for viable projects and business
investments to be funded by Bentex Funding Group in Saudi Arabia, for
Joint Venture Project & Investment funding / Project Loan Program.

Bentex Funding Group is offering a Joint Venture (JV) Project &
Investment Funding Program to diversify their investments with
partners seeking project funding as non-recourse for a qualified
project(s) for one tranche or multiple drawdowns with a large contract
and multiple or series of tranches.

This Funding program allows the project owner to enjoy 70% of the
profit while Bentex Funding Group takes 30% JV partnership per annum
for a period of 5-20 years. Bentex Funding Group Holding can approve a
project funding from USD $5 Million to USD $5 Billion depending on the
nature and viability of the business, investment or project. We are
currently interested in funding viable businesses, investments or
projects in the following areas of interest:  Starting up a Franchise
Business Acquisition  Business Expansion Capital / Infrastructural
Project  Commercial Real Estate purchase  Contract Execution * Trade
Financing We are open to having a good business relationship with you.

If you have a valid business, investment or project to fund, please
provide us with the business plan, executive summary, financial
information etc for assessment and review. Please do not hesitate to
contact us for possible business co-operation if you are interested

Regards,
Mrs.  Rema Anderson
(Personal Assistant)
Bentex Funding Group

Mr. James Potter From Mr. James Potter

From: "Mr. James Potter" <rettigcharles598@gmail.com>
Reply: henryisl776@gmail.com
Date: Wed, 7 Sep 2022 19:44:47 +0100
Subject: From Mr. James Potter
Attention: Beneficiary,

COMPENSATION PAYMENT OF

$1.500.000.00 ONE MILLION FIVE HUNDRED

THOUSAND DOLLARS

This is to inform you that we have now been
ordered by Mr. Antonio Guterres of United
Nation, IMF with World bank to contact you
regards to your unpaid delayed funds During the
course of our investigation,
we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of
the Bank in attempt to swindle your fund which
has led to so many losses from your end and
unnecessary delay in the receipt of your payment.
The United Nations and the International
Monetary Fund (IMF) has chosen to pay out all the
compensation funds to LUCKY 100 Beneficiaries
from U.S.A, Europe, Canada, United Arab
Emirates, Bahrain, Qatar, Saudi Arabia, South
America, Australia and Asia and Africa Continent,
as this is a global payments technology that enables
consumers, businesses, financial institutions and
governments to use digital currency
We have arranged your payment to be paid on your
name Upon your contact with us, the sum of
$1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES
MEMEBERS or SCAM VICTIMS, please be inform
that if you are not among the TWO MENTIONED
CATEGORIES you are not eligible for this
payment and ignore this message
In this regard, you are to contact and furnish the
requested information with the category you fall
into to the Directorate of International Payment
and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as
directed to avoid further delay.
I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

David Project enquiry

From: David <david.arthur@saudconsult.com>
Reply: consultant4all@yandex.com
Date: 5 Sep 2022 23:39:15 -0700
Subject: Project enquiry

Hello,
I have private authorization of our client Prince Mohammed Bin Nayef
from the Kingdom of Saudi Arabia who has considerable deposits in
Europe to locate profitable projects worldwide for investment.

If you have credible projects in need of funding please let us have a
brief description of the nature of the project with financial
projections because only serious projects will be considered for
possible financing.

Yours sincerely,
David Arthur
International Financial Consultant
Cayman Corporate Centre 27, Hospital Road George Town,
Grand Cayman KY1-9008, Cayman Islands
Email:consultant4all@yandex.com
Tel:+1-213-632-6287

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Pankaj Mistry Port PDA Discharging approx 7000mtz 31st Aug mv alanis

From: Pankaj Mistry <pankaj.mistry@unicoil.com.sa>
Reply: encarnacion35@hrathletesd.com
Date: 30 Aug 2022 11:49:47 +0200
Subject: Port PDA Discharging approx 7000mtz 31st Aug mv alanis

Attachments

  • mv alanis.rar    VIRUS DETECTED 

Good Day,

 

 

We have a ship planned to call at your Port around end Aug ’22.

 

To discharge approx. 7000 mt of galvanised & pre-painted steel coils,

 

Unit weight approx. 4 to 12 mt on liner out basis.

 

 

Pl advise your most competitive PDA basis attached vessel calling.

 

 

Need: –

 

Port PDA

 

Stevedoring/Liner Out Costs

 

Efficiency Per Hook/Day

 

Port Working Hours

 

Any Other Information

 

Pleased to hear.

 

Best Regards,

 

Pankaj Mistry

Consultant – Shipping & Logistics

Mobile Nos.

