Tag: Thank you

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
Christopher Wray III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:

Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:………………………..

CURRENT ADDRESS:……………………….

CITY:………………………………

STATE:…………………………..

ZIP CODE:……………………………

DIRECT CONTACT NUMBER:…………………..

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.

Ensure you follow all directives from Citi Bank Office as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Christopher Wray III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

DHL International Gmbh Shipping Invoice

From: DHL International Gmbh <iklb@rikkyo.ac.jp>
Date: 19 Apr 2024 05:06:19 -0700
Subject: Shipping Invoice

Attachments

  • dhl_doc_awb_shipping_invoice_18_04_2024_000000000000024.7z    VIRUS DETECTED 

DHL _EXPRESS _
YOUR SHIPPING LABEL IS READY

Hello Nigel@brendinghat.com

Your electronic shipping receipt has been generated and attached in
this mail.

To get your Tracking Number and other relevant details about your
shipment, see the attached tracking document and download the
electronic receipt.

Thank you for using DHL Express.

DELIVERY INFORMATION

Recipient Email-ID Nigel@brendinghat.com

2024 © DHL International GmbH. All rights reserved.

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.com
 
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

tiffany richard.macklem Dplt.Robert W. Reel

From: "tiffany richard.macklem" <tifny.richad.macklemo@gmail.com>
Reply: foreign.recoveries010@gmail.com
Date: Tue, 16 Apr 2024 01:44:25 -0700
Subject: Dplt.Robert W. Reel
Money Recovered

We are using this platform to contact you about your discovered stolen
fund.

We are Federal agents sent to Nigeria, others agents have also been
sent to other parts of African countries for the purposes of
recovering funds scammed from people overseas. Yours was seen hence we
are contacting you to have the fund returned to you. The value is $6.2
million US dollars (U$6.2M) as we can confirm. Reply via
carl.ferguson@asb-risk.com and foreign.recoveries010@gmail.com

Full Name:———-

Home Address:———-

Your country:———-

Your phone number:———-

Thank you

Dplt.Robert W. Reel – Head of services
Lucy Olga – Special Agent
+1-352-512-3074 outside US
carl.ferguson@asb-risk.com
America Embassy  
11 Walter Carrington Crescent,
Victoria Island, Lagos.
Nigeria

Jerry Maxwell LLB LLM UK Mutual business relationship

From: "Jerry Maxwell, LLB,LLM UK" <abdsalemopec@gmail.com>
Reply: infojerrymax01@consultant.com
Date: Mon, 15 Apr 2024 15:42:03 +0100
Subject: Mutual business relationship
Hi, this is Barrister Jerry Maxwell from UK, Please I need your
confidentiality and trust for an investment plan, this is not an
internet related scam business, always proposed by those unscrupulous
elements asking for an upfront charges, I have a client from Bahamas
he
is a business mogul living in the UK for a very long time, he got
involved in a domestic violence with his Spanish wife on the process
his wife died, this incident happened about five years ago, it  has
been
a serious legal battle, finally judgment date has been set,I have
exhausted all my legal skills in his defensive
procedures, its most likely we might not get a favorable judgment.

He told me in confidence that he has a substantial huge amount of
funds in US dollars deposited in a financial institution in the US, he
advise me to seek for a business partner to invest the funds as I’m
not a business person.
Please if you are interested let me know, at least 12 years in your
business field of experience and a comprehensive details of your modus
Operandi would be appreciated.
Hope to have a feedback from you
This is my direct telephone number +44 7452297518 is also active on
WhatsApp,Please kindly direct your feedback to my official email
infojerrymax01@consultant.com

Thank you
Yours sincerely
Jerry Maxwell, LLB,LLM,
Legal Advisor
Jerry Max & co
09-14 Gloucester St, Belfast BT1 4LB,
United Kingdom
Areas served: Northern Ireland
Hours:
Open ⋅ Closes 5PM

David trent DEAR CUSTOMER

From: David trent <trentd175@gmail.com>
Date: Mon, 15 Apr 2024 14:33:15 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

David Trent DEAR CUSTOMER

From: David Trent <davditrent013@gmail.com>
Date: Mon, 15 Apr 2024 13:15:53 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s
 <Suspicious hyperlink>  Place,
United Kingdom, NW1 3AN. England.

