Aarus Maritima S.A. Nomination: DOW VESSEL – Chemtrans Uranus – 5-7kt – loading

From: Aarus Maritima S.A.<allports@aarus.com>
Date: 25 Jan 2023 12:05:41 +0100
Subject: Nomination: DOW VESSEL - Chemtrans Uranus - 5-7kt - loading

Attachments

  • COVID-19 Instructions to Agents Updated – Copy.docx    POTENTIAL VIRUS 
  • VSL Q88.rar    VIRUS DETECTED 

Good day,
 
FYI; from DOW to very good port Attached Q88, please revert with PDA.
 
Quote…
 
Please find below our official nomination:
RE:        Nomination –  ex  Refinery
              Laycan:  Jan 28-30, 2023
—————————————————————————————————
 
We herewith nominate as follows with Vesels details as attached below:
 
 

 
 
 
Documentary Instructions:
– 3/3 Original bills of loading plus 2 copies
Issued to:      Dow Europe GmbH (Consignee)
                        Hydrocarbons Supply
Division
                        Bachtobelstrasse 4
                        8810 Horgen
                        Switzerland
        Destination:    Terneuzen for orders
        Mentioning:    Clean on board
 
 
– Certificate of Origin and EUR
1 Orig & 1 Copy
– Certificate of Quantity
1 Orig & 1 Copy
– Certificate of Quality
1 Orig & 1 Copy
– Time sheet
1 Orig & 1 Copy
– Master’s receipt for Docs
1 Orig & 1 Copy
– Master’s receipt for Samples
1 Orig & 1 Copy
– Ullage report
1 Orig & 1 Copy
– Commercial invoice
1 Orig & 1 Copy
– Material Safety Datasheet
1 Orig & 1 Copy
 
Distribution of Documents:
– Copies of all documents except invoice on board
– All originals plus copies plus 3/3 original bill of loading by
airmail to:
 
        Dow Europe GmbH
        Hydrocarbons Supply Division
        Bachtobelstrasse 4
        8810 Horgen
        Switzerland
        Attn: Karmena Lauberga
 
We are looking forward to receive your confirmation.
 
 
Best regards,
 
 
 
 
Enric Armengol Alarcón Operations
Email: allports@aarus.com 
Tel: +34 977250612
| Mob:  +34 653900434 
www.aarus.com  <Suspicious hyperlink>   <Suspicious hyperlink> 
Aarus Maritima S.A.
“As Agents Only”

 

Aarus Maritima S.A. – www.aarus.com  <Suspicious hyperlink> 
 <Suspicious hyperlink> ) As agents only  Legal Advertisement and
Privacy Policy Protection of Personal Data Due to the Protection of
Personal Data regulations in force, we let you know that your personal
information, which may be included in this communication, is
incorporated in a data base called “Contacts” under AARUS MARITIMA
S.A. , NIF: A43381060 responsibility The aim of this file is to be
able to manage the business relationship as well as informing you
about our services. This information will not be relayed to third
parties If you want to execute your access, rectification or
elimination rights; limitation of the info management or objecting, as
well as to execute the right to the portability of the information,
you can address to Carrer Pompeu Fabra nº3, 43004 Tarragona
(Tarragona) or also send and email to it@aarus.com UNSUBSCRIBE FROM
MAILING LIST If you are not anymore interested to receive information
about our services, you can unsubscribe at the following email address
it@aarus.com Notice on the confidentiality of communications The
content of this email and attachments is strictly confidential. If you
are not the intended recipient and you have received this email by
mistake, we would kindly ask you to communicate with the sender,
without disseminating, storaging or copying his content

