Cases

BPG Shipping Request PDA – discharging 26 000 mts wheat…..MV LILAEX

From: BPG Shipping <info@haksashipping.com>
Date: 30 Aug 2022 09:04:47 +0200
Subject: Request PDA - discharging 26'000 mts wheat.....MV LILAEX

Attachments

  • Vessel Particulars.rar    VIRUS DETECTED 
  • Stowage plan.rar    VIRUS DETECTED 

Good day,

Please kindly note that we are working a cargo to be discharged at
Your good port.

Kindly provide below requested information according to the attached
vessel’s
description.

1. Estimated DA with breakdown
2. List of Terminals / berths where the vessel carrying sub cargo can
be handled
3. Max allowed and achievable draft, max air draft, navigation
restrictions (If any)
4. Tide table (if port is tidal)
5. Port / berth / terminal information (restrictions)
6. Actual discharging Rate
7. Method ofdischarging (shore facilities or ship’s gears to be used)
8. Average time for berth waiting for the vessel’s arrival dates
mentioned above
9. Tax on freight (if any)
10. Shifting expenses (if any)
11. Working hours in the port
12. Special regulations and / or documentary requirements of which we
/ master should be aware in advance
13. Any other useful information

Your soonest reply will be highly appreciated.

—————–

Best regards,

Danil Ostapenko

HAKSA SHIPPING LTD

( As Agents Only )

Fatih Mehmet Caddesi, 52/4, Kavacik Mah, Beykoz, 34810 Istanbul,
Turkey

Detox We have something you might love

From: Detox <from@Patches.com>
Reply:
Date: Tue, 30 Aug 2022 06:13:09 +0100
Subject: We have something you might love

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A secret to happiness and we , Secure your cleansing patches now
before this promotion ends HERE
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Amazon RECEIVER ADDRESS Amazon …

From: "Amazon" <yhoadx@jkyygwovr.net>
Date: Tue, 30 Aug 2022 13:10:21 +0800
Subject: 【[RECEIVER_ADDRESS]】お客様：Amazon プライム...

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[RECEIVER_ADDRESS] 

Amazon

Amazon

1Amazon
Amazon 

*
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AmazonAmazon.co.jp 

()

Amazon.co.jp

Amazon.co.jp

Amazon.co.jp

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© 2022 Amazon.com, Inc. or its affiliates. All rights reserved.
Amazon,
Amazon.co.jp, Amazon Prime, Prime Amazon.co.jp
Amazon.com, Inc.

Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210

[RECEIVER_ADDRESS]

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[RECEIVER_ADDRESS]Amazon

SharePoint Online @ Nigel@brendinghat.com Have Just Received 2 Doc…

From: SharePoint Online <noreply@sharepointonline.com>
Date: 29 Aug 2022 21:29:20 -0700
Subject: @ Nigel@brendinghat.com Have Just Received (2)✉ Doc...

SHAREPOINT ONLINE

New Shared File From: info@smart-ag.com

Title:  Product Details, Sales Memorandum

Expires:  08_31_2022 11:21:56 a.m

Please Click The Button Below to View

View Document
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Regards

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@ Nigel@brendinghat.com Have Just Received (2) Documents From Smart AG Group On SharePoint Online

Amazon RECEIVER ADDRESS Amazon …

From: "Amazon" <ew@ncccexz.net>
Date: Tue, 30 Aug 2022 11:37:02 +0800
Subject: 【[RECEIVER_ADDRESS]】お客様：Amazon プライム...

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[RECEIVER_ADDRESS] 

Amazon

Amazon

1Amazon
Amazon 

*
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*
AmazonAmazon.co.jp 

()

Amazon.co.jp

Amazon.co.jp

Amazon.co.jp

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© 2022 Amazon.com, Inc. or its affiliates. All rights reserved.
Amazon,
Amazon.co.jp, Amazon Prime, Prime Amazon.co.jp
Amazon.com, Inc.

