[Seller Crude oil,JP54,D2]

Dear Sir,

Water,RED wine from Georgia

Best regards,

Vladimir Borodin,CEO,

Russtrading LTD

Skype-neftetraderrrussia

reserve email-

russtra...@gmail.com

[Seller Crude oil,JP54,D2]

Dear Sir,

We are looking for a permanent direct partner in Turkey for regular deliveries of coal grades D, G, Zh, K, A, as well as other grades in volumes up to 1 million metric tons per month from the ports of the Black Sea - Port Kavkaz, Taman OTEKO PortService and Kerch , Kamysh-Burun. At present, we have completely resolved the issue of logistics through Russian Railways, as well as the issue of port areas for transshipment of our cargo. We are ready to start shipments on the basis of an FOB letter of credit from September 2022 and further, on a permanent basis, in accordance with existing contracts. The first batch of coal in the amount of up to 40,000 tons of grade D will be delivered to the port of Kavkaz in September-October of this year, in the future, volumes can be increased both for grade D and A coal, as well as other grades.

[Bvl233]

OFFER/ SALE/ FCO / LUIS21

▪DI-AMONIUM PHOSPHATE ( DAP )

▪Origin Kazakhstan / Russian.

▪Min 50,000MT Max 500,000MT.

▪Price 3XX$

▪CIF - ASWP.

▪ Minimum Contract 1 Year.

▪Urea 46% Granular & Prilled.

▪Min 50,000 tons.

▪Max 300,000 tons.

▪Origin Kazakhstan / Russian.

▪Price 4XX USD Ton.

▪CIF ASWP.

▪Minimum Contract 1 year.

 

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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[YU ZHENGXU]

Dear Partner,

Please refet to the LOI and update soon.

Best regards,

Yu zhengxu

----- Original Message -----

From: "Bvl233" <bvl...@gmail.com>

To: "'Seller Crude oil,JP54,D2'" <nefte...@gmail.com>; "'buy'" <sellene...@googlegroups.com>; "'sell raw materials'" <sellrawm...@googlegroups.com>; "buysel...@googlegroup.com" <buysel...@googlegroup.com>; "'Oil & Metals'" <oiland...@googlegroups.com>

Date: 2022/09/19 月 09:18

Subject: RE:

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[YU ZHENGXU]

Dear partner,

Please refer to attached two LOIS and send SCO.

Best regards,

Yu zhengxu

----- Original Message -----

From: "Bvl233" <bvl...@gmail.com>

To: "'Seller Crude oil,JP54,D2'" <nefte...@gmail.com>; "'buy'" <sellene...@googlegroups.com>; "'sell raw materials'" <sellrawm...@googlegroups.com>; "buysel...@googlegroup.com" <buysel...@googlegroup.com>; "'Oil & Metals'" <oiland...@googlegroups.com>

Date: 2022/09/19 月 09:18

Subject: RE:

--

[Gonzalo Fernandez Cervantes]

SCO urea, JP54 and more

To view this discussion on the web visit https://groups.google.com/d/msgid/sellrawmaterials/1940240209.877320.1663554247651.JavaMail.yahoo%40mail.yahoo.co.jp.

[Gonzalo Fernandez Cervantes]

SCO Urea 46%, JP54 and more

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You received this message because you are subscribed to the Google Groups "sell raw materials" group.
To unsubscribe from this group and stop receiving emails from it, send an email to sellrawmateria...@googlegroups.com.

To view this discussion on the web visit https://groups.google.com/d/msgid/sellrawmaterials/CADzjqni_-z-wYGhJNHwWV4-G8mA_9H%2Bj1qT%3DCCAgqKW0VNvJ2w%40mail.gmail.com.

[Bvl233]

 

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)

 

Delivery: CIF China

Inspection: SGS Test Report Will Be Conducted at the Loading Port by SGS

Payment Method: DLC MT 700 / TT, MT 103-23 Conditional Loading.

