Tag: virus

Ms Reen Re:

From: "Ms Reen" <dubaiexpo@dubai.ae>
Reply: reemealhashimi9@caramail.com
Date: Thu, 19 Nov 2020 14:29:21 -0800
Subject: Re:

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020 Committee and also i want to use this funds to assist Coronavirus Symptoms and Causes.

Am a single Arab women and serving as a minister, there is a limit to my personal income and investment level and For this reason, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for investment purpose which is the reason i contacted you to receive the fund as my partner for investment in your country.

The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest to receive and invest the fund, I will compensate you with 30% of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment. reply me.

Regards,
Ms. Reem

Hashem RE: NEW ORDER

From: Hashem <accounts@blowfa.com>
Date: 19 Nov 2020 09:35:02 -0800
Subject: RE: NEW ORDER

Attachments

  • NEW ORDER.rar    VIRUS DETECTED 

Dear Sir,

 

Please disregard the Order inquiry that I sent yesterday.

Attached is our complete new order and I hope this will be better
understood. Kindly review the order and get to me early enough with
all required details.

 

Best Regards,

 

M. A. HASHEM SOHAG

Purchasing Manager

Brookville Equipment Corporation

175 Evans Street / Brookville, PA 15825

Main: 814-849-2000

Fax : 814-849-4304

CFO Mr. Joel Charle Sweren FROM FREEDOM BANK NJ Compliment of the season Dear Sir …

From: "CFO Mr. Joel Charle Sweren" <courtofficehigh@gmail.com>
Reply: joelcharleswerenoffice@aol.com
Date: Thu, 19 Nov 2020 15:00:22 +0100
Subject: FROM FREEDOM BANK NJ Compliment of the season Dear Sir/...

FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope
You Are Keeping Well & Safe From This Terrible Coronavirus,

I am Mr. Joel C. Sweren, I bring you good news from Freedom Bank may
wood New Jersey as the only State whose motto is liberty and
prosperity.

Dear

My personal introduction, before coming to Freedom Bank as the current
Executive VP & Chief Financial Officer, I, Joel C. Sweden, CPA, served
as President of Golden First Bank and Maryland Permanent Bank and
Chief Operations Officer of Bank of Baltimore. Currently I am
accountable for maintaining Freedom Bank’s financial records, ensuring
compliance, managing the daily operations, and supervising Bank
security and building good relationships with our clients. I am a
member of the AI CPA and served as a director for Good Samaritan
Hospital.In this season of the year 2020 and condition of the things
today in the world, it is your time to celebrate, on behalf of Mr
Matthew R. Carcich Chief Executive Officer/President -Freedom Bank May
wood, NJ, and entire management, it is my duty to guide you on the
true key to qualify for our ongoing opportunity for freedom over your
extensive struggle to claim your abandoned UN family compensation
fund.

First and wise step to take and qualify for your settlement, you don’t
have to continue looking for money to pay off the huge charge before
you can claim your fund, but this is what you should do right now to
back up your self in this present condition. 1. go to any nearby gift
card stores and purchase a gift cards such as (iTunes Card, Amazon
Card, Steam Card, Google play Card, or Walmart Card) a cards worth
$100 / $75 or $50.00 as you can afford, you can order online if it is
not sold in your area or nearby you, when you buy any of the above
cards, scratch it and attach the copy showing the secret numbers to me
and I will present it to the President as a gift from you and you will
be qualified for instant 1% certified payment of $78 000 U.S.dollars
1% payment out of your total United Nations family compensation fund
valued $7.8 million dollars,

