From: brendinghat.com<infok00@amianing.com>
Date: 6 Jan 2023 08:13:35 +0000
Subject: brendinghat.com JANUARY STATEMENT OF ACCOUNT
FYI
Tag: statement of account
brendinghat.com brendinghat.com DECEMBER STATEMENT OF ACCOUNT.
From: "brendinghat.com" <info563@connexxxsys.com>
Date: Thu, 29 Dec 2022 04:00:36 +0000
Subject: brendinghat.com DECEMBER STATEMENT OF ACCOUNT.
FYI
brendinghat.com brendinghat.com DECEMBER STATEMENT OF ACCOUNT.
From: "brendinghat.com" <info987@artikansak.com>
Date: Wed, 28 Dec 2022 21:22:24 +0000
Subject: brendinghat.com DECEMBER STATEMENT OF ACCOUNT.
FYI
brendinghat.com brendinghat.com DECEMBER STATEMENT OF ACCOUNT
From: brendinghat.com<yokono@kpe.biglobe.ne.jp>
Date: 28 Dec 2022 15:56:24 +0000
Subject: brendinghat.com DECEMBER STATEMENT OF ACCOUNT
Miss Anastasiya Kostyantyn Season greetings from Miss Anastasiya Kostyantyn
From: Miss Anastasiya Kostyantyn <missanastasiyakostyanty@gmail.com>
Reply: missanastasiyakostyantyn@gmail.com
Date: 25 Dec 2022 07:37:05 +0100
Subject: Season greetings from Miss Anastasiya Kostyantyn
Hello Dear Nigel,
Please kindly accept my apology for sending unsolicited mail to you. I
believe you are a highly respected personality considering the fact
that I sourced your contact from a human resource profile database in
your country.
Though, I do not know to what extent you are familiar with events, but
with profound respect and humble submission, I beg to state the
following few lines for your kind consideration, I hope you will spare
some of your valuable minutes to read the following appeal with a
sympathetic mind.
I must confess that it is with great hopes, joy and enthusiasm that I
write you this mail which I know and believe by faith that it must
surely find you in good condition of health. My name is Miss
Anastasiya Kostyantyn. I am 23 years old. I’m from Ukraine in eastern
Europe and presently, I am residing in the initial accommodation
centre here in Britain, as a result of the ongoing war in my country.
I was a first year student of law at the university, before the
incident that led me into this situation of being in a refugee camp in
the United Kingdom, I’m a very simple, honest, respectful Caring,
sincere and romantic girl.
My late father Dr. Kostyantyn Andriy was the Managing Director of
titanium and iron ore, fields Mine company, also a successful business
man import and exporter of lithium during his lifetime. I am the only
daughter of my parents. It is sad that the Russian soldiers attacked
my house one early morning killing my mother and my father. Equally my
mother was a senior lecturer at the university before her death. I
don’t have any relatives now whom I can go to, all my relatives ran
away in the middle of the war.
It is only me that is alive now because I am the only child to my
parents. I was taken to the United Kingdom for safety by the Red Cross
under UNHCR as an asylum, that is how I now went to stay in the camp.
So that is where I am currently staying for now as a refugee. As a
refugee here I don’t have any right or privilege to any thing be it
money or whatever because it is against the law of this country.
I have my late father’s statement of account and death certificate
here with me, because when he was alive he deposited some amount of
money in a leading bank which he used my name as the next of kin, the
amount in question is Five Million, Nine Hundred thousand United State
Dollars (USD$5,900,000.00).
Already I have informed this bank about my intention to claim my late
father’s deposit. The bank told me to look for a foreign partner who
will assist me in the transfer due to my refugee status here, as a
refugee I am not allowed direct claim of the money but through an
appointed representative as the United refugee law governing refugees
all over the world states.
Now I want an honest and GOD fearing partner overseas who will assist
me in transferring this money. I kept this secret from the people in
the camp here. The only person that knows about it is me and you. So I
will like you to help me transfer this money to your account and from
it you can send some money for me to get my traveling documents and
air ticket to come and reside permanently in your country till such a
time that it will be convenient for me to return back home if I so
desire. This is because I have suffered a lot of setbacks as a result
of the incessant political crisis in Ukraine.
The death of my father actually brought sorrow to my life. I also want
to invest the fund under your care in any business of your choice
since I’m still too young to manage it. I am in a sincere desire for
your humble assistance in this regard. Your suggestions and ideas will
be highly regarded.