Registered No: 2294747, Registered in England and Wales

————————-

OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER

 

RE: YOUR PLATINUM ATM CARD

————————-

 

ATTN; ELIGIBLE CUSTOMER

————————-

   

Sequel to payment file from the Republic of South-Africa with your
details as the beneficiary of the overdue part payment contract fund
of £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] to be paid via ATMPLATINUM CARD
payment mode.

However the approved sum, is to be remitted via ATM PLATINUM CARD
is £2,527,000.00 GBP [TWO MILLION FIVE HUNDRED AND TWENTY-SEVEN
THOUSAND BRITISH POUNDS STERLING] this medium has been approved as a
new policy for government national budget forum. 

This idea is to reduce financial stress with the aim
to counterbalance up contractors’ funds and to eradicate economic
theft.

 

Kindly send the below requested details today;

 

FULL NAMES:             

FULL HOME ADDRESS: 

 

FULL TEL & FAX:    

Thank you for your maximum cooperation and understanding.

 

Yours,
Jose Norducci, 
Chief Financial Officer

Santander Plc 

 

 

UPS EXPRESS TBHD AWB: 1ZR7V35870449390096

From: UPS EXPRESS <ella@boardse.com>
Date: Fri, 12 Apr 2024 07:04:28 +0100
Subject: TBHD AWB: 1ZR7V35870449390096

Attachments

  • 8f3713d9.png
  • UPS_AWB 1ZR7V35870449390096.rar    VIRUS DETECTED 

 

ARRIVAL NOTICE (ARRIVAL NOTICE)

*******

 

_PLEASE_ _CHECK THE_ status _ OF_ _YOUR GOODS_ _AT THE UPS
WEBSITE:__  _ <Suspicious hyperlink> 
 <Suspicious hyperlink>  _ (“SCANNING AT_ _DESTINATION_
_” IN_ _ HO CHI MINH MEANS_ _ARRIVING GOODS_ _) OR_ _HOTLINE_ _
1800588877 BEFORE_ _TRANSMITTING THE OFFICIAL DECLARATION TO_ _AVOID
CANCELLATION OF DECLARATION._

_YOU SHOULD CHECK THE ARRIVAL OF YOUR SHIPMENT ON OUR UPS WEBSITE:_ _
 <Suspicious hyperlink> 
 <Suspicious hyperlink>  _OR HOTLINE 1800588877 BEFORE
DOING CUSTOMS CLEARANCE IN ORDER TO AVOID OF CUSTOMS DECLARATION
EXPIRATION_ .

_NOTE:_ _As of April 4, 2024, all information aboutchange delivery
addressdifferent from the registered address, please
contactSwitchboard 1800 588 877for assistance.  _

 

DEAR CUSTOMER,

First of all, on behalf of UPS Vietnam Company, I would like to send
our customers our sincere thanks for accompanying and supporting our
Company during the past time.

Customers please confirm whether the import form is COMMERCIAL or
NON-COMMERCIAL by replying to all this email.

