Tag: Thank you

Mr Campbell Clark INVESTMENT BOND

From: "Mr Campbell Clark"<campbellclark016@gmail.com>
Reply: <campbell.clark24@yahoo.com>
Date: Fri, 17 Jul 2020 07:28:48 -0700
Subject: INVESTMENT BOND

Good day,

You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in 2009 and has been under my management. The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days. The total value of the bond is 100 million pounds sterling, in a million pound denominations. If you can handle this, do contact me at your earliest convenience via my email campbell.clark24@yahoo.com So we can discuss the finer details

Thank you

Mr Campbell Clark

Carrino Giovanni AW: AW: WG: quotation ref. no. Q213.17

From: Carrino Giovanni <info@Carrino.it>
Date: 17 Jul 2020 01:05:32 -0700
Subject: AW: AW: WG: quotation ref. no. Q213.17

Attachments

  • quotation ref doc.zip    VIRUS DETECTED 

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Dear sir,

Thank you for your quotation ref. no. Q213.17 dated 12th June, 2020.

We request you to kindly let us have your invoice with complete
correspondence address including email address & contact nos. along
with your detailed requirement for shipment.

Find as attached to this mail the purchase contract, Kindly sign and
stamp then send us back the same along side proforma invoice on urgent
bases.

Awaiting your early feedback,

Thanking You,

Yours truly,
Carrino Giovanni
 Null CALATA POLLENA MOLO BAUSAN 80133 NAPOLI
80133 Napoli (NAPOLI)
ITALY
VAT No. IT00269100632
info@Carrino.it
www.Carrino.it  <Suspicious hyperlink> 

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Maria Re: Remittance Advice

From: "Maria" <webmaster@couleursjapon.com>
Date: 16 Jul 2020 22:50:42 -0700
Subject: Re: Remittance Advice

Attachments

  • Remittance Advice .doc    VIRUS DETECTED 

Dear Nigel,

Ok noted, thank you for clarifying!

The invoice is paid, please see the screen shot of payment attached.

Let me know if there is any problem.

Best regards,

Maria

Mercedes Galdo FW:Re: Confirm revised invoice and bank details to…

From: Mercedes Galdo <Galdo@kolaylispider.com.tr>
Date: 16 Jul 2020 11:40:44 -0700
Subject: FW:Re: Confirm revised invoice and bank details to...

Attachments

  • Documents.zip    VIRUS DETECTED 
  • scan copy-001.zip    VIRUS DETECTED 

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Hello,

Please kindly confirm attached revised proforma invoice so that we can
proceed with payment to your account.

I wait for your email reply with the confirmation.

Thank you for all your support.

Thanks and Best Regards,

Anwar Marcus.
Fire Power LTD.
Address: JL. Bridjend Katamso No 56 I
Belawan – Sumatera Utara
TEL NO : + 61 4522 959 / 4526 958
FAX NO : + 61 4523 458

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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.

FW:Re: Confirm revised invoice and bank details to proceed with payment ASAP.

Mr Campbell Clark INVESTMENT BOND

From: "Mr Campbell Clark"<campbellckark23@gmail.com>
Reply: <campbellclark156@yahoo.com>
Date: Thu, 16 Jul 2020 08:10:20 -0700
Subject: INVESTMENT BOND

Good day,

You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client. The investment was made in 2009 and has been under my management. The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days. The total value of the bond is 100 million pounds sterling, in a million pound denominations. If you can handle this, do contact me at your earliest convenience via my email campbellclark156@yahoo.com So we can discuss the finer details

Thank you

Mr Campbell Clark

Support Team brendinghat.com Blaclisted Verify email to avoid p…

From: Support Team <no_reply@brendinghat.com>
Date: 16 Jul 2020 14:42:48 +0200
Subject: (brendinghat.com) Blaclisted, Verify email to avoid p...

Attachments

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brendinghat.com LAST WARNING:

Your email address  (brendinghat.com) has been included in the
blacklist and has been marked as an automatic spam so it will be
verified

CLICK ON THE BUTTON BELOW TO VERIFY YOUR ACCOUNT.

