Benjamin Thut INQUIRY: Investment

From: "Benjamin Thut" <empearlg@gmail.com>
Date: 09 Oct 2024 10:18:51 +0000
Subject: INQUIRY: Investment

Hello,

I hope this message finds you well.

I’m a partner at a consulting firm that represents esteemed
investors looking to expand their global portfolio through investments
in promising projects. They are prepared to invest a minimum of
$1,000,000 and up, offering a 4% annual return over a period of 7-10
years, with a 12-month grace period.

If you have any viable projects in need of funding, please send us
your Business Plan or Executive Summary for our review. If this
opportunity interests you, I’d be happy to discuss it further.

Thank you, and I look forward to your response.

Best regards, 
Benjamin Thut

ACCOUNTS PAYABLE Commercial Invoice Remittance Copy

From: ACCOUNTS PAYABLE <customercare@candcs.in>
Date: 9 Oct 2024 03:02:46 -0400
Subject: Commercial Invoice Remittance Copy

Attachments

  • Commercial_Invoice_Remittance_Copies_PDF.rar    VIRUS DETECTED 

Hello,

Please note that we have processed part of the payment due to you for
the invoice.
The balance of the total amount is in process and will be finalized
tomorrow.

Amount remittance processed: 135,000
Originating bank: HSBC Bank
Purpose of payment: Commercial Invoice

Attached is the invoice copy and payment copy.

Please check attachment and confirm receipt of payment by return mail.

Payment value date is 7th October, so payment should be in your
account
now.

THANK YOU
ACCOUNT PAYABLE DEPARTMENT

infowfifam From Mr. Oliver

From: infowfifam@gmail.com
Reply: infowfifam@gmail.com
Date: Tue, 08 Oct 2024 15:48:58 +0100
Subject: From Mr. Oliver
Greetings
We need to confirm from you if JPMorgan London UK has credited your account
with the approved amount of Fifteen Million United State Dollars, as instructed by (UNCC)
Please confirm to us for immediate payment of your overdue outstanding fund.
However, this morning we received a message from a Switzerland man
(Mr. Martin Bühler) that you were involved in an auto accident and rushed to hospital when coming back from Summer Holiday and you cannot work again. Please respond as soon as possible before the transfer process will commence.

Thank you.

I wait for your reply
Mr. Oliver Karl-Heinz.

Bandula manamperi Funding Solutions to Elevate Your Business

From: Bandula manamperi <info@neptapetroleum.com>
Reply: manamperibandula1960@gmail.com
Date: Tue, 08 Oct 2024 10:30:07 +0000 (UTC)
Subject: Funding Solutions to Elevate Your Business

Good day to you,

I hope this message finds you in great spirits.

At Blue Bank of America, we are dedicated to empowering ambitious
entrepreneurs and businesses like yours with the financial resources
needed for growth and expansion.

Our network of experienced investors is actively seeking opportunities
to diversify their portfolios by supporting promising ventures across
various sectors. If you have a strong business model that shows
potential for robust returns, we encourage you to submit your funding
request. Our investors are ready to provide the financial backing you
need, with the understanding that your business can serve as
collateral.

We are excited about the possibility of partnering with you and look
forward to reviewing your proposal. Together, we can explore the
opportunities that will help your business thrive.

Thank you for considering us as your financing partner.

Best regards,

D. Bandula Manamperi
Investor Representative
Blue Bank of America
T: +1 (365) 283-7033
E: investment@bluebankofamerica.com | manamperibandula1960@gmail.com
W: www.bluebankofamerica.com

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abdullamo640 From Abdulla

From: abdullamo640@gmail.com
Reply: abdullamo640@gmail.com
Date: Mon, 07 Oct 2024 22:21:31 +0100
Subject: From Abdulla
To Whom it may concern;
We are an investment company, trying to expand our global presence by funding projects all over the world in the

form of Debt Finance. We fund at 3% ROI annually. If you have any viable project that needs funding, kindly revert

back to us for further discussion on terms and conditions. Kindly revert back to ( abdullamo640@gmail.com ) for

further proceedings.