$78 000 U.S.dollars, your gift card of $100 / $75 or $50 will qualify
you to receive a valid payment of $78 000 USd only out of your total
UN family compensation inheritance fund of $7.8 million U.S dollars,
the purpose for this offer is to help you pay your debt if any and
able to take care of your family and to pay your taxes and charges
required and able to receive your balance 99%.. When you take this
bold step and offer any of the above gift cards as I have instructed
you, it will commit the CEO to welcome your efforts and give you one
percent scholarship which will automatically make you have $78 000 USd
in your pocket immediately and gain free access to your unclaimed fund
without supplementary pressure. The book of the wise man says in
Ecclesiastes 10:18=19 through laziness the roof caves in, and in the
hands of the idle, the house leaks. 19 A feast is prepared for
laughter, and wine makes life merry, but money is the answer for
everything. It is your time to enjoy freedom money from Freedom Bank
Nj and also to feel free in this period of coronavirus lock down,

this is a task and only those who take steps of faith win the race,
therefore I encourage you to sacrifice any amount from $100 / &75 to
$50 as you can afford and buy any of the gift Card and send the
attachment, the secret is that someone else has obeyed and followed my
instruction and in return a payment of $78,000 was issued in their
names and converted into American Express Card with Maximum
withdrawing of 2500 US Dollar daily and send to them via our official
delivery agency which they received and withdrawing without stress. I
believe that when you do the same, you will also be favored as well, I
am giving you this as a secret idea and a good step to win your
encounter over scarcity and hindrances so do it today and see the
result urgently. Scratch the card to view the code and send to me in
my private email (joelcharleswerenoffice@aol.com) as stated to present
to President/CEO Freedom Bank NJ Mr Matthew Carcich for his quick
issue of your payment $78,000 Usd into American Express
deliver your American Express Atm Card to you,

I wait for your positive reaction.
Atm Card immediately after confirmation of your gift card, Also send
your gift card along
with your full name / private phone number / home address where
toYours sincerely CFO Mr. Joel Charle Sweren
Executive VP & Chief Financial Officer,
Freedom Bank New Jersey
Email: joelcharleswerenoffice@aol.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.

FROM FREEDOM BANK NJ Compliment of the season Dear Sir/ Madam,I Hope You Are Keeping Well & Safe From This Terrible Coronavirus,

FedEx FedEx s AWB 530532320464 – Information is required

From: FedEx <track@fedex.com>
Date: 18 Nov 2020 23:23:25 -0800
Subject: FedEx's AWB#530532320464 - Information is required

Attachments

  • fedex.jpg
  • FedEx’s AWB#530532320464.iso    VIRUS DETECTED 

Dear Customer,

Kindly please be informed that your shipment with the above-mentioned tracking number requires further information for Customs clearance purposes. Please refer to the attachment for details.

Thank you.

Best Regards,
Federal Express Brokerage Sdn Bhd

DHL Express Consignment DOCUMENTS ETC DOC

From: "(DHL Express)" <info@510.vuniso.ml>
Date: Thu, 19 Nov 2020 05:10:59 +0000
Subject: Consignment DOCUMENTS,ETC DOC

Attachments

  • inline-noname.txt
  • inline-noname.txt
  • Shipping Documents.PDF.cab    VIRUS DETECTED 

Dear Customer,

Attached is the original shipping documents and BL as assigned to
deliver to you.

Notification for shipment event group “Pick Up” for 19th of 
November 2020.

AWB Number:8209815733,

Pick Up Date: 19th, November, 2020

Henry Hurtado Avila RE: Product list Quotation RFQ-11-19-2020.iso

From: Henry Hurtado Avila <hhurtado@magnum.com.co>
Date: 18 Nov 2020 17:39:15 -0800
Subject: RE: Product list Quotation #RFQ-11-19-2020.iso

Attachments

  • Quotation Request-RFQ#2020-11-19.r00    VIRUS DETECTED 

Dear sir/Madam

Good Morning,

Please find attached product list, requirements, quantity and
specifications.
Kindly quote for FCL shipment with stock status / delivery period for
FOB Madrid.

