Threat Outbreak Alert RuleID8337KVR: Email Messages Distributing Malicious Software on May 16, 2016

Medium

Alert ID:

40115

First Published:

2015 July 23 19:14 GMT

Last Updated:

2016 May 16 17:27 GMT

Version:

28

Summary

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

Email messages that are related to this threat (RuleID8337KVR) may contain the following files:

Name	Size in Bytes	MD5 Checksum
payment.zip / payment.exe
1,284,096
0x79E8D4F3D5A452B3DB079C5689CA699C

Payment _Advice.pdf.zip / payment notification2.exe
| 385,536 | 0xE60A5BCF94DA00652738228183B3EEA0

tt-copy.zip / tt-copy.exe
| 225,280 | 0x205D9039850A79318F02FA310CCE73E6

Purchase Order And Product Specification.zip /
Purchase Order And Product Specification.exe
| 647,680
| 0xE12886D2189CABCA0F9EA972161A568A

SIWFT INV. COPY TT ATTACHED.zip /
SIWFT INV. COPY TT ATTACHED.exe
| 458,752 | 0xB968AE4753359E3C19F300421FF99FA0

ORDER.zip / ORDER.exe
| Not Available
| 0x5AC1C235909640EB136A161E276B329D

Purchase Order_pdf.zip / Purchase Order_pdf.com | 405,504 | 0x163F96C24012B2E637550A9DFF8B54B3
sample.zip / sample.exe
| 561,664 | 0x4BDE746C5659E0FDD2B757F1D0816CC9

Scan_copy.zip / Scan_copy.exe | 552,448 | 0xBE42EA5FEE602F15BD8D15CBBD774992

NEW ORDER_PDF.zip / NEW ORDER_PDF.exe
| 601,088 | 0x99B0021E2012335F5D392D07F2EC2322
Payment.zip / Payment.exe | 563,889
| 0xAAF57F111C82DC8D543CF0476F5FBD31

PurchaseOrder.zip / PurchaseOrder.exe | 734,991 | 0x7A6828033911D4B160A23F4A56799FF0

Pre-payment report.zip / PreAdvice.exe | 926,302 | 0x924D791C1E389C5A15920AF6E09CE9E6

copy4.zip / copy4.exe | 86,016
| 0x519733FF0545C00FB50889C996121999

Payment Deatils.26_08_2015.zip / Payment Slip.26_08_2015.exe | 939,008
| 0xC1954FBF022181F96D89593EE6C848E0

Payment slip.zip / Invoice009876.exe | 510,976
| 0xE7DA5234FD4E8C7DE25411A080108E97

payment.zip / payment.exe | 191,109
| 0xCCD674888DDBB73547FFC4F2965D6286

PAYMENT.zip / PAYMENT.exe | 1,033,408
| 0x92EF67FED068C1EC96AAA3E3FD3C4A19

TT Copy ref_26_08_2015.pdf.zip / TT Copy ref_26_08_2015.pdf.exe | 946,176
| 0xAC4A3B6DC9BB67A89D50B9F6CA780127

product catalog.zip / product catalog.exe | 1,029,632 | 0xE5C7AC5C0976F7F8641B754144C77AEC

Payment copy.zip / Payment copy.exe
| 454,656
| 0x19B959706BFE3736E37E68F63DC547F9
NEW ORDER PO# 9796Swift Message for 99OTT02971562006.zip /
NEW ORDER PO# 9796Swift Message for 99OTT02971562006.exe
| 427,520
| 0xDBBA9A945302838AB87431897C494A50

SEGU2323059copy.exe
| 399,872 | 0xFE3C7FA2B7BA96DE39B566798C2AD93C
order.gz / fileorder…scr
| 394,240 | 0x0CFAD21ACF4ABEC835B29BAA5B754AEF
sample.zip / file8932389298sample order.scr
| 163,840 | 0x39AAB97B0CF1530BB2C2F29F0C674193

Invoice payment_pdf.zip / Order Smaples_pdf.exe
| 715,264 | 0xD7A19C5A769054ABD373F623F9E84A6B
ORDER#1022.zip / ORDER#1022.exe | 82,432
| 0x27DFEA5B65FD8EE76244AAE1F8AE697A

SWIFT COPY.zip / Invoice09780.exe | 1,326,613
| 0x96DE1B1927D4F8BFA9F7B1FD0BA46375

new product catalog.zip / new product catalog.exe | 975,680 | 0xA2E123D2a061704E39E0D4ECBB470662
SalesOrderAcknowledgement_WQ959563.zip /
SalesOrderAcknowledgement_T9076961.scr | 40,448
| 0xE65A7E4D079A6CDB5C7B631EE98201B0

Bank T.T copy_6785875748758765.zip /
Bank T.T copy_6785875748758765.exe | 678,942 | 0xAAD90D1C9F6C5171C830A39A52872D5F

TT COPY.zip / TT COPY.exe | 1,560,576
| 0xD7454BB17FACF62A0B7FE398EA19A9C1

Payment Invoice1.zip / Revised PO.exe | 222,720 | 0xFE1C106332B4F33FF11F7C432BFCDC2C

_copy tax invoice ( bill ).pdf.zip / _copy tax invoice ( bill ).pdf.exe | 286,015 | 0xB498B580F91850197382E4835005D910

Rechnung stornierten Buchung Ihrer Bestellung Pay Online AG.zip /
Forderung Inkasso Abteilung Pay Online AG.com | 94,208 | 0xD94486CF6E50CF39E85FF33F9D8291E3

payment_notice_CP7768615.zip / payment_notice_CP5742606.scr | 86,016 | 0xEF775D27A541796EDC234CE903C02DE1
Purchase list.scr | 579,584
| 0xAE003C5D9B6660FEC1D67E149ED92628

New Order1.zip / New Order1.exe | 583,168
| 0xC85B56F4278DD05A34C9155898E09416

New Order2.zip / New Order2.exe | 569,344
| 0x894FAAC841CE4BBB0E56590406870C4E

bankslip.zip / bankslip.exe | 244,224
| 0x33AB026F7CE96D635EB4608927B0872A

Copy-55555555.zip / Copy-04012014.scr | 29,696
| 0x629B3CF070B09CA7024E9D520D28539C

28.09.2015 Rechnung stornierten Buchung Ihrer Bestellung Directpay AG.zip /
Forderung Stellvertretender Sachbearbeiter Directpay AG.com | 39,424
| 0x18223187B4AC13B71A6B112A537CB2AF

payment advice…zip / 23454323452_2015.09.28.exe | 1,531,904
| 0x813563EEF969F691224C64769390EE92

Payment Confirmation.zip / Payment_Confirmation_copy.exe | 667,648
| 0xE94AC8D95C338243AACACF91CF1B32A0

Copy_of_shipping_documents_pdf.zip / Copy_of_shipping_documents_pdf.exe | 512,000
| 0x39B1DA8C701361D323D4F84AE94BDE23

Purchase Order.zip / ernn.exe | 1,481,728
| 0x577C5DF59F875EC492EF78AEC877A5FC

NEW ORDER_PDF.zip / NEW ORDER_PDF.exe | 1,499,694
| 0x6D01EA884B34CF34C963EBCAAA4640C2

Payment300915.zip / Payment300915.scr | 34,816
| 0x55A86A09BA339AC37CA19BFEA15D6B1B