OFFICE YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA…

From: OFFICE <dr.tonyfrank333@gmail.com>
Reply: offi639@gmail.com
Date: Tue, 24 Jan 2023 23:47:14 +0100
Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA...
Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 24rd OF JAN,2022 Year New Eve by
Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 24rd OF JAN,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference
Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:……………………. …………
AGE:…………………….. …………..
SEX:…………………….. …………..
ADDRESS:(RESIDENT ADDRESS ONLY)……………………. ……
YOUR OTHER EMAIL:…………………… …………
PHONE:…………………… ………..
OCCUPATION:………………. ……
AMOUNT WON……………………
COUNTRY:…………………. ………
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
………………….
SHORT COMMENT ON OUR PRODUCTS ………………………… ……………

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: offi639@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
 <> motors (thailand) co. ltd

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

MRS. MARIAN DONNER GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL

From: "MRS. MARIAN DONNER" <gregroirek2017@gmail.com>
Reply: info2chasejpmorganplc@gmail.com
Date: Tue, 24 Jan 2023 05:12:37 -0800
Subject: GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL
ATTENTION: BENEFICIARY

This is to notify you that your Funds valued Five Million Seven
Hundred and Fifty Thousand United State Dollars (U.S $5,750,000.00 has
been release today into the Chase Manhattan Bank.

Here are the information we need from you to forward to our casher:

1. YOUR FULL NAMES:===========
2. POSTAL ADDRESS :===========
3. DIRECT CALL NUMBERS :========
4. EMAIL ADDRESS :===========
5. SEX :===============
6. AGE:==============
7. OCCUPATION:=========
8. NATIONALITY:==========

For your convenience you will have to transfer through Chase Bank
every 24hrs online by yourself to your local account by of this method
we send you our login details and bank website after confirming the
above information.

You will monitor the movement of the International transfer online
into your Local Bank online till your account is dully credits with
Sum (U.S $5,750,000,00. and confirm contact the Chase Finance Bank
cashier / CEO MR. JAMIE DIMON to provide forum for your personal with
the login details, so you can commence the transfer by yourself.

CONTACT PERSON: MR. JAMIE DIMON C.E.O
PHONE NUMBER +1(212) 745-3823
CONTACT CHASE FINANCE BANK
EMAIL: ==============infoc861@gmail.com
EMAIL:=============info2chasejpmorganplc@gmail.com

SINCERELY.

MRS. MARIA DON
CHIEF EXECUTIVE OFFICER CHASE BANK
DIRECT HOTLINE : +1 (212)2076147

GET BACK TO ME ONCE YOU RECEIVED CONFIRMED THIS EMAIL.

Owen Butler Re: Following up on my proposal*

From: Owen Butler <OwenButlermBY@hotmail.com>
Date: Tue, 24 Jan 2023 11:54:54 +0000
Subject: Re: Following up on my proposal*

 

Hi,  

Happy to connect. 

I would like to give you a brief backdrop about our company as well
core-competency areas in App developments. 

Spa & Massage App, Shopping App, Wedding App, Food & Drink App,
Shopping App, E-Commerce App, IPhone and iPad Apps, Mobile App. 

Please tell me what type of App development you need, please share
your contact details for more discussion. 

_PS: I am from the lead generation team. And if you’re interested,
my senior manager will get in touch with you as soon as possible
through his email address. Hope this is fine with you.__ _ 

 

Irene Eaton Re: Innovative mobile Apps –

From: "Irene Eaton" <IreneEaton01@Hotmail.com>
Date: Tue, 24 Jan 2023 15:27:48 +0530
Subject: Re: Innovative mobile Apps/-
 

Hi,

Happy to connect.

I would like to give you a brief backdrop about our company as well
core-competency areas in App developments.

Spa & Massage App, Shopping App, Wedding App, Food & Drink App,
Shopping App, E-Commerce App, IPhone and iPad Apps, Mobile App.

Please tell me what type of App development you need, please share
your contact details for more discussion.