Loading Port: PRIMORSK, VLADIVOSTOK, KOZMINO, NOVOROSSIYSK, SAKHALIN, NAKHODKA.

Discharged Port: Any Safe Port, China

Performance Bond (PB) :2% PB to Be Issued by Seller’s Bank In Favor of the Buyer.

Shipment Method: Via Pipeline, Tanker Vessel, Bulk, Truck, and Rail Way

 

CIF TRANSACTION

 

PRODUCT

PETROLEUM COKE (PETCOKE)

 

CIF PRICE : US$125 

QUANTITY FOR SPOT / 50 000 MT

QUANTITY FOR CONTRACT / 600 000 MT

ORIGIN : RUSSIA

 

World Wide Fuel Oil - Petroleum Trade Desk / JP54 - D2 -D6 –ESPO –LNG -LPG –AGO – MAZUT –DAP – UREA – REBCO -BITUMEN ASPHALT

 

– PET COKE (GREEN COKE)

 

CIF TRANSACTION PROCEDURE A.

 

1. Buyer issues Irrevocable Corporate Purchase Order {ICPO) addressed to the Seller Refinery along with Company Profile and Buyer Passport.

 

2. Seller issues the Draft SPA for buyer's Review and Signing.

 

3. Seller legalizes and registers the contracts with insurance company and notarize it with the appropriate Authorities of the ministry of energy along with the below PPOP document.

§ Product Quality Passport Quality Certificate.

§ Certificate of Product Origin.

§ Product availability

§ Commitment letter to supply the product from Ministry of Energy.

§ [ATSC].

 

4. Buyer's bank in Accordance with seller's Verbiage shall issue DLC within Ten {10) Working Days for First Shipment's Value to Seller's Financial Bank to Enable Seller Commence loading of product with the Shipping company. Seller to finalize loading within Ten (10) Working Days.

 

But if Buyer fails to issue DLC within Ten (10} Working Days, as An Alternative provision buyer Pays $250,000 Directly to the Shipping Company via MT103 as Transaction Guarantee which will be Deducted from the Product's Invoice Value of product at Destination port.

 

5. After confirmation by Seller's bank, Seller at own expense, Charters with Shipping/ Logistic company shipment ordered Graphic/ Schedule Accompanied with Submission of Nominated

Vessel details to buyer. Seller signs NCNDA/IMFPA between all Intermediaries Involved with the Notarized copy sent to Seller's bank.

 

6. Seller's bank responds with contractual operative 2% PB (and activate the Non-Operative DLC} and Full POP to Buyer's Bank within Seventy-Two {72) Hours since Buyer's Instrument Confirmed by seller's bank

 

§ Copy of the Port Storage Agreement.

§ Copy of the CPA, to Transport the Product to Discharge Port.

§ Vessel Q88.

§ Original BL (full set).

§ Copy of SGS Report.

 

7. Upon Successful product Confirmation against SGS/CIQ Report of Quality and Quantity at Destination port, buyer makes Payment by MT103.

 

8. Seller and Buyer, within Seventy-Two {72) Hours, seller pays Commissions to Seller side and Buyer pays buyer side Intermediaries involved in the transaction

 

AND

 

Delivery : CIF China

Inspection : SGS Test Report Will Be Conducted at the Loading Port by SGS

Payment Method :  SBLC MT760 / TT, MT 103-23 Conditional Loading.

Loading Port : PRIMORSK, VLADIVOSTOK, KOZMINO, NOVOROSSIYSK, SAKHALIN, NAKHODKA.

Discharged Port : Any China Port

Performance Bond (PB) : 2% PB to Be Issued by Seller’s Bank In Favor of the Buyer.

