Subject: FW: RE:RE:RE: invoice due pay asap before 5th august 2020

by sircles on Aug 03, 2020 in Fraud, Phishing
Subject: FW: RE:RE:RE: invoice due pay asap before 5th august 2020  Here is a very elaborate bu

Subject: FW: RE:RE:RE: invoice due pay asap before 5th august 2020 

Here is a very elaborate but essentially naff attempt to defraud people and/or get them to open a dodgy Word Document:

 

From: accts <[email protected]>
Sent: Monday, August 3, 2020 1:48 PM
To: Support
Subject: FW: RE:RE:RE: invoice due pay asap before 5th august 2020
Attachments: INVOICE_BANK DETAILS.doc

Hello Sir


This is to inform you that there is still an outstanding payment of $11,240 USD. We would appriciate it if
this could be settled no later than the 4th august 2020

I have attached the current invoice and bank details please do the needful

Thank you.

Randell Urban
Proterra
Accounts Payable
1815 Rollins Road,
Burlingame, CA 94010
Phone: 864-438-0000
Ext: 8190

-----------------------------------------------------------------
----------------

Dear Mr. Ahmed Jamil,

 

Kindly share GD copy

 

 

 

ZAHEER AHMAD

Assistant Manager Operation

 

P-47 Chenab Market Susan Road, Madina Town, Faisalabad Pakistan

 

Phone:

Mobile

Fax

 

+ 92 41 111 372 111

+ 92 345 2007529

+ 92 41 8723381

 

 

 

E-mail:

Web:

 

 

[email protected]

www.dynamicshipping.com

 

 

 

If you ever experience any delay or other operational issue, kindly feel free to register your complaint at
the email ID [email protected] which will exclusively work on your concern.

For Disclaimer please visit our website:
http://www.dynamicshipping.com/disclaimer.html

Please don't print e-mails unless you really need to, Dynamic Shipping Agencies (Pvt.) Ltd. cares for
the environment.

 

 

 

From: Muhammad Ahmad Jamil <[email protected]>
Sent: Wednesday, 29 July 2020 11:17 AM
To: 'Zaheer Ahmad' <[email protected]>; 'Saniya Khan'
<[email protected]>; 'Nadeem'
<[email protected]>; 'Muhammad Rizwan' <[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'M- Tex Industries (Pvt) Ltd' <[email protected]>; 'Abid
Hussain'
<[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'Rafi Shamas' <[email protected]>; 'Munawar Hussain'
<[email protected]>; 'Amna Rasheed'
<[email protected]>
Cc: [email protected]; 'Almas Zain'
<[email protected]>; 'Zulfiqar Ahmed'
<[email protected]>; 'Ahsan Khan'
<[email protected]>
Subject: RE: FDSA # 0079BL DRFAT INV# 0056-20-21//PP-616// SIMBA NEW CONSOLE CONTIANER 40HC
CNF BASIS DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE ETD.3/8 PORT
QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN HOME+KAMAL HOSIERY

 

Revised draft is OP to proceed.

 

Best Regards,

Muhammad Ahmad Jamil I Asst.Manager

KAMAL HOSIERY MILLS

3 Km Jhumra Road Khurrianwala,

Faisalabad, Punjab, Pakistan.

Cell: +92 300-2246019 EXT#171

Web: www.kamal.com.pk

 

 

From: Zaheer Ahmad [mailto:[email protected]]
Sent: Wednesday, July 29, 2020 9:39 AM
To: 'Muhammad Ahmad Jamil'; 'Saniya Khan'; 'Nadeem'; 'Muhammad Rizwan'; 'Hussain Home Textile';
'M-Tex Industries (Pvt) Ltd'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi Shamas'; 'Munawar Hussain';
'Amna Rasheed'
Cc: [email protected]; 'Almas Zain'; 'Zulfiqar Ahmed'; 'Ahsan Khan'
Subject: RE: FDSA # 0079BL DRFAT INV# 0056-20-21//PP-616// SIMBA NEW CONSOLE CONTIANER 40HC
CNF BASIS DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE ETD.3/8 PORT
QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN HOME+KAMAL HOSIERY

 

Dear Mr. Ahmad,

 

Attached revise checking copy

 

 

 

 

ZAHEER AHMAD

Assistant Manager Operation

 

P-47 Chenab Market Susan Road, Madina Town, Faisalabad Pakistan

 

Phone:

Mobile

Fax

 

+ 92 41 111 372 111

+ 92 345 2007529

+ 92 41 8723381

 

 

 

E-mail:

Web:

 

 

[email protected]

www.dynamicshipping.com

 

 

 

If you ever experience any delay or other operational issue, kindly feel free to register your complaint at
the email ID [email protected] which will exclusively work on your concern.