Now permit me to ask these few questions: 1. Can you honestly help me
from your heart? 2. Can I completely trust you? 3. What percentage of
the total amount in question will be good for you after the fund has
been transferred to your account and I come over to meet you?. Please,
consider this and get back to me as soon as possible.
Immediately I confirm your willingness, I will send to you my Picture
and also inform you of more details involved in this matter.
In the light of the above I would like you to keep it to yourself and
don’t tell it to anyone for I am afraid of losing my life and the
money.
You can reply me on my private email
(anastasiya@skiff.com) or (missanastasiyakostyantyn@gmail.com).
Kind Regards,
Miss Anastasiya Kostyantyn
BANK MANAGER RE: ACCOUNT STATEMENT
From: "BANK MANAGER"<manager@banker.net>
Date: 1 Nov 2022 19:26:25 +0100
Subject: RE: ACCOUNT STATEMENT
Dear Nigel,
I’m a new person in charge of Accounting Dept. Could you please
confirm statement of Account in attachment with us.
Thanks
Best Regards!
Account Coordinator
Email
Password
Login To Access File
tank AW: AW: SOA SEP 2022 Docs Ticket:
From: tank@yufung.com.tw
Date: 07 Oct 2022 20:31:17 +0200
Subject: AW: AW: SOA_SEP,2022 Docs# Ticket:
Attachments
- SOA.docx POTENTIAL VIRUS
Good Day,
Please see swift for our latest payment.
Kindly forward updated Statement of Account (SOA) of all due invoices
for the month of SEPTEMBER 2022
Thanks & Best Regards!
Sunny Chen
????????Yu Cheng Container Industrial Co.,Ltd.
?????????389-1?
No.389-1, Zhongmen Rd., Linyuan Dist., Kaohsiung City 83251, Taiwan,
R.O.C
Tel:+886-7-641-6677 Fax:+886-7-641-7775
E-mail:tank@yufung.com.tw
Skype:sang65713
<Suspicious hyperlink> <Suspicious hyperlink>
AR accounts JoD Re: MV DATO BALTMAX–1ST HIRE SOA Invoices – Till August 2022
From: "AR accounts JoD" <Ops-Acc@transwindshipplng.com>
Date: 7 Sep 2022 04:13:27 +0200
Subject: Re: MV DATO BALTMAX--1ST HIRE SOA & Invoices - Till August 2022
Attachments
- MV DATO 1ST HIRE INVOICE & SOA MAY-AUGUST_2022.docx POTENTIAL VIRUS
Dear Valued Customer/Partner,
Please with referencet to attached , enclosed the updated Statement
of Accounts as on 31-08-2022 along with invoices for the month of
May-August 2022.
pls kindly find owner’s 1st hire SOA, pls charter arrange the
payment
Kindly check and confirm schedule of the same for proceeding.
This is for monthly reconciliation and further proceedings.
Kindly ensure that remittance is made directly to the USD bank as
updated on attached.
Tks & best regards/Maisie Cui
************************************************************
TRANSWIND SHIPPING CO.,LTD
TEL:+86-411-82814388 [tel:+86-411-82814388]
MP:+86-15942879617
SKYPE: live:.cid.df0c7138a00b03bb
E-MAIL: OPS@TRANSWINDSHIPPING.COM
************************************************************
tank AW: AW: SOA AUGUST 2022 Docs Ticket:
From: tank@yufung.com.tw
Date: 01 Sep 2022 02:18:28 +0200
Subject: AW: AW: SOA_AUGUST ,2022 Docs# Ticket:
Attachments
- INVOICE2022147.zip VIRUS DETECTED
Good Day,
Please see swift for our latest payment.
Kindly forward updated Statement of Account (SOA) of all due invoices
for the month of January 2022
Thanks & Best Regards!
Sunny Chen
????????Yu Cheng Container Industrial Co.,Ltd.
?????????389-1?
No.389-1, Zhongmen Rd., Linyuan Dist., Kaohsiung City 83251, Taiwan,
R.O.C
Tel:+886-7-641-6677 Fax:+886-7-641-7775
E-mail:tank@yufung.com.tw
Skype:sang65713
<Suspicious hyperlink> <Suspicious hyperlink>
AccountsReceivable Statement of Account SOA
From: AccountsReceivable<Info@ompayaco.com>
Reply: AccountsReceivable<accountspayabl@mail.com>
Date: 24 Aug 2022 15:55:47 -0700
Subject: Statement of Account (SOA)
Attachments
- Statement of Account.pdf.z VIRUS DETECTED
Dear Sir
Greetings!
