Valeria Sirenko RE: Shipping Documents

From: Valeria Sirenko <vsirenko@formag-group.com>
Date: 20 Oct 2020 04:27:59 -0400
Subject: RE: Shipping Documents


Attachments

  • webacc.jpg
  • Scan_138544.gz    VIRUS DETECTED 

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.

VALERIA SIRENKO
Sales Manager Assistant
 

Mob.: +38 050 490 21 51
T.: +38 048 738-45-60 [tel:+380487384560] 
E.: vsirenko@formag-group.com | liner@formag-group.com
 | www.formag-group.com  <Suspicious hyperlink>  
Formag Group Ltd | 11, Polsky spusk, Odessa 65026
_
_
_ Providing Shipping & Logistics Services Since 1992_

Unilever Supply Chain Request for Quote

From: Unilever | Supply Chain <unilever.rfq@europe.com>
Reply: purchasing@unilevernlglobal.com
Date: Mon, 19 Oct 2020 18:02:25 +0000
Subject: Request for Quote


Attachments

  • Pump Specifications.pdf
  • Request For Quotation Letter.pdf

Dear Ladies and Gentlemen,

Please make us an offer for supply/delivery on 30 Self Priming High
Head Centrifugal Pump HT8301-80 as soonest,Note these product(s) we
request may fall out of your scope of work,Therefore we would like you
to outsource for the product(s) and supply to us.

See attached all details

    Quantity:  30 PIECE

Best Regards,
Ibrahim Bakker
Procurement Manager
Tel:+31(0)108082036
Fax:+31(0)108082037

Agostina Massarini Reservation 21-10-2020

From: Agostina Massarini <agosmassa@hotmail.com>
Date: Mon, 19 Oct 2020 11:35:49 +0100
Subject: Reservation 21-10-2020


Attachments

  • Reservation 21-10-2020.zip    VIRUS DETECTED 

Hello good friend,

Please see attached details for my reservation and date, please i will
need a room for my kids too.

Thanks and best regards.

Agostina Massarini 

agosmassa@hotmail.com

Daniel Nathel Wire Transfer

From: "Daniel Nathel" <dnathel@ccmetal.com>
Reply: "Daniel Nathel" <011teknew@gmail.com>
Date: 18 Oct 2020 19:36:15 -0700
Subject: Wire Transfer


Attachments

  • wire transfer MT103.zip    VIRUS DETECTED 

See attached wire transfer.

Daniel Nathel

C & C Metal Products Corp.
456 Nordhoff Place
Englewood, NJ 07631

Office: (201) 569-7300
Fax: (201) 569-4112

Mercy Ren FW: PROFORMA INV 121 2020

From: Mercy Ren <mercy.ren@msc.com>
Reply: Mercy Ren <mercy.ren@msc.com>
Date: 11 Oct 2020 16:32:35 -0700
Subject: FW: PROFORMA INV/121/2020


Attachments

  • logo.jpg
  • TT COPY 09092020.rar    VIRUS DETECTED 

Good morning,

 

Hope all is well.

 

In accordance with our new payment terms, please see attached copy of
wire confirmation processed today, 10/08/20 for shipment Invoice
INV/121/2020. Please confirm receipt of funds.

 

Please send us any new offers you may have.

 

Thank you. Stay safe and well.

 

Kind regards,

Mercy Ren
CSR
 
MEDITERRANEAN SHIPPING COMPANY (SHANGHAI) LIMITED TIANJIN BRANCH
35th floor, Tianxing Riverfront Square, No.81 Shi Yi Jing Road, He
Dong District, Tianjin, CHINA, 300171
T: +86 22 24257511 E:  mercy.ren@msc.com W: www.msc.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink>  
 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink>             

 
 

Danny Jimenez itp Re: Fw: swift ADVANCE PAYMENT

From: Danny Jimenez>itp@jetex.com
Date: 10 Sep 2020 02:17:11 -0700
Subject: Re: Fw: swift ADVANCE PAYMENT