Thank You,
Abdulla Mohammed

Jordan Faheem Discover Competitive Loan Facilities with Shoroq Shoroq…

From: Jordan Faheem <atilley@bmandt.eu>
Reply: lending@shoroqshoroqprojectservice.com
Date: Mon, 07 Oct 2024 03:47:37 +0000 (UTC)
Subject: Discover Competitive Loan Facilities with Shoroq Shoroq...

Good morning to you,

I am writing to introduce Shoroq Shoroq Project Management Services, a
leading brokerage firm based in Dubai, UAE. We specialize in providing
finance and insurance solutions and have established strong
connections with regional investors.

As the exclusive representative and broker for a network of investors
and lenders from Oman, UAE, Qatar, and Saudi Arabia, we are excited to
present a unique financing opportunity tailored for businesses like
yours that are seeking substantial growth capital.

Our lenders offer loan facilities under highly favorable terms,
including:

* COMPETITIVE ANNUAL INTEREST RATE: Just 3%
* GRACE PERIOD: Two years

We believe this could be a great opportunity for your business, and we
would be happy to provide further details or answer any questions you
may have.

Thank you for considering this opportunity. We look forward to the
possibility of collaborating with you.

Best regards,

Jordan Faheem
Head of Business Department
Shoroq Shoroq Project Management Services

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

Discover Competitive Loan Facilities with Shoroq Shoroq Project Management Services

USA Report USA MINISTRY OF INFORMATION

From: "USA Report"<fundsalerty@gmail.com>
Reply: <fundauthorityusa@gmail.com>
Date: Sat, 5 Oct 2024 02:47:30 -0700
Subject: USA MINISTRY OF INFORMATION

 

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Email fundauthorityusa@gmail.com

 

 

Attention: Email Owner,

 

We are very sorry for our responding late, and we are here to inform

you that your long awaiting (COVID-19) funds arrive in our office on

19TH DEC 2023, your email are among the 15

peoples to receive these funds in your Great Country.

 

 

The funds were package through luggage by the Wells Fargo Bank United

States, The PIN CODE to open the luggage will be sent by Wells Fargo

Bank, once you confirm that the luggage has arrived at your place.

 

Total funds in the luggage according to Wells Fargo Bank report is

$16,000,000.00, (Sixteen Million USD).

 

Please there is two available diplomatic agents well trained and

educated, we will list their name and there working in ID, then you
will

now choose the one who you would like to deliver this luggage in your

Country.

 

1, Diplomatic Agent Miss. Cynthia R. James

Email: diplomatic.cynthia.r.james@gmail.com

 

 

2, Diplomatic Agent: Mr. John Williams

Email- contact.homeagent.johnwilliams@gmail.com

 

 

 

And for your information never discuss the content of this delivery to

any third party, even the two diplomatic agents did not know the

content of this delivery as Bank instructed.

 

 

Receiving these funds did not mean that you can use it by yourself

only, but use it to help some needy in your country because that is

why your name and email are chosen among the leaders.

 

 

So, choose your diplomatic choice of delivery,

two of them are very nice and well trusted.

 

 

Thank you and God bless Americans.

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

usmanshuaibu147 ARE YOU DEAD OR ALIVE

From: usmanshuaibu147@gmail.com
Reply: usmanshuaibu147@gmail.com
Date: Thu, 03 Oct 2024 00:15:24 +0100
Subject: ARE YOU DEAD OR ALIVE
FROM THE DESK OF MR. USMAN SHUAIBU
CHIEF ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Attn: Sir/Madam,
Confidential Business Proposal
Having consulted with my colleague and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, we have the privilege to request your assistance to transfer the sum of US$18 Million to your accounts as the rightful owner of the fund. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years ago by a foreign contractor.
This action was however intentional and since then the fund has been in a suspense account with the United Bank of Africa (UBA). We are now ready to transfer the fund to overseas and that is where you come in to help us received the total sum then we can share the amount on a mutually agreed-upon percentage. The transfer is risk free on both sides.
If you find this proposal acceptable please get back to me for the way forward thank you.
Sincerely,
Usman Shuaibu.

