2020/12/17

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Remittance Payment Advice for FOY

12/17/2020 5:49:49 p.m.
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Re: Re: Contract

12/17/2020 5:49:49 p.m.
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Re: SALES ORDER CONFIRMATION 12/17/2020 5:49:49 p.m.
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DHL Express Shipment 773017357361 Notification 12/17/2020 5:49:49 p.m.
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2020/06/10

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Mail delivery failed:You have (7) new delayed messages blocked
Agod Casey, Yesterday at 1:41 AM
From and subject 

2020/05/26

I NEED YOUR COMPLIANCE FOR MUTUAL BENEFIT FOR US...

Hello,
 
I'm Michael Bowen, a Research Assistant of  Laboratory One Ltd UK. I have a business proposal for you which is worth a substantial amount. On receipt of your acknowledgment of this email, I shall divulge details of my intent for your consideration. Please send your reply to my private email at: ( mjbowen861@gmail.com )

Please give me the opportunity to explain to you in details what the business is all about by replying back to my private email as stated above. Note: You have the right to quit if by the end of my detailing explanation and you don't feel like moving forward with me. But Trust me, you won't regret it.
 
Michael Bowen,
Laboratory One Limited

2020/04/22

Hello friend.

Hello friend,

I have a business proposal that I want to share with you, it is lucrative and it is going to benefit you and me. And I do need you to advise me on your position.
Please contact me via email address: (safiya@scurelmail.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

2020/03/17

Re: Your Unpaid Fund ~

Dubai Islamic Bank
P.O.Box 1080 Dubai
United Arab Emirates

Dear Beneficiary

We wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$3,800,000.00(Three Million Eight Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office.

Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.

For further details and assistance on this Remittance Notification, kindly provide us with the below details:

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE NUMBER
FULL CONTACT ADDRESS

Yours Faithfully

Mohamed Al Sharif
Chief of Investment Banking
Dubai Islamic Bank
Dubai, United Arab Emirates.


DISCLAIMER:"This e-mail message including any of its attachments is intended solely for the addressee(s) and may contain privileged information. If you are not the addressee or you have received this email message in error, please notify the sender who will remove your details from its database. You are not authorized to read, copy, disseminate, distribute or use this e-mail message or any attachment to it in any manner and must delete the email and destroy any hard copies of it. This e-mail message does not contain financial instructions or commitments of any kind. Any views expressed in this message are those of the individual sender and do not necessarily reflect the views of Dubai Islamic Bank PJSC, or any other related subsidiaries, entities or persons."

2020/02/18

Re: Request for Catalog and Price List For New Order

Good morning

 

Kindly provide us with your updated catalog and prices for our preview.


Please indicate your payment terms for our review.
We will get back to you with order details

 

We await your urgent reply asap.

Thank you.



KANFA TRADING Co., LTD 
Mr Felix Hung

Director (Sales & Marketing) 
Vice President

Tel: + 65-81138140 

2020/01/15

UPS - Pending delivery

Dear Customer,

We attempted to deliver your item at 1:30pm on 14th January, 2020. (Read enclosed file details)
The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent.


If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.

Label Number: (Read enclosed file details)
Class: Package Services
Service(s): (Read enclosed file details)
Status: e-Notification sent

Read the enclosed file for details.

UPS Customer Service.

2020/01/08

2020 Part Time Job Offer Available Now

Dear niniqinqin.nicholas

My name is Alex Li Quin, Am an External Business Coordinator with
Jaden Group China. We're with an immediate opening for a Part-
time book keeping job on facilitation/collection of local
purchase Payment from customers in USA. No sales or advert is
required from your part.

We are offering up to $5,400 USD Monthly, with 5% commission on
each completed transaction. This is 100% Legal and not
complicated/time consuming at all. We will take full
responsibility in all expense from you/your company to represent
us, to learn more about us, visit our website at:
http://www.jadenfactoring.com. Please indicate your
interest AT :> (hjn20@hotmail.com or alex-
liquin@jadenfactoring.net) and upon that, a full job description
will be sent to you.

This offer is Limited, We Await your immediate responds.

Thanks

Alex Li Quin
Regional Director
Jaden Group China
Futian District, Shenzhen, China 518028
Us No- 1-940-222-6801
E-mail: hjn20@hotmail.com
E-mail: alex-liquin@jadenfactoring.net
Web site: http://www.jadenfactoring.com

2020/01/07

UPS - Pending delivery

Dear Customer,

We attempted to deliver your item at 1:30pm on 6th January, 2020. (Read enclosed file details)
The delivery attempt failed because nobody was present at the shipping address, so this notification has been automatically sent.


If the parcel is not scheduled for re-delivery or picked up within 72 hours, it will be returned to the sender.

Label Number: (Read enclosed file details)
Class: Package Services
Service(s): (Read enclosed file details)
Status: e-Notification sent

Read the enclosed file for details.

UPS Customer Service.