From: "Mrs. Gloria Mackenzie" <aaron@sunerandgarcia.com>
Reply: mrs.gloriamackenzie111@gmail.com
Date: Thu, 25 Feb 2021 23:16:27 -0800
Subject: Attn: Dear Friend
Attn: Dear Friend:
We are donating the sum of $500,000 USD to you for personal use get
back to me for your funds
Regards,
Mrs. Gloria Mackenzie
Email:mrs.gloriamackenzie111@gmail.com
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From: Pushparaj.maa <info@umangphamatech.com>
Date: 25 Feb 2021 16:38:33 -0800
Subject: re: Request for Quotation ( Tender Opening Date:25 - 02 - 2021 )
Dear Sir,
We are interested in your company’s product
We need 1 container as trial order. Pls send us price . I hope that
your price will be competitive to work together. see attachment
below download attached.
Best regards,
Pushparaj.maa
Import/Export manager
From: stella@hanrm.com
Date: 25 Feb 2021 14:42:12 -0800
Subject: RE:QUOTATION
Good day,
We received your contact from a bussiness partner who is your
customer.
Attached is an order on some products you deal on. Please kindly
confirm availability and also quote your best price.
We are in urgent need of the attached products and hope to smoothly
proceed to order confirmation/proforma and probably shipping
arrangements.
Awaiting your response.
From: Izoterm Plama d.o.o.<chenchunlai@vinda.com>
Date: 25 Feb 2021 11:51:49 -0800
Subject: PURCHASE ORDER-54346689BBD
Hi
Hope you are in good health.
Do advise us on the availabilty of iterms as listed in our PO
attached.
I look forward to you quote ASAP.
Best Regards.
NENAD MARINAC
Regionalni voditelj prodaje
Regional Sales Manager
Izoterm Plama d.o.o.
Production of insulation materials
Podgrad 17, SI-6244 Podgrad
T: +386 8 33 01 929
M: +385 99 3808 249
F: +386 8 3301937
www.izoterm-plama.si <Suspicious hyperlink>
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From: info@electrorad.co.uk
Date: 25 Feb 2021 04:13:56 -0800
Subject: Advance Payment
Good day,
FYI,
We have remitted 50% advance payment and still have not received
original docs.
When are we going to receive them?
Attached 50% TT copy, Pls send needed docs.
Best regards
Germano Handel
Payment Department
HSBC Private Bank (UK) Limited
78 St James’s Street,
London
SW1A 1JB
United Kingdom
Tel: (+44) 20 7860 5000
Fax: (+44) 20 7860 5001
Tel: +44 0800 030 4640
info@electrorad.co.uk
From: Fernando Zati <fzat@chevorn.com>
Date: 25 Feb 2021 01:44:09 -0800
Subject: Quotation Request for QRN-CLJC-06112020149
Dear ,
We request your quote for the materials or equipment specified on the
attached file. Please provide your intent to respond within 24
hours.
Your quote will be based on the attached terms and conditions and is
expected within 2 business days, and should include the following:
1. Unit price
2. Complete item description
3. If yes, please provide your part numbers as well
4. If no, please provide manufacturer name and part numbers
5. Delivery date to Freight Forwarder
6. Best Estimated freight charge to Freight Forwarder
a. NOTE: Failure to provide the Best Estimated
freight with your official quote could result in your company not
receiving the Purchase Order.
7. ECCN Required (The Export Control Classification Number for each
item. Use the following link to the Bureau of Industry for obtaining
the ECCN: <Suspicious hyperlink> (US suppliers only)
_Thanks_
_Fernando Zati_
_ SCM/Procurement Buyer_ – CABGOC
_Cabinda Gulf Oil Company._
_ Chicala-Building_
_Edificio Chevron s/n_
_Caixa Postal 2950 – Luanda, República de Angola _
_Office S1-25D_
_Tel: 222 69 26 00 Ext: 1563._
_E:mail fzat@chevorn.com___
_Please give me_ Ü CSOC Behavior Feedback
<Suspicious hyperlink> Û__
From: Nela Davis <Nela.Davis@piercegroup.com>
Date: 24 Feb 2021 01:23:48 -0800
Subject: RE: RE: PO- 45020032 Juvél A/S
Dear Sir
Final payment should have been made? Please see enclosed.