Amazon.com, 410 Terry Avenue N., Seattle, WA 98109-5210

[RECEIVER_ADDRESS]

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[RECEIVER_ADDRESS]Amazon

Mr. Aazar Ali Khwaja RE: 18 08 2022

From: "Mr. Aazar Ali Khwaja" <info@zoho.eu>
Reply: "Mr. Aazar Ali Khwaja" <khwajamraazar@gmail.com>, khwajamraazar@gmail.com
Date: Tue, 30 Aug 2022 11:09:34 +0800
Subject: RE: 18/08/2022
Hello,

Compliments of the day! Thanks for your email response, i found your email through search on the internet, my name is Mr. Aazar Ali Khwaja, i work with Emirates NBD Bank Dubai, United Arab Emirates, I have Important business transaction to discuss with you concerning our late customer who Died without a NEXT OF KIN in his account file, Please if you are interested, get back to me for full details! Discard this message if you are not interested, if you have any reason to reject this project, please destroy this message.

Regards

Aazar Ali Khwaja
Phone: +971 565879592

FROM Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "FROM;Mrs. Mary Ann" <johndavisjohnson134@gmail.com>
Reply: mrs.maryann2017@outlook.com
Date: Tue, 30 Aug 2022 04:02:04 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)

REPLY ON THIS EMAIL;(payoffi77@yahoo.co.jp )

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention:

I am MRS MARY ANN MADU the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel frustrated and abandon the
fund, thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my side,
I know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
5 A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hearing from you.

Best regards,
MRS MARY ANN MADU.

SURVEY Morrisons We Value your Feedback Cast your vote

From: SURVEY Morrisons <PDlVmje@architectflu.quest>
Reply: reply_to@architectflu.quest
Date: Tue, 30 Aug 2022 04:45:26 +0200
Subject: We Value your Feedback, Cast your vote!

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BANK OF AFRICA PAYMENT NOTIFICATION

From: BANK OF AFRICA <bernardoldabernardinomarques@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Mon, 29 Aug 2022 19:28:46 -0700
Subject: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390 Dollars
(4) Payment via Bank Transfer $398 Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,
BOA-BENIN Customers Care

No subject

From: 三井住友カード株式会社 <info@smbc.co.jp>
Date: Tue, 30 Aug 2022 10:12:37 +0800
Subject: 【重要】三井住友カード からの緊急の連絡

 <Suspicious hyperlink> 

 

 

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Vpass

 [ SM472]

SURVEY Morrisons We Value your Feedback Cast your vote

From: SURVEY Morrisons <rUOYWCM@travelspell.lol>
Reply: reply_to@travelspell.lol
Date: Tue, 30 Aug 2022 02:57:17 +0200
Subject: We Value your Feedback, Cast your vote!

ARE YOU SATISFIED WITH MORRISONS?
LET US KNOW HOW WE CAN IMPROVE

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US Bank Urgent Response Needed As Soon As Possible. Thank You.

From: US Bank <info@usbank.com>
Reply: <Fund_transfer02@yahoo.co.jp>
Date: Mon, 29 Aug 2022 16:56:43 -0700
Subject: Urgent Response Needed As Soon As Possible. Thank You.

ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails.

US BANK
100 Wall St, Ste 1101

I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re –

confirm to us the following:

(1) Your Full Name……
(2) Your Country ……
(3) Your Correct Home Address…… (
4) Your Direct Telephone Numbers…….
(5) Your Office Address…….
(6) Your Current Occupation…….
(7) Your age …..
(8) Sex……
(9) Your Next Of Kin Name……
(10) YOUR IDENTIFICATION CARD ID…..

Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.

Quickly get back to me for more advice.

Mr Terry Dolan
Managing Director: US BANK.