Mail Support Required action check your DNS inbox

From: Mail Support<donotreply@brendinghat.com>
Date: 2 Oct 2024 23:04:01 +0700
Subject: Required action !!! check your DNS inbox

DEAR Nigel !

Your Email :  Nigel@brendinghat.com are experiencing some unusual
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Ms. Melvida Bullock my subject

From: "Ms. Melvida Bullock" <sales@wartam.com>
Reply: melvidabullock@gmail.com
Date: Wed, 02 Oct 2024 21:18:34 +0700
Subject: my subject
Greetings how are you today? I trust this email finds you well. I’m Ms. Melvida, I have a proposal to share with you kindly get back to me so i can furnish you more with complete details. Thank you i await your prompt response

Sincere regards,

Ms. Melvida Bullock
Email: melvidabullock@gmail.com

DHL Express Incoming Package Notification

From: DHL Express <noreply@dhl.com>
Date: 1 Oct 2024 16:42:35 +0700
Subject: Incoming Package Notification

[On Demand Delivery]   Incoming Package Notification  
      Dear Customer,  
This is to notify you that you have an incoming
package registered in your email Nigel@brendinghat.com

Please follow our webpage url below to track your shipment
www.dhl.com/dl/tracking shipment
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Thank you for using On Demand Delivery._
 
DHL Express – Excellence. Simply delivered.

 

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alaaal0ghamdi32 From Mr. Alaa Alghmandi

From: alaaal0ghamdi32@gmail.com
Reply: alaaalghamdi32@gmail.com
Date: Mon, 30 Sep 2024 18:19:13 +0100
Subject: From Mr. Alaa Alghmandi
Dear friend,
I have an intention to invest in your country and would want to have you as an indigenous partner to help me

achieve the project.
My names are Mr. Alaa Alghmandi. I will furnish you with the details of my investment plans and other personal

information as soon as I have your remarks on my private email: alaa-lghamdi@outlook.com

Thank you.

Mrs. Jennifer Kate Urgent Assistance Needed .

From: "Mrs. Jennifer Kate"<jennifer.kate1954@gmail.com>
Reply: <Jennifer.kate1954@hotmail.com>
Date: Wed, 25 Sep 2024 12:04:56 -0700
Subject: Urgent Assistance Needed !.
Greetings to you and your family.

My name is Mrs Jennifer Kate, i am undergoing medical treatment here in France. I have been diagnosed with Esophageal cancer of the throat which was discovered very late, due to my laxity in caring for my health. I was married to Dr. John Kate who worked as a director with the uk Railway Commission for over a decade before he died on 5th of July in the year 2022. We were married for twenty one years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. However, I adopted a son by name Ali from South Africa who is 17 years old.

My husband and I deposited the sum of US$50,5 Million (Fifty million five hundred thousand dollar) in a usa bank. and now that my Doctor made it clear to me that I would not last long due to my health that has resulted in stroke, I hereby seek for the assistance of an honest and God fearing person to assist me distribute this funds to orphanages, and those affected in the Tsunami in far Asia.

I took this decision because my adopted son is still small and my husband’s relatives are not inclined to help poor people, they are only after the money and I do not want my husband’s hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner, and shall give you the contact of the bank where the funds are deposited. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary.

You will be compensated with 20% of the total fund for your kind assistance.

P.S: You might receive this message in your inbox; spam or junk folders depending on your web host or server network. I will be waiting for your reply.

I expect your reply immediately,

Thank you and may the Almighty bless you.
Yours sincerely,
Mrs. Jennifer Kate

RIYAZ MOHAMED RE: Confirm Bank information

From: RIYAZ MOHAMED <info@southgulftransport.com.kw>
Date: 25 Sep 2024 17:31:47 +0200
Subject: RE: Confirm Bank information

Attachments

  • Payment Advice – Processing 240925004746.pdf

Good day,

We tried to process the payment, but it did not go through as there is
an issue with your account details.
Kindly check the attached file and provide us with the correct account
number to process payment asap.