Med venlig hilsen/ Kind regards
Henrik Andreasen
Indkøber / Purchaser
Juvel A/S
Københavnsvej 222
DK-4600 Køge • Denmark
Tel: +45 36 34 02 70
Fax: +45 36 34 02 89
www.intra-teka.com <Suspicious hyperlink>
[Mail_sign_nyhedsbrev_DK_2021-01]
<Suspicious hyperlink>
<Suspicious hyperlink>
From: Accounts Department <rud-division@alkuhaimi.com>
Date: 23 Feb 2021 16:10:41 -0800
Subject: FWD:Wire transfer (20SMX0701006N/20SMX0701007N)
Good Day Nigel ,
Please Send me bank details for the wire transfer.
Attached are they invoices for the purpose of payment.
Thanks & Best Regards
________________________
Accounts Department
Ship Superintendent Department
COSCO SHANGHAI SHIP MANAGEMENT CO. LTD
Room 1206, no.1555 Chang Yang Road, Shanghai, China
Tel +86-21-65701888 x 6258
Mobile13818896042
Fax +86-21-65191318
Email ravi@insulation-materials.cn
From: Nitheesh Thomas<moon@paragoncargo.com>
Date: 24 Feb 2021 00:24:23 +0100
Subject: CV-JOB REQUEST
Dear Sir/Madam,
Greetings!
I am writting to express my strong interest in working for your
company.
Please find attached my CV.
I will be highly thankful if you grant me the opportunity to appear
for an interview.
Best Regards.
Nitheesh Thomas
From: Sam Long>Sam long hksaler@longrenyundong.com
Date: 23 Feb 2021 12:26:21 -0800
Subject: re: purchase order
Dear Sir,
Find attached Purchase Order request and pictures of desired products
and spcecification we need.
Check it and give us FOB Price, Quotation and Period of delivery asap.
Thks & B.rgds
————————
Sam Long
General Manager
China Guangxi Longren SportsWear Co., Ltd.
1475 Mule Sports Wear Town,
Guiping City,
Guangxi Province,
China
MP: 86-18978796499
CMP: 86-15919993126
Chinese ICQ:117991056
Wechat: 15919993126
website: <Suspicious hyperlink>
From: Olivia Lee <tech-scholi1-lem@schools.ac.cy>
Reply: Olivia Lee <info@alnoortrading.co.uk>
Date: Tue, 23 Feb 2021 08:35:36 +0200 (EET)
Subject: AW: 21501120100258 - PURCHASE ORDER FOR INVOICE SUBMISSION
Good Afternoon,
With reference to our email last week,
Please find the attached purchase order copy & related documents for
your reference. Kindly submit the invoice so as to process prepayment
urgently.
Kindly acknowledge the receipt.
_Simple tip: the most effective way to fight the virus is to wash
hands frequently __J___
Sincerely,
Olivia Lee
Global Business Development Dept.
King Car Food Industrial Co., Ltd.
Tel : 886-2-23656551 Ext.6196
Fax: 886-2-23657740
E-Mail: olivialee@kingcar.com.tw
Offical website:  <Suspicious hyperlink>
<Suspicious hyperlink>
No. 230, Sec. 3, Roosevelt Rd., Zhongzheng Dist., Taipei city 10089,
Taiwan(R.O.C.)
[qr-code]
From: rigpurchase@greatshipglobal.com
Reply: jamesadny@hotmail.com
Date: 22 Feb 2021 16:42:07 -0800
Subject: RFQ No 2000168004 for Greatdrill - Chetna
Good Day,,
Please find attached RFQ for vessel / Rig Greatdrill – Chetna .
Requested to revert with your most competitive quotation and earliest
delivery time for this RFQ.