 

Shipment Method : Via Pipeline, Tanker Vessel, Bulk, Truck, and Rail Way

 

CIF TRANSACTION

 

PRODUCT

LIQUEFIED NATURAL GAS (LNG)

CIF PRICE : US$380

QUANTITY FOR SPOT / 50 000 MT

QUANTITY FOR CONTRACT / 400 000 MT

ORIGIN : RUSSIA

 

AND

 

ASPHALT –PET COKE (GREEN COKE)

 

CIF TRANSACTION

 

PRODUCT : LIQUEFIED NATURAL GAS (LNG)

CIF PRICE : US$380

QUANTITY FOR SPOT / 50 000 MT

QUANTITY FOR CONTRACT / 400 000 MT

ORIGIN :  RUSSIA

 

World Wide Fuel Oil - Petroleum Trade Desk / JP54 - D2 -D6 –ESPO –LNG -LPG –AGO – MAZUT –DAP – UREA – REBCO -BITUMEN

 

CIF TRANSACTION PROCEDURE A.

 

1. Buyer issues Purchase Order ICPO upon receipt of SCO with Banking Details & Copy Passport CEO

 

2. Seller issues Draft Sales and Purchase Agreement "S.P.A." Contract and Commercial Invoice (Cl) for Buyer's review and signing.

 

3. Buyer signs the Sales and Purchase Agreement Contract and Commercial Invoice back to the Seller.

 

4. Seller registers and legalizes the signed Sales and Purchase Agreement Contract.

 

5. Seller sends legalized Contract and below Partial POP Documents to Buyer as listed below:

- Certificate of Origin

- Commitment to Supply

- Product Passport

- Statement of Availability of the Product

- Export License

 

6. Buyer issues his Financial Guarantee SBLC MT760 or DLC MT700 to cover the first shipment to Seller's Bank In 6 working days.

 

7. If Buyer fails to issue SBLC MT760 or DLC MT700 in 6 working days, in alternative Buyer shall make Guarantee deposit of 5% TT Wire so $625,000 from the total value of the Contract to Seller's Fiduciary Bank account as performance to secure the allocation with will be deducted from the first shipment.

 

8. Upon confirmation of Buyer's SBCL MT760 / DLC MT700 or guarantee deposit of 5% TT Wire to Seller's Bank, Seller issue 2% Performance Bond, Full POP and shipping Documents via SWIFT Bank to Bank as shown below

 

- Product Allocation Export Permit - Allocation Title Ownership Certificate

- Transneft Contract to transport the Product to the loading port - Port Storage Agreement

- Charter Party Agreement to transport the Product to discharge port - Tank Storage Receipt

- SGS Quality and Quantity Certificate - Bill of Landing • Vessel Questionnaire 88

 

9. Shipment commences and upon arrival the Vessel Tanker at the discharge port, Buyer conducts SGS or CIQ Inspection and makes operative active SBLC MT760 / DLC MT700 or makes Payment For the full shipment via TT Wire or MT103

 

10. Seller pays Commissions of Seller-side & Buyer-side involved in the Transaction.

 

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.

 

[Bvl233]

BVL233 / COMMODITY STEAM COAL & THERMAL COAL 4700 - 5500 - 6100 KCAL / CIF - FOB / SBLC / DLC / Kazakhstan - TRTADE>MCPATW/ FCO = 2022 / SEPT 19TH

 

COAL OFFER AVAILABLE/提供煤炭报价

• NAR 5000 UP TO 6100 NAR
• NAR 3500 UP TO 4950 NAR

 

IMPORTANT NOTICE: WE WORK WITH PAPERS (LOI/ICPO/POF)

1. Origin: Kazakhstan

2. Payment: SBLC / DLC

3. Volume: 50.000 MT PER MONTH NOT MORE

4. PAY IT IN RMB ¥/支付人

 

 

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.

