OPS AGENCY PENASCOP GROUP MV. SALDANHA AGENCY APPOINTMENT

From: OPS AGENCY | PENASCOP GROUP <penascop@penascop-group.com>
Date: 25 Nov 2022 19:35:43 -0800
Subject: MV. SALDANHA // AGENCY APPOINTMENT

Attachments

  • MV. SALDANHA.rar    VIRUS DETECTED 

Dear Sir/Madam.

Good Day To You.

 

 

We are pleased to inform you that you have been appointed as the
loading port agent for our upcoming vessel call

 

Kindly see below information for your reference :

1.VESSEL’S PARTICULAR:
MV. SALDANHA

2.CARGO & ITINERARY

ETA          : ON OR BEFORE DEC, 2022

VOYAGE       : 2

CARGO        : 73,500 MTS COAL IN BULK 

3. OUR AGENT

PT.PENASCOP MARITIM INDONESIA – SAMARINDA OFFICE

JL. SEJATI GG. KASAH 3 No.04 RT 21 KEL. SUNGAI KAPIH

KEC. SAMBUTAN, SAMARINDA CITY 75115, EAST KALIMANTAN – INDONESIA

PIC           : MR. DAYAT AL-BANJARY (BRANCH MANAGER)  

MOBILE        : +62 822 5513 5225

PHONE         : +62 541
[tel:+62%20541%20271081%20%20%20]4116265

FAX           : +62 541
[tel:+62%20541%20271081%20%20%20]4116265

EMAIL         : penascop@penascop-group.com   

 

 

 

Will keep send update for further information and ETA notice on daily
basis once available.

 

 

 

** Please note that, our Email domain has been changed to
penascop-group.com  <Suspicious hyperlink> . There are changes on
email address.

 

Thanks & Best Regards

 

SYAMSUDDIN (Mr)

Spv Operation Dept.

 

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Penascop maritim]

Phone    : +62 21 2867 3686

Mobile   : +628 23543 53935

Email    : penascop@penascop-group.com 

Private  : syamsudin@penascop-group.com

Skype    : syamsa77@gmail.com (Chat Only)

WeChat   : syamsa77

Whats App: +628 23543 53935

Website  : www.penascop-group.com  <Suspicious hyperlink>  

 

Address :

Penascop Building Raffles Hills, 

Block G1 No.14, Cibubur, Depok City,

West Java 16454, Indonesia

 

 

Domestic Branches

• Jakarta  • Cigading  • Semarang    • Surabaya •
Probolinggo  • Gresik   

• Patimban • Samarinda • Balikpapan  • Adangbay •
Banjarmasin  • Kotabaru 

• Kintap   • Sampit    • Muara Satui • Tarakan  • Muara
Pantai • Nunukan 

• Belawan  • Palembang • Panjang     • Makassar •
Morowali 

 

Overseas Offices

• China    • Singapore • Korea    • Philippines  •
Thailand 

• Vietnam  • Taiwan    • Bangladesh  • Srilanka •
Myanmar

Niwarthana Madushani MAS Legato Requesting Outstanding as at 31.09.2022 – Urgent

From: Niwarthana Madushani (MAS Legato) <niwarthanam@masholdings.com>
Reply: Niwarthana Madushani (MAS Legato) <document.phucloi@phucloi.vn>
Date: 09 Oct 2022 18:34:54 +0200
Subject: Requesting Outstanding as at 31.09.2022 - Urgent

Dear Nigel ,

Please be kind enough to send us the updated outstanding statement as
at 31.09.2022 for below legal entities in the attached format at your
earliest (All sheets should be in Excel in separate sheet). Please
ensure to remove the invoices already settled and include only due
invoices  in the statement.

*
Further, your confirmation on no outstanding invoices as at the
attached and also date is much appreciated.

 

 

Kind Regards,

 

Niwarthana MadushaniI Junior Associate

MAS LEGATO (PRIVATE) LIMITED

Lot 49, 49A, 58 & 59, Biyagama Export Processing Zone, Walgama,
Malwana, Sri Lanka.

T +94 114533706

E niwarthanam@masholdings.com  W  www.masholdings.com
 <Suspicious hyperlink> 

 

 

 

[signature_1234595861]  <Link to Facebook page> 

[signature_530306284]  <Suspicious hyperlink> 

[signature_870473665]  <Suspicious hyperlink> 

[signature_417576106]  <Suspicious hyperlink> 

[signature_1740440168]
 <Link to youtube video> 

[signature_548566841]  <Link to Facebook page> 

 

  [signature_1272591087]

 

 

 

 

Rita Ajwang RE: OFFICIAL PURCHASE ORDER

From: Rita Ajwang <Rita.Ajwang@gexlogistics.com>
Date: 8 Jun 2022 05:53:45 +0200
Subject: RE: OFFICIAL PURCHASE ORDER

Attachments

  • IMG_Scan Copy P-O for Quote Speificiations.r00    VIRUS DETECTED 

Dear Sir,

Copy : Samson

Please find attached Purchase Order .