NOTE:Do not change the subject line while replying.
Thanks & best regards,
Procurement Department
Greatship (India) Limited
From: dsallee@bardstowncable.net
Reply: alicewalton22@aol.com
Date: Mon, 22 Feb 2021 11:40:18 -0800
Subject: RE
My name is Mrs. Alice Walton, I have a mission for you please contact me: ID alicewalton22@aol.com
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From: "Ted Vogel" <info@us-reit.agency>
Reply: info@us-reit.agency
Date: Mon, 22 Feb 2021 19:46:26 +0100
Subject: Very Urgent and Confidential!
Dear Sir,
Trust you are doing well and the deadly covid-19 virus didn’t bite
you!
We are a crowd funding, investment and lending consortium, based in
England, South America (Panama), Asia (Labuan Island) and Middle East
(UAE). Basically, we outsource for various viable projects or
ventures, as categorized in any of the industrial sectors state
below:
A. Energy and Power Sectors,
B. Oil & Gas, Agriculture,
C. Acquisition,
D. Health,
E. Real Estate,
F. Information Technology,
G. Transportation,
H. Mining,
I. Maritime &
J. Manufacturing.
Apparently, we’re committed to help you find funding solutions in any
of the above-mentioned industry sectors. We have three (3) fully back
EU/World Bank/IMF lending programs available to those businesses in
search of funding options as stated below;
1. Foreign Direct Investment “FDI” or
2. Pay-check Protection Investment Program or
3. Joint Venture for your projects,
It could be in any of the above stated industrial sectors. Therefore,
in order to provide you with basic financing terms of our offers,
kindly notify us with your;
a. List of Project(s) in need of capital and funding options,
b. Amount of funding and capital your project needs or your
friends, colleagues & partners seeks.
Just know that no matter how coronavirus (COVID-19) is affecting your
business growth and finances, we’ll be by your side with expert
support and guidance. Our contact email is info@lufaxcrowd.com and
website remain www.lufaxcrowd.com <Suspicious hyperlink>
Best regards,
Ted Vogel
Foreign & Direct Investment Officer
www.lufaxcrowd.co.uk <Suspicious hyperlink>
info@lufaxcrowd.co.uk
Tel: +44.207-193-2227
From: OCBC Bank <noreply@notify.ocbc.com.sg>
Date: 22 Feb 2021 09:13:35 -0800
Subject: Payment_Swift
Dear Sir,
Please find the attached.
Thank you.
Yours sincerely
Implementation & Client Services
Global Transaction Banking
OCBC Bank
From: info@acoustech.com.my
Date: 22 Feb 2021 05:16:17 -0800
Subject: New Order
Attention Please,
Kindly find the attached orders, Please send us invoice with your best
prices.Because we just opened a new branch in malaysia and would like
you to supplie to the branch.
Note: That item #6 and #2 are needed in a very large quantities,Also
inform us your earliest delivery time.
Please quote us your best prices for the attached products with
discount, Hope payment terms should be 50% advance payment??
I await the invoice asap.
Best regards
Acoustech Berhad(496665-W)
Suite 100.5.025, 129 Offices,
Jaya One,
72A Jalan University,
46200 Petaling Jaya, Selangor Malaysia.
Fax: +603-7921 9919
Telephone: 012-2553460 / +603-79419809
Email: info@acoustech.com.my
From: "Mrs. Sandra Otti IMF Director" <bassywilliam6@gmail.com>
Reply: barrchamberoffice@gmail.com
Date: Mon, 22 Feb 2021 12:24:36 +0100
Subject: Attention: Dear Beneficiary,
Attention: Dear Beneficiary,
This is to notify you about A Power of Attorney forwarded to our
office this morning by one man, who was an American citizen and his
name is Robert D. Goulston, This man claimed to be your next of kin
and the power of attorney he presented to us stated that you are dead
and he brought his account details to replace your information in
order to claim your compensation fund worth of US$5,500.000.00 (Five
Million Five Hundred Thousand Dollars) which is now lying in a dormant
account UNCLAIMED, here are the information he submitted where the
above mentioned fund will be transferred to him:
Full Name: Robert D. Goulston.
