Tag: virus

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> 
 <Suspicious hyperlink> 

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
archived by Mimecast SA (Pty) Ltd, an innovator in Software as a
Service (SaaS) for business. Mimecast Unified Email Management ™
(UEM) offers email continuity, security, archiving and compliance with
all current legislation. To find out more, contact Mimecast
 <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

Andris Georgijs WORKERS NEEDED.

From: Andris Georgijs <andris.geo201@gmail.com>
Date: Sat, 7 Nov 2020 04:28:52 -0800
Subject: WORKERS NEEDED.

Dear Sir/Madam,

Due to this CoronaVirus (COVID-19) we are unable to to reach out to
your numerous custommers out there, we need people who can work from
home. If Intrested, get back to us as soon as possible for more
details on how you can work for us from home.

Regards,
Andris  Georgijs

w.union350 Office of Mark A. Morgan

From: w.union350@gmail.com
Reply: w.union350@gmail.com
Date: Fri, 06 Nov 2020 18:59:15 +0000
Subject: Office of Mark A. Morgan

[Google Forms]

Office of Mark A. Morgan
Commissioner of the U.S.
Customs and Border Protection
United States of America.
mark_morgan001@aol.com

Dear

This is Mark A. Morgan Commissioner of the U.S. Customs and Border
Protection United States of America, is my pleasure to inform you that
your delivering of $3.500.000.00 which was place hold due to one
reason or the other before corona virus issue came, Your consignment
box is now release for its delivering to your favor, we are highly
waiting for your urgent message to dispatch your consignment box to
your favor.

Thanks
Mark A. Morgan
Commissioner of the U.S.
Customs and Border Protection
United States of America

T-Shirt Sign Up
 <Suspicious hyperlink> 

Enter your name and size to sign up for a T-Shirt.

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Straight2bank.SG@sc.com Re: Remittance Transaction Information ST10501909262401

From: Straight2bank.SG@sc.com <Straight2bank.SG@sc.com>
Date: 5 Nov 2020 15:30:52 -0800
Subject: Re: Remittance Transaction Information (ST10501909262401)

Attachments

  • ST10501909262401.img.ace    VIRUS DETECTED 

URGENT RESPONSE NEEDED

Dear Sir/Madam

This is with regards to payment order for USD278640, Value dated
201106, under reference ST10501909262401.

Payment Reference : Q0001905
Batch Reference : C0001869
Customer Reference : **********

Please be informed that beneficiary bank is unable to apply the funds
for reason “SINCE BENEFICIARY CLOSED . KINDLY CHECK AND PROVDE CORRECT
ACCOUNT NO. ELSE FUNDS WILL BE RETURNED BACK. WE ARE HOLDING THE FUNDS
AT YOUR RISK AND RESPONSIBILITY”.
.
Please check and provide us the amendment details signed on by
authorized signatories as per the mandate with our bank and fax it to
+65 6305 1742.
Please also indicate the account number to debit amendment charges of
USD 40.00 or SGD 60.00.

In case you want us to recall the funds and credit back to your
company account, please confirm us through return email.
Please indicate account number to debit cancellation charges of USD
40.00 or SGD 60.00.

Please address all future correspondence concerning this investigation
to the undersigned quoting our Reference SGP191001-000045.

Regards,

Jagath Sai

For and on behalf of
Client Services Group, Singapore
Standard Chartered Bank (Singapore) Limited
Phone: +65 6876 0888
Fax: +65 6305 1742
Email: Straight2bank.sg@sc.com
Address: 7 Changi Business Park Crescent, Level 1, Singapore 486028
Website:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

__________________________________________________________

In line with enhancements to our Group Anti-Money Laundering and
Counter-Terrorist Financing Procedures, please note that we now
require full name, account number, address and country details for
beneficiaries, in addition to the originator information, for all
cross-border payment instructions.

_ Please consider the environment before printing this email_
At Standard Chartered, fair dealing is central to the way we do
business. If you would like to provide feedback on our products,
services or business conduct, pls feel free to contact our client
service line at (65) 6388 7888 or premierservice.sg@sc.com.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries at  <Suspicious hyperlink> 
 <Suspicious hyperlink>  . Please refer to 
 <Suspicious hyperlink> 
 <Suspicious hyperlink>   for Standard Chartered
Bank’s Privacy Policy.

info URGENT

From: info@brendinghat.com
Date: 5 Nov 2020 13:13:28 -0800
Subject: URGENT

Attachments

  • ScanDocuments2020PDF.7z    VIRUS DETECTED 

Good morning,

I tried  calling   your offline line yesterday, and earlier today,
but couldn’t get through. 
Please can you kind to check our attached request for an urgent quote
—

Livermore, CA 94551
Phone. 707.745.4030

Fax 951.343.3798
Toll Free 1-877-Powell9

CONFIDENTIALITY STATEMENT: This electronic message contains
information from Powell & Associates Drafting LLC and may be
confidential or privileged. The information is intended solely for the
use of the individual(s) or entity(ies) named above. If you are not
the intended recipient, be aware that any disclosure, copying,
distribution or use of the contents of this message is prohibited. If
you have received this e-mail in error, please notify us immediately
by telephone at  (951) 352-3588 or by e-mail reply and delete this
message and any attachments. To stop receiving emails please contact
us and your information will removed from our records.

