Threat Outbreak Alert RuleID6396: Email Messages Distributing Malicious Software on June 6, 2016

2015-07-20T20:34:07
ID CISCO-THREAT-40056
Type ciscothreats
Reporter Cisco
Modified 2016-06-07T11:36:13

Description

Medium

Alert ID:

40056

First Published:

2015 July 20 20:34 GMT

Last Updated:

2016 June 7 11:36 GMT

Version:

70

Summary

  • Cisco Security has detected significant activity related to spam email messages distributing malicious software.

Email messages that are related to this threat (RuleID6396 and RuleID6396KVR) may contain the following files:

Name | Size in Bytes | MD5 Checksum
---|---|---
NEW ORDER.rar / NEW ORDER.exe
| 544,768
| 0x6CC24C9D85EC91A8FB50D172E5D63CE7

New Order.rar / New Order.scr | 610,816 | 0x483188472C2B34A03ADC37925A9ED4CA
Payment Swift.pdf.rar / Payment Swift.pdf.jar | 1,628
| 0xDBCC1BA7835AF33B581A47B42713EB9C
profoma invoice.rar / profoma invoice.exe | 430,080
| 0x20F2BD2688AE91E1B9675C0E617C292B

confirm Payment slip.rar / Order00981.exe | 482,304
| 0x4B1A7981849528FA1103424580F09518
PO_INV_XLS.rar / PO_INV_XLS.exe | 421,376
| 0x5B1443B7B8CBC5A3945C3C2A14452D58

New Quotation.rar / neword.exe | 226,816
| 0xCDD0CC805547399DD8ADBBA0875AE8E2

Payment Invoice.rar / Payment Invoice.scr | 801,280 | 0xFA40868DC5CA85521751C6D68613BBDE
Order waybill.rar / Order waybill.exe | 815,905 | 0x04C5A42F17102017A15962440FAA991F
Order.rar / Order.exe
| 979,298
| 0x820067BF1AADFE879110E0E2CAEE5FFF

Receipt of Payment Copy.rar /
Receipt of Payment Copy.exe
| 390,656 | 0x6E8AC2285B8887116CFB6B096E6AD704
Order1.rar / Order1.exe | 1,056,256
| 0x4D2AD05E46BA0137F4AF083E72259C94

Payment.rar / Invoice-000000218.exe
| 580,608 | 0x79074D9261EF923437D79172E53DAFAB

Order 1.rar / Order 1.exe | 1,141,248
| 0x613B1A5D268666E7FDFCBF0709BA27BE

quotation.rar / quotation.exe | 562,924
| 0xD195192F48E8CD87FD9378E20CCDF205

Purchase Order.rar / purchase..exe | 123,392
| 0x57AB01FE41142576ED11976B218D0FF7
purchase order.rar / purchase order.exe | 1,537,329 | 0xCBF7BC3A4D73BE64414F24443085D829

Invoice 2892015.rar / Invoice 2892015.exe | 321,024 | 0xC04F4C926D031096D0D7CA6B164AED08

New PO #3564747.pdf.rar /
New PO #3564747.pdf.exe | 698,368
| 0x20AFD568CCF2BF29FB079382E26ABD7D

Swift copy.rar / Swift copy.exe | 920,799
| 0xF4846FBF4422F6A5A35E9E3FA80A7AB3

UAB bank TT copy.rar / UAB bank TT copy.exe | 490,924
| 0x92E56839C2C323987DB95E74CEFC72D4

BANK COPY.rar / BANK COPY.scr | 430,592
| 0x3AA266F6FD9C5E313F6103946F86E697

Payment041.rar / podes041.exe | 552,960
| 0x88C0CF3BD1EBD0E9FAE7949C49C51FCF

Details.rar / detailsReview223255524435.exe | 1,048,576
| 0x5525FDF066574205CC1534BD9BA887BC

TT BANK INVOICE 0056756.rar /
TT BANK INVOICE 0056756.exe | 716,800
| 0xA0BB77DA690C6D24F78D93E5985883C2

Quotation.rar / Quotation.exe | 592,384
| 0x077362035F5A09C1D8A02B91F280D09B

Standard Purchase Order.rar / Our New Order..exe | 667,648
| 0x7EB6171AE53268A3C14483A4A5772456

Profoma Invoice.rar / Profoma Invoice.exe | 609,280
| 0x371A1CFA7EECC4A5EB53447D290C08E6

swift.rar / ponycryptedfile.exe | 750,588
| 0x71B62DA3E2AB6A92DB2E5CE2CAA80484

Scanned Copy.rar / Scanned Copy.exe | 393,216
| 0x39808F4ED9D841F80B11DE4D26DFC503

Scanned Copy.rar / Scanned Copy.scr | 360,448
| 0xC5197C89EB7D3770C5B34826BCB289F1

Swift Copy.rar / Swift Copy.exe | 249,856
| 0x99E6A4ECA8AFBCAE52700A8CB2BF637A

Scan00539.rar / Scan00539.vbs | 29,450
| 0x25A4C54718EE3796AA87334200D4FA2F

PO # 5200183369.rar / PO # 5200183369.exe | 983,031
| 0x273DDA41B434618C99E62A6EA987A6BC

TT Copy.rar / TT Copy.exe | 7,280
| 0xE8962ECC331B2DD1789746CA984CAD38

PaymentAdvice.rar / DocumentsSlip.exe | 150,016
| 0xB7B323EB9EEE5DB53F18797DCF3F9A75

