Threat Outbreak Alert RuleID7930: Email Messages Distributing Malicious Software on June 22, 2016

Medium

Alert ID:

40728

First Published:

2015 August 31 13:44 GMT

Last Updated:

2016 June 22 19:15 GMT

Version:

55

Summary

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

Email messages that are related to this threat (RuleID7930 and RuleID7930KVR) may contain the following files:

Name	Size in Bytes	MD5 Checksum
PO_15SO03995.pdf.7z.zip / PO 15SO03995.exe	643,072
0x7B33027B27F62FBFB96315D94C8D6161
[email protected]_Weissnat-Jones-7JYVE.zip /
vaughn invoicedignissimos_provident.exe	53,760
0xC36DF07039D69A7AF1A49CE44134D082

[email protected]_Hamill-Dickinson-H00dl.zip /
cortney invoicemagni_omnis.exe | 53,760
| 0x9C51674975B208C1E92A3A6CAE9FF207

DOC15082701733-pdf today…zip / DOC15082701733-pdf.exe | 794,624
| 0x1639995F04D38F3114FF113C4CA67DCD

Scan_001.zip / Scan_001.scr | 45,568
| 0x429D7F1CFA214EA560BA3CB809F418B1

infodatabasexxxx…zip / infodatabase.exe | 524,800
| 0x9C1055CB57F63AF5A4F50CB7C7BA121D

odblokowanie_pl_dostojny_2015.doc.zip /
odblokowanie_pl_dostojny_2015.doc.exe | 173,568
| 0xAD4AB7B7E1F02EFF58AED3F3ABFC3216

Proforma Invoice_76557598945_pdf.zip /
Proforma Invoice_76557598945_pdf.exe | 714,240
| 0x1A78F924448E5357EA3FA386BDE54217

AccountDocuments.zip / AccountDocuments.scr | 77,824
| 0xC1CC6F650695FB9926F32F14A78129E5

Specification Requirements List PO 08-09-2015.gz /
Specification Requirements List PO 08-09-2015.exe | 1,358,848
| 0x4B11B9F184FAF1512B3F3AE37628C9BD

DOC011793044-pdf.zip / DOC011793044-pdf.exe | 794,624
| 0x6329FF1C1C24364E254B4EABC3DA9225

Pictures.zip / Pictures.exe | 143,360
| 0x4CB86253A6A3719429E427C406B3734C

ATO_TAX_8111.zip / ATO_TAX.scr | 52,736
| 0x893873058CC9528855E12B6EFB686724

PO15-0133.zip / PO15-0133.exe | 661,504
| 0xF3AA7A49FEFC5D32E31CAA63587FB72C

PO 400283 2015-10-09 PDF.zip /
PO 400283 2015-10-09 PDF.exe | 163,840
| 0xA9CCCF3F91622D90327E90A2FF778C8D

corrected invoice Ramon Harbors.zip /
edited invoice Sipes Ways.exe | 47,108
| 0x93865BCF2D37B0CC1FE6F953A86E62C6

Invoice 10Sep20015_8444192.zip /
Invoice 10Sep20015_0773059.scr | 45,056
| 0xDCACF6F633487F9A3181231DCDA178EC

Fax_001_8985759802.zip / Fax_001.scr | 45,056
| 0x343F90204C05143A5C178BF327AA30AA

Invoice99807.zip / Invoice99807.exe | 954,368
| 0x140673773D5091A40F420771BF6427B1

shipment doc.zip / shipment doc.exe | 974,848
| 0x0C08D038B6840C57F8620ACEBCF43708

Fax_001_19112015.001.zip / Fax_001_19112015.001.exe | 22,528
| 0x75DDC6AA50531141FB6C901657AB1353

Invoice.zip / Invoice.exe | 1,136,080
| 0xC6158B77119CEE5D876CA17E53250330

PO Invoice.zip / PO Invoice.exe | 666,112
| 0x443FBD32B81D39CF73C4E175DEC4694A

PO_INV 92356.zip / PO_INV 92356.exe | 822,313
| 0x9510D98CE9BC325AD135492B832C7C63

KGTF#PO191115-pdf.zip / KGTF#PO191115-pdf.exe | 367,616
| 0x745A274B7C76F0A18725DF967A7F9F68

scan0005.zip / scan0005.exe | 317,952
| 0x503C99D999927BB9B829F40949767405

scan00012.zip / scan00012.exe | 203,438
| 0x478A95FE4D15B2886B780A6A585DD557

Invoice9980766.zip / Invoice9980766.exe | 643,584
| 0xF1202B624B0BDDB784F9D72B8C312CEC

2015 Invoice.zip / 2015 Invoice.exe | 945,664
| 0x292AB6A092F8FC1B0E8E158771BC5739

DOCUMENT.zip / DOCUMENT.exe | 659,456 | 0xE5431FF578AD453FBC3DB597693E62D1

DHL-11930144-pdf.zip / DOC11930144-pdf.exe
| 390,656
| 0x66855EA4174CCC441D42DFE111E0581A

Scan_Doc.zip / Scan_Doc.exe
| 344,816 | 0xA062568A60D983D6762C9C7F4F47A9AF

PO31092.zip / NovPO31092.exe
| 154,880 | 0x39BD9DA0C4AE9666F7BA52D21F011247

Pasta de Documentos.zip /
Ducumenta?ao Validada em Cartorio N 75656567566756.exe
| 584,192 | 0xF40891C982149AD93AF6600B50E84E50

DOC_PDF…zip / PO DOCUMENT.exe
| 600,064
| 0x20BF61A9D54E824A50A812E5B7C460EA

INVIO DOC F~S.R.L.zip / INVIO DOC F~S.R.L.pdf.exe | 383,544 | 0xC909970A23BEDCD7AF979AC22805DAD9

shipment doc.gz / shipment doc.exe
| 270,848 | 0x0633B807433328587EF64997C6C38963

invoice.zip / invoice.scr | 741,376
| 0x143FCC07CEB0F779FF1E204CEF4A20D6

Document.zip / Document.scr | 1,391,999
| 0x456A760960DD84CF214C8E735E8262F1

Commercial Invoice.zip / Commercial Invoice.scr | 671,232
| 0x2CA2CEC4A319FF00631894B87CFD9E4E

Shipping Documents.zip / Shipping Documents.exe | 539,136
| 0xD799C720935DA8327D0AE1019799D8BA

TASKINT SHIPPING DOCS- 2015- DECEMBER 01.zip /
TASKINT SHIPPING DOCS- 2015- DECEMBER 01.exe | 139,264
| 0x2E5168ACAEF47757F47009C0E69A6B72

shipping docs.zip / shipping docs.exe | 886,784
| 0x5FC1732F9283ACEFFFAC86E6D1DEB8

doc.2090785543246678999.zip /
doc.2090785543246678999.exe | 139,264
| 0x25E28AC729DB7B342AE78A1278EC5C60

NewDoc#069696.zip / NewDoc#069696.exe | 1,140,224 | 0xCF9FAB5EB989F6BED1EA4693559DC9E0
PO_126_pdf.gz / PO_126_pdf.exe | 363,520 | 0x3AFCBDBC7F6F1A11F842A62343058A7E
car pics.zip / car pics.exe | 650,240 | 0x841C7DB011DECFE4222F3AE67F77B19D
BL-65893 & Invoice.zip / BL-65893 & Invoice.scr | 184,320
| 0x3CB154F5E36706B9BA78B51D24145E7D

Documento n.008546504170.zip /
Documento n.008546504170.pdf.exe | 723,579
| 0xC69EFA1486E060BBF99C7FCF6A03BC75

all Documents.zip / all Documents.exe | 337,832
| 0xA41FC261C80DF3AC5425F08D64B7E4C8

New Agreement Documents.zip /
New Agreement Documents/New Agreement Documents.exe | 325,544
| 0x49C7F306B86EF06A8A6EB633CB2AE367

Invoice_0170-pdf.zip / Invoice_0170-pdf.exe | 805,888 | 0x6D904D1511137EAD05B575AF78B62756
Scan.zip / Scan.exe | 960,512
| 0x25E8AE86F88876025374993BDD84A444

