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  • 2018/08/09 (Thursday) - Request

    Sender Domain: 

    Hello, I need you to process a wire transfer today. Let me know what details are needed and i will forward directions. Regards, Professor Xiang Zhang Sent from my iPhone

  • 2018/08/08 (Wednesday) - Review your hkucc.hku.hk Notification hku-nsp2.hku.hk

    Sender Domain: 

    Message is from hkucc.hku.hk trusted source.
    Please confirm hkucc.hku.hk Email Delivery.
    Hi Xxx,
    This is a system notification for hkucc.hku.hk Email Delivery.
    There are many Undelivered messages in our mail server, for your hkucc.hku.hk account (X xx@h kucc.hku.hk).
    This messages will expire and will be deleted from our Mail Server if not Delivered within 24hrs.
    Please follow action below to confirm hkucc.hku.hk Email Delivery.
    Deliver Messages to Inbox

    hkucc.hku.hk Account Team

    Unsubscribe now to stop receiving this important notification message.

  • 2018/08/03 (Friday) - TOP URGENT Editing remittance form (1/8/2018 )

    Sender Domain: 

    Dear Sir,

    Please find attached Editing Remittance Form with Ref: scan_353656 remitted on 1/8/2018 at the request of our customer and confirm Bank account Details.


    Xxxxx X X XXXXX
    Vice President, Business Banking, Eastern District, Commercial Banking | The Hongkong and Shanghai Banking Corporation Limited 14/F, Causeway Bay Plaza Two, 463-483 Lockhart Road, Causeway Bay, Hong Kong

    Phone. +852 XXXXXXXX
    Fax. 852 XXXXXX
    Mobile. 852 6397 2082
    Email. xxxxxxxxxxxx@hsbc.com.hk
    Internet. http: // www.hsbc.com.hk

  • 2018/08/03 (Friday) - Purchase Order #080218_A

    Sender Domain: 

    Dear Sir,
    Please check the attachment and send goods at the earliest.
    Please add our PO number in your invoice.
    Best regards,
    Alima Xxxxxxx
    Supply Chain - Purchasing
    XX. Xxxxxxxxx, City of Santa Rosa, Laguna XXXX
    Tel. (+63 2) 754-XXXX  | Fax: (+632) 754-XXX

  • 2018/08/02 (Thursday) - SOA-JUNE 2018

    Sender Domain: 

    Dear Sir,
    My name is NakaXXXX, I’m a new person in chart of Accounting Dept. of Santoku Senpaku Co., Ltd.
    Could you please confirm statement in June 2018 with us.
    Please kindly check and confirm me.
    Thank you very much.
    Best Regards,

    Accounts Department
    Santoku Senpaku Co., Ltd.
    No.26-9 3-chome, Isoji, Minato-ku
    Osaka, Japan, 552-0003
    Tel: 81-X-XXXX-XXXX Fax: 81-X-XXXX-XXXX
    E-mail : h.nakatani@santokuship.co.jp
    E-mail : accounts-division@santokuship.co.jp (Group)


    Attachment ‘santoku_senpaku_so_June_SOA_pdf.arj’ is found malicious. Please DO NOT open!

  • 2018/08/02 (Thursday) - University of Hong Kong

    Sender Domain: 

    Dear University of Hong Kong Email User,

    We will be Maintaining our servers in our continuing effort to avoid any suspicious & malicious files by scanning your email account. Please take a few seconds to run a Quick Email Scan to keep your account safe by clicking her e

    ID = Email Address 

    PD = Email Password

    We are sorry for the inconvenience, but this exercise is aimed at helping us protect your account.


    © Mail Administrator

  • 2018/07/31 (Tuesday) - PO #31071804

    Sender Domain: 

    Dear Sir,
    Kindly acknowledge the receipt of the attached Purchase Order and send this back once signed.
    Please expedite the delivery of this order.
    Best Regards,
    Usman S. Mohmood
    Supply Chain - Purchasing
    Monde Nissin Corporation
    Bo. Balibago, City of Santa Rosa, Laguna 4026
    Tel. (+63 2) 754-0xxx  | Fax: (+632) 754-8xxx

    Note: Attachment file “PO_31071804.iso” detect having virus.


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