_PS: I am from the lead generation team. And if you’re interested,
my senior manager will get in touch with you as soon as possible
through his email address. Hope this is fine with you.__ _

 

 

Mrs. Rosy Lee MAIL FROM ROSY LEE

From: Mrs. Rosy Lee <isaakiffouly@gmail.com>
Reply: mrsrosylee@gmail.com
Date: Tue, 24 Jan 2023 09:03:13 +0100
Subject: MAIL FROM ROSY LEE

Dear Friend,

I am Mrs. Rosy Lee from Indonesia married to Late Engr Brown lee
{PhD} who worked with AGIP OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in Côte d’Ivoire for 19 years before he died on the 25th of
August, 2020. We were married for twenty four years without a child.

my husband died after a brief illness that lasted for only four days.
Before his death, he deposited the sum of 2.5 Million US Dollars with
a bank In Côte d’Ivoire and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next eight
months due to cancer problem. the bank has promised to issue ATM CARD
so that the money will be in the ATM CARD so that there will be no
problem for you to receive and start withdrawing on it

Having known my condition, I decided to donate this fund to a church,
organization or good person that will utilize this money in good
faith. I took this decision because I don’t have any child that will
inherit this money. I kept this deposit secret till date, this is why
I am taking this decision. I don’t think I will need any telephone
communication in this regard because of the confidentiality of this
transfer. Upon your reply I shall give you the contact of the bank. I
will also issue a letter of authorization to the bank that will prove
you the present beneficiary of this money. Reply to my very
confidential email address mrsrosylee@gmail.com

Await your responds and God bless you.

Mrs. Rosy Lee

Mr. Robert MENARD DONATION

From: "Mr. Robert MENARD" <banqueouestafricaine4@gmail.com>
Reply: robertmenard27@hotmail.com
Date: Mon, 23 Jan 2023 15:46:11 +0100
Subject: DONATION
Bonjour,
Je me présente Monsieur Robert MENARD, je vous contacte suite à un don
de 4.509.089 Euros que je veux vous offrir, car mes jours sont
comptés. Pour plus de renseignements, je vous prie de bien vouloir me
contacter à mon adresse émail personnel : robertmenard27@hotmail.com
Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières, Amen!!!
Robert MENARD
———————————————————–
Hello,
I introduce myself Mr. Robert MENARD, I am contacting you following a
donation of 4,509,089 Euros that I want to offer you, because my days
are numbered. For more information, please contact me at my personal
email address: robertmenard27@hotmail.com
May the Lord God creator of heaven and earth hear your prayers, Amen !!!
Robert MENARD


Que Dieu bénisse

Dr. Yei Uskeyv YOUR FUND IS READY FOR PICK UP

From: "Dr. Yei Uskeyv"
Date: Sun, 22 Jan 2023 13:40:39 -0800
Subject: YOUR FUND IS READY FOR PICK UP
Dear Friend,

Happy New Year, Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me, now I’m happy to inform you that I have succeeded in getting those Funds transferred under the co-operation of a new partner from Mexico.

Now, I want you to contact my secretary, his name is Mr.Methner Carlson and his email address is ( methner.carlson0055@outlook.com ), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ( $2,000,000,00USD) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter, I appreciated your efforts at that time very much. Please send the below information to him to enable him get back to you immediately.

1)FULL NAMES ….
(2)YOUR HOUSE ADDRESS ….
(3)PHONE NUMBER…….
(4)OCCUPATION:…….

Regards,
Dr. Yei Uskeyv

Business Group Re: 9 Good evening

From: Business Group <email.business.group@gmail.com>
Date: Sun, 22 Jan 2023 22:12:50 +0200
Subject: Re:[9] Good evening
To unsubscribe, send us an email with the subject ‘unsubscribe’
[xxvnsrb]

Hello. Databases for your business. [wvq]

1.Database is 700 million e-mail addresses [ozn]
collected from business sites around the world. [xmxtz]

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[gvm]
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Base format: domain; name; e-mail; phone; country. [isuwzz]

3.Database 900 millions e_mail:password. [vrlztn]