UKTaxReturnReport.zip / UKTaxReturnReport.pdf.exe | 742,991
| 0xB96860521D22DFFEE5E62F5A475F43BE

201568950897358_docx‮gnp.zip /
201568950897358_docxwgnp…exe | 923,136 | 0x2E32BB1F63295998CA04DF66E5629CE6
Complete Set of Shipping Documents.zip /
Complete Set of Shipping Documents.exe | 610,304
| 0xFE746E9EEB918B4E6370D533891B9207
BANKING DETAILS.zip / BANKING DETAILS.exe | 625,152
| 0xECAFA90E6AA6703B2D05FEDDC39672E8
Invoice Doc.zip / Invoice Doc.exe | 661,504
| 0x062A8A857458AE6FA02F3B4116B4C3BA

Transfer Receipt.zip / Transfer Receipt.scr | 176,128
| 0xA8F91BAF4359BF9E0B0CB1C55B82AB5F

invoice.zip / invoice.pdf.exe | 69,149
| 0x662CED489B21FA3A6FC508FA789C719AB

Scan9012.jar | 187,791
| 0xB5512242D54293DD7FEA695CACC7F75F

Documento n.0074205048.zip /
Documento n.0074205048.pdf (2).exe | 1,712,320
| 0x466A313E3D7AF2CE339B1ACDF9DBF7C8

Revised Invoices.zip / Revised Invoices.exe | 724,480
| 0x01B6BAE5356A524016321C0999C19BCC

PO_009237-1.zip / PO_009237-1.exe | 188,416
| 0xF98792257E4282791B9FF08D8BA521D7

Corrected Invoice.zip / Corrected Invoice.exe | 321,600
| 0x2BDAF51FCBBFA3E769B53E53CF60696E

Invoice.zip / Invoice.exe | 321,600
| 0xBF9B53610D2DFA1767BFCA0746EEEB3E

oswiadczenie.doc.2015.12.21.zip /
oswiadczenie.doc.2015.12.21.DOC.exe | 300,032
| 0xC6A44BD399906CC069FEC72A4E5CD803

nd me your latest catalog of products
together with the specificati
PO Invoice.zip / PO Invoice.exe | 602,624 | 0xAB5E3E80BD37E86AB129B901C641A726
Invoice998007765.zip / Invoice998007765.exe | 907,264 | 0x450331EFEAB1A4943898FF303C7A13EB
rekl.dok.12012016.doc.zip / rekl.dok.12012016.doc.exe | 339456 | 0xA4FF961DD3CAE9D0FACE9E2F26B77A72
doc2000000006700000900.zip / doc2000000006700000900.exe | 204,800
| 0x776DC49D396DE876320B45822DFED84E

Fotorelacja_.zip / Fotorelacja_/img_0456_2016_01 GIF.exe | 416,768
| 0x49C1A2AA117A6D30F45452A7EE31BCB5

Invoice990877600.zip / Invoice990877600.exe | 896,512 | 0x60AF586B9B7D60E5D671EFEFC0B9EB3A

Invoice99807766-pdf.zip / Invoice99807766.exe | 897,024
| 0xC8EAC6B5834BA96546D95DE57F2D4254

DOC8058388510-TXT.zip / DOC9652314595-TXT.scr | 24,064
| 0x4E37277C724734464E68C8C9D4998C89

PO012016.zip / PO012016.exe | 266,240 | 0x178C2E1CD966932DF35B255646546F1B
Shipping documents.pdf.zip / Shipping documents.exe
| 1,154,048
| 0xD373B24C329E61B16C27A6DB3BA3D07C
Tax Report.zip / Tax Report.exe
| 270,336 | 0x440E89864D9D774F2AA0F8DB262DCA60
PO N0. 2201000741.zip / PO N0. 2201000741.exe
| 599,552
| 0xA0C3FD3A65F9ADDE37840CC39815DC2F

SCAN_093.zip / SCAN_093.exe | 599,040
| 0x166BA3CDD8E9C2644D06065ADD2A7BDB

Invoices.zip / Invoice99087706.exe | 902,656 | 0x2977B7CAE9683863112A067D7526AB75
Invoice.zip / Invoice.exe | 1,794,171
| 0x7000A59452B3A87E70A08131D7FB731A
Scan_201601267877.jar | 121,105
| 0x54C430A67390685045F67312AF389BAD

Invoice9980776006.zip / Invoice9980776006.exe | 969,728
| 0xB2332E1F595CC7CB13536C32919261B0

February-Shipment02.doc.zip / 250116_15-35.doc.exe | 648,192
| 0x973742DDC649593A60EC655DB3D39F46

tax docs.zip / tax docs.exe | 188,416
| 0x02ADC38156CCAC591A8B02AF2C33BF1D

Airway Bill.zip / Airway Bill.exe | 370,688
| 0x0FBBFAFDB0130B70D9EABDA78AC74A11

Scan_cop_Doc_111.zip / Scan_cop_Doc_111.exe | 1,576,664 | 0x9066BF121D23C7355B14E8899B8369CC
Doc51644567524574-pdf.zip / PO_5706_from_ps_Inc._9920.exe | 1,207,296 | 0xA3932C58085222ACFAF692B397FD323D
BANK DETAILS-_889387.zip / BANK DETAILS-_889387.exe | 593,920 | 0xC578AE181CB2668418A5D35C98D08A9E
shipment confirmation docs.pdf.zip / docs.exe | 2,107,904 | 0x878B6FB840BE4F0481F966F8708D540B
Signed Invoice.pdf.zip / Signed Invoice.pdf.exe | 700,416
| 0x0C8DA3B23BD721D26358D9F011FDF9C5

Document 487.zip / Document 487.exe | 742,400
| 0x32CAF8EFCF03550CCB8D32BE9B733736

invoice.zip / invoice.scr | 229,376
| 0x1F1386842F8649195A143E47714C5092

PO N0. 2201000741.zip / PO N0. 2201000741.exe | 700,416
| 0x2247DD6E1F6A00631490FD1DBD67E62C

SCAN_0996788.zip / SCAN_0996788.exe | 690,176
| 0xC679026DF0B816B5426E4A26EEE195DE

bank details.zip / bank details.exe | 363,008
| 0x9DEC81F8D44916817365129BDA8E8B67

Income Tax Challan pdf.zip / Income Tax Challan pdf.exe | 637,440 | 0xABEC5CAF305E305CFACD620EEAE6D6C3
scan_hp_01098iDOC1.gz / scan_hp_01098iDOC.exe | 176,640 | 0x022735F30ECA92DB0EB6AF97093A148B
ref-500321755263doc.zip / ref-500321755263doc.scr | 987,136 | 0xFC4AEB2D17C50D0FDD2A2B147CF24824
Invoice887960012.zip / Invoice887960012.exe | 631,296 | 0x59E61F9CF89253497B356823DF04C4ED
Scanned Document 8745.zip / Scanned Document 8745.exe | 741,376 | 0x376B65BAE9CEEE79C25296307A4584BE
scan_hp_01098iDOC2.gz / scan_hp_01098iDOC2.exe | 169,984 | 0xC2AF0F383F60B6DDA08C651D6B1D5E57
DOC2420471872.zip / DOC9549868321-PDF.scr | 23,040 | 0x29AAB2FF1A2C5AD38862B6B96527AF43
Invoice Payment.zip / Invoice Payment99801.exe | 619,008
| 0xC1FDEBBEB34205B28F192765E4BC3FF2

PO N0. 2201000741.zip / PO N0. 2201000741.exe | 618,496 | 0xC2ED00C192E34A744E05405E242726CA
Cennik_od_8-go_Luty_2016_.doc.zip /
Cennik_od_8-go_Luty_2016_.doc.exe | 315,392 | 0x20CCE43BC35D0C696315BCB820E80EB4
PO N0. 2201000741.zip / PO N0. 2201000741.exe | 613,888 | 0x3A7C1EB87DD7B950B9B12EC50B2C23D7
(kopia1) IMG_206917~.zip / (kopia1) IMG_206919~.PNG.exe | 315,392 | 0x561EDDBFA3449B8DE9CC4D71DC8EBD70
PO N0.2201000741.zip / PO N0.2201000741.exe
| 599,040
| 0x1B52D42B18C255E00FA7909C670A408A