 

From: YU ZHENGXU <guxin_lu...@yahoo.co.jp>

Sent: Monday, September 19, 2022 10:24 AM

[Bvl233]

OFFER / SALE / SCO

 

BVL233 / COMMODITY - STEAM COAL - RB1/RB3- 50K/MT/MTH/CIF/DLC/ RBCT / DLC - MT 700 / PB - TRADE>LEIM/ FCO = SEPT 6TH 2022 

 

COMMODITY: STEAM COAL RB1/RB3

 

ORIGIN: SOUTH AFRICA

LOADING PORT: RICHARD’S BAY COAL TERMINAL, SOUTH AFRICA

RB1 USD PRICE: $2XX// FOB/ RBCT - CIF/ASWP + $35/MT

SPECIFICATIONS: PAST SGS/ANALYSIS REPORT UPON BUYER’S REQUEST

DELIVERY & PAYMENT: DLC MT-700

 

 

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.

 

From: YU ZHENGXU <guxin_lu...@yahoo.co.jp>

Sent: Monday, September 19, 2022 10:24 AM

[Bvl233]

BVL233 / COMMODITY - STEAM COAL / KCAL - ADR / ADB / CIF / SGS / DLC / SBLC / PB - TRADE>/ PTSWIE /FCO - AUG 11TH 2022 / SEPT 17^TH  

 

 

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  

 

Procedure

 

Proceed with the above Subject matter as Plan and Scheduling :

 

1. Buyer sends LOI / ICPO or can Directly Draft the official SPA Contract from the LC opening company. Better to Complete the Identity / Passport of the person in charge

2. Buyer shall Approved the Full Corporate Offer (FCO), signing and endorse.

3. Buyer shall Submitted Draft Contract to our Company within 3 (Three) days after signing and approved the Full Corporate Offer (FCO).

4. Buyer shall Submitted copy of Import Permit

5. Seller will Review Draft Of Contract from Buyer.

6. Seller and Buyer signing Electronic Draft Contract.

7. Buyer or Appointed Independent Surveyor at Buyer choice will make a schedule of Site Visit to the (Mine/Stockpile/Jetty) if required.

 

8. Satisfied with the Visit and Coal Quality, Buyer and Seller shall sign Hard Copy Contract based on Electronic Contract agreed.

 

9. Buyer shall issue the Letter of Credit and Seller will send documents such as Report Of Analysis (ROA) or Pre Shipment Analysis (PSA) which issued by Independent Surveyor and Performa Invoice to Buyer's Bank to get approval for acceptance of Letter of Credit (LC).

 

10. After get confirmation from Buyer's Bank that Documents has been accepted then Seller will prepare the Coal to be loaded into the Mother Vessel.

 

Please issue ICPO to : BVL233/ EXE.OFFICER

-----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 Bill of Ladings, Warranties, SGS Reports, or past fulfilled Contract will be presented as "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/Refinery's above procedures ONLY

 

The ICPO must be complete identification of principal buyer signed, sealed and stamped; in buyer's company letterhead with quantity per month/year, Target Price, Contract length, 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, as well as FALSE PROOF OF PRODUCT (POP),

 

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.

 

From: Bvl233 <bvl...@gmail.com>
Sent: Monday, September 19, 2022 2:51 PM
To: 'YU ZHENGXU' <guxin_lu...@yahoo.co.jp>; 'Seller Crude oil,JP54,D2' <nefte...@gmail.com>; 'buy' <sellene...@googlegroups.com>; 'sell raw materials' <sellrawm...@googlegroups.com>; 'buysel...@googlegroup.com' <buysel...@googlegroup.com>; 'Oil & Metals' <oiland...@googlegroups.com>
Subject: RE: RE:

 

BVL233 / COMMODITY STEAM COAL & THERMAL COAL 4700 - 5500 - 6100 KCAL / CIF - FOB / SBLC / DLC / Kazakhstan - TRTADE>MCPATW/ FCO = 2022 / SEPT 19TH

 

COAL OFFER AVAILABLE/提供煤炭报价

• NAR 5000 UP TO 6100 NAR
• NAR 3500 UP TO 4950 NAR

 

IMPORTANT NOTICE: WE WORK WITH PAPERS (LOI/ICPO/POF)

1. Origin: Kazakhstan

2. Payment: SBLC / DLC

3. Volume: 50.000 MT PER MONTH NOT MORE

4. PAY IT IN RMB ¥/支付人

 

 

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.

