USTD
Seller Crude oil,JP54,D2
<neftetrader@gmail.com>Only serious offers
Steve Cartlidge
<kingfishermortgage.investment@gmail.com>Regards Steve
Kingfisher Corporation
Mob:- +447488-312101
This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message if you are not the intended recipient.
Steve Cartlidge
<kingfishermortgage.investment@gmail.com>Regards Steve
Kingfisher Corporation
Mob:- +447488-312101
This message is for the named person's use only. It may contain confidential, proprietary or legally privileged information. No confidentiality or privilege is waived or lost by any mistransmission. If you receive this message in error, please immediately delete it and all copies of it from your system, destroy any hard copies of it and notify the sender. You must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message if you are not the intended recipient.
OFFER/ SALE / FCO
WE FACILITATE AS AGENT ;
Please, read the offer carefully, all the information required for the Buyer to make decision to move forward has been included. The idea here was to develop a procurement method to minimize time spent on both the Buyers Side, and the Sellers Side.
So, should the Buyer decide to move forward with either of these offers please be sure they have read, and understand in their entirety the Terms & Conditions, and provide the required information on their Request .
DIRECT APPLICATION ONLY – DO NOT WASTE YOUR TIME / LOI / BANK REFERANCE LETTER / COMPANY PROFILE
Kindly issue your ICPO/LOI upon acceptance of the above transacting terms and procedures
I shall require Direct Communication via Skype / Bvl233 for Conference call
Transaction Procedure:
Buyer submits duly sign LOI on Buyer’s letterhead with full Banking Coordinate with below compliance documents include:
1.1 Letter of Intent/Contract (LOI)
1.2 Client Information Sheet (CIS)
1.3 Corporate Resolution (CR)
1.4 Non-Solicitation Statement (NS)
1.5 Non-Circumvention and Non-Disclosure Agreement (NCND)
1.6 Irrevocable Master Fee Protection Agreement (IMFPA)
1.7 Buyer Signatory and Color Copy of Passport
1.8 Buyer Certificate of Incorporation (COI)
NOTE:
- The ICPO must be in Buyer’s Company Letterhead with Authorized Signatory and Stamp.
- It is Mandatory that the Document Carries the Buyer’s Bank Details including Bank Officer’s Contact Information. The Names and Positions of the Company Representative Signing the ICPO must be Clearly Indicated. Otherwise, the document has No Legal Value; the Documents must be Fresh (Recent Date – the Most 1-3 Days Old Max)
D2-D6- ENP590-JETA1-JP54-LCO-BLCO-Merey 16-Mazut-LNG-LPG-ESPO-AGO-Rebco-Etc.*)
The Supply Will Start Up Again From Monday 09th Of January-2024.
A. Delivery from Azerbaijan – Belarus – Georgia - Kazakhstan.
1.
*) We Have Stored In Several Tanks All Kinds Of Oil Products, This In Fujairah, Houston As Well As In Rotterdam.
*) Due The Present Ukraine War, The Oil in Fujairah, Houston And Rotterdam is Coming From Reputable Refineries Located In Azerbaijan, Belarus, Georgia, And Kazakhstan And Is Non-
Sanctioned Product.
*) We Can Deliver Immediately Any Volume Of Them.
*) The Procedure To Transact Is Related To FOB-DP-TTT Or FOB-DP-TTO.
*) Some Of Our Oil Products Can Be Shipped From Fujairah, Houston, And Rotterdam On CIF Conditions
2
*) Send Your Complete Request As A Buyer And We Will Respond Properly!
*) The Soft DD On The Buyer Will Be Done by UBS Bank in Zug And Insurance Company Euler Hermes In Geneva, Both Located In Switzerland
*) We Can Supply Out of Several Tanks The Following Products As, D2-D6-EN590 (10 and 50 ppm)-JET A1- JP54-LCO-BLCO-Merey 16-Mazut-LNG- LPG-ESPO - AGO-REBCO , Etc.
Also Urea- Bitumen-Pet Coke-Ethanol Is Available!
*) Near Our Moscow Consortium of 6 (Six) Refineries We Established The Same Structure in Astana.
Here We Combine Forces With 3 (Three) Refineries Using The Same Procedures.
B. Delivery From Major Russian Ports.
*) We Can Deliver All Oil Products, Stored In Several Tanks In Major Russian Ports.
*) This On CIF Conditions, With Exceptions NOT to European Countries And USA, To All Other Countries in The World.
*) We Can also Deliver LNG and LPG on CIF Conditions.
*) Oil Products Are Russian Origin And Produced by Our Moscow Consortium of 6 (Six) Refineries.
