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

From: BPG Shipping <info@haksashipping.com>
Date: 24 Oct 2022 17:54:07 +0200
Subject: Request PDA - discharging 26'000 mts wheat.....MV LILAEX

Attachments

  • Stowage plan.rar    VIRUS DETECTED 

Good day,

Please kindly note that we are working on 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

Garanti Bankas Attn: Beneficiary.

From: Garanti Bankası <roselineokpaku@gmail.com>
Reply: gbbva261@gmail.com
Date: Mon, 17 Oct 2022 16:15:49 +0100
Subject: Attn: Beneficiary.
Attn: Beneficiary,

This is to inform you that your sum of US$6.500 000.00 has been
transferred to our bank: Garanti Bankas of Turkey, by United Bank
For Africa for your payment.Therefore you are advised to contact
our manager Mr. Hilmi Beydes on his email: (gbbva261@gmail.com).
We are waiting for you to contact us as soon as you receive this mail.
it is very urgent.

Thanks,

Mrs. Aiyla Sakarya,
Garanti Bankas Turkey.

noreply CoronaVirus – Control Group October 2022 Update Reminder Newsletter

From: noreply@vaxcontrolgroup.com
Date: Tue, 04 Oct 2022 02:15:10 +0000
Subject: CoronaVirus - Control Group October 2022 Update Reminder / Newsletter

Dear CoronaVirus,

Time to complete your SEPTEMBER HEALTH QUESTIONNAIRE and add any new
health events into your RECORD. Incomplete months flash red.
 <Suspicious hyperlink> 

————————-

CONTROL GROUP NEWSLETTER – OCTOBER 2022

WHAT THE HECK DO THE CONTROL GROUP DO?

Ok, so I am sure that a lot of you know more or less what we are
doing, but as time moves on, the landscape changes and we learn more
about what is needed and who we are serving – we are evolving, so I
thought it would be a really good time to succinctly state exactly
what we are right now.

As most of you will know, we started as a group of unvaccinated
parents who believed that it was grossly negligent of the
pharmaceutical companies to effectively terminate their unvaccinated
comparison groups (the control group) in the COVID vaccine trials. We
decided to try and solve this problem at a grass roots level, and
fortunately, we had the data expertise to do this.

So, the Control Group Cooperative was born (initially called the Vax
Control Group). This is a health monitoring system that collects data
from the COVID vaccine free to be compared with the vaccinated in
order to see whether we have better or worse outcomes. So far, we have
had one set of data analysed (and the outcomes are good). See the
paper here:
 <Suspicious hyperlink> 

But, we couldn’t just take your data – that’s a lot to ask,
especially in a time when people are really struggling on so many
different levels, so we created a support network of Telegram groups
and wonderful people stood up to help us manage these (thank you!). We
also realised that people like to see the faces behind organisations,
so we created weekly zoom chats and Rachael and I have attended every
single one of these incredible, invaluable meetings and it is from
this that we learn what is needed, what is really happening on the
ground and who we are doing this all for.

We learned that, like us, our participants want to understand what is
going on, how to keep healthy and how to help, support and understand
their friends and family who have taken the COVID jabs. This is why we
started doing our Community Events (webinars) and talking to people
from around the world to try and bring the latest news on health, help
and support mechanisms – in order to pay back for you supporting us
and trusting us as custodians of your valuable data.

And what are we doing with your data? Well, after much initial
suspicion and doubt, we have proven that we can do what we set out to
do and we now have the support of many doctors and scientists around
the world, including the World Council for Health and are preparing
for our next step, which is to invite those who have been vaccinated
into our study. This requires us to make many changes to the questions
that we ask, and indeed we are overhauling our whole system to make it
simpler, more user friendly and, most importantly, more valuable by
asking deeper questions to compare even more data points between the
vaccinated and the unvaccinated.

There is so much going on, and the new system looks incredible,
although it will be a while before it is ready for launch. I won’t
bore you with any more details here, but invite you to join any of our
Sharing and Caring zooms where you can ask me and Rachael anything you
like, as well as meeting some of our lovely zoom community regulars.
Details of the zooms and more information about our community events
are below.

FRIENDS AND ALLIES

In order to remain unbiased, Control Group Cooperative do not take
commission/affiliate payments from or charge any of our friends or
allies to be on our newsletter or website and any benefits to be had
are passed directly onto our participants in the form of discounts,
which can be found in the Associate pages when you log into your
account.

GET AWAY FROM IT ALL

Charlotte from Luxury Holidays and Honeymoons and host of our popular
Unrestricted Travel community events has asked us to share details of
2 upcoming trips she is running specifically for those who have not
been COVID vaccinated. Both trips will be incredible, so the toughest
decision now will be which one do you choose! Or do you choose both!

Charlotte says, “The Turkey trip departs on 10th October (last
minute booking is available) and the most incredible family friendly
tour to Iceland departs on the 7th November, families couples and
solos are more than welcome on both, we have a real mixed bunch booked
already”.