Invoice9980700.zip / Invoice9980700.exe
| 599,040 | 0x93A46EC5A7A9876766D46B0B82CE39D8

P.O Feb 2016_PPTX.zip / P.O Feb 2016_PPTX.scr | 1,119,732
| 0x1244A87029A47578A13CF9401BA75A30
czynsz 18-01-2016,18-02-2016.Doc.zip /
czynsz 11-01-2016,11-02-2016.Doc.1.exe | 399,060 | 0xBC63CDBD48713E398DDB7E4635CD687A
INVOICES pdf.zip / INVOICES pdf.exe | 606,720 | 0x9DFA9FAA2CE2D700A93B155386B711C1
PO.EB300K160216-pdf.zip / PO.EB300K160216.exe | 475,136 | 0x0FE2A602F88127DF4005143FB244C44B
PO N0. 2201000741.zip / PO N0. 2201000741.exe | 606,208 | 0x90EA9D3A7F71FCA8F3982F87460C7B42
Shipment Document 91437022744#february2016.zip /
Shipment Document 91437022744#february2016.exe | 623,104 | 0x6B3AA5D0D38E1A85299FD7CC90C27018
SCAN_2016_02_22_DOC.zip / SCAN_2016_02_22_DOC.Docx.exe | Not Available | 0xE5FDC036BE0C7C92D4874A19CD459419

agl_bill_003315880.zip / agl_bill_003315880.pdf.exe | Not Available | 0xFA11B8C14593CAE0C4B95A0F76A7AC01

Airwaybill.zip / Airwaybill…exe | 281,088
| 0xCFE5C0BE74E29DF2656F01CB4EF90CB6

Doc.zip / Doc.exe | 942,080
| 0xD7C020BF3BA6A5EFBCA56E4D98253F07

Invoice.zip / Invoice.scr | 167,936
| 0x6A58BF8E1CFF68C70261BB674EE1AFDF

DOC.73HO3812-DHL.zip / DOC.73HO3812-DHL.exe | 3,165,696
| 0x4C101BCB4C242D294472F4A00D98E678

INVOICES# 3300023,3330009.zip / INVOICES.exe | 726,016
| 0x78ACAF627A7953AEC487A4D14299B5FA

PO001173702.zip / PO001173702.exe | 711,168
| 0xEE5CB3D3EBDF3E33420E361D446E01

Invoice 87438.zip / Invoice 87438.exe | 816,640
| 0x2CBA9B6EA93BBD436792D05BD4EB5C4C

P.O 0047753DC_signed.zip / P.O 0047753DC_signed.exe | 555,328 | 0xA45C3F953FB0E5001F7AF0D69F688209
P.O 0045536PDC_signed.zip / P.O 0045536PDC_signed.exe | 420,160 | 0x4192A6779A90BA95C1693B8B979D1801
Barclays Bank PLC.zip / INVOICES.exe | 964,608
| 0x3C6E2E1420E34F4EA2092F66BD33ABB6

Docs.zip / Docs.exe
| 294,210
| 0x3F410BB53E6C3A421963B06008157DBD

Picture images.zip / Picture images.scr | 328,704 | 0x9B42877CCAD294CB98143B4FB176135C
BANK DETAIL.zip / BANK DETAIL.SCR | 733,184 | 0xB18002D154472A875CDBE62943AB3A51
Outstanding Invoices.zip / Outstanding Invoices.exe | 635,392 | 0x130C1B01AF4B0D22A177441C374EFAF3
scan_903.zip / scan_903.exe | 2,365,440 | 0x939AC6C57D07C2B5D2B094F8D78EFE4F
BANK DETAIL.ACE / BANK DETAIL.SCR | 724,992
| 0x556B6854F87BFCCA954768F3595C601F
PO 3679000-3789001.gz / PO 3679000-3789001.exe
| 354,816 | 0x2B4691B2853A940B36A76E37194856C4

PO160516UIpdf.zip / PO160516UIpdf.exe | 312,320 | 0xF9CDDF8CCDD9E9E7FADE820BEFFC8B79

e-receipt.zip / e-receipt.exe | 219,648
| 0x42F8D51C3C2974A22DFE4B26C3AA6873

PO No. 26736.zip / PO No. 26736.exe | 803,328 | 0x1C02E06C310E3835B1ADE662363510D6
BillingStatement#247.zip / BillingStatement#247.exe | 760,832 | 0x5566B60762D8ACBE7E178437BDE63425
HotMoms.pdf.gz / HotMomsPictures contacts.exe | 3,116,544 | 0x26178AEAAD131EFC885B553B3FEA501E
PO H167Q998745D78W-NU998EY67G4567.gz /
PO H167Q998745D78W-NU998EY67G4567.exe | 374,784
| 0x229E53EB1E88A5D0DA4C58DCE59480EE

faxmessage.zip / faxmessage2917.scr | 114,432 | 0xAA30793E2D9A452877C21F4F3CE57BA4
doc_____JDY7382.zip / doc_____JDY7382.exe | 777,216 | 0x79E43D7101F5FD6C9A1984E2DA36D824
PO-44FBC40.zip / PO-44FBC40.exe | 884,736 | 0xA14303377974F376A70CB61C92204B33
invoice998876009.zip / P.O998876009.exe | 837,120 | 0x411793B0D946D4AA2004CC885C95ED04
enquiry.zip / enquiry.scr | 439,296
| 0xA0A88B41018384D4FF90A6E2CE7BA926

invoice.zip / invoice.bat | 139,264
| 0x78A5BC4283FC47902D3014B5266661E7

IMG-88537876544352454241314.pdf.gz / IMG-88537876544352454241314.exe | 1,427,456
| 0x01A61B0FAEFFD7FBD01373AAE57A6423

P.O-7778765653.pdf.gz / P.O-7778765653.exe | 631,808
| 0xFE9FB05134A31C772A080C9A31FD1816

Doc_Order06042016.zip / Doc_Order06042016.exe | 286,720
| 0x36E60A0312209AC36B2AC481BFE705C3

doc____60882.zip / doc____60882.exe | 583,168
| 0x9502757905A0C8C9320794A0FFE2D2A3

Rfq_Reminder_Q-14-06-D_06pdf.gz / Rfq_Reminder_Q-14-06-D_06pdf.exe | 364,865
| 0x2F319088DCE88A241E9CE0DCD5C41DC2

invoice.zip / invoice.exe | 1,221,120
| 0x30E228F4742EF3EC2527C408AF5430A0

BankSwift-Doc.13.06.2016.zip / BankSwift-Doc.13.06.2016.exe | 598,016
| 0xCDC7C302F7D23ED828BDB5A15F4D9AAE

SKMBT Doc scan00772332.zip / SKMBT Doc scan00772332.exe | 994,816 | 0x1ED96264C596793E5BA66DC368DC21AA
PO-1511-Flavor list.zip / PO-1511-Flavor list.exe | 585,728 | 0xA972ED172772D296DB05EF3707D7363E
PO NO 1800145.gz / PO NO 1800145.exe | 269,312
| 0xC10D02AFB987E9C4FF2907FA30BE1FDC

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

> Subject: New Order

Message Body:

Dear Sir,
Please find attached new order 15SO03995.
Kindly confirm receipt of order and best delivery dates ASAP.
Also prepare our invoice for payment.
Awaiting you kind responds.
Thanks and best regards,

Or

>
Subject:** invoice from the Weissnat-Jones-7JYVE**

Message Body:

Good day.
You’ve received an invoice from the Weissnat-Jones co, please make a
remittance no later than tomorrow.
Thank you in advance.
Sincerely Yours,

Or

>
Subject: Dear [email protected] We have contacted your office
twice but no response from you get back with best price

Message Body:

Dear
Managing Director,
We have contacted your office twice but no response from you. Please,
kindly check if you have this product info available for production (see
attachment for our product specification).
Should you have the products, please send us some pictures of design and
your best price and delivery condition for our reference and purchasing
consideration.
Thanks & Regards,

Or

>
Subject:** Scanned Image from a Xerox WorkCentre**

Message Body:

Please open the attached document. It was scanned and sent to you using a Xerox WorkCentre Pro.
Sent by: f4f43454.com
Number of Images: 7
Attachment File Type: ZIP [PDF]
WorkCentre Pro Location: Machine location not set
Device Name: A1ATXC2JOG
Attached file is scanned image in PDF format.
Adobe®Reader® can be downloaded from the following URL: hxxp://www.adobe.com/

Or

>
Subject: Dear Sir/Madam you need to read this email

Message Body:

**ATTN.: BENEFICIARY,
My Name Is Dr. Adesuwa Abati Of The Telex/Computer Department
Of The Central Bank Of Nigeria.
I Am Sending This Private Email Based On
The Confidential Nature Of The Transaction;
Please I Will Like To Advise That If After Going Through
My Submission To You And You Do Not Accept It, Kindly Keep It To Yourself.
I Am Still In Service With The Central Bank Of Nigeria (CBN)
And I Would Not Like To Lose My Job.
As I Found Out That You Almost Met All
The Statutory Requirements Of The CBN In Respect Of Your Over Due Payment.
Your Problem Is That Of Interest Groups, A Lot Of People
Are Interested In Your Payment And Those People Are Merely Doing Paper **

Or

>
Subject: wniosek o odblokowanie

Message Body:

Zalacznik nr 2 - odblokowanie_pl_dostojny_2015.doc

Or

> Subject: Proforma invoice

Message Body:

Dear Sir/Madam
FYI…
Confirm and approve proforma invoice.
With Regards

Or

>
Subject: Important documents

Message Body:

Important account documents
Reference: C30
Case number: 6284103
Please scan attached document and fax it to +1 (888) 589-5347.
Please note that the Terms and Conditions available below are the Bank’s most recently issued versions.
Please bear in mind that earlier versions of these Terms and Conditions may apply to your products,
depending on when you signed up to the relevant product
or when you were last advised of any changes to your Terms and Conditions.
If you have any questions regarding which version of the Terms and Conditions apply to your products,
please contact your Relationship Manager.
Yours faithfully

Or

>
Subject: Enquiry

Message Body:

Dear Sir,
i hope this message gets to you in good health,
Kindly Quote your best price, availability and earliest delivery time for the items in the attached list.
If given a competitive price,We will place a big order.
Awaiting your earliest response.
Thanks & Regards,

Or

>
Subject: Catalogue From HONGYI

Message Body:

Dear,
Glad to get your contact information from Canton Fair!
We supply home appliance with good quality and very competitive price.
Hope to be a partner of your company!
E-catalogue will be provided if needed. Check attached pictures to make
your choice
Email me or just call me directly. Thank you!
Best regards,

Or

>
Subject: Australian Taxation Office - Refund Notification

Message Body:

IMPORTANT NOTIFICATION
Australian Taxation Office - 10/09/2015
After the last calculation of your fiscal activity
we have determined that you are eligible to receive a refund of 8111.30 AUD.
For more details please follow the steps bellow :
- Right-click the link on the attachment name, and select Save Link As,
Save Target As or a similar option provided.
- Select the location into which you want to download the file and choose Save.
- Unzip the attached file.

Or

>
Subject: Order P015-0133

Message Body:

Hello,
Please find attached Order P015-0133.
Get back to me with full details
required for further instruction.
Thank you.

Or

>
Subject: NEW ORDER

Message Body:

**RESEND!!
Hello,
I sent you an email enquiry last week but i did not receive any
response from you regarding my order, so i have just sent it again incase you did not receive it…
Please we need proforma made to or France adress 2 place des pyramides
Please see attached Order sheet and kindly confirm so we can make payment next week
Awaiting your reply.
Best Regards
**

Or

>
Subject: invoice Elizabeth Spinka

Message Body:

HI,
I’m sending you new amendments of invoice #18771140. Please review it immediately.

Or

>
Subject: Invoice 10Sep20015_8444192

Message Body:

Please note that so far we had not received the outstanding amounts in accordance with the invoice enclosed below.
Unfortunately, we cannot wait another week for amounts to be settled.
Kindly ask You to arrange the payment in the nearest future (5 days).
In case the funds are not received in two days we reserve the right to use legal approaches in order to resolve this issue.
We hope You will duly react to this notification and save good business relationships with us.

Or

>
Subject:** Corporate eFax message from “unknown” - 3 page(s)**

Or

> Subject: invoice99807

Message Body:

Hello,
Sorry for contacting you with another email, this is our Company new email,
Please find attached invoice for the past months.
Remit the new payment by 25/11/2015 as outlines under our payment agreement.
Thank you.
Regards,

Or

>
Subject: Shipment info & Departure//SEA

Message Body:

Dear Sir
Attached is your shipment details,
The ship will be sailing by 11/6/2015,
as your container was booked with us for shipping by your customer,
the ETD will be 11/6/2015 the ETA 11/7/2015,
once container arrives we will contact you for necessary clearance.
Attached is the BL and loading pictures for your reference.
Regards

Or

> Subject: Corporate eFax message from “800-872-2657800-872-2657 FREE” - 2 pages

Message Body:

**eFax
Fax Message [Caller-ID: 1-800-872-2657800-872-2657 FREE]
You have received a 2 page fax at 2015-11-19 02:08:01.

• The reference number for this fax is chd_did9-04948903451-49692118611-110.
  View this fax using your PDF reader.
  Thank you for using the eFax service!**

Or

>
Subject: TT COPY

Message Body:

FYI

Or

>
Subject: PO_INV 92356

Message Body:

Hello,
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 attached order,
pls address invoice with company details below
Company: TESOTEX S.R.O.
Address: Petrkl?cov? 2367/18…street
10600Praha/Prague 10…city
Czech republic
Thanks.
Regards

Or

>
Subject: Order details

Message Body:

Dear Sir,
Attached again now pls find our corrected order details as discussed with our agent.
Kindly complete the attached RFQ with the required quotation details
and send back to us by fax or email.
FYI, our fax number is given at the bottom of this email.
Kindly give all quotes separately for each item in our attached RFQ.
Same specs., packing and quality as attached.
Pls treat this request as urgent and send us completetd document by fax ASAP.
Best Regards

Or

>
Subject: Urgent Order inquiry —20151811

Message Body:

RESEND!!!
Good day.
Kindly compare the two orders and give us separate invoice for urgent
payment. We need this orders Urgently.
Thank you and Best Regards,

Or

>
Subject: Order [SHIPPING DOC] 20151028-9000078000

Message Body:

Good day.
Kindly find attached original shipping document signed and stamped as
requested by you. Also re-confirm the order
Thank you and Best Regards,

Or

> Subject: Invoice

Message Body:

Hello, Sorry for contacting you with another email, this is our Company new email, Please find attached invoice for the past months. Remit the new payment by 9/12/2015 as outlines under our payment agreement. **Thank you. Regards,
**

Or

> Subject: 2015 INVOICE

Message Body:

Good day,
I write in respect of the Last Invoice which we discovered
there was an error of miscalculation in the total amount
Which has being delaying us from paying the Outstanding funds.
Attached is the Proforma Invoice as been resent, i advice you go through it
as i have underlined the error and once this is rectified we would proceed
with the payment for your usual cooperation afterward.
Its on zip folder if you have any questions please call or text
Thanks I await your Quick Response.