SIGNED INVOICE COPY.zip / SIGNED INVOICE COPY.exe | 610,304
| 0x6EB8C3C8E4181604CCEDE8ADAD0E163F

NEW ORDER#29-09-015.zip / NEW ORDER#29-09-015.exe | 854,023
| 0x00692F83A7189F3BA4D0AE68D5F38AA5

Forderung nicht gedeckten Lastschrift Ihrer Bestellung Directpay24 GmbH.zip /
Forderung Sachbearbeiter Directpay24 GmbH.pif | 40,960
| 0x4C37627A6904DBA1611CAD967F239EEE

order.zip / _Doc_File.exe | 131,072
| 0x93ED0C737D198B8A600E14C467FDEDD0

CBA Third Party Payment 584577975.zip /
CBA Third Party Payment 510569701.scr | 46,080
| 0x3BBC3DBE68B6AB28F2516F8F814D8005

Order #02102015.zip / Order #02102015.exe | 217,088
| 0x7A3992A5669891138D382FCB58669B24

Transfer_slip.zip / Transfer_slip.exe | 399,360
| 0xC99DEC304B406A8700C4ADF0B6EBA5FE

Forderung stornierten Lastschrift Ihrer Bestellung Online24 Pay GmbH.zip /
28.09.2015 Ausgleich Abrechnung Online24 Pay GmbH.zip
/ Rechnung Abrechnung Online24 Pay GmbH.pif | 37,888
| 0x5413BBE5CB4B3287B1D618FA73841309

Invoice payment00987.zip / Invoice payment00987.exe | 929,280
| 0x18A94C1276B4E275C0B69CC06EA58E05

ENQUIRY AGAINST NEW ORDER.zip /
ENQUIRY AGAINST NEW ORDER.exe | 467,968
| 0x46B68147AC852B11971E436D8553399C

slip.zip / slip.exe | 939,520
| 0xF55EB5FDD0404B1B14AE64075A00D0F7

bank slip_99900.zip / bank slip_99900.exe | 643,584
| 0x41B6196F2A5E4D8BDCAABE93E8FF220D

Invioce payment0098076.zip / Invioce payment0098076.exe | 940,032
| 0x43CD36DB810ABFD7CAF4A3F33ECF71C8

product catalog.zip / product catalog.exe | 939,008
| 0x4C002630A94331C3A8E3B96706E4B9A1

Laden Imports - MC2041.zip / Purchase_Order_Pdf.exe | 278,016
| 0x06288C2EEE6392F5F49E56FAD8200C

Invoice copy…zip / chidinma.exe | 119,296
| 0xD5E7DF5D4D82639FDEDA8AF6606BD9FA

payment advice.gz / payment advice.scr | 526,848
| 0x151B28EED7FD4057AF6F8642E9592367

Payment Swift2.zip / payment.exe | 775,680
| 0x0C8AC4768F41EFB4265570CDB0B9349B

project file doc.zip / CHIMA12.exe | 1,491,456
| 0x8655FBCE3933161193702EFE27F40879

Copy Of Purchase Order 201509314443436357754.zip /
Copy Of Purchase Order 201509314443436357754.PDFo.exe | 1,443,328
| 0x5E5F6AC3818C91A41987EB1951D4B7C2

Payment Swift1.zip / payasap.exe | 710,656
| 0x9D1837BFE3C48C2A2E7F6A196EE57DA9

06.10.2015 Rechnung nicht gedeckten Lastschrift Ihrer Bestellung GiroPay24 GmbH.zip /
Forderung Beauftragter Rechtsanwalt GiroPay24 GmbH.pif | 39,424
| 0x9CB344AC9F845AABB33503726680C9F8

Overdue Invoice for September payment 2015.zip /
Overdue Invoice for September payment 2015.exe | 690,688
| 0x2A563A96FC3BDCAD61425472D8A20E19

05.10.2015 Ausgleich nicht gedeckten Lastschrift Ihrer Bestellung GiroPay24 GmbH.zip /
Forderung Inkasso Abteilung GiroPay24 GmbH.com | 38,912
| 0xA539402283DC697A19542B56C61FD8A0

PAYMENT.zip / PAYMENT.exe | 1,150,976
| 0x0BBF99098A889A25517182513864FDB1

serology unbrace Scan-copy.zip / 38004814590.exe | 64,512
| 0xF8CCBBDD0230EBA67B49FD92C8888BEF

Order-list.exe | 598,016
| 0xF1370D32621AFB0ACB8581C9B9AFB59F

Order-Doc 0988.zip / Order-Doc 0988.exe | 602,112
| 0xF595B022DBDA61CDF1162135147C3AE0

Specific Food order.pdf.zip / docs.exe | 2,123,264
| 0x5A85436BABFD6CA7666FD84081F362D4

Certain billing scan-copy.zip / Private organization report.exe | 34,304
| 0xC577510168B1D3E001A71F1396BF64EF

Purchase Order.zip / PurchaseOrderIF.scr | 699,392
| 0x646058F43F6EBC11134BF6678307BA91

COPY1107913-pdf.zip / COPY1107913-pdf.exe | 825,344
| 0x467B1B053A72D49321FE5C7B17BCF3F8

Unanswered secured figures.zip / Regular organization scan-copy.exe | 34,304
| 0xF673BCDEE5D4FAA7B840571693822287

CBA Third Party Payment 142225774.zip / CBA Third Party Payment 949078743.scr | 94,208
| 0x5E00C8990EE0C1D36E78A6293654F38A

receipt info proof.zip / receipt confirmation payment info#521z-1s0-29#viewer.jpg.scr | 386,048 | 0xD5F8E28244B0670C4FEBCE633B6937FE
Payment copy.zip / Payment copy.scr | 163,840 | 0x38A08AE592F9F3F2F2FDAB3A13E86ABE
Shipping docs.pdf.zip / order.exe | 2,106,880
| 0x29ECE0881E85BDE75937D2CA934A7201

COPY110380155-pdf.zip / COPY110380155-pdf.exe | 967,168
| 0x34568E35FDD8A33F9E624C81301C25DE

New order & certificate list.gz / New order & certificate list.exe | 949,248
| 0x3D41DF7FC45EBF7C21D864E869BF3FB5

SLIP…zip / SLIP…exe | 986,624
| 0x880106103B97195AFD706794602679EC

Order 87956 Summary.gz / Purchase_order.exe | 1,212,928
| 0xE39F406C93858123D0173800ACCAAC7E

Rechnung stornierten Buchung Ihrer Bestellung Pay Online GmbH.zip /
14.10.2015 Forderung Stellvertretender Sachbearbeiter Pay Online GmbH.com | 82,432
| 0xF6971A201B33735C4E3D96D545568B98

NEW ORDER#PDF.zip / NEW ORDER#PDF.exe | 367,616
| 0xB4AC2509B4697A8CEEF0D9973B4CEA27

ORDER-537YT.zip / COPY1173929.exe | 396,288
| 0x8B6D82074A76FCC103C0706DCB77C9A8

NEW ORDER.zip / COPY1173902.exe | 393,728
| 0x9E8B7A80DAD3D1DD293DB4F99165066B

New Order.zip / huntmoni.scr | 348,160
| 0x5EDBEA7A2E29E6C732EC7569EB00C605

Ausgleich stornierten Lastschrift Ihrer Bestellung Ebay GmbH.zip /
14.10.2015 Forderung Stellvertretender Sachbearbeiter Ebay GmbH.com | 78,336
| 0x6E3EDAEDE455AA0B48EAD7D0C54ECFBC