These trips are available to clients from the UK and some overseas
destinations – full details are available on our website at:
 <Suspicious hyperlink> 

THE AUTONOMY HOTLINE (UK) – WEBSITE LAUNCH

We would love to draw your attention to The Autonomy Hotline, they
are providing a much-needed service and also need your support to keep
providing their valuable service.

Their vision is to provide low-cost legal advice and practical
support for patients and parents across the UK who find themselves in
a disagreement with a health or social care professional, and need a
point of contact for support and advice.

They have supported patients and parents with concerns about care
facilities, social services referrals, family court, and hospital
treatment, to name a few!

The hotline is manned by a team of volunteers who have some
experience of advocacy, patient care, family law or counselling. “We
believe that good patient care involves challenging professional
systems, protecting human rights, family unity, and individual
autonomy.”

The Autonomy Hotline: <Suspicious hyperlink> and donate here:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

CELLULAR PHONE TASK FORCE

This is another organisation we have spoken to in recent weeks.
Arthur Firstenberg, author of The Invisible Rainbow talks about the
effects of electricity on our health and the environment through the
ages and has made some interesting correlations in his fascinating
book.

His website is <Suspicious hyperlink> and is just
another aspect of the health and wellbeing that you may wish to be
aware of. Also, Rachael and I have both read his book and can
thoroughly recommend it.

Insension and The RASHA Foundation

Last month Rachael and I talked to Richard and Cherie of RASHA
Foundation and had a trial of their technology. We will be hosting a
Community Event with them in the future and they are putting together
some offers for our community.

This is what they say about their technology: “The Rasha supports
detoxification of a wide variety of substances, assists with DNA
template recoding & activation for self-healing, is brilliant for
completing the energetic digestion of unprocessed trauma and drama
experiences to allow looping patterns to clear so people are free to
make new choices, and works with those awakening to access higher
levels of their own consciousness/wisdom.”

Find out more here:
 <Suspicious hyperlink> 

Don’t forget the WIKI

 <Suspicious hyperlink> 

Please don’t forget to have a look around both the Community and
Support sections of our website (what we call the WIKI). These are the
areas designed to help you navigate our system, answer any questions
and engage with our growing community.

————————-

Do keep watching our WIKI page for news, collaborations and new
speakers as we work to connect, inform and unite.

If you are not already, please do consider becoming an Associate
member and contribute towards the continuation of collection and
analysis of this invaluable data for just £6 per quarter. Associate
subscriptions and small donations are our only source of funding,
allowing us to remain completely independent. We are extremely
grateful for everyone who has supported us financially so far, we
couldn’t exist without you.

Thank you for continuing to participate.

The Control Group Team

ALL LINKS TO EVENTS AND ZOOMS BELOW

*** COMMUNITY EVENTS for OCTOBER *** See details of all our community
events here: <Suspicious hyperlink> 

Don’t forget, you can watch recordings of many of our previous events
here:
 <Suspicious hyperlink> 

HOMEOPATHIC STRATEGIES FOR RESPIRATORY ISSUES with Thierry Clerc

Tuesday 4th October at 10am (GMT+1) on zoom (pre-registration is
essential)
TIME ZONES: USA (PST): 2.00am, USA (EST): 5.00am, Malaysia (Kuala
Lumpur): 5.00pm, Australia (QLD): 7.00pm, New Zealand (Auckland):
10.00pm Thierry’s presentation will cover a short introduction into
holistic health & disease management.

It will then cover in very practical ways the treatment of common
issues affecting the respiratory system, from sore throats and cold to
bronchitis.
Zoom link:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

8 RESILIENCE FACTORS AND HOW TO USE THEM with Stefanie Hilger

TBC (GMT+1) on zoom (pre-registration is essential)
TIME ZONES: TBC This presentation aims to help us find ways to improve
our resilience and give us tips on how we can practice and strengthen
any areas of resilience we find challenging.
Zoom link:
 <Suspicious hyperlink> 

DOWSING AND SACRED NETWORKS with Rory Duff

Tuesday 11th October 2022 at 2.00pm (GMT+1) on zoom (pre-registration
is essential)
TIME ZONES: USA (PST): 6.00am, USA (EST): 9.00am, Malaysia (Kuala
Lumpur): 9.00pm, Australia (QLD): 11.00pm, New Zealand (Auckland):
Wednesday 1.00am For anyone new to dowsing, Rory will guide us on how
to embark on our initial explorations, and for those who are already
familiar with dowsing, he is going to share how we can use dowsing in
order to make life flow with ease & grace.
Zoom link:
 <Suspicious hyperlink> 

BEGINNERS GUIDE TO LIFESTYLE MEDICINE with Kim Knight

Monday 17th October 2022 at 9.00pm (GMT+1) on zoom
USA (PST): 1.00pm, USA (EST): 4.00pm, Malaysia (Kuala Lumpur): Tuesday
4.00am, Australia (QLD): Tuesday 6.00am, New Zealand (Auckland):
Tuesday day 9.00am How YOU have the power to harness your innate
self-healing abilities to prevent and reverse illness without
medication.
Zoom link:
 <Suspicious hyperlink> 

