dpalagachev Revised PI Shipping Docs Form A

From: dpalagachev@rozhenexpress.com
Date: Sun, 12 Jul 2020 06:48:25 +0300
Subject: Revised PI & Shipping Docs Form A


Attachments

  • ord_doc-s_PI 1696195.zip    VIRUS DETECTED 

Dear Sir,

Thanks for your confirmation on quantity

Please see attached PI for order.
let us have your confirmation to proceed with the lot sample

We request your support as we have seen increased AED costs but only asked for
bare minimum increment from our valued customers

Freight is charged as per actuals as received from shipping line

Best Regards,

Lyubomir Petkov
(Sales Executive)

Rozhen Express

23A Kyustendil Str | 1680 Sofia | Bulgaria
PO Box 520 | 1000 Sofia | Bulgaria
Phone / Fax: +359 2 8509175
Email: dpalagachev@rozhenexpress.com or contact form

Website: />

mushtaq RE: SOA Review Done : Inter Bank Transfer IBG URGENT

From: mushtaq@texsourceagencies.net
Date: 11 Jul 2020 11:58:43 -0700
Subject: RE: SOA Review Done : Inter Bank Transfer(IBG) URGENT


Attachments

  • swifts.zip    VIRUS DETECTED 

Good Day,

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

Kindly see attached covering letter with Bank Swift 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 swifts and Send Updated Statement
of
Account for our records Purpose.

Regards And Stay Safe
Caroline

Orientflex-Jane Re: Shipping Documents

From: Orientflex-Jane <sales17@orientrubber.com>
Date: 10 Jul 2020 00:52:11 +0800
Subject: Re: Shipping Documents


Attachments

  • Shipping Documents.gz    VIRUS DETECTED 

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

Orientflex-Jane
Managing Director
Aram Marine Seyr Co.
Shipping service and int'L freight forwarding
Tel:+98-21-8854 7355-59
Fax:+98-21-8854 7360
Cell: +98-912-2882400
Skype: Orientflex-Jane67

sushant Re: **TOP URGENT** Shipping Documents

From: sushant <sushant@alankarshipping.com>
Date: 8 Jul 2020 12:47:42 -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

Amin Araghi

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

sales Re: New Purchase Inquiry

From: sales@sealandengineering.co.uk
Date: Tue, 07 Jul 2020 23:06:13 +0100
Subject: Re: New Purchase/ Inquiry


Attachments

  • RFQ_Scan P.List Offer.r01    VIRUS DETECTED 

Dear Sir/Madam

We want to buy with you products to resell them in our different markets
and for our partners .

We wish to establish a long-term partnership with you for payment term
30 days net, 45 days net is possible ?

Can you make expeditions in france and united kingdom?

Kindly see attached for more details.

Looking forward to reading

Best Regards

Jean-Paul Mochet
General manager

SAS DISTRIBUTION FRANPRIX
TVA : FR79414265165
2 Route du Plessis, 94430 Chennevires-sur-Marne, France
SIREN:414265165
Code NAF:4690Z
Numro Siret : 41426516500020

Tel / +33 (0) 175909013

Fax / +33 (0) 175909014

Sat nalma M d r FILE

From: Satınalma Müdürü<sale@cranetrader.com.au>
Date: 3 Jul 2020 03:14:35 -0700
Subject: FILE


Attachments

  • FILE CAB.cab            VIRUS DETECTED

Dear Sir

Details are very important I can not prepare an Silo order to
you.

Please see attached file cab with details as soon as possible.

Best Regards,

Berkant UZEL

Satnalma Mdr / Purchasing Manager

Whitney PO0000110 – Purchase Order

From: Whitney <katherine.lopez@gsa-data.org>
Date: 09 Mar 2020 18:45:47 -0700
Subject: PO0000110 - Purchase Order


Hi
My name is Whitney, and we want to place an urgent order.