India +919821098307

UAE +971543838307

 

 

Universal Metal Coating Company

 

PO Box 11606, Al-Jubail Industrial City (31961),

 

Kingdom of Saudi Arabia

 

Website: www.unicoil.com.sa  <Suspicious hyperlink> 

 UNICOIL

 

Disclaimer: This email ID is assigned for exclusive use and solely for
correspondences relevant to Shipping and Logistics by in-house
consultant engaged under limited agreement. Any files transmitted with
it are confidential and intended solely for the use of the
addressee(s) named herein. If you are not the intended recipient or
addressee, you should not use, disseminate, distribute, copy or alter
this email. Any views or opinions presented in this email are solely
those of the author and might not represent those of “Universal Metal
Coating Company (UNICOIL)”.

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Muhammad Aslam PURCHASE ORDER

From: ''Muhammad Aslam''<admin@oppaemail.top>
Date: 23 Aug 2022 05:02:04 +0200
Subject: PURCHASE ORDER

Attachments

  • Siparis No. 22082022..xlsx    VIRUS DETECTED 

Dear Sir,

Please find attached copies of our Purchase Order,

Could you please advise if you can deliver the same products?
If so, please quote the best price as well as your estimated lead
time.

Production lead time (give us the shortest lead time you can)Shipping
details.

***kindly treat as urgent and advise if you can meet up with the
quantity for the materials in red fonts .
Kindly acknowledge receipt.

Muhammad Aslam
Purchase Assistant
Shuaiba Coral Tech Industrial Company (.S.C..F)
Block No. 3; Str.: 31, Bldg 150,
Dammam 2nd Industrial City, Dammam 34326, Saudi Arabia
Tel . : +965 242711258 / 247113350 Ext:11
Fax : +965 254738667/247337996
Website:;  www.spac-bagws.com  <Suspicious hyperlink> 

James Potter Attention: Beneficiary

From: James Potter <benekovtermsro@gmail.com>
Reply: 234unitednation.nig@gmail.com
Date: Mon, 22 Aug 2022 15:00:02 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary,

COMPENSATION PAYMENT OF $1.500.000.00 ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS

This is to inform you that we have now been ordered by Mr. Antonio
Guterres of United Nation, IMF with World bank to contact you regards
to your unpaid delayed funds During the course of our investigation,
we discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has led to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to LUCKY 100
Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and
Africa Continent, as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency.

We have arranged your payment to be paid on your name Upon your
contact with us, the sum of $1.500.000.00 will be PAID to you as one
of the COVID-19 VICTIMS FAMILIES MEMEBERS or SCAM VICTIMS, please be
inform that if you are not among the TWO MENTIONED CATEGORIES you are
not eligible for this payment and ignore this message.

In this regard, you are to contact and furnish the requested
information with the category you fall into to the Directorate of
International Payment and Transfer with the followings for immediate
procedure of the payment.

1. Your Full Name
2. Your Postal or Residential Address
3. Mobile Number
4. Country
5. Your Valid ID

We required your urgent response to this email as directed to avoid
further delay.

I wait for your urgent response.

Yours faithfully,

Mr. James Potter
UNITED NATIONS
Public Information Officer

Mansoor Ali Order inquiry

From: Mansoor Ali<info@mesest.com>
Date: 12 Aug 2022 07:14:23 +0200
Subject: Order inquiry

Attachments

  • Order request.zip    VIRUS DETECTED 

Dear Sir,

please find attachments,

Kindly arrange to let us know the availability, best price & delivery
time to supply the below item:

Looking forward to hear from you soon.

Best Regards,

Mansoor Ali

MESE_LOGO

MARINE EQUIPMENT & SERVICES CO. LTD

AL NEEL STREET, ALTHALEBAH DIST. QURAYAT

PO BOX 16679 JEDDAH 21474 SAUDI ARABIA

TEL: 00966-2-6360112 / 6369459 I EXT. 20

FAX: 00966-2-6374128

Email : info@mesest.com I Web: www.mesest.com  <Suspicious hyperlink> 
[1]

Links:
——
[1] <Suspicious hyperlink> 

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<may@wrw.com.my>
Reply: <varghesephds@gmail.com>
Date: Tue, 2 Aug 2022 12:05:29 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Abdul Basith Proposal for EST-000632 – Quotation

From: Abdul Basith <Abdul.basith@abdulla-fouad.com>
Date: 29 Jul 2022 12:09:49 +0200
Subject: Proposal for EST-000632 - Quotation

Attachments

  • Proposal for EST-000632 – Quotation.rar    VIRUS DETECTED 

Dear sir,

Please find attached your earlier quote for above subject, kindly
revalidate the same price.

we need the bottom price for the attached 2 quotations for the same
project.

 

Thanks

ABDUL BASITH

Procurement & Logistics coordinator

Abdulla Fouad Impalloy Ltd. Co.