Note: account will be permanently closed.

VERIFY YOUR ACCOUNT NOW
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Thank you,
brendinghat.com   Security
(c) 2020
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

(brendinghat.com) Blaclisted, Verify email to avoid permanent closure of mailbox

Lyman Lauren Re: Any Update

From: Lyman Lauren <lymanlaureniyr@aol.com>
Reply: Lyman Lauren <lymanlaureniyr@aol.com>
Date: Thu, 16 Jul 2020 11:59:13 +0000 (UTC)
Subject: Re: Any Update

Hello,
 
I just wanted to circle back on my email below. Since I haven’t
heard back, so I assume you are either busy and haven’t had chance
to respond, or my last email got buried in your inbox.
 
Please feel free to respond to this email.
 
Looking forward to hear from you.
 
Thanks,
Lyman Lauren

—–Original Message—–
From: Lyman Lauren
Sent: Wed, May 13, 2020 7:15 pm
Subject: Ideas for Your Business Website

Hi,
 
Hope you are doing great.
 
I am Alfred and I work with experienced IT professionals who are into:

 
Website Designing, Web Development, Responsive Websites, PHP
Development, E-Commerce Solutions and App Development (iOS App &
Android App),
 
May I know if you are interested in any of these services?
 
Then I can send you our past work details, company information and an
affordable quotation with the best offer.
 
Thank you
Kind Regards,
Lyman Lauren

Egoma Wiwa CLAIMS

From: Egoma Wiwa <ysmetals@pchome.com.tw>
Reply: Egoma Wiwa <ysmetals@pchome.com.tw>
Date: Thu, 16 Jul 2020 12:34:58 +0800
Subject: CLAIMS

Dear Sir,

Permit me to introduce my humble self. I am Engr. Egoma Wiwa, i was a
personal assistance to a foreign civil engineer who lived in my
country for so many years before his demise.

Unfortunately he died in an auto crash and shortly before that he had
deposited the sum of (USD) 27 M in a Finance Security Company and
since his death over a year now there have been no successful move to
locate his family. The company has requested for his next of kin but
he did not indicate anyone as he had no child.

It’s in this regard am mailing you to partner with you to present you
as his next of kin. I have perfected every plan with an insider in the
company who will help to fast track the transaction. All i need from
you is honesty and follow my instructions and the fund will be
released to you as the new beneficiary.

I have decided you’ll have certain percentage of the sum, and I will
also have my percentage as we may agree in this transaction. I intend
to invest my share of the sum in your country with your assistance.

Signify your interest by a return mail to this email ID
(agmwiwa@gmail.com).

Thank you,
Engr. Egoma Wiwa

DHL Express Dear Nigel@brendinghat.com Kindly confirm your package out for delivery

From: DHL Express <noreply.dhl@averydennisonworldwide.com>
Date: Thu, 16 Jul 2020 01:12:12 +0000 (UTC)
Subject: Dear Nigel@brendinghat.com, Kindly confirm your package out for delivery

 

[On Demand Delivery]

 

Your Shipment Is On Its Way

 

[logo]

 

 

 

Hello Nigel@brendinghat.com,

 

Your DHL Express shipment with waybill number 76******70 is on its
way. We will require a signature at the time of delivery.

The current estimated delivery is 17th July 2020 by End of Day.

To view your delivery options, make a change or track your shipment,
click here
 <Suspicious hyperlink to grab Email address> .

 

Delivery Information

Waybill No. 76******70

Delivery Address Click To View
 <Suspicious hyperlink to grab Email address> 

Estimated Delivery Date  July 17th 2020

Delivery Time by End of Day

 

 

_
Thank you for using On Demand Delivery._

DHL Express – Excellence. Simply delivered.

 

[Deutsche Post DHL Group]
 

DHL Express
 <Suspicious hyperlink to grab Email address> 
| Contact DHL
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| Privacy Policy
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 |  Unsubscribe
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2020 © DHL International GmbH. All rights reserved.