________________________________

CONFIDENTIALITY

This message contains confidential information and is intended only for the individual named herein. Any attachment transmitted with this email is confidential and intended solely for the use of the individual or entity to whom this email is addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system or please notify the system manager. If you are not the intended recipient you are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and in the event of any unauthorized disclosure, copying and/or distribution of the contents the generating entity and/or the sender reserves the right to take any action against such unauthorized use in law, equity or otherwise.
The recipient should check this email and any attachments for the presence of viruses. The sender accepts no liability for any damage caused by any virus transmitted by this email, delays, data corruption, unauthorized access or unauthorized amendments.

________________________________

DocuSign NA3 System Completed: Docs for payment

From: DocuSign NA3 System <dse_NA3@docusign.net>
Date: 29 Aug 2022 16:05:34 -0700
Subject: Completed: Docs for payment

Attachments

  • logo-ds-116×33@2x.png
  • docinvite-white.png

 

[DocuSign]

Your document has been completed

VIEW DOCUMENT
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Dear Nigel@brendinghat.com,

Agreement and certificate of completion for AP148 competition
attached. Please check all your personnel data and if everything is
correct:

1. Sign agreement at PAGE 5 ONLY!!! Then scan first 5 pages and
return.
2. Sign certificate of completion, scan and return back.

!!! WE DON’T ACCEPT DIGITAL SIGNATURES !!!

This note holds a secure link to DocuSign. Please do not share this
code with anybody.

Other Signing Method
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password

About DocuSign
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dMSSsx8buM-2FYmhS4786PCafQQgh969IbbEGYhk86cSwqrdultHrhud7QD0mP4U-2Byx-2BBTVUwt1JxkDj9uksc8tveZeK-2FnQo7nLO3ktOjrh9tTVcgx6-2FATnud3n4HjVgZAFo0HvRaERX-2F8A-2FkxSCthP6kNU2XR86y4E8vI9lxS7I-2BBzb73smeGHO4t9KNiwPU8cTPgDoVH9tJgFQOUBtTeVh-2BhVWOb4vpXNhdgdBuADoa6v-2BbdlWsa-2BcfqlBBbOA7wINhiJjeYm1xZpKDQPX3JYRZs-2B-2BD8B1D1wwCn0NDqa165dp9PNVgxWX0nhrJTHsnYyCqcZc52Uo8kpxovf9AYR4wL59k7N2ur2eC0DRQGiMnl3gmBwu3Ch-2BpqKZLJevAUuRVDK4ZQ03Z2tk2zFaCQ05-2BX4ngepfX3cQT7ZDq41GGsO1RAGQwjVRSJ
nzH3G
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2FLgc
Y4uto
SfDXx
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dMSSsx8buM-2FYmhS4786PCafQQgh969IbbEGYhk86cSwqrdultHrhud7QD0mP4U-2Byx-2BBTVUwt1JxkDj9uksc8tveZeK-2FnQo7nLO3ktOjrh9tTVcgx6-2FATnud3n4HjVgZAFo0HvRaERX-2F8A-2FkxSCthP6kNU2XR86y4E8vI9lxS7I-2BBzb73smeGHO4t9KNiwPU8cTPgDoVH9tJgFQOUBtTeVh-2BhVWOb4vpXNhdgdBuADoa6v-2BbdlWsa-2BcfqlBBbOA7wINhiJjeYm1xZpKDQPX3JYRZs-2B-2BD8B1D1wwCn0NDqa165dp9PNVgxWX0nhrJTHsnYyCqcZc52Uo8kpxovf9AYR4wL59k7N2ur2eC0DRQGiMnl3gmBwu3Ch-2BpqKZLJemd4BkI4XlOSaS4eBZTZfFoAfb0K8WSUXDr-2Fm5KmbDZ1RDkyBKVpeuZ-2Bl5
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x7o3ulwmwY-2Bkkb9YQsJExOml04KsLzvBhnkeJwQdjC57ybWG6iQFRQ-2BlqzJ0eHtYUWAY18NBbE4lR8VnJtcC].
 