Office:

PHONE: +966 9200 12500; FAX: +966 13 845 7300; PO BOX 257, DAMMAM
31411, KINGDOM OF SAUDI ARABIA
WWW.ABDULLA-FOUAD.COM  <Suspicious hyperlink> 
THIS ELECTRONIC MESSAGE TRANSMISSION CONTAINS INFORMATION FROM
ABDULLA FOUAD COMPANY OR ITS SUBSIDIARIES / BRANCHES AND IS
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, PLEASE BE AWARE THAT ANY DISCLOSURE, COPYING,
DISTRIBUTION, OR USE OF THE CONTENTS OF THIS ELECTRONIC MESSAGE IS
PROHIBITED. IF YOU HAVE RECEIVED THIS ELECTRONIC MESSAGE IN ERROR,
PLEASE NOTIFY US BY TELEPHONE IMMEDIATELY OR MAIL US AT
INFO@ABDULLA-FOUAD.COM

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Reply: <varghesephds@gmail.com>
Date: Wed, 13 Jul 2022 14:17:14 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

info PO- BZ02581

From: info@interfishmarket.com
Date: 05 Jul 2022 09:46:23 -0700
Subject: PO- BZ02581

Attachments

  • Quotation.xlsm    VIRUS DETECTED 

Dear  Nigel,

Please find the attached purchase order needed to sign and stamp from
your company . 

Also please send an invoice and  bank details where we need to
transfer the funds.

Syed Rehan Munawar

Material and logistics Unit Manager

(+966 3 8652636

)+966 3 8650767/0506555310

Mada Energy Co. Ltd

P.O. Box 1637 Al Khobar 31952

Kingdom Saudi Arabia 

sales Re: Shipping documents Invoice and Packing List Certificate of Origin

From: sales@wandinc.com
Date: 19 Jun 2022 19:16:06 +0200
Subject: Re: Shipping documents/Invoice and Packing List, Certificate of Origin

Attachments

  • documents.zip    VIRUS DETECTED 

Dear Sir,

Please see the attached B/L copy, Commercial Invoice, Packing List,
Certificate of Origin and Commercial Invoice Certificate for last
order.

Thanks & Best Regards,

S.M. Nowshed
Sales Department
Tekfen Construction & Installation Co. Inc.
Saudi Arabia Branch
Mobile: +966-555 056 947 / 554 682 285

Mr. Khalid Bin Abdullah Al-Mulhem Investment

From: "Mr. Khalid Bin Abdullah Al-Mulhem" <al_mulhem@yahoo.com>
Reply: "Mr. Khalid Bin Abdullah Al-Mulhem" <khalidbinabdullah60@gmail.com>, khalidbinabdullah60@gmail.com
Date: Thu, 16 Jun 2022 13:23:35 +0100
Subject: Investment
SABB
Banking company
SABBSARIXXX BIC / SWIFT Code – SAUDI BRITISH BANK
Prince Abdul Aziz Bin Mossaad Bin Jalawi Street Al Murabba Area Riyadh, 11413 Saudi Arabia.

Dear

My name is Mr. Khalid Bin Abdullah Al-Mulhem, I am a professional Investor and Banker with SAUDI BRITISH BANK.

This is a top secret. One of the Russian Oligarchy has an account with our bank and the funds ($100,000,000.00) are
about to be frozen due to the ongoing war in Ukraine. The owner wants to transfer the funds to a trusted foreigner and
change beneficiary status to be in the favour of the new Beneficiary to avoid the funds being seized. He has pleaded
with me to get a foreigner to assist him. It is true that I don’t know you but I want us to work together to move the funds
into your account as the new beneficiary. We shall change all beneficiary and Administrative status to be in your favour.

Note: My client is not in support of the Putin Invasion in Ukraine but for him to save his funds from being confiscated,
we need to change Ownership status to be in your favour.

Please if you are interested kindly reply to me urgently.

Reply urgently.

Yours faithfully,
Head:International Remkittance
Mr. Khalid Bin Abdullah Al-Mulhem

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
Al-Quantumus-trading.com | YouTube | LinkedIn | Facebook | Twitter | Instagram
mmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm
©2022 Al-Quantumus Trading Co. Ltd. All Rights Reserved.

Sent from my iPad

sales.delhi Re: Shipping documents Invoice and Packing List Certificate of Origin

From: sales.delhi@etcodigital.com
Date: 14 Jun 2022 14:22:32 +0200
Subject: Re: Shipping documents/Invoice and Packing List, Certificate of Origin

Attachments

  • documents.zip    VIRUS DETECTED 

Dear Sir,

Please see the attached B/L copy, Commercial Invoice, Packing List,
Certificate of Origin and Commercial Invoice Certificate for last
order.

Thanks & Best Regards,

S.M. Nowshed
Sales Department
Tekfen Construction & Installation Co. Inc.
Saudi Arabia Branch
Mobile: +966-555 056 947 / 554 682 285

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