Please see attached our order sheet in PDF. Kindly check and give us
your best price ASAP

Waiting your earliest response

Thanks and best regards
Whitney

Head, Marketing Unit
Houston General Trading L.L.C

Sharjah Expo Business Centre, 1st FLoor
Al Taawun, Sharjah
PO Box 26676

————————-

1-Attachment ~ 253.kb

View Online | Download

————————-

Dr Anthony Johnson conveyancing

From: Dr Anthony Johnson <Dr.Anthony.Johnso@accountant.com>
Reply: Dr.Anthony.Johnso@accountant.com
Date: Fri, 24 Jan 2020 19:11:03 +0100
Subject: conveyancing


Attachments

  • PROPERTY DETAILS.pdf

Good day

We are about to proceed with a house purchase for our new home, we do not require a mortgage. As we already own a property there would be additional stamp duty rates due for this purchase. Would you please advise if you would be able to conduct the conveyancing on our behalf, and if so, would you please give an estimate of your fees.

Our aim and objective is to get through any valuation before incurring solicitor’s fees as I think that is a hurdle to get through and then I can move forward. I am providing you with the following information to enable you give us an accurate quote and timescale. Please see attached documents containing the following details; Completion statement from sale, Utility Bill, Proof of funds, Passports, Agent contact details, Kindly go through all details and give us a proper quote. Also let me know if you fee includes stamp Duty and legal charges

Warm Regards

Dr. Anthony D. Johnson
Dr.AnthonyJohnson_Group inc

CONFIDENTIALITY NOTICE:

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Bridge Finance Ref..

From: Bridge Finance <b.fin@indosat.net.id>
Reply: info.bfinance@protonmail.com
Date: Sat, 27 Jul 2019 17:05:49 +0700 (WIT)
Subject: Ref..


Attachments

  • Bridge Finance 3% Loan Offer.bmp
  • Bridge Finance 3% Loan Offer.pdf

Bridge Finance is currently on a 3% loan promotion.
Kindly see attached on how to apply, you can also logon to our website
for online application; www.bfinance.co.za.
As we look forward to assisting you in whatever way possible.

Administration Manager Purchase Order details to be confirmed.

From: "Administration Manager" <accounts@mediamholdings.com>
Date: 24 Jul 2019 16:13:38 -0700
Subject: Purchase Order details to be confirmed.


Hi nigel,

Please see attached.

Awiating your swift reply.

Best Regards,
Belinda Lindstrom
Administration Manager
Mediam Holdings (Aust) Pty Ltd
______________________________ _________
6 Jusfrute Drive
West Gosford, NSW 2250
T:(02) 4322 3222
F: (02) 4322 2244
E: accounts@mediamholdings.com

Mrs.Dora Cheong DONATION FOR less-privileged

From: Mrs.Dora Cheong <noreply@outlook.com>
Reply: doracheong7@gmail.com
Date: Thu, 07 Mar 2019 00:34:39 -0800
Subject: DONATION FOR less-privileged


Hello Dea DONATION FOR less-privileged My beloved in Christ, Im Dora Suk Ting Cheong, an aging widow suffering from the cancer disease for a long period of time and my only son (Tsui) later died in a motor accident. I have ($7,500,000.00) I want to donate for humanitarian aid. If you will be able to use these funds please do get back to me for more details Please see attached for copy of my passport of identification Remain blessed in the name of the Lord. Yours in Christ,

CBN BANK THIS IS CENTRAL BANK OF NIGERIA CBN ABUJA. NIGER…

From: CBN BANK <cbnbank.atmpayment@gmail.com>
Reply: cbnnbank.atmpayment@gmail.com
Date: Fri, 30 Nov 2018 11:40:51 +0100
Subject: THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGER...


Inline image

Central Bank of Nigeria.
Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,
Abuja,Federal Capital Territory,
Nigeria.

Our Ref:. CBN/ABJ/001/2018. Your Ref:…… Date: 29/11/2018.

Attn: Dear Beneficiary,

Congratulations.

See attached for your perusal.

Confirm your safest address for immediate dispatch
of your CBN Atm Card recently approved by the NIGERIAN GOVERNMENT.

Respond on this email: cbnnbank.atmpayment@gmail.com or call on my
Direct telephone number +234-706-098-3794.

Regards,
Mr. Udong Etiebong.
ATM CARD CONTROLLER,
CENTRAL BANK OF NIGERIA
ABUJA.NIGERIA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THIS IS CENTRAL BANK OF NIGERIA (CBN) ABUJA. NIGERIA. VERY IMPORTANT. REPLY URGENTLY.