Please find attached with this email updated Statement Of Account
(SOA)
We request you to clear the overdue payments at the earliest
possible.
If you have any questions, just drop us an email or call us.
Thank you for your business.
With best regards,
Natalie Conwa
AccountsReceivable
gwen RE: Payment Copy SOA
From: gwen@lhlanzhu.com
Date: 18 Aug 2022 21:52:50 +0200
Subject: RE: Payment Copy + SOA
Attachments
- SOA.xlsx VIRUS DETECTED
Dear sir/ma,
Please find the attached payment copy of US$ 75,162.57, and also find
the
attached statement of accounts.
Best Regards
Gwen
LINHAI LANZHU HANDICRAFTS CO.,LTD
We do furniture since 1999(Manufacturer)
Whatsapp:+86 18925140870
Tel:+86 18925140870
Email:gwen@lhlanzhu.com
www.zjnth.com <Suspicious hyperlink>
Cherry Zhao Re: June-August ENERC Amended SOA Inv 277462882
From: "Cherry Zhao" <cherry_ls@shiningocean.cn>
Date: 17 Aug 2022 08:18:36 +0200
Subject: Re: June-August ENERC _Amended SOA & Inv #277462882
Attachments
- June-August ENERC _Amended SOA & Inv #277462882.docx POTENTIAL VIRUS
Dear Sir,
Attn : All
Please find attached Invoice for the Enerc Sales Contract..
Also, attaching herewith is our updated statement of Account for
the period of June – August for your kind ction.
Regards,
Rowena Silvestre
Office Administrator
Top Vogue Design and Contracting Company
Doha, Qatar
T: +974 4414 9801
F: +974 4412 7071
M: +974 7405 9838
_ Cherry@ shiningocean.cn
<Suspicious hyperlink> _
_ [top vogue resize logo]_
Alexander Schotten overdue Invoices Statement of account
From: "Alexander Schotten" <contact@blaser.com>
Date: 06 Aug 2022 18:41:11 +0200
Subject: overdue Invoices/Statement of account
Hello,
We thank your good company for the business we did through out the
year and we also use this medium to wish you a merry christmas in
advance.
Here attached overdue Invoices/Statement of account, In reconciliation
with our account/audit over some unpaid invoices.
Kindly note that we receive some unpaid invoices which we would like
you to settle before the year runs out.
Please find attached invoice, download to view if you are having
trouble viewing.
Best Regards,
Alexander Schotten
Area Sales Manager Europe
Blaser Swisslube AG
Winterseistrasse 22,
3415 Hasle-Rüegsau
Switzerland
P: +41 34 460 01 01
F: +41 34 460 01 01
contact@blaser.com
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Annieneo RE: Statement of Account
From: Annieneo<annieneo@tokiomarine.com>
Date: 5 Aug 2022 15:06:28 +0200
Subject: RE: Statement of Account
Attachments
- Statement of Account.r00 VIRUS DETECTED
Greetings,
Please find attached Statement of Account (SOA) for your reference &
confirmation.
Please provide status of invoices
Awiteing your reply soonest
Thanks.
Best Regards
Annieneo
Executive, Motor Claim Department
Tokio Marine Insurance Singapore Ltd.
20 McCallum Street #09-01 Tokio Marine Centre Singapore 069046
Tel: (65) 6592 6401 | Fax: (65) 6221 2101 | www.tokiomarine.com
<Suspicious hyperlink>
e-mail:annieneo@tokiomarine.com
Eigh Silva RE: SOA
From: Eigh Silva <ibrahim.alaskary@gac.com>
Date: 01 Aug 2022 13:05:39 +0200
Subject: RE: SOA
Attachments
- NM311584.docx POTENTIAL VIRUS
Good day,
Greetings,
Please find attached payment swift for previous payment.
Kindly forward updated Statement of Account (SOA) of all due invoices
for the month of July.
