Tronway s Co. Limited Invoice SOA and Draft BL

From: "Tronway s Co., Limited" <invoice-reply@sterllingdistr.com>
Date: Mon, 18 Sep 2023 13:38:23 +0300
Subject: Invoice SOA and Draft BL
 <Suspicious hyperlink> 

Invoice SOA and Draft BL below in the attachment for your checking..
Thanks. Best Regards
Catherine Lee (Sales Manager )
WhatsApp: 86 14327786735
QQ: 1293637379
Skype: christdana.wu Tronway s Co., Limited
Factory: F2&F4 Block 1 No.4 Yongyuan Road Tanzhou,Zhongshan China
Sales office: A4-209, 2F First Block ,ZuoYou Creative Park, Xiangzhou
District, Zhuhai, China F: +86 765 8636901
M:+86 14327786735

Zafer Ghanameh Ops Manager Al Marwan LLC LOI INQ for your review

From: Zafer Ghanameh (Ops Manager)| Al Marwan LLC
Date: 18 Sep 2023 02:45:00 +0200
Subject: LOI / INQ for your review

Attachments

  • LOI RFQ-02911108902903847782022280284722111-PDF.rar    VIRUS DETECTED 

DEAR SIR, 

we are sending you, LOI and detailed inquiry. upon reply please give
us best offer, call or whatsapp +971506268034
so we can open conversiation asap

   
Regards,
 
Zafer R. Ghanameh
Manager
Al Marwan Heavy Equipment –

[M_Website]
almarwan.com  <Suspicious hyperlink> 

[M_Mail]
zafer@almarwan.com

[Mobile]
+971 50 6268034 [tel:+971506268034]

[M_Tele]
80025627926 [tel:80025627926] ( EXT: 312)

[Almarwan Banner]  <Suspicious hyperlink> 

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or entity to which it is addressed and may contain information that is
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Dissemination, distribution or copying of this email or the
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error, please notify us immediately  , (telephone or by return email)
and destroy the original message and all copies thereof. You agree
that there is no warranty (expressed or implied) that this email is
free from infection by viruses or anything else that has contaminating
or destructive  properties. You  should implement virus checking
procedures before opening this email and any attachments.

Sales Dept. proforma invoice – COA attached

From: Sales Dept.<Sales17@vernonco.net>
Date: 16 Sep 2023 02:16:06 +0200
Subject: proforma invoice - COA attached

Attachments

  • proforma invoice.pdf.z    VIRUS DETECTED 

Dear sir,
 
Thanks for your support, please kindly check the PI with stamp.
Waiting for your update for payment. 
 
Thank you and have a nice day! 
 
————————-

Best regards,

ERICA ZHANG

 SALES DEPT.

 OULIWA GROUP

  E, 3RD FLOOR, 1 BUILDING, STONE TECHNOLOGY PARK, 

Xiangzhou District, Zhuhai City, Guangdong  Province, China

WWW.XPRINTERTECH.COM  

SKYPE: SALES17@UOLIWA.COM

WECHAT/WHATSAPP : +86 136 7275 0543

 

Pavlo.O Re:i await your reply immediately

From: "Pavlo.O" <info@ukraine.farmers.wheatseed.shop>
Reply: pavlo@ukraine.kyiv.fertilizersexporters.shop
Date: 14 Sep 2023 19:45:51 -0700
Subject: Re:i await your reply immediately
My name is Pavlo from Kyiv,Ukraine.I have tried to reach you but
find it difficult due to internet scarcity here in this town.
I am contacting you because I want to come over to you country,I
have some funds I plan to invest in your country because I want
to relocate my Late Father business due to ongoing war in my
country and visit your country to set up new investment business
you may advice profitable in your area.
I also have some million dollars i want to invest and 995kg of
24carat gold I want to ship to your country and establish gold
jewelry
manufacturing company.
I will offer you good monetary rewards for your help,please for
fast discussion, you can add me on whatsapp and let’s talk,this
my
whatsapp number below
+380984702436

Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
O. Pavlo

LinkedIn Re: New Order Request via LinkedIn

From: LinkedIn<gail.macnaughton@yrdsb.edu.on.ca>
Date: 11 Sep 2023 08:05:18 +0200
Subject: Re: New Order Request via LinkedIn
 

 

Linked

in

LinkedIn Message Notification

Dear Sir/Ma,
You’ve got a message from Japan MATSUMURA LTD. (Contact Us), details
as below:

Sender Name
Ms Cassie Cai

Receiver Email
Nigel@brendinghat.com

whatsapp
 +81 66** 32** ****

Message
Good day,I want to do business with you. Please send me your
product catalog and quotation samples.

Can you ship to Japan for some urgent trial order?