Please kindly share Quote Spec immediately to enable us confirm the
same to receive PI.

Also note that payment terms will be 40% advance and 60% balance to
follow before shipment as we cannot remit 100% advance.

Kindly follow up with the same and share PI also for approval.

Thanks for your better understanding.

 

 

Warm Regards

RITA AJWANG

Customer Service Supervisor

Gex Logistics Uganda

Ph: 0200 933480, 0414 666100, 0393217020

Uganda | Srilanka  | Kenya | UAE  | India | Maldives

Mob: +256 756128275

Website:www.gexlogistics.com  <Suspicious hyperlink> 

 

GEX recommends that all commercial cargo shipments transported by air
and ocean freight service, to be insured against all risk to cover
loss’s and damages during international maritime and air transport
services. Kindly submit the commercial invoice to your local gex
office/service team to obtain a insurance quote prior to the dispatch
of cargo.

 

Account Re: PROFORMA INVOICE

From: "Account" <gold@cafortyu890k0.ga>
Date: Wed, 19 Jan 2022 17:05:31 +0100
Subject: Re: PROFORMA INVOICE

Attachments

  • NBC-INV-099834.zip    VIRUS DETECTED 

Good day!

Please confirm the receipt of the Invoices listed in the attachment.
This list contains the invoices that you handed over to us during last
order. Receipt confirmation for the invoices handed over and payment
will be sent on next Friday.

 

The invoices will be included for the payment cycle once the
verification is completed and invoice is due for payment. You will get
a payment Advice once the payment is done.

Awaiting for your confirmation.

Best Regards,
AP Team
Camso Global Business Services (Pvt) Ltd.,
3rd Floor, Bellatrix Building Orion City,
752/5 Dr. Danister De Silva Mawatha, Colombo 09, Sri Lanka
Telephone: +94 11 442 8600
| ssc.ap.paysl@michelin.com |

Azar PURCHASE ORDER

From: Azar <imports@inverterba3.xyz>
Date: 23 Sep 2021 21:12:58 +0200
Subject: PURCHASE ORDER


Attachments

  • avg.png
  • Purchase Order.xlsx    VIRUS DETECTED 

Dear Nigel

Please send your most competitive prices for the Attached list of
Items.

*Please mention the discounts,
Warranty Period,
Make,

Country of origin,
Delivery term,
Delivery Period,
Payment term & Availability Clearly in the quotation request form
Attached.

Your prompt reply will be greatly Appreciated.

BEST REGARDS.
AZAR

PURCHASING DEPARTMENT,
CEYLON STEEL CORPORATION LIMITED.
ORUWALA, ATHURUGIRIYA.
SRI LANKA.
E-MAIL:  PROCUREMENTEXECUTIVE2@CEYLONSTEEL.COM
TELE: GENERAL: 0094 112206000, EXT: 215
 DIR: 0094 112206028
 Conserve nature. Print this email only if it is absolutely necessary


This message has been scanned for viruses and
dangerous content by MailScanner at SLTiDC, and is
believed to be clean.

Account URGENTRe:Remmitance Advice for overdue invoices

From: Account <valentina.diroma@lualdi.com>
Date: 17 Mar 2021 16:08:26 -0700
Subject: URGENTRe:Remmitance Advice for overdue invoices


Attachments

  • a.png

Hi Nigel,

USD53,430 .00 payment was made to your company account to settle the
following overdue  invoices from last year

Account Code

Transaction Date

PO#

HBL NO.

INVOICE NO.

Cur.

Amount

S000074773D

10/26/2020

HD20165

A2010370045

INV20102141

USD

6,780.00

S000074773D

10/18/2020

HD20169

A2010370105

INV20102145

USD

6,780.00

S000074773D

10/21/2020

HD20170

A2010370119

INV20102147

USD

6,780.00

S000074773D

10/10/2020

HD20163

A2010490140

INV20102137

USD

4,250.00

S000074773D

10/21/2020

HD20171

A2010370120

INV20102310

USD

4,250.00

S000074773D

10/21/2020

HD20172

A2010370121

INV20102312

USD

20,340.00

S000074773D

09/21/2020

HD20144

A2009380125

INV20092528

USD

4,250.00

53,430.00

Enclosed please find the bank advice and our payment advice for your
easy reference.