For Disclaimer please visit our website:
http://www.dynamicshipping.com/disclaimer.html

Please don't print e-mails unless you really need to, Dynamic Shipping Agencies (Pvt.) Ltd. cares for
the environment.

 

 

 

From: Muhammad Ahmad Jamil <[email protected]>
Sent: Wednesday, 29 July 2020 9:24 AM
To: 'Saniya Khan' <[email protected]>; 'Zaheer Ahmad'
<[email protected]>; 'Nadeem'
<[email protected]>; 'Muhammad Rizwan' <[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'M- Tex Industries (Pvt) Ltd' <[email protected]>; 'Abid
Hussain'
<[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'Rafi Shamas' <[email protected]>; 'Munawar Hussain'
<[email protected]>; 'Amna Rasheed'
<[email protected]>
Cc: [email protected]; 'Almas Zain'
<[email protected]>; 'Zulfiqar Ahmed'
<[email protected]>; 'Ahsan Khan'
<[email protected]>
Subject: RE: FDSA # 0079BL DRFAT INV# 0056-20-21//PP-616// SIMBA NEW CONSOLE CONTIANER 40HC
CNF BASIS DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE ETD.3/8 PORT
QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN HOME+KAMAL HOSIERY

 

Dear Miss Saniya,

 

Please note correct CBM is 14.83.

Secondly add Container # CAIU-859976-7 40HC.

 

Please share revise copy as well.

 

Best Regards,

Muhammad Ahmad Jamil I Asst.Manager

KAMAL HOSIERY MILLS

3 Km Jhumra Road Khurrianwala,

Faisalabad, Punjab, Pakistan.

Cell: +92 300-2246019 EXT#171

Web: www.kamal.com.pk

 

 

From: Saniya Khan [mailto:[email protected]]
Sent: Tuesday, July 28, 2020 12:39 PM
To: 'Zaheer Ahmad'; 'Muhammad Ahmad Jamil'; 'Nadeem'; 'Muhammad Rizwan'; 'Hussain Home
Textile'; 'M-Tex Industries (Pvt) Ltd'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi Shamas'; 'Munawar
Hussain'; 'Amna Rasheed'
Cc: [email protected]; 'Almas Zain'; 'Zulfiqar Ahmed'; 'Ahsan Khan'
Subject: RE: FDSA # 0079BL DRFAT INV# 0056-20-21//PP-616// SIMBA NEW CONSOLE CONTIANER 40HC
CNF BASIS DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE ETD.3/8 PORT
QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN HOME+KAMAL HOSIERY

 

Dear Kamal Team,

 

Please find attached HBL checking copy.

 

 

Thanks & Regards

Saniya Khan

Executive C/S

 

P – 47, Chenab Market, Madina Town, Faisalabad.

 

 

Phone:

Fax:

 

+ 92 41 111 372 111 Ext:109

+ 92 41 872 3381

 

 

E-mail:

Web:

 

 

[email protected]

www.dynamicshipping.com

 

 

 

If you ever experience any delay or other operational issue, kindly feel free to register your complaint at
the email ID [email protected] which will exclusively work on your concern.

For Disclaimer please visit our website:
http://www.dynamicshipping.com/disclaimer.html

Please don't print e-mails unless you really need to, Dynamic Shipping Agencies (Pvt.) Ltd. cares for
the environment.

 

 

 

From: Zaheer Ahmad <[email protected]>
Sent: Monday, 27 July 2020 2:52 PM
To: 'Muhammad Ahmad Jamil' <[email protected]>; 'Nadeem'
<[email protected]>; 'Muhammad Rizwan'
<[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'M-Tex Industries (Pvt) Ltd' <[email protected]>; 'Abid
Hussain'
<[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'Rafi Shamas' <[email protected]>; 'Munawar Hussain'
<[email protected]>; 'Amna Rasheed'
<[email protected]>; [email protected]
Cc: [email protected]; 'Almas Zain'
<[email protected]>; 'Zulfiqar Ahmed'
<[email protected]>; 'Ahsan Khan'
<[email protected]>
Subject: RE: BL DRFAT INV# 0056-20-21//PP-616// SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE ETD.3/8 PORT QASIM /
1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN HOME+KAMAL HOSIERY

 

Dear Ms Saniya,

 

Please arrange HBL checking copy

 

 

 

 

 

 

ZAHEER AHMAD

Assistant Manager Operation

 

P-47 Chenab Market Susan Road, Madina Town, Faisalabad Pakistan

 

Phone:

Mobile

Fax

 

+ 92 41 111 372 111

+ 92 345 2007529

+ 92 41 8723381

 

 

 

E-mail:

Web:

 

 

[email protected]

www.dynamicshipping.com

 

 

 

If you ever experience any delay or other operational issue, kindly feel free to register your complaint at
the email ID [email protected] which will exclusively work on your concern.