A GATHERING: BATHING IN THE RIVER OF ETERNITY with Stefanie Hilger

Wednesday 26th October at 5.30pm (GMT+1) on zoom
USA (PST): 9.30am, USA (EST): 12.30pm, Malaysia (Kuala Lumpur):
Thursday 12.30am, Australia (QLD): Thursday 2.30am, New Zealand
(Auckland): Thursday 5.30am Meditation and supportive gathering with
the lovely Stefanie Hilger. We can’t recommend these lovely sessions
enough. Stefanie fills us with positivity strength, offers practical
solutions to our individual concerns and then energises us with a
beautiful meditation.
Zoom link:
 <Suspicious hyperlink> 

THE POWER OF INTENTION with Norman Cristina

Monday 31st October at 9.30am (GMT – note change from GMT+1) on zoom
Honolulu: Sunday 11.30pm, Vancouver: 2.30am, New York: 5.30am, Paris:
10.30am Kuala Lumpur: 5.30pm, Brisbane: 7.30pm, Auckland: 10.30pm
Awaiting full details….
Zoom link:
 <Suspicious hyperlink> 

And here’s a brief look at what we have so far for NOVEMBER:
Wednesday 2nd, 10.00am (GMT) SPIKE PROTEINS & SHEDDING & HOW CAN WE
SUPPORT OUR BODIES with Elspeth Taimre

Tuesday 7th, 6.00pm (GMT) GEMS AND CRYSTALS with with Aurélienne
Dauguet

CARING AND SHARING ZOOMS WITH THE FOUNDERS See our calendar here:
 <Suspicious hyperlink> 

Friday 7th October 2022
London (GMT+1): 1.00pm – 2.30pm – Please check the time conversion!
Join Zoom Meeting
 <Suspicious hyperlink> 
USA / Canada (PST): 5.00am, USA (EST): 8.00am, Malaysia (Kuala
Lumpur): 8.00pm, Australia (Darwin): 9.30pm, New Zealand (Auckland):
Saturday 1.00am
Meeting ID: 867 4614 4555
Passcode: 177422

Wednesday 12th October 2022
London (GMT+1): 5.00pm – 6.30pm  – Please check the time conversion!
Join Zoom Meeting
 <Suspicious hyperlink> 
USA / Canada (PST): 9.00am, USA (EST): 12.00pm, Malaysia (Kuala
Lumpur): Thursday 12.00am, Australia (Darwin): Thursday 1.30am, New
Zealand (Auckland): Thursday 5.00am
Meeting ID: 895 9821 7810
Passcode: 418179

Tuesday 18th October 2022
London (GMT+1): 11.00am – 12.30pm – Please check the time conversion!
Join Zoom Meeting
 <Suspicious hyperlink> 
USA (PST): 12.30am, USA (EST): 3.30am, Malaysia (Kuala Lumpur):
3.30pm, Australia (Darwin): 5.00pm New Zealand (Auckland): Thursday
7.30pm
Meeting ID: 892 0034 8572
Passcode: 744010

Thursday 27th October 2022
London (GMT+1): 4.00pm- 5.30pm – Please check the time conversion!
Join Zoom Meeting
 <Suspicious hyperlink> 
USA / Canada (PST): 8.00am, USA (EST): 11.00am, Malaysia (Kuala
Lumpur): 11.00pm, Australia (Darwin): Friday 12.30am, New Zealand
(Auckland): Friday 4.00am
Meeting ID: 873 9054 0540
Passcode: 240102

unsubscribe
 <Suspicious hyperlink> 

Mr. Stuart Mathew Investment Project Loan Offer.

From: "Mr. Stuart Mathew"<info@unicap.com>
Reply: <incontact018@gmail.com>
Date: Sun, 25 Sep 2022 16:38:20 +0300
Subject: Investment Project Loan Offer.
Hello Dear

Investment Project Loan Offer.

I am Mr. Stuart Mathew, an International Investment financing Consultant Ltd working for top investment financing companies in Kuwait and Qatar, Switzerland, UK, Hong Kong, Japan, Middle East and Turkey. I help clients and individuals and organisations seeking investment funding for their viable investments or projects anywhere in the world.

We are interested in funding projects and investments from $10 million to $10 billion up to a period of 20 years through project/investment loan approved from top global rated banks or through Joint Venture (JV) project partnership funding with some top global networth investors and politicians from Switzerland, Middle East, Turkey and Africa.

We are currently interested in funding viable businesses, investments or projects in the following areas of interest, after a successful one-on-one investment presentation with the investors team of fund managers: We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

* Starting up a Franchise
* Business Acquisition & Expansion
* Medical/Healthcare procurement & Supplies
* Capital/Infrastructural Project
* Oil, Gas & Renewable Energy
* Commercial Real Estate Purchase & Development
* Hospitality & Leisure

* Government/NGO Contract Execution
* International Trade Financing

Get in touch if you have a viable project that requires funding. incontact018@gmail.com
Yours Truly,
Mr. Stuart Mathew
Regional Manager
Unicap International Investment Consultant Finance Ltd
Kuwait city, Kuwait

Jason Michael HELLO FRIEND

From: Jason Michael <jasonmichael1960@gmail.com>
Date: Sat, 24 Sep 2022 21:00:17 -0700
Subject: HELLO FRIEND,
Dear Friend,

Good News———-

How are you Well as you know God has finally done it for us My Good
Friend.
 