Awaiting your kind earliest response.
Best Regards,

HENRY HURTADO AVILA
Purchase Assistant
Magnum Logistics

Email: hhurtado@magnum.com.co
Tel: (57)(2) 485 10 90- Ext: 4309 – Cel: 321 8123276

Calle 64N Nro 5BN-146 Oficina 107G Centro Empresa Barrio La Flora
Cali, Colombia

www.magnumlogistics.com.co  <Suspicious hyperlink> 

Kristalina Georgieva Dear Friend

From: Kristalina Georgieva <hamcarter236@gmail.com>
Reply: kristalina.georgieva@inbox.ru
Date: Wed, 18 Nov 2020 15:57:50 -0800
Subject: Dear Friend,

Dear Friend,

I am Mrs. Kristalina Georgieva. Managing Director of the International
Monetary Fund We wish to inform you that (IMF) International Monetary
Fund have included your email address in the email list that won the
sum of $100,000USD,(ONE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)
for the compensation of the Corona virus Disease (COVID-19) which is
around the world now.

The Fund was accredited in a Western Union and your secret code digit
is(LORD/6006V/Yx7) write to me with this email
address(kristalina.georgieva@inbox.ru). So that i can give you the
email contact address of the Western Union where your Fund was
accredited for them to direct you how to get your $100,000USD,

Yours in service
Kristalina Georgieva

Santiago RE: aviso de remesas

From: Santiago<xasapi@auto-deal.gr>
Date: 18 Nov 2020 08:24:02 -0800
Subject: RE: aviso de remesas

Attachments

  • aviso de remesas_pdf _____ _____ ______ _____ _____ ______ _____ _____ .gz    VIRUS DETECTED 

Buenos días,

Consulte el archivo adjunto de la boleta de depósito para su
referencia.

Los pagos se relacionan con las siguientes facturas,

030030
030036
030037

Envíe la ENTREGA OFICIAL original lo antes posible.

Google translate from Spanish

Subject: RE: remittance advice

Attachments remittance advice_pdf _ _ .gz

Good Morning,

See the attached file of the deposit slip for your
reference.

Payments relate to the following invoices,

030030
030036
030037

Submit the original OFFICIAL DELIVERY as soon as possible.

New Contarct New Inquiry SC

From: "New Contarct" <hello@changeoverconstant.com>
Date: Wed, 18 Nov 2020 13:50:12 +0000
Subject: New Inquiry SC

Attachments

  • New Inquiry SC.lzh    VIRUS DETECTED 

Good day Dear Sir/ Madam

My name is Anne Guitard from Cartlier chaina South Africa we need a
quotation on attached SC.
Do you export your product internationally, if yes ? send us your
export list or Catalog according to the attached list specsification.

We want to purchase your product, what is your MOQ.

Thanks
—
Smirt Chaines SA
Sales Manager
DHL  Claude
37-41, rue Salengro – BP 145
59733 Saint-Amand cedex

Purchase Manager Genpact Purchase Order

From: Purchase Manager <Ayçınkumar@genpact.com>
Date: 18 Nov 2020 04:28:27 -0800
Subject: Genpact Purchase Order

Attachments

  • avast.png
  • Genpact Purchase Order_pdf.img    VIRUS DETECTED 

Hello

This is the Third time, I am sending this Order, someone should attend
to this order.

We enclosed attached order Nov. 2020, please issue us proforma invoice
accordingly, to arrange 50% down payment and 50% balance will be
remitted after receiving scan copy of shipping documents.
Please advise if prices has changed and also your best delivery time.
Once we receive proforma invoice, we will arrange payment same day.

Awaiting for your urgent response.

Thanks & Best Regards,
Ayçn Kumar
Purchase Manager.

GENPACT COMPANY (BRANCH OFFICE 2)
ATTENTION: CPD SECRETARY – DIRECT MATERIALS
EXIT: 7, RING ROAD NORTH
OTHMAN BIN AFFAN ROAD
PO BOX 8524, 11492 RIYADH
SAUDI ARABIA.
T: +966 11 460 0005 Ext. 6121

 Thank you

United Nation Coronavirus Covid19 Bailout Fund

From: "United Nation"<mcmanus@un.org>
Reply: <wrobin622@gmail.com>
Date: Wed, 18 Nov 2020 04:18:39 -0800
Subject: Coronavirus (Covid19) Bailout Fund

Attention! Attention! Attention!