 

From: YU ZHENGXU <guxin_lu...@yahoo.co.jp>

Sent: Monday, September 19, 2022 10:24 AM

[YU ZHENGXU]

No interested.

----- Original Message -----

From: "Bvl233" <bvl...@gmail.com>

To: "'YU ZHENGXU'" <guxin_lu...@yahoo.co.jp>; "'Seller Crude oil,JP54,D2'" <nefte...@gmail.com>; "'buy'" <sellene...@googlegroups.com>; "'sell raw materials'" <sellrawm...@googlegroups.com>; "buysel...@googlegroup.com" <buysel...@googlegroup.com>; "'Oil & Metals'" <oiland...@googlegroups.com>

Date: 2022/09/19 月 14:51

Subject: RE: RE:

To view this discussion on the web visit https://groups.google.com/d/msgid/sellrawmaterials/00b901d8cbf4%2434fd1690%249ef743b0%24%40gmail.com.

[Mehmud Nawaz]

Hi

Can anyone offer Urea any origin except Russia and Iran).

15000mt/ month c/f  any Port in Sultanate of Omani.

Payment L/ C.

Thanks

Mehmud Nawaz 

To view this discussion on the web visit https://groups.google.com/d/msgid/sellrawmaterials/391793318.898648.1663553921016.JavaMail.yahoo%40mail.yahoo.co.jp.

[Seller Crude oil,JP54,D2]

I have UREA

Best regards,

Vladimir Borodin,CEO,

Russtrading LTD

Skype-neftetraderrrussia

reserve email-

russtra...@gmail.com

пт, 30 сент. 2022 г. в 15:16, Mehmud Nawaz <msbusines...@gmail.com>:

[Bvl233]

Medmud,

Good day sir,

 

Are you politician !  

 

You can Apply from India – Origin Russia

 

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.

 

From: Mehmud Nawaz <msbusines...@gmail.com>
Sent: Friday, September 30, 2022 8:16 PM
To: YU ZHENGXU <guxin_lu...@yahoo.co.jp>

[Steve Cartlidge]

Hi yes i can offer and this is a proven seller 

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.

To view this discussion on the web visit https://groups.google.com/d/msgid/sellrawmaterials/CAGXbhDBB-nj9j7SgisMOXgSdD2Akqqd%2BX990foP4sU-oAXuNOA%40mail.gmail.com.

[Mehmud Nawaz]

Hi

I m looking for Wood Pallets qty 100,000.

Pls contact me for further details if anybody can offer it.

Thanks

Mehmud Nawaz 

On Mon., Sep. 19, 2022, 04:19 'YU ZHENGXU' via sell raw materials, <sellrawm...@googlegroups.com> wrote:

To view this discussion on the web visit https://groups.google.com/d/msgid/sellrawmaterials/391793318.898648.1663553921016.JavaMail.yahoo%40mail.yahoo.co.jp.

[Bvl233]

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)

 

BVL233 / COMMODITY - PELLET / CHIP WOOD / 10K/MT/MTH/CIF / 10 % - TT / LC - MT 103 / Q&Q by SGS/CIQ - TRADE>LO.NGU/ FCO = OCT 3RD 2022

 

D2 - D6 - ENG590 - JetA1 - JP54 - LCO - Mazut - LNG - LPG - ESPO - Etc.