For Disclaimer please visit our website:
http://www.dynamicshipping.com/disclaimer.html

Please don't print e-mails unless you really need to, Dynamic Shipping Agencies (Pvt.) Ltd. cares for
the environment.

 

 

 

From: Muhammad Ahmad Jamil <[email protected]>
Sent: Monday, 27 July 2020 2:37 PM
To: 'Nadeem' <[email protected]>; 'Muhammad Rizwan'
<[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'M-Tex Industries (Pvt) Ltd' <[email protected]>; 'Abid
Hussain'
<[email protected]>; 'Hussain Home Textile'
<[email protected]>; 'Rafi Shamas' <[email protected]>; 'Munawar Hussain'
<[email protected]>; 'Amna Rasheed'
<[email protected]>
Cc: [email protected]; 'Almas Zain'
<[email protected]>; 'Zulfiqar Ahmed'
<[email protected]>; 'Zaheer Ahmad'
<[email protected]>; 'Ahsan Khan'
<[email protected]>
Subject: RE: BL DRFAT INV# 0056-20-21//PP-616// SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE ETD.3/8 PORT QASIM /
1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN HOME+KAMAL HOSIERY

 

Dear Zaheer Sb,

 

Please find attached BL Format & share us checking copy accordingly.

 

Best Regards,

Muhammad Ahmad Jamil I Asst.Manager

KAMAL HOSIERY MILLS

3 Km Jhumra Road Khurrianwala,

Faisalabad, Punjab, Pakistan.

Cell: +92 300-2246019 EXT#171

Web: www.kamal.com.pk

 

 

From: Nadeem [mailto:[email protected]]
Sent: Monday, July 27, 2020 2:06 PM
To: 'Muhammad Rizwan'; 'Hussain Home Textile'; 'M-Tex Industries
(Pvt) Ltd'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi Shamas'; 'Munawar Hussain'; 'Amna Rasheed';
'Muhammad Ahmad Jamil'
Cc: [email protected]; 'Almas Zain'; 'Zulfiqar Ahmed'; 'Zaheer Ahmad'; 'Ahsan Khan'
Subject: RE: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY

 

Dear Rizwan,

Pls confirm receipt of HUSSAIN HOME 16 BALES & KAMAL HOSIERY FAISALABAD PO#223442 (272 BALES)
goods received in your factory in good condition.

 

As discussed pls check with your production team & confirm if the
inspection due today of your Auckland New Zealand goods then call
empty container & stuff these goods run the container direct port
qasim.

 

Regards/M.Nadeem

 

From: Nadeem [mailto:[email protected]]
Sent: Sunday, July 26, 2020 10:40 PM
To: 'Muhammad Rizwan'; 'Hussain Home Textile'; 'M-Tex Industries
(Pvt) Ltd'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi
Shamas'; 'Munawar Hussain'; 'Amna Rasheed'; 'Muhammad Ahmad
Jamil'
Cc: '[email protected]'; 'Almas Zain';
'Zulfiqar Ahmed'; 'Zaheer Ahmad'; 'Ahsan Khan'
Subject: RE: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY
Importance: High

 

Dear Rizwan Bhai,

Pls note that KAMAL HOSIERY MILLS FASALABAD PO#223442 goods will
reach in your factory tomorrow morning. Pls confirm once receipt
& talk to us.

 

Dear Munawar Sb., pls share simba New Zealand Ltd; packing list
with urgently also advise time arrival of your goods in Mtex
Factory we need to stuff in container and run to port qasim gate
in directly.

 

Regards/M.Nadeem

 

From: Muhammad Rizwan [mailto:[email protected]]
Sent: Saturday, July 25, 2020 2:50 PM
To: 'Hussain Home Textile'; 'Nadeem'; 'M-Tex Industries (Pvt)
Ltd'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi Shamas';
'Munawar Hussain'; 'Amna Rasheed'; 'Muhammad Ahmad Jamil'
Cc: [email protected]; 'Almas Zain'; 'Zulfiqar
Ahmed'; 'Zaheer Ahmad'; 'Ahsan Khan'
Subject: RE: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY

 

Dear Mr. Abid

 

Your 16 bales received ...

 

Thanks

Best Regards

Muhammad Rizwan

M-Tex

 

 

From: Hussain Home Textile
[mailto:[email protected]]
Sent: Saturday, July 25, 2020 12:58 PM
To: Nadeem; 'Javed Alam'; 'M-Tex Industries (Pvt) Ltd'; 'Abid
Hussain'; 'Hussain Home Textile'; 'Rafi Shamas'; 'Munawar
Hussain'; 'Amna Rasheed'; 'Muhammad Ahmad Jamil'
Cc: [email protected]; 'Almas Zain'; 'Zulfiqar
Ahmed'; 'Zaheer Ahmad'; 'Ahsan Khan'
Subject: Re: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY

 

Dear Mr. Javed Alam,

 

Please note our cargo 16 bales are about to reach your unit by
Mr. Ayaz Driver Mobile 0303-2958769 vehicle NO. KU-9290. Kindly
advise your person to receive 16 bales and confirm by return e-
mail upon receipt.

