Tag: strictly confidential

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION 2

From: "Mrs.Joyce Edet"<test@nanhua5.com>
Reply: office.sgf.abuja@gmail.com
Date: Sat, 13 Apr 2024 06:05:46 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!2
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mrs.Joyce Edet HIGHLY CLASSIFIED INFORMATION

From: "Mrs.Joyce Edet"<admin@hedaotong.com>
Reply: office.sgf.abuja@gmail.com
Date: Tue, 26 Mar 2024 08:44:56 -0700
Subject: HIGHLY CLASSIFIED INFORMATION !!!!
DEAR SIR/MADAM,

GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES WITH THE PRESIDENCY.

FIRST, MY NAME IS MRS.JOYCE EDET, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE THIS MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.

WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT US$5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.

I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BABACHIR DAVID LAWAL TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED

PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.

I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.

BEST PERSONAL REGARDS,

MRS.JOYCE EDET.
PERSONAL ASSISTANT TO THE SECRETARY TO THE GOVERNMENT OF THE FEDERATION {SGF}
FEDERAL REPUBLIC OF NIGERIA

Mr. Paul A. Maroga GREETINGS

From: "Mr. Paul A. Maroga"<mrpaulamaroga00198@gmail.com>
Reply: <mrpaulamaroga00198@gmail.com>
Date: Fri, 23 Feb 2024 10:55:34 -0800
Subject: GREETINGS

From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga

Dear Friend

I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.

Best Regards,

Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation

GOOGLE AWARD TEAM Winning No: GUK 877 798 2023

From: GOOGLE AWARD TEAM
Reply: <an.siekann@googlemail.com>
Date: Thu, 23 Nov 2023 13:43:25 -0800
Subject: Winning No: GUK/877/798/2023
Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

Winning No: GUK/877/798/2023
Ticket No:GUK/699/33/2023

Google “2023” AWARD

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine andthe Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an onlinee-mail beta draw in which your email address won One Million Great British Pounds Sterling(1,000,000.00).

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validation sand satisfactory report test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award, for the sum of One Million Great British Pounds Sterling (1,000,000.00) and also a certificate of prize claims will be sent along side your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATIONAND FUNDS RELEASE FORM

(1) Your Contact Address
(2) Private Email Address
(3) Your Tel/Fax Numbers
(4) Your Nationality/Country
(5) Your Full Name
(6) Occupation/Company
(7) Age/Gender
(8) Ever Won An Online Lottery?

Bryan Moore – Google Senior Fellow (Program Administrator/Coordinator)
Email: an.siekann@googlemail.com

Google values your right to privacy! Your information is 100% secured and will be usedexclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to aloss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,
GOOGLE AWARD TEAM.

GOOGLE AWARD TEAM CONGRATULATIONS YOU HAVE AN UNCLAIMED WINNINGS

From: "GOOGLE AWARD TEAM"<<>>
Reply: <bmguk2023@googlemail.com>
Date: Tue, 21 Nov 2023 00:07:45 -0800
Subject: CONGRATULATIONS! YOU HAVE AN UNCLAIMED WINNINGS
Google Inc™
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

Winning No: GUK/877/798/2023
Ticket No:GUK/699/33/2023

Google “2023” AWARD

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine andthe Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an onlinee-mail beta draw in which your email address won One Million Great British Pounds Sterling(1,000,000.00).

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validation sand satisfactory report test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award, for the sum of One Million Great British Pounds Sterling (1,000,000.00) and also a certificate of prize claims will be sent along side your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATIONAND FUNDS RELEASE FORM

(1) Your Contact Address
(2) Private Email Address
(3) Your Tel/Fax Numbers
(4) Your Nationality/Country
(5) Your Full Name
(6) Occupation/Company
(7) Age/Gender
(8) Ever Won An Online Lottery?

Bryan Moore – Google Senior Fellow (Program Administrator/Coordinator)
Email: bmguk2023@googlemail.com

Google values your right to privacy! Your information is 100% secured and will be usedexclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to aloss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lotteries Board Commission.

Yours faithfully,
GOOGLE AWARD TEAM.