TT COPY.zip / TT COPY…exe | 2,074,624
| 0xB1A7114B77BE092B3C149E2AF9EC5FD0

PurchaseOrder_XT7L8K_V7NX_821839053.zip / PurchaseOrder_816785634_036545298.exe | 48,640
| 0xF9089B001A642DA11377A270CC5D5A52

pecan oder.zip / One Purchase Document refrence 20151035657987655557 Original print Advise.PDF-.exe | 1,411,584
| 0xD1A274A483C455EAE5550BE85462A0C4

Product specification (1).zip / Product specification.scr | 126,976
| 0xF2C01146124B7D1CF3FF0B37DDF86C3F

Payslip-20102015.exe | 48,640
| 0xE6880CF65F3C0022F250DB9462621C74

quotation.zip / Swift Copy.exe | 774,144
| 0x39D33FFB6C33FF571503241E9856A57A

Purchase Order PDF.zip / Purchase Order Sicon Giromo Internationals.exe | 579,584
| 0x95947E4BD5C7117186A2DA5477383315

DIGITALCOPY8477537833338393837654563.zip /
DIGITALCOPY8477537833338393837654563.com | 211,968
| 0x1B2056C1BA788D2F6C5434BB520B4C06

Ausgleich stornierten Lastschrift Ihrer Bestellung Pay Online GmbH.zip /
14.10.2015 Forderung Sachbearbeiter Pay Online GmbH.com | 78,336 | 0x1F0077A58AF2022BB2B8F237FB74A0C8

telexcopy.zip / telexcopy.exe | 970,752
| 0x7B12387888213F8AB462CA8DB440E4D4

Request_Order.zip / Request_Order.exe | 290,816
| 0x556A6C89FB4E5B4A74CFED77A89E0168

new order.zip / new order.exe | 196,608
| 0x533E43498EBE4815954632EBFDBE8AEC

MATERIALS NEEDED…zip / NEEDED ORDER.exe | 618,496
| 0x93A9CF2B6F387FEB16C4B313115EEEE1

Purchase Requisition.zip / Purchase Requisition.exe | 740,864
| 0x4F94A58917E0D7D739E1D8B3DB0A5124

Payment Copy.zip / Payment Copy.scr | 327,680 | 0xD521C3F696EEDA7AD29452052CD9046C

Order_20160505.jar | 336,287 | 0x78E08FEB26B023C1B1591638FDDB4BAD

ORDER SHEET.jar
| 4,053
| 0xF51EBDB9C3687FDE84FB92F0FB2270B8

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

> Subject:** DHL AWB# 34 5673 0015 / shipment**

Message Body:

Kind Regards

Or

> Subject: Payment Advice-CHAS33XXX10315IFBC03540

Message Body:

Dear Sir,
We are sending you this payment advice of USD54,245.00 at the request of our customer.
We confirm having effected the payment under our reference No. 15/IFBC/03540 and
attach herewith transmitted copy of the remittance for your records.
For any inquiries on this remittance, please feel free to contact our Call Center on 6479545.
Assuring you of our best services,
Best regards

Or

> Subject:** PO-INVOICE**

Message Body:

Good Morning,
Please kindly find the attached file for the new Order we want to place.
Dont forget that we still maintain our payment terms of 50% advance and balance on receipt of shipping documents.
Shipping documents Include your bank details in the invoice.
Kindly send your proforma invoice, so that we will start with the needful.
Thanks and regards

Or

> Subject: PURCHASE ORDER, SPECIFICATION AND QUANTITY NEED.

Message Body:

Greetings,
We are an American company interested in buying your products and
we sincerely hope to establish a long-term business relation with your esteemed company.
and also We are a Purchase and Export Supply Chain company to a lot of chain store and retail outlets,
Please note that Quality is very important to us.
Attached is our Purchase Order to get full details of our order including required quantity and pictures of sample we required.
Our budgeted purchase capital for the first time is $125,000 USD .
please send me your direct contact number our agent is in your country and will visit you soon.
all sizes and specifications are detailed in the PO.
kindly view our order before sending your Quotation.
Your early reply is highly appreciated.
Yours sincerely,
Sales Rep.

Or

> Subject: ** SWIFT COPY: TT PAYMENTATTACHED‏**

Message Body:

Dear Sir,
Further to our telephone conversation last two weeks on 12th
Kindly find the attached Bank receipt copy of payment already
transferred for your urgent action.
I already bear usd25 bank service charges on the payment
Best regards

Or

> Subject: Order of 23rd day of July, 2015

Message Body:

**Hi,
Review the attached order and get back to me with the prices of the items.

Thanks.**

Or

> Subject: Revised Purchase Order

Message Body:

Dear Sir,
Please find the attachment of our P.O and send us your price list in FOB India,we need the product immediately.
Sales Rep.

Or

> Subject: quotation urgently needed

Message Body:

Hello,
It is my pleasure to get your contact,
Attached is our order, Please do kindly acknowledge our order and please issue your PI asap.
Also on your proforma invoice,do clearly state your possible delivery time for our reference.
kindly see our purchase attach file order view and download our catalog.
Endeavor to give us response with complete details as soon as possible.
IMPORTANT: Also inform us of international certifications of your products if any.
Please indicate your ability to supply as
soon as possible and give us the following details:
- Minimum Order Quantity (MOQ).
- Your FOB Prices and FOB Port of loading.
- Your Estimated Delivery time.
- Your Mode of Payment. (IF by L / C or T / T).
NOTE: That for reasons of copyright and trademark,
Do not share information with 3rd parties or use our sample products on
your company personal website.
POLICY: we will never accept change of bank account details:
--
Kindly confirm order and advice
I wish to get a quick response .
Thanks regards

Or

> Message Body:

Hi
The payment was made today, kindly find attached slip and we’ll be sending
the signed B/L today.
Regards

Or

> Subject: INVOICE 0434111 PAYMENT ATTACHED

Message Body

Dear, Please confirm delivery date as soon as possible. We didn’t get any feedback from your side regarding our payments.
Please send us updates. We attach our payment copy again. Kindly check it and confirm. Thanks & Regards,

Or

> Subject: NEW ORDER

Message Body:

Goodday, We are Portugese supplying company of all kinds of Marketable products. We have decided to import from your company, Here attached, we place our new order. Please kindly view and sign our PO if all the terms and condition are accepted with you. Acknowledge by return mail. ThankS & Regards

Or

> Subject: PRE-PAYMENT ADVICE REF-{CBS4516}

Message Body:

Dear Valued Customer, Please be advised that payment under reference number CBS4516951217298 will be made to your account on 03-AUGUST-15
as per the payment details in the attached Pre-advice Report in accordance with a request from your customer. Kindly see attachment and confirm your bank details are correct. For further information, please do not hesitate to contact our Cash Management - Client Service at 01-580-9200. Thank You! Best Regards

Or

> Subject: New Order

Message Body:

Sir,
Thank you for your response,please find attached and kindly check
availability of listed items and send us your price list immediately so
we can place our order.