I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Turkey.
Presently i am moving down to USA for investment projects with my own
share of the total sum. Meanwhile,i didn’t forget your past efforts
and attempts to assist me in securing and transferring those funds out
no matter that it failed us some how, as you can see, but in all, give
thanks to God Almighty.
 
I am glad to inform you that the transaction has been concluded. 
Being my ex business partner, i do compensate you for your effort in
the beginning, although we did not conclude, but you try so so much.
 
Now contact my Lawyer in LEGAL OFFICE ADMINISTRATIVE DEPARTMENT
through his CONTACT BELOW  who prepared all the documentations that
back up the transfer in the name of my new partner

LEGAL:OFFICE ADMINISTRATIVE DEPARTMENT
Address 98 Webb’s Lane Middlewich Cheshire CW10 9DN UK
Tel:+44160621801
EMAIL: lawyerlarrylewandowski101@aol.com
CONTACT PERSON:Barrister Larry Lewandowski

And ask him how you will get the cheque total sum of $250.000.00 (Two
Hundred and Fifty Thousand United States Dollars) which i kept in his
position for your compensation for all your past efforts and attempts
to assist me in this matter.
 
I appreciated all your efforts very much at that time. So feel free
and get in touch with the Lawyer and instruct him where to send the
cheque amount of$250.000.00 (Two Hundred and Fifty Thousand United
States Dollars) to you.
 
Please do let me know immediately you receive it so that we can share
the same joy after all the sufferance’s at that time., I’m very busy
now because of my investment projects which me and my new partner are
having at hand, finally, remember that i have forwarded instruction to
the Lawyer on your behalf for you to receive the cheque of $250.000.00
(Two Hundred and Fifty Thousand United States Dollars).

So feel free to get in touch with the lawyer so that he will send the
cheque to you without delay.

God Bless you.
Mr.Jason Michael

Dr.Mohamed Faisal Awad Ibrahim HELLO FRIEND

From: "Dr.Mohamed Faisal Awad Ibrahim" <drmohamedfaisalawadibrahim08@gmail.com>
Date: Sat, 24 Sep 2022 19:38:37 -0700
Subject: HELLO FRIEND,
Dear Friend,

Good News———-

How are you Well as you know God has finally done it for us My Good
Friend.
 
I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Turkey.
Presently i am moving down to London for investment projects with my
own share of the total sum. Meanwhile,i didn’t forget your past
efforts and attempts to assist me in securing and transferring those
funds out no matter that it failed us some how, as you can see, but in
all, give thanks to God Almighty.
 
I am glad to inform you that the transaction has been concluded. 
Being my ex business partner, i do compensate you for your effort in
the beginning, although we did not conclude, but you try so so much.
 
Now contact my Lawyer in LEGAL OFFICE ADMINISTRATIVE DEPARTMENT
through his CONTACT BELOW  who prepared all the documentations that
back up the transfer in the name of my new partner

LEGAL:OFFICE ADMINISTRATIVE DEPARTMENT
Address 1600 PENNSYLVANIA AVE USA
Tel:+1315898115
EMAIL:lawyerlarrylewandowski@aol.com

CONTACT PERSON:Barrister Larry Lewandowski

And ask him how you will get the cheque total sum of $250.000.00 (Two
Hundred and Fifty Thousand United States Dollars) which i kept in his
position for your compensation for all your past efforts and attempts
to assist me in this matter.
 
I appreciated all your efforts very much at that time. So feel free
and get in touch with the Lawyer and instruct him where to send the
cheque amount of$250.000.00 (Two Hundred and Fifty Thousand United
States Dollars) to you.
 
Please do let me know immediately you receive it so that we can share
the same joy after all the sufferance’s at that time., I’m very busy
now because of my investment projects which me and my new partner are
having at hand, finally, remember that i have forwarded instruction to
the Lawyer on your behalf for you to receive the cheque of $250.000.00
(Two Hundred and Fifty Thousand United States Dollars).

So feel free to get in touch with the lawyer so that he will send the
cheque to you without delay.

God Bless you.
Dr.Mohamed Faisal Awad Ibrahim

JS VOLGA SHIPPING-Nizhniy Novgorod nomination to shippers Novorossiysk Turkey – MV IDE…

From: JS VOLGA SHIPPING-Nizhniy Novgorod <andrey.vasilenko@novlin-nvr.com>
Date: 19 Sep 2022 12:26:38 +0200
Subject: nomination to shippers// Novorossiysk / Turkey - MV IDE...