Petar Dinkic Request for offer

From: Petar Dinkic<skye@digibydesign.com>
Reply: Petar Dinkic<ortuakas@gmail.com>
Date: 20 Nov 2023 21:58:09 -0800
Subject: Request for offer

Attachments

  • specifications 21.11.2023.7z    VIRUS DETECTED 

Good morning

My name is Petar Dinkic and owner of business in Serbia. We have
experience since several years and looking for other business
opportunities.

I’m interested in you products for own usage and distribution here in
Serbia, Montenegro and Bosnia and Hercegovina.

Would it be possible to get a price list and is there a possibility
for a cooperation? We are honestly interested in  attached products
to make them popular in our region.

Kind regards

Petar Dinkic

Responsable de Inventario

 

JIMUDUI SRL

www.jimudui.com  <Suspicious hyperlink> 

 

T +34 1154281474  E info@jimudui.com

SGEL Libros Avda. Valdelaparra 29 28108 Alcobendas Serbia

______________________________________________
Este mensaje es estrictamente confidencial. Puede contener
información amparada y protegida por el secreto profesional. Si usted
ha recibido este e-mail por error por favor comuníquese
inmediatamente vía e-mail info@jimudui.com y por favor elimínelo de
su sistema. Este mensaje no puede ser copiado ni divulgado su
contenido a ninguna persona. Muchas gracias.

This message is strictly confidential. It may also be privileged or
otherwise protected by work product immunity or other legal rules. If
you have received it by mistake please let us now by replay or to
 info@jimudui.com  and then delete it from your system. You should
not copy the message or disclose its contents to anyone. Thank you.

David Poole Abandoned consignment Box

From: "David Poole"<info@rina.org>
Reply: <directorffice1@gmail.com>
Date: Sat, 18 Nov 2023 05:48:48 -0800
Subject: Abandoned consignment Box

I am David Poole,United Nations Inspection Agent in Los Angeles
International Airport(LAX).We are conducting a second phase
auditioning on all abandoned
 
Consignments in USA Airports being transferred to our facilities here
washington {DC} for inspection and confiscation.During our
investigation,I discovered
 
an abandoned luggage on your name which was transferred to our
facility here and when scanned,it revealed an undisclosed sum of money
in a Metal Trunk
 
Box.The consignment was abandoned because the Content was not
properly declared by the consignee as money,rather it was declared as
personal effect to avoid
 
diversion by the Diplomatic Agent and his inability to pay for Non
Inspection Fees.
 
On my assumption,the box will contain more than $6M and the
consignment is left in a storage house till today through a Courier
Dispatch Service.Kindly
 
provide your details to crosscheck with the information on the
official documents/box because your name and information are tagged on
them.
I want us to share this money.I would use my good office YOU and I
will Share the Fee and pay it. non-inspection fee,clear the box and
deliver it to you.This
 
can only happen if you would agree to give me 30% of the money and
take 70 percent.Note that this arrangement is between me and you and
MUST be kept strictly
 
confidential.Kindly
 
Email:  annnacooper9@gmail.com
 
respond if you agree with the terms and I will provide further
details.
Thank you
David

GOOGLE AWARD TEAM Winning No: GUK 877 798 2023

From: GOOGLE AWARD TEAM
Reply: <bmguk2023@gmail.com>
Date: Mon, 30 Oct 2023 20:19:49 +0100
Subject: Winning No: GUK/877/798/2023

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

 
Winning No: GUK/877/798/2023
Ticket No:GUK/699/33/2023

 
Google “2023” AWARD

 
We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine andthe Google ancillary services.

 
Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
onlinee-mail beta draw in which your email address won One Million
Great British Pounds Sterling(1,000,000.00).

 
We wish to formally announce to you that you have successfully passed
the requirements, statutory obligations, verifications, validation
sand satisfactory report test conducted for all online winners.

 
A winning check will be issued in your name by Google Promotion
Award, for the sum of One Million Great British Pounds Sterling
(1,000,000.00) and also a certificate of prize claims will be sent
along side your winning check cashable at any bank.