PaymentAdvice.rar / PaymentInfo.exe | 489,472 | 0x99A4FA72BFA5587FB35313BBB9A3881A
New Order.rar / new order.scr
| 585,216 | 0x2b5E63ECBCBBF7FB5DA45382CD02782F

Profoma Invoice.rar /
c549cd78991f51c9acdfdbdf9d5fa5270e02.exe | 593,920 | 0xED4604531958A79A5CA28EDF48CAE922
QUOTATION.rar / QUOTATION.exe | 339,968
| 0x8EEFE58AE2EB0553CDAC1649D5112B6E

Purchase Order.rar / Home picture.exe | 589,824 | 0x9739F51a4F090E81052352718FCD6C0B

Profoma Invoice.rar / Profoma Invoice.exe | 637,952 | 0x9CCF84E03CB69277DF914C3451A0CB5F
tt payment.rar / tt payment.exe | 706,048
| 0xF88A6975CD600A7BBA76B82EAFCCB39A

SEB payment voucher.rar / kSEB payment voucher.exe | 2,133,671
| 0xDA694022D5B7E65595AD1E395949047B

BANK IN SLIP.rar / BANK IN SLIP.exe | 278,528
| 0x6405AA539B6C330D1B34653B4EDA9BD8

Quotation.rar / Quotation.exe | 348,160 | 0xDEA35733537FA8224DB8F1F5DC29C7C6
NEW ORDER.rar / NEW ORDER.exe | 344,064 | 0xFEA1765AD39E9234F342FAE818C0F1B7
Profoma Invoice.rar / Profoma Invoice.exe | 543,744
| 0x521BA80F8E3C3CC6292D05C7039F601A

BANK TT COPY PDFi.rar /
BANK TT COPY PDFi..exe | 592,384 | 0xEA5749A7C548D59E89A232F8A3A8A832
TT SLIP COPY PDFi.rar /
TT SLIP COPY PDFi..exe | 604,160 | 0x797070355903ADECBC6902A583732D2D
Proforma Invoice.rar /
c54981afc72f39125959b4963a49a71b0bff.exe | 141,824
| 0x2C0242DB798D9BE204FD12DBF61B4804

BANK TT SWIFT COPY PDFi.rar /
BANK TT SWIFT COPY PDFi.exe
| 591,872
| 0x5F0DB074817B10C063FA20251FBF0471
Balance payment.rar /
c549c8a4b0a732aff4cfe6624e56ff05f42c.exe
| 137,728 | 0xC871CB3327DD52DFB696B3C1900E8CD8

New Order. pdf.rar / New Order. pdf.exe | 215,040 | 0x686C99A9FF826B4E37A15EF0087418B7
Purchase Order.rar / Purchase Order.exe | 1,795,192
| 0xA9B645DE6E3F45DD98BCA2AF3D0F6314
Strange Payment.rar / Strange Payment.exe | 204,800
| 0xF984B0E4DCE2025A5462BDFF6D811C10

our new order zipped.rar | 815,104
| 0x1F96E1FCB53332E07DF2BD483328CBB1

PO 100090009900.rar / PO 100090009900.scr | 633,856 | 0x70DD2DA07BE88F9658C3D7638543732B
Purchase Order.rar | 216,274 | 0xB6FB25F42D2CCC6F1DBACA6E0193C306
Purchase Order.rar / Scanned 02-08.exe | 117,689 | 0x773EE7E39F001A7EF2A73881774B7EB6
Bal. TT payment.rar / Bal. TT payment.exe | 227,780 | 0xC390329ED0BAE2D901DF41520F8D5FB2

proforma invoice.rar / proforma invoice.exe | 462,848
| 0x959CB29C9F2FDCC5BCB6CF45E9DBBE38

order pdf.rar / order pdf.scr | 845,184
| 0x66D74D4221F8B210C3366FEEC446CBE7

Invoice #372.rar | 117,690
| 0x4B16C959C1F13F067923FC61A0D70638

Invoice1101.rar / order231101.exe | 243,200
| 0x7962330148DC67E5D746D6BA38AB9F9B

PAYMENT ADVICE.rar /
PAYMENT ADVICE.exe | 2,108,416
| 0x867455088482A49E9BADDEDBADBE2F18

TT AND INVOICE.rar | 421,888
| 0x2334F6524A98443BD1E3E7A2ED6430A1

PO-1759000.rar / PO-1759000.exe | 145,920 | 0xAEB204C43BD9092BAC2AA1A292C488CE
Order_pdf.rar / Order_pdf.exe | 183,296
| 0xBD4DEB8F3530F52C4AADD6B22B7F8750

PO 40008897.rar / PO 40008897.scr | 892,928 | 0xF2F3C626A46C67D58CDA6D36D0BD7632
TT COPY AND PO.rar | 842,752 | 0x1CDCA684AE61B0758EEA13EABCB23ABC
Payment#89960 pdf.rar /
Payment#89960 pdf.exe | 1,604,096 | 0x526522A7C861B281349A9A6509A43D30
bank slip.rar / bank slip.exe | 155648
| 0xC3FA88E84F8EA921E2D3470B595B8253

Reviewed Purchase Order.rar /
Reviewed Purchase Order.exe | 828,416
| 0x7D37EEA3A29EC87137CA9C670874DCCD

Payment Receipt.rar / Payment Receipt.exe
| 315,400 | 0x1D7371D1ECBF0A04131E8B2DB5CC3A59