Best regards,
Eigh Silva | Accountant
Guardian Insurance Brokers L.L.C. (part of Howden Broking Group)
P O Box: 51012, Abu Dhabi, UAE
T: +971 (2) 491 3777 (Ext:105) M: +971 (56) 342
5560
www.gib-uae.com <Suspicious hyperlink>
Registered under the UAE Federal Law No (2), 2015 (Insurance Authority
Registration No:122) TRN #100028822300003
If you are not the intended recipient of this email, you must not
copy, distribute, or take any action in reliance on it. If you have
received this communication in error, please notify us immediately by
telephone or return the original to the sender by email.
Please consider your environmental responsibility before printing this
e-mail
noreply RE:OUTSTANDING INVOICES
From: noreply <noreply@indismalta.com>
Date: 29 Jul 2022 20:03:45 +0200
Subject: RE:OUTSTANDING INVOICES
Attachments
- OUTSTANDING INVOICES.r00.rar VIRUS DETECTED
Dear Sir,
Please see attached swift regarding our latest payment for August 2022
outstanding invoices
We also request for an updated Statement of Account (SOA) of all due
invoices.
Your prompt action in this regard is highly appreciated.
Thank You,
Sincerely yours,
Katarina Ali,
Director of Procurement
Altain Khuder LLC
Sukhbaatar District, 1st Khoroo
Mobile: (+476) 8005-2331
Pearlyn Tan STATEMENT OF ACCOUNT
From: Pearlyn Tan <pearlyntan@marks-clerk.com.sg>
Date: 29 Jul 2022 07:16:07 +0200
Subject: STATEMENT OF ACCOUNT
Attachments
- STATEMENT OF ACCOUNT.rar VIRUS DETECTED
Dear Sir/Ma,
Sending your latest Statement of Account (SOA) for your reference &
confirmation.
Please provide status of invoices, as well as payment date. For any
issues, feel free to contact us.
Thank you for your usual support and cooperation.
Failure to receive your feedback within five (5) Days upon receipt of
this Statement, we will consider everything correct and collectible.
Collections & Credit Management
__
Kind Regards
Pearlyn Tan | Secretary
for Bruce Dowsing
for Marks & Clerk Singapore LLP
T +65 6227 8986 | F +65 6227 3898
pearlyntan@marks-clerk.com.sg | 77 Robinson Road, #17-00 Robinson 77,
Singapore 068896
Mompalao – Sales RE:STATEMENT OF ACCOUNT
From: Mompalao - Sales <sales@mtl.mt> via jrlabeling.com
Date: 29 Jul 2022 05:51:52 +0200
Subject: RE:STATEMENT OF ACCOUNT
Attachments
- STATEMENT OF ACCOUNT.r00.rar VIRUS DETECTED
Dear Sir/Ma,
Sending your latest Statement of Account (SOA) for your reference &
confirmation.
Please provide status of invoices, as well as payment date. For any
issues, feel free to contact us.
Thank you for your usual support and cooperation.
Failure to receive your feedback within five (5) Days upon receipt of
this Statement, we will consider everything correct and collectible.
Collections & Credit Management
__
Kind Regards
Abdulrahim Ali
Accounts
sales.latinoamerica.lisec.com
+254 729 732 981
Mombasa-Kenya
Julie NGF RE:STATEMENT OF ACCOUNTS
From: "Julie NGF" <julie.pace@jrlabeling.com>
Date: 25 Jul 2022 07:40:03 +0200
Subject: RE:STATEMENT OF ACCOUNTS
Attachments
- Statment_Accounts-MAY-JUNE 2022.r00 VIRUS DETECTED
Hi,
Good Morning.
Please see attached SOA(Excel form) and settle all your overdue
accounts.
If you find invoices that are already paid kindly send us the proof of
payment.
Please let us know if there’s any problem on the invoices so that we
can fix/settle it.
Thank you and hoping for your immediate action on this matter.
Best regards,
Lyn D. Sumbanon
Sr. Asst. Manager –Sales Dept
julian.jones RE: STATEMENT OF ACCOUNT
From: julian.jones@eastlinesmanufacturing.com
Date: 15 Jul 2022 06:26:24 +0200
Subject: RE: STATEMENT OF ACCOUNT
Attachments
- SOA.rar VIRUS DETECTED
Hi,
Good Morning.
Please see attached SOA and settle all your overdue accounts.
If you find invoices that are already paid kindly send us the proof of
payment.
Please let us know if there’s any problem on the invoices so that we
can fix/settle it.
Thank you and hoping for your immediate action on this matter.
