UREA

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Seller Crude oil,JP54,D2

<neftetrader@gmail.com>
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Sep 22, 2022, 4:09:15 AM9/22/22
to buy, buysellforum@googlegroup.com, sell raw materials, Oil & Metals
Dear Sir,
UREA
25.000X12
DAP Mersin
(other ports possible)
Best regards,
Vladimir Borodin,CEO,
Russtrading LTD
Skype-neftetraderrrussia
reserve email-



L-Service C.A.

<lserviceca@gmail.com>
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Sep 22, 2022, 4:27:41 AM9/22/22
to Seller Crude oil,JP54,D2, buy, buysellforum@googlegroup.com, sell raw materials, Oil & Metals
price? origin?
cif aswp with dlc? sgs inspect??

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Bvl233

<bvl233@gmail.com>
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Sep 22, 2022, 8:51:25 PM9/22/22
to L-Service C.A., Seller Crude oil,JP54,D2, buy, buysellforum@googlegroup.com, sell raw materials, Oil & Metals

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) / CP 

1.2 Client Information Sheet (CIS) KYC

2.0 Bank Letter of Credit

2.1 Bank Readiness Letter  

 

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 - ENG590 - JetA1 - JP54 - LCO - Mazut - LNG - LPG - ESPO - Etc.

 

THERMAL COAL, METALLURGICAL COAL and ANTHRACITE COAL:

 

1/. THERMAL COAL

Origin: Colombia.

Qty: Min. 100K MT month - Max 300K MT month.

PRICE USD$ 200 MT

TERMS OF SALE: FOB

PAYMENT: SBLC MT760 MT 103 TT WIRE, against SGS / BL / DOCUMENTATION.

 

2/. METALLURGICAL COAL

Origin: Peru.

Qty: SPOT 5850MT.

PRICE USD$500 MT

TERMS OF SALE: FOB

PAYMENT: SBLC MT760 MT 103 TT WIRE or ESCROW or DLC MT700 against SGS / BL / DOCUMENTATION.

 

3/. ANTHRACITE CARBON.

Origin: Cajamarca, Peru.

Qty: 100 K MT Months.

Calorific power: 6200 to 7300 KlCal / Kg.

Granulometry: 1 to 2 inches.

PRICE USD$217MT

TERMS OF SALE: FOB

DEPARTURE PORT: Salaverry Port, Peru.

PAYMENT: SBLC MT760 MT 103 TT WIRE or DLC MT700 against SGS / BL / DOCUMENTATION

 

# When Loading the Material to the Ship

 

AND

 

1/. IRON BRIQUETTE CHIPS - [HBI] Min 85% Fe T

Origin Venezuela.

Qty : TBA

PRICE USD$187 MT

TERMS FOB SALE

PAYMENT ESCROW or SBLC MT760 or TT WIRE

 

AND

 

SALE OF ALUMINUM MATERIAL

 

1/. Aluminum Scrap 99.30% Purity

Origin Venezuela.

SPOT / Qty 402 MT.

PRICE MT USD$880

FOB Sale

PAYMENT ESCROW or SBLC MT760

 

2/. Aluminum Scrap 99.60% Purity.

Origin Venezuela

SPOT / Qty 1K MT

PRICE MT USD$897

FOB Sale

PAYMENT ESCROW or SBLC MT760

 

3/. Calcined Alumina 98.5%

Origin Venezuela.

Qty 15K MT., to Start Shipments and the Qty will be Increased Every Month.

PRICE MT USD$ TBA

FOB Sale

PAYMENT  ESCROW or SBLC MT760,

Sale for Annual Contract.

 

4/. Aluminum  Ingots A7

Origin Thailand.

Qty 1K MT.

 

STOCK 2 

Containers of 40" Each, Available at the Port.

PRICE USD$1982 MT

Sale CIF

PAYMENT ESCROW or SBLC MT760 OR DLC Discharge Port.

 

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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Giwmen Ventures

<giwmenltd@gmail.com>
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Nov 5, 2025, 5:43:02 PMNov 5
to Bvl233, L-Service C.A., Seller Crude oil,JP54,D2, buy, buysellforum@googlegroup.com, sell raw materials, Oil & Metals
*Offer to purchase.*          Rusal Company, is willing and able to acquire Alumina on the following terms below: 
Product: Alumina (Alumina) Country of origin: Non-sanctioned 
Packaging: Consider the seller's proposal Specification: Chemical analysis:  below per month Delivery to Country: Russian Federation Payment Currency: US Dollar 
Shipping Basis: CIF Russian
Delivery basis: CIF RF FOB, after international survey inspection. 
Payment method: 100% trial delivery upon arrival in the Russian Federation via letter of credit; subsequent deliveries with 100% prepayment. 
Contract duration: 12 months. 
Price: We are awaiting an offer from the supplier. Buyer's jurisdiction: Company and bank in Dubai, UAE

Thanks 🙏 

IMOH JONES 

Phone 🤳 WhatsApp 📱:+2348169387310
   

lt Nelson

<ltnelson147@gmail.com>
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Nov 24, 2025, 7:19:20 PM (21 hours ago) Nov 24
to sellenergyclub
HELLO,
A direct sender of the listed transaction below

MT103/202 CASH TRANSFER  

ACCOUNT FLASH
MT103/202 DIRECT WIRE TRANSFER
PAYPAL TRANSFER
CASHAPP TRANSFER
ZELLE TRANSFER
TRANSFER WISE
WESTERN UNION TRANSFER
BITCOIN FLASHING
BANK ACCOUNT LOADING/FLASHING
IBAN TO IBAN TRANSFER
MONEYGRAM TRANSFER
IPIP/DTC
SLBC PROVIDER
CREDIT CARD TOP UP
DUMPS/ PINS
SEPA TRANSFER
WIRE TRANSFER
BITCOIN TOP UP
WIRE TRANSFER
DIRECT DEPOSIT
MOBILE TRANSFER
PAYPAL
BITCOIN FLASHING
Thanks.
NOTE; ONLY SERIOUS / RELIABLE RECEIVERS CAN CONTACT.

DM ME ON WHATSAPP OR TELEGRAM FOR A SERIOUS DEAL.

(https://wa.me/447732032191)

JOHN MOVE FORWARD

<overjoyed80@gmail.com>
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8:24 AM (8 hours ago) 8:24 AM
to lt Nelson, sellenergyclub
We have KYC Receivers trader available for M0/M1 funds. 
We have KYC receivers for IPIP, S2S, MT1O3 ( swift.com), IBAN to IBAN, CASH TRANSFER and GLOBAL SERVER , Cryptohost available for KYC senders funds owners and theirs technicians. 
Google meet is mandatory.
Required sender fund owner CIS + fresh POF ( black, white screen... Ect ) for compliance before google meet for technical discussion.
No upfront charge fee payment is accepted. Receivers can more than 500B Euro/USD as first tranche. 1B first is accepted.

Dm only if you're a direct sender or direct mandate with require fresh files available.

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