 
You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

 
VERIFICATIONAND FUNDS RELEASE FORM

 
(1) Your Contact Address
(2) Private Email Address
(3) Your Tel/Fax Numbers
(4) Your Nationality/Country
(5) Your Full Name
(6) Occupation/Company
(7) Age/Gender
(8) Ever Won An Online Lottery?

 
Bryan Moore – Google Senior Fellow (Program
Administrator/Coordinator)
Email: bmguk2023@googlemail.com

 
Google values your right to privacy! Your information is 100% secured
and will be usedexclusively for the purpose of this award only.

 
The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends, relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to aloss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

 
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

 
Yours faithfully,           
GOOGLE AWARD TEAM.

hari.nepal RE: REQUEST FOR IGM FILLING FCL HLCUGDY230729444 WAW01…

From: hari.nepal@ttspl.in
Date: 12 Sep 2023 20:26:35 +0200
Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW01...

Attachments

  • totaltransport.png
  • Nrb.rar    VIRUS DETECTED 

Dear Sir,

 

HS Code is mandatory to mention to submit the manifest request online
and Seal nos. are not clear to us.

 

Please confirm the HS Codes and Seal no of each container.

 

 

 / With Best Regards / Un Cordial
Saludo

 

Mr Ritwik Sen

Assistant Manager – Import

……………………………………………………………………………………………………………

Mobile:  +91 9230992644 | Tel:  +91 33 22894470-72 | Direct: +91
33 40131922 |  Fax: +91 33 22894469

Website: www.ttspl.in  <Suspicious hyperlink>    
Email: ritwik.sen@kol.ttspl.in 

……………………………………………………
………………………………………………………

Total Transport Systems Ltd.  7E Landmark, 228A AJC Bose Road, Minto
Park, 

Kolkata – 700 020. West Bengal, India.

Disclaimer: Strictly Confidential – Client privileged communication

This communication is intended for the recipients mentioned in the
address column of the email. The unauthorized use of this
communication may be legally actionable. 

Unintended recipients of this email are prohibited from
disseminating, distributing, copying, or using its contents. They
should immediately destroy the email and notify the sender at +91 22
66441500 or email at admin@ttspl.in   .

Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorized use or unintended
transmission of this communication, due to technical fault or other
reasons.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLAN

Ritwik Sen-TTSL RE: REQUEST FOR IGM FILLING FCL HLCUGDY230729444 WAW01…

From: Ritwik Sen-TTSL <ritwik.sen@kol.ttspl.in>
Date: 12 Sep 2023 09:09:27 +0200
Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW01...

Attachments

  • totaltransport.png
  • Nrb.rar    VIRUS DETECTED 

Dear Sir,

 

HS Code is mandatory to mention to submit the manifest request online
and Seal nos. are not clear to us.

 

Please confirm the HS Codes and Seal no of each container.

 

 

 / With Best Regards / Un Cordial
Saludo

 

Mr Ritwik Sen

Assistant Manager – Import

……………………………………………………………………………………………………………

Mobile:  +91 9230992644 | Tel:  +91 33 22894470-72 | Direct: +91
33 40131922 |  Fax: +91 33 22894469

Website: www.ttspl.in  <Suspicious hyperlink>    
Email: ritwik.sen@kol.ttspl.in 

……………………………………………………
………………………………………………………

Total Transport Systems Ltd.  7E Landmark, 228A AJC Bose Road, Minto
Park, 

Kolkata – 700 020. West Bengal, India.

Disclaimer: Strictly Confidential – Client privileged communication

This communication is intended for the recipients mentioned in the
address column of the email. The unauthorized use of this
communication may be legally actionable. 

Unintended recipients of this email are prohibited from
disseminating, distributing, copying, or using its contents. They
should immediately destroy the email and notify the sender at +91 22
66441500 or email at admin@ttspl.in   .

Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorized use or unintended
transmission of this communication, due to technical fault or other
reasons.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLAN

TTS Ishwor RE: REQUEST FOR IGM FILLING FCL HLCUGDY230729444 WAW01…

From: TTS Ishwor <ishwor.nepal@ttspl.in>
Date: 11 Sep 2023 22:04:03 +0200
Subject: RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW01...