IP:
85.136.16.76

Country/Region:
Japan

Reply Immediately
 <> 

DR. MATT PATTERSON LOAN

From: "DR. MATT PATTERSON"<info@tessa.ru>
Reply: <hiltonfinance200@gmail.com>
Date: Sat, 9 Sep 2023 15:21:50 -0700
Subject: LOAN
HILTON FINANCIAL MANAGEMENT LTD
ADDRESS. 1225 S 41st St Milwaukee,
WI 54215 United States
Telephone: +(1) 408 596 4349
United States of America

Do you need a loan or want to refinance your home? We offer all Kinds
of loans to any part of the world to all serious and honest people
including small business owners. Our offer is low as 2% interest rate
from 1 to 30 years of repayment. If you are interested,
contact us via hiltonfinance200@gmail.com
WhatsApp number: +(1) 408 596 4349

enquiry.nhharrington

From: enquiry.nhharrington@hotmail.com
Reply: submit-nhharrington@outlook.com
Date: 6 Sep 2023 14:01:39 -0400
Subject:
Dear Applicant,

This is from the NH Harrington hotel management board. The hotel
management needs workers whom are to be employed to work for
the hotel in NH Harrington Hall Hotel London at least for 1 year
or more.

The hotel management will take care of your accommodation & visa
processing invitation.

If you are interested to work in the hotel with us, please write
to us back with your CV as soon as possible.

Mrs.Dragica Novinsky (Hotel Manager)
Tel/Whats App: +447769460370
Email:mrs.dragica@hotmail.com
NH Harrington Hall London .
27-33 Harrington Gardens,
London SW7 4JX, Royaume-Uni

Rev. Mark Gilks DEAR BENEFICIARY.

From: "Rev. Mark Gilks" <yakubasafiyanu@gmail.com>
Reply: rev.gilksmark001@gmail.com
Date: Mon, 4 Sep 2023 10:13:50 -0700
Subject: DEAR BENEFICIARY.

Dear Beneficiary:

I hereby officially notify you about the present arrangement to pay
you unstressfully. Your overdue Winning
prize/inheritance fund, for which you could not complete the process
of the release of your fund transfer through the Digitized Payment
System. Dealing with the unsupposed officials that claimed the payment
was in their care, which was the reason for the delay in your payment.
We have chosen to pay you through an ATM VISA card. Due to widespread
fraud, the European Central Bank, the United Nations, ECOWAS, and the
Paris Club created this arrangement to pay you as one of the listed
victims.

The European, United Nations, and Paris Clubs introduced this payment
arrangement to enable our Contract, all the winner’s prizes, and
inheritance beneficiaries to receive their funds without any
interference. The mentioned ATM VISA Card was programmed and powered
by Gold Card World Wide. The ATM Visa Card is credited with a total
sum of $10.5 Million United States Dollars; it is already loaded on
the Visa Card, which you can use to access your fund at any ATM stand
location worldwide. And the maximum daily withdrawal limit is Ten
Thousand United States Dollars ($10,000.00).

We have concluded the delivery arrangements with the below courier
service companies, and we have included their delivery times below.

DHL=4hrs/$187.00
FedEx Express=6hrs/$105.00
UPS=9hrs/$150.00

Once it gets to the supposed administrative office, the package will
be delivered to your destination. Kindly state in your response to
this email and let my office know which courier company you would like
to use for the shipment of your ATM VISA Card to you. You’re free to
drop your WhatsApp number for faster communication, or you can text or
call the below phone number.

Remain Blessed:
Rev. Mark Gilks
+1 (601) 557-0322
Contact Email; (rev.gilksmark001@gmail.com)
(European Union Parliament}

Mr. Antony John Blinken THE STATE DEPARTMENT..

From: "Mr. Antony John Blinken"<<>>
Reply: <christopherlandau4@zohomail.com>
Date: Mon, 4 Sep 2023 06:16:35 -0700
Subject: THE STATE DEPARTMENT..

_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice  is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._

Li Guoping SUBJECT: REQUEST SEND AGAIN

From: Li Guoping <li_guoping@wuxiapptec.com>
Date: 04 Sep 2023 14:41:36 +0200
Subject: SUBJECT: REQUEST SEND AGAIN

Attachments

  • PFICNOOCMAY23002.001

DearNigel ,

 
Please send us your URGENT quotation for supply of these materials as
per attached detailed requirements.

 
Also confirm the label location that I gave an example, please see
the attachment  for quotation  :-

We hope you to send the cataloge. Kindly send your price quotation
immediately on or before 7th

Sept,  2023. Do not forget to attach sample pictures for each line
item.

 
we kindly would like to give us all information.