 

Carmen Leong 

General Manager – Sales

HENRYBUTCHERMK INTERNATIONAL LTD

2A, Deal Place, Colombo 03, Sri Lanka.

_ Operational Office & Show room:_

_No. 31, Melbourne Avenue, Colombo 04._

E-mail:

 

VALENTINA.DIROMA@LUALDI.COM

 

BOMUCO GROUP Trading Co LLC Product inquiry

From: BOMUCO GROUP Trading Co LLC <kslee@dreamland.com.my>
Reply: BOMUCO GROUP Trading Co LLC <avelazquez@bomuco.com>
Date: 14 Mar 2021 06:34:41 +0200
Subject: Product inquiry


Dear Sir,

 

BOMUCO GROUP Trading Co LLC – (BOMUCOGROUP) is located in Ciudad de
México.
We have several different businesses,
which operate as trading, Industries, Hotels, Real Estate, as well as
wholesale and retail.
We also are sole buying agents for some cooperative unions in
Singapore.

The Highlighted Items we are asking you to supply had previously been
supplied to us by a company in Indonesia.
 However, due to excessive demand, this supplier has been unable to
meet up with the delivery schedules
and the shortfall is beginning to bring a deficit on our part.

Include your term and mode of delivery,MOQ and FOB Sri Lanka on your
items

 

Mr Agustin Mathais.

Manager

BOMUCO GROUP Trading Co LLC – (BOMUCO GROUP)

Tijuana, Mx
Ciudad de México, Mx
San Diego, US

Email: avelazquez@bomuco.com
Email2: jlcantu@bomuco.com

Phone+16622715766

HEDGEHOGs//www.bomuco.com

MAFIDUL Re:Re: .. P.O. NO. IPO PO045 18 P0032 and P.O.IPO PO045 18 P0034

From: "MAFIDUL" <mafidul@ajmalindia.com>
Date: 18 Feb 2021 12:24:29 +0100
Subject: Re:Re: .. P.O. NO. IPO/PO045/18/P0032 and P.O.IPO/PO045/18/P0034


Attachments

  • PO2172021.doc    POTENTIAL VIRUS 

Hello,

We require the following items please quote best price, with
weight and size of shipment, minimum delivery period, maximum
validity and other terms of sales. If required quantity is not
fulfilling your requirement; please quote on MOV (Minimum order
value) & MOQ (Minimum order quantity) basis. Kindly quote items
which are in your scope of supply only, if you have any
representative / distributor / stockist in our area please
forward to relevant company /personal and Cc to us. Please
confirm your company have any sales, supply & stock agreement
with any other company (i.e. Grainger, RS, CPC-Farnell, Digi-Key,
McMater-Carr, 3M, PVL, Transcat, Maida International, etc), from
where we can purchase your products with best prices and minimum
delivery period.

Technical data sheet, material safety data sheet (for chemicals)
required along with quotation and confirm make and origin, also
confirm required material manufacturing, assembling & packing
(confirm origin).

Please confirm shipment status: Ex stock / Manufacture on firm
order / import on firm order (third country)

If you cannot quote, please inform us by telephone, e-mail, or
facsimile with reason

Kindly confirm us with evidence that you are manufacturer /
distributor / stockist, etc. also confirm warrantee and guarantee
of items offering.

Note: Advance Payment is not provided as per policy of SBP & FBR
for Foreign & Local Bidders but against bank guarantee. In case
any quoted item falls in dangerous / harmonized goods category,
please mention in your quotation with packing detail. Please
confirm shipment through LCL/FCL; also confirm type & size (20’
or 40’) of container. Kindly send company registration
certificate (CNIC/NTN/VAT, GST, Trade & Manufacturing License)
with quotation.

Certificates: Material Certificates, Calibration Certificates,
Factory Test Certificates or Certificates of Conformity, Third
party Inspection certificate, OEM certificate, Certificate of
origin from local/foreign Chamber and FTA Certificate (China &
Sri Lanka etc) MUST be provided along with shipment, please
confirm all related charges.

If you have any query, please feel free to contact us, enquiry
closing date is 24-09-2018 Kindly send quotation before this
date, by email and facsimile, if you need more time please apply
for extension.

Kindly acknowledge the receipt

Note: Please do not remove enquiry Ref # 262-0918 for future
correspondence; this is our general enquiry.