Attachments

  • totaltransport.png
  • Nrb.rar    VIRUS DETECTED 

Dear Sir,

 

HS Code is mandatory to mention to submit the manifest request online
and Seal nos. are not clear to us.

 

Please confirm the HS Codes and Seal no of each container.

 

 

 / With Best Regards / Un Cordial
Saludo

 

Ms. Snigdha Kundu

Assistant Manager – Import

……………………………………………………………………………………………………………

Mobile:  +91 9230992644 | Tel:  +91 33 22894470-72 | Direct: +91
33 40131922 |  Fax: +91 33 22894469

Website: www.ttspl.in  <Suspicious hyperlink>    
Email: ishwor.nepal@ttspl.in  

……………………………………………………
………………………………………………………

Total Transport Systems Ltd.  7E Landmark, 228A AJC Bose Road, Minto
Park, 

Kolkata – 700 020. West Bengal, India.

Disclaimer: Strictly Confidential – Client privileged communication

This communication is intended for the recipients mentioned in the
address column of the email. The unauthorized use of this
communication may be legally actionable. 

Unintended recipients of this email are prohibited from
disseminating, distributing, copying, or using its contents. They
should immediately destroy the email and notify the sender at +91 22
66441500 or email at admin@ttspl.in   .

Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorized use or unintended
transmission of this communication, due to technical fault or other
reasons.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: REQUEST FOR IGM FILLING/FCL/HLCUGDY230729444/ WAW0105099/158.4 CBM/WARSZAWA/POLAN

Mr.Paul Maroga From Mr.Paul Maroga

From: "Mr.Paul Maroga"<mrpaulmaroga10@yahoo.com>
Reply: <mrpaulmaroga10@yahoo.com>
Date: Wed, 23 Aug 2023 18:04:19 +0100
Subject: From Mr.Paul Maroga
From:Director Project Implementation
South African Anglo Gold Corporation.
Mr.Paul Maroga
Email: mrpaulmaroga10@yahoo.com

Dear Friend

I am Mr.Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of a reasonable sum of money to a foreign account.

The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved, this has been drafted to represent the final payment for a contract that has been executed to this corporation some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.

Now is the optimum period to consummate this fund, following the presidential directive to all parasitics to settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while 10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.

I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this fund to your designated account within 72 hours after your claim has been approved.

However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to tarnish the confidence reposed on these officials by the Government of South Africa. If this proposal is of interest to you, then kindly Reply To My Private Email : [ mrpaulmaroga10@yahoo.com ] immediately.

Please treat this information as confidential.

Thanks

Best Regards,

Mr.Paul Maroga
Director Project Implementation.
South African Anglo Gold Corporation

Mrs Linda Allen DEAR LUCKY WINNER

From: "Mrs Linda Allen"<lindaallen03@gmail.com>
Reply: <lindaallen803@gmail.com>
Date: Thu, 10 Aug 2023 11:38:02 -0400
Subject: DEAR LUCKY WINNER
GOOGLE WINNING NOTIFICATION®2023.

We wish to congratulate you once again on this note, for being part of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide, and in an effort to sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1th January 2023 without your knowledge, it was officially released yesterday being the 1th July 2023

We which to formally announced to you that your email address was attached to a lump sum of 850,000.00{Eight Hundred And Fifty Thousand Great British Pounds Sterling’s}.

We also wish to inform you that you have successfully passed the requirements, statutory obligations, verifications and our satisfactory report test conducted for all our online winners. A winning Cheque will be issued in your name by Google Promotion Award Team, and also a certificate of prize claims will be sent along side your winning Cheque.

These are your award details.
Security Code Number: GUK/4532345G.
Ticket No: GUK/699/33/2022
Winning Number: GUK/877/798/2023

Information’s required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
To claim your winning prize, please contact our Foreign Transfer Manager MR. JOHNSON TAYLOR neatly filling the verification and fund release form below..

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.

(1)Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

You are advised to contact your Foreign Transfer Manager MR. JOHNSON TAYLOR with his private email details below to avoid unnecessary delay and complications:

***********************************************
FOREIGN CLAIMS MANAGER
AGENT MR. JOHNSON TAYLOR
GOOGLE SECURITY DEPARTMENT (UK)
E-mail: jt203034@gmail.com

**********************************************
The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winnings and also sharing their identification numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The google promotion award committee has reached a decision from the headquarters at the United Kingdom that any double claim discovered by the Lottery Board will result to the disqualification of the winners lottery.So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Lottery Board Commission.