Thank you.

 

Best Regards,
RIYAZ MOHAMED

South Gulf Transportation Co. WLL
Tel No. +965 24330496 / 24330497/ 99808161
Fax No. + 965 24330498
Email: info@southgulftransport.com.kw

Web: www.southgulftransport.com  <Suspicious hyperlink> 

Jethendranath Kupathil Q-Chem RFQ No 6000196916

From: Jethendranath Kupathil <jkupathil@qchem.com.qa>
Reply: Zillart3@gmail.com
Date: 24 Sep 2024 13:12:37 +0000
Subject: Q-Chem RFQ No 6000196916

Attachments

  • Items IMG16092024.pdf.gz    VIRUS DETECTED 

IH,

I hope this message finds you well.

We are currently in the process of starting a new projects and would
like to request a quotation from your esteemed company. We are
interested in the following items attached

 
Please include the following information in your quotation:

– Pricing details
– Minimum order quantities
– Delivery timelines
– Payment terms
– Any applicable taxes or fees

We would appreciate receiving your quotation by 20th September 2024,
if possible. Should you require any further information or
clarification, please do not hesitate to reach out.

Thank you for your attention to this request. We look forward to your
prompt response.

Best Regards,

  

Jethendranath Kupathil
Shipping Coordinator – Materials

Phone: 44825513                 Mobile: 33742383

jkupathil@qchem.com.qa Fax:  4484-769

 

(…)

Qatar Chemical Company Ltd (Q.P.J.S.C)

www.qchem.com.qa  <Suspicious hyperlink> 

Amwal Tower, Omar Al Mukhtar St, Al Dafna, Doha, Qatar, PO Box 24646,
Doha, Qatar

Paid up Capital: US$112,800,000.  Commercial Registration number:
21119

Acting as Operator for Qatar Chemical Company II Ltd (Q- Chem  II)
and Ras Laffan Olefins Company Ltd (RLOC)

 

 

Metal One Engineering Sdn Bhd Order Spare part no AE4583955535

From: Metal One Engineering Sdn Bhd <kristine@hsegeneral.com>
Date: 23 Sep 2024 20:31:43 -0700
Subject: Order Spare part no AE4583955535

Attachments

  • doc.jar    VIRUS DETECTED 

Dear Nigel,

Please refer to the attached Cad file with the revised
actual dimensions.

We will make payment for your proforma invoice.
Please confirm

Thank you.

Regards,
Metal One Engineering Sdn Bhd
Kristine
H/P No.: 012-689-7683

brendinghat.com Trial Order Information for Nigel@brendinghat.com

From: "brendinghat.com" <server@brendinghat.com>
Reply: sales@sunfoodtradingllc.org
Date: 23 Sep 2024 14:29:24 +0200
Subject: Trial Order Information for Nigel@brendinghat.com

Attachments

  • Trial Order_95674378799.PDF.z    VIRUS DETECTED 

Hello,

My name is Melissa, my colleague sent you a mail regarding our new
order last week but no response from you that is not good of you. See
enclosed our purchase order & order description for October 2024.
Please  revert back to us.

Thank you!

Melissa
Customer Service Representative II
Materials Solutions Division
MKS Instruments, Inc.

1750 Overview Drive
Rock Hill, SC 29730  USA
Main:    +1 803.817.3571
Mobile: +1 803.230.5253
christiana@atotech.com
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George Haaler Greetings

From: George Haaler <georgehaaler@gmail.com>
Reply: haalergeorge@gmail.com
Date: Mon, 23 Sep 2024 04:27:32 +0200
Subject: Greetings
Greetings,

Please receive my greetings and wishes for good health, personal and
professional
accomplishments. Believing you are doing well and staying safe.

I am writing to ask for your kind assistance to enable me to execute a
very lucrative
and high profiting supply business with you. It is with great pleasure
to share this
business opportunity with you. Please No Obligation.

I am very confident with trust and understanding, we will execute this
business to
our mutual benefit and believe that you will not let down the trust
and confidence I
am willing to repose in you.