Quotation.rar / redort43.exe | 484,568 | 0xFC24CC1A878B5D416601724DDD9B6B71
Balance Payment.rar / Balance Payment.exe | 3,394,048 | 0xF4EBFA694A4CB52F72457CCE670F66CB
payslips and swift copy.rar /
payslips and swift copy.exe | 3,297,968 | 0x9F12A37CD70C1D99EE6318A0B0F53444
order_00516 pdf.rar / order_00516 pdf.exe | 822,784 | 0x27F706DB9A127400A144CD6CA3779DEA
Invoice.rar / Invoice for the second quarter.exe | 733,464
| 0x486BF21B4AD8BA2A203E337A073855C8

PO_04052016 Pdf.rar / PO_04052016 Pdf.exe | 914,432
| 0x9334C8A1E69A6F97A289C40A56630AAE
Outstanding payment.rar | 204,800 | 0xD9B4EA259B71A6928C3F68C3EA32DF0E
new order_969_pdf.rar / new order_969_pdf.exe | 2,031,616 | 0x578553F27DEF72DAAA71831ACEF91A62
bankslip.rar / bankslip.exe | 1,167,360 | 0x4636AA8D701BBBD34D04791FA06844A2
Comprovante_deposito.rar | Not Available | 0xF1A8827244979B53A23AF4EE8C4D57A8
payment slip.rar / payment slip.jar | Not Available | 0xAFF185DCA137B4A0C1D0FA2E0386BF5B
PO#34345456.rar / PO#343478596.exe | 644,624 | 0xBFACDED51CF5765D6ACCA79161DE1D0E

Pending Payment Copy.rar /
Pending Payment Copy.exe | 330,744 | 0xAE7A9463254FD3A89B8FFB0FB77A477C
new order.rar / new order.exe | 1,605,632
| 0xED4B4BD1CD79BC287558FFE20BF499CB

scan110000.rar / scan110000.exe
| 1,417,440 | 0x994A3AE297451F0CEA7BFBB9CEB742A6
swiftcopy.rar / swiftcopy.exe | 1,029,120 | 0x36165756214D9721984BC60A0EBB4A2F
USD TT Payment Advise pdf1.rar / USD TT Payment Advise pdf1.com | 636,416 | 0x17415CA762C87A7B1475B3D79020B6C7

The following text is a sample of the email message that is associated with this threat outbreak:

> Subject: Our New Order, Pls advise

Message Body:

Good morning,
Please see attached our new Purchase order and Shipping Mark description,
Pls download and view Order document.
Kindly quote FOB prices and please advise delivery time to Sharjah UAE.
Also get a quote for insurance cover.
Thanks and Regards,

Or

> Subject: New Order

Message Body:

FYI
Please confirm my new order asap
Best Regards.

Or

>
Subject: Profoma Invoice

Message Body:

Hello Sir,
My colleague is currently on vacation and he will be back by next week tuesday.
i tried to reach you by phone this morning but your mobile number is not going through.
I am writing you regarding our new order asper the attached proforma invoice.
note that attached is the amended proforma invoice and design for our shipment,
because price in invoice was not our agreement after the confirmation of the order.
kindly confirm that the stated prices are correct.
We expect to receive the shipment of goods within the specified time on this order.
Get back to us with your confirmation and your profoma for payment arrangement.
Thanks and Regards,

Or

> Subject: Payment slip

Message Body:

Good day,
Your customer instructed us to transfer the balance payment to your
account. I have attached a copy of the payment,please kindly check and
confirm.
Awaiting your confirmation.
BEST REGARDS
.

Or

>
Subject: ORDER PEIQWISEBN

Message Body:

This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
Good day,
Kindly find attached our PO for your confirmation.
Let us know if you need any additional information to quote.
Your immediate reply will be appreciated.
Yours Sincerely,


Or

> Subject: Precise System and Project.co.,Ltd

Message Body:

Dear All,
Kindly, find my attached files.
If you have any questions, please do not be hesitated to call me back.
Thank you very much krub.
With my best regards,

Or

> Subject: Transfer Copy

Message Body:

Dear sir,
Find attached the swift copy of the transfer made to your bank account
for your reference. Kindly Confirm with your Bank and get back to us
ASAP.
Best Regards.

> Or

> Subject: YOUR RECENTLY POSTED ORDER

Message Body:

Sent from my iPad
Begin forwarded message:
From: "DHL SERVICE"
Date: August 10, 2015 at 1:14:11 PM GMT+8
To: Recipients
Subject: YOUR RECENTLY POSTED ORDER
Dear Customer ,
Please find Attach your newly posted Items for your shipments and services supplied by DHL Express.
For full delivery information and confirm all is correct.

INVOICE DATE INVOICE NUMBER
2015-09-05 BAH198816
We look forward to receiving your confirmation. We would like to thank you for using the services of DHL.

Or

> Subject: confirm receipt of payment

Message Body:

Dear Sir
Attached is the proof of bank transfer and Kindly confirm receipt of payment,
and let us know if it reflect in recipient bank Account
For further information regarding delivery,
please refer to purchase department
Regards

Or

> Subject: Payment

Message Body:

Hello, the payment our client instructed us to transfer to your account
has returned back to our bank due to an omission in account details.
Please can you check the attached payment advice and
correct the errorso that we can transfer the payment again.
Regards,

Or

> Subject: Enquiry

Message Body:

We are in need of your products attached which we saw online.
We will like to know more on the product so we can place our orders.
and let us know the price listing and your payment terms and delivery terms.
Waiting for your response

Or

> Subject: quotation

Message Body:

Good Day,
We are interested in placing order for the following items in the attached
PO with regular packing.
Please note that this is the second mail we are sending from our
alternative mail yet no response from your side since you sent us your
price list.
Based on our last inquiry we have confirmed our order as attached in this
mail. Attached is our signed new purchase order. kindly check attached and
issue us proforma invoice to proceed with advance payment as we need this orders.
Most importantly, we will need your guarantee of speedy delivery of this
order and as we requested on our previous email, our representative will
visit your company/factory for inspection before shipment and final payment.
Note: Please confirm if the prices of the attached product are still the
same before proceeding. We hope to hear from you soon..
Thanks,

Or

> Subject: Re: Purchase Inquiry

Message Body:

Hello,
Please find the attached revised Invoice for purchase order, kindly look
through it and send me a price quote for the items listed in the attached.
Best Regards,

Or

> Subject: Invoice

Message Body:

Dear Sir/Madam,
I am sorry for my late response; our bank has credited 50% of Total
amount on invoice to your bank account, the balance will be paid against
BOL.
Find attached Bank TT and update us on delivery schedule.
Regards,

Or

> Subject: New order

Message Body:

Dear Sir,
Please Find attached our new purchase order.
Kindly quote us best price and send us proforma invoice asap,
to enable us proceed with the necessary payment,
We need this Order here in Gembatteries India.
kindly confirm the PO and send PI asap.
Waiting for your favorable reply.
Best regard
Hr

Or

>
Subject: Swift copy

Message Body:

Hello sir,
My manager instructed me to make this payment to you.
Kindly see attachment for bank wire confirmation.
Please confirm receipt.
Regards

Or

> Subject: Payment Advice Note from 01.10.2015

Message Body:

Goodmorning,
Please find attached copy of wire transfer for USD41900.
Please check your records and revert.
Best regards,

Or

> Subject: As you have instructed the fund have been transferred into your bank account today.

Message Body:

Good day,
As stated on you previous e-mail that all remittance should be made to your offshore account.
Please find attach swift details for the remittance that was made to your offshore account.
Please confirm safe receipt of this e-mail.
Thank You

Or

> Subject: facturacion

Message Body:

Hi
Today our accountant was able to finally make the payment,
kindly see the attached copy of payment we will be expecting to recieve the doc of the shipment from you.
Do let us know when you get the fund in your account.
We are still waiting to get the PI of the new order we had planned that you will begin production by now
Regards

Or

>
Subject: Information Re-evaluation

Message Body:

Dear Sir/Ma,
Kindly find attached, PLEASE CLARIFY.
Thanks for bearing with us through this.
We anticipate being back to normal in the following week
Kind regards,

Or

> Subject: TT BANK INVOICE

Message Body:

FYI

Or

> Subject: Quotation From Proteussware Globle Company

Message Body:

Hello dear,
Check and confirm to us the availability of the products attached in the files
Please quote us your best prices and the cost of delivery to our port and if
the prices meets our price target
we can place an order as soon as possible
Pls note customers are in high demand for it, so revert Asap.
Thanks

Or

> Subject: [EXT] New purchase order

Message Body:

Dear Sir/Madam
We are interested in the purchase of your products and services.
Quality and delivery is very essential to us.
We saw a similar product on your website so please confirm to us if
your company can deliver the exact same quality shown on the attach
While we wait your response.
Please find attached to view the exact sample color we are making
inquiry of. be informed that we do not compromise quality.
PLEASE Kindly DOWNLOAD AND RUN TO VIEW PRODUCT SPECIFICATION.
Then please informed us your requirement and advice best price offer
including below .
- Your Mode of Payment( if by L/C or T/T ) ?
- Your FOB Prices and FOB Port of loading?
Regards,

Or

>
Subject: PROFORMA INVOICE (ORDER VACHETTA)

Message Body:

Dear Sir,
Am sorry for my late reply. it was due to up-going maintainance in our company.
i tried calling you on phone this morning but your number is not reachable.
regards to our phone call last week thursday and as discussed on previous mail,
kindly find the attached profoma invoice for the new order.
note that attached is the amended proforma invoice and design for our shipment,
because price in invoice was not our agreement after the confirmation of the order.
kindly confirm that the stated prices are OK.
We expect to receive the shipment of goods within the specified time on this order.
Get back to us with your confirmation and your profoma for payment arrangement.
Any questions, kindly let me know.
Best regards,

Or

> Subject: paid to the previous account

Message Body:

Dear Sir,
The bank needs PAYMENT STATEMENT and END USER STATEMENT.
Attached is copy of transfer payment.
Regards,
Branch Manager

Or

> Subject: Payment Advice - Advice Ref:[GB0487441281].

Message Body:

Dear Sir/Madam,
The attached payment advice is issued at the request of our customer.
The advice is for your reference only.
Yours faithfully,

Or

> Subject: PO10112015

Message Body:

Good day
The Guangzhou Woshen is interested in
ordering high quality products from your company,
Attached is a scanned copy of the product and
specifications for urgent consideration and purchase.
Please quote the best CIF price for my reference.
Best Regards,

Or

>
Subject: Swift Copy - Primafit

Message Body:

Good Morning,
Your customer instructed us to transfer the balance payment
to your account and e mail you the swift copy.
We made the payment but the account information is different
from the one in our records.
Check the attached and confirm that its correct.
We will not be held responsible for any wrong transfer.
Best Regards,

Or

>
Subject: Payment

Message Body:

Dear Sir,
Kindly fill and return the attached TT form.
Thanks,
Purchasing Manager

Or

> Subject: po

Message Body:

fyi
Thanks

Or

>
Subject: TT( Payment Transfer ) made recently returned back to our bank

Message Body:

This is our alternative email,
please note that all TT( Payment Transfer )
made recently returned back to our bank, We resent it again .
Find old and new TT payment Copy in attachment as directed by our manager.
Kindly check attachment and confirm payment
regards

Or

> Subject: Payment Advice Ref:1[G41978847387] / ACH credits / Customer Ref:[PO925110]

Message Body:

Dear Sir/Madam,
The attached payment advice is issued at the request of our customer.
The advice is for your reference only.
Yours faithfully,
Global Payments and Cash Management

Or

> Subject: New Order.