Mark Lowcock Coronavirus Covid19 Bailout Fund

From: "Mark Lowcock"<mcmanus@un.org>
Reply: <mark.lowcock-un.org@bknegaraindonesia.com>
Date: Thu, 5 Nov 2020 07:03:49 -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> 

Chief Financial Consultant – Amazon Congratulations FROM the Desk Of: Carlos Santos Chief F…

From: Chief Financial Consultant - Amazon <pyfile8@yahoo.com>
Reply: imfinfofile1@aol.com
Date: Thu, 5 Nov 2020 14:41:17 +0000 (UTC)
Subject: Congratulations FROM the Desk Of: Carlos Santos Chief F...

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 imfinfofile1@aol.com
Useful Resources:
 <Link to Wikipedia article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

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

Congratulations FROM the Desk Of: Carlos Santos Chief Financial Consultant – Amazon

EL AGUIZY RE: P INVOICE Draft TT And Documents of Balance Payment

From: EL AGUIZY<irini@elaguizy.com>
Date: 05 Nov 2020 03:58:24 -0800
Subject: RE: P/ INVOICE Draft TT And Documents of Balance Payment

Attachments

  • P.I..rar    VIRUS DETECTED 

 

Dear Sir

Please find the attached draft TT’s for the balance payment for this
shipment. Kindly check and confirm the details so that

we can proceed with the payment.Also issue us the special invoice as
per the below details :

1×20 FCL Leema 425g x 24 NL 1800 Ctns @ USD 6.50/- = USD 11,700/- CNF
Sharjah Payment Terms- 100% TT on faxed BL

Remove the PI No.

Awaiting the amended documents along with the special invoice at the
earliest for our verifciation.

Thanks & Regards

EL AGUIZY INTERNATIONAL CO.

Tel +20-11-335710 /
 
Fax +20-11-331878

E-MAIL irini@elaguizy.com

 

 

 

 

 

Nhan Tran Vu New order 20001789

From: "Nhan Tran Vu" <nhan.tv@yujinkreves.com>
Date: 04 Nov 2020 21:54:22 -0800
Subject: New order 20001789

Attachments

  • New order 20001789.zip    VIRUS DETECTED 

Dear sir

 

Could you please find attached PO and confirm by return?

Please check for us the best ETD for this order, and send us proforma
invoice to proceed with advance payment.

Thanks and best regard.

 

Nhan, Tran Vu ( Alan)  

Sales & Logistics Department.
Yujin Vina Co., Ltd
Address:       Lots No 71-74 Linh Trung 1
EPZ                       
                     Thu Duc Dist., HCMC, Viet
Nam
Tel:               (84-8) 3897 5952  Ext.: 119
Cell phone:   (84) 0902 797 895
Email:           nhan.tv@yujinkreves.com   

Skype :          tranvunhan1491

Payment Advice Payment Notification

From: "Payment Advice" <pratmeshshetty@rustomjee.com>
Date: Thu, 05 Nov 2020 03:21:11 +0000
Subject: Payment Notification

Attachments

  • inline-noname.txt
  • Payment Copy#24334567.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

purchasing NEW PO

From: purchasing@leatherbank.net
Date: 04 Nov 2020 09:13:00 -0800
Subject: NEW PO

Attachments

  • New po.zip    VIRUS DETECTED 

Hello dear

Good day,

Please check and confirm for the new PO.

The yellow mark must be confirm again, but other color is ok, please
contionue your producing and confirm the ETD.  

 

————————————- 

 

Thank you !

 

Best and regards,

Danny / BL Leather Bank / +84-933.55.28.39

Kira K hler MC20200603 PAYMENTS VERIFICATION

From: Kira Köhler <Kira.Kohler@hydro-park.com>
Date: 4 Nov 2020 05:27:18 -0800
Subject: MC20200603 / PAYMENTS VERIFICATION

Attachments

  • unnamed12.jpg
  • MC20200603_PAYMENT COPY.img    VIRUS DETECTED 

Good Day,

We received a payment of USD68900 2days ago from your organisation.
Could you please confirm this payment was from you and what’s it for
as our bank requested the reason for the payment?

Please foward to whoever is in charge of payment issues, we believe it
might be a wrong payment.