Or

> Subject:** DHL PACKAGE**

Message Body:

Dear Customer,
We attempted to deliver your item at 10:10 AM on Nov 24th,2015. (Read enclosed file detail)
The delivery attempt failed because nobody was present at the shipping address, so this notify has been automatically sent.
If the parcel is not scheduled for redelivery or picked up within 72 hours, it will be returned to the sender.
Label Number: DHL7567351D

Or

> Subject:** New Order**

Message Body:

Dear,
Please find the attached PO & deliver as per the schedule,
Please sign and send us the original invoice and scanned copy of all document for references purpose.
I await your urgent response.
Thanks,

Or

> Subject:** Please Reconfirm,**

Message Body:

Good Morning,
We have tried contacting you via phone, please confirm attached P Order to enable us proceed with the payment
Regards,

Or

> Subject:FWG: Documentos Validados em Cartorio

Message Body:

Segue Anexo de documento solicitato para conclusao de negocio !
Att: Jse Paulo Nunes

Or

> Subject:Fwd: [Fwd: Balance Payment]]

Message Body:

Dear Sir,
Please we are processing your payment, kindly confirm your invoice and
bank details as attached to proceed with the payment.
Best Regards,

Or

> Subject: new order[*]

Message Body:

Dear Sir,
Please send us your lowest CIF and FOB Abu Dhabi by sea quotation for the attached products.
Also inform us the lead time required to supply the stated requirements.
Your usual prompt response would be highly appreciated.
Best Regards

Or

>
Subject: Your Payment Instruction

Message Body:

Good morning dear,
Please, I have been instructed by one of your customers to pay you as initiall agreed.
Kindly confirm details in attached payment advice so I can continue with the payment.
Urgent reply needed.
Thanks and best regards,

Or

> Subject: Invoice Review for Payment

Message Body:

Dear Sir/Madam,
Kindly find attached, the invoice for immediate processing of payment by us.
You are requested to cross check and reconfirm the account details as contained
in the attachment and revert back to us with the correct bank details,
so we won’t make any mistake of payment to wrong account details.
You may also reach us on phone to reconfirm the change of your account details.
Regards,

Or

>
Subject: Shipping documents

Message Body:

Find shipping documents and confirm if is ok.
regards,

Or

>
Subject: **shipping documents **
Message Body:

Dear Sir;
Please see attached about your shipping documents.
We are going to send you via TNT within this week aswell.
To your inform.
Best Regards

Or

> Subject: [SHIPPING DOC] 20151028-9000078000 Marine FINANCE

Message Body:

Dear Sir,
Please find the attached file for your shipping documents.
Thanks and kind regards,

Or

>
Subject: Price Purchase Change Order 15026245 OO, 564054 = 600 x Cable

Message Body:

Dear Sirs,
Please find attached our final invoice # RB15/04256 and we
kindly ask you to remit the total amount / remaining balance of EUR 3.490,00
immediately upon receipt of this invoice to our following bank account:
Beneficiary: Hertling GmbH & Co. KG
Name and address of bank: Postbank Berlin, Hallesches Ufer 60, 10963 Berlin
Account number: 5300 105
Bank code number: 100 100 10
SWIFT / BIC: PBNKDEFF
IBAN (international account number): DE67 1001 0010 0005 3001 05
According to our quotation we only grant credit to FIDI members.
The consignments will be delivered only on receipt of the full amount
payable on this invoice before.
In case of any questions, please contact me.
Thank you very much in advance for your prompt payment.
With best regards

Or

>
Subject: **ETD TO USA **
Message Body:

Dear Sir/Ma,
Kindly supply us Air Shipment price quote to USA for the attached Order List.We await your quote.
Best Regards,

Or

>
Message Body:

**Dear Sales,
Please see the attached purchase order request.
If you have any questions regarding this purchase order, please do not hesitiate to contact me.
PO Number: PO-126#
Kind Regards
**

** **Or

>
Subject:** Car Price**

Message Body:
**
Dear Sir/Ma,
I am writing to you to inform you that i am interest in the above car,
i don’t know how i will go about it,
should i come to your office for payment or i should just pay it through my bank.
I really love the car and i want it not later then Monday.
Please kindly get back to me on the price for the
above attached car pic, and specification.
I already found it on your web so i had to save the pic and send it to you.
Thanks
Your urgent reply needed**

Or

> Subject: Priority :Invoice, PL & BL(Validate and confirm for final payment)

Message Body:
**
Attached herewith copy of the Commercial Invoice,
Packing List and Bill of Lading from Futuris Automotive,
Kindly check shipment advice of the 2nd container,
Please see attached documents and validate.
I will release invoice to account after everything clear.
ETD 27-October -2015
TTR .
Best Regards,**

Or

>
Subject: AVVISO DI PAGAMENTO n.008546504170

Message Body:
**
Agente della Risossione
Equitalia S.p.A.
Via Cristoforo Colombo 269 - 00117 - Roma
Art. 30 D.P.R. 21/05/1972, n. 202 e
successive modifiche - Art. 30 D.P.R. 21/05/1972, n. 600, Art. 190 c.p.c.
Gentile Sig./Sig.ra,
Il suindicato Agente della Riscossione avvisa, ai sensi delle intestate disposizioni di legge,
di aver depositato in data odierna, nella Casa Comunale del Comune il seguente avviso di pagamento
“Documento n.008546504170” del 07/12/2015 , composto da 2 pagina/e di elenchi contribuenti a nr. 12 atti.**

Or

>
Subject: **All Documents **
Message Body:

My colleague is currently on vacation.
I am writing you regarding all Documents.
Please find all Documents attached.
kindly proceed with all document.
Any questions, kindly let me know.
Best regards,

Or

>
Subject: Your Immediate Response is Needed

Message Body:

Hi,
We are still waiting for your response regarding the issue of the Agreement documents,
but i did not receive any response from you regarding it,
so i have just sent it again just in-case you did not receive it.
Please pay attention to the attached file and all that are marked in RED .
We expect to hear from you asap
Thanks & Regards

Or

>
Subject: Invoice

Message Body:

Dear Sirs,
I have resend the invoice here.
Invoice no 0170 please reconfirm for
immediate payment.
Looking forward to hearing from you soon
Regards

Or

> Subject: **Booking Items! **
Message Body:

Hello Dear,
We are interested in placing order for following items in the attached PO
with regular packing.
Kindly find our PO, waiting for your order confirmation as soon as possible
Thanks.
Best Regards

Or

>
Subject: [Attention] Your 2014 Tax Report

Message Body:

Good Day
Attached, is a copy of your 2014 Tax Return Report which was recently filed and approved.
Our system has generated an error after processing it which require your immediate attention.
Kindly download the attached document to view full report and reason for the error

Or

>
Subject: QUOTE ATTACHED

Message Body:

Dear supplier,
Do you ship to UAE? If yes, please urgently quote your best price and delivery time as well as your
payment terms for the Attached listed items.
We anticipate you will offer your good service at competitive price to us as we wish to establish a
long time business relationship with your company if all goes on as expected.
We are eagerly awaiting for your positive revert!
--
Best Regards,

Or

> Subject: YOUR PARCEL HAS ARRIVED

Message Body:

Hello, Attached is the Shipping documents and BL as assigned to deliver to you by your customer.
We are sorry to notify you that delivery at your destination has failed due to address discrepancy,
visit attached file to print out the mailing label to enable you collect your package at the nearest DHL office. kindly confirm if the address is Correct.
Original copy of Bill of Lading and other relevant documents for clearing of consignment in your port.
Please confirm receipt. with kind regards.

Or

> Subject: Confirm account for payment

Message Body:

Good day, We have made payment but the account information is different from the one in our records. Kindly check the attached file and confirm that its correct. We will not be held responsible for any wrong transfer. Thanks and best regards.