I work for an Agricultural firm as the Corporate Affairs Manager.
Between the 17th
-19th of Sept. 2020 an Agricultural seminar was held in Bouake, Cote
D’ivoire of
which I attended. While in the Seminar, I was opportune to meet a man
who is the
CEO/MD of his company. He is an accomplished, widely known and
recognized millionaire
farmer in this part of the region. He has Farms in different countries
of West
Africa. But above all, he is one of the greatest suppliers of cattle,
beef and other
dairy products in this part of the West Coast.

On knowing my profession, he took me into confidence by informing me
about the
purchase of a particular but very rare medicine for his cattle. He
informed me that
he buys this product at $5,000.00 USD per carton, and that he mostly
buys to the
excess of 1500 cartons. He informed me that he was only asking me to
find out if my
organization could source for him a cheaper supplier considering the
recent trend of
rising in the general price of beef in the world market.

Back in my office, I discussed this proposal with my boss, and he
decided to handle
the supply by himself. We carried out a market research and discovered
that we could
purchase these medicines somewhere cheaper in Europe for $2,700.00 USD
per carton. We
moved a proposal to client to make the supply to them at $4,800.00 USD
per carton of
which he accepted. We sent to the Alhaji a sample of this vaccine
ordered directly
from the manufacturing company. Owing to my role in the transaction, I
had an
agreement with my Boss to be receiving 35% of whatever gain is made on
each supply of
which he agreed. But on the completion of the supply and the receipt
of the payment,
my boss reneged on our agreement and refused to give me my share of
the profit.
Since then, our relationship has been at its lowest ebb. I have since
accepted it as
one of life experiences.

However, as fate would have it, recently, I intercepted a letter of
request from
client asking my boss to supply him with 2500 cartons of the same
product as soon as
possible. I seized the letter, and this letter will never get to my
boss. I personally
contacted farmer and informed him that I can introduce him to the
producer who is
ready to supply him the product at $4,400.00 USD if he will pay in
advance as he
usually does. He was very pleased and is right now waiting to be
contacted by my
partner. You are not expected to use your personal money to place an
order for the 1500 cartons.

We will buy the medicine at $2,700.00 USD from Europe and sell it at
$4,400.00 USD to
the client with them first paying 50% of our quoted price in advance.
I will be
entitled to 40% of whatever profit we make after the deduction of all
expenses.

If you are interested and capable of handling this supply with me,
kindly get back to
me, so that I can furnish you with the contacts of both our source in
Europe and that
of the client. Endeavor to include your direct telephone/mobile number
and I will call you.

Be notified that at no point in time should you let the buyer know
that you are
not the producer of the medicine and we should never allow him to know
the contact of
our real source in Europe so that he wouldn’t boycott us to deal
directly with them.

Looking forward to your response for further discussion & long-term
business
relationship. If you have any questions about the business, don’t
hesitate to ask.

Thank you for accepting this opportunity to work with me, and may you
find grace at every
turn.

Best regards,

Mr. George Haaler.

Anthony Walker CONFIDENTIAL EMAIL

From: Anthony Walker <anthonywalker0109@gmail.com>
Reply: un10017nyc@gmail.com
Date: Sat, 21 Sep 2024 04:28:36 -0700
Subject: CONFIDENTIAL EMAIL
Dear Esteemed, I’m Barrister Anthony Walker

I hope this email finds you well. I am writing to discuss a private
proposition that may be mutually beneficial to both of us. It pertains
to a probate file at my office. It is  about your deceased relative
who used to work here in my country . He owns a real estate company
here in my country and also has the largest shareholders in a
financial institution.  On February 2, 2015  He had a private fixed
deposit amount in a financial institution and deposited the sum of.
(USD $33,829,031.00 Thirty Three Million, Eight Hundred And Twenty
Nine Thousand, Thirty One United States dollars) into the account for
the purpose of establishing a car manufacturing company There.  in
your country.

I request your cooperation in introducing you as the next of kin/heir
of the account as you have the same last name and same nationality.