Yours Sincerely,
MRS. LINDA ALLEN
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

Ahmet Faruk Manay Sipari formu

From: Ahmet Faruk Manay <ilknur.sarica@resinex.com>
Date: 09 Aug 2023 23:28:14 -0700
Subject: Sipariş formu

Attachments

  • SKR-HTR_Ordine_2023_53711.r12

Merhaba,

 

Sipari formu ektedir

 

yi çalmalar

 

Email Classification
Normal (√), Confidential (), Strictly Confidential ()

 

Ahmet Faruk Manay

Purchasing Engineer – Satnalma Mühendisi

Sumiriko Hose Otomotiv Sanayi Ticaret ve Pazarlama LTD Sirketi.

Köseköy Mh. Akarca Sk. No:10, Kartepe / KOCAELI – Turkey

Phone:- Mobile:- Fax:-

E-mail:ahmet.manay@tr.sumiriko.com

 <Suspicious hyperlink>  <Suspicious hyperlink> 

  RESINEXBMY PLASTIK KIMYA SAN. VE TIC. A.S
Barbaros Mahallesi Begonya Sokak No:7 A+Live Plaza Kat:49, Atasehir
34746   Istanbul ,  Turkey

 <Suspicious hyperlink> 

 

Do you really need to print this email? Think green! Print
less, Think more.

—————————————————————   
This message is a PRIVATE communication. This message and all
attachments are a private communication and may be confidential or
protected by privilege. 
If you are not the intended recipient, you are hereby notified
that any disclosure, copying, distribution or use of the
information contained in or attached to this message is strictly
prohibited. 
Please notify the sender of the delivery error by replying to
this message, and then delete it from your system. Thank you.
—————————————————————
 

Deputy Yu THEMETAL NEW ORDERFOB KORIA PORT

From: Deputy Yu <mandarj@wipropari.com>
Date: 27 Jun 2023 15:23:11 +0200
Subject: THEMETAL NEW ORDERFOB$ _KORIA PORT

Attachments

  • flowerg.gif
  • THEMETAL NEW ORDERFOB$ _KORIA PORT.rar    VIRUS DETECTED 

Dear Sir,

According to your qoute to my coleague early this year before the
holiday, Please find enclosed copy of our New Order.

How ever, we will like to have a further review on the following
prices which are marked  RED .
We would like to know if there is any change in the price.

If you have further inquiry, please feel free to contact us.

Best Regards,

Deputy yuchanghwan,
 
 <Suspicious hyperlink> – All About Metal Product, The Metal
R) 464-805 279 beongil 14 to Gyeonggi Gwangju gobul (taejeondong 444
address) 
14, Gobul-ro 279beon-gil, Gwangju-si, Gyeonggi-do, 464-805 Rep. of
KOREA
Tel + 82-70-7704-7030 fax + 82-31-768-3976
Mobile + 82-10-9476-2944
E-mail: demetal@demetal.kr

_The information in this e-mail and any attachment is strictly
confidential and is intended solely for the individual or company to
whom it is addressed. If you receive this email communication hereof.
Thank you.
_
_ Please do not print this e-mail unless necessary_.

PLUS DISTRIBUTOR PAYMENT DEPOSIT SLIP

From: PLUS DISTRIBUTOR <finance@healthplusdistributors.com>
Date: 22 Jun 2023 03:05:09 -0700
Subject: PAYMENT DEPOSIT SLIP

Attachments

  • Rs.4500000 22-06-23.rar    VIRUS DETECTED 

Dear Sir,

Please find following attached Payment deposit slips.

