info RE: New Order

From: info <info@kingtigergroup.com>
Date: 12 Nov 2020 01:01:31 -0500
Subject: RE: New Order


Attachments

  • New Order.gz    VIRUS DETECTED 

 

Dear Nigel, 

Thank you for your response.

Please be advised that we confirm our order as attached.

Kindly send us your Proforma invoice including bank details to proceed
for payment.

Carol

Carol Brooks
Office Administrator’s Assistant and Project Assistant
HTI Management Inc.
(785) 539-7266 Ext. 212 Office
(785) 539-6110 Fax

creslhr RE: Purchase Request PO 736838

From: creslhr@cls.com.pk
Date: Thu, 12 Nov 2020 05:36:31 +0100
Subject: RE: Purchase Request PO#736838


Attachments

  • Scan_737892.gz    VIRUS DETECTED 

Dear Sir,

We are pleased to attach herewith our quotation for your kind
consideration.

Please acknowledge receipt by return.

Kind Regards,

Cheong Siew Ying

Kind Regards,

Cheong Siew Ying
Manager

Level 7, Unit L7-01, Gurney Paragon,
163D, Jalan Kelawei, 10250
Penang, Malaysia

 
 

Citibank CITIBANK Payment Notification

From: "Citibank" <info@225.disoww.mll>
Date: Thu, 12 Nov 2020 00:15:32 +0000
Subject: CITIBANK (Payment Notification)


Attachments

  • inline-noname.txt
  • Invoice #98076543.PDF.cab    VIRUS DETECTED 

 

Dear Sir,

Kindly find attached bank transfer receipt for an amount of $158,000
for your kind reference, your balance will be transferred upon the
payment confirmation.

 Best Regards,

 Charles S. Sankey.

EMAIL:  spoof@citi.com

Citibank Head Office
Citigroup, Inc.
 399 Park Avenue
New York, NY 10043
United States
Phone: 212-559-1000

Alireza.Kolahi Fereshtehlineragency Quotation inquiry FOB BND TO – Conakry 4X20 DC CNTRS

From: 'Alireza.Kolahi/Fereshtehlineragency'<teh.akolahi@fereshtehlineragency.com>
Date: 11 Nov 2020 18:10:39 +0100
Subject: Quotation inquiry / FOB BND TO - Conakry / 4X20' DC CNTRS


Attachments

  • Conakry_111120.pdf.r00    VIRUS DETECTED 

Dear Sir,

Please kindly quote us your best offer for the attached and provide
quote with following information :

Number of containers: 4

Loading port: Bandar Abbas

Discharging port: Conakry port.

Please kindly mention transit time

Thanks and Best Regards,

Alireza Kolahi(Mr.) | Commercial Director

 

 

Shahrtash Street No. 74, Unit 5, North Sohrevardi Avenue, Tehran, Iran

Tel:  +98 21 88508351-8  | Fax: +98 21  86031546 

E-mail: teh.akolahi@fereshtehlineragency.com | Web: 
www.fereshtehagency.com  <Suspicious hyperlink> 

____________________

Working Days & Hours:

Tehran office : Sunday till Wednesday from 09:00 AM till 17:00 PM 
– Thursday from 09:00 AM till 13:00 PM

BND | BUS | KHO offices : Saturday till Wednesday from 09:00 AM till
16:00 PM – Thursday from 09:00 AM till 13:00 PM

Disclaimer:

This email is confidential and it is intended only for the
addressees. Any review, dissemination, distribution, or copying of
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errors or omissions in the contents of this message, which may arise
as a result of the e-mail transmission.

Kristin Wenderlich RE: PO 20949

From: Kristin Wenderlich <Kwenderlich@massanois.com>
Date: 11 Nov 2020 10:00:28 -0500
Subject: RE: PO # 20949


Attachments

  • PO # 20949.gz    VIRUS DETECTED 

Dear Nigel,

 

Please see attached for new PO # 20949.

 

Thank you for your confirmation and ready date at your convenience.