Best regards
Eng. Ardita KARAKUSHI (Mrs)

Tel: +355 44502920
Mob: +355 697050561 (Albania)
Mob : 0037744366800 (Kosovo )
Email : info@hidromentori.com
Web : www.hidromentori.com

HIDRO MENTORI Sh.p.k
Rr.Kajo Karafili , Hyrja Nr 2 , Apt 22
1000 Tirane , Shqiperi

Syed Ali Project Investment Required

From: Syed Ali <dignity2@yahoo.com>
Date: Wed, 19 Aug 2020 09:37:26 +0000 (UTC)
Subject: Project Investment Required


Attachments

  • image004.png
  • image003.png
  • image005.png
  • image002.png

Dear Sirs,

I am brokering for Projects in China, Sri Lanka, Nepal and Pakistan
seeking investment plus minus 2 billion dollars for each projects
urgently. Please advise how can we proceed further and what will be
requirements to process lending requests.

Waqar Ali Syed

Business Development CONSULTANT/Broker
 

Mob:/Whatsapp :(+974) 55569897

Waqar Ali Syed

Business Development CONSULTANT

New Salatah – Ibhar Business Centre

122 Al Muntazah Street

PO Box 11122 Doha-Qatar

(+974) 4444 6006

(+974) 4490 3603

(+974) 55569897

Our Website:    www.benchmarkh.com 

YASUNORI SEKINE Dear Friend

From: YASUNORI SEKINE <yasunori.sekine01@gmail.com>
Reply: yasunori.sekine1@gmail.com
Date: Fri, 27 Dec 2019 12:37:31 +0000
Subject: Dear Friend



Dear Friend,

Greetings to you and Please permit me to introduce myself. I am Mr
Yasunori A Sekine, Japanese National working in shell B P a crude oil
Merchant Turkey and middle East Before I was diagnosed with esophageal
cancer, which has defied all medical solutions, and according to medical
experts I only have a few more months to live.

As you read this you do not have to feel sorry for me as it is a
universal truth that we all must die someday, the only problem with mine
though being that I have particularly not lived my life well in spite of
my wealth and possessions as I never really cared for anyone (not even
myself) but my business.

Though I was very rich I was never generous, I was never caring about
people but only dedicated my time and resources on my business, as that
was the only thing I cared about.But now I regret all this as I now know
that there is more to life than just accumulating all the wealth in the
world as I lay helplessly on my sick bed. If I was given a second chance
to live again I make sure i would live my life a different way from how
I have lived it owing to what has befallen me now.

As my last days alive are drawing closer and closer I have already
willed out most of my properties and assets to my immediate and extended
family members as well as a few close friends. I also want my soul to be
at peace with God and for him to be merciful on me and accept my soul
and to this regard I have resolved to give my remaining funds to charity
organizations as I want this to stand as one of the last deeds I indulge
in on earth before I die.

Though I have already distributed money to some charity organizations,
Now that my health has deteriorated so badly I can no longer continue
with this myself and also I do not trust my immediate family members or
close friends on this as I have once asked them to close one of my
accounts and distribute the funds there in to charity organizations in
Bulgaria,Sri-Lanka India and Pakistan they greedily kept the money to
themselves.

Hence I am contacting you with this as I have lost confidence in them
because it is obvious they are not contended with what I have left for
them.The last of my funds which no one knows of is a cash deposit of
Seven Million five Hundred Thousand Dollars ($7,500000) stashed in one
trunk box and declared as Personal effects of high security value which
I have with a finance/Security company.

All I am asking of you is to assist me in making the collection of this
deposit and dispatching the funds to any charity of your choice after
keeping 20% of the funds for yourself and your family.10% of these funds
should be to cover any expenses that might be incurred in the process of
making this claims.

Please contact me as soon as you get this email if you are capable and
sincere to handle this transaction on my behalf so I can forward you
with all relevant documents necessary for the claims and the name of the
security firm where the funds are deposited. God bless you as I await
words from you.

Please inform me as soon as possible if you are not interested so I can
proceed to seek for someone else to carry out this on my behalf.

Find attached a picture of me along with this email for your perusal.
Please your earliest response to this letter will be appreciated and you
can contact me on this secured E-mail: yasunori.sekine1@gmail.com
Thanks,

Mr Yasunori A Sekine

Cyrille Brouard Looking forward to hear from you.

From: Cyrille Brouard <cyrille_brouard@yahoo.com>
Reply: Cyrille Brouard <cyrillebrouard4@gmail.com>
Date: Thu, 23 May 2019 21:41:42 +0000 (UTC)
Subject: Looking forward to hear from you.