·         4,500,000/-

 

 

NOTE: Please acknowledge the Receipt.
Thanks & Regards,

 Syed Amir Ali

  
_PLUS DISTRIBUTORS_

Contact Detail:

Office:      0515509849 , 0515508294 Mobile:    +92 331
5920097

Address:  H#72, Eastridge Colony, High Court Road, Rawalpindi

Privacy and Confidentiality Notice:

This is strictly confidential and intended solely for the person or
organization to whom it is addressed. It may contain privileged and
confidential information and if you are not an intended recipient, you
must not copy, distribute or take any action in reliance on it. If you
have received this message in error, please notify us as soon as
possible and delete it and any attached file from your system. The
views and opinions expressed in this email message are the author’s
own and may not reflect the views and opinions of the author’s
employer.

Ketan Kulkami RE: Purchase Order

From: Ketan Kulkami <swaminathan@mulitex.com>
Date: 22 Jun 2023 07:45:48 +0200
Subject: RE: Purchase Order

Attachments

  • unnamed2.jpg
  • Purchase Order.rar    VIRUS DETECTED 

Dear Sir/Madam,

Greetings!

Please find our attached purchase order copy for your reference and an
immediate action.

We hereby requesting you to acknowledge our purchase order and also
please adhere our Terms & Conditions (Refer attachment)

Kindly arrange to delivery this as per delivery schedule mentioned in
Purchase order

If you have any questions or need further information, please don’t
hesitate to contact us.

 
Thanks & Regards,

POULTON M-TRADING CORPORATION
Ketan Kulkami
Tel:+65-3159 1338
Fax:+65-31591871
whatsapp +1 8565213172
Email: SALES@POULTONTRADING.COM

_The information in this e-mail and any attachment is strictly
confidential and is intended solely for the individual or company to
whom it is addressed. If you receive this email communication hereof.
Thank you.
_
P   _Please do not print this e-mail unless necessary_.

Carla EuroTrading RE: 1 PAYMENT

From: Carla EuroTrading <carla@eurotrading.bologna.it>
Date: 8 May 2023 09:47:34 +0300
Subject: RE: [1] PAYMENT

Attachments

  • USD8725_payment_copy_08052023.rar    VIRUS DETECTED 

Greetings,

FYI

We transferred the amounts to you in USD, total 8,725.00 USD.

Please check the attached Bank Payment Slip for your reference.

If you have any questions, please feel free to contact us.

 

Best regards,

 

 

Carla Dall’Olio

Export Department

Mobile +39 335 8121212

Whatsapp contact +39 346 2520862

Eurotrading World TUV.jpg

Via S. Allende, 42
40065 Pianoro, Loc. Pian di Macina

Bologna – Italy

(t) + 39-051-776308 – switchboard

(t) + 39-342-9994330 – direct

WhatsApp / Sms +39 331 4528002

(f) + 39-051-776240

(e) carla@eurotrading.bologna.it

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

 

“The content and attachments of this message are strictly
confidential, and their dissemination and unauthorized use are
prohibited.  Any opinions expressed therein are those of the author:
consequently the message does not constitute a contractual commitment
between the Company and the recipient, and the Company assumes no
responsibility for the contents of the text and its attachments, nor
for any interceptions, modifications or damages.  If this message was
received by mistake, we would be grateful if you destroy it and notify
us, via e-mail, of the incorrect receipt
at info@eurotrading.bologna.it “

 

“This e-mail and any attachments are confidential; any unauthorized
use or disclosure is prohibited. The opinions presented are solely
those of the author and do not necessarily represent those of
Eurotrading Srl As a consequence the message does not imply any
contract between Eurotrading Srl Moreover, Eurotrading Srl is not
liable for the content of this e-mail and its attachments, neither for
its possible interception, modification, nor damage caused.

If you have received this e-mail in error, please destroy it and
notify the sender immediately to the following
address: info@eurotrading.bologna.it “

JERRY SONTHI ATTENTION

From: JERRY SONTHI <agentjerrysonthi@gmail.com>
Reply: jerrysoonthi@gmail.com
Date: Wed, 22 Mar 2023 04:27:29 -0700
Subject: ATTENTION
Good Day

I know this might come as a surprise to you considering the amount of
junk emails we all receive on a daily basis. I can assure you that I
am not one of them; I would appreciate it if the content of this email
is kept strictly confidential.

I have decided to contact you due to the urgency of this transaction
and the current financial situation of the world at the moment.