*) Major Delivery Destinations Are China And India.
C. Delivery from Lagos in Nigeria.
*) We Can Supply From Lagos Bonny Light Crude Oil or BLCO, Merey-16 On CIF Conditions With Our Fleet of Tankers (TORM) To Major Ports Worldwide.
*) We Can Deliver LNG and LPG On CIF Conditions, As Well As On FOB-DP-TTT !
*) Buyer Can Also Send His Own Ships To Load The BLCO, Merey-16, LNG, And LPG From Out Of Our Tanks In Lagos.
D. Delivery from Fujairah in United Arab Emirates.
*) We’ve Signed Some Contracts With Local Refineries Over There.
*) We Can Deliver All Kinds of Oil Products Related On The FOB-DP-TTT Procedure.
*) Buyer Can Also Send His Own Ships To Load The Oil Product.
3 Remark.
*) We Can Deliver Any Oil Product To Every Suitable Port In The World With Our Fleet Of Tankers (TORM) And This Over Our CIF Procedure.
*) We’re Specialized In shipping To China, India, And South America.
*) We Have Logistic Offices in Guelph (CA)-Lagos (NG)-Moscow (RU) Tianjin (CN)-Astana (KZ) and HQ in Zug (CH)
2023///////////////////////////////////////////////////////////////////////////////////////////////////
*Draft SPA : Buyer Hereby Declares That it Understands and Accepts the Stipulations, Terms and Conditions Stated Within This SCO. It Also Agrees That Information Given in This SCO Will Serve As A Basis For Sellers To Prepare the Draft Sales & Purchase Agreement (SPA) and Will Be An Integral Part of The Final Contract.
NOTE:
- If you Agree With Our Price and Procedure, You Must Send the Company Profile to Do DD Due Diligence.
- If Everything is in Order, the Company Data is Sent So That ICPO Can be Sent, Accepting The Price and The Seller's Procedure.
THESE PROCEDURES ARE NOT NEGOTIABLE
GUIDELINES TO NOTE WHEN PREPARING DOCUMENTS ICPO
1. Freshly Dated (Not Older than 2 Working Days).
2. The Letterhead is Genuine, Check for Any Signs of Cut and Paste or Scan and Edit. In the Letterhead, We need Complete Company Name, Address, Phone Number, Fax Number and Email Address.
3. The Information’s Must be Detailed and We Need a Specification.
4. The ICPO /LOI Must be Addressed to us EXE.OFFICER / BVL233 ”.
THESE PROCEDURES ARE NOT NEGOTIABLE.
NOTE;
In the ICPO the Buyer has to Declare in Writing the following text, “First and Last Name” Declare that I’m acting as the Buyer on Behalf of Company “Name and Address of the Company”.
I’m the Signatory of the Contract, Related to the Company “Name”, as well the Fully Holder on My Name (Company) of the Banking Account.
-----WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE-----
ANY ICPO ISSUED MUST INSERT OUR WORKING PROCEDURE. WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE
If the terms and procedures are acceptable, kindly provide your ICPO TO: bvl...@gmail.com to proceed further.
ANY ICPO ISSUED MUST INSERT OUR WORKING PROCEDURE. WE DO NOT ACCEPT ANY ICPO WITH OTHER PROCEDURE
NOTE: The above procedures must be accepted and Incorporated on the ICPO word for word.
No "Past Performance," sanitized or not, for the following reasons; AGAINST TRADE REGULATIONS AGAINST STATED SGS POLICY VIOLATES FORMAL CONTRACT CONFIDENTIALITY BETWEEN BUYER AND SELLER.
We ONLY work 100% strictly according to END Seller Company above procedures ONLY
The ICPO must be complete identification of principal buyer signed, sealed and stamped; in buyer's company letterhead. Buyer's own opinion of specification if any and any other relevant details. We do not accept expired ICPO (Maximum date for validity is 5 working days).
WARNING LETTER FROM BUYER AND SELLER (2017)
This is a very important message to anyone involved in the commodities industry on the new measures with respect to Buyers and Sellers conducting transactions.
From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiably factual, the Seller will be able to inform the FBI, ICC, and INTERPOL. In addition, after an CI is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties.
If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE.
It is important to transmit this to all clients that work with providers that are members of the ICC, FBI, and other international organizations. From this point forward, the international codes will be strictly enforced to exclude all intruders that send or transmit false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL, or FCO.
FALSE PROOF OF FUNDS (POF) WILL BE CHARGED WITH A CRIME.
This offense went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency.
The reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s economy. I have read and understood the severity of the warning above and do realize the serious impact that pertains to all oil and other commodities transactions
THANKS
MR. TEH, HENGLEE
BVL233/EXE.OFFICER
KUALA LUMPUR, MALAYSIA.
Buyer / Seller - Agent.Petroleum, Commodity & Banking.
TRADE LEAD SUBJECT CONTIAN REFERANCE A MUST RETURN ALWAYS.
Tel: + 60333438955/7955.
Fax: +60333439619 / + 12706824656
Chat: Bvl233 / Alibaba: Bvl2233.Mobile:
+60172187978(M'sia)
+855(Cambodia) +66(Thailand)+84(Vietnam)LINE / WeCHAT / WhattApp = Bvl233/ 0172187978
Incomplete Submissions will NOT be Reviewed or Acknowledged!!
REMOVE NOTICE: You sent an email to one of our company address earlier and this is why you are on our list. If you want to be taken off our list, just send us an email with - Remove- in the subject line and our request will be honored instantly.
This email is confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Bvl233. If you are not the intended recipient, be advised that you have received this email in error and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you have received this email in error please notify Bvl...@gmail.com / Bever...@gmail.com
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer.
THIS IS NOT SPAM! We sent several Our CIRCULARS you have had communication with our SELLER associate - worldwide regarding Our COMMODITY * ENERGY * PETROLEUM, you're receiving this email because of your relationship with BVL233 /EXE.OFFICER ,Please confirm your continued interest in receiving email from us. It is NEVER our intention to send unwanted email.The information in this communication relates to our COMMODITY * ENERGY * PETROLEUM products, and other we send our CIRCULARS daily /weekly direct our members because we don't put our Private doct's in our web site, for BVL233 non qualified publics, please make your NCND and fee agreement transfer your principals direct with their formal request. Please confirm your continued interest in receiving email from us. You may unsubscribe if you no longer wish to receive our emails.
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BVL 1
<beverlac1@gmail.com>
Good day sirs,
Many thanks for the up date. If there is any new development we shall inform you soonest
THANKS
MR. TEH, HENGLEE
BVL233/EXE.OFFICER
KUALA LUMPUR, MALAYSIA.
Buyer / Seller - Agent.
Petroleum, Commodity & Banking.
TRADE LEAD SUBJECT CONTIAN REFERANCE A MUST RETURN ALWAYS.
Tel: + 60333438955/7955.
Fax: +60333439619 / + 12706824656
Chat: Bvl233 / Alibaba: Bvl2233.
Mobile:
+60172187978(M'sia)
+855(Cambodia) +66(Thailand)+84(Vietnam)
LINE / WeCHAT / WhattApp = Bvl233/ 0172187978
Incomplete Submissions will NOT be Reviewed or Acknowledged!!
REMOVE NOTICE: You sent an email to one of our company address earlier and this is why you are on our list. If you want to be taken off our list, just send us an email with - Remove- in the subject line and our request will be honored instantly.
This email is confidential and intended solely for the use of the individual to whom it is addressed. Any views or opinions presented are solely those of the author and do not necessarily represent those of Bvl233. If you are not the intended recipient, be advised that you have received this email in error and that any use, dissemination, forwarding, printing, or copying of this email is strictly prohibited. If you have received this email in error please notify Bvl...@gmail.com / Bever...@gmail.com
DISCLAIMER: Sender is NOT a United States Securities Dealer or Broker or U.S. Investment Adviser. Sender is a Consultant and makes no warranties or representations as to the Buyer, Seller or Transaction. All due diligence is the responsibility of the Buyer and Seller. This E-mail letter and the attached related documents are never to be considered a solicitation for any purpose in any form or content. Upon receipt of these documents, the Recipient hereby acknowledges this Disclaimer.
THIS IS NOT SPAM! We sent several Our CIRCULARS you have had communication with our SELLER associate - worldwide regarding Our COMMODITY * ENERGY * PETROLEUM, you're receiving this email because of your relationship with BVL233 /EXE.OFFICER ,Please confirm your continued interest in receiving email from us. It is NEVER our intention to send unwanted email.
The information in this communication relates to our COMMODITY * ENERGY * PETROLEUM products, and other we send our CIRCULARS daily /weekly direct our members because we don't put our Private doct's in our web site, for BVL233 non qualified publics, please make your NCND and fee agreement transfer your principals direct
To view this discussion on the web visit https://groups.google.com/d/msgid/sellenergyclub/CAH5ab-%2Bg6ugvTSkxZyqsGmGgmknVvSJeQv8zem13r8_q10NAVw%40mail.gmail.com.