Or

>
Subject: MT103

Message Body:

Dear Sir,
Please find attached Details of the MT 103 ready for transfer now.Should we proceed ?
kindly verified attached before giving your final order .
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:** LLoyds Bank**

Message Body:

Hello,
Search attached electronic payment advice for your reference.
You can download the latest version of Acrobat Reader software from the Adobe website
at the following address: hxxps://www.adobeflash.com/read/read.html
Important: Do not use the “reply to” , that does not allow us to process your request.
With Respect

Or

>
Subject: Please kindly confirm the TT

Message Body:

Good day
Please kindly confirm the TT ( TELEX COPY) made today.
please advice when the BL will be forwarding to us in enabling clearance
from the Port.
kindly confirm the status from the attachment and get back to us as soon
as possible as we will be making another order soonest.
Most Regards

Or

>
Message Body:

Please is very important you review this Attached Transfer Advice OF $209,985 USD from our office.
Your response is very important.
Regards,

Or

> Subject: Request For Quotation.

Message Body:

Dear Sir/Ma,
This is the manager of kronogreen Trading LLC.,LTD from purchase department.
Please kindly view our attached order catalogue and let me know
if you can supply us the same product.
Give me your minimun order
-Your B Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mode of Payment. ( If by L/C or T/T )
Best regards
Sales Manager.
(HLL)
Thanks
Regards

Or

> Subject: New Order

Message Body:

Dear Nicolas,
We made a bank transfer for your outstanding payments,
it will be reflected to your accounts today.
Kindly release our weekly order without any further delay.
Looking forward to your quick action and support.
Thank you.
Best Regards

Or

> Subject:** Remittance Copy**

Message Body:

Respected Sir,
Attached is the receipt of the payment made in your account today.
Kindly acknowledge the same.
Regards,

Or

> Subject: Sample Order

Message Body:

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

Or

> Subject: INVOICE PAYMENT

Message Body:

Good day,
Please find the attached SOA for the outstanding payment & Invoice & Dos as per your requirement .
Please expedite for the
payment as soon as possible.
Please confirm the receipt and revert at your earliest.
Thanks & regards

Or

> Message Body:

Dear sir,
This the order as discussed.
Kindly confirm the order and revert back to us.
Mit freundlichen Grüßen / Best regards

Or

> Subject: Payment in your favour

Message Body:

Good Day, Your customer instructed us to transfer the 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. Thanking you,

Or

> Subject: request for quotation

Message Body:

Dear sir, Please find our attached order catalogue and let me know if you can supply us the same product. for the new order.
Confirm receipt. and Please Ready Our PI. For This Order Regards,

Or

> Subject: Sales Order Acknowledgement - Order No: WQ959563 - Your Reference: 55 /Guillermo

Message Body:

Please find attached your sales order acknowledgement Order No: WQ959563 Account: 28H976 Your Reference: 55 /Guillermo Web Reference: Kind Regards Office Team

Or

> Subject: Balance payment done (swift attached)

Message Body:

FYI

Or

> Subject: TRANSFER OF 30% PAYMENT

Message Body:

Good day,
Please, Mr. Al hamd
just called me now that he have made the transfer of 30% payment for the new products,
and here is the attached copy of the transfer slip,
please reply back to me when you confirm it ASAP and i will be waiting.
Regards,

Or

> Subject:** Payment details**

Message Body:

Dear Sir/Madam, We have transferred 28,455.70 USD yesterday. Kindly find attached advice copy for your record. Regard’s Export Manager,

Or

> Subject: Ebill copy

Message Body:

As the origional invoice is sent to you as an
Ebill and currently unavailable to view, the copy is sent to you by e-mail. **Help and Support **

Or

> Subject:Fw: Offene Rechnung: Buchung 43293918

Message Body:

Sehr geehrter Kunde, in der nachfolgend beschriebenen Angelegenheit haben wir uns bereits an Sie gewandt,
und den Anspruch unserer Mandanten geltend gemacht. Sie haben eine nicht bezahlte Forderung bei unserem Mandanten Pay Online AG Das von Ihnen angegebene Konto war im Moment der Abbuchung nicht genügend gedeckt,
um die Abbuchung zu realisieren. Aufgrund des andauernden Zahlungsausstands sind Sie gezwungen außerdem,
die durch unsere Beauftragung entstandenen Kosten von 74,30 Euro zu tragen.
Die Höhe des Betrags kann aufgrund kürzlich berechneter Zinsen abweichen. Namens und in Vollmacht unseren Mandanten Pay Online AG fordern wir Sie auf,
die offene Gesamtforderung sofort zu decken. Bei Fragen oder Unklarheiten erwarten wir eine
Kontaktaufnahme innerhalb von zwei Werktagen. Eine vollständige Forderungsausstellung,
der Sie alle Buchungen entnehmen können, ist beigelegt. Wir erwarten die gesamte Überweisung zuzüglich der Mahnkosten bis
spätestens 23.09.2015 auf unser Bankkonto. Erfolgt kein Ausgleich der offenen Forderung bis zur festgelegten Frist,
werden wir ohne weitere Kontaktaufnahme den Vorgang an das
Gericht übergeben und der SCHUFA Holding AG melden. Es grüßt Sie Ihre

Or

> Subject: Notice of payment CP7768615

Message Body:

You can view and print the notice of payment using the Netscape or Microsoft Explorer browsers, versions 6.2 and 5.5. You can export and store the notice of payment data in your spreadsheet by choosing the attached file in pdf format “.pdf”.

Or

> Message Body:

Good Day!!!
How are you,
We are interested in your Products, and we are interested in having business
relationship with your company, could you please go through the samples
Quotation of the product we want to purchase and send us your price quotation
asap.
And Please give us your payment terms and delivery time.
Awaiting for your urgent response to our request
Await soonest reply,

Or

> Subject: New Orders

Message Body:

please find attached file with new orders
Please check delivery time and quantity.
Please confirm that you can delivery in time.
I’m waiting your reply asap
Kind regards

Or

>
Subject: Done

Message Body:

Dear Sir/Madam,
Please kindly confirm attached beneficiary/account details and advise if it’s your
account details,before transfer will be made from our bank to avoid missing fund.
Best Regards,

Or

>
Subject: Copy

Message Body:

(Copy-55555555)

Or

>
Subject: Offene Rechnung: Buchungsnummer 21719680

Message Body:

Guten Tag,
in der nachfolgend beschriebenen Forderung haben wir uns ordnungsgemäß an Sie gewandt,
und den Anspruch unserer Kunden geltend gemacht.
Sie haben eine nicht beglichene Rechnung bei Directpay AG.
Ihre Bank hat die Lastschrift storniert, da Ihr Girokonto zur Zeit der Buchung nicht
ausreichend gedeckt gewesen ist.
Aufgrund des bestehenden Zahlungsausstands sind Sie gebunden zuzüglich,
die durch unsere Tätigkeit entstandenen Kosten von 83,94 Euro zu tragen.
Die Höhe des Betrags kann aufgrund berechneter Verzugszinsen abweichen.
In Vollmacht unseren Mandanten Directpay AG ordnen wir Ihnen an,
die noch offene Forderung schnellstens zu bezahlen.
Bei Fragen oder Reklamationen erwarten wir eine Kontaktaufnahme innerhalb von 72 Stunden.
Die detaillierte Kostenaufstellung, der Sie alle Einzelpositionen entnehmen können, ist beigelegt.
Wir erwarten die vollständige Zahlung bis zum 01.10.2015 auf unser Konto.
Erfolgt kein Ausgleich der offenen Forderung bis bis zum festgelegtem Datum,
werden wir ohne weitere Benachrichtigungen die Angelegenheit
an das Gericht übergeben und der SCHUFA melden.
Es grüßt Sie Ihre

Or

>
Subject: PAYMENT ADVICE AS DISCUSSED IN MY LAST CORRESPONDENCE

Message Body:

Good Day,
Please we are very sorry for the delays in making the payment,
we have remitted the outstanding payment.
Find attached Swift copy of the payment made,kindly confirm the payment .
procurement manager
Director

Or

>
Subject: Payment confirmation.