Thanks & Regards;

 Li Guoping

     Li Guoping

————————-

 
  

 He Bei Sade Machine Manufacturing Co.,Ltd

 Anping Laien Wire Mesh Machinery Manufacturing Co.,Ltd

 Add:Eastern Industrial Park,Anping ,Hengshui,Hebei,China

 URL: www.lnmachine.com  <Suspicious hyperlink> 

Whatsapp/Wechat:+8613582151128

Email:sales01@sademachine.com
 <Quick;ink to send a Gmail> 

Accountant Payment Invoice

From: Accountant<Accountant@freedomridge.net>
Date: 4 Sep 2023 08:15:28 +0200
Subject: Payment Invoice

Attachments

  • Payment Slip.pdf.z    VIRUS DETECTED 

Good Day,

Please find attached paid invoice and confirm.

Thank yo

Best Regards.

Accountant
_Address: Plot 323, Ground Ghafoor Arcade, Street No.7, B Road,_

_Office: (021)32528880_

_Whatsapp: +92-302-7299977 / +92-345-2614340_

_Email: __ balram@freedomridge.net__
_

_    _

Barr.K.C.Morgan CAN YOU HANDLE THE CLAIM …

From: "Barr.K.C.Morgan"<borje@mail.vilhelmina.net>
Reply: barrkingstonmorgan@gmail.com
Date: Sun, 03 Sep 2023 06:52:00 -0700
Subject: CAN YOU HANDLE THE CLAIM?...
Greetings from Barr.K.C.Morgan,

In my search for a potential business partner I got your contact from an internet base web directory search through Google.

My name is Barr.K.C.Morgan of Banjoko Law & ASSOCIATES P.A. Consultants, Solicitors & Advocates of the High Court of England & Wales.

My client Mr. Mohammed Al Barwani is willing to invest about US$50 Million but my client needs a trusted partner who he can have a meeting at the point of releasing his funds. I told my client that you have a good profile with your company which details about you in the internet base web directory Google search and the LinkedIn lookup.

Can we trust you? Can we make a plan for a long term mutual business relationship? To discourse this matter with my client I will need the below stated information’s indicating your acceptance.

Your full names:
Contact address:
Contact phone/Whatsapp number:
Valued ID Copy

Best personal regards,

Barr. K. C. Morgan.
Advocates, financial attoneys & Legal Consultants.

BOMBURFORMAT. I BLAST MILLIONS OF EMIALS FOR MEN WITHIN 1 HOUR

From: "BOMBURFORMAT." <tools@tools.com>
Reply: bestoption1987@gmail.com
Date: Sat, 02 Sep 2023 14:54:09 -0700
Subject: I BLAST MILLIONS OF EMIALS FOR MEN WITHIN 1 HOUR
I BLAST MILLIONS OF EMIALS FOR MEN WITHIN 1 HOUR

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Engr. Dawid Orma To Whom It May Concern

From: "Engr. Dawid Orma" <igdfarmar@gmail.com>
Reply: iqd_investmencompany@mail.ru
Date: Fri, 1 Sep 2023 16:23:58 +0100
Subject: To Whom It May Concern

To Whom It May Concern

Attn:

I represent the Esther Mary Smith, Trust Foundation. I am reaching out
to you as regards handling of a project together with us as we intend
to invest huge sum in Farming, production, Hospitals, Schools and or
in any profiting business of your choice to handle as long our capital
safety is guaranteed with you.

We are impressed with your works, hence my contacting you. I will give
you more information upon your response.

Sincerely Yours

Engr. Dawid Orma
For Esther Mary Smith Trust Foundation.
WhatsApp: +44 7436 435984
Website: www.estherrmarysmithtrust.com
Email: iqdinvestmencompany@gmail.com
@ Investment & Project Manager,
London, United Kingdom.

Admin RDP SMTP WEBMAIL Re:bulk mailing tools updated package new arrival

From: Admin RDP/SMTP/WEBMAIL <info@mail-brand.top>
Reply: <908618401@qq.com>
Date: Fri, 01 Sep 2023 23:10:21 +0800
Subject: Re:bulk mailing tools/updated package new arrival

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SHOWTIME 5O.OOO CHANNELS NNETFLIX HBOMAX APPLETV DISNEY ALL IN ONE PACKAGE

From: SHOWTIME<Nigel@brendinghat.com>
Reply: reply_to@Nigel@brendinghat.com
Date: Fri, 01 Sep 2023 05:55:04 +0200
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SHOWTIME 5O.OOO CHANNELS NNETFLIX HBOMAX APPLETV DISNEY ALL IN ONE PACKAGE

From: SHOWTIME<Nigel@brendinghat.com>
Reply: reply_to@Nigel@brendinghat.com
Date: Fri, 01 Sep 2023 05:21:23 +0200
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From: SHOWTIME<Nigel@brendinghat.com>
Reply: reply_to@Nigel@brendinghat.com
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From: SHOWTIME<Nigel@brendinghat.com>
Reply: reply_to@Nigel@brendinghat.com
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jumon lai Purchase order new P.O R477304

From: "jumon lai" <jumon.lai@ansuncargo.com>
Date: 31 Aug 2023 05:32:01 +0100
Subject: Purchase order new (P.O_R477304)

Attachments

  • Order_list_(P.O_R477304).xlam

Good morning,

Please find attached our purchase order for your approval.