Or

> Subject: Invoice confirmation

Message Body:
**
Good day,
please confirm the detail of your company’s bank details in the
attached invoices.
Your urgent reply will be well appreciated to process payment tomorrow.
please confirm and get back to us ASAP.
Regards,**

Or

>
Subject: PAYMENT

Message Body:

Dear,
Balance payment has been made to your account this morning,
please confirm the slip copy and receipt and get back to me.
Regards,

Or

>
Subject: invoice

Message Body:

Dear customer,
Attached is a copy of your invoice and please feel free to contact us
with any questions you may have about invoice.
We appreciate your business and look forward to do our best at what we do.
THANK YOU

Or

>
Subject: New Order

Message Body:

Please acknowledge if you have the following stock as attached and how
soon shipment can be made. This is an urgent order and we hope
you will give us your lowest price.
Regards,

Or

> Subject: AVVISO DI PAGAMENTO n.0074205048

Message Body:
**
Agente della Risossione
Il suindicato Agente della Riscossione avvisa,
ai sensi delle intestate disposizioni di legge,
di aver depositato in data odierna, nella Casa Comunale del Comune
il seguente avviso di pagamento “Documento n.0074205048” del 21/12/2015 ,
composto da 4 pagina/e di elenchi contribuenti a nr. 7 atti.
**

Or

>
Subject: Revised Invoices

Message Body:

Dear,
I called your office number, but no responds Kindly Check why the two
Invoice you send to us has different Bank details,
after you send invoice to us, we receive another invoice with
different Bank details Confirm and send me the Correct Bank details
in a revised invoice, also cc to this email.
Your soonest reply will be appreciated
Thanks Regards,

Or

>
Subject: Purchase Acknowledgement PO# PO_009237-1 – Order# 1391914

Message Body:

Dear Annie,
Kindly let us know the status of subjected order
and when will be your possible ship date?
Regards

Or

> Subject: New Bank Details

Message Body:
**
Good Morning,
Sorry for late reply, I called your office number but no responds,
Kindly Check why the two Invoice your company send to us has different Bank details,
After you send invoice to us, we receive another invoice with different Bank details
Confirm and send me the Correct Bank details in a revised invoice, also cc to this email.
your soonest reply will be appreciated
Thanks Regards,**

Or

>
Subject: oswiadczenie

Message Body:

**Dzien dobry,
przesylamy oswiadczenie numer O/20846115/12/17
wystawiona 21\12\2015. Dokument znajduje sie w zalaczniku.
Wesolych Swiat!
**

Or

>
Subject:** Purchase Orde**r

Message Body:

**Dear Sir,
You may please find enclosed herewith our DOMESTIC order # D-016,
request you to please start processing this order,
since we have to dispatch this order in 1 week ,
delivery is important,
please take care.
Best Regards,
**

> >

Or

> Subject: invoice payment

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: pytanie

Message Body:

Witam **Mam pytanie dotyczace mojego zamówienia. Dotyczy ono zamówienia numer .
Dlaczego nikt mnie nie poinformowal, ze
przedmioty z informacja “wyprzedaz” to sa przedmioty uzywane?
Przed dokonaniem zakupu dzwonilem na infolinie dowiedziec sie
jaka jest róznica miedzy sprzedaza z informacja “po testach” a “wyprzedaza”.
No i dowiedzialem sie ze te po testach sa wlasnie po
uzyciu do “róznych celów na przyklad testowych”,
natomiast wyprzedaz to jest tak jak w kazdym szanujacym sie sklepie gdy na
przyklad koncówki towaru sie sprzedaje by sie ich pozbyc.
Jestem zdegustowany tym. Odebralem zamówienia nie sprawdzajac tego na
miejscu i to byl mój blad bo pewnie bym go nie odebral.
Nie mam pojecia jak byl uzywany,
ile chodzil i w jakich warunkach. Jest to
dla mnie skandaliczne zachowanie z Waszej strony.
Dlugo sie zastanawialem nad kupnem.
Do tego beda na nim wazne dla mnie
dane. I co teraz mam zrobic? Byliscie dla mnie nalepsza firma,
od pierwszego zamówienia
zlozonego w 201{LET} roku zawszestaralem sie do Was wracac,
a okazalo sie ze juz niestety tak nie jest.
W regulaminie dostepnym na stronie sklepu równiez nic nie
ma na temat tego co znaczy wyprzedaz. Czuje sie wprowadzony
w blad i pytam co teraz?
z powazaniem
**

Or

> Subject:Re: EXP-88- ALI- CUSTOM INVOICE, PL AND BL DETAILS

Message Body:

Good Day
Good afternoon
Thanks very much for your payment we recently from you, however there was a missed invoice.
Can you just confirm this will be included in the next payment run, or whether there
were any queries with this particular invoice?
I have attached the invoice for your reference.
Thank you & Best regards

Or

>
Subject: fotorelacja

Or

>

Subject: Invoice

Message Body:

Good day,
Sorry for contacting you with another email, this is our Company new email,
Please find attached invoice for the past months. Remit the new payment by
30/1/2016 as outlines under our payment agreemenent
Best Regards,

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.
**

Or

> Subject: Order #08236

Message Body:

**To read your document please open the attachment and reply as soon as possible.
Best Regards
**
>
>

Or

> Subject:**WG: Urgent order 012016 **
Message Body:
**
Sonnige Grüße
Kind regards **

Or

> Subject: BL Draft & Shipping documents

Message Body:

**Dear customer,
Please find the BL & shipping documents for your shipment.
Kindly check it and confirm if everything is correct.
Thanks and Best Regards,
**

Or** **

> Subject:** FW: Swift 099867**

Message Body:

Find Attached as instructed by our Client.
Thanx & Regards

Or

> Subject: **Fwd: New Order **
Message Body:

**Hello Sir,
We did not receive your response about our new Order we sent to you.
Please find our re attached PO N0. 2201000741 it in excel format zipped.
Please send us the order confirmation with delivery schedule so we can prepare payment.
Thanks & regards
**

Or

> Subject: Inquiry No. 0093

Message Body:

Dear Sir,
You were referred to us by a friend at the exhibition last year.
My customer is interested in importing a range designs as I have attached herein.
Kindly confirm availability for me, and your best possible quote.
We’ll decide to proceed with the order on your confirmation.
If possible, kindly forward your current catalog as well.
I look forward to hearing from you.

> Or

>
Subject: Re: Past Due Invoices

Message Body:

**Your customer instructed us to transfer the balance payment to your
account, Please find attached the past due invoices. I need a response by the end
of the week, please.
Thank you.
**

Or

> Subject: purchase order

Message Body:

Dear Sir,
Please send us your lowest CIF and FOB Abu Dhabi by sea quotation for the attached products.
Also inform us the lead time required to supply the stated requirements.
Your usual prompt response would be highly appreciated.
Best Regards

Or

> Subject: Signed PI and Advance payment recipt

Message Body:

Good Morning,
I tried to reach your cell phone but no response,
Please find attached Signed PI and Receipt of advance payment and confirm urgently.
Awaiting for your swift response.
Regards,

Or

>
Subject: invoice payment

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: **February Shipment

**Message Body:

Dear Sir
I sent you an email to your mail address ([email protected])
last month about my next shipment but you never returned my email.
If you still want to work with me you can prepare 1 container for me every month.
Please let me know because I need to prepare my shipping schedule for the next coming months.
I need this material and if you can not provide me with this material I need to find another
company that can. I am pleased with your company and your material and I would like to continue
working with you.If you are interested, I would like to buy 12 containers for the year of 2016.
The attachment contains my selected material for February Order.
Please let me know and we can set up our schedules.
Thank you

Or

>
Subject: Tax Docs:Invitation to Edit

Message Body:

**Hi,
I hope you are having a good day?Kindly view the documents
I uploaded for you via zip file.
Regards
**

Or

>
Subject: **GIFT PACKAGE DELIVERY - URGENT **
Message Body:

Dear Sir/ Madam
We have been assigned to deliver a surpirsed gift package to you by your close friends for chinese New year celebration .
Please see airway bill in attachment for more details so that you know the exact / time & date package will arrived at your office
Thank you

>
>

Or

> Subject: **Swift copy and Signed Invoice **
Message Body:

FYI,
KINDLY FIND ENCLOSED PAYMENT FROM OUR ACCOUNT
DEPT FOR JANUARY SHIPMENT. . OUR AGENT WILL CALL YOU SOON.
REGARDS

Or

> Subject: **Urgent Order **
Message Body:

I’ve called your Office by Phone but its not going through.
Could you resend me the quotation for this first Order
and the new urgent order attached.
Looking forward for your prompt reply.
Kind Regards,

Or

> Subject: **BANK DETAILS **
Message Body:

*Dear sir/Madam
attach is the proof of the payment that was transferred to your
account,please
kindly confirm if the bank details is correct and let me know when the
payment is received,
For further information
please refer to purchase
department
N/B: Download and extract the attached to view our
electronic receipt.
thanks
Best Regards,

Or

> Subject: **Confirm the Shipping Docs **
Message Body:

Dear customer,
The following 1 piece(s) have been sent by a Customer
via DHL Express dated 29/01/2016 with AWB# 8349740114
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: Signed Revised Invoice

Message Body:

Dear Sir,
We hope the prices you quoted few months ago in
the revised invoice attachis still
valid. Find attached the Revised Invoice which we have
signed along with the T/T copy from
our bank. We will want to know the Estimated Time of Delivery.
We look forward to hearing from you shortly.
Regards,

Or

>
Subject: inquiry

Message Body:

Sonnige Grüße
Kind regards

Or

>
Subject: Commercial Invoice/Packing List chen.ce2350

Message Body:

**Attached herewith copy of the Commercial Invoice, Packing List and Bill of Lading from
Futuris Automotive,Kindly check shipment advice of the 2nd container ,Please see attached
documents and validate.I will release invoice to account after everything clear.
ETD 29-December -2016 TTR .
Best Regards,
**

Or

> Subject: New Order

Message Body:

Hello Sir,
We did not receive your response about our new Order we sent to you.
Please find our re attached PO N0. 2201000741 it in excel format zipped.
Please send us the order confirmation with delivery schedule so we can
prepare payment.
Thanks & regards

>
>

Or

> Subject: Payment Advise (TOP URGENT)

Message Body :

Hello Dear,
Kindly find attached swift copy for the 30% down payment,
paid into your account today, balance will be remitted
when we received shipping documents.
Kindly reconfirm the attached bank transfer copy,
advice when money has been received.
Regards

Or

>
Subject: **INFO FOR BANK DETAILS **
Message Body:

Dear Sir,
Please confirm the bank details in the invoice attached to enable us
process your payment.
We are having problems with the Iban No. It seems incorrect
Waiting for your urgent reply.

Or

> Subject: **Tax Payment was Deducted From Your Account **
Message Body:

Dear Sir,
We Have automatically deducted your tax payment from your Bank Account.
Kindly download and view your receipt below attached to this email.
Sincerely,

Or

> Subject: **MV HAFEZ (HIRE REMITTANCE)] **
Message Body:

Dear Sir,
Find and confirm attached payment instruction copy.
We have wired the balance payment to your account twice and it returned
to us.
Please confirm from the attached instruction if there are missing figures
in account details and make corrections where necessary so we can repeat
payment.
No further remittances will be performed until further confirmation from
your side about Bank details to be utilized.
Best Regards

Or

> Subject: New order

Message Body:

I have been trying to reach you on phone for new delivery, kindly find
attached new order and advise ETD.
enclose 230,929eur pending payment made.

Or

> Subject: **invoice payment **
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: PO #8745

Or

> Subject: **Payment Invoice #0026 **
Message Body:

Hello,
to read your document please open the attachment and reply as soon as possible.
Best Regards,

Or

> Subject: Invoice payment.

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:**New Order **
Message Body:

Hello Sir,
We did not receive your response about our new Order we sent to you.
Please find our re attached PO N0. 2201000741 it in excel format zipped.
Please send us the order confirmation with delivery schedule so we can
prepare payment.
Thanks & regards

Or

> Subject: Cennik

Message Body:

**Witam,
W nawiazaniu do naszej rozmowy przesylam aktualny cennik, jeszcze
luty.
Pozdrawiam
**

Or

> Subject: Zdjecie

Message Body:

Witam,
Pozdrawia

Or

> Subject: New Order

Message Body:

Hello Sir, We did not receive your response about our new Order we sent to you. Please find our re attached PO N0.2201000741 it in excel format zipped. Please send us the order confirmation with delivery schedule so we can prepare payment. Thanks & regards

Or

> Subject: invoice payment

Message Body:

Please am sorry for my late reply, i was our of office over the week end I have attached the copy of t/t payment of US$93,567.00 that was made in your account on Friday for INVOICE NO.5422 as instructed by my boss. Kindly download the copy of the transfer and confirm the payment. I am waiting for your urgent reply. **Thanks.
**

Or

> Subject: Purchase Notification

Message Body:

Good Day
Refer to the attached order, we need 1 x 40ft.
Thanks Waiting for your prompt reply
Best regards

> Or

> Subject: **faktury za najem siedziby 8C-S sp. z o.o. **
Message Body:

Witam,
w zwiazku z zarejestrowaniem - w zalaczeniu przesylam 3 faktury za
czynsz najmu za styczen i luty 2016 r.
Przepraszam jednoczesnie za opóznienie w przekazaniu Panstwu tych faktur.
W kolejnych miesiacach faktury beda na bierzaco przesylane mailem do Panstwa wiadomosci.
W razie jakichkolwiek pytan lub watpliwosci pozostaje do dyspozycji.

>
>

>
>

Or

> Subject: **TAX INVOICE **
Message Body:

Dear Sir,
Please find attached invoice copy for your reference.
Thank you.
Regards,

>
>

Or

> Subject: **PURCHASE ORDER: EB300K160216 **
Message Body:

Hello,
We have immediate requirement for the attached purchase order
PO.EB300160216
Kindly check and give us your best prices.
Best regards

>
>

Or

> Subject: **New Order **
Message Body:

Hello Sir,
We did not receive your response about our new Order we sent to you.
Please find our re attached PO N0. 2201000741 it in excel format zipped.
Please send us the order confirmation with delivery schedule so we can prepare payment.
Thanks & regards

Or

> Subject:** pay**

Or

>
Subject: AGL electricity bill.

Message Body:

RESIELEC
Dear [email protected]
Here is a summary of your latest electricity bill.
For your convenience we have attached a copy of your
bill to this email. Your Bill overview
Bill period: 13 Nov 2015 to 16 Feb 2016 (96 days)
Total due $1521.88
Due date 8 Mar 2016
Thank you

Or

>
Subject: Order Delivery[*]

Message Body:
**
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.**

Or

>
Subject: Kindly Proceed with all Document

Message Body:

Good Day,
My colleague is currently on vacation.
I am writing you regarding all Documents.
Please find all Documents attached.
kindly proceed with all document.
Any questions, kindly let me know.
Best regards,

Or

> Subject: Invoice

Message Body:

Dear ,
Good day.
Please kindly find the attached June shipment PI for reference.
The cargoes on this PI will be available on 30th March.
If there haven’t any question, please kindly process the
50% of the belowpayment and send us the TT copy.
If any comments, please kindly to let us know.

Or

>
Subject: Invoice and copy of DHL receipt

Message Body:

Dear Customer,
Attached is your Shipping documents/Invoice and copy of DHL receipt for
your tracking. Please confirm accordingly if your address is correct,
before we submit to our outlet office for dispatch to your destination.
Regards,

Or

>
Subject: **Kindly Reconfirm Your Bank Detail. **
Message Body:

Sir
GoodMorning: We put several calls across to you since yesterday
but no response from you,Our finance department has proceeded
your payment, unfortunately it has been declined.
Please, double check your bank information provided in the invoice
attached and reconfirm your account details as matter of urgent.
Thank you for understanding.

Or

>
Subject:** try order**

Message Body:

Good Day
Kindly confirm the below availability of the attached products .
We want to know the production lead time of the attached products
and the delivery Period. Also confirm if you can supply us with the
needed quantity, Please quote us your best price as we want to make the try order.
We will place our orders as soon as we receive your confirmation on the listed products.

Or

>
Subject: Begin forwarded message:

Message Body:

Dear,

Attached, please find now completed the order confirmation, and revised Proforma
Invoice No. 87438.So kindly find the full set of shipping documents for order 1420467
attached.Thanking you in advance a we look forward to receiving your advance payment soon.
Sincerely, / With Best Regards

Or

> Subject: P.O 00477536DC

Message Body:

Please find our purchase enquiries and revert
back with your best possible quote.
Thanks
Regards

Or

> Subject: swifts for confirmation.

Message Body:

Dear Sir/ Madam, Please find the attached swifts for confirmation. The Payment has been transferred to your account as requested by our customer. Please do the needful and send Shipping Documents after Perusal. With kind regards

Or

> Subject: Enquires Pls

Message Body:

Dear Sir/ Madam We the sales department of Sixny Traders have reviewed
your display on Trade directory and we are quite satisfied
with our findings. We will be happy to do business with you . Find in attachment our business proposal . We hope it
will be of good benefit to you and us in the future Thank you

Or

> Subject: Product request and visit.