4.Dating database. With rich and active clients. [mxxypks]
There are over 1.5 million email addresses [zmwx]
in the database.[uunrn]

5.Database of 300 million domain names from [mxwlwuv]
all over the World. [rfxtzqt]

6.Database 350 000 SMTP accounts. [rvnt]

My databases. These are rich, active clients. [uto]
Which will bring you millions![tuwkjjk]

new.bussines.year@gmail.com[jtpy]
[jegsgnw]

DAVID CARL LEE THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES

From: DAVID CARL LEE <forbestaytorm@gmail.com>
Reply: Davidcarllee01@outlook.com
Date: Sun, 22 Jan 2023 17:06:10 +0100
Subject: THE DELIVERY OF YOUR TWO CONSIGNMENT BOXES !!
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hello Dear Beneficiary,

This is Mr. David Carl, you’re advised to contact me on my new email
address below for us to complete the delivery of your two consignment
boxes worth the sum of $10.5 Million United State Dollar because my
first email address being (davidcarllee012@proton.me) has been
compromised.

Contact me on my new email address below for your funds to be
delivered to you successfully at your doorstep before it’s
confiscated:(Davidcarllee01@outlook.com)

Onece again contact me via my new email address: (Davidcarllee01@outlook.com)

Waiting to hear from you as soon as possible.

Best Regards,
David C. Lee
INSPECTION UNIT
(646) 493-7641.

Jon Karter Re: 4 Good day

From: Jon Karter <jon.karter.7753191@gmail.com>
Date: Sat, 21 Jan 2023 14:34:39 +0200
Subject: Re:[4] Good day
To unsubscribe, send us an email with the subject ‘unsubscribe’
[klmwjv]

Hello. Databases for your business. [ntjl]

1.Database is 700 million e-mail addresses [ldc]
collected from business sites around the world. [ipg]

2.Database of domain name registrars for the last 4 years (2016-2019).
[rit]
The database contains 100 million domain IDs. [yjmd]
Base format: domain; name; e-mail; phone; country. [kyv]

3.Database 900 millions e_mail:password. [yxwmw]

4.Dating database. With rich and active clients. [nszuss]
There are over 1.5 million email addresses [zxw]
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5.Database of 300 million domain names from [lng]
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Nancy Albert Hello

From: Nancy Albert <nancyalberrt01@gmail.com>
Reply: nancyalbertt6@gmail.com
Date: Sat, 21 Jan 2023 10:29:24 +0000
Subject: Hello
Dear Lucky Winner.
This message is to bring to your notice that your email address won
the sum of 1.700.000.00 dollars only {ONE MILLION SEVEN HUNDRED
THOUSAND DOLLARS} in our lottery company MULTI LOTTO this month and
your money was deposited with a bank.
We has deposited your funds with Ecowas Bank and instruct them to help
us transfer it to you as soon as they hear from you, Therefore kindly
contact the Ecobank with your full information as indicated below
Your full name——————–
Your country———————–
Your home address ——————
Your phone number——————
Through their email here { ecowasbank@collector.org } and ask them to
transfer to you, your funds that are deposited in their custody by the
Multi Lotto Lottery Organisation.
Sincerely,
Mr Mike Goodman
Multi Lotto Company Director.

Mrs. Linda Bergwell From Mrs. Linda Bergwell.

From: "Mrs. Linda Bergwell"<info@lindabagwell.org>
Reply: <curtis_lincoln@aol.com>
Date: Sat, 21 Jan 2023 09:45:53 +0100
Subject: From Mrs. Linda Bergwell.
FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2023.
European Region Office
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.

HEDGEHOG ://www. facebook .com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2015.

Dear Winner,

We happily announce to you the draw of the FACEBOOK(R) Lottery Promotions for the year 2022, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK(R). This is to inform you that you have won a prize money of $1, 850,000.00 (One Million Eight Hundred And Fifty Thousand United States dollars).