Our business partner suggested that we order from the company as well
also sent your contact email address: “Nigel@brendinghat.com”.

Attached is a copy of the required products we need, along with the
required ones
unit specifications.

Send me an offer with the best prices, availability and delivery time.

I look forward to your prompt reply.

Kindest Regards & Best wishes ————————- _Jumon
-Overseas Business Development_ _
_ ANSUN CARGO SERVICES SHENZHEN CO LTD-

_WCA: 107747 +  JCTRANS: 107628 +  NVOCC: MOC-NV09141 + ATLAS:
K1523_

——————————
—————————————————————————————————-

_WeChat+WhatsApp : 0086-18813799437 __@E-mail: 
jumon.lai@ansuncargo.com_

_TEL: 0086-755- 82911076*8006 _

_URL: www.ansuncargo.com _

_Shenzhen HQ Add: 1709
ZhongAn Building, Square road, LongGang District, Shenzhen 518114, China _

——————————————————————————————————————————————————————————————————————————–

_ShenZhen
>XiaMen >NingBo >ShangHai >QingDao >TianJin >Hong Kong >W
uHan >NanJing >ChongQing >AnQing > GuangZhou >ZhongShan >FoShan_

All transactions are subject to the Company’s Standard Trading
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****
SCAM ALERT WARNING: Please identify our email address: xxx@ansuncargo.com!!!
****
P PP P P_Please consider the environment before printing this
e-mail. _P PP P P

macybath@126.com

From: macybath@126.com<macybath@126.com
Date: Wed, 30 Aug 2023 20:38:22 +0800
Subject:

Hi dear buyer,

 

Have you always suffered these problems during your business of
bathroom products?

 

1. Glaze bubble

2. Crackle/chip/crack

3. Poor surface finish

4. Light and look cheap

5. Old design in your grandpa age

 

If so,congratulations to you to find a good supplier! We can just help
you avoid all problems above!

 

If any interested, more information like catalogue, company
presentation as well as price, sample will be sent for your reference.

 

 

Best Regards,

Jasmine

 

Skype: windxie1

Email:macybath@163.com

Mobile:+86 13929993455 (whatsapp&wechat)

Factory Add: Fuqing industrial Zone, Guxiang,  Chaozhou,  Guangdong,
China

oversea14 PRE ARRIVAL FORMS

From: oversea14@masterunion.cn
Date: 30 Aug 2023 09:44:05 +0200
Subject: PRE ARRIVAL FORMS

Attachments

  • unnamed.png
  • Pre arrival.zip    VIRUS DETECTED 

Have a nice day,

Pre arrival forms are attached

_
Best Regards_

__ 

> _M_aster _U_nion  _L_ogistics _L_imited

> RM 419,YU CHENG ZHONG XIN,424 BUILDING,BA GUA THIRD ROAD,FUTIAN DISTRICT,SHENZHEN,CHINA 

> Tel: [tel:0755-82227743]0755-82234905 Ext.: 8078

> QQ:3270224911

> Whatsapp: +86 13697751937
> Email:oversea14@masterunion.cn
> Web site: www.masterunion.cn  <Suspicious hyperlink> 

 

Manzhil OUTSTANDING PAYMENT STATEMENT

From: Manzhil <info@cbtindia.com>
Date: Wed, 30 Aug 2023 03:08:36 +0100
Subject: OUTSTANDING PAYMENT STATEMENT

Attachments

  • OUTSTANDING PAYMENT STATEMENT.r001

Dear Sir,

Please find herewith our OUTSTANDING PAYMENT STATEMENT as an
attachment in PDF FORMAT.

Kindly arrange to release our payment immediately without any further
delay.

Kindly receive & acknowledge the same

TaeOan Kim

Warm Regards,

C.B.Trading Corporation

FOR,

Please Note Our New office Address : 35, Nagdevi Street, Esmail
Manzhil, Ground Floor, shop No.1 , Mumbai: 400003

E-Mail : info@cbtindia.com / sales@cbtindia.com

TEL : 022 – 23112807 /23403292/ 022-49730530

WEB : www.cbtcindia.com / www.cbtindia.com / www.cbtc.in

Apologies for my late payment, kindly find attached and confirm
receipt.

I will send you the new order on whatsapp today.

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