 

Best,

Kristin

 

Kristin Wenderlich

Operations & Brand Development Manager

Massanois Imports

914-768-9976

 

Standard Bank IT3 b Certificate Updated

From: "Standard Bank" <info@standardbank.co.za>
Date: Wed, 11 Nov 2020 05:57:25 -0800
Subject: IT3(b) Certificate Updated


 

11 November 2020 
GOOD DAY 

YOUR IT3(B) CERTIFICATE HAS BEEN UPDATED.

Click Here  <Suspicious hyperlink>  to view and save your newly
updated IT3(b) certificate

NOTE: REGISTERED PHONE NUMBER OR EMAIL ADDRESS WE HAVE ON OUR RECORD
MUST BE VERIFIED BY ONE-TIME-PIN TO VALIDATE YOUR DETAILS.

 

 
 
 

 
THE SMALL-BUT-VERY-IMPORTANT PRINT:

Everything in this email and any attachments relating to the official
business of Standard Bank Group Limited is proprietary to the group.
?It is confidential, legally privileged and protected by law. We do
not own and endorse any other content. 

The person addressed in the email is the sole authorised recipient.
Received it by mistake? Please notify the sender immediately and do
not?read disclose or use the content in any way. 

Remember, we will never send you any communication asking you to
update or provide confidential information about you or your ?account.
If there’s anything strange about this email or other emails you
receive claiming to be from Standard Bank, please forward it
to ?phishing@standardbank.co.za
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we’ll take it from there. 

We also cannot assume the integrity of this communication has been
maintained or that it is free of errors, virus, interception or
interference.?You can read more about our privacy policy on our
website at www.standardbank.co.za
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Copyright Standard Bank Group Limited. All rights reserved. 
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06).
We are an authorised financial services provider and registered?credit
provider (NCRCP15). ?

Moving Forward is a trademark of The Standard Bank of South Africa
Limited

Geetha Singh RE: Balance Payment

From: Geetha Singh<sales@ykrbangalore.co.in>
Date: 11 Nov 2020 00:17:18 -0800
Subject: RE: Balance Payment


Attachments

  • balance payment.rar    VIRUS DETECTED 

Dear sir,

Enclosed please find the confirmation of payment/ SWIFT message
against balance,

We made the payment but the account information in the invoice is
different from the one in our record

Please kindly see attached and confirm if our payment was received.

Thanks & Regards

Geetha Singh

Y K R GROUP

BANGALORE – 560 068

Land line: 080-43719383

Mobile # : 9535299919

 

 

 

 

 

Abhinandan Bundela R.G.M RV: NI: RFQ: QNL- Revised PO for Avantor R-WSB 17025

From: "Abhinandan Bundela R.G.M" <abhinandan.bundela@avantorinc.com>
Date: 10 Nov 2020 23:35:22 -0800
Subject: RV: NI: RFQ: QNL- Revised PO for Avantor R-WSB_17025


Attachments

  • IMG_P_O_RFQ-WSB_17025-ENd User-Evaluate.r00    VIRUS DETECTED 

Hello Vinayak ji,

Dear Sirs,

 

Attached are the Revised PO with the Shortlisted Menu for Quote,
Please kindly check and advise the possibility of delivery as
Discussed we need delivery on or before 13th Dec 2020.

We also added concerned in Copy of mail.

Please do check and advise the possibility to enable us proceed with
the procurement stage 

Also note that we need the Quote to be in two different copy [AIR &
SEA].

 

 

Thanks & Regards.

 

Abhinandan Bundela

Manager-Procurement 

Avantor Performance Materials India Limited

17th Floor, Building No. 5, Tower C  

DLF Cyber City  Phase – III, 

Gurugram – 122002, Haryana, India

 

t +91(124) 4656 715

m +91 9971118842

abhinandan.bundela@avantorinc.com

settingscienceinmotion.com
 <Suspicious hyperlink> 

Siyahbongampho Contract Offer

From: Siyahbongampho@consulting.com
Reply: siyahbongampho10l@gmail.com
Date: 10 Nov 2020 22:58:55 -0800
Subject: Contract Offer


Attachments

  • PAYMENT REMINDER.Z    VIRUS DETECTED 

Good Day

I am the director of finance and supply ministry of minerals and
energy here in South Africa

Tender board recently awarded contract for the supply of computers to
higher institution of learning within the provinces in South
Africa.This project was sponsored by the world bank education
project,worth over USD$500 million under the universal basic education
scheme however, The contract was over invoiced in the excess of
USD$25,000,000,00.