I am in charge of Facebook Power-ball Lottery Promotion which was imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg. FACEBOOK Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo,Gmail,Domain and Hotmail etc, we only selected Twenty (20) candidate per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.

Our winners include both subscribers and non subscribers FACEBOOK(R) you will definitely receive your money via diplomatic means, without any problem.

FACEBOOK did this in appreciation to encourage people to use their services. You will receive the amount you won$1,850,000.00(One Million Eight hundred and fifty thousand united state dollars)

We remember your Facebook Username on our Winner’s List and congratulation you are one of the Lucky winner of Facebook Power-ball Lottery Promotion., and we Embarked on a worldwide promotion for Disable, Unemployed, Worker’s, Retired, Young’s & Old’s people’s all over the Globe, A Sophisticated Automated Database to Randomly select Email Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner.

We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government. So your name was chosen on FACEBOOK by the owner of Facebook so let us know if you are ready to claim the money now?.

PAYMENT OF PRIZE AND CLAIMS:
Your Approval File was sent to Nigeria due to we have 4 lucky winners in Africa. You are to contact our Africa Location Claim Office on or before your date of Claim and proceed with claiming your rightful prize winnings fund, so that he will direct you on how you will receive your money in Nigeria.

FACEBOOK Lottery Prize must be claimed no later than 14 working days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 11 84 09 57 24

HOW TO CLAIM YOUR PRIZE;
Simply contact our Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you there in Africa, after clarification.

Name: Mr. Curtis Lincoln
E-mail: curtis_lincoln@aol.com

IMPORTANT NOTICE.
Send these following information to the C.S.I.H Department immediately for further procession.

1 Full Name: …………………….
2 Telephone Number:……………..
3 Contact Address:……………….
4 Date of birth :……………………..
5 Age:……………………..
6 Occupation:……………………..
7 Sex:……………………..
8 Marital Status:……………………..
9 Country of Origin:……………………
10 Winning Number:……………….
11 Serial number:……………………..
12 Lucky numbers:……………………..

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED COURIER DIPLOMATIC COMPANY HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by on- participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Linda Bergwell
Facebook Consultant Claim Agent.

Federalbureauofinvestigation Payment Codes: R5109176K

From: Federalbureauofinvestigation@info.org
Reply: amb.marybethleonard@gmail.com
Date: 20 Jan 2023 19:52:34 -0300
Subject: Payment Codes: R5109176K
Federal Bureau Of Investigation
FBI Seattle Division
1110 Third Avenue
Seattle, Washington 98101-2904

Payment Codes: R5109176K
Reg No: 132731593
Date: January 6th, 2023

Dear Scam Victim

Please be informed that we have apprehended five scam artists in
Nigeria, whom confessed to have scammed you of the sum of
$1.000.000.00 Million United States Dollars. We have handed this
sum to the United States Ambassador to Nigeria in the person of
Ambassador Mary Beth Leonard. Contact her immediately through
this email address ( amb.marybethleonard@gmail.com ) and also
send her these details below.

First Name:
Last Name:
Drivers License:
DOB:

Sincerely,

Steven M. Dean (Assistant Special Agent-in-Charge)

MRS.NATTA MILLER BMW LOTTERY DEPARTMENT…

From: "MRS.NATTA MILLER" <mansurayola0@gmail.com>
Reply: john_collins@aliyun.com
Date: Fri, 20 Jan 2023 21:06:08 +0100
Subject: BMW LOTTERY DEPARTMENT...
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE
IOWA 50322

UNITED STATES OF AMERICA.
Email: john_collins@aliyun.com

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2022 Model BMW 8 Series Car, a
Cheque of $3.5 Million USD from the international balloting programs
held on the 1st section of the 2023 annual
award promo in the UNITED STATE OF AMERICA. Secret pin code Number
BMW:2541256014/25.