If you choose the NON-COMMERCIAL import method, UPS will represent
your company to complete customs clearance procedures. In case you
want to do your own non-commercial procedures, please clearly state
your request in your first confirmation email. In order for UPS to
quickly clear customs procedures, please provide full details as
follows:

+ COMPANY TAX CODE:

+ FULL NAME IN VIETNAMESE AND BUSINESS REGISTRATION ADDRESS OF THE
COMPANY:

+ Tax code for goods (HS code):

+ Payment method, if any (if you do not respond to the payment method,
the shipment will be considered unpaid):

+ NAME AND DESCRIPTION OF GOODS IN VIETNAMESE (fully provided for each
item of goods on Invoice):

+ BRAND AND MODEL OF GOODS (if not, please confirm “no brand”):

+ ORIGIN OF GOODS:

+ INCOTERM: IN CASE THE INVOICE PROVIDED BY THE SENDER DOES NOT SHOW
INCOTERM:

* OUR COMPANY ACCEPTS CUSTOMS DECLARATION WITH INCOTERM AS FOB
* OUR COMPANY DOES NOT ACCEPT CUSTOMS DECLARATIONS WITH INCOTERM AS
FOB, WE WILL CHECK WITH THE SENDER AND PROVIDE INCOTERM TO UPS VN
LATER.

If you choose the TRADE import method and authorize UPS VN to make the
declaration, please confirm _”we authorize UPS to make the Trade
declaration”,_ the relevant department will contact you to confirm.
Get detailed information to make a declaration.

If you DO CUSTOMS CLEARANCE YOURSELF, please respond so that UPS can
understand and note the following information:

[*]     On April 6, 2024, the General Department of Customs issued
Official Dispatch 1478/TCHQ-GSQL [ elink.thuvienphapluat.vn
 <Suspicious hyperlink>  ] answering some questions
regarding export and import codes.

[*]     Do not declare by _IDENTIFIER_

_Note: To avoid unexpected problems during customs clearance, please
provide a detailed Description and HS Code that best suits your goods.
To prevent customs clearance from being delayed in case you cannot
provide the HS Code according to the Vietnam Import-Export Tariff, UPS
will determine the HS Code based on the goods description information
you provide. UPS VN will not be responsible in case Customs does not
agree with the applied HS Code._

_Please consider and do not arbitrarily change to another import type
after authorizing UPS to declare in the form of Non-commercial – H11
to avoid affecting the customs clearance progress._

_The prescribed time limit for customs procedures is 30 days from the
date of arrival. If the above deadline is exceeded, the Customs
Authority will make a record to sanction the importer for
administrative violations in the customs field according to
regulations._

_After 90 days from the date of arrival, this shipment will be
returned to the sender or destroyed according to UPS regulations if
customs procedures have not been completed._

 

DEAR VALUED CUSTOMER,

At first, UPS Vietnam would like to thank you for your kind attention
and good co-operation.

We would like to send the arrival notice of shipment AWB no. as listed
in the subject. Please help to clarify the method of clearance :
None-Trade or Trade ( If Trade, ALTERNATIVE BROKER or UPS BROKER ).

– If you choose None Trade, UPS will be the broker. Pls kindly advise
below information to expedite the clearance process:

+ TAX ID:

+ COMPANY FULL NAME & REGISTERED ADDRESS IN VIETNAMESE:

+ HS code:

+ DESCRIPTION OF ITEMS IN VIETNAMESE :

+ Origin of the goods:

+ INCOTERM: IF THE INVOICE DOES NOT SHOW INCOTERM:

* OUR COMPANY AGREES TO DO CUSTOMS DECLARATION AS FOB
* OUR COMPANY DOES NOT AGREE TO DO CUSTOMS DECLARATION AS FOB, WE
WILL WORK WITH SHIPPER AND INFORM INCOTERM TO UPS VN.

– If you choose UPS as the broker to make customs clearance, pls
kindly confirm _”We agree authorization for UPS VN to do the customs
clearance”,_ UPS broker will contact you.

– In case you want to do clearance by yourself for None-trading
shipments, kindly inform us at your first confirmation email.

Should you have any questions, feel free to contact again!