Attachments

  • mv Rusich-8.rar    VIRUS DETECTED 

fm:     Messrs. JS “VOLGA SHIPPING ”, Nizhniy Novgorod
re:      mv “Rusich-8”

Voy.:  Novorossiysk – Marmara;

Cgo:  abt 4500 cbm HDF on skids;

CP dd: 9.19.2022

============================================

 

Good day,

We, as Owners of m/v “Rusich-8”, in accordance with recommendation
FONASBA of standard agency agreement, nominated you as ship’s agent
for loading her cargo of abt 4.500 cbm HDF in bundles on skids at the
port of NOVOROSSIYSK (1 gsb aaaa).
————————————————————
VESSEL`S POSITION:

Samsun port – under discharging at present, ETS night;

BEST ETA Novorossiysk plt stn night, WP AGW;

————————————————————
Main vessel’s particulars as attached :m/v “Rusich-8

Inmarsat-C on board: 427305539

Mobile phone on board: +7-921-188-19-74

Mobile phone on board: +372-59-45-49-12

E-mail: rusich8@marsatmail.com

————————————————————-
INFORMATION FOR ACCOUNT DEPARTMENT:

Our postal address (for correspondents and invoices):
J/S “Volga Shipping”
  15A Markin square.,
  Nizhny Novgorod,
  Russia
  603001
Payer: J/S “Volga Shipping”.
————————————————————-

STANDING INSTRUCTION:

1.      PLEASE PRESENT ESTIMATED PRO-FORMA DA.
2.      PLS ARRANGE MAILING OF ORIGINAL FINAL DA TO OUR OFFICE
IMMEDIATELY WHEN HAVE IT COLLECTED COMPLETELY, BUT  IN ANY CASE NO
LATER THAN 30 DAYS AFTER VSL’S DEPARTURE
3.      PLEASE KEEP US AND ALL CONSERNED FULLY INFORMED ABT
PROSPECTS
4.      ON COMPLETION OF LOADING/DISCHARGING PLEASE SEND US FULL
SET OF COPIES OF RELEVANT DOCS.
OBL, LOADING ORDER, NOR, SOF, CARGO PLAN, MANIFEST, DRAFT SURVEY
REPORT AND OTHERS.
5.      ON COMPLETION OF DISCHARGING PLEASE SEND US FULL SET OF
COPIES OF RELEVANT DOCS: SOF, NOR AND OTHERS
6.      ALL NECESSARY DOCS MUST BE MARKED WITH VISIBLE STAMPS FOR
CUSTOMS

SPECIAL INSTRUCTIONS:
1. Please always copy your messages regarding ships position to our
Fleet Operating Director, Mr. Andrey Proshin, e-mail:   
a.proshin@nwship.com;

2. Please always copy your messages regarding ships position to
e-mail: i.kotlikov@volgaflot.com;

 

Please confirm safe receipt of this message and your attendance.

Best regards,

Konstantin Efremov

Operational manager
Tel: +7(812) 380 31 21 * 369 – direct line

Mob: +7 987-740-43-69

J/S “Volga Shipping”

15A Markin square.,

Nizhny Novgorod,Russia
www.volgaflot.com  <> 

This e-mail and any attachments thereto, is intended only for use by
the addressee(s) named herein and may contain legally privileged
and/or confidential and/or copyrighted under applicable law
information. If you are not the intended recipient of this e-mail, you
are hereby notified that any reading, dissemination, distribution,
copying or publication or any other action in this connection of this
e-mail, and any attachments thereto, is strictly prohibited. As we
cannot guarantee the genuineness or completeness of the information
contained in this message, the statements set forth above are not
legally binding. If you have received this e-mail in error, please
notify us by replying to this message and permanently delete the
original and any copy of this e- mail from your system and any
printout thereof. Thank you.

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

nomination to shippers// Novorossiysk / Turkey – MV IDEL 3 or sub in OO – min/max 7350 – 7420 mt of white MOP (WSt62) fertilizers in bulk

Mr. Rahmi Metin Read: Please Treat As Urgent

From: Mr. Rahmi Metin <ctue@rlglobal.com>
Reply: rahmimetin@icloud.com
Date: 8 Sep 2022 12:11:42 +0200
Subject: Read: Please Treat As Urgent

Dear Friend,

My Name is Mr. Rahmi Metin, a personal Accountant/Executive board
Member of Directors working with ILBANK of Turkey. A late investor who
bears the same last name with you has left {Nineteen Million Three
Hundred and Forty Thousand United States Dollars} with Our Bank for
some years and no Next of kin has come forward all these years for
claim.

Please get back to me as soon as possible for more details if you are
interested in my proposal,

Best Regards,

Mr. Rahmi Metin
Executive Member Board Directors

JAMES SEALY EXTERNAL EXTERNAL EMAIL – USE CAUTION Attention Dear

From: JAMES SEALY <cros777@hasom.com>
Reply: <jamessealy951@gmail.com>
Date: Wed, 31 Aug 2022 14:53:33 -0700
Subject: [EXTERNAL] [EXTERNAL EMAIL - USE CAUTION] Attention Dear,
[Caution: This email originated outside Sheldon ISD. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.]

CAUTION: This email originated from outside of the organization. DO NOT click links, provide credentials or open attachments unless you validate the sender and know the content is safe.