Best regards,

 

Abid Hussain

 

From: Nadeem

Sent: Friday, July 24, 2020 12:07 PM

To: 'Javed Alam' ; 'M-Tex Industries (Pvt) Ltd' ; 'Hussain Home
Textile' ; 'Abid Hussain' ; 'Hussain Home Textile' ; 'Rafi
Shamas' ; 'Munawar Hussain' ; 'Amna Rasheed' ; 'Muhammad Ahmad
Jamil'

Cc: [email protected] ; 'Almas Zain' ;
'Zulfiqar Ahmed' ; 'Zaheer Ahmad' ; 'Ahsan Khan'

Subject: RE: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY

 

ATTENTION: KAMAL HOSIERY + HUSSAIN HOME TEAM,

PLS DISPATCH YOUR GOODS TO MTEX FACTORY TODAY AS PER BELOW
ADDRESS WITH YOUR PACKING LIST.

 

M.TEX INDUSTRIES (Pvt.) LTD.

 

Plot No.D-6,South Avenue S.I.T.E.Karachi

Phone : +92 21 32568830-31-32

MOB NO : 0321 8246574

CONTACT PERSONS: CELL#0342-2732553

JAVED ALAM/RIZWAN/SHAHROOZ

 

Regards/M.Nadeem

 

 

From: Nadeem [mailto:[email protected]]
Sent: Thursday, July 23, 2020 3:33 PM
To: 'Javed Alam'; 'M-Tex Industries (Pvt) Ltd'; 'Hussain Home
Textile'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi Shamas';
'Munawar Hussain'; 'Amna Rasheed'; 'Muhammad Ahmad Jamil'
Cc: '[email protected]'; 'Almas Zain';
'Zulfiqar Ahmed'; 'Zaheer Ahmad'; 'Ahsan Khan'
Subject: RE: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY

 

ATTENTION: KAMAL HOSIERY + HUSSAIN HOME TEAM,

PLS DISPATCH YOUR GOODS TO MTEX FACTORY TODAY AS PER BELOW
ADDRESS WITH YOUR PACKING LIST.

 

M.TEX INDUSTRIES (Pvt.) LTD.

 

Plot No.D-6,South Avenue S.I.T.E.Karachi

Phone : +92 21 32568830-31-32

MOB NO : 0321 8246574

CONTACT PERSONS: CELL#0342-2732553

JAVED ALAM/RIZWAN/SHAHROOZ

 

Regards/M.Nadeem

 

 

From: Nadeem [mailto:[email protected]]
Sent: Thursday, July 23, 2020 3:03 PM
To: 'Javed Alam'; 'M-Tex Industries (Pvt) Ltd'; 'Hussain Home
Textile'; 'Abid Hussain'; 'Hussain Home Textile'; 'Rafi Shamas';
'Munawar Hussain'; 'Amna Rasheed'; 'Muhammad Ahmad Jamil'
Cc: '[email protected]'; 'Almas Zain';
'Zulfiqar Ahmed'; 'Zaheer Ahmad'; 'Ahsan Khan'
Subject: RE: SIMBA NEW CONSOLE CONTIANER 40HC CNF BASIS
DESTINATION: AUCKLAND,NEW ZEALAND TARGET VESSEL ANL BALTIC BRIDGE
ETD.3/8 PORT QASIM / 1x40HC CONSOLE C&F / GSV0104413 MTEX+HUSSAIN
HOME+KAMAL HOSIERY
Importance: High

 

Dear Mtex/Hussain Home/Kamal Hosiery,

Pls find attached SIMBA AUCKLAND NEW ZEALAND shipment CONSOLE
CONTAINER CRO.

Pls send your goods to MTEX FACTORY for stuffing of Auckland New
Zealand container 40HC.

Mtex will place the container at their factory pls note below
their address & dispatch your goods at their factory for stuffing
then move to port qasim.

So dispatch your goods accordingly.

 

1.MTEX,KHI 34.55 CBM

2. HUSSAIN HOME,MULTAN 1.00 CBM

3. KAMAL HOSIERY MILLS FAISALABAD 14.90CBM.

TOTAL CBM.51.45 CNF 1X40HC

 

 

M.TEX INDUSTRIES (Pvt.) LTD.

 

Plot No.D-6,South Avenue S.I.T.E.Karachi

Phone : +92 21 32568830-31-32

MOB NO : 0321 8246574

CONTACT PERSONS: CELL#0342-2732553

JAVED ALAM/RIZWAN/SHAHROOZ

 

Regards/M.Nadeem

 

 


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