A brief introduction about me, I am Mr. Jerry Sonthi a bank manager
here in the UK. I have worked here for a little more than 16 years. I
am contacting you concerning an abandoned account in the sum of
£10million Pounds. I was the account manager to the late Mr. Philemon
Juan Smith, a foreign contractor to the department of works and
housing who has an investment account with our bank. Late Mr. 
Philemon Juan Smith died without any named beneficiary or a WILL to
the account. According to practice, the Private banking sector will by
the end of 2023 broadcast a request for statement of claim to my Bank,
failing to receive viable claims they will probably revert the deposit
to the ownership of the UK Government Treasury according to United
Kingdom Banking and financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my homework
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know we will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Philemon
Juan Smith. This claim will be executed without breaching any UK laws
and success is guaranteed if we cooperate on this. The bank will
release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.

An opportunity like this only comes once in a lifetime and I think we
need the fund (10million Pounds) to take care of ourselves and family.

I would like you to think about this and let me know your decision
because such a deal happens in the banking industry but only the
outside world is not aware. If you give me a positive response, I will
give you the relevant INFORMATION for the successful completion of
this deal and we both enjoy it in peace. All I require from you is
honesty/sincerity; I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.

If you give me positive signals, I will initiate this process towards
a conclusion. Please reply to my private email Jerrysoonthi@gmail.com

Sincerely,

Mr. Jerry Sonthi.

 

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Aarus Maritima S.A. Nomination: DOW VESSEL – Chemtrans Uranus – 5-7kt – loading

From: Aarus Maritima S.A.<allports@aarus.com>
Date: 25 Jan 2023 12:05:41 +0100
Subject: Nomination: DOW VESSEL - Chemtrans Uranus - 5-7kt - loading

Attachments

  • COVID-19 Instructions to Agents Updated – Copy.docx    POTENTIAL VIRUS 
  • VSL Q88.rar    VIRUS DETECTED 

Good day,
 
FYI; from DOW to very good port Attached Q88, please revert with PDA.
 
Quote…
 
Please find below our official nomination:
RE:        Nomination –  ex  Refinery
              Laycan:  Jan 28-30, 2023
—————————————————————————————————
 
We herewith nominate as follows with Vesels details as attached below:
 
 

 
 
 
Documentary Instructions:
– 3/3 Original bills of loading plus 2 copies
Issued to:      Dow Europe GmbH (Consignee)
                        Hydrocarbons Supply
Division
                        Bachtobelstrasse 4
                        8810 Horgen
                        Switzerland
        Destination:    Terneuzen for orders
        Mentioning:    Clean on board
 
 
– Certificate of Origin and EUR
1 Orig & 1 Copy
– Certificate of Quantity
1 Orig & 1 Copy
– Certificate of Quality
1 Orig & 1 Copy
– Time sheet
1 Orig & 1 Copy
– Master’s receipt for Docs
1 Orig & 1 Copy
– Master’s receipt for Samples
1 Orig & 1 Copy
– Ullage report
1 Orig & 1 Copy
– Commercial invoice
1 Orig & 1 Copy
– Material Safety Datasheet
1 Orig & 1 Copy
 
Distribution of Documents:
– Copies of all documents except invoice on board
– All originals plus copies plus 3/3 original bill of loading by
airmail to:
 
        Dow Europe GmbH
        Hydrocarbons Supply Division
        Bachtobelstrasse 4
        8810 Horgen
        Switzerland
        Attn: Karmena Lauberga
 
We are looking forward to receive your confirmation.
 
 
Best regards,
 
 
 
 
Enric Armengol Alarcón Operations
Email: allports@aarus.com 
Tel: +34 977250612
| Mob:  +34 653900434 
www.aarus.com  <Suspicious hyperlink>   <Suspicious hyperlink> 
Aarus Maritima S.A.
“As Agents Only”

 