Attention Dear,

A HIGH LEVEL INVESTMENT OPPORTUNITY IS AVAILABLE NOW. THE INVESTMENT CAPITAL IS USD48 MILLION.
REQUIREMENT: CAPABLE AND EXPERIENCED PROFESSIONAL FUND/INVESTMENT MANAGER EITHER CORPORATE BODY OR INDIVIDUAL.

THE INVESTMENT FUND IS DOMICILED IN TURKEY. THE PROCESSING AND TRANSFER WILL TAKE PLACE IN TURKEY AND AS SUCH YOU WILL BE REQUIRED TO COME TO TURKEY.

A ROUND TRIP TICKET WITH FULLY PAID HOTEL ACCOMMODATION FOR 3 NIGHTS IN A HOTEL WILL BE ARRANGED FOR YOUR TRIP TO TURKEY.

IF YOU HAVE THE CAPACITY AND WILLINGNESS TO HANDLE THIS PROJECT, KINDLY RESPOND WITH YOUR DETAILS.

THANKS
BEST REGARDS,
JAMES SEALY
CONSULTANT/BROKER.

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

Michele Nystrom Hello My Dear Nigel

From: Michele Nystrom <sales@i-service.life>
Reply: michelenystrom11@gmail.com
Date: 18 Aug 2022 04:16:41 +0200
Subject: Hello My Dear Nigel ,

Hello My Dear Nigel ,
I am Mrs.Michele Nystrom from United States
When my late husband was alive we deposited the sum of $5.5 Million
with a Bank in Turkey.
Presently, I’m in a hospital where I have been undergoing treatment
for esophageal cancer.
It is my last wish to see this money distributed to charity
organizations.
Please, I’m seeking you to receive this Funds from the Bank. And will
use this money to fund the poor, orphanages, widows and charity
organizations.

Get back to me with your urgent response

Thanks

Yours Truly,
Mrs.Michele Nystrom

 

a.titolo Fwd: Re: TT payment swift MT103

From: a.titolo@alphamar.it
Date: 16 Aug 2022 05:20:20 +0200
Subject: Fwd: Re: TT payment swift, MT103

Attachments

  • swift MT 103.xlsx    VIRUS DETECTED 

Dear Sir/Mam

Please find attached 100% TT payment swift copy  of subject shipment.

Please check and confirm payment receipt by return mail.

Best regards

BUSINESS DEVELOPMENT MANAGER

BI Turkey Lojistik Hizmetleri Ticaret AS

Adalet Mah., Sehit Police Fethi Sekin Cad., No: 4/321

Novus Tower – 35530 Bayrakli, Izmir, Turkey

Phone: +90 232 999 93 40

Mobile: +90 535 452 97 44

monbicak@tr-hbi.com

www.hb-international.com
 <Suspicious hyperlink> 

Julia Helo

From: Julia <perrindamen53@gmail.com>
Date: Tue, 2 Aug 2022 09:31:32 -0700
Subject: Helo
From Julia Mazer
Whinchat House
Tyne and Wear
NE28 9ED, UK

Dearest One

How are you doing today? However, I strongly believed that this
message meet you in good health? It is not mandatory, nor will I in
any manner compel you to honour against your will. I am Mrs. Julia
Mazer, from the United Kingdom, I’m currently receiving treatment in
my home here in the United Kingdom.

I was married to Late Mr. Thomas Mazer, from Toronto, Canada who
worked with the Canadian Embassy in New York, for nine years before he
died in the year 2011.

Before his death, we were both born again Christian. Since the death
of my husband, I decided not to remarry or get a child outside my
matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of Six Million,
two hundred thousand United States dollars in one of the security and
financial firm in Istanbul, Turkey, the firm has given me a mandate to
come up with a beneficiary to avoid confiscating of the funds.

Recently, I was told that I would not last for the next two months due
to Lymphoma cancer problem I have been battling for many years now.

Having known my condition, I decided to contact you through this
medium because I can’t be able to carry on any activities due to
weaker Immune system, I will be grateful if you can assist me to
retrieve the money back from the Turkey financial firm, so that my
late husband hard work will not go in vain.

Purpose of this proposal:
I want a good person that will use this fund for an individual or a
private company, widows, widowers as long as the person will use the
funds in helping to propagate the world, also to make use of the money
by helping people who are in need of financial support. I took this
decision because I don’t have any child that will inherit this
money.

This is the reason why I am making this decision, I am not afraid of
death, hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that “the lord will
fight my case and I shall hold my peace” With God, all things are
possible.

May the Merciful of the almighty God be with you at all times
and protect you from the evils of this world.

God blessings,
I wait for a response
Mrs. Julia Mazer,

Murat Edis Product Inquiry

From: Murat Edis <dineensimpkins@gmail.com>
Reply: muratedis56@yandex.com
Date: 28 Jul 2022 14:26:39 -0700
Subject: Product Inquiry

Dear Sir,
 
We have learnt of your company’s range of products and activities, we
are interested in some of your products and would like you to send us
more details with offer for our review.
 
Waiting for your prompt response.
 