Payment details are attached for your reference.

Best Regards

Mit freundlichem Gruß / With kind regards / Con un cordial saludo

LEIFHEIT AG

Kira Köhler

International Sales Department  / Departamento de Ventas
International
phone : 0049 2604/977 275
fax      : 0049 2604/977 121 275
@       : kira.koehler@leifteit.com

 

 

 

 

 

 

 

Tel. +49 (2604) 977 275
Fax +49 (2604) 977 121275
kira.koehler@leifteit.com

LEIFHEIT  AKTIENGESELLSCHAFT  Leifheitstraße 56377 Nassau/Lahn
REGISTERGERICHT: Montabaur HRB 2857
VORSITZENDER DES AUFSICHTSRATS: Dr. Günter Blaschke
VORSTAND:  Henner Rinsche (Vorsitzender), Igor Iraeta Munduate

SANJAYGAYASEN SHUBHLAXMI RE: Request for price quote

From: SANJAYGAYASEN SHUBHLAXMI<sanjaygayasen@shubhlaxmigroup.com>
Date: 04 Nov 2020 05:23:07 -0800
Subject: RE: Request for price quote

Attachments

  • price quote.rar    VIRUS DETECTED 

 

Dear Sir

We would be interested in purchasing deals you may have as we are
looking to purchase these goods,Kindly provide us with your price
quote and catalogu.

Please feel free to call me if you need any further information in
order to provide us with a firm price.

We look forward to hearing from you.

Regards!

_ _ 

SANJAYGAYASEN SHUBHLAXMI

Office No. 1208, 12th Floor, Prasad Chambers,

Tata Road No. 2, Near Charni Road,

Mumbai – 400004, Maharashtra, India

Tel: +91-22-23893301 EXT. 24

Fax: +91-22-23864199

CIN : U51420MH2005PTC154412

sales@shubhlaxmigroup.com

www.shubhlaxmigroup.com  <Suspicious hyperlink> 

 

 

 

 

 

Sanjana Vss-H.P.G Re: Fw: PO WSB-18027312 – PI Required

From: "Sanjana Vss-H.P.G" <booking@vsspl.co>
Date: 04 Nov 2020 04:14:00 -0800
Subject: Re: Fw: PO#WSB-18027312 - PI Required

Attachments

  • 2
  • Scan_0003-11-2020_IMG_PO#WSB-18027312.r00    VIRUS DETECTED 

Hi Mr.Nilesh,

Dear Sirs,

Enclosed are Allcomp’s two POs, WSB-18027311 & WSB-18027312

Please note that we would like to process (PO#WSB-18027312) first. So
that this could be received as it contains Urgent requirements

Also, please let us know the time slot for the second order-PO#
WSB-18027311 (P30) and the delivery schedule.

Waiting your quick response

Thank you,

 

 

Thanks & Regards

 

Sanjana

 

+91-78149-01039
P P Rolling Mills Mfg Co Pvt Ltd

 

 

 

Azad Market, St. No. 20, Jeevan Nagar, Near Sarb Hospital.

Chandigarh Road, Ludhiana – 141010 Punjab, India

 

GST NO. :- 03AAGCV8775Q1ZE

 

Danfos Info Order

From: "Danfos Info" <info@danfos-kos.com>
Date: 04 Nov 2020 02:23:49 -0800
Subject: Order

Attachments

  • order.zip    VIRUS DETECTED 

Hi dear

Please find our new order as attached.
Kindly confirm the missing price for some items listed and update us
with correct and updated prices.

Best regards

—

Esat Krasniqi
Danfos LLC
Adresa: Rr. Mark Isaku Nr.40
10000, Prishtinë Kosovë
Tel: +381 38 231 923
Mob: +383 44 120 619
Mob: +383 44 309 380
web: www.danfos-kos.com  <Suspicious hyperlink> 
mail: info@danfos-kos.com
 
 

Import Export Co. Ltd New order 4300000379

From: Import & Export Co., Ltd < Emily@jiasun.com.cn >
Date: 03 Nov 2020 21:57:02 -0800
Subject: New order #4300000379

Attachments

  • PO# 4300000379.zip    VIRUS DETECTED 

Dear,

We have try to call your office regarding the new order, We are
interested in your products.,

Please refer to the attached PO. Kindly provide invoice for us to
prepare payment

Thank you and best regards,

Taemin Bang

Tangshan Jiasun Import & Export Co., Ltd.

Adds:No. 17 Ground Floor Commercial Store of Xiguan New
Village,Yutian
Town, Yutian County, Tangshan, Hebei Province, P.R. China
Tel / Fax: +86-315-5311888

Mobile: +86-18730533613
E-mail:  Emily@jiasun.com.cn
Website: www.  jiasun.com.cn

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