 

 

————————-

DHL Express

 

YOU HAVE A NEW SHIPMENT AWAITING FOR YOU.

THE HARD COPY OF YOUR SHIPPING DOCUMENTS HAS ARRIVED OUR LOCAL OFFICE
HERE KINDLY

RE-CONFIRM YOUR DELIVERY ADDRESS TO ENSURE SAFE DELIVERY.

PACKAGE DETAILS:
1. BILL OF LADING
2. CERTIFICATE OF ORIGIN

CLICK HERE TO CONFIRM YOUR DELIVERY DETAILS.
 <Suspicious hyperlink to grab Email address> 

FAILURE TO VERIFY ADDRESS MIGHT LEAD TO DELAY IN SCHEDULED DELIVERY OR
LOSS

OF IMPORTANT DOCUMENT.

Regards
DHL International

2020 DHL INTERNATIONAL GMBH. ALL RIGHTS RESERVED.

HSBC Hsbc Payment Advice – Advice Ref: G11071377202

From: HSBC <info@hsbc.co.in>
Date: 15 Jul 2020 15:29:43 -0700
Subject: Hsbc Payment Advice - Advice Ref:[G11071377202]

Attachments

  • Invoice For H sbc Payment Instruction.zip    VIRUS DETECTED 

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Dear Sir/Madam,

Find attached Payment instruction issued by our customer for the
payment of the attached  invoice to your company.

Please we need the payment instruction signed and stamped by your
company before we can effect the transfer,

Kindly do the needful and revert back so we can effect payment

Thank You and best regards

  Joana Francisco

  Hsbc Advising Officer

___________ ______________

HSBC Online Banking US

************* *******************
This e-mail is confidential. It may also be legally privileged.
If you are not the addressee you may not copy, forward, disclose
or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the
sender immediately by return e-mail.

Internet communications cannot be guaranteed to be timely,
secure, error or virus-free. The sender does not accept liability
for any errors or omissions.
************* ***********
“SAVE PAPER – THINK BEFORE YOU PRINT!”

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DHL EXPRESS SERVICE Your latest DHL invoice : CAII000080521

From: "DHL EXPRESS SERVICE" <noreply@dhl.com
Date: 15 Jul 2020 20:27:32 +0200
Subject: Your latest DHL invoice : CAII000080521

Attachments

  • elex-woocommerce-dhl-feature-review-dhl-express-image.png
  • images.jpg
  • CAII000080521.ace    VIRUS DETECTED 
  • CAII0000805211.ace    VIRUS DETECTED 
 <Link to DHL>  Invoice
CAII000080521 Inv. Date
July 15, 2020 Total
$ 152.15  <Link to DHL> 
THIS IS AN AUTOMATED MESSAGE, DO NOT REPLY
Dear DHL Customer,

Please find attached your current invoice in ACE format, dated July
15, 2020 for shipments and services supplied by DHL. Also attached is
a .ace file for your use.

If you are unable to open any of these attachments, or have any
invoice related questions, please contact query.handlingeg@dhl.com.

To download your invoice, visit DHL MyBill You can also view
invoice/payment history and review your account details.

We look forward to receiving your payment within the agreed credit
terms as stated on your invoice.

Thank you for using DHL.

Sincerely,

The DHL MyBill Team

Click here to download Adobe Acrobat Reader

Please do not reply to this email; it is used to send automated emails
and is not monitored for responses. If you have any questions, please
contact DHL Billing Support.

Michael Reed You were recommended

From: "Michael Reed"<mnnralexjames@gmail.com>
Reply: <mmralexjames@gmail.com>
Date: Wed, 15 Jul 2020 18:43:16 +0200
Subject: You were recommended

Good day,
You were recommended by a mutual associate. I write you regarding an
investment of bearer bonds I made on behalf of a client. The
investment was made in 2009 and has been under my management.

 
The said investor is deceased. The window is now available to assign
these bonds to any name or company of my choice. I have all the
necessary information to achieve this within 10 banking days.