Best regards,
Lyn D. Sumbanon
Sr. Asst. Manager –Sales Dept.
Accounts MyjetXpress SOA AS AT 15.06.2022- PT. AVIAVENTURA AERO AGENSI USD…
From: "Accounts MyjetXpress" <accounts@myjetxpress.com>
Date: 30 Jun 2022 07:29:18 +0200
Subject: SOA AS AT 15.06.2022- PT. AVIAVENTURA AERO AGENSI (USD...
Attachments
- PT.AVIAVENTURA AERO AGENSI – STATEMENT OF ACCOUNT 15.06.2022 (1).r00 VIRUS DETECTED
Dear Pak Hilman,
Attn: Team
Attached herewith is statement of account dated 15.06.2022 and
invoices for PT.AVIAVENTURA AERO :-
* INV22-1535, 1538, 1549 &
1536
Cargo from CGK-KUL(30th May 2022)
AWB:585-1136-9013/9002,264-4256-8654
* Please confirm Credit Note and share DN to help settle the overdue
invoices as soon as possible!.
Thank you !
Accounts Executive
MY JET XPRESS SDN BHD
SOA AS AT 15.06.2022- PT. AVIAVENTURA AERO AGENSI (USD 26,270.20 & USD 73,411.50) -PDA Request
Dave Elvin STATEMENT OF ACOUNT
From: Dave Elvin <david.elvin@elcolimited.com>
Date: 14 Jun 2022 18:32:27 +0200
Subject: STATEMENT OF ACOUNT
Attachments
- Statement as at june 13 2022.doc POTENTIAL VIRUS
Good day;
Please see attach Statement of Account as requested..
Kind Regards,
DAVE ELVIN
Accounts Receivable Officer
Perry’s Manufacturing Co. Ltd
82 Hagley Park Road
Kingston 10.
Tel:-923-4810 [tel:-923-4810], CUG: 773- 5371
Email: david.elvin@elcolimited.com
info RE :updated Statement of Account SOA
From: info@mailsrv.email
Date: 31 May 2022 11:16:00 +0200
Subject: RE :updated Statement of Account (SOA)
Attachments
- SOA.xlsx VIRUS DETECTED
Good Day,
Please see swift for our latest payment.
May we also request an updated Statement of Account (SOA) of all due
invoices for payment.
alina-Miss Kang
SHENZHEN THRONG INTERNATIOANL FREIGHT AGENCY CO.,LTD
Shenzhen Zhongfang International Freight Forwarding Co., Ltd.
Finance Department, 1st and 2nd Floor, No. 30, West Third Lane,
Xingwei Village, Fuyong Town, Bao’an District, Shenzhen; Tel 27774516
Fax; 29778166
info RE: STATEMENT OF ACCOUNT
From: info@oceanworldlogistics.co.ke
Date: 28 May 2022 00:05:05 +0200
Subject: RE: STATEMENT OF ACCOUNT
Attachments
- Statement of Account (SOA).r00 VIRUS DETECTED
Dear Sir/Ma,
Sending your latest Statement of Account (SOA) for your reference &
confirmation.
Please provide status of invoices, as well as payment date. For any
issues, feel free to contact us.
Thank you for your usual support and cooperation.
Failure to receive your feedback within five (5) Days upon receipt of
this Statement, we will consider everything correct and collectible.
Collections & Credit Management
__
_Kind Regards_
Abdulrahim Ali
Accounts
accounts-kenya@greatlakesfreig ht.com
+254 729 732 981
Mombasa-Kenya
designsouth4 RE: Re: Statement of Account SOA
From: designsouth4@sellowrap.com
Date: 12 May 2022 14:11:52 +0200
Subject: RE: Re: Statement of Account (SOA)
Attachments
- bank swiftcopy.xlsx VIRUS DETECTED
Good Day,
Please see swift for our latest payment.
May we also request an updated Statement of Account (SOA) of all due
invoices for payment.
Best Regards & Thanks
Arena
LIYANG SHIPPING LTD
Add: Room 501, Zhongming building,
No.100,Long Kou Xi Road.Guangzhou,China
100501
TEL:+86-20-38324580(ext.8223)
FAX:+86-20-38324582-8002
Email: op02@lyshipping.net
QQ: 2850522772
Website:www.lyshipping.net
NVOCC number: MOC-NV 06226
member of WCAF-IGLN ID: 58839