Message Body:

Attn: Kindly find attached is payment copy as instructed by your customer. We
have successfully effected the payment to your account.
We believe you should be able to receive the payment in 48hours.
Thanks for banking with us.

Or

>
Subject: ETD- Shipment info & Departure//SEA

Message Body:

Dear Customer,
Attached is your shipment details,
The ship will be sailing by 9/22/2015, as your container was booked with us
for shipping by your customer,
the ETD will be 9/22/2015 the ETA 10/7/2015, once container arrives we will
contact you for necessary clearance.
Attached is the BL and loading pictures for your reference
Regards

Or

> Subject: **Purchase order **
Message Body:

Dear Sir,
We are very interested in your product line. Please find our purchase
order and advise cost / availability and delivery terms for the attached
inquiry list.
Waiting your urgent response.
Best Regards,

Or

>
Subject: NEW ORDER

Message Body:

Dear sir,
Please confirm our New Order as Attached.
If you have further inquiry, please feel free to contact us.
Thank you.
Best Regards,

Or

>
Subject: Undelivered Mail Returned to Sender

Message Body:

**This is the mail system at host em0.elivemail.net.
I’m sorry to have to inform you that your message could not
be delivered to one or more recipients. It’s attached below.
For further assistance, please send mail to postmaster.
If you do so, please include this problem report. You can
delete your own text from the attached returned message.
The mail system
: host 91.223.9.100[91.223.9.100] said: 550 5.1.1
: Recipient address rejected: User unknown in virtual
mailbox table (in reply to RCPT TO command)
: host 91.223.9.100[91.223.9.100] said: 550 5.1.1
: Recipient address rejected: User unknown in virtual
mailbox table (in reply to RCPT TO command)
: host 91.223.9.100[91.223.9.100] said: 550 5.1.1
: Recipient address rejected: User unknown in virtual
mailbox table (in reply to RCPT TO command)
This e-mail has been sent to you to inform you that
we were unable to process your most recent payment.
Please check attached file for more detailed information on this transaction.
Pay To Account Number: ********97
Due Date: 30/09/2015
Amount Due: 937.86
IMPORTANT: The actual delivery date may vary from the Delivery by date estimate.
Please make sure that there are sufficient available funds in your account to cover your payment
beginning a few days before Delivery By date estimate and
keep such funds available until the payment is deducted from your account.
If we fail to process a payment in accordance with your properly completed instructions,
we will reimburse you any late-payment-related fees.

Or

>
Subject: TOP URGENT

Message Body:

Dear Sir,
The attached invoice is FYI.
Do the needful asap.
Best Regards

Or

> Subject: Ihre Automatische Konto-Lastschrift 67549943 konnte nicht vorgenommen werden 29.09.2015

Message Body:

Sehr geehrter Kunde,
in der nachfolgend beschriebenen Forderungsangelegenheit haben wir uns bereits an Sie gewandt,
und den Anspruch unserer Mandanten geltend gemacht.
Sie haben eine nicht beglichene Forderung beim Unternehmen Directpay24 GmbH.
Ihr Kreditinstitut hat die Lastschrift zurück buchen lassen, da Ihr Girokonto zur Zeit
der Buchung nicht ausreichend gedeckt gewesen ist.
Wegen des andauernden Zahlungsrückstands sind Sie gezwungen dabei,
die durch unsere Beauftragung entstandenen Kosten von 97,56 Euro zu tragen.
Die Höhe des Betrags kann aufgrund kürzlich berechneter Verzugszinsen abweichen.
Namens unseren Mandanten Directpay24 GmbH verpflichten wir Sie,
die noch offene Forderung unverzüglich zu begleichen.
Bei Rückfragen oder Unklarheiten erwarten wir eine Kontaktaufnahme innerhalb von 72 Stunden.
Die vollständige Kostenaufstellung, der Sie alle Positionen entnehmen können, ist beigefügt.
Wir erwarten die Begleichung bis zum 02.10.2015 auf unser Bankkonto.
Erfolgt kein Ausgleich der offenen Gesamtforderung bis bis zum festgelegtem Datum,
werden wir ohne weitere Schreiben den Vorgang an das Gericht übergeben und der SCHUFA melden.
Es grüßt Sie Ihre

Or

>
Subject:** Revert Asap.**

Message Body:

Good Day,
Please find herewith attached order and
kindly check all Terms & conditions revert with confirmation.
Best Regards,

Or

>
Subject: First NetBank Third Party Payment

Message Body:

Please check attached file for more information about this transaction.
Yours sincerely,
Commonwealth Bank of Australia
Please do not reply. To confirm this is a genuine email sent by the Bank,
please check your inbox on the NetBank home page.

Or

>
Subject: New Order Enquiry & PO-02102015

Message Body:

Dear Vendor:
Please find attached a new re order to make production.
Waiting for your confirmation and quotation on the items.
Thanks & Best Regards,

Or

>
Subject: Payment

Message Body:

Hello,
Attached is the Payment Slip. I wait for further update as soon as
possible.
Yours Sincerely,

Or

>
Subject: invoice payment

Message Body:

Good day,
We have been instructed by your customer to make this transfer to you.
Please we are very sorry for the delay in the payment, it was due to the
Holidays.
We have made the payment.
Attached is the Payment Transfer slip and check bank account details.
Please confirm and get back to us through email so we can be sure that
this fund has been received
Best Regards

Or

> Subject: ENQUIRY AGAINST NEW ORDER

Message Body:

Dear Sir,
Please find enclosed herewith our subject enquiry, check Purchase order for October as attached ,
if you can supply to us as urgent and please give me your minimum order
-Your B Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mode of Payment. ( If by L/C or T/T )
Best regards

Or

>
Subject: Money sent…

Message Body:

Happy day,
Attached is a copy of the payment sent to your account two weeks ago.
Please check the attached payment slip and let me know if the money got into your account.
Regards,

Or

> Subject:** Transfer Payment**

Message Body:

Dear ,
Please find attached the payment slip for the bank transfer made to
your bank account. pls confirm if details are correct.
Best Regards
Account Dpt

Or

> Subject: Confirm Bank Detail On PI

Message Body:

Good day,
Please Kindly check attach PI to to confirm your bank account details
before we proceed payment.
Our account department will make transfer tomorrow.
Awaiting for your urgent reply.
Thanks,

Or

>
Subject: LIST OF PRODUCT

Message Body:

Dear Sir/Ma,
Please advise price and best shipping date.If there are any price breaks,
we’ll look at those too.
Give me your minimun order
View our attached order catalogue and let me know
if you can supply us the same product.
Regards,

Or

>
Subject:** Laden Imports - Order MC2041**

Message Body:

Hi,
Please find attached our Nov/Dec purchase order as approved by Naresh.
Each of the six attached orders must be shipped according to our last
agreement during visit. Arrange and send the PI for immediate payment to
enable early production and shipment.
In regards to the MC2040, stock for this is currently due in around the
end of October/start of November. Once available, I will be letting you
know and organising to you asap.
Thank you!
Kind regards,

Or

>
Subject: Updated Copy

Message Body:

Hello,
We have verified the document we received from your firm and
have pointed out our concerns and corrections on it.
Kindly find the updated copy for your verification and confirmation before we proceed.
Inform in your return email
if there are still any changes to be made before to proceed with payment.
Thanks,

Or

> Subject:** Payment advice**

Message Body:

Good day,
Please find attached payment against subject mentioned overdue payment
invoice.
If you need further assistance, you may contact 24x7 Phone helpline.
Assuring you of our best services at all times.
Account Department,
Best regards,

Or

>
Subject: federal Projects

Message Body:

Dear sir/madam
I am Juliet Benson from Romania, I work with FIP (FOREIGN INVESTMENT
PROGRAM)
this is a body set up by the Romanian’s Government with the aim of
attracting foreign investors
to invest in various areas which will boost development in our country.
We have agreed to provide interested parties with site space for the
purpose of building industries
Maximum security by the federal government
Loan to support interested investors
The attached document comprises of projects to be carried out by
interested investors
Regards,

Or

>
Subject: Quote price( urgent )

Message Body:

Sir,
Please find attach for our order in details, Give your price and FOB.
Thanks

Or

>
Subject: Payment Swift.

Message Body:

Good day,
We have been instructed by your customer to make this transfer to you.
Please we are very sorry for the delay in the payment, it was due to the
Holidays.
We have made the payment.
Attached is the Payment Transfer slip and bank account details.
Please confirm and get back to us through email so we can be sure that
this fund has been received
Best Regards

Or

>
Subject: Rechnung 70332425 vom 05.10.2015

Message Body:

Guten Tag,
in der nachfolgend beschriebenen Forderungsangelegenheit
haben wir uns ordnungsgemäß an Sie gewandt,
und die Forderung unserer Kunden geltend gemacht.
Sie haben eine ungedeckte Rechnung bei unserem Kunden GiroPay24 GmbH.
Das von Ihnen gespeicherte Girokonto ist nicht ausreichend gedeckt,
um die Abbuchung durchzuführen.
Die Höhe des Betrags kann aufgrund kürzlich
berechneter Zinsen abweichen.
In Vollmacht unseren
Mandanten GiroPay24 GmbH ordnen wir Ihnen an,
die offene Gesamtforderung unverzüglich zu bezahlen.
Bei Rückfragen oder Unklarheiten erwarten wir eine
Kontaktaufnahme innerhalb von 24 Stunden.
Die detaillierte Kostenaufstellung,
der Sie alle Positionen entnehmen können, fügen wir bei.
Aufgrund des bestehenden Zahlungsverzugs
sind Sie verpflichtet zusätzlich,
die durch unsere Tätigkeit entstandenen Gebühren zu tragen: 61,22 Euro
Die Zahlung erwarten wir bis zum 08.10.2015.
Erfolgt kein Ausgleich der offenen Forderung bis zur festgelegten Frist,
werden wir ohne weitere Schreiben die Angelegenheit
an das Gericht übergeben und der SCHUFA Holding AG melden.
Es grüßt Sie Ihre

Or

> Subject: Overdue Invoice

Message Body:

On behalf of my colleague,
Please find attached the invoice for the Month of September 2015,
The Over Due Payments needs to be cleared with immediate effect,
Trust as our partner, you will do the needful to honor these overdue payments,
Thanks and BR,

Or

>
Subject: Bankeinzug war nicht möglich 51422641

Message Body:

Sehr geehrter Kunde,
in der nachfolgend benannter Angelegenheit haben wir uns ordnungsgemäß an Sie gewandt,
und den Anspruch unserer Mandanten geltend gemacht.
Sie haben eine nicht beglichene Forderung beim Unternehmen GiroPay24 GmbH.
Das von Ihnen gespeicherte Konto ist nicht genügend gedeckt,
um die Lastschrift auszuführen.
Die Höhe des Betrags kann aufgrund kürzlich berechneter Verzugszinsen abweichen.
Namens und in Vollmacht unseren Mandanten GiroPay24 GmbH ordnen wir Ihnen an,
die offene Forderung sofort zu bezahlen.
Bei Fragen oder Anregungen erwarten wir eine Kontaktaufnahme innerhalb von 24 Stunden.
Eine vollständige Forderungsausstellung, der Sie alle Buchungen entnehmen können, ist beigefügt.
Wegen des bestehenden Zahlungsverzugs sind Sie gebunden dabei,
die durch unsere Beauftragung entstandenen Gebühren zu bezahlen: 50,67 Euro
Wir erwarten die Begleichung zuzüglich der Zusatzgebühren bis zum 13.10.2015 auf unser Konto.
Erfolgt kein Ausgleich der offenen Gesamtforderung bis zur festgelegten Frist,
werden wir ohne weitere Benachrichtigungen die Angelegenheit
an das Gericht übergeben und der SCHUFA Holding AG melden.

Or

>
Subject: T T COPY

Message Body:

Good day
Please kindly confirm the TT ( TELEX COPY) made today.
please advice when the BL will be forwarding to us in enabling clearance
from the Port.
kindly confirm the status from the attachment and get back to us as soon
as possible as we will be making another order soonest.
Most Regards

Or

>
Subject:** programa**

Message Body:

Hi,
check.

Or

>
Subject: Hello

Message Body:

Good Day,
Here is our order. We seriously looking for a company that we can establish
a good business relationship and I strongly hope we can if your company comply with mine….
Please do bear in mind that we are very much
in need of this order,If you can finish on or before 30 days,I promise we will
make another order immediately.
Waiting for your reply.
Thank you.
Regards,

Or

>
Subject: Order List

Message Body:

**Good Day,
Here is our order. Please do bear in mind that we are very much in need
of this order,If you can finish on or before 30 days, we will make
another order immediately.
Waiting for your reply.
Thank you.
Regards,
**

Or

> Subject: order

Message Body:

Good day!
We request you to kindly send the best quote as per attached Specific rice order.
If you give your lowest price on the items marked on yellow it could be added in the other food order.
We wait your urgent comment soon.
Thank you.

Or

>
Subject: Certain billing scan-copy

Message Body:

Dear customer,
New software invoice

Or

>
Subject: Good news refer to the attachment for details

Or

>
Subject: VERY URGENT NOTIFICATION- ADMIN

Message Body:

Dear User,
please note that your email/password has been changed by the administrator
due to some security reason based on the report we got from our server on this email.
Do not sign out from this emails without checking the attach to avoid loosing your document.
We would not be responsible for any lose of your contact or document from this email if the new password is not copied now.
Attached is your new password!
Regards

Or

>
Subject: Unanswered secured figures

Or

>
Subject: First NetBank Third Party Payment

Or

>
Subject: copy of payment proof

Message Body:

**Day Good,
Find Attached.
Bank payment invoice copy for your reference made to your account today
on behalf of a customer for the used crane.
Please confirm receipt.
Kasco Co. Remittance & Exchange
**

Or

>
Subject: Fw: Payment Suzuki

Message Body:

Dear Supplier,
On 09-OCT-2015 We Have Transferred from:
Bank Name : DBS BANK SINGAPORE
Account Number : 960.012.169.075
Transfer Value : GBP 442,570.00

Or

> Subject: Shipment Documents Confirmation

Message Body:

Dear customer,
The following 1 piece(s) have been sent by a Customer via
DHL Express dated 14/10/2015 with AWB# 2519174302
Find attached Scanned copy of the shipping documents
and more information about the parcel and confirm if the address is correct for shipment.
Thank you.
Regards,

Or

>
Subject: Bank remittance

Message Body:

Hello Sir,
sorry for the delay in response, i was in a meeting yesterday.
Please find attached copy of payment made by our bank yesterday for your confirmation.
Thanks.