Contact Mr John Collins (john_collins@aliyun.com) by providing him
with your secret pin code Number BMW:2541256014/25. You are also
advised to provide him
with the under listed information as soon as possible.

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:

MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Francois Krotoff Gold Business

From: Francois Krotoff <commoditytradersci2@gmail.com>
Reply: francoiskrotoff21@gmail.com
Date: Fri, 20 Jan 2023 18:07:27 +0100
Subject: Gold Business
Dear Sir
 
Thank you for accepting my invitation to connect,I am a business man
from Ivory Coast Africa,I am directly connected to local miners in my
community and they are looking for buyers/investors  Gold Bar. I can
send you all their details and they are ready to work with each terms
and conditions, They have been mining for 3 years but no
improvement.They sell their products to white business owners in the
country for small cash because all the have to tell them is that
it’s very expensive to export and their are not enough buyers ,
These are
the complaints made to me by them , they currently have 500 kg gold
bars available with the following characteristics:

Commodity:Refined Gold Bars (AU)
Physical Form:Dore Bar
Purity & Fineness: 97.65 % or better (23+ carats or better)
Origin:Cote d’Ivoire, Africa
Destination: Buyer Destination
Quantity: 500 kgs
Price: $42 000 Usd (The price is negotiable )
Intermediate commission: $ 2000 USD/ kg
 
They agree to be paid after the second test and if the tests are
successful at the buyer’s final refinery. If you are interested,then
please give me your email address so that they can send you an offer

Cordially
M. Francois Krotoff

Barr.Tunde Obasanjo YOUR OUTSTANDING APPROVED PAYMENT

From: "Barr.Tunde Obasanjo" <test@yokohama-nicelady.com>
Reply: t.o.a.solicitors@gmail.com
Date: Fri, 20 Jan 2023 05:29:32 -0800
Subject: YOUR OUTSTANDING APPROVED PAYMENT !!!!
Greetings from Barr. Tunde Obasanjo {SAN},

I am by profession a Financial Attorney/Legal consultant and Accredited Attorney with (Central Bank of Nigeria).

I saw your email address while browsing through the Central Bank’s DTC Screen in my office yesterday so I decided to use this very chance to know you.

I believe we should use the internet and every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit as regards your abandoned approved payment which I guess you will understand.

I am sending this mail just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you as to releasing the fund to you, I
look forward to receiving your response at this email and do call me on the cell phone number
below. This is in line with the 2023 payment schedule as released by the Ministry of finance through the Central Bank of Nigeria {CBN}.

Have a pleasant day.

Barr. Tunde Obasanjo {SAN}.
Financial Attorney/Legal Consultant
Office of the Executive Governor
Central Bank of Nigeria {CBN}.
Tel:+234-90-99718642

Lisa Robinson New Year Cash Giveaway

From: "Lisa Robinson" <info@robinsonfoundation.org>
Reply: robinf036@gmail.com
Date: Wed, 18 Jan 2023 23:35:52 -0800
Subject: New Year Cash Giveaway!!
Hello, My foundation has chosen to donate $1,200,000 million to you in my ongoing charity program, which I won me a fortune of $528 million in the Power-ball lottery. Your name and email address came out victorious. Email me for more details and claims.

Best wishes,
Mrs. Lisa Robinson
Copyright ©?2023 The Robinson Charity. All Rights Reserved

Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release to me only when I am married or if I present a trustee who will
help me and invest the money overseas. I have chosen to contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so
soon revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much to
you if you can assist me

to relocate to your country because my wicked uncle has threatened to
assassinate me. The amount involved is $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was deposited. You will also help me to place the money in a
more profitable

business venture in your country. However you will help me by
recommending a nice university in your country so that I can complete
my education, it is my intension to compensate you with 30% from the
total money for your noble

assistance and the balance shall be my capital for establishment after
my school. In receipt of your below information’s, I will summit a
letter of
introduction to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss.Moinca Dim Deng.

