Saturday, December 28, 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
 

Thursday, December 19, 2019

URGENT INQUIRY FOR NEW PROJECT

Dear Supplier, We are interested in your products We need assurance that good quality of this items would be delivered to us after you receive our order. Please have someone on sales to Reply me On My Personal Email below; E-mail: Extrasa_se@hotmail.com We await your soonest reply to send order. Thanks and Regards Mukul. Bhargava Senior Buyer Direct: +91-120-4098646 Add: C-08 Sector 65, Noida, UP (302109)

Friday, December 13, 2019

Re: Abandoned Project.

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of
Overseas
Credit Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our
office for final delivery clearance.

However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention. On
a
thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I
personally
discovered that your consignment content declaration documents
stated
that your consignment contains personal effects meanwhile, it
contains
United States dollar bills worth over US$ 10.5 Million dollars,
which
made it impossible for the consignment to be delivered to you
earlier
before now.

Based on this personal discovery, I am contacting you now to let
you
know that with my position and power in this office, I can assist
you
to legally clear your consignment fund, but you must agree with
the
following conditions:

You must not disclose to any member of my organization whatever
assistance that I am going to render to you in respect of
clearing
this consignment fund into your custody.

You will provide me with an authenticated promissory note, other
wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 40% of the
total
fund contained in the consignment.

You must give adequate attention to this matter until we
successfully
and legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you
with
further details of what should be done to legally get the
consignment
fund cleared and delivered to you as the rightful owner of the
consignment.

Meanwhile, if you know that you would be unable to keep the
secret of
my assistance to you in this regards, please do not border to
reply.

Hence the consignment fund would be recovered into our
organization
treasury account as unclaimed consignment fund. Be informed that
the
consignment contain the sum of $10.5 million dollars in the
luggage.

But if you can assure me of your competency to keep this secret,
I
would like to hear from you soon as possible so that I can email
you
further details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Sunday, December 8, 2019

Re: Re: Asiatic (URGENT Inquiry)//Junye Need price of the products listed in the attachment

Dear Sir,

Please we called your office today regarding our enquiry last week and could not get hold of you, Kindly find the attached

Purchase Order for our New Order and issue us Proforma Invoice accordingly to arrange 50% down payment and 50%

balance will be remitted after receiving scan copy of shipping documents, Please advise if prices has changed and also  your

best delivery time. Once we receive Proforma Invoice, we will arrange payment same day, We need Order Urgently,

waiting for your urgent response soones

Thanking You,

Yours Faithfully,

Nikhil Bhatt

Director Marketing

Description: Description: Description: Description: SMIPL LOGO.

        SMIPL

SHREEMARUTI INSTRUMENTS PVT.LTD.

Royal Industrial Hub ,Plot.No.15 Survey No.30+31+2/2/2/ NH-8 Road,

Opp. Jai Research Foundation,Village Valvada .

Vapi. Tal.Umbergaon, Dist Valsad,  Gujarat (India) 396105

Cell No  :- 91+ 8108867949

E-mail   :l- sales@smiplvapi.com

Website :-  www.smiplvapi.com

CIN       :- U25203MH2015PTC265087

GST       :- 24AAVCS9156K1ZH (PROVISIONAL)

www.smiplvapi.co.in

Please find my Catalog Link:  http://www.indiamart.com/shreemarutiinstruments/

Description: cid:image006.jpg@01D3DD58.ACF56420