Or

> Subject: new order & certificate list

Message Body:

Dear,
Good day.
I have attached the endorsed new order & certificate list of your kind perusal.
Please go through it and give me your valuable prices and feedback.
Thanks and Best Regards,

Or

>
Subject: MISTAKE WITH OUR PREVIOUS PAYMENT

Message Body:

Payment has been made to your nominated account.
Pls note it might take up to two or more day to reflect on your account.
This email has been checked for viruses by Avast antivirus software.

Or

>
Subject: Order 87956 Summary

Message Body:

Please quote your best price as per our Specification Requirements List RH20.
If you have any questions regarding this order, please contact our AP Help +372 58 19 74 01
Best Regards

Or

>
Subject: Rechnung noch offen: Nummer 92555502[*]

Message Body:

Sehr geehrter Kunde,
in der nachfolgend benannter Forderung haben wir uns bereits an Sie gewandt,
und den Anspruch unserer Kunden geltend gemacht.
Sie haben eine nicht beglichene Rechnung bei unserem Kunden Pay Online GmbH.
Ihre Bank hat die Kontoabbuchung zurück buchen lassen, da Ihr Girokonto im
Moment der Abbuchung nicht hinreichend gedeckt gewesen ist.
Die Höhe des Betrags kann aufgrund berechneter Zinsen abweichen.
In Vollmacht unseren Mandanten Pay Online GmbH ordnen wir Ihnen an,
die noch offene Forderung sofort zu bezahlen.
Bei Rückfragen oder Unklarheiten erwarten wir eine Kontaktaufnahme innerhalb von 72 Stunden.
Die vollständige Forderungsausstellung, der Sie alle Buchungen entnehmen können, ist beigefügt.
Die gesamte Überweisung erwarten wir bis spätestens 17.10.2015.
Erfolgt kein Ausgleich der offenen Forderung bis bis zum festgelegtem Datum,
werden wir ohne weitere Benachrichtigungen die Angelegenheit an das Gericht übergeben und der SCHUFA melden.
Aufgrund des andauernden Zahlungsrückstands sind Sie verpflichtet zusätzlich,
die durch unsere Beauftragung entstandenen Kosten zu tragen: 81,54 Euro
In Erwartung Ihrer Antwort

Or

>
Subject:** NEW ORDER**

Message Body:

**Dear Sir,
Please find attached our New Order and confirm Asap.
If you have further inquiry, please feel free to contact us.
Regards,
**

Or

> Subject: REQUEST FOR QUOTATION

Message Body:

Dear Sir;
We need updated price of the products as attached ORDER-537YT.
CIF Mombasa port, Kenya
Product Guarantee.
Payment: TT
Please send your best price. Thank you
Best Regards;

Or

>
Subject: New Order

Message Body:

Dear Gennaro
Attached our new stock order
please confirm as soon as possible
Regards

Or

> Subject: Rechnung noch offen 14.10.2015 Nummer 63521372

Message Body:

Guten Tag,
in der nachfolgend aufgeführten Angelegenheit haben wir uns bereits an Sie gewandt,
und die Forderung unserer Mandanten geltend gemacht.
Sie haben eine nicht bezahlte Rechnung bei Ebay GmbH.
Das von Ihnen vorliegende Girokonto war im Moment der Abbuchung nicht hinreichend gedeckt,
um die Lastschrift vorzunehmen. Die Höhe des Betrags kann aufgrund berechneter Zinsen abweichen.
In Vollmacht unseren Mandanten Ebay GmbH ordnen wir Ihnen an, die offene Forderung sofort zu decken.
Bei Rückfragen oder Anregungen erwarten wir eine Kontaktaufnahme innerhalb von drei Tagen.
Eine vollständige Kostenaufstellung, der Sie alle Buchungen entnehmen können, ist beigelegt.
Wir erwarten die gesamte Überweisung zuzüglich der Zusatzgebühren bis spätestens 17.10.2015 auf unser Konto.
Erfolgt kein Ausgleich der offenen Gesamtforderung bis bis zum festgelegtem Datum,
werden wir ohne weitere Schreiben die Angelegenheit an das Gericht übergeben und der SCHUFA melden.
Aufgrund des bestehenden Zahlungsrückstands sind Sie gezwungen dabei,
die durch unsere Beauftragung entstandenen Mahnkosten zu begleichen: 52,03 Euro
In Erwartung Ihrer Antwort

Or

>
Subject: TT COPY

Message Body:

Hello,
Please kindly confirm the TT ( TELEX COPY) made today.
please advice when the BL will be forwarding to us
in enabling clearance from the Port.
kindly confirm the from attachment and get back to us
as soon as possible as we will be making another order soonest.
Best regards,

Or

>
Subject: PurchaseOrder XT7L8K_V7NX from Xstrata by Busby, Chris (PROD)

Message Body:

Please find attached a PurchaseOrdre from Xstarta for your action.
It has been sent via Mincom Axis.
This PurchaseOdrer is in PDF format and can be viewed with Adobe Acrobat Reader.
You may ACCEPT or REJECT this PurchsaeOrder from this email by following the instructoins below.
In either case, an email will be generated for you to send to the Buyer via Mincom Axis.
Type in any notes or comments you wish to convey to the buyer in the email Body
and send the email but do not modify any part of the email Subject.

Or

>
Subject: Pecan Oder

Message Body:

Hi,
We need your pecan to be supply to us here in China My company is
Hunan Yalin Food Co .ltd ,kindly see the attachment and view exactly
the ones and quantity of containers needed.
please give us your prices as per the attachment .
Regards

Or

>
Subject: Attached product specification

Message Body:

Dear friend,
Thank you for your email. AS you know we are new company,
This is the first time we are buying things from china so a new start.
As you know a new start needs a powerful push,
Therefore, I am kindly asking you to make a reasonable prices in order to make it easier each other.
our Success is your success.
When we approve the Trial Order quality,
then we will order large order and make you our permanent supplier.we need FOB prices.
NOTE: Please check the update Specifications in the attached document in the archived.
our company mode of payment is only TT or LC please note before we proceed.
Get back with your terms of payment.
Purchasing Department

Or

>
Subject: Payslip for the period 20 Sep 2015 to 20 Oct 2015

Message Body:

This message is intended for the addressee named and may contain confidential information.
If you are not the intended recipient, please delete it and notify the sender.
Views expressed in this message are those of the individual sender,
and are not necessarily the views of NSW Health or any of its entities.

Or

> Subject: Please confirm to our Inquiry as attached, Quote best price

Message Body:

Attn. Sales, With reference to the above mentioned subject,
please provide us your quotation for the following product
In the attachment, CHRISTINE G. LAURINO

Or

>
Subject: New Order

Message Body:

Dear Sir/Madam,
I write to inform you that we are interested in your products
which I saw in Website and we sincerely
hope to establish a long-term business relation with your esteemed corporation.
Please kindly find enclosed New Order.
Also inform me about the MOQ, Delivery time, and payment terms warranty.
Your early reply is highly appreciated
Thank You…

Or

>
Subject: Payment Advice - Advice Ref:[G80671547990] / ACH credits / Bank Ref:[67824EJ017MK]

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: Attached is the remittance copy for our first Order

Message Body:

Attached is the remittance copy for our first Order and our specifications documents.
Please confirm payment as soon as received at your end.