This contractor has been paid and the outstanding surplus amount of
USD$25 million is still unclaimed at reserve bank of South Africa

This fund is ripe and ready to be transferred abroad, therefore if you
are willing to collaborate with me in order to move the fund to your
account abroad feel free to contact me so that we can negotiate the
process of the transfer and also the sharing formula. The nature of
your job does not matter in this deal

Your Faithfully
Mr. Siyahbonga  Mpho
Ministry Of Minerals And Energy

Steve Lenka Thomson Foundation Re:

From: "Steve & Lenka Thomson Foundation"<admin@dhaitaiba.com>
Reply: <stevlenthomfound@outlook.com>
Date: Wed, 11 Nov 2020 14:41:59 +0800
Subject: Re:


Greetings,

We are pleased to inform you that an amount of £500,000.00 (GBP) has been donated and given, gifted to you and your family by Steve & Lenka Thomson, who won the EuroMillions jackpot, lottery of £105,100,701.90 Euro Millions, part of this donation, it is for you and your family. This donation is to help fight against CoronaVirus COVID -19 pandemic in the world, and help the poor people off the streets, also to contribute to poverty reduction, public donations, public charity, orphanages, less privileged and help poor individuals in your community please contact her to claim the money via email for more details: stevlenthomfound@outlook.com

Regards,
Steve Thomason

David Lukas New Purchase Order for Urgent Supplies

From: David Lukas <xhemail@dauti.com.mk>
Reply: David Lukas <benny@filemon-id.com>
Date: Wed, 11 Nov 2020 03:50:34 +0100
Subject: New Purchase Order for Urgent Supplies


Attachments

  • Order.zip    VIRUS DETECTED 

Dear Sir,

We called your office today regarding our enquirer last week and could
not get hold of you,

We enclosed attached Purchase Order for November and December 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,We
need Order Urgently.

Awaiting for your urgent response,

Thanks & regards,

David Lukas

KOMAX SINGAPORE PTE. LTD.

30th Fl, Pearl Plaza, 561A Dien Bien Phu St.,

Ward 25, Binh Thanh Dist., HCMC, VNTel:

 

merjodan Accept My Request

From: merjodan@gmail.com
Reply: merjodan@gmail.com
Date: Tue, 10 Nov 2020 17:47:55 +0000
Subject: Accept My Request


[Google Forms]

Accept My Request

With due respect and honor, I am privileged to write to you in
reference to the above-mentioned subject.

My Name is Mrs Sarah .D. Kaloja , I am under medical supervision for
over (3) months now, I have a brain tumor. From all indication my
condition is really deteriorating, my doctor just informed me that my
days are numbered because of my health will increasingly degrading. My
marital status is such that I’m single because unfortunately I lost my
husband with my two daughters on 28th of march this year 2020 on
Covid-19 corona-virus disease, I have no one to whom to leave my
legacy, this is the reason while I wanted to donation my wealth to you
and your organization. I will be so graceful in order to help the poor
with my legacy on your behalf,

I have a large sum of money, that I want to make available to you, So
that you can be a help and use it for good will to help the orphanages
including the widows and widowers and children in difficult. I count
on your goodwill and especially the proper use of these funds and I am
waiting for your urgent respond, to enable me to put you in contact
with my bank manager for immediately transfer of this funds into your
nominated account.

Pending for the confirmation message of your approval and your ability
to work for the Glory of Almighty. Email address:
kalojadanielci@yahoo.co.jp

Yours Sister.
Sister Sarah D.Kaloja

Party Invite
 <Suspicious hyperlink> 

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Curabitur
quis sem odio. Sed commodo vestibulum leo, sit amet tempus odio
consectetur in.

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Ms E. A Alhashimy Partnership

From: "Ms E. A Alhashimy"<info@notex.io>
Reply: r19772744@daum.net
Date: Tue, 10 Nov 2020 14:38:25 +0000
Subject: Partnership


Hello,

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 on this email only: reem2018@daum.net

Regards,
Ms. Reem

DHL customer service DHL Shipping documents BILL OF LADING

From: DHL customer service <info@shipo-tz.org>
Date: Tue, 10 Nov 2020 07:03:16 -0500
Subject: DHL Shipping documents BILL OF LADING,


Attachments

  • 0ed4fd97.png
  • 8f8a28ac.png
  • BILL OF LADING, ETC.docx    POTENTIAL VIRUS 

 
Greetings Customer, 

Attached is the Original Shipping documents and BL as assigned to
deliver to you. 