Message Body:

I wish to express an interest in purchasing large quantity of your product, We also
require a slight modification to suit our specific customers need.
Please kindly see the attach file for these exact product specifications
Looking forward to establishing relationship with your esteemed company.
Thanks and best regards
Sales Manager

Or

>
Subject: [EXT] Proforma Invoice

Message Body:

Dear Sir,
Kindly find the attach copy of our proforma invoice for the month of December.
We are looking forward to read from you and proceed payment.
Thanks.

Or

> Subject: REQUEST FOR QUOTATION

Message Body:

Dear sir
FYI
Attached to this mail is the required quotation,
Please kindly inform us if supply is available
Note that item #Q454 and #F450 is needed in a large quantity,
A reasonable discount is required for both items.
I await your response.

Or

> Subject: purchase order/product inquiry

Message Body:

Dear Sir/Ma,
Please find the attached files and provide us the quotation as soon
as you can after you complete the evaluation. Regarding the data
highlighted, they’re the basic information we expect you can identify
when you offer the quotation.
Below are the major requirements in quotation .
1. Please quote at US Dollar.
2. Delivery Term ( ???? : FOB = ???? , CIF = ???? , EX-W = ???? ,….)
to our Italian customer.
3. Order Lead Time. Please also state the working day and include the
no-working day or not .
4. Sample Lead Time, Quantity and Sample price. Please also state the
working day and include the no-working day or not.
5. All your quotations should be completely detailed as possible in
order to avoid unnecessary further inquiries .
If you have any questions, please don’t hesitate to let us know. We look
forward to receiving your early reply.
ATTACHED TO THIS MAIL IS THE PURCHASE ORDER CATALOGUE.
Best Regards,

Or

> Subject: Profoma Invoice

Message Body:

Good Day,
Sorry for late reply. As per our last conversation
Could you please look into the datasheet attached and
quickly revise the invoice with our amendment, as marked yellow..

Please sign the revised invoice for process payment.
your soonest reply will be appreciated
Thanks Regards,

Or

> Subject: TT Payment.

Message Body:

Dear,
Please see the attached of the TT Payment made,
you download and double click on the subject '' TT Payment'' in the file,
and let us know the news for the new order.
pls reply asap.
Many thanks and best regards
Purchasing/Sales Manager

Or

> Subject: Transfer

Message Body:

Dear Sir,
Please Kindly Find enclosed the Swift copy
payment as we apologies for late response.
It was due to our company holiday and some technical issues
we are having with our Company email address.
Waiting for your
confirmation.
Please for further information,feel free to contact us.
Best regards

Or

>
Subject: Payment Advice-BG_EDG9502015120102560011_5014_950

Message Body:

**Dear Sir/Madam,
We are pleased to inform you that our customer has instructed us to make
transfer to your account
on 16/Dec/2015. Detail of the instructions is as per the attachment.
Regards,

**

Or

>
Subject:** View Our Quotation and Quote

Message Body:

Hello,
This is Elena from Stoloranov Trading Company Moscow Russia, We have checked your products for the past few days last week and we have decided to start a trial order to confirm the quality if can meet our Russian martket before planning to start a bigger order and the mass production.
Please find attached our inquiry below as we have also saved the products photos from your website for easier quotation for your reference.
We need to get this trial order as soon as possible to receive the samples from you for our checking, we will send you our forwarder details upon receiving the quotation from you first. Please also send us your Skype account to add you on skype for faster communication.
Thank you
**

Or

> Subject: [EXT] TOP URGENT Request For Quotation Of New Order

Message Body:

Dear sir
FYI
Attached to this mail is the required quotation, Please kindly inform us if
supply is available
Note that item #Q454 and #F450 is needed in a large quantity, A
reasonable discount is required for both items.
I await your response.

Or

> Subject: About Last PROFORMA (INVOICE)

Message Body:

Dear Sir,
Seasonal greetings to you!
I want to inform you that we are back from our Christmas and New year holiday.
In regards to our conversation Dates 21/12/2015, Find the attached profoma invoice for the new order for your reference.
Please note that attached is the amended proforma invoice and design for our new shipment,
because price in invoice was not our agreement after the confirmation of the order.
kindly confirm that the stated prices are correct.
We expect to receive the shipment of goods within the specified time on this order.
Get back to us with your confirmation and your profoma for payment arrangement.
Any questions, kindly let me know.
(sheng yi xing long)means to wish you the very best of business in Chinese.
Best regards,

Or

> Subject: PAYMENT INVOICE

Message Body:

Hello,
Kindly find the attached swift copy for the current invoice.
Please check for confirmation.
Best regards

Or

> Subject: Proforma Invoice

Message Body:


> Dear Sir,
Kindly confirm our proforma invoice for the month of January
2016. We are looking forward to read from you.
Thanks

Or

> Subject: Message from Outbreak

Message Body:

Dear sir,
please find attachments and Kindly arrange to let us know the
availability, best price & delivery time to supply the below item:
Looking forward to hear from you soon.
Best Regards,

Or

> Subject: Purchase order – S1057

Message Body:

Dear Sir,
Please find our attached purchase order – S1057
Qty: 50 Nos.
General Manager - Operations
From: Jenepha []
Sent: Saturday, January 30, 2016 10:17 AM
To: 'Purchase'
Subject: Re: Purchase Order - S1057
Please arrange for the MTC to arrange for LC and CT3.
Regards,

Or

> Subject: Strange Payment

Message Body:

Dear Sir/Ma,
I received one payment from your side, the amount is 42536.5 dollars,
and it mentioned-RFB A8620TI696005364. Is it returned by your bank?
If not, do you know who I should check this payment with?
Thanks.