Attachments

  • DEPOSIT PAYMENT.rar    VIRUS DETECTED 

Dear Sir,

pls refer below swift ADVANCE PAYMENT msg

———————  Instance Type and Transmission ———–

      Copy received from SWIFT
      Priority          : Normal
      Message Output Reference  : 1611
181218HDFCINBBAXXX3616532489
      Correspondent Input Reference     : 1741
181218BNPAVNVNBXXX1472022654
————————— Message Header ———————-

      Swift Output                  : FIN 999
Free Format Message
      Sender   : BNPAVNVNXXX
                 BNP PARIBAS BANK
      Receiver : HDFCINBBXXX
      MUR : ICAIV952VN329XXX
————————— FIN User Header ———————

      {108:ICAIV952VN329XXX}
————————— Message Text ————————

       20: Transaction Reference Number
           00060INV1801708
       21: Related Reference
           240BC90183490008
       79: Narrative
           KIND ATTN : TRADE SERVICES.
           .
           PLEASE TREAT THIS AS MT734 AS WE DO NOT HOLD
           RMA WITH YOU. WE REJECT THE DOCUMENTS DUE TO THE
           BELOW DESCREPANCIES AS MENTIONED IN FIELD 77J.
           .
           20 :00060INV1801708
           21 :240BC90183490008
           32A:181215USD100000,
           33B:USD100,000.00
           77J:1.EARLY SHIPMENT EFFECTED.
           2.LC CEASES TO BE AVAILABLE FOR THIS SHIPMENT.
           3.INSURANCE CERTIFICATES : – EVIDENCE SUM
           INSURED RS. INSTEAD OF IN USD.
           .-NOT ENDORSED
           77B: /NOTIFY/
 

         .
Kindly see attached signed proforma invoice and confirm if
everything is correct.

  
Best Regards,

Danny Jimenez | Specialist, International Trip Planning Jetex
Flight Support | 14200 NW 42nd Ave, Suite 1, Opa Locka, FL 33054,
USA T: +1 305 306 4000 | F: +1 305 306 5000 | e-mail:
itp@jetex.com

Richard Smith Re: RFQ-324 FMS 2020

From: Richard Smith <investors@sabic.com>
Date: 09 Sep 2020 10:06:36 -0700
Subject: Re: RFQ-324/FMS/2020


Attachments

  • Drawings and Specs.cab    VIRUS DETECTED 

Dear Nigel,

Please see attached specs and drawings and provide your best quote
asap.
Kindly revert with ETD as well.

Thank You.
Richard Smith
Regional Cordinator

Navio Shipping Private Limited Re: Shipping Documents

From: Navio Shipping Private Limited <store@linkotex.com>
Date: 09 Sep 2020 05:39:52 -0700
Subject: Re: Shipping Documents


Attachments

  • Navio Shipping Documents.gz    VIRUS DETECTED 

REMINDER !!

Dear store,

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> 

Philip Bamborough RE: AIR SHIPMENT EX FROM CHINA

From: Philip Bamborough <office@genesisplumbng.com>
Date: Tue, 01 Sep 2020 06:24:30 +0000 (UTC)
Subject: RE: AIR SHIPMENT EX FROM CHINA


Attachments

  • [viruswaarning]5[/viruswarning]

HI Nigel, 

I’ve got it now. See attached. 

Let me know next week when ok to proceed. 

Have a good day! 

Kind Regards, / Sincères salutations, / Mit freundlichen Grussen, /
Lijep pozdrav, / Met vriendelijke groet,

PHILIP BAMBOROUGH – Commercial Manager

Interspan Global Logistics 

Coppice Business Centre, Lichfield House

Coppice Side Industrial Estate

Brownhills WS8 7EX

T-01543 374843/ F-01543 373525

DIRECT LINE – 01543 228413

SKYPE – phil.bamborough          

WEB –  www.interspan.co.uk
 <Suspicious hyperlink> 

TWITTER – @InterspanGlobal

FACEBOOK – www.facebook.com/intglolog
 <Suspicious hyperlink> 
                   

[AMemberOf_TheCoop_logo]  

This email and any attachments may be confidential and the subject of
legal professional privilege. Any disclosure, use, storage or copying
of this email without the consent of the sender is strictly
prohibited. We endeavour to exclude viruses from our data, but it is
the obligation of the recipient to check any attachments for
viruses.Please notify the sender immediately if you are not the
intended recipient and then delete the email from your inbox and do
not disclose the contents to another person, use, copy or store the
information in any medium.Any views/comments/opinions expressed in
this email may not be those of Interspan Global Logistics Limited or
any associated companies.  From 1st Feb 2017, we have adopted the
revised BIFA2017 edition standard trading conditions. These revised
conditions supercede any previously agreed and notified conditions.