Aarus Maritima S.A. – www.aarus.com  <Suspicious hyperlink> 
 <Suspicious hyperlink> ) As agents only  Legal Advertisement and
Privacy Policy Protection of Personal Data Due to the Protection of
Personal Data regulations in force, we let you know that your personal
information, which may be included in this communication, is
incorporated in a data base called “Contacts” under AARUS MARITIMA
S.A. , NIF: A43381060 responsibility The aim of this file is to be
able to manage the business relationship as well as informing you
about our services. This information will not be relayed to third
parties If you want to execute your access, rectification or
elimination rights; limitation of the info management or objecting, as
well as to execute the right to the portability of the information,
you can address to Carrer Pompeu Fabra nº3, 43004 Tarragona
(Tarragona) or also send and email to it@aarus.com UNSUBSCRIBE FROM
MAILING LIST If you are not anymore interested to receive information
about our services, you can unsubscribe at the following email address
it@aarus.com Notice on the confidentiality of communications The
content of this email and attachments is strictly confidential. If you
are not the intended recipient and you have received this email by
mistake, we would kindly ask you to communicate with the sender,
without disseminating, storaging or copying his content

Mrs. Talisha Zanjani Oil Export

From: "Mrs. Talisha Zanjani" <mrstalishazanjaniz@gmail.com>
Reply: talishazanjaniii5@gmail.com
Date: Fri, 13 Jan 2023 21:11:35 +0100
Subject: Oil Export
Dear Sir,

I am very appreciative of having the opportunity to relate with you
through this platform, i will be very glad if you will give me the
audience and cooperation to help me secure an investment. I will
recognize your cooperation with an offer that will yield great
interest for you in the short run. Am an Iranian, my husband is Mr.
Babak Zanjani , he is the Managing Director of Multi Billion Dollars
Sorinet Group in the United Arab Emirate and we also have multi
billion dollar investment in stocks with banks and companies and also
a Tycoon in International Oil Export.

In 2009 he was an antagonist against Iranian government extremism and
Iran continue support for Palestinian to fight against Israel which
have cost lives in thousands of Palestinians. He was supporting
equality between men and women and freedom for religion.

All this attracted the prying eye of the Islamic Extremists of the
upper class in the government and they vowed to destroy him in order
to quench his pursuit because he was gaining momentum and followers
due to his influence and wealth as an Oil Magnate, he had eyed the
seat of Presidency. In 2013 my husband was arrested for embezzlement
of $2.7 Billion Dollars Oil Revenue which was staged to nail him and
for 3 years of legal tussles he was sentenced to death in 2016 and had
been awaiting execution till date. You can read about the indictment
through this
:&nbsp <Suspicious hyperlink> 

Almost all his assets have been confiscated and liquidated and he was
made an escape goat because of his wealth and his influence in
antagonism against Iranian extremism but the media will not give you a
version of this. I have two kids for him and I hope that you will keep
this information strictly confidential . He invested in stocks with a
Bank in the United Kingdom and I was linked to the investment worth of
$112,000,000 Million Dollars. I had a meeting with his lawyer last
week and was told that the reason he has not been executed is because
they are trying to drain all his assets but a report has been
submitted for execution by November.

We have cultural timidity and social constraints against women, there
are things I can not do by myself, his lawyer does not have this
information and I can not release this information because it is not
safe for him.
I want you to help me get this Investment secured, it can be
re-invested in an active business. I will give you an offer in
percentage that will add a plus to your financial base. I wait until
to hear from you before further information will be disclosed. I
solicit your honest interest and hope you are willing to keep this
strictly confidential because of my life and my kids.

Thank you.

From Mrs. Talisha Zanjani.

PURCHASE DEPT November Orders

From: PURCHASE DEPT<maa.her@hocting.com>
Reply: purchase.jmcworkpvtltd@yandex.com
Date: 21 Nov 2022 23:22:21 +0000
Subject: November Orders

Dear Nigel,

We are interested in your products, Please do kindly provide JMC Works
Pvt. Ltd, with your catalog for more details.

Sincerely,

Lisa Chauhan
Director
Purchasing Department
JMC Works Pvt. ltd
Theodor-Stern-Kai 1
46072 Tipton, IN
905-487-6228

Confidential
The contents of this email and any attachments thereto are strictly
confidential and the property of JMC Works Pvt. Ltd. They cannot be
opened or disclosed to anyone other than the recipient of this
message. If you received this email in error, please notify the sender
by replying to this email and entering the words “wrong recipient” as
the message

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