Best regards,
 
Murat Edis
Marketing Manager
Polifarma Group Turkey
E-mail: muratedis56@yandex.com
website:polifarma.com.tr

Mrs Abiha Akten Re: VERY URGENT PLEASE REPLY

From: "Mrs Abiha Akten"<@netvigator.com>
Reply: <abihaakten@gmail.com>
Date: Sat, 23 Jul 2022 21:30:51 -0700
Subject: Re: VERY URGENT PLEASE REPLY!!

Greetings and Sorry for intruding into your privacy.
 
 
My name is Mrs Abiha Akten . I am a Cancer Patient and the disease
have taken over my entire system according to medical diagnosis and I
want to donate my inheritance fund ($32Million Dollars) that my late
husband left with a financial house in Turkey to you because recently,
the doctor told me that I might not survive the latest Surgery which I
have been booked for.
 
 
I want you to use 30% of the fund to build orphanage homes while 20%
goes to Cancer research programs and then donate 25% to institutions
housing elderly and retired persons who bore no children in their
lifetime just like I and my late husband. The remaining 25% goes to
you as the person who agreed to carry out my last wish and I will give
you more details only if you are willing and ready to handle this
project. please reply me on this email: mrsabihaakten@gmail.com thank
you.
 
 
Yours Sincerely.
Mrs Abiha Akten

Julia Mazer Hello

From: Julia Mazer <gallagherjanet000@gmail.com>
Date: Mon, 18 Jul 2022 07:13:19 -0700
Subject: Hello
From Julia Mazer
Whinchat House
Tyne and Wear
NE28 9ED, UK

Dearest One

How are you doing today? However, I strongly believed that this
message meet you in good health? It is not mandatory, nor will I in
any manner compel you to honor against your will. I am Mrs. Julia
Mazer, from the United Kingdom, I’m currently receiving treatment in
my home here in the United Kingdom.

I was married to Late Mr. Thomas Mazer, from Toronto, Canada who
worked with the Canadian Embassy in New York, for nine years before he
died in the year 2011.

Before his death, we were both born again Christian. Since the death
of my husband, I decided not to remarry or get a child outside my
matrimonial home, which the Bible is against.

When my late husband was alive he deposited the sum of Six Million,
two hundred thousand United States dollars in one of the security and
financial firm in Istanbul, Turkey, the firm has given me a mandate of
36 days to come up with a beneficiary to avoid freezing of the account
or confiscating of the funds.

Recently, I was told that I would not last for the next two months due
to a cancer problem I have been battling for many years now.

Having known my condition, I decided to contact you through this
medium because I can’t be able to carry on any activities due to
weaker Immune system, I will be grateful if you can assist me to
retrieve the money back from the Turkey financial firm, so that my
late husband hard work will not go in vain.

Purpose of this proposal:
I want a good person that will use this fund for an individual or a
private company, widows, widowers as long as the person will use the
funds in helping to propagate the world, also to make use of the money
by helping people who are in need of financial support. I took this
decision because I don’t have any child that will inherit this
money.

This is the reason why I am making this decision, I am not afraid of
death, hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that “the lord will
fight my case and I shall hold my peace” With God, all things are
possible.

May the Merciful of the almighty God be with you at all times
and protect you from the evils of this world.

God blessings,
I wait for a response
Mrs. Julia Mazer,

Gilbert Wusa Hello

From: Gilbert Wusa <koffiyoulabe@gmail.com>
Reply: infowusagilbert@gmail.com
Date: Thu, 14 Jul 2022 12:03:33 +0000
Subject: Hello

Greetings,

My name is Mr. Gilbert Wusa I work with a prime bank in Turkey. I
would need your consent to present you as next of kin to our late
customer MR. HEATH LIAM who died during the March 11th, 2011
Earthquake disaster in Japan whilst on a business trip. He was a real
estate tycoon who deposited (Twenty Six Million Great British Pounds)
in our Bank. He died without any registered next of kin as he was long
divorced and had no child. I was his account officer and have in my
possession all the documents required to present you as his
beneficiary next of kin.

I contacted you due to the need to involve a foreigner because the
management of the bank cannot approve these funds to an indigenous
name hence the former owner of the fund was a foreigner and these
funds can only be approved by a foreigner who has correct information
of the account which I would give to you later. Upon completion of the
transaction, 50% of the money will be for me, 40% for you while 10%
shall be given to two top bank officials that will help us perfect the
transaction to successful completion.

This is real and such business goes on in Banks all over the world
without people knowing. Let us utilize this opportunity because it
does not always come. A lot of customers open private accounts with
different Banks without the knowledge of their families and when they
die, such money will be lost to the Bank forever unless someone comes
to claim it. This is how a lot of Bank Directors make so much money
silently. On your confirmation of this message and indicating your
interest, I will furnish you with more details.

Please endeavor to provide me with the following so that we can
discuss it in detail.

1) Mobile phone numbers
2) Full name
3) Contact address and occupation
I hope to get your response as soon as possible.