Donation, from Paris Club/United Nation,for (Covid19) Palliatives,

This is to inform you that the Paris Club International in collaboration with United Nation

Humanitarian Affairs and Emergency Relief have donated the sum of: $2,200,000.00 (Two million

two hundred thousand United States dollar) only, to assist in treatment and prevention of the

Coronavirus (Covid19) epidemic,And to help fight the war against Coronavirus (Covid19) for you

and your community.

Be advised: that this is an opportunity to eradicate poverty in the society, We are helping

the Semi Retire Retired, Old, Young, Disable, and less privileged concerning this Coronavirus

(Covid19) epidemic rampaging the entire world.

Kindly reply for more details on how to claim

Sincerely,
Mark Lowcock
Under-Secretary-General for
Humanitarian Affairs and Emergency
Relief- Coordinator.
United Nation Organization.
The Senior Management Group,chaired
by UN Secretary-General António Guterres.
 <Suspicious hyperlink> 

Purchase Manager PLEASE YOUR QUOTES GDs-90012

From: Purchase Manager <contact@kyahaal.com>
Date: 18 Nov 2020 08:49:05 +0100
Subject: PLEASE YOUR QUOTES (GDs-90012)

Attachments

  • GDs-#90012.rar    VIRUS DETECTED 

Hello,

I have interest in your products and i would like to place an
intitial order. These are all we need and specifications as
attached. We would like to have your be FOB quotes and please we
this urgently as our customers are standing by to make purchase.

Regards

Thanks
PURCHASE MANAGER
FIBBLE LTD
River Point, 17th Floor, 444 W Lake Street NY, NEWYORK CITY

Payment Order Unilever Order

From: "Payment Order" <info@319.suaon.mll>
Date: Wed, 18 Nov 2020 07:29:24 +0000
Subject: Unilever Order

Attachments

  • inline-noname.txt
  • unileverpurchaseorder (1).jpg
  • PO.cab    VIRUS DETECTED 

Dear sir,

 

I hope this email finds you well.

Please find attached order for your acknowledgement and kindly send
the proforma invoice in order to proceed with the request
for advance payment.

Awaiting your reply.

 

 

 

 

Unilever UK Limited 
Unilever House 
Leatherhead 
Surrey 
KT22 7GR 
Consumer Careline: +44(0)800 02 01 08  

 

The information contained in this electronic transmission message and
any of its attachments is intended for addressee(s) only and may
contain confidential information. If you are not the addressee(s),
please notify the sender and delete this message completely. Any views
expressed herein are those of the individual sender except where the
sender specifically states it to be the views of Unilever.
Unilever is neither liable for incomplete transmission of this
electronic message nor for any delay in its receipt. If you are not
the intended recipient you are hereby notified that any disclosure,
reproduction, distribution or taking any action in reliance on the
contents of this electronic message is strictly prohibited

DHL Express Consignment DOCUMENTS ETC DOC

From: "(DHL Express)" <info@319.suaon.ml>
Date: Wed, 18 Nov 2020 07:17:17 +0000
Subject: Consignment DOCUMENTS,ETC DOC

Attachments

  • inline-noname.txt
  • inline-noname.txt
  • Shipping Documents.PDF.cab    VIRUS DETECTED 

Dear Customer,

Attached is the original shipping documents and BL as assigned to
deliver to you.

Notification for shipment event group “Pick Up” for 18th of 
November 2020.

AWB Number:8209815733,

Pick Up Date: 18th, November, 2020

Sales Contarct Revised Inquire

From: "Sales Contarct" <bobby@belmarflowershop.com>
Date: Tue, 17 Nov 2020 16:34:47 +0000
Subject: Revised Inquire

Attachments

  • Revised Inquiry.zipx    VIRUS DETECTED 

Dear Sir/ma,

My name is Anne Linda Guitard from Cartlier chaina South Africa Asia
comapny

We are interested to cooperate with your company, we want to

purchase your products.