Full Address: 655 Country Squire Lane, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Marital Status: Married, 45 Years
Bank Account: Bank Of America
Account Number: 582 080 4305.
Routing: 133006849
Be further informed that this power of attorney stated that you
suffered and died of a world virus deadly disease called (CORONA) but
he said that before you past away, you issued this power of attorney
in his favor as your next of kins. So we are given you 24 hours to
confirm the truth in this information, If you are still alive, then
kindly contact our accredited attorney with the information below to
enable him prepare all the legal documentation and issue warrant
arrest of this man false alert and we promise to be monitoring all the
activities going on in regards of this transaction to ensure that you
receive the fund this time. Use this information below to contact the
attorney for your payment.
Name: Mr. Henry Richmond (Attorney General)
Address: Rue 9654 B14 PATTE D’OIE, BP 0763, Cotonou
E-mail: ( barrchamberoffice@gmail.com)
Telephone Number: (+229) 9194 7764
And you are to call him for clarifications on this matter as he shall
be available 24hours to speak with you and give you the necessary
guidelines on how to ensure that your fund is release to you and we
also want to remind you that any further delay from your side could be
dangerous and if the fund eventually release to this man, you will not
hold anyone responsible for that, rather you will blame yourself for
not acting fast.
So kindly contact the attorney as matter of urgency if you are (REALLY
ALIVE) as we have submitted Robert D. Goulston identification to the
lawyer to sue him to court for attempting fraud and remember that the
only fee you are required to pay is Payment Release Bond Order of
US$195.00 (One Hundred And Ninety-Five Dollars).
Meanwhile you are to re-confirm your personal information to enable
the attorney process and update your payment file before the release
of the fund can commence.
(1) Full Name:………………….
(2) Country/State/ City Name:………………..
(3) Delivery Address:………………
(4) Occupation:…………………………
(5) Marital Status/Sex/Age:…………………………..
(6) Telephone Number:…………………..
(7) A Copy of Your Passport/ Drivers Licenses:……………
As soon as you provide this information above, the attorney will
direct you on how to send the required fee of US$195.00 (One Hundred
And Ninety-Five Dollars) for obtaining the Payment Release Bond Order
from the High Court Benin.
Regards.
Mrs. Sandra Otti (IMF Director)
Chairman & Co-odinator of this program.
From: rcaballero@tribunalqro.gob.mx
Reply: lc208322@gmail.com
Date: Sat, 20 Feb 2021 16:52:20 -0800
Subject:
Good Day my Name is Lee Cheung I am a banker, the Director for Credit
& Marketing Wing Hang Bank, Hong Kong, Wing Hang Bank Bank Center,
24 Des Voeux Road Central, Hong Kong., I have some amount of funds
that I want to move out of the country. I need a good partner someone
I can trust. It is risk free and legal. Reply to this email:
lc208322@gmail.com
Lee Cheung
————————-
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From: Anas Al Jaber <slin@internationalcircuits.com>
Date: 20 Feb 2021 13:12:30 +0100
Subject: Request For Quotation
Dear Sir,
Can you please offer us the attached?
Please send your quotation.
Thank you!
Best regards,
ANAS AL JABER
Procurement Manager
Golden Tower Project – Jeddah
EFECO SAUDI LLC
PO Box 13009
Jeddah, Saudi Arabia
Mob. No .: +966 59 4828996
Email: aljaber.anas@efecosaudi.com
<Suspicious hyperlink>
Web .: www.efecosaudi.com <Suspicious hyperlink>
From: CANADIAN CONSULATE ISTANBUL TURKEY <ms1139722@gmail.com>
Reply: cancon_istr@gazeta.pl
Date: Fri, 19 Feb 2021 18:59:57 +0100
Subject: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
Levent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey.