Notification for shipment  “Pick Up” for 11th November, 2020. 

——————————————————— 
AWB Number:  80xxxxxx
Pickup Date: 2020-11-11th 15:30:00
Service: Express 
Cust. Ref:   AWB 80xxxxxxxx
Description: C INVOICE, BILL OF LADING, ETC DOC 
——————————————————— 

Regards. 

Thank you for shipping with DHL Express! 

Deutsche Post DHL – The Mail & Logistics Group. 
2020 © DHL International GmbH. All rights reserved. 

Terms & Conditions | Privacy Statement 

 

Chen Ping FH RE: REMINDER: Request for Discounted Price

From: Chen Ping 陈平 (FH) <ping1.chen@haierbiomedical.com>
Date: 10 Nov 2020 12:18:40 +0100
Subject: RE: REMINDER: Request for Discounted Price


Attachments

  • PPO040963RG02.7z    VIRUS DETECTED 

Hello Sir,
 
PFA PO confirmation.

Following below trailing mail customer already made deposit payments
to us.

Your earliest advise is very much anticipated for end buyer
feedback..

    

Thanks & Kind regards,
 
 

_    CHEN PING_|SHINESTAR HOLDINGS GROUP  | SHANDONG WEILE NEW
MATERIAL CO., LTD

(Tel:(0086)731-88678583     Mobile /whatsapp /Wechat:
(0086)136-6734-8156

No.9 Xiangfu Road,Yuhua District, Changsha, Hunan, China 410000

——————————————————————————————————

_ Trading Since 1993
_

>>   
>>  
>>  From:  Kyle Gunther
>>  Date: 2020-11-9 03:31
>>  To: sales-ancy@lynicebearing.com
>>  CC: Mike Seeley; nettie.ma126;  Cade Seeley
>>  Subject: RE: Re: New Purchase Order PPO040963RG02 / LYNB Nettie

Dear Cici,

Today we sent the 30% down payment wire transfer. Please confirm
receipt.
* Original $20,009 plus the 30% down payment on the additional (1)
540300L at $337.50, minus the $100 test wire for a total of
$20,246.50.  

Amount: $20,246.50 USD
Send Date: 2-11- 2020

Confirmation Number: 200715003612

Payment Number: 52668171
Ordering Customer Name: Kimball Crusher Wear Parts
Ordering Customer Address: 2839 W California Ave, Salt Lake City, UT
84104
Beneficiary ID: 37050167800800002455
Beneficiary Name: Shandong Weile New Material Co., LTD
Beneficiary Bank ID: PCBCCNBJSDW
Beneficiary Bank Name: CHINA CONSTRUCTION BANK CORPORATION
Beneficiary Bank Address: 33 Siping Road, Weifang, China

Intermediary Bank ID: BOFAUS3N

Intermediary Bank Name: BANK OF AMERICA

Intermediary Bank Address: 22 Broadway, New York, NY

Details: PPO040963RG02

 

Thank you.

International Business Department
Accounts

Kyle Gunther

Crusher Wear Parts
Lenan Corporation Ltd

877 688-6020

> Hello Ancy,
>  
>  Thanks for your clarification. I just checked the offer our
> colleague forwarded before and found the price for HYC-610 is the
> C&F price while as for the HYC-118, it is the FOB price.
> We wonder if you could try to order more models so as to fit a full
> 20GP container in order to save the shipping cost?