Or

>
Subject: OUR NEW ORDER

Message Body:

Pls find attached our new order.I would like to know if this order can be
ready before or after the China holidays.
Kindly send me the best prices for each item.
Looking forward to your mail.
Regards
Thanks !

Or

> Message Body:

The attached message was forwarded from an IronPort system quarantine,
and may contain a virus, spam, or other prohibited content.
Hello,
Please find enclosed herewith our new order.
We look forward to receive a pro-forma invoice.
Thank You
Best regards.

Or

> Subject: Order Confirmation
> >

Or

> Subject: Payment Invoice #5115002620

Or

> Subject: payment remittance

Message Body:

Dear Madam / sir,
Please find enclosed the bank's remittance of the payment.
Send us the goods by Schenker by sea.
we need to receive those original documents by express courier (NOT EMS)as soon as possible:
N.3 Bill of Lading
N.3 Invoice
N.3 Packing list
N.2 Certificate of Origin
N.1 Certificate of no silica gel inside filled and signed by your boss
N.1 Reach Declaration filled and signed by your boss
Many Thanks
Best Regards

> Or

> Subject: rar

> >

Or

> Subject: Message copied from system quarantine

Message Body:

The attached message was forwarded from an IronPort system quarantine,
and may contain a virus, spam, or other prohibited content.
Good day to you! I earlier called your telephone but there was no response,
attached is the revised new orders.
Best Regards,

Or

> Subject: Sales Invoice OP/I876202 For ANDSTRAT (NO.372)

Or

> Subject: Invoice GS140919

Message Body:

Hello Dear!
How was your Holiday?
Please confirm your best ETD for attached new PO
You also forgot to include the Invoice number on the PO before you went
on holiday and our account dept., will be making the payment tomorrow.
Can you please check as attached below and include the Invoice number.
Thanks & B'rgds

Or

>
Subject: TT COPY

Message Body:

Dear Sir ,
Good Day!!
Please find attached TT copy for your necessary action
In case of any concern regarding the funds, please do
contact the undersigned.
Best Regards,

Or

> Subject: T/T AND PO

Message Body:

Dear Sir/Madam
Please confirm the attached T/T copy of $41,098 USD for your
refrence.note that the 40% balance will be paid in 5 days time .
Regards

Or

> Subject: inv paymernt

Message Body:

payment made into your bank as earlier agreed.
bank receipt attach to this email

Or

> Subject: order

Message Body:

Enclosed is our new order. Kindly view attached file
and return to me with your proforma invoice.
Regards,

Or

> Subject: NEW ORDER

Message Body:

Hello,
Please find enclosed herewith our new order.
We look forward to receive a pro-forma invoice
Thank You
Best regards.

Or

> Subject: T/T COPY AND NEW PURCHASE INVOICE ==

Message Body:

Dear Sir
Find in attachment, T/T copy for
the remaining balance of the invoice
amount and send BL as soon as possible
Notify me when you get the funds.
Best Regards

Or

> Subject: DECLINED PAYMENT TRANSFER NOTIFICATION

Message Body:

Hello,
This to inform that the mention TT 0100701003140012 made
to your account as provided by your customer has been returned by
your bank. Kindly check your account name,
Iban number,account number,bank name and swift code and provide the correct
details at the earliest so that we can send the amendment
instruction to bank by today itself or else bank will return the
funds less there charges from your own account.
Waiting for you urgent action .Please find
below the bank message regarding the same.
Kindly check attached swift and confirm details
REGARDS

Or

> Subject: inquiry of pool towels

Message Body:

Hello..,
Please fine herewith the attach file of pool towels
artwork,mwaiting for your best fob price .
Total quantity.. 3500 pcs
Best regards

Or

>
Subject: Our Inquiry to you........

Message Body:

Good morning,
We sent you an order inquiry about your machinery last week, but
we did not receive any response from your regarding our order.
ATTACHED is a copy of our NEW ORDER LIST. Please let me know the
availability and your best prices of PRINTING MACHINE MARKED IN RED.
We will be waiting for your quotation.
Thank you & Best regards.

Or

> Subject: CONFIRMATION OF TRANSFER

Message Body:

Hello,
Pls find attached payment slip, kindly confirm if the transfer details is correct
and check with your bank to confirm that you receive the fund
Best regards,

Or

> Subject: Please Quote Urgently

Message Body:

Good Morning,
Please send me quotations separately
as numbered per pages. Kindly give
special attention to items on RED ink.
Thanks and regards

Or

> Subject: Balance Payment

Message Body:

Dear Sir/Madam,
Please find attached wire transfer
receipt for your reference.
Thanks
Best regards,

Or

> Subject: Payment made today

Message Body:

Dear Sir
Payment for the attached order has been
approved, please find attached copy.
Best Regard,

Or

> Subject: Urgent Shiment

Message Body:

Dear sir,
Kindly be informed that if shipment is not made today
all interest to purchase products will be lost as Tuesday
to Friday is our holiday here our client will rather have
products before the holiday resumes.
Please remember to add up last samples with attached order
and send original invoice to our office.
Regards

Or

> Subject: Mutual Benefit Proposal!

