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sales@dineshmanufacturing.com

Unread postby Big Al » Mon Mar 07, 2022 10:03 pm

Dear Sir.

Good morning and thanks for your mail, we shall look forward to the payment details to enable us commence production.

Regards.
Mr. Dipesh Hathiwala.
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shawqyelwaily02@gmail.com

Unread postby Big Al » Mon Mar 07, 2022 10:05 pm

Ok, do let me know as soon as you provide the sample so that we can secure this supply that would last for 2 good years or even longer.

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shawqyelwaily02@gmail.com sales@dineshmanufacturing.com

Unread postby Big Al » Tue Mar 08, 2022 7:57 pm

What kind of problem? Have you fixed it?
Do keep me posted.

Regards,


Dear Sir.

Good morning and thanks for your mail. What’s the issue with the account and why didn’t the payment go through?

Anyway here is another bank details below for the payment.

Regions bank
Account name S. M.
Account number: 028977XXXX
Routing number: 065305436
Swift Code UPNBUS44
Bank address 240 E Broad St, Monticello, Ms 39654

Regards.
Mr. Dipesh Hathiwala.
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shawqyelwaily02@gmail.com director@glaxovetgroup.net

Unread postby Big Al » Wed Mar 09, 2022 8:01 pm

ok, do keep me posted.


Attention:
Email:

Glaxovet Group Of Company Plc would like to let you know that we are going though maintained in our company, though our engineers are working on it. we shall be communicating with you via our alternative email for Email: director@glaxovetgroup.net

We would also like to know if you re still interested in supplying the product to our company, or should we look for another supplier?
Kindly get back to us so that we can proceed accordingly.

Thanks,
Dr. David Winston
Director, Glaxovet Group Of Company
Address: 1 Savile Row, London
W1S 3JR, United Kingdom
Tel: +44 752 063 5105
Fax: +44 734 907 4679
Email: director@glaxovetgroup.com
director@glaxovetgroup.net
web: w ww.glaxovetgroup.com
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sales@dineshmanufacturing.com

Unread postby Big Al » Wed Mar 09, 2022 8:02 pm

Dear

Good evening sir. Please kindly update us on the payment outcome.

Regards.
Mr. Dipesh Hathiwala.
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mr.goodwinemfiele01@gmail.com

Unread postby Big Al » Mon Mar 28, 2022 6:27 pm

FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/15
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/15.

TO YOUR ATTENTION.
BENEFICIARY,


CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.

This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Partition payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:

BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENF; EXPRESS CASH.


I wish to inform you that you're (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will require you to get back to this office with your decision in regard to those men that came for your fund so do we go ahead to remit your fund into this account?

Yours in Service

MR. GODWIN EMEFIELE
Executive Governor,
Central Bank of Nigeria (CBN).


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Unread postby Big Al » Sat Aug 06, 2022 6:34 pm

Hello sir,
How are you? It's been a long time you are bothered to communicate with me over this business, I just want to ask you can you bring half of money for 1 Liter let me bring half so that we can purchase the 1 Litre to local dealer in India to present to UK company so that the can mobilize more money for me to buy more quantity over this venture. If you are interested, come back to me ready to raise half of the money while you will raise half of the money to enable us to achieve this. I promise you that if you finish doing this business you will never regret it.

Thank you so much for waiting to hear from you.
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Unread postby Big Al » Sun Jun 18, 2023 7:41 pm

There is a raw material which our company always sends me to purchase. Right now I have been promoted to the post of production manager, our director has asked me for the contact of the local dealer to enable them to send the new purchasing manager to purchase the product directly from the manufacturer. I do not wish to let anyone in our company know about this because of my interest in the business and the profit we will be making in supplying the material to my company. I intend to present you as a supplier in your country (You will be a Middleman between our company and the local vendor) so that my company will not know the main source of the material. This is just a kind of buying and selling.

The local dealer in India is selling it at the rate: ($29,000.) while my company purchased at the rate of ($47,000) which was the market price, and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and the UK company. So i want us to take advantage of the market price that the India dealer offers the product on for a good earning.

It’s quite unfortunate what happened to my late partner, who used to purchase the material from the local dealer in India and supply it to the UK company, I found out he died of CoronaVirus, COVID-19, May his soul rest in Peace.

This material can be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer where he was purchasing this product; You would now purchase the product from the manufacturer whom he used to buy from, and supply it to the UK company. After purchasing from the original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product because of my interest. Kindly get back to me if you are interested. Awaiting your reply with best wishes, kindly reply in the future corresponding if you are interested.

Regards,

Mr Shawqy Elwaily


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Date: Thu, 15 Jun 2023 09:19:34 +0100
Message-ID: <CAKyetZ=E+90_ws2dSYWS-wmoX-_xJ7uCS_U5vNGPU=ziVJCokw@mail.gmail.com>
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Unread postby Big Al » Tue Jan 23, 2024 10:13 pm

Hello sir,
How are you? It's been a long time you are bothered to communicate with me over this business, I just want to ask you can you bring half of money for 1 Liter let me bring half so that we can purchase the 1 Litre to local dealer in India to present to UK company so that the can mobilize more money for me to buy more quantity over this venture. If you are interested, come back to me ready to raise half of the money while you will raise half of the money to enable us to achieve this. I promise you that if you finish doing this business you will never regret it.

Thank you so much for waiting to hear from you.
"Look for the lies."
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Unread postby Big Al » Fri Jan 26, 2024 7:22 pm

Valid bank account to purchase 1 liter sample quantity?
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