>  Have a nice day 
>  
> Giulia
>  
>  
>   
>  
>  
>  
> GIULIA BRAGHETTE
>   
> JUNIOR PURCHASING SPECIALIST
> T +39 0423 291 423
> OBERALP AG-SPA – VIA 
> FELTRINA SUD 154/A – 31044
> MONTEBELLUNA – ITALY –
>  WWW.SALEWA.COM  <Suspicious hyperlink> 
> SEDE LEGALE BOLZANO – ISCRIZ.
>  REG. IMPR. BOLZANO – COD.FISC./PART.IVA: (IT)00122250210 – CAPITALE
> SOCIALE EURO 550.000 INT.VERS.
>  
>  
>  This message (including any attachments) contains confidential
> information intended for a specific individual and purpose, and is
> protected by law. If you are not the intended recipient, you should
> delete this message and are hereby notified that any disclosure,
> copying, or distribution of this message, or the taking of any
> action based on it, is strictly prohibited.

Murex Shipping Trading Offshore Sal RE: PI REQUESTED for PO Mur2020-11-10 -10-003

From: "Murex Shipping & Trading (Offshore) Sal" <brokers@murexsal.com>
Date: 10 Nov 2020 01:00:59 -0800
Subject: RE: PI REQUESTED for PO#Mur2020-11-10 -10-003


Attachments

  • Scan_PO’s JINY-18027310, XIN-182027309_IMG.r00    VIRUS DETECTED 

_DEAR sirs,_

_
Good day_
_
_
_Atn : Ranjith_
_
_
_Ref: MUR2020-11-10-003_
_
_
_Please see attached files Allcomp’s Three PO’S JINY-18027310,
 XIN-182027309  And  XIN-18027310._
_
_
_Kindly be aware that we will appreciate the efforts if  PO
JINY-18027310 is processed immediately without delay following the
steps , so as to enable the first PO rto eb received as it is an
urgent require__ments._
_Also please kindly let us know the slots for the second and third
PO’s and the delivery Schedule of same._

_Waiting your swift response and comments._

_Best Regards_
_Youssef El-Hadka
_
_  
Murex Shipping & Trading (Offshore) Sal._
_Beirut – Saida Highway, Jadra Exit_
_Uniparts Building, 1st Flr_
_Jadra, Lebanon_
_P.O. Box: 377 Saida
Direct/Whatsapp/Viber: +961 3 202 465
Mob:   +961  3 202 465
Email: __brokers@murexsal.com ___
_Website: www.murexsal.com  <Suspicious hyperlink> 
Business Chat Only
Skype-Id: Youssef_Hadka
 
Follow us:_
 <Link to Facebook page>  <Link to Facebook page> _
_
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

lingguan.ahmad Thickness : 1.5 MM Size : 2000 MM X 1000 MM 2 M X 1 M

From: lingguan.ahmad@gandummas.co.id
Date: 9 Nov 2020 17:48:58 -0800
Subject: Thickness : 1.5 MM Size : 2000 MM X 1000 MM (2 M X 1 M)


Attachments

  • 6 PC of SHEETCSA283C2000X1000MM15MMGLV.zipx    VIRUS DETECTED 

Hi,

I would like to request quotation for below item ;

6 PC of SHEET,CS,A283-C,2000X1000MM,1.5MM,GLV
Inspection, Certificate : DIN 50049 2.2
Material, Standard : ASTM A283 GR. C
Material, Standard : BS 4360 GR. 40A/43A
Material, Standard : JIS G3101 SS41
Thickness : 1.5 MM
Size : 2000 MM X 1000 MM (2 M X 1 M)
drawing and more description see the attached

Thank you.

Best Regards,
Ishak

IZ Trading Sdn Bhd
No 8-2, Rampai Niaga 1,
Rampai Business Park,
53300 Sri Rampai,
Malaysia

import-oil HYDERABAD QUOTATION

From: import-oil@fnpz.uz
Date: Tue, 10 Nov 2020 10:25:02 +1200
Subject: HYDERABAD QUOTATION


Attachments

  • HYDERABAD QUOTATION.rar    VIRUS DETECTED 

Hello
 
 Hope you are well.

Please see our requirements and new order for supplies, kindly review
and let me know
more information on when you can process and if the possibility of
loading container before ending of November?

Thanks! 