 

_ Please REPLY ALL when providing information to UPS._

_Pls REPLY ALL to avoid missing and delay._

_—————————-

Thanks and Best Regards,

CAM TU (MS)

 

UPS

06 Thang Long Street, Tan Binh District, HCM City, VN

_8428 39487999 Phone 103_

_8428 3948788_

Mrs. Rachel.A VENTURE-

From: "Mrs. Rachel.A" <Rachel@telefonica.net>
Reply: 12unitsa@gmail.com
Date: Thu, 11 Apr 2024 09:10:20 -0700
Subject: VENTURE-
Good Morning

I am Mrs. A. Rachel, and I am reaching out to propose a
partnership opportunity in a substantial reserve stemming from
over-invoiced petroleum sales transactions. This collaboration
will yield mutually beneficial outcomes for both parties
involved.

Awaits your prompt response to kickstart the exchange of details
and further discussions would be greatly appreciated. Please
don’t hesitate to contact me at: a.rachelmrs@gmail.com

.
Thank you for considering this partnership opportunity

Best regards,
Mrs. Rachel.A

Foreign Remittance Department Re:IMPORTANT INFORMATION

From: Foreign Remittance Department <fm97268773@gmail.com>
Reply: dr-line@dr.com
Date: Thu, 11 Apr 2024 02:08:11 +0400
Subject: Re:IMPORTANT INFORMATION
_[BIB]_

BANQUE INTERNATIONALE DU BURKINA FASO
01 BP 362 Ouagadougou 01
tél: (226) 30 61 69 à 74 fax: (226) 31 00 94
Télex : 5210/5372 BIB
Swift: BIBUBF BF

Attention Beneficiary.
 
It is my duty to inform you that your contract/Inherited fund file
brought to my office on the date 7th April 2024
I must also inform you that I will commence the transfer to your
destination after hearing from you.

I hope that you acknowledge the receipt of this message.
Hoping to hear from you at the earliest.

Thank you
Mr Gaspard Ouedraogo.
Director General
BANQUE INTERNATIONALE DU BURKINA FASO

Safe Deposit Boxes COVID 19 Accrued interest settlement funds

From: Safe Deposit Boxes <maxgen526@gmail.com>
Reply: SteveBradnerUN@diplomats.com
Date: Mon, 8 Apr 2024 15:10:44 -0700
Subject: COVID 19 Accrued interest settlement funds
Dear Friend,

I hope this email finds you well. We have been eagerly awaiting your
response regarding your contract/COVID 19 Accrued interest
settlement  funds totaling $46,000,000.00 (Forty-Six Million United
States Dollars), currently being held by the Global Financial
Management Company in Turkey.

Your presence  is imperative to process the release of these funds
into your account. Kindly confirm your availability for us to schedule
an appointment with the Chief Financial Officer (CFO) and expedite the
payment process upon your arrival OR if you cannot make kindly update
us  to enable us process your payment to you via the security company
diplomatic delivery  or wire transfer process.

As the funds have been approved in your name, we urge you to promptly
contact us so we can issue the necessary Fund Certificate of Ownership
and facilitate your clearance with both the company and the bank. Your
cooperation in this matter is greatly appreciated.

Please inform us of your intended travel dates to Turkey to finalize
this transaction if you can make it or not.

Thank you for your prompt attention to this matter.

Best regards,

Mr. Steve Bradner

EMC GAS LLP Re: EN590-10PPM Jet Fuel A1…

From: "EMC GAS LLP" <master@fontplanet.com>
Reply: llpemcgas@gmail.com
Date: Mon, 08 Apr 2024 20:45:23 +0300
Subject: Re: EN590-10PPM/Jet Fuel A1...
Good Day

We have products listed below Product available FOB ROTTERDAM & CIF
Kazakhstan Origin / Russia Origin
Jet Fuel A1/EN590-10PPM,
D2, M100, ULSD, Fuel Oil, Gasoline
D6, Base Oil, Bitumen,
Urea, LPG/LNG, LCO, Pet Coke,
ESPO, REBCO, AGO…

Contact us by email for SCO
Tel/WA: +7 707 758 8519
Email: llpemcgas@mbx.kz
LIMITED LIABILITY PARTNERSHIP “EMC GAS”
M.D: Zhadbaev Khairush Askarovich
Country: KAZAKHSTAN