Yours Sincerely,
Gilbert Wusa

Javier J Ramirez Your attention is required

From: "Javier J Ramirez"<ldahl@ashleytreatment.org>
Reply: <javier@javierjramirez.com.>
Date: Tue, 5 Jul 2022 14:08:32 +0200
Subject: Your attention is required
Hello Friend,

I am Mr.Javier J Ramirez the Principal Attorney of a renowned law and auditing firm here in Turkey. I was contracted to audit the accounting section of some firms in Turkey. This audit in line with government policies and account reconciliation became necessary following the current European Economic crisis which Turkey happens to be one of the most pretentious countries in the Euro Zone.

During my audits, I discovered several dormant accounts due to inactivity. Some principle of the said account has been dormant for over a decade as the initial owner of funds is demised. Against this backdrop, I decided to contact you in order to confirm whether or not you know or are related to the deceased family? This is because, from our preliminary findings, yours and one of the deceased happens to share a similar name and common heritage and that will enable the claim of the fund to go swiftly.

Lastly, owing to the sensitivity of this situation, I urge you to keep this proposal in utmost confidentiality pending our discussion. I expect your response to enable me to send you more information. Respond to me for more details at javier@javierjramirez.com.

Thanks for your time and expecting your response.

Kind Regards,
Mr.Javier J Ramirez.

Ashish Parab Re: PFI 21-22 044 PFI 21-22 008 NEW INQUIRY

From: Ashish Parab <noreply@cc.mail-server.com>
Date: 04 Jul 2022 09:00:44 +0200
Subject: Re: PFI/21-22/044 & PFI/21-22/008_NEW INQUIRY

Attachments

  • INQUIRY AND CATALOGS.rar    VIRUS DETECTED 

Greetings,

With regards to previous email on inquiry on the above subject
mentioned,

Refer to attached for INQUIRY and CATALOGS and get back to me quoting
your best price for full pallet and
terms of payment if its (T/T or LC) and revert back to us.

Your response is highly needed as we require order and immediate
shipment before 2nd week

of AUGUST.

 

Thanks & Regards?

Ashish Parab (Commercial Dept )

 

[Exhibitor list 2021 | Pharmaconex Exhibition 2022 – Bectochem
Loedige Process Technology]

BECTOCHEM LOEDIGE PROCESS TECHNOLOGY PVT LTD

Everest Chamber, A-Wing -201

II Floor, Marol Naka Andheri –kurla Road

Andheri East, Turkey-400059

Tel : +90-22-66112100

Dir : +90-22-66112142

Cell No : +9137947344

Email:- oozdemir@tamcam.com.tr
Web:- www.bectochemloedige.com

GST No: 24AAFCB3770L1ZK

We are Registered in MSME No: 24-021-12-03767 Dated.15.05.2013

Aykut Arslan Important

From: Aykut Arslan <jor.bet@postadoptinfo.com>
Date: 25 Jun 2022 14:24:10 -0700
Subject: Important

Greetings Nigel@brendinghat.com,

How are you?

I am Aykut Arslan, working as Audit Manager here in Ziraat Bank,
Turkey. This is about an important business that will be of an immense
benefit for both of us.

In my department, I discovered an abandoned sum of 27.6M US Dollars in
an account that belongs to one of our late foreign customers Mr Jiang
Cuiyun, a Chinese businessman/oil merchant and who was one of the
victims of Malaysia Airlines Flight 370 (MH370/MAS370) which crashed
in the south of the Indian Ocean on March 8, 2014 from Kuala Lumpur
International Airport to Beijing Capital International Airport killing
all on board including his wife Mrs Jiang Xueren and only child Ms.
Jiang Ying.

Mr Jiang Cuiyun , Mrs. Jiang Xueren and Ms. Jiang Ying are number
51/52/53 on the list; see the link below manifest of the flight:

 <Suspicious hyperlink> 

Since their death, our bank has been waiting for the relatives / heir
to come for the declaration of their money valued at the sum of 27.6M
US Dollars. But nobody has done so, I personally have failed in the
search for his relatives, I seek your consent to present you to the
bank as the successor of the dead so that the proceeds of this account
valued at 27.6M US Dollars will be paid to you.

The deal will be divided in this ratio: 50% for me and 50% for you. I
have in my possession all the necessary and important documents that
can be used in this business. I need your honest Co-operation,
Confidentiality and Trust to enable us to see this business completed
successfully.

I guarantee you 100% success in this business; you can be rest assured
that this affair is executed under a legitimate arrangement that will
protect you from any breach of the law both here and in your country.

If you are handling this deal, kindly provide me with your
particulars, so that I could upload them here in our bank’s database
as the rightful recipient to this savings:

1: Name: 2: Phone Number: 4: Address: 5: Age and Gender: 6: Your job:
7: Private / Alternative Email address: 8: Nationality:

Having gone through a methodical search, I decided to contact you,
hoping that you will find this proposition interesting, please on your
confirmation of this message and indicating your interest I will
provide you with more details.

Please let me know your decision rather than keep me waiting. Note: Do
not forget that this business requires absolute secrecy and has to be
done as quickly as possible. Write me on my private email AT:
aykutarslan867@gmail.com

Best regards,

Aykut Arslan
Audit Manager,
Ziraat Bank Plc, Turkey.

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