Or

> Subject: Unbeglichene Rechnung 20.10.2015 Nummer 76022175

Message Body:

Sehr geehrter Kunde,
in der nachfolgend benannter Forderung haben wir uns bereits an Sie gewandt,
und den Anspruch unserer Auftraggeber geltend gemacht.
Sie haben eine nicht bezahlte Rechnung bei der Firma Online Pay GmbH.
Ihre Bank hat die Lastschrift storniert,
da Ihr Bankkonto im Moment der Abbuchung nicht ausreichend gedeckt gewesen ist.
Die Höhe des Betrags kann aufgrund berechneter Verzugszinsen abweichen.
In Vollmacht unseren Mandanten Online Pay GmbH ordnen wir Ihnen an,
die noch offene Gesamtforderung sofort zu decken.
Bei Fragen oder Anregungen erwarten wir eine Kontaktaufnahme innerhalb von 24 Stunden.
Eine vollständige Forderungsausstellung, der Sie alle Einzelpositionen entnehmen können, fügen wir bei.
Wegen des andauernden Zahlungsausstands sind Sie gezwungen zuzüglich,
die durch unsere Inanspruchnahme entstandenen Kosten zu begleichen: 84,45 Euro
Die Begleichung erwarten wir bis zum 24.10.2015.
Erfolgt kein Ausgleich der offenen Forderung bis zur festgelegten Frist,
werden wir ohne weitere Kontaktaufnahme den Vorgang an das Gericht übergeben und der SCHUFA melden.
Mit freundlichen Grüßen

Or

>
Subject: RESEND ORDER

Message Body:

KIND REMINDER
Hi,
I am re-sending our order specifications again, not sure you received
our first inquiry email requesting you to send your best competitive prices…
My colleague has forwarded this request to you but there was no confirmation or reply.
Kindly see to this request in ZIP file attached and do the needful.
Thanks & Regards

Or

>
Subject: Purchase Listing

Message Body:

Good Day,
We sent you an email yesterday regarding an inquiry that we made last month,
but i did not receive any response from you regarding my order,
so i have just sent it again just in-case you did not receive it.
Please note my new purchase order list in my attached file,
and kindly send me your draft Quotation on the items.
We expect to hear from you shortly to enable us offset with the purchase arrangement/agreement
once the price is competitive and we get your assurance on the quality of the products.
Please pay attention to the products & quantities marked in RED
Kindly quote favorably…
Thanks & Regards

Or

>
Subject: YOUR BEST PRICE NEEDED]]]

Message Body:

Dear,
We are interested in purchasing your company products and we sincerely
hope to establish a long-term business relationship with your esteemed
company. we will like to know your company’s latest catalog. Kindly
provide us with your best price and about the Minimum Order Quantity,
Delivery time or FOB.
kindly send your reply to my company email ([email protected])
Your early reply is highly appreciated.
Thanks and Best Regards,

Or

>
Subject: QUOTATION REQUEST

Message Body:

**Greetings,
We are a trading company, with range of branches is some part of Europe.
Currently we are having some price challenges from our competitors
which is causing us serious instability in the market.
Having gone through you website, we decided to make a trial order,
we request for Price, Payment terms, Terms of Sales, MOQ and the delivery time.
Your urgent response will be appreciated!
Regards,
**

** **Or

> Subject: Re: Payment copy

Message Body:

**Good day to you,
Thank you for your reply email attach is copy of the payment confirmation slip and our delivery order, kindly inform us as soon as you have the money in your account and send us the transport details.
Kind Regards,
Julie Oates
Accounting Dept
2782 3221755
27866 123617
[email protected]
**

Or

> Subject: Re: Last Month Order

Message Body:

Hello,
check attached Order list as discussed last month.
if all is processed on time so, we can make payment at ones.
Regards Best
Rakzan Ortis
Sales & marketing manager
Via naz. adriatica sud, 93/A
66023 Francavilla al Mare - CH
Australia
TEL. +60.085.4912997
FAX +60.085.4914124

Or

> Subject: Order sheet copy

Message Body:

Dear sir.
As discuss Before.
Here below is the PO Order sheet. Pl confirm & advise per email in the matter Regarding shipment date.
Regards,
Sumit Gandhi.

> > Cisco security appliances can help protect customers during the critical period between the first exploit of a virus outbreak and the release of vendor antivirus signatures. Cisco Web Security Appliances help secure and control web and email traffic by offering layers of malware protection. Cisco security appliances are automatically updated to help prevent both spam email and hostile web URLs from being passed to the end user.

Related Links
Cisco Security
Cisco SenderBase Security Network

Revision History

* Version	Description	Section	Date
28	Cisco Security has detected significant activity on May 16, 2016.		2016-May-16 17:27 GMT
27	Cisco Security has detected significant activity on October 23, 2015.		2015-October-26 12:51 GMT
26	Cisco Security has detected significant activity on October 22, 2015.		2015-October-23 14:04 GMT
25	Cisco Security has detected significant activity on October 21, 2015.		2015-October-23 12:56 GMT
24	Cisco Security has detected significant activity on October 20, 2015.		2015-October-22 14:28 GMT
23	Cisco Security has detected significant activity on October 19, 2015.		2015-October-21 12:47 GMT
22	Cisco Security has detected significant activity on October 16, 2015.		2015-October-19 12:34 GMT
21	Cisco Security has detected significant activity on October 15, 2015.		2015-October-16 12:51 GMT
20	Cisco Security has detected significant activity on October 13, 2015.		2015-October-15 13:12 GMT
19	Cisco Security has detected significant activity on October 13, 2015.		2015-October-14 11:33 GMT
18	Cisco Security has detected significant activity on October 9, 2015.		2015-October-12 11:39 GMT
17	Cisco Security has detected significant activity on October 7, 2015.		2015-October-09 13:40 GMT
16	Cisco Security has detected significant activity on October 6, 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 5, 2015.		2015-October-06 13:40 GMT
13	Cisco Security has detected significant activity on October 2, 2015.		2015-October-05 13:29 GMT
12	Cisco Security has detected significant activity on September 30, 2015.		2015-October-02 13:39 GMT
11	Cisco Security has detected significant activity on September 29, 2015.		2015-September-30 12:52 GMT
10	Cisco Security has detected significant activity on September 25, 2015.		2015-September-28 12:42 GMT
9	Cisco Security has detected significant activity on September 24, 2015.		2015-September-24 20:16 GMT
8	Cisco Security has detected significant activity on September 15, 2015.		2015-September-16 13:21 GMT
7	Cisco Security has detected significant activity on September 15, 2015.		2015-September-15 20:19 GMT
6	Cisco Security has detected significant activity on September 11, 2015.		2015-September-14 13:14 GMT
5	Cisco Security has detected significant activity on September 11, 2015.		2015-September-11 18:25 GMT
4	Cisco Security has detected significant activity on August 28, 2015.		2015-August-31 13:17 GMT
3	Cisco Security has detected significant activity on August 3, 2015.		2015-August-03 16:45 GMT
2	Cisco Security has detected significant activity on July 26, 2015.		2015-July-27 12:23 GMT
1	Cisco Security has detected significant activity on July 23, 2015.		2015-July-23 19:14 GMT
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