Friday, December 27, 2019

Fwd: Urgent Request for omitted/missing invoices for immediate payment

Dear Sir,

Please after reviewing all your payment for the year we found out that the two invoices with the total amount as listed in the attachment is not not yet paid,

Kindly find the attached file outstanding INV. and clear the payment to avoid demurrage fee next year January to enable us continue our business relationship

waiting for your prompt reply soonest
 
------------------
Best Regards:
Fahima Akter
Manging Director
[]
House # 20(Ground Floor), Road : 12
Sector : 3 , Uttara, Dhaka – 1230, Bangladesh.
Cell : +88 019 22 22 11 26 & +88016 22 22 11 26
(with WeChat,IMO, Viber, Line,Duo,What’sApp)
Skype: md.arzumiarazu
Mail:
ciex@konoikeeurobd.com
Mail: nankarfashion@gmail.com
Website:
www.konoikeeurobd.com
 

Tuesday, December 10, 2019

lotus56731.indialibrarianintl@blogger.com someone sent you files via WeTransfer

WeTransfer


lotus56731.indialibrarianintl@blogger.com
You have received a file via WeTransfer..Based on your telephone conversation with my colleague concerning our new order pls find attached documents for Technical datas
3 Files, 145 MB in total ? Will be deleted on 8th December. 2019
Download your Docs here
 
To make sure our emails arrive, please add  noreply@wetransfer.com to your contacts.

Sunday, December 8, 2019

Hello. Only today Databases 250 million email addresses Price $125.

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Tuesday, December 3, 2019

🚀 Yes, we finally did it C!

 

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Monday, December 2, 2019

Your Vessel&Shipment Status from - MAERSK (blogger.com)

MAERSK SHIPPING

Largest shipping company in the world

 

Original Shipping Docs

Dear lotus56731.indialibrarianintl ,

Kindly find attached below the original shipping docs (Bill of Lading, Invoice, & Packing LIst) for current shipment made to your port on behalf of our shipping customer.

Your email  was stated as the contact email for the consignee.

View the documents below:

VIEW ATTACHMENT

 

Please check the attached documents above and contact the supplier to discuss further regarding the goods.

Supplier information stated in the invoice also among the documents.

 

Best Regards

 

Maersk Line Shipping

Wednesday, November 27, 2019

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Thursday, November 21, 2019

lotus56731.indialibrarianintl@blogger.com RE: Saudi_Arabia_New_Order

Dear lotus56731.indialibrarianintl,

This is A. A. Turki Group from Dammam Saudi Arabia. We are interested in your company quality products.

Kindly Provide us your complete catalogue/data sheet etc. along with your offer as applicable and payment terms.

We kindly await your reply.

 
Mr Abdulrahman Ali Al Turki
(Chairman)
_____________________________________   

PO Box: 718. Dammam Saudi Arabia. Address. Dammam 31421.
Fax: +966-3 8347683
whatsapp number: +85510508816

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Monday, November 18, 2019

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Re: Your Unpaid Fund ~

 
Emirates Islamic Bank
Dubai Healthcare City
16th Executive Building
2nd floor, 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 AND FAX NUMBERS:
FULL CONTACT ADDRESS
Yours Faithfully
Huda Sabil Abdulla,
Acting Chief Financial Officer
Emirates 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 messageor 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 Emirates Islamic Bank PJSC, or any other related subsidiaries, entities or persons."

Thursday, November 14, 2019

Re:email marketing tools/2018 updated email list/bulletproof cpanel

Hello friend

we sell kinds of bulk mailing tools

-New updated packages-

Skype live:.cid.4cd8c64fa4348d5c

ICQ Nickname  tools_seller

Wechat ID smtptools_1

Whats app: +852-64373126

Telegram: +852-64373126 

 

Package 1: Unlimited SMTP server + Turbo Mailer + admin RDP

Package 2: Unlimited web-based SMTP

Package 3: Supmer mailer + admin RDP + 5 SMTP rotate

Package 4: Unlimited SMTP server

Package 5: Unlimited webmail 

Roundcube webmail (bcc up to 1000 emails)

Zimbra webmail (bcc up to 1000 emails)

Package 6: bulletproof Admin RDP (20 locations avaiable)

Package 7: Email Sorter and Email list manager

Package 8: Fresh leads

1- general business company email leads

2- office 365 emails

3- CEO & CFO email leads:

Package 9: bulletproof cpanel/WHM can host any page

package 10: all kinds page (office 365/bank/american express/targeted stores/and etc)

Package 11: email extractor (lifetime license)

Package 12:email verifier (lifetime license

 

For payment, we accept below:

1- Perfect Money

2- Bitcoin

3- Western Union

4- Money Gram

5- Bank T/T

 

All in one marketing inc

Skype live:.cid.4cd8c64fa4348d5c

ICQ Nickname tools_seller

Wechat ID smtptools_1
Whats app: +852-64373126 

Telegram: +852-64373126

Email: 728556969@qq.com

 

 

 

 

 

 

 

 

 

 

 

 

 

Wednesday, November 13, 2019

Happy New Year.

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Tuesday, November 5, 2019

Attention Beneficiary,

16th Executive Building,
2nd floor, Dubai
United Arab Emirates

Attention 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 AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully

Huda Sabil Abdulla,
Acting Chief Financial Officer
Emirates Islamic Bank
Dubai, United Arab Emirates.

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Monday, November 4, 2019

Attention Beneficiary,

16th Executive Building,
2nd floor, Dubai
United Arab Emirates

Attention 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 AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully

Huda Sabil Abdulla,
Acting Chief Financial Officer
Emirates Islamic Bank
Dubai, United Arab Emirates.