Message Body:

Hello Dear,
I have a Business Proposal to share with you please respond
to my email so I can furnish you with details. Please Contact
me directly to my email: mrslisazuma@outlook.com
Sincerely,

Or

> Message Body:

Dear sir,
We will not accept this delay from your side any longer,we will be forced to cancel attached order if you keep ignoring to respond to eariler query about time of delivery.
Kindly acknowledge receipt.
Best wishes
Mark Rubio

Or

> Subject: Outstanding of Payment

Message Body:

Dear All,
Please find attached Outstanding of Payment updated Apr.18 for your reference.
Really need your help to settle the payment for overdue debit notes in this week.
Kindly advise.Your prompt attention on this matter would be greatly appreciated.
Thanks & Regards,

Or

> Subject: Message from Outbreak Quarantine

Message Body:

Greetings
Regarding our last inquiry few months ago , our client agreed
to make first purchase order enclosed with drawings for his
requirements.Please send us the order confirmation with your
estimated delivery date to enable us prepare your payment once
we receive your invoices.
Best regard with thanks,

Or

> > Subject: Payment

Or

> Subject: Comprovante de deposito - 2445884

Message Body:

Prezado Sr(a).
Segue em anexo, comprovante de deposito bancario judicial
referente ao valor de credito da Ultima Instancia.1 anexo:
Comprovante de deposito
Atenciosamente,

Or

> Subject: PURCHASE ORDER

Or

> Subject: PO#34345456

Message Body:

Good Day Sir/Madam
Here is the PO attached and the Material Safety Data Sheet (MSDS) of the requested Item.
Regarding our last request
Please check & let us know the price, C & F Dubai by Sea Freight. and contract document

Or

> Subject: Pending Payment Slip

Message Body:

Hello
Find the attached copy for the pending payment,
our accounting depatrment just made the transfer now
kindly confirm the transfer detail and notify us as
soon as you receive the fund.
With Regards

Or

> Subject: PO

Message Body:

Good morning.
Dear,
We need your best price, as per our attached new order. Kindly check our
order and inform us if you will be able to supply order on or before end
of June as we need this shipment for the attached order as soon as you can
process it.
Looking forward to your kind reply soon.
Best Regards!
Thank you,
Mohammad Furquan
Sales & Export Mgr.

Or

> Subject: Order Inquiry

Message Body:

Hi,
We are very sorry for sending a purchase
order which was wrongly uploaded, please review.
Sequel to your telephone conversation with
our sourcing agent, please find attached purchase order or
Alternatively, click here to view system
generated copy from our secure server
We hope that all arrangements will be
concluded before the year ends.
We need quote asap.
Regards,

Or

> Subject: find the swift copy as attached.

Message Body:

Dear client,
compliment of the day, attached is the
payment made today on behalf of your buyer.
confirm all info are correct asap.
Please feel free to contact for
additional information or assitance.
Best regards.

Or

> Subject: Payment

Message Body:

USD TT Payment Advise
Thanks once again, Find enclosed and
attached copy for the payment reference as signed.
I await your acknowledgment.