Hi,

My name is Cyrille Brouard, the financial director of INVENTIV HEALTH CLINICAL FRANCE SARL situated in Nante, France. The company is a pharmaceutical firm that is mainly into research and production of drugs.

I am personally contacting you base on a business proposition that i feel will be beneficial for both parties. Majority of the ingredients used in production by the company are procured from Asia and Middle east which is the reason why I’m contacting you.

ARTEMISININ B16+ OIL is one of the most expensive Raw material in our Anti-cancer Integrative medical production and is not risky or illegal product by any country law as its used in producing Integrative medicine which is for healing-oriented medicine for all forms of cancers.

Formerly our company purchases from some Sri Lanka supplier but the product are found in India and which is the same place where the Sri Lanka supplier source from. Recently I confidentially got the contact of the local dealer in India and I came to know that this product is sold at 2,300 from India but it is supplied to my company at the rate 5,600 per litre. I have the contact of the India local dealer of which I don’t want to release to my director since I have personal interest in the business.

Therefore, I am looking for a reliable and competent business person that can invest in buying from the local dealer in India at the rate of 2,300 or even less and proposing to sell this product to my company at the rate of 5,000. I can assure you that base on this price, my company will be tempted in contracting you to be their official supplier.

I am interested in 30% of the profit after you deduct all your cost of expenditure during supply.

Please note that:

1) I can’t easily release this contact because if my company knows about
it, they will consult legal petition against me.
2) I can’t go to India to purchase this product due to my financial
setbacks and my active service with the company.

Please note that your delay in response will urge me to source another= reliable person to do the supply.

Looking forward to hear from you.

Regards,

Cyrille.

Yasunor Sekine Dear Friend

From: "Yasunor Sekine" <yasunori.sekine1@d155.org>
Reply: yasunori.sekine1@yahoo.com
Date: 15 Aug 2018 02:43:05 +0300
Subject: Dear Friend


Dear Friend,

Greetings to you and Please permit me to introduce myself. I am
Mr Yasunori Sekine, Japanses National working in shell B P IN
Brusa Trukey and a crude oil Merchant

Before I was diagnosed with esophageal cancer, which has defied
all medical solutions, and according to medical experts I only
have a few more months to live.

As you read this you do not have to feel sorry for me as it is a
universal truth that we all must die someday, the only problem
with mine though being that I have

particularly not lived my life well in spite of my wealth and
possessions as I never really cared for anyone (not even myself)
but my business.

Though I was very rich I was never generous, I was never caring
about people but only dedicated my time and resources on my
business, as that was the only thing I

cared about.But now I regret all this as I now know that there is
more to life than just accumulating all the wealth in the world
as I lay helplessly on my sick bed.

If I was given a second chance to live again I make sure i would
live my life a different way from how I have lived it owing to
what has befallen me now.

As my last days alive are drawing closer and closer I have
already willed out most of my properties and assets to my
immediate and extended family members as well as a

few close friends. I also want my soul to be at peace with God
and for him to be merciful on me and accept my soul and to this
regard I have resolved to give my

remaining funds to charity organizations as I want this to stand
as one of the last deeds I indulge in on earth before I die.

Though I have already distributed money to some charity
organizations, Now that my health has deteriorated so badly I can
no longer continue with this myself and also

I do not trust my immediate family members or close friends on
this as I have once asked them to close one of my accounts and
distribute the funds there in to charity

organizations in Bulgaria,Sri-Lanka India and Pakistan they
greedily kept the money to themselves.

Hence I am contacting you with this as I have lost confidence in
them because it is obvious they are not contended with what I
have left for them.The last of my funds

which no one knows of is a cash deposit of Seven Million five
Hundred Thousand Dollars ($7,500000) stashed in one trunk box and
declared as Personal effects of high

security value which I have with a finance/Security company.

All I am asking of you is to assist me in making the collection
of this deposit and dispatching the funds to any charity of your
choice after keeping 20% of the funds

for yourself and your family.10% of these funds should be to
cover any expenses that might be incurred in the process of
making this claims.

Please contact me as soon as you get this email if you are
capable and sincere to handle this transaction on my behalf so I
can forward you with all relevant documents

necessary for the claims and the name of the security firm where
the funds are deposited. God bless you as I await words from you.

Please inform me as soon as possible if you are not interested so
I can proceed to seek for someone else to carry out this on my
behalf.

. Please your earliest response to this letter will be
appreciated and you can contact me on this secured E-
mail:yasunori.sekine1@gmail.com
Thanks,

Yasunori Sekine

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