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SURVEY Morrisons We Value your Feedback Cast your vote

From: SURVEY Morrisons <tKMZCFe@placesview.quest>
Reply: reply_to@placesview.quest
Date: Tue, 30 Aug 2022 00:30:41 +0200
Subject: We Value your Feedback, Cast your vote!

ARE YOU SATISFIED WITH MORRISONS?
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Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

cPanel on brendinghat.com brendinghat.com WARNING: The Nigel@######.me.u…

From: "cPanel on brendinghat.com" <noreply@srnardt.com>
Date: Mon, 29 Aug 2022 13:56:17 -0700
Subject: ( brendinghat.com ) WARNING: The "Nigel@######.me.u...

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The “Nigel@brendinghat.com” email account is nearly full.

The email account currently uses 92.7% (231.75 MB/250 MB) of its
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( brendinghat.com ) WARNING: The “Nigel@brendinghat.com” email account is nearly full.

Terry Wright URGENT ATTENTION

From: Terry Wright <michaeljoe2900@gmail.com>
Reply: terrywright035@gmail.com
Date: Mon, 29 Aug 2022 12:38:37 -0700
Subject: URGENT ATTENTION!
—
URGENT ATTENTION!

This is the 2nd time I am sending you this notification letter regarding your
(ATM MASTER CARD) and I haven’t received any positive response from you.
This is Agent Terry Wright, the senior agent from TNT Delivery Company.
I’m currently at Melbourne International Airport right now with your
Package of ATM CARD worth a sum of $10million USD.
I have only 24 hours to be on my way to your home address,
Please reconfirm your info to me right now to enable me to connect
my flight to your home address without any further delay,

NAME:========
ADDRESS:=============
CLOSER AIRPORT: =======
OCCUPATION===========
Direct phone number: =====

Further, I have the option to absorb the cost of ancillary
international delivery fees.
The details of this package and the value declared by the shipper was
ATM MASTER CARD AND UNDISCLOSED ACTIVATION PIN IN ENVELOPE.

NAME: Terry Wright
EMAIL: terrywright035@gmail.com

Thanks for your kindness and understanding, hope to hear from your
soon, God bless you.

Best Regards,
Terry Wright
TNT Senior Delivery Officer.

Chuachan my investment

From: "Chuachan" <9sporsts9@gmail.com>
Reply: "Chuachan" <9sporsts9@gmail.com>, 9sporsts9@gmail.com
Date: Tue, 30 Aug 2022 02:04:55 +0700
Subject: my investment
I am Ms. Chuachan ,
from Thailand in Asia continent but currently residing in abroad, I trust this email meets you
in good health, I want to invest in your country and I would like you to assist me in my
investment with moral and physical advises Please do reply me as soon as possible so
we can discuss more.

I look forward to hear from you soon

Webmail Team Admin Support Your settings have not been saved

From: Webmail Team || Admin Support <CPANEL@MAILBOX.COM>
Date: 29 Aug 2022 20:43:49 +0200
Subject: Your settings have not been saved!!

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SERVER UGRADE  REPORT ON [ Nigel@brendinghat.com ]

Dear [ Nigel ],

Please be informed your system server upgrade installation from
August 28, 2022

have been successfully activated and your settings have not been
saved.

We recommend you resolve these issues by following below
underlined instruction.

RELAUNCH SERVER SETTINGS TO SAVE UPGRADE INSTALLATION
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Server  domain: [ mail.brendinghat.com ]

Receiver’s name: [ Nigel@brendinghat.com ]

Message type: High priority message

Thank you for your undertanding.

Please do not reply to this email. Replying to this email will not
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Cash Approved 3w – lV-V 2MILLIONAPPROVEDPAYMENT VIEWATTACHED-NATIONALLOTTO 3r

From: Cash Approved 3w <wahh023w@outlook.com>
Date: Mon, 29 Aug 2022 16:29:31 +0000
Subject: - lV-V=£2MILLIONAPPROVEDPAYMENT VIEWATTACHED-NATIONALLOTTO 3r

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