Please inform me if you do international supply or refer me to

the person in-charge of international sales to enable me proceed

with our order & specifications.

Special discount

We look forward to hearing from you soon

GMD Logistic SHIPPING

Showkath DGL RE: Proforma Invoice SSQ2021-2010 Proforma Invoice SSQ2021-2011.

From: Showkath DGL <o2@dglme.com>
Date: 17 Nov 2020 05:48:01 -0500
Subject: RE: Proforma Invoice SSQ2021-2010 & Proforma Invoice SSQ2021-2011.

Attachments

  • unnamed.jpg
  • SSQ2021-2010 & SSQ2021-2011.gz    VIRUS DETECTED 

Dear Nigel,

 

Please find the Attached Scan Copy of Proforma Invoice SSQ2021-2010 &
Proforma Invoice SSQ2021-2011.

Kindly do the Payment Process and share SWIFT copy in Order to
dispatch material.

 

Thanks & Regards,
Showkath | Customer Service Executive
Mobile : +971 50 4461295
Email : so2@dglme.com

DGL CLEARING & FORWARDING L.L.C
Abu Dhabi, UAE  |  P.O. Box 94353  |  Tel: +971 2 6902929  | 
Fax: +971 2 6902878
Web :  www.dglme.com  <Suspicious hyperlink>  | Enquiry : 
info@dglme.com

Please note: All business of whatever nature, be it as agents or
principal with any party, shall be conducted solely in accordance with
our Standard Trading Conditions. These conditions have clauses which
may limit or exclude our liability. A copy is available on request.

The information transmitted and available in this message is intended
only for the person or entity to which it is addressed and may contain
confidential and/or privileged information/material. Any review,
retransmission, dissemination or other unauthorized use of, or taking
of any action in reliance upon this information by persons or entities
other than the intended recipient are strictly prohibited and
unlawful. If you have received this in error, please delete the
message and/or material immediately and contact DGL on the above
address for appropriate action |  <Suspicious hyperlink> 
 <Suspicious hyperlink> 

dalton SHIPPING DOCUMENTS

From: dalton@daltonfood.com
Reply: dalton@daltonfood.com
Date: Tue, 17 Nov 2020 10:42:46 +0100
Subject: SHIPPING DOCUMENTS

Attachments

  • SHIPPING DOCUMENTS.iso    VIRUS DETECTED 

Dear Sir,

Pleas kindly find enclosed attached the shipping documents and exit
entry note for your reference and revert to us asap

Best Regards.

Member of:
New East Company S.r.l.
Via Volontari della Liberta’, 25
Zona Industriale Terrafino
50053  Empoli (FI), Italia

Dir.:  +3905711831789
visit our website:  www.neweastcompany.com
 <Suspicious hyperlink> 

Purchase Manager PLEASE YOUR QUOTES XL- 90183

From: Purchase Manager <kgcinfo@kidsgamescamp.com>
Date: 17 Nov 2020 07:08:32 +0100
Subject: PLEASE YOUR QUOTES (XL-#90183)

Attachments

  • XL-#90183.rar    VIRUS DETECTED 

Hello,

I have interest in your products and i would like to place an
intitial order. These are all we need and specifications as
attached. We would like to have your be FOB quotes and please we
this urgently as our customers are standing by to make purchase.

Regards

Thanks
PURCHASE MANAGER
FIBBLE LTD
River Point, 17th Floor, 444 W Lake Street NY, NEWYORK CITY

Boman Ben

From: Boman Ben<bomannben513uk@gmail.com>
Reply: bomannbenuk@yahoo.com
Date: 16 Nov 2020 18:26:00 -0800
Subject:

Hallo,

Wegens onverwachte omstandigheden van de coronavirus pandemie
(Covid-19) ben ik verplicht om direct contact met je op te nemen
om te kijken of we kunnen samenwerken. Ik heb een
investeringsvoorstel van £ 38,5 miljoen dat zowel voor u als voor
uw bedrijf voordelig zal zijn. Als u totaal geïnteresseerd bent
en meer informatie wilt of iets dat u mogelijk interesseert, neem
dan onmiddellijk contact met ons op en ik zal u alle informatie
geven die u nodig heeft, meneer / mevrouw.

