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  • 2018/07/20 (Friday) - Bank Telex Copy

    Sender Domain: 

    Dear Sir,

    Your payment is scheduled to be made tomorrow (21/07/2018), by our
    finance department.

    On that note, as instructed by our principals,

    kindly crosscheck the attached bank account details to be sure we are

    remitting to right designated bank account so as to proceed with payment

    Note: Your prompt response to this matter will be highly appreciated.


    Thanks & best regards

    Becky Moffat 
    The Head of Personal Banking and Remittance

    HSBC UK Bank plc  
    Registered Office: 1 Centenary Square, B1 1HQ.
    Rgistered in England -Number 9928412.

  • 2018/07/16 (Monday) - Google

    Sender Domain: 


    Congratulations! Kindly view the attached PDF FILE for your Official Notification Letter and Claims Instructions.

    The Google Team

    Note: Attachment "GOOGLE(OFFICIAL NOTIFICATION LETTER).pdf" detected having virus.

  • 2018/07/16 (Monday) - OUR NEW PO#82260478

    Sender Domain: 

    Good Day.
    We contacted you last week but the list we sent was not complete. We would like to request
    a quotation on the attached listed items.
    The above subject inquiry is in compliance with the, PRIMINOX OVERSEAS, Mumbai India.
    Purchasing requirements as stipulated in the below documents to submit by the due date
    and not later than August, 30 2018.
    Your quotation shall be based on the following terms and conditions:
    1. The total gross weight & individual weight of the item (lbs/kg)?
    2. Price Validity (Standard: 90 days as requested by Client)?
    3. Lead Time (Week/s)?
    4. Payment Terms
    5. Please provide drawing.
    6. Dimensions (L x W x H cms/inch) , weight + packaging (lbs/kg)?
    7. Warranty period?
    8. Delivery Place: Ex-Works?
    9. Harmonized Code/HS Code/Customs Tariff Code?
    10. Please include Certificate of Conformity (COC) from Manufacturer.
    (Please mention if there is any charge for this certificate)
    Warm regards,
    Priminox Overseas
    Tel : +91-22-22401988 | +91-22-67437558                  
    E-mail: pranaybh andari@ primi nox.com                      
    Web : www. primin ox.com
    Add: Office No 15, 65/73 Habib Bldg, 2nd Panjrapole Lane,
    C.P.Tank Road, Mumbai, India.
    Facebook Page // Prim inox link edin Priminox Twitter Priminox
    Instagram // PRI MINOX
    Every 3000 sheets of paper cost us a tree. Let's consider our environmental responsibility before printing this e-mail - Save paper.
    Confidentiality Requirements, may contain confidential information and is intended for the use of the intended recipient (s). If you are not the recipient, you are here that you have received this
    communication in error and any unauthorized review, use, disclosure, dissemination, distribution or copying of it or its contents is strictly prohibited. If you have received this communication in error,
    please notify the sender immediately by telephone or e-mail and destroy all copies of this communication and any attachments.

  • 2018/07/12 (Thursday) - Re :Update on order #1300013338 – Payment/Refund 28/5/2015 [ ref:_00D20OS7._50090qeBiI:ref ]

    Sender Domain: 

    Dear Costumers


    This email is with regard to your order number Order: 


    #1300013338- (Open cases)


    We would like to inform you that the order that you placed was not successful due to an error in the payment gateway. If an order is not successful this could be due to a number of reasons that, unfortunately, are not disclosed to us by the banks.


    You might have received notification from your credit card provider on the deduction; however, please be assured that the refund will be processed soon, and the amount will be credited back to your account within 14 working days. This timeframe might differ, depending on the bank processing time.


    We apologize for the inconvenience. Should you like to reorder, you might wish to use a different credit card.


    Note: Attachment file “-Invoice-SDGR400000470352955.docx” and “-Invoice-SDGR400000470352955.pdf”are suspicious.

  • 2018/07/12 (Thursday) - court order

    Sender Domain: 
    Dear Sir,
    Find attached a case filed against you,you are requested to appear in court on 16th July, 2018 (16/07/2018) with the attached case file.
    High Court.
    \\\ End of email
  • 2018/07/12 (Thursday) - Price offer request

    Sender Domain: 
    Attached a list of items we need your best price offer as soon as possible.
    I hope to hear from you soon.
    Best regards,
    Helen Huang / General Manager
    Khan’s Enterprise Co., Ltd.
    1921 Chun Ri Road, Taoyuan, Taiwan
    Tel: +886-3-358-8181 ext. 131
    \\\ End of email
  • 2018/07/10 (Tuesday) - Past Due invoice

    Sender Domain: 




    Account statement overview for month.

    Here is an overview of your account statement. Use the link provided to view your account or schedule a payment. Please contact your Financial Services Representative if you have any questions.






    Best Regards,


    Avid Science



    Note: Microsoft Windows Defender Smartscreen & Google already detect this url is phishing site. 


  • 2018/07/09 (Monday) - Shipment-designs

    Sender Domain: 


    El contenido de este correo electrónico y sus anexos son estrictamente confidenciales, secretos y restringidos. La divulgación o el suministro, en todo o en parte, a cualquier tercero, no podrá ser realizada sin el previo, expreso y escrito consentimiento de ESKUBI, S. L. En caso que no sea el destinatario y haya recibido este mensaje por error, agradecemos que nos lo comunique inmediatamente al remitente sin difundir, almacenar o copiar su contenido. Le informamos que los datos personales de esta comunicación, están incorporados en un fichero bajo nuestra responsabilidad, para el tratamiento de datos de carácter personal, con la finalidad de informarle de los productos y servicios que ofrece ESKUBI, S. L. Vd., como interesado directo, tiene derecho de acceso, rectificación, cancelación y oposición al tratamiento de la información que le concierne y autoriza a que pase a formar parte del fichero, ante el cual puede ejercer sus derechos, y recibir información y publicidad de nuestros productos y servicios. Los derechos precitados podrán hacerse efectivos ante ESKUBI, S. L. en la dirección de e-mail: info@eskubi co o la siguiente dirección: Polígono Industrial Izarza, Calle Txorierri, nº 46 – Pabellón D -  48150 SONDIKA (Ley orgánica 15/1999 de 13 de diciembre de protección de datos de carácter personal).

    Note: The attachment file “Mys-TurkeySupplyQuote090720 18.gz” is malicious.



  • 2018/07/03 (Tuesday) - PAYMENT RECEIPT

    Sender Domain: 


    We have transfered the payment, please find attached the payment
    slip and confirm with your bank.

    Your earliest responds will be highly appreciated.

    best regards

    YuanXing Q.

    Managing Director

    Note:  The attached file (“KLMA-PO345678.tar”) is found with malicious malware.

  • 2018/06/28 (Thursday) - REQUEST FOR QUOTATION PO#45678DC

    Sender Domain: 

    I am Joseph Kim from FROG CO.,LTD
    Pls advice if you can supply these quantities of product on our purchase order as attached in the excel document
    We are contacting you because we need new suppliers with best price as
    our customer base is increasing and we need to meet up with customer
    Please issue us a quotation stating your
    (i) best price for each product
    (ii)shipping terms & conditions
    (iii)MOQ and payment options (30% T/T initial?)
    We will be glad to work with you if your price and quality is good
    Best regards
    Joseph Kim
    FROG CO., LTD.
    Freedom Rapid Original Great
    67 Seongmisan-ro, Mapo-gu, Seoul, Korea

    Tel: 82-2-330-9120



    ps: attachment file having virus.


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