 
The total value of the bond is 50 million pounds sterling, in a
million pound denominations.
If you can handle this, do contact me at your earliest convenience
via my email: malexjamess@gmail.com

 
So we can discuss the finer details

Thank you

Mr. Michael Reed
Email  malexjamess@gmail.com

Egoma Wiwa CLAIMS

From: Egoma Wiwa <essdave.ess3@gmail.com>
Reply: agmwiwa@gmail.com
Date: Wed, 15 Jul 2020 12:37:06 +0100
Subject: CLAIMS

Dear Sir

Sorry i have to use this medium to introduce my humble self. I am Eng.
Egoma Wiwa i was a personal assistant to a foreign civil engineer who
had been in my country for some years back.

Unfortunately he died in an auto crash in my country and shortly
before his demise he made a cash deposit of 27M in a Finance Security
company and since his death over a year ago there has been no
successful move to locate his immediate family. The company has
requested i come up with his next of kin to receive the fund but
unfortunately he did not indicate any next of kin and he had no child.

It is in this regard am mailing you to partner with you to present you
as his next of kin to the company. I have perfected every
documentation for the release of the 27M with an insider in the
company all you are required to do is just be honest to us and follow
my instructions and the fund will be released to you as the new
beneficiary.

I have decided you’ll have 30% of the fund while 70% is for me which i
intend to invest part of it in your country with your assistance.

If you are willing to know more about this deal get back to me for
further details.

Thank you,
Eng, Egoma Wiwa.

admin Re: rectified quote

From: 'admin' <admin@ngmontajes.com>
Date: 13 Jul 2020 17:24:01 -0700
Subject: Re: rectified quote

Attachments

  • rectified quote.zip    VIRUS DETECTED 

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Hello dear, I am sending you the correct quote. Please eliminate the
fourth items in the invoice that we are not going to use and add 5
more of item one and 3 more of item two.
We are sorry for the inconviencies, Please send me the corrected
Proforma Invoice 
_ _

_Thank you_

_Manuel Torrero_

_DENTAL PILAR GOMEZ_

_Av. Madrid, 45 – 28500 – Arganda del Rey (Madrid)
Tel. +34 91 871 23 83 – Fax. +34 91 871 64 88
_

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Account Account Payment Advice 13-07-2020

From: Account Account <accounts@holstongases.com>
Date: 14 Jul 2020 04:38:49 +0500
Subject: Payment Advice 13-07-2020

Attachments

  • Payment Advice.zip    VIRUS DETECTED 

Hello Sir,

Find attached payment advise for your reference.

Thank you,

Shauna Bowman

Accounts Receivable & Credit Department

545 W Baxter Ave

Knoxville, Tn 37921

Ph:865-573-1917 (102)

Fax: 865-573-0063

 <Link to genuine company website> 

Admin Re: rectified Quote

From: ''Admin'' <admin@eurosteel.co.za>
Date: 13 Jul 2020 16:01:16 -0700
Subject: Re: rectified Quote

Attachments

  • rectified quote.zip    VIRUS DETECTED 

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Hello dear, I am sending you the correct quote. Please eliminate the
fourth items in the invoice that we are not going to use and add 5
more of item one and 3 more of item two.
We are sorry for the inconviencies, Please send me the corrected
Proforma Invoice 
_ _

_Thank you_

_Manuel Torrero_

_DENTAL PILAR GOMEZ_

_Av. Madrid, 45 – 28500 – Arganda del Rey (Madrid)
Tel. +34 91 871 23 83 – Fax. +34 91 871 64 88
_

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ANDERSON COOPER INVESTMENT

From: "ANDERSON COOPER"<andersoncooper13@outlook.com>
Reply: <andersoncooper13@outlook.com>
Date: Mon, 13 Jul 2020 15:31:44 -0700
Subject: INVESTMENT

Good day,

You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client.

The investment was made in 2009 and has been under my management. The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.

The total value of the bond is 100million pounds sterling, in a million pound denominations.