Hoogachtend,

Ben Bomann
CEO empowerment organisatie

Mueller Schamps Purchase Order

From: Mueller Schamps <Mueller.Schamps@dvag.com>
Date: 16 Nov 2020 08:59:29 -0800
Subject: Purchase Order

Attachments

  • Order# BP254903820003.zip    VIRUS DETECTED 

Nigel@brendinghat.com

Dear Sir,

As a follow up to our previous discussion on zoom conference, please
find attached our Purchase Order.

Purchse Order.zip   5.8MB

Company Profile  17MB

Please kindly send us the latestest lead time as we are highly behind
schedule because of the Pandemic.

Also ensure that the highest COVID prevention protocols are adhered to
in the cause of the transaction.

Send your order acknowledgement with proforma Invoice for our advance
payment.

Looking forward to hearing from you.

Best Regards

Mueller Schamps
Deutsche Vermögensberatung AG Wilhelm-Leuschner-Str. 24 60329
Frankfurt
Hotline 06923840
Website  WWW.DVAG.DE  <Suspicious hyperlink> 
Fax 0692384185
E-Mail  MUELLER.SCHAMPS@DVAG.COM

…………………………………..

info Re:Inquiry RFQ

From: info@nfloyiha.uz
Date: Mon, 16 Nov 2020 07:50:07 -0800
Subject: Re:Inquiry / RFQ

Attachments

  • RFQ-HL51L89.docx    POTENTIAL VIRUS 

 
Good day,
 
 
We are new and emerging digital product company in America
 
We have visited your website with reference from your business
partner  and we are interested in your product.

 
Kindly quote us on the attached and acknowledge the receipt of this
inquiry by return email as i have issues sending emails.
 
Best Regards!
 

MUFAZ ALI

INTERNATIONAL SALES  OFFICER

RAMCO TRADING & CONTRACTING WLL (PROCUREMENT DEPARTMENT)

   +174 445 54 400, 44554440, 44554499 (EXT: 512) E: I
NFO@NFLOYIHA.UZ
  

5 / F REGENCY GROUP HOLDING HQ, SUHAIM BIN HAMAD STREET,  
PO Box 15104, Al Saad, Doha – Washington

PANISA – SINTOP SOA TILL October 2020

From: PANISA - SINTOP <bkk1@sintop.co.th>
Reply: bkk1@sintop.co.th
Date: 15 Nov 2020 21:58:10 -0800
Subject: SOA TILL October 2020

Attachments

  • sintop.gif
  • SOA OCTOBER 2020.rar    VIRUS DETECTED 

Dear Sir/Ma

 

Please find attached swift copy and below payment details.

 

DESCRIPTION

CURRENCY CODE

CURRENCY BALANCE AMOUNT

I-LAX340620-02-USD 362.9-06-AUG-20

USD

362.9

I-BOS946227-02-USD 685.3-22-SEP-20

USD

685.3

I-BOS946228-02-USD 1915-22-SEP-20

USD

1915

USD

2963.2

Kindly confirm once received.

 

 

 

Thank & Best Regards,
    PANISA C._      _  <Suspicious hyperlink> 
_  _
SINTOP INTERNATIONAL ( THAILAND ) CO.,LTD.
850/21 LADKRABANG 30/5 ROAD,

LADKRABANG, BANGKOK, 10520 THAILAND

TEL : 662-130-0415-17 # 116, FAX : 662-130 0418

MOBILE  :  668-6375-5122, 669-8847 4995
E-MAIL  : bkk@sintop.co.th   / accbkk@sintop.com.sg

 

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