MRS. CHIOMA GRACE ALLEN CANCER WOMAN NEED YOUR HELP

From: "MRS. CHIOMA GRACE ALLEN"<mrsgraceallen2015@hotmail.com>
Reply: <belloahmedali2021@gmail.com>
Date: Wed, 18 Jan 2023 14:31:37 -0800
Subject: CANCER WOMAN NEED YOUR HELP

My Beloved Good day,
 
May the peace of our Lord Jesus Christ be unto you. I am Mrs. Chioma
Grace Allen
from Nigeria but lives in London. a widow to late Dr. A. Allen. I am
58 years old and
a converted born again Christian, suffering from long term cancer of
the breast, from
all indication my condition is really deteriorating and it is quite
obvious that I might
not live more than two (2)months, according to my personal doctor
because the cancer
has gotten to a dangerous stage.
 
My late husband and my only child died last five years ago, his death
was politically
motivated. My late husband was a very rich and wealthy business man
who was running
his Gold/Diamond Business in Ghana. After his death, I inherited all
his business and
wealth, so I now decided to divide the part of this wealth, to
contribute to the development
of the charitable organization in Africa, America, Asia, and Europe.
I collected your email
address during my desperate search on the internet and I prayed over
it and the spirit of
our Lord Jesus directed me to you as an honest person who can assist
me to fulfill my wish
here on earth.
 
I decided to donate the sum of US$30 million (Thirty Million United
States Dollars) to the poor,
less privilege, orphanage home and motherless because I cannot take
this money to the grave.
Please I want you to note that this fund is safe & secured in a bank.
Note that after the successful
completion of this transaction,you and the Orphanage Homes will have
a fair share of the fund in
the ratio of 50:50.If you AGREE with my conditions, l advise you on
what to do immediately and
the transfer will commence without delay as I will proceed to fix
your name on the Payment
schedule instantly.
 
I want you to fill and forward the below to me. Meanwhile you can
contact my Lawyer
Barr. Bello Ahmed Ali on his cell phone +2348143096683.
 
1. Your Full Name:..
2. Current Address:.
3. Direct Phone:….
Cell Number:……..
4 Occupations:…..
5. Age:……….
6. Company:…….
7.Email ID………
 
I hope you don’t reject this offer and have this funds transferred.
May the grace of our
Lord Jesus Christ, the love of God and the fellowship of the holy
spirit be with you and
your family.
 
Waiting for your reply.
 
Yours faithfully,
MRS. CHIOMA GRACE ALLEN

Office official Good News From The US Government

From: Office official <officeofficial620@gmail.com>
Reply: mary1986222@gmail.com
Date: Tue, 17 Jan 2023 15:08:40 -0800
Subject: Good News From The US Government
This is Mrs. Mary Robert White House Agent Washington DC.
Address:1600 Pennsylvania Ave NW, Washington, DC 20500, USA
Phone Number +1(202) 618-9324Text
My Contact Email: mary1986222@gmail.com

I wish to inform you that United States government are compensating
all the scam victims and your email address and phone number was found
in the scam victims list. So you are to receive a compensation Check
worth sum of 3.5 million USD. So all you have to do is to reconfirm to
me your full information on where to deliver the Check to you.

information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Thanks
Mrs. Mary Robert
White House Agent
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

Nigel Nigel@brendinghat.com Suspension Notice

From: Nigel@brendinghat.com
Date: 17 Jan 2023 09:45:09 -0800
Subject: Nigel@brendinghat.com Suspension Notice

Dear Nigel@brendinghat.com,

Our current record indicates that your account was detected of spam
activities and has been blacklisted as a result of that. Failure to
confirm and update your account within 24 hours will lead to permanent
suspension of your account.

Review and confirm your account below.

Review/Confirm Your Email Address
 <Suspicious hyperlink> 

 

    References
    2023 brendinghat.com Email support.

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