We can also connect you with reliable Tank Storage Company in Rotterdam to Export/Store your product

Thank You

MRS Jasmine Pierre kindly reply to this My email usoffice260@gmail.com

From: "MRS, Jasmine Pierre" <luispuglisi@fibertel.com.ar>
Date: Sun, 7 Apr 2024 20:38:57 -0300 (ART)
Subject: kindly reply to this My email (usoffice260@gmail.com)

This is MRS, Jasmine pierre, the new agent assigned to deliver
your $7.5 million USD compensation fund from DHL courier company
in Washington DC, sorry for delayed on your delivery but thanks God
I’m done with all necessary arrangements of your fund as I was
assigned, so you have to reconfirm me your current address now and
tell me the actual time you will be at home so I can deliver as I was
assigned, thank you
1- Your Delivery Address
2- Your Telephone Number
3-ID CARD
Email:(usoffice260@gmail.com)
Best regards
MRS, Jasmine Pierre

Peng Wei Global NEW ORDER – :- New Buyer RFQ Inquiry From MONTER …

From: Peng Wei Global <peng@zhaopinmail.xyz>
Date: 5 Apr 2024 18:12:25 -0700
Subject: NEW ORDER - :- New Buyer RFQ Inquiry From \\\\\"MONTER ...

Attachments

  • Scan_Order_Request.htm

Dear Nigel,
Good day!

I am Peng Wei purchase manager of   Monter XIAMEN GLOBAL LTD  in
Singapore
Our partner recommended your company to us. 

Please due to growing interest in your products in our supply chain 
markets , can you provide us with a quote from the selected items
attached below and the following requirement ?

Recent updated catalog for 2024
Price List and MOQ
Payment terms 
Delivery time

so that we can do our analysis and process an order.

I await your soonest feedback so we can conclude internally and
discuss the best prices with you. 

Peng Wei Lee
Thank you for your time
 
MONTER Global (Japan) PRIVATE LIMITED
3791  Jalan  Bukit Merah,
#05-10, E-Centre@Redhill, Singapore 159471
www.monterglobal.com  |

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

NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”

Mandy Wei Global NEW ORDER – :- New Buyer RFQ Inquiry From MONTER …

From: Mandy Wei Global <wendy@sacc-oman.com>
Date: 4 Apr 2024 22:41:49 -0700
Subject: NEW ORDER - :- New Buyer RFQ Inquiry From \\\\\"MONTER ...

Attachments

  • Scan_Order_Request.htm

Dear Nigel,
Good day!

I am Mandy Wei purchase manager of   Monter XIAMEN GLOBAL LTD  in
Singapore
Our partner recommended your company to us. 

Please due to growing interest in your products in our supply chain 
markets , can you provide us with a quote from the selected items
attached below and the following requirement ?

Recent updated catalog for 2024
Price List and MOQ
Payment terms 
Delivery time

so that we can do our analysis and process an order.

I await your soonest feedback so we can conclude internally and
discuss the best prices with you. 

Mendy Wei Lee
Thank you for your time
 
MONTER Global (Japan) PRIVATE LIMITED
3791  Jalan  Bukit Merah,
#05-10, E-Centre@Redhill, Singapore 159471
www.monterglobal.com  |

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

NEW ORDER – :- New Buyer RFQ Inquiry From \\\\\”MONTER GLOBAL LOGISTICS PTE LTD \\\\\”

Mandy Mok RFQ SY103 first order 2024

From: Mandy Mok<Mandy.Mok@cherryhk.com>
Date: 4 Apr 2024 15:39:45 -0700
Subject: RFQ SY103 first order 2024

Attachments

  • RFQ SY103 first order 2024.zip    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 first order 2023 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
before the end of April 9th, 2022 COB.

 

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

 

 

Best Regards

Mulhem erafeddin

Supply Coordinator.