Department Re: You Have Won

From: "Department"<secretaria@classconsulting.com.br>
Reply: <awardclaims446@gmail.com>
Date: Tue, 24 Jul 2018 02:05:10 -0700
Subject: Re: You Have Won


Attachments

  • Google AWARD.docx

Google Corporation
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

Good day Sir/Madam.

You have successfully been picked as one of our 12 Lucky Winners in
this months Lottery Draw, Please see attached file for more details.

Best regards
Lawrence “Larry” Page
CEO Google Inc.

Prestige Finance Loan GET QUICK LOAN FROM PRESTIGE FINANCE AT 5 FIXED INTEREST RATE

From: Prestige Finance Loan <tester432@tandemservice.ru>
Reply: prestigefinanceloan02@gmail.com
Date: Fri, 11 May 2018 19:14:52 +0200
Subject: GET QUICK LOAN FROM PRESTIGE FINANCE AT 5% FIXED INTEREST RATE


Attachments

  • Prestige Finance Loan Application Form.pdf

Dear Valued Customer,

Prestige Finance Loan is a registered financial services provider
focused on partnering with individuals and cooperate bodies, by
developing opportunities for the small-medium-large businesses that
drive South Africas economy. The offer is open to those who are
blacklisted and those with bad credit records. We offer all types of
loan and our interest rate is fixed for the entire duration of the loan.

Prestige Finance Loan is made to suit each individual’s financial needs,
helping them to achieve financial freedom and escape the trap of bad
debt. Our simple three-step process to financial independence means our
loan approval for qualified applications are granted within 48 hours.

Prestige Finance Loan is committed to providing personal loans, Business
Loans, Car Loans, Home loan and debt consolidation loans for only 5% per
annum, products that enable the responsible use of credit as part of a
structured financial plan.

Too many South Africans fall prey to loan sharks. The loans they get
from these unscrupulous lenders aren’t designed around their situations
and have high repayments.

Type of Loan And Loan Range

*Loan Duration 1year to 20years for personal and business loan

*Platinum Package Loan:…..R30,000,000.00 ,*Gold Package
Loan…………..R20,000,000.00

*Premium Package Loan:…..R10,000,000.00 ,*Large Scale Business Loan:
R1,000,000.00

*Mortgage/Home Loan:……..R500,000.00 and Above., *Small Scale
Business Loan:. R200,000.00 and Above.

Applying for a loan is quick and easy!

To benefit from our tremendous offer, email the required details below
to the following address; prestigefinanceloan02@gmail.com

Full Names: ID Number: Cell Number: E-mail: Occupation: Monthly Salary:

See attached file for loan application form

Kind Regards,

Mrs. Helen .J. Anderson
(Loan Service Desk)
Tel.: +27 840499150, +27 785758753

BROWN Z.M 10 2 2017 Acknowledge Receipt

From: "BROWN Z.M"<brownzb456@gmail.com>
Reply: <brown.zweli@yandex.com>
Date: Mon, 2 Oct 2017 16:16:45 -0700
Subject: 10/2/2017 Acknowledge Receipt


Attachments

  • letter.jpg

Good day,

This is a letter of Intent for Investment Project.See attached for full details.

Signify your interest to my personal email: brown.zweli@yandex.com

Yours sincerely.

Mr. Brown Z. Mana

FedEx Delivery Service @We Have A Delivery For You

From: "FedEx Delivery Service" <rfernandez@intertelcosv.com>
Reply: fdx41@outlook.in
Date: Mon, 02 Jan 2017 14:36:35 +0530
Subject: @We Have A Delivery For You


Attachments

  • DELIVERY DETAILS.docx

See Attached File

Technical Analysis


This attachment contained a trojan 


The document details were interesting, in a way. Created on a Dell in 2014, recently modified (2016) on an Apple. 

creator dell
lastModifiedBy apple
revision 37
lastPrinted 2016-03-11T18:43:00Z
created 2014-04-07T14:09:00Z
modified 2016-04-24T15:33:00Z
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