Attention Sir,
I am Attorney Philip Lucas, a Canadian citizen. I work in Canadian
Consulate Istanbul Turkey and I was the secretary of a recently
concluded cyber crime investigation summit held in Morocco North
Africa in November 2019.
The main agenda of the summit is to checkmate and reduce cyber crime,
compensate victims and enhance cyber security.
I must start by apologizing for the delay in contacting you, we have
been battling with this Coronavirus pandemic globally so we decided to
hold but now that the tension is reducing gradually and countries are
opening up we decided to reach you.
In the proceedings of the summit, we unveiled most cyber crime victims
that were either contacted through compensation/inheritance/winnings
and ripped off their money or those who followed their processes but
attempted to assist them in transferring those funds despite that it
failed somehow. We deemed it fit that all victims must be compensated
to make up their loss.
Be notified that you are among those selected to be among cyber crime
victims and a compensatory fee of $1,500,000.00 has been set out to be
paid to you for your loss.
Be informed that we will guide and assist you to receive the fund from
the bank and make up your loss.
Kindly get back to us for further instructions on how you will receive
your compensation.
Kindly reply me on my confidential email account :
cancon_istr@gazeta.pl
We await your response.
Yours faithfully,
Att. Philip Lucas
From: "Dengler, Andreas" <dengler.andreas@sixgigasolution.live>
Date: 19 Feb 2021 04:42:46 -0800
Subject: 18022021 best price list request
Dear Sir,
Your esteemed name has been given to us by Mr. Emir Volkan.
In connection with your new requirements, Herewith enclosed, we are
pleased to send you our quotation professional pricelist for 2021.
As you can see, we have done a very special effort in terms of price.
I will be very pleased to get in touch with you to explain in details.
At your disposal
Best regards
_MARZIA CAPELLI_
_Sales manager_
Tel. +39 051 6069011 Fax +39 051 767508
………………………………………………………………………………………………………………………………………………………………………………………………
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From: masse@benesch.se
Date: 19 Feb 2021 04:22:42 -0800
Subject: purchas order
Dear Nigel
Please find attached PO copy for items needed and confirm the
same with quote.
Thanks & Regards,
Saroj Patel
Purchase Officer
Global Marketing Trade Inc.
No. 27, Shivaji Park, Opposite Sector-9,
Ambala city Haryana – 134003, India
From: info@miakom.com
Date: 18 Feb 2021 09:27:27 -0800
Subject: purchase order
Good Nigel
We received your contact from a bussiness partner who is your
customer.
Attached is an order on some products you deal on. Please kindly
confirm availability and also quote your best price.
We are in urgent need of the attached products and hope to smoothly
proceed to order confirmation/proforma and probably shipping
arrangements.
Awaiting your response.
From: wan.azwanie@mieq.com
Date: 18 Feb 2021 08:12:13 -0800
Subject: Urgent Purchase Order (PO2001-00106)
Dear Sirs,
Good day!
Further to your requisition, kindly find attached our Purchase Order &
pls
kindly advise the Estimated Time of Delivery as this order is urgently
needed.
Always at your disposal, in case any further information is required.
Best Regards,
Wan Azwanie Binti Mohd Adnan.
Procurement & Supply Chain | Procurement Officer
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From: Financial Manager<Joshi@sunshinespecialities.com>
Date: 18 Feb 2021 04:30:20 -0800
Subject: Fwd: RE: debit details
Dear Sir,
Please find below details of debit payment to be made. Kindly note and
do the needful.
copies attached for your reference.
Best regards,
Tamta Beraia
Project Team
Tel: +995 322 457457
Mob:+995 595 101 188
Current Addr:12b Kazbegi av, Tbilisi 0160, Georgia
Legal Addr: Gulia Square 4/2, Tbilisi 0114, Georgia
Email: tberaia@ liveonbiolabs.com
<Suspicious hyperlink>
Web: <Suspicious hyperlink> www.
<Suspicious hyperlink> liveonbiolabs.com
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ISO 9001:2015 registration number: 995 595 101 188