MSFOCP-Syria

0090 537 971 47 58

admin Union Gulf Fund

From: admin@nbtcgroup.com
Reply: arianjaillila@gmail.com
Date: 3 Apr 2024 03:41:47 +0200
Subject: Union Gulf Fund

Greetings!!
 
I trust this email finds you well. I am pleased to reach out to you,
having being recommended by our LinkedIn due diligence.
We are inviting you to participate in our global funding program.
 
My name is Arian Jalila, and I serve as the Investment Consultant at
Union Gulf Investment Co B.S.C. It’s a pleasure to connect with
someone who comes highly regarded within our professional network.
 
Union Gulf Investment Co B.S.C is a globally diversified investment
institution known for its strategic allocation of funds to create both
short-term gains and long-term growth. Our commitment extends to both
local and international markets, and our operational foundation is
built upon a robust financial transparency model.
I am genuinely enthusiastic about the potential of collaborating with
you to explore investment opportunities.
 
Our firm offers an attractive annual interest rate of 4% for debt
financing, irrespective of industry or geographical location. We focus
exclusively on projects and businesses that align with our investment
principles and exhibit the potential for substantial value creation.
 
To commence our evaluation process, I kindly request the following
information:
 
-A comprehensive business proposal or presentation deck that provides
insights into the investment opportunity.
-An introduction to your company, highlighting its organizational
structure and key stakeholders.
-An overview of the project, preferably presented by its owner or
initiator.
 
Feel free to share these details directly with me via my office email
at : info.uniongulfinvestments@mail.com
Your input will be instrumental in facilitating an in-depth
assessment, and I am excited to provide you with detailed information
about our funding programs that could be instrumental in propelling
your venture forward.
 
Recognizing your expertise and accomplishments, I firmly believe that
a partnership between yourself and Union Gulf Investment Co B.S.C has
the potential to yield remarkable results.
 
I am dedicated to exploring how our resources and insights can
contribute to your aspirations and drive your ventures to new heights.
Thank you for considering this invitation. I eagerly anticipate the
prospect of collaborating with you and embarking on a journey of
shared growth and achievement.
 
Warm regards,
 
Arian Jalila
Investment Consultant
Union Gulf Investment Co B.S.C
Building 465, Road 2407 Block 324
Manama, Kingdom of Bahrain.

Alicia Davis M352410654 – PO234

From: Alicia Davis <info@zbs.go.tz>
Date: 03 Apr 2024 00:04:19 +0100
Subject: M352410654 - PO234

Hello,

 

Attached is the approved Purchase Order for Six Flags New England.
This is in reference to your Quote # 433. Please ensure that
PO# M352410654 is noted on all invoices and shipping documents.
Please confirm availability of items and acknowledge receipt of this
order.

 

Ship To: Six Flags New England,

               1623 Main St

               Agawam, MA 01001 

 

 

Thank you,

Alicia Davis
Six Flags Corporation
Corporate Buyer
O: (972) 595-5059
PDF ONLINE DOCUMENT

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Reply: guadalupeeduardo068@gmail.com
Date: Tue, 02 Apr 2024 19:57:13 +0300
Subject: YOUR FUND...90
Attention: Nigel@brendinghat.com,

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I want to remind you, your fund is still in our bank and your ATM CARD is also ready.
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Reply.
Thank you Sir.

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Director of Finance.
24 Hour Online Banking Services.

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From: "Mail Admin" <info@demininpelle.com>
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Mr. Joseph Cuenca INVESTMENT LOAN OFFER IS OPEN

From: "Mr. Joseph Cuenca"<Joseph.cuenca47@gmail.com>
Reply: <Joseph.cuenca47@gmail.com>
Date: Mon, 1 Apr 2024 06:34:06 -0700
Subject: INVESTMENT LOAN OFFER IS OPEN !!!
Attention: Sir & Madam,

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.

Best Regards,

Mr. Joseph Cuenca.

joseph.cuenca47@gmail.com

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