 
 

Plot no 28, MLA & MPs Colony, Road No.10c, Jubilee Hills
HYDERABAD – 500 033, Telangana, India.
Telephone: +91 9177983366, 9177983636 
Mobile: + 91 09866552233 
Website: www.tecci.org  <Suspicious hyperlink>  E-Mail:
info@tecci.org     

Chief Financial Consultant – Amazon Kindly purchase an Amazon Gift Card of at least 100.00…

From: Chief Financial Consultant - Amazon <pyfile@yahoo.com>
Reply: pyfile@yahoo.com
Date: Mon, 9 Nov 2020 10:26:25 +0000 (UTC)
Subject: Kindly purchase an Amazon Gift Card of at least $100.00...


FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon
IMPORTANT: [Ticket ID: 01EC45643CP5301]

Congratulations!

You are a recipient of this email because your email address was chosen at random from the Amazon global analytical database.

I am The Chief Financial Consultant to Jeff Bezos – The CEO and President of Amazon, An American Businessman, Investor and Philanthropist.

The Jeff Bezos Humanitarian Cause amid the coronavirus pandemic have increased the number of persons that will benefit from its annual empowerment program from 10 to 25. On receipt of this email, you should count yourself as a lucky individual for been selected to receive {$2,750,000.00 USD} Two Million Seven Hundred And Fifty Thousand United Dollars.

Kindly get back to me at your earliest convenience for re-validation and confirmation that the chosen email belongs to an active Amazon visitor and not a bot. MOST IMPORTANTLY, You will be required to purchase an Amazon Gift Card of at least $100.00 or above to confirm your eligibility. Get back to me ASAP so I can process your payment Voucher and refer you that the appropriate paying bank.

You have been assigned [Ticket ID: 01EC45643CP5301]

Once again, congratulation!

Best Regard

Carlos Santos
IMF Senior Account Officer
Chief Financial Consultant – Amazon
EMAIL pyfile@yahoo.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
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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.

Kindly purchase an Amazon Gift Card of at least $100.00 or above and send it to me with the receipt to confirm your eligibility

DHL Customer Service DHL Express Shipment: AWB 6400815722 2nd REMINDER

From: DHL Customer Service<dhlcustomerservices@509.fidsu.ml>
Reply: tatiana@atomacforleather.com
Date: 09 Nov 2020 06:51:44 +0000
Subject: DHL Express Shipment: AWB 6400815722/ 2nd REMINDER


Attachments

  • pi(1).png
  • AWB 6400815722.zip    VIRUS DETECTED 

09/11/2020

This is our 2nd reminder on your shipment arrival notification
We are unable to deliver your shipment due to our strict COVID-19
safety rules.

In order to re-arrange delivery, kindly download and print the
attached Air way bill(AWB) and visit your local DHL delivery office as
directed on the AWB for pick-up/re-delivery

 

Thanks and regards

Sabreen Alaa

 

Customer Service Trace
Advisor                       

CS General Line1: 790 110 2527

CS General Line2: 790 190 9598

For Shipment Pickup Requests just email us at

PickupRequest.us@dhl.com

 <Suspicious hyperlink> 

 

CONFIDENTIALITY NOTICE:   This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachments is strictly prohibited.

Mr. Charles J. Colocino Jr. Important Notice

From: "Mr. Charles J. Colocino Jr." <excsvr01@brelko.com>
Reply: <charlesjcolocinojr@citromail.hu>
Date: Sun, 8 Nov 2020 22:32:21 -0800
Subject: Important Notice


Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430

Hello Good Friend

I am Charles J. Colocino Jr, A senior officer at John F. Kennedy
International Airport (JFK) New York. I am contacting you about an
abandoned diplomatic consignment box and the x-ray scan report
revealed an undisclosed sum of money in a metal trunk box which could
be approximately 12.5Million dollars. and the box indicates your
contact email address and the consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as a personal effect to avoid
interrogation. However, The Diplomat who was on transit to your
location 3 weeks ago before the coronavirus pandemic crisis that shook
the world fails to pay for the United States Non-Inspection fee to the
US Customs border and protection he abandoned the consignment and left
without notifying the authority anything of his arrival for
declaration of clearance. To confirm you as the authentic beneficiary,
do send me your full name, your home address, your mobile
telephone number, occupation

However, I have taken it upon myself to contact you personally about
this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. My main purpose of
contacting you. The U.S. Customs Border and Protection are on
clearance for some abandoned beneficiaries consignment which will be
listed among the list of consignment boxes that will be confiscated
and get transfer to the US Treasury storage facility base on this
pandemic crisis I want both of us to transact this as a deal all I
want is your trust as the arrangement for the box to be delivered to
you which can be concluded within 4-6 hours after confirmation is made
and upon your acceptance and willingness to co-operate.

