Comunicado de reemição de Nota Eletrônica n.17398638468320818 em 13/12/2021
Número : 00000173986384683208180
CCM : 2582
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NFSe : 00000173986384683208180
terça-feira, 21 de dezembro de 2021
RE: NFSe de devolucao 173986384006832081800000
quinta-feira, 25 de novembro de 2021
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quarta-feira, 24 de novembro de 2021
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segunda-feira, 15 de novembro de 2021
FW: Re:Re: See attached revised proforma invoice and payment copy
Dear sir,
Good day!
As per our conversation, See attached for revised proforma invoice and payment copy from our bank.
--
Tks & Best Regards,
Susan Wang
Sales Manager
Mobile: (+84) 911 490 28
CTY TNHH KỸ THUẬT ĐỘNG LỰC SERVO
revised proforma invoice.xls (89.11K)radioecanalonlinedogabrieleclube.canaleradio, Your Password has Expired
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sexta-feira, 12 de novembro de 2021
Re: New order from LUC SERVO 5000 pcs
Dear sir,
Good day!
Our customer contacted us and they would like to buy items below about 5000 pcs as mentioned on the attached quotation.
Pls check attached below and quote for us ASAP, also when will be the ETA
please refer to the attachments.
--
Tks & Best Regards,
Ahmet
Sales Manager
Mobile: (+84) 911 490 28
CTY TNHH KỸ THUẬT ĐỘNG LỰC SERVO
new order 5000pcs.xls (89.05K)
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quinta-feira, 1 de abril de 2021
quarta-feira, 17 de fevereiro de 2021
Att
I'm Charles Alexander, I'm from United State of America, I have very urgent business proposal that worth $ of big amount USD, please contact me to talk more better, Thanks
Faithful,
Mr Charles Alexander,
ABSA Bank Plc.
sexta-feira, 22 de janeiro de 2021
Verify from FBI[code:210]t
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhnnbu@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES:________________________________
CITY: _____________________________
ZIP: _____________
COUNTRY____________________________
SEX:___________
AGE:_______________
TELEPHONE NUMBER:_____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:
NAME: Nor Shamsiah Mohamad Yunus
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: muhnnbu@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES:________________________________
CITY: _____________________________
ZIP: _____________
COUNTRY____________________________
SEX:___________
AGE:_______________
TELEPHONE NUMBER:_____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
quarta-feira, 20 de janeiro de 2021
Unclaimed[]B]
The Federal Reserve just received confirmation this morning that your inheritance funds($25millionusd) from Central Bank of Malaysia which was put on hold by the United States Treasury Department has just been released for transfer to your nominated account.
However,we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Robert Brown claiming to have document signed by you prior to your demise for him to receive the funds($25millionusd)on your behalf.
Please kindly confirm if the account information are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
As a matter of fact,the has made commitment to pay the $2,500usd cost of transfer(C.O.T) this week to complete the transfer of the funds.
Please if you are alive,respond so that we can stop this man,your long silence has allowed the bank to believe you are indeed dead but i am sure you are alive and well,please don't loose this opportunity to get your funds.
Ensure to confirm your information to the Federal Reserve for onward transfer of your funds($25millionusd) immediately at my private email below.
emailto: jmpowellfr@gmail.com
Contact person:Mr Jerome Powell
Its important to state that our devotion and obligation remains to facilitate quick transfer of your funds so we will appreciate your affirmative response.
Yours Sincerely
Mr Jerome Powell
Under-secretary Financial Surveillance
However,we received a certified payment instrument from the Office of Foreign Asset Control(OFAC) in your favor containing your personal details and a new receiving account in the name and favor of your financial representative and partner, Mr. Robert Brown claiming to have document signed by you prior to your demise for him to receive the funds($25millionusd)on your behalf.
Please kindly confirm if the account information are correct to receive the funds,
Bank Name: U.S Bank Trust, N.A, MN;
Swift Code: USBKUS4TCOR;
Routing #: 121122676;
Account Number: 153459581457;
Account Beneficiary Name: Robert Brown;
Beneficiary Address: 5021 Laguna Blvd, Elk Grove, CA 95758.
As a matter of fact,the has made commitment to pay the $2,500usd cost of transfer(C.O.T) this week to complete the transfer of the funds.
Please if you are alive,respond so that we can stop this man,your long silence has allowed the bank to believe you are indeed dead but i am sure you are alive and well,please don't loose this opportunity to get your funds.
Ensure to confirm your information to the Federal Reserve for onward transfer of your funds($25millionusd) immediately at my private email below.
emailto: jmpowellfr@gmail.com
Contact person:Mr Jerome Powell
Its important to state that our devotion and obligation remains to facilitate quick transfer of your funds so we will appreciate your affirmative response.
Yours Sincerely
Mr Jerome Powell
Under-secretary Financial Surveillance
Assinar:
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