SIGN IN

WITH YOUR VALID 
EMAIL PASSWORD TO VIEW DOCUMENT

Continue X

FORGOT PASSWORD?

Karilyn Philion New PO-542389GD

From: Karilyn Philion<karilyn.philion@lmwindpower.com>
Date: 10 Aug 2020 01:52:42 -0500
Subject: New PO-542389GD


Attachments

  • New PO-542389GD.cab    VIRUS DETECTED 

 

Please see attached new PO.

Thank you to please confirm the order.

 

 

Kind regards,

 

Dear Nigel

Karilyn Philion
Buyer

Tel   
Mob  +1 4183612826

karilyn.philion@lmwindpower.com

LM Wind Power

lmwindpower.com

Together we capture the wind to power a cleaner world

 

This e-mail and any attachments are confidential. If you are not the
named or intended recipient, please notify the sender immediately and
do not disclose the contents to any other person, use it for any
purpose, or store or copy the information in any medium. Any
unauthorized disclosure, use or storage is prohibited and might be
unlawful.

Attachments area.

Li Wei RE: PURCHASE ORDER COPY

From: Li_Wei<tina@saipuao.com>
Date: 6 Aug 2020 09:47:21 -0700
Subject: RE: PURCHASE ORDER COPY


Attachments

  • PURCHASE ORDER COPY.zip    VIRUS DETECTED 

Dear sir/ma

Good day,
 

Kindly see attached file and acknowledge copy of Purchase Order.
 
Attach copy of PO upon delivery.

I am awaiting a PI (S / C) soon, and I will arrange it as soon as
possible.
 

General Manager:Li Wei

Company name: xingtai saipuao import and export trade Co.,ltd

Website:  <Suspicious hyperlink>  <Suspicious hyperlink> 

Telephone: 86-16528678280

Address: World trade skyway room 1204 .No.12 Unit 2 zhongxing street
.Qiaodong district xingtai . Hebei province

Region:China

[Attachment stripped: Original attachment type: “text/plain”, name:
“”]

INVESTMENT LENDER LOAN INVESTMENT LENDER LOAN

From: "INVESTMENT LENDER/ LOAN" <laurent.eyadema2015@gmail.com>
Reply: unitednationsfoundationboard@gmail.com
Date: Thu, 6 Aug 2020 10:11:53 +0100
Subject: INVESTMENT LENDER/ LOAN


Sir

My names is John Williams, A Financial Consultant, I am connecting you
about your new Investment plan. In order to proceed immediately, I has
contacted LENDER/LOAN COMPANY (MR. IRAKLIS G. MAVROMATIDIS, the Finance
Director of BELIGETTO HOLDINGS LTD) to LOAN you some funds for period
of Ten Years (10) to enable you carry out this INVESTMENT PROJECT
without further delay. For INVESTMENT in your Country or outside your
Country..

my client will start with LENDER/LOAN of $750,
000,000 00 Million USD OR MINIMUM: US$100,000,000.00 (ONE HUNDRED
MILLION UNITED STATES DOLLARS).

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

1)Your Company Profile
2) Business Plan or Investments Plan
3) Loan Application Letter

Thanking you for your understanding and co-operation.

See attached LENDER/LOAN Agreement.

Sincerely yours

John Williams

exports yashfans Re: **TOP URGENT** Shipping Documents

From: exports yashfans <exports@yashfans.com>
Date: 5 Aug 2020 20:38:47 +0430
Subject: Re: **TOP URGENT** Shipping Documents


Attachments

  • 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.

 

 

Best Regards

exports yashfans

Managing Director

Aram Marine Seyr Co.