I will appreciate it if we can keep this deal confidential. Please get
back to me via this email for further
directives: You can not call me on my telephone number, for now, to
avoid exposing me more. Send your response to my private email. (

Thank you.

Mr. Charles J. Colocino Jr.
my address: charlesjcolocinojr@citromail.hu

Disclaimer

The information contained in this communication from the sender is
confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are
hereby notified that any disclosure, copying, distribution or taking
action in relation of the contents of this information is strictly
prohibited and may be unlawful.

This email has been scanned for viruses and malware, and automatically
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 <Suspicious hyperlink> .

Samsung Award Promo Congratulations

From: Samsung Award Promo <drawsoffice02@switched.com>
Reply: Samsung Award Promo <drawsoffice02@switched.com>
Date: Mon, 9 Nov 2020 03:25:55 +0000 (UTC)
Subject: Congratulations!!!!!


[Thumbnail for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> [Thumbnail
for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> 

Samsung Award Promotions.

Western Asia Region Office:
stinye, Poligon Cd. No:75, 
34460 Saryer/stanbul, Turkey.
Motto:Fidelity,Bravery,Integrity.
Our ref: 02162/fed/02 

Congratulations!!!!!

We are pleased to announce you as one of the 10 lucky winners
of Samsung Electronics Company award promo, held
on 9th November 2020.Your email address emerged along side nine
others in the category of winners in this year annual lottery
draw. the draws are processed by the computer through a special
program that is special designed for this award.

Due to the ongoing hardship face globally by the threat of Covid 19
pandemic,through our diversified efforts,and support for eradication
of Covid 19, Samsung Electronics Company, has mapped out $1.3
Billion Dollars as a donor in its discretion to be shared among the
lucky winners through email address balloting. By its random selection
of winners through the world’s Email directories.

Samsung Electronics Company announced you as one of the lucky winners
of the ongoing fund donation program aimed at fighting and eradication
of the Covid 19, by making donation of ($950,000.00)Nine Hundred And
Fifty Thousand United States Dollars. to you as one of the lucky
recipients.

Below details are your donation identification numbers.
Ref Number:………………..SSD840EV0
Batch Number:………………ES7000

To Claim your winning fund, kindly contact our Co-coordinator with
below contact details to quote your Ticket and Serial numbers in all
correspondences with us.

Name.: Scott Jansson
E-mail Contact: scott2.jansson@gmail. com

We wish you and your family a good health,and always ask you to stay
safe and join hand in fight against this deadly virus by maintaining
the safe tips given and approved by World Health Organization(WHO).
Let join hand and make the world a better place to be! 

On behalf of the Board of Trustees of  Samsung Electronics
Company Association Draw Promotion, kindly accept our warmest
congratulations.

Yours Sincerely.

Mrs. Nancy Anderson

Samsung Award Promotions.
Western Asia Region Office:
stinye, Poligon Cd. No:75,  34460 Saryer/stanbul, Turkey.
[Thumbnail for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> [Thumbnail
for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> 

DHL Express – DHL Shipment Document

From: "DHL Express" <sales@gommcp.com>
Date: 8 Nov 2020 10:15:10 -0800
Subject: 紧急 - DHL Shipment Document


Attachments

  • DHL_document11022020680908911.doc.7z    VIRUS DETECTED 

5

DHL Express

DHL

[Dhl_Logo]

Excellence. Simply Delivered:
International express deliveries; global freight forwarding by air,
sea, road and rail; warehousing solutions from packaging, to repairs,
to storage; mail deliveries worldwide; and other customized logistic
services – with everything DHL does, we help connect people and
improve their lives. (c) 2019 Copyright DHL INC 2019. All Rights
Reserved.

THIS IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY.

Samsung Award Promo Congratulations

From: Samsung Award Promo <express.courier2@aol.com>
Reply: Samsung Award Promo <express.courier2@aol.com>
Date: Sun, 8 Nov 2020 02:45:13 +0000 (UTC)
Subject: Congratulations!!!!!