If you can handle this, do contact me at your earliest convenience via my email andersoncooper13@outlook.com
So we can discuss the final details Thank you.

Mr ANDERSON COOPER

Fadi Tahboub Re: Shipment

From: Fadi Tahboub <fadi.tahboub@rehau.com>
Date: 14 Jul 2020 06:07:44 +0800
Subject: Re: Shipment

Attachments

  • —–.gif
  • yhh.jpg
  • Shipping Documents.gz    VIRUS DETECTED 
Dear nigel,

Attached are the packing list and invoice. We have confirmed that
loading will be arranged tomorrow.

Please note and check the documents. Thank you.

 

Best Regards,

Fadi Tahboub
Regional Techno-Commercial Manager

REHAU FZE, PO Box 261731, JAFZA One Building, Tower A, Office 1413

Jebel Ali Free Zone, Dubai, United Arab Emirates

Tel: +971 (0) 4 8835677, Fax: +971 (0) 4 8835688, Mobile: +971 (0) 50
4594069

fadi.tahboub@rehau.com   ,   www.rehau.com
 <Link to well established German company.> 

ANDERSON COOPER INVESTMENT

From: "ANDERSON COOPER"<andersoncooper13@outlook.com>
Reply: <andersoncooper13@outlook.com>
Date: Mon, 13 Jul 2020 09:52:29 -0700
Subject: INVESTMENT

Good day,

You were recommended by a mutual associate. I write you regarding an investment of bearer bonds I made on behalf of a client.

The investment was made in 2009 and has been under my management. The said investor is deceased. The window is now available to assign these bonds to any name or company of my choice. I have all the necessary information to achieve this within 10 banking days.

The total value of the bond is 100million pounds sterling, in a million pound denominations.

If you can handle this, do contact me at your earliest convenience via my email andersoncooper13@outlook.com
So we can discuss the final details Thank you.

Mr ANDERSON COOPER

mike okoro PRIZE AWARD

From: mike okoro <mikeokoro3@yahoo.com>
Reply: mikeokoro3@yahoo.com
Date: Mon, 13 Jul 2020 14:48:29 +0000 (UTC)
Subject: PRIZE AWARD

FROM: THE DESK OF THE VICE PRESIDENT
MR. TIMOTHY GREEN. (TRANSNATIONAL AWARD PROMOTION)
PRIZE AWARD DEPT.
REF NO: GP/3345/07
BATCH NO: GP/48870215/07

Attn: Winner.

RE: AWARD NOTIFICATION, FINAL NOTICE.

We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD this January. Your e-mail address attached to ticket number: 414-7306821-07 with serial number: 87853-07 drew lucky numbers: 70-99-22-34-07 which consequently won in the 4th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF: GP/8187176164/07. Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 50,000 Officials and 50,000,000 individual email addresses from all search engines and web sites, from Asia, Australia, New Zealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program.

This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates and other corporate organizations.

This is to improve the level of education worldwide, encourage the use of internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged Your fund is now deposited with a Bank
and insured in your name. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account.

This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some
participants. We look forward to your active participation in our next 5 million dollars slot.

To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below:

Name: Rev. (Dr) FRANK IBE

You are also advised to provide your claim agent with the under listed information as soon as possible, make sure you send it to his email address below,

THIS IS YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,

E MAIL: frankibe1628@gmail.com

1. Name in full
2. Address
4. Age
5. Occupation
6. Phone/Fax
7. Batch Number
8. Serial Number

Please note, in order to avoid unnecessary delays and complications, remember to quote your Batch number and Serial numbers in all correspondence.

Furthermore, should there be any change of address do inform our agent as soon as possible.

Congratulations once more and thank you for being part of our promotional program.

NB: Please endeavour to pay ten percent of your winning to any charity organization of your choice because we encourage development of less privileged homes and proper welfare of the less privileged.

Sincerely,

Mr. Timothy Green
VICE PRESIDENT.
TRANSNATIONAL AWARD PROMOTION INT’L.

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