Shipping service and int’L freight forwarding

Tel:+98-21-8854 [tel:+98-21-8854]   7355-59

Fax:+98-21-8854 7360

Cell: +98-912-2882400

Skype: amin.arammarine

Star Gaghins RE: Confirm Bank Details to proceed with payment ASAP.

From: Star Gaghins <Star_Gaghins@psm-mfg.com>
Date: 2 Aug 2020 23:21:08 -0700
Subject: RE: Confirm Bank Details to proceed with payment ASAP.


Attachments

  • Payment Confirmation.zip    VIRUS DETECTED 

Dear sir,

Please kindly note that we are Transferring payment again to your
Designated bank As advised earlier.

Kindly see attached covering letter with Payment Confirmation for
follow up with
your bank.

Also see below specification Of payment breakdown.

USD 3,146.05
USD 28,550.00
EUR 13,995.20
EUR  2,505.00
EUR 57,808.25
EUR 69,225.47
EUR 169,225.47

Please kindly confirm the attached Payment Confirmation and Send
Updated Statement of
Account for our records Purpose.

 

Thank you,

 

Star Gaghins
Precision Screen Mfg
Ph: 866-596-7537

accounting@psm-mfg.com
www.psm-mfg.com  <Suspicious hyperlink> 

 

Cee Purchasing Department New Order

From: Cee Purchasing Department <cee@fdx.co.th>
Date: 29 Jul 2020 09:24:23 +0800
Subject: New Order


Attachments

  • New Order.gz    VIRUS DETECTED 

Dear Nigel,

Please see attached file for new order. Please send Proforma Invoice .
Please let me know the ready date for pick up.

Best Regards,
Cee.

FDX Co., Ltd.
(Purchasing Department)

20/52 Sukhumvit 36

Klongton, Klongtoey,

Bangkok 10110 Thailand

Phone : 02-311-1040-41

Fax : 02-012-6922

rong Re: **TOP URGENT** Shipping Documents

From: rong <airhhf@nasfreight.com>
Date: 28 Jul 2020 21:18:55 +0800
Subject: Re: **TOP URGENT** Shipping Documents


Attachments

  • unnamed(1).png
  • unnamed(2).png
  • Shipping Documents.pdf.z    VIRUS DETECTED 

REMINDER !!

Dear sir,

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

Awaiting your Response.

 
2020-07-28
————————-

Thanks & Best Regards

RONG

USCI+913200006878030953

AEO CODE: AEOCN 3201981285

363701

Room 701No .363 ,Zhonghua Road Nanjing

Tel86 25 52253885 Fax 86 25 52313682

Moblie86 0 13951816778 QQ81182909

KW Wong NEW ORDER

From: KW Wong <kw.wong@yuhsin.com.hk>
Date: 24 Jul 2020 01:33:38 -0700
Subject: NEW ORDER


Attachments

  • 7_23_2020 NEW ORDER_PDF.gz    VIRUS DETECTED 

Dear Sir,

 
Hope you are very well.
 
Could you pls Kindly advise your evaluation about our external ORDER?
It has been half month passed since we sent our new technical offer
of  ORDER. See attached for your reference.
 
Any of your reply would be highly appreciated.
 
Thank you.
 

Best Regards,

K. W. WONG

HUNAN KEMEIDA CO., LTD
Address: No.8, Kemeida Road, Yueyang, Hunan, China.
Website: www.kemeid.co  <Suspicious hyperlink> 
Mobile&WhatsApp :+86 187 210 9862 
Tel:+86 0730 921955

..

exports yashfans Re: **TOP URGENT** Shipping Documents

From: exports yashfans <exports@yashfans.com>
Date: 22 Jul 2020 10:16:32 -0700
Subject: Re: **TOP URGENT** Shipping Documents


Attachments

  • Shipping Documents.gz    VIRUS DETECTED 

REMINDER !!

Dear sir,

 

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

 

Awaiting your Response.

 

 

Best Regards

exports yashfans

Managing Director

Aram Marine Seyr Co.

Shipping service and int’L freight forwarding

Tel:+98-21-8854 [tel:+98-21-8854]  7355-59

Fax:+98-21-8854 7360

Cell: +98-912-2882400

Skype: amin.arammarine

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

  • unnamed.png
  • unnamed(1).jpg
  • 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> 

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