[Thumbnail for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> [Thumbnail
for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> 

Samsung Award Promotions.

Western Asia Region Office:
stinye, Poligon Cd. No:75, 
34460 Saryer/stanbul, Turkey.
Motto:Fidelity,Bravery,Integrity.
Our ref: 02162/fed/02 

Congratulations!!!!!

We are pleased to announce you as one of the 10 lucky winners
of Samsung Electronics Company award promo, held
on 8th November 2020.Your email address emerged along side nine
others in the category of winners in this year annual lottery
draw. the draws are processed by the computer through a special
program that is special designed for this award.

Due to the ongoing hardship face globally by the threat of Covid 19
pandemic,through our diversified efforts,and support for eradication
of Covid 19, Samsung Electronics Company, has mapped out $1.3
Billion Dollars as a donor in its discretion to be shared among the
lucky winners through email address balloting. By its random selection
of winners through the world’s Email directories.

Samsung Electronics Company announced you as one of the lucky winners
of the ongoing fund donation program aimed at fighting and eradication
of the Covid 19, by making donation of ($950,000.00)Nine Hundred And
Fifty Thousand United States Dollars. to you as one of the lucky
recipients.

Below details are your donation identification numbers.
Ref Number:………………..SSD840EV0
Batch Number:………………ES7000

To Claim your winning fund, kindly contact our Co-coordinator with
below contact details to quote your Ticket and Serial numbers in all
correspondences with us.

Name.: Scott Jansson
E-mail Contact: scott2.jansson@gmail. com

We wish you and your family a good health,and always ask you to stay
safe and join hand in fight against this deadly virus by maintaining
the safe tips given and approved by World Health Organization(WHO).
Let join hand and make the world a better place to be! 

On behalf of the Board of Trustees of  Samsung Electronics
Company Association Draw Promotion, kindly accept our warmest
congratulations.

Yours Sincerely.

Mrs. Nancy Anderson

Samsung Award Promotions.
Western Asia Region Office:
stinye, Poligon Cd. No:75,  34460 Saryer/stanbul, Turkey.
[Thumbnail for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> [Thumbnail
for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> 

FACEBOOK INC wurde Ihr Facebook-Konto von der Chan Zuckerberg Initia…

From: FACEBOOK INC <abazterrica@psico.edu.uy>
Reply: FACEBOOK INC <contact.incfacebook@gmail.com>
Date: Sat, 7 Nov 2020 23:03:24 -0300 (ART)
Subject: wurde Ihr Facebook-Konto von der Chan Zuckerberg Initia...


FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
contact.incfacebook@gmail.com

Sehr geehrter Facebook-Nutzer:

Als Teil der sozialen Verantwortung von Facebook Corporate inmitten der Corona Virus (Covid-19) Pandemie wurde Ihr Facebook-Konto von der Chan Zuckerberg Initiative ausgewählt, um die Summe von $220,000.00USD (Two Hundredand Twenty Thousand America Dollar) zu erhalten.

Die Chan Zuckerberg Initiative ist die wichtigste Plattform, über die der Facebook-Gründer (Mark Zuckerberg) in philanthropische Aktivitäten investiert. Facebook-Schwerpunkte sind Humankapitalentwicklung, Bildung & Technologie, wissenschaftliche Innovation, gleiche wirtschaftliche Chancen für alle und soziale Gerechtigkeit.

Sie werden gebeten, die folgenden Details zu füllen, um Ihren Anspruch zu bearbeiten.

Vollständige Namen:
Land:
Geschlecht:
Alter:
Telefonnummer:
Beruf:

Diese Informationen sind an Facebook Corporate Social Responsibility Kontaktadresse [contact.incfacebook@gmail.com] zu senden.

In Bezug auf die Datenschutzrichtlinie von Facebook sind Sie darauf rat, Ihre Gewinne bis nach Eingang Ihrer Ansprüche vertraulich zu behandeln.

Besonderer Dank.

Office of the President
CEO of Facebook
Mr Mark Zuckerberg
contact.incfacebook@gmail.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.

wurde Ihr Facebook-Konto von der Chan Zuckerberg Initiative ausgewählt, um die Summe von $220,000.00USD

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