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Revision History

  • Version | Description | Section | Date
    ---|---|---|---
    70 | Cisco Security has detected significant activity on June 6, 2016.
    | | 2016-June-07 11:36 GMT
    69 | Cisco Security has detected significant activity on May 30, 2016.
    | | 2016-June-02 11:58 GMT
    68 | Cisco Security has detected significant activity on May 25, 2016.
    | | 2016-May-31 12:32 GMT
    67 | Cisco Security has detected significant activity on May 25, 2016.
    | | 2016-May-25 18:59 GMT
    66 | Cisco Security has detected significant activity on May 17, 2016.
    | | 2016-May-18 13:10 GMT
    65 | Cisco Security has detected significant activity on May 17, 2016.
    | | 2016-May-17 12:42 GMT
    64 | Cisco Security has detected significant activity on May 14, 2016.
    | | 2016-May-16 14:09 GMT
    63 | Cisco Security has detected significant activity on May 9, 2016.
    | | 2016-May-11 12:27 GMT
    62 | Cisco Security has detected significant activity on May 9, 2016.
    | | 2016-May-10 11:29 GMT
    61 | Cisco Security has detected significant activity on May 6, 2016.
    | | 2016-May-09 12:34 GMT
    60 | Cisco Security has detected significant activity on May 5, 2016.
    | | 2016-May-05 18:50 GMT
    59 | Cisco Security has detected significant activity on May 3, 2016.
    | | 2016-May-05 12:52 GMT
    58 | Cisco Security has detected significant activity on May 3, 2016.
    | | 2016-May-04 12:39 GMT
    57 | Cisco Security has detected significant activity on April 22, 2016. | | 2016-April-25 12:04 GMT
    56 | Cisco Security has detected significant activity on April 20, 2016. | | 2016-April-21 11:15 GMT
    55 | Cisco Security has detected significant activity on April 13, 2016. | | 2016-April-13 19:36 GMT
    54 | Cisco Security has detected significant activity on April 8, 2016. | | 2016-April-11 13:22 GMT
    53 | Cisco Security has detected significant activity on March 31, 2016. | | 2016-April-04 12:48 GMT
    52 | Cisco Security has detected significant activity on March 31, 2016. | | 2016-April-01 12:35 GMT
    51 | Cisco Security has detected significant activity on March 30, 2016. | | 2016-March-31 12:23 GMT
    50 | Cisco Security has detected significant activity on March 16, 2016. | | 2016-March-28 12:28 GMT
    49 | Cisco Security has detected significant activity on March 16, 2016. | | 2016-March-17 13:04 GMT
    48 | Cisco Security has detected significant activity on March 11, 2016. | | 2016-March-14 12:26 GMT
    47 | Cisco Security has detected significant activity on March 9, 2016. | | 2016-March-11 14:43 GMT
    46 | Cisco Security has detected significant activity on March 9, 2016. | | 2016-March-10 13:10 GMT
    45 | Cisco Security has detected significant activity on February 16, 2016. | | 2016-February-17 13:57 GMT
    44 | Cisco Security has detected significant activity on February 11, 2016. | | 2016-February-11 20:46 GMT
    43 | Cisco Security has detected significant activity on February 9, 2016. | | 2016-February-11 13:43 GMT
    42 | Cisco Security has detected significant activity on February 5, 2016. | | 2016-February-08 13:29 GMT
    41 | Cisco Security has detected significant activity on February 3, 2016. | | 2016-February-04 13:20 GMT
    40 | Cisco Security has detected significant activity on February 1, 2016. | | 2016-February-01 20:16 GMT
    39 | Cisco Security has detected significant activity on January 27, 2016. | | 2016-January-28 13:49 GMT
    38 | Cisco Security has detected significant activity on January 18, 2016. | | 2016-January-20 13:10 GMT
    37 | Cisco Security has detected significant activity on January 16, 2016. | | 2016-January-18 20:48 GMT
    36 | Cisco Security has detected significant activity on January 14, 2016. | | 2016-January-15 13:24 GMT
    35 | Cisco Security has detected significant activity on January 13, 2016. | | 2016-January-13 20:09 GMT
    34 | Cisco Security has detected significant activity on January 5, 2016. | | 2016-January-12 13:15 GMT
    33 | Cisco Security has detected significant activity on December 22, 2015. | | 2015-December-24 14:33 GMT
    32 | Cisco Security has detected significant activity on December 22, 2015. | | 2015-December-23 14:02 GMT
    31 | Cisco Security has detected significant activity on December 18, 2015. | | 2015-December-21 13:48 GMT
    30 | Cisco Security has detected significant activity on December 17, 2015. | | 2015-December-18 12:57 GMT
    29 | Cisco Security has detected significant activity on December 17, 2015. | | 2015-December-17 13:43 GMT
    28 | Cisco Security has detected significant activity on December 8, 2015. | | 2015-December-10 14:01 GMT
    27 | Cisco Security has detected significant activity on December 6, 2015. | | 2015-December-08 13:12 GMT
    26 | Cisco Security has detected significant activity on December 3, 2015. | | 2015-December-03 15:46 GMT
    25 | Cisco Security has detected significant activity on November 28, 2015. | | 2015-November-30 13:42 GMT
    24 | Cisco Security has detected significant activity on November 21, 2015. | | 2015-November-23 13:36 GMT
    23 | Cisco Security has detected significant activity on November 18, 2015. | | 2015-November-19 13:37 GMT
    22 | Cisco Security has detected significant activity on November 11, 2015. | | 2015-November-17 13:15 GMT
    21 | Cisco Security has detected significant activity on November 6, 2015. | | 2015-November-09 13:40 GMT
    20 | Cisco Security has detected significant activity on October 31, 2015. | | 2015-November-02 13:19 GMT
    19 | Cisco Security has detected significant activity on October 27, 2015. | | 2015-October-28 13:04 GMT
    18 | Cisco Security has detected significant activity on October 20, 2015. | | 2015-October-22 12:39 GMT
    17 | Cisco Security has detected significant activity on October 13, 2015. | | 2015-October-14 11:33 GMT
    16 | Cisco Security has detected significant activity on October 7, 2015. | | 2015-October-08 11:16 GMT
    15 | Cisco Security has detected significant activity on October 6, 2015. | | 2015-October-07 11:04 GMT
    14 | Cisco Security has detected significant activity on October 2, 2015. | | 2015-October-05 13:28 GMT
    13 | Cisco Security has detected significant activity on September 29, 2015. | | 2015-September-30 12:52 GMT
    12 | Cisco Security has detected significant activity on September 28, 2015. | | 2015-September-28 18:53 GMT
    11 | Cisco Security has detected significant activity on September 20, 2015. | | 2015-September-21 13:14 GMT
    10 | Cisco Security has detected significant activity on August 28, 2015. | | 2015-August-31 13:17 GMT
    9 | Cisco Security has detected significant activity on August 21, 2015. | | 2015-August-24 14:19 GMT
    8 | Cisco Security has detected significant activity on August 16, 2015. | | 2015-August-17 13:15 GMT
    7 | Cisco Security has detected significant activity on August 11, 2015. | | 2015-August-11 20:29 GMT
    6 | Cisco Security has detected significant activity on August 6, 2015. | | 2015-August-06 17:51 GMT
    5 | Cisco Security has detected significant activity on July 30, 2015. | | 2015-July-30 20:15 GMT
    4 | Cisco Security has detected significant activity on July 27, 2015. | | 2015-July-29 10:58 GMT
    3 | Cisco Security has detected significant activity on July 21, 2015. | | 2015-July-23 12:37 GMT
    2 | Cisco Security has detected significant activity on July 21, 2015. | | 2015-July-22 12:03 GMT
    1 | Cisco Security has detected significant activity on July 20, 2015. | | 2015-July-20 20:34 GMT
    Show Less

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