Message Body:

Dear Sir/Ma
I called and spoke with someone in your office
about a month ago concerning my inquiries and request.
He promised to get back to me by email and telephone.
I clearly spelt out my email address and telephone numbers
to him to avoid mistakes. I am shocked that he has not deemed
it important to either email me or call me back as promised.
I am disappointed. This is not a good business practice
and should not be tolerated in any organization.
We are one of the largest dealers of your products in
my country and I am hoping we can work together as
your sole representative here in my country.
I am aware that this depends on the volume of
the orders that we place each year.
I am hopeful we can discuss and negotiate further.
We are willing to doing whatever
is appropriate for us to become your sole representative here.
I will like to visit your company/factory
next month and would like to know if this
is possible and that you schedule an appointment for me.
As you must be aware, factory visits are an essential part
of safe product sourcing. A factory visit, audit or inspection
is my chance as a buyer to see your production facility and
gain much deeper insight into your company. It is also important
to confirm that your factory is really capable of the
quality of products and output volume it claims to have.
I need to know if you have these products in this attached picture?
You will also see the design and specifications.
if you do not have them, can you manufacture them for us?
What will be the lead time?
I believe this is the beginning of a good partnership for the mutual
benefit of both companies.
Your urgent response would be appreciated.
Any questions, do not hesitate to ask.
Yours truly,

Or

> Subject:** finance/sales**

Message Body:

**The balance has been deposited since monday,
unfortunately it has been declined.
Kindly re-confirm attached approved
bank details you send to us last month.
Kind regards
**

Or

> Subject: Outstanding Invoices

Message Body:

**Cu stima / Mit freundlichen Grüßen **

Or

> Subject: New stock order for may

Message Body:

Good day!
Pls attatched is the new order for the month May 8 x 40ft?
Ratio Small 400 carton of 20 inner box
Medium 400 carton of 20 inner box
Large 1046 carton of 20 inner box
Thank you and have a nice day

Or

> Subject: Re: Bank Details

Message Body:

Hi,
FYI
Cheers,
Project/ Sales Support Engineer

Or

> Message Body:

Good Day
As per conversation earlier, kindly find the attached just for your reference
This new order still pending actual shipment date and will subject to change,
I will update to all of you when confirm.
Thank you.
Best regards,

Or

> Subject: Doriamdrake - New Order

Message Body:

Hello, We request for immediate confirmation of this attached purchase order #140516UI. Kindly inform us the delivery time and payment terms. Best regards,

Or

> Subject: **You requested a withdrawal of funds to your bank account **
Message Body:

Dear Customer,
You requested that the following amount be withdrawn to your bank account:
Requested withdrawal amount: 300.00 GBP
Transaction ID: 90986806999
Please find your e-receipt attached in PDF format…
Funds will take up to 2 hours to appear in your bank account,
but may take longer, depending on your bank. As set out in our
User Agreement, withdrawal requests may be subject to review by
PayPal to help maintain your safe use of the PayPal service.
As a result, it may take longer than the estimated processing
time for your withdrawal to reach your bank account.
Yours sincerely,

Or

> Subject: PO No. 26736

Message Body:

Dear Sir,
Find attached here with our PO No. 26736 duly sign for your ready reference.Kindly
confirm on receipt and deliver the item as per terms & condition mention in our PO.
Best Regards

Or

> Subject: Notice of Policy Updates

Message Body:

**Your PayPal billing cycle statement is now available, zero-tax deduction has been enabled
and you would not be charged subsequently, kindly download and review statement.
For future/further notification, please add us to your mailing list.
Sincerely,
**

Or

> Subject: Meet hot moms near you, who are ready for anything with you

Message Body:

Local hot moms near you are searching for men that they can sleep with.
These hot moms, also known as MILFs, are not old. They are young and
ready to have a good time.Press here to see the hot moms that live near
you or The attached Get ready to have the best time ever with a MILF!

Or

> Subject: **PO H167Q998745D78W-NU998EY67G4567 **
Message Body:

Good Day
As per conversation earlier, kindly find the attached just for your reference
This new order still pending actual shipment date and will subject to
change, I will update to all of you when confirm.
Thank you.
Best regards,

Or

> Subject: You have received a new fax

Message Body:

You have received fax from XEROX84243397

Or

> Subject: Hello

Message Body:

**Pls find attach and confirm urgently. Thanks **

Or

> Subject: Order Confirmation

Message Body:

Dear ,
We send our PO sheet No. 16243.Please see attached
files and proceed with this order. And, please
acknowledge us the receipt of this order and
let us know your shipping schedule.
hank you.
Best Regards

Or

> Subject: invoice

Message Body:

Good day,
Please find attached invoice for the past months.
Remit the new paymentby 30/06/2016 as outlines
under our payment agreement.
Regards

Or

> Subject: enquiry

Message Body:

** WE ARE INETRESTED IN YOUR PRODUCTS
kindly Send me your latest catalog of products
together with the specification details,
Kindly find full list of our enquiry on the attached file .
also inform me about the (MOQ)delivering time and
(FOB)price list ans payment trem WARRANTY.
kindly contact us back, also let us know your skype ID
we will appreciated your early reply.
contact sales manager **

Subject: **SIGNED INVOICE **
Message Body:

Dear Sir,
Kndly find the attached signed invoice and proceed with the down payment
asap.
We await your confirmation.
Sales Co-ordinator

Or

>
Subject: New Quotation

Message Body:

Dear Sir / Madam
Review the attached products for quotations and PO
Thanks & Regards,
Purchase Manager

Or

>
Subject: **URGENT QUOTATION REQUEST **
Message Body:

Dear Sir,
We need your best price, as per our attached new order…
Kindly check our Order P.O-7778765653.pdf.gz and inform us
if you will be able to supply all the order for the June order,
as we need this shipment Urgetly.
Looking forward to your kind reply soon.
Best Regards!

Or

> Subject: Review New Order‏

Message Body:

Good day
Good morning! How was your weekend? attach is the
new order kindly review and get back to me asap so
we can proceed with shipment. Your kind cooperation
shall be most appreciated.
Thank you,

Or

> Subject: Hello “Brunswick High School”

Message Body:

Hello, How are you today? My name is Vanessa Simpson a student
of Brunswick High School, you and I were class mate. Am organizing
something very big for all of us and will need you to inform other
students whom you may have their email contacts.Please check attachment
for my details, photos and further information.I hope to hear back from
you soon. This will be a great reunion.
Thanks and best regards,

Or

> Subject: REQUEST FOR QUOTATION

Message Body:

Good day,
We just sent you our Request for Quotation via ShipServ.
Attached please find additional data, as announced in our ShipServ inquiry.
We are looking forward to receiving your quotation.
Best regards

Or

>
Subject: **INVOICE WITH BANK DETAILS **
Message Body:

Dear Sir,
Kindly find the attached PI with bank details and kindly proceed with
the down payment.
Awaiting your response.

Or

> Subject: Shipment Docs & Import Cert status

Message Body:

Dear,
Attn: All
With reference to the Previous message
Please see Attahced File for your reference.
And also note the below docs processing & shipment status : -
28. Ref : MAWB-065-2523-0505-CI-300109-BGFCL
IP issued on 10th June,16.
Assessment completed today on 08th June,16.
Copy BOE sent to BGFCL with a
request to arrange payment before 10th June,16.
BGFCL issued pay order today .
Collected by our B.baria rep.
Sending by special messenger.
Expected to be submitted to
Customs treasury tomorrow.

Or

> Subject: Food ingredient Inquiry

Message Body:

Hello Sir/Madam
Please can you supply our company these ingredients?
Revised Order List attached.
Kindly send full price detail ASAP
Do I arrange shipper?
Best Regards

Or

> Subject: [EXT] PO NO 1800145

Message Body:

Good Day.
We have regular requirement of your product, kindly request you to provide
the technical specification, data spread sheet and quote the price based
on CIF seaport. attached is specifics of our sample of what we need.
Thanks,
Kharen O. Vergara
Purchasing Staff
Telephone No. : (045) 599 – 5210
Fax No. : (045) 599 – 5211
Email: [email protected]

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Revision History

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

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