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2019.02.19 Tuesday 15:51 Tocchy comments(0)
New Purchase Order

Dear Sir,

Our new supplier always speak good and high of your products.

Please can you deliver to our market within 2 weeks if we place immediate order from you?

Kindly revert back to me with some catalogs or more information on your products and payment terms to my sales email : purchase111@mahon-enterprises.ml

Best Regards,

Gabriel Pret
Sales / Purchase Manager

 


2019.02.12 Tuesday 04:17 Tocchy comments(0)
Good morning!!

Hello Dear,

Compliments of the day. I came across your contact address
while searching for someone to help me, I lost my parents and want you to
stand as my foreign trustee to retrive and invest USD.5 Million
which I inherited from my late parent. I tried to get this money out from
the bank , but the management refused because of my age. I am ready to give you
10% of the whole money at the completion of the transaction, write me
back for more details.

2019.02.03 Sunday 05:02 Tocchy comments(0)
Re: Confirmation and Ownership of the Funds(,262,481.00).

United Nation Treasury
In-conjunction with
Federal Reserve Bank
20th St. and Constitution Ave., NW
Washington, DC 20551 USA.


Dear Sir/ Madam,


Re: Confirmation and Ownership of the Funds(,262,481.00).


After the just concluded United Nation 73rd General Assembly in New York, The United Nations Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email address submitted. However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter payment of 2018.


Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Ten Million Two Hundred and Sixty Two Thousand Four Hundred and Eighty One United States (USD ,262, 481.00) has been approved to be paid to you as the bonafide beneficiary. Be informed that an International Bank Draft has been raised in your favour and upon your reply, a copy of the draft will be sent to you for sighting.


You are urgently advised to provide your personal details so that your draft will be issued for your sighting and processing of your payment to your local bank
account will commence immediately.


Full name
Address:
Telephone no:
Country:
Occupation:

Immediately we receive the required information, we shall, process and transfer your funds to your provided account and give your the payment transfer slip for confirmation of your funds.


Respond urgently for a swift completion of your payment.


Yours Truly,


Steven B. Kamin
Director, International Finance.
United Nation Treasury &
Federal Reserve Bank, Washington D.C

2019.02.03 Sunday 03:47 Tocchy comments(0)
Our Order, Your catalogue

Dear a49f2a464030b8@mo.jugem.jp

We want to place our first trial order.
Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

I await your feedback
 
Best Regards
 
Tippawan Wanapat

(Sales Manager, US and Europe)

Siam International Co., Ltd

3600 Market Street, 

6th Floor Philadelphia, 

PA 19104 USA

Office phone: +1-215-382-9800

Email: sale@siamssteel.com

2019.01.31 Thursday 21:54 Tocchy comments(0)
Re: Confirmation and Ownership of the Funds(,262,481.00).

United Nation Treasury
In-conjunction with
Federal Reserve Bank
20th St. and Constitution Ave., NW
Washington, DC 20551 USA.


Dear Sir/ Madam,


Re: Confirmation and Ownership of the Funds(,262,481.00).


After the just concluded United Nation 73rd General Assembly in New York, The United Nations Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email address submitted. However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter payment of 2018.


Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Ten Million Two Hundred and Sixty Two Thousand Four Hundred and Eighty One United States (USD ,262, 481.00) has been approved to be paid to you as the bonafide beneficiary. Be informed that an International Bank Draft has been raised in your favour and upon your reply, a copy of the draft will be sent to you for sighting.


You are urgently advised to provide your personal details so that your draft will be issued for your sighting and processing of your payment to your local bank
account will commence immediately.


Full name
Address:
Telephone no:
Country:
Occupation:

Immediately we receive the required information, we shall, process and transfer your funds to your provided account and give your the payment transfer slip for confirmation of your funds.


Respond urgently for a swift completion of your payment.


Yours Truly,


Steven B. Kamin
Director, International Finance.
United Nation Treasury &
Federal Reserve Bank, Washington D.C

2019.01.31 Thursday 07:46 Tocchy comments(0)
Order Enquiry!!

Dear Sir

We are interested to Purchase your product, i got your contact information from 2 of our reliable customers.

Please revert back to us with the following below:-
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.

We would place an URGENT order and send to you our PO specification upon receipt of your reply and catalogs to my email (sales.manager@philgranson-international.ml).

Awaiting your good feedback.

Thank you with my best Regards,

Giedrius Julio
Philgranson Interntnional Co. Ltd
Add:51A & 53B Fawcett Road
Zip:V3K6V2
Country/Region: Indonesia
Province/State: Jakartar
Tel:62-877-669-0726

2019.01.28 Monday 12:29 Tocchy comments(0)
Re: Confirmation and Ownership of the Funds(,262,481.00).

United Nation Treasury
In-conjunction with
Federal Reserve Bank
20th St. and Constitution Ave., NW
Washington, DC 20551 USA.


Dear Sir/ Madam,


Re: Confirmation and Ownership of the Funds(,262,481.00).


After the just concluded United Nation 73rd General Assembly in New York, The United Nations Executive Council, President Donald Trump, African Union and Asian Community has concluded to pay all foreign debts as approved funds from the United Nations Treasury. But considering the large number debtors from the globe and debts to be paid are huge, the United Nation Executive Council did its Raffle Draw on email address submitted. However, your email address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter payment of 2018.


Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Ten Million Two Hundred and Sixty Two Thousand Four Hundred and Eighty One United States (USD ,262, 481.00) has been approved to be paid to you as the bonafide beneficiary. Be informed that an International Bank Draft has been raised in your favour and upon your reply, a copy of the draft will be sent to you for sighting.


You are urgently advised to provide your personal details so that your draft will be issued for your sighting and processing of your payment to your local bank
account will commence immediately.


Full name
Address:
Telephone no:
Country:
Occupation:

Immediately we receive the required information, we shall, process and transfer your funds to your provided account and give your the payment transfer slip for confirmation of your funds.


Respond urgently for a swift completion of your payment.


Yours Truly,


Steven B. Kamin
Director, International Finance.
United Nation Treasury &
Federal Reserve Bank, Washington D.C

2019.01.25 Friday 12:13 Tocchy comments(0)
FW: COPY

Dear Sir,

Already our finance team have sent the bank copy earlier through our agent.

Please find attached again and release goods to our forwarder this week.

 

We really appreciate your support dealing with us through our agent.

 

Regards, 
Nasir Q. Sperato Managing Director

2019.01.24 Thursday 00:01 Tocchy comments(0)
From The President Federal Republic of Nigeria.

Dear Beneficiary,

The Federal Executive Council have concluded to transfer your funds to any of your nominated account without any delay before your general election in February.

Once we receive your bank account details, we shall transfer your funds (USD ,500,000.00) contract payment immediately and send you the payment slip.

Provide your complete receiving bank details..

Bank name:
Address:
Swift Code
Account no:
Beneficiary name:


Reply urgently.

Long live the Federal Republic of Nigeria.

President.
Muhammadu Buhari

2019.01.22 Tuesday 22:41 Tocchy comments(0)