If you are interested I want you to send me complete personal
information like your full name, phone number and e-mail address that
will allow me to provide you with full details of the transaction,

On smooth completion of this transaction, you will be entitled to 40%
of the total sum as your share   and 10% will be set aside to take
care of every expense or Tax that may arise during the execution of
the transaction, while 50% will be for me. If you are interested, I
can provide further details of the transaction. I also have an
intention of investing my own percentage of the money in any
profitable investment in your country, do you have a better idea for
any lucrative business?

 Looking forward to your urgent response through my personal email
address

 ( un10017nyc@gmail.com  ) 

Thank you for your time and consideration.

Best regards,
Anthony Walker   Esq
Attorney/Lawyer.

Great Loan Offer Re:Re:Great Loan Offer

From: "Great Loan Offer"<accounts@eswil.com>
Reply: investmentfinancier45@gmail.com
Date: 19 Sep 2024 10:12:24 -0700
Subject: Re:Re:Great Loan Offer
Attention,

I have a ready Investor who is willing to invest in projects( i.e Real
Estates, Construction, Logistics, Manufacturing or any viable
projects). We have the financial muscle and capacity to fund projects
between $500,000 to $6.5 Billion USD for capital projects, and Equity
Investment Plans. At 3% interest rate for a 10 years tenure with a
grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us to
anyone with a good business plan, for our investment team review and
immediate funding.We are waiting to proceed with the closing and
disbursement of investment funds.

I hope we can work together in securing the investment funds you seek
and other future transactions.

Thank you in advance as I anticipate your kind response.through this
private mail,( investmentfinancier45@gmail.com)

Best Regards,

Mr Walter Dickson,

contactcalox RFQ SY103 2nd order 2024

From: contactcalox@calox.com
Date: 19 Sep 2024 06:01:20 +0200
Subject: RFQ SY103 2nd order 2024

Attachments

  • PO_2764.rar    VIRUS DETECTED 

Dear Supplier

 

Hope this email finds you well,

We kindly ask you to send your offer for the items mentioned in the
attached file.

Attached is the RFQ SY103 2nd order 2024 2nd round composed of 14
articles. 

·          Pack size & Pack Price (Euro) – to avoid a qty
adjustment at a later stage, please fill in the pack size and pack
price.

*   Please send the Excel file of your offer and the signed stamped
PDF.

 

If you have any questions, please do not hesitate to contact me.

I would highly appreciate it if you could send us your quotation .

 

Thank you for your kind support and looking forward to receiving your
offer

 

 Ed Pawsey

Sales  Manager

Calox PPT Ltd

Unit 12 Maldon Trade Park, The Causeway, Maldon, Essex, CM9 4LJ

Tel: +86 (0)1376 550525

Mobile: +86(0)7393 482891
E- contactcalox@calox.com

Website:  www.calox/en/Group-companies/Nolato-PPT
 <Suspicious hyperlink>  

Product E-Catalogue: 
calox.com/assets/files/P-P-Technology-Catalogue.pdf
 <Suspicious hyperlink> 

BWMS RE: MV ALIADO – S-REQ-19-00064

From: "BWMS服务业务部 "<cs.support@winkong.net>
Reply: "Helen 薛白 " cs.winkong@gmail.com
Date: 18 Sep 2024 06:02:43 +0200
Subject: RE: MV ALIADO - S-REQ-19-00064

Attachments

  • MV ALIADO – S-REQ-19-00064.zip    VIRUS DETECTED 

Dear sir/ma,

Hope you are doing well,

Kindly assist us with quotation for the attached REQ for our good lady
MV ALIADO.

Awaiting your urgent replay. 

THANK YOU AND BEST REGARDS,

HELEN  

Client Manager /BWMS Service Dept.

WINKONG MARINE ENGINEERING CO., LTD. 

TEL  | +86-0513-86332079   MOBILE | +8618463995317 (24hrs)  
E-MAIL  |  cs.support@winkong.net 

ADDRESS | 9F, Hongqiaoxinyuan Building, No. 36 Hongqiao Road,
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