TERMS OF TRANSACTION:

DELIVERY ANY SAFE WORLD PORT

LOADING PORT CAI LAN PORT, NGHI SON PORT, QUY NHON PORT

PAYMENT TERM FOB, CNF, CIF

LC AT SIGHT MT 103, TT WIRE

SELLER PREFER 10% TT / 90% LC AT SIGHT FOR 3 MONTHS PAYMENT

AT THE BEGINING FOR NEW BUYER THEN TURN IN TO 100% LC PAYMENT AFTER THAT

ORIGIN Vietnam

INSPECTION SGS, VINA CONTROL

AVAILABLE PRODUCTS : PRODUCT WOOD CHIP

 

AVAILABLE PRODUCTS : PRODUCT WOOD CHIP

 

GRADE A

QUANTITY 50,000 - 100,000 MT Per Month x 12 Months

(Can increase 3 Times  Capacity after 3 – 6 Months after Order is Signed)

CNF PRICE TO BE ADVISE

 

PRODUCT WOOD PELLET

• GRADE ISO I2

QUANTITY 10,000 - 30,000 MT Per Month x 12 Months

( Can increase 3 times Capacity after 3 – 6 Months after Order is Signed)

 

PRODUCT WOOD PELLET

• GRADE ISO I3

QUANTITY 10,000 - 30,000 MT Per Month x 12 Months

( Can increase 3 Times Capacity after 3 – 6 Months after Order is Signed)

 

ORDER PROCEDURE FOB NON-NEGOTIABLE

 

1. Buyer issues LOI, sign NCNDA

2. Seller issue FCO, Buyer Sign and Stamp and Send back.

3. Buyer issue ICPO to Seller

 

4. Seller issues Draft Contract (Open for Any Amendments) to Buyer. Buyer Signs, Seals and Returns the Draft Contract to Seller for Final Endorsement. Seller gives Partial Proof of Products.

 Seller Irrevocable Commitment to Supply

 Statement of availability of product

 Certificate of Origin

 Commercial invoice for the first value shipment

 

5. Within 5-7 Banking Days, Buyer’s Bank Sends 10%TT Cash / 90% Transferable, Irrevocable LC (MT103) according to Seller’s Bank Verbiage to Seller Bank Account for First Month Shipment.

 

If buyer Fails to Issue Payment Instrument within 5-7 Banking Days, Buyer will make Cash Deposit by TT Wire Transfer for Security Guarantee to Enable Seller Charter Vessel and Commence  Shipment, and this Payment will be Deducted from the Total Cost of Product after Inspection at Loading port, or Legal action will be taken Against Buyer for Default. The Amount will be Agreed between Seller and Buyer.

 

6. Seller’s Bank issues Full POP Documents to the Buyer’s Bank alongside with 2% Performance  Bond (PB2%).

 Copy of License to Export.

 Copy of Approval to Export.

 Copy of Statement of Availability of the product.

 Copy of the Factory Commitment to produce the product.

 Copy of Bill of Lading.

 SGS Report at loading port.

 

7. Shipment Commences as per Signed Contract Delivery Schedule and the Shipment should Arrive at Loading port within 30-45 Days for the First Shipment. The SGS Inspection will

be Borne by the Seller at the Loading seaport.

 

8. Buyer Releases Payment to Seller by TT/MT103 upon Receipt of the Shipping Documents and Confirmation of the Q&Q by SGS/CIQ at Loading port.

 

9. Seller pays Commission to all involved Mandates and Intermediaries within 48 Hours of Receipt of Payment for any lift by T/T Wire Transfer as Mutually agreed in the NCNDA/IMFPA.

 

Note: The ICPO/LOI must be in buyer’s Letterhead with Authorized Signatory and Stamp. It is Mandatory that the Document carries the Buyer’s Bank and Bank Officer’s Contact information. The Names and Positions of the Company Representative Signing the LOI/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.) The Letterhead of the Company Requesting the Commodity must Correspond to the Bank Account Holder on the Banking Information Provided.

 

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.

 

From: Mehmud Nawaz <msbusines...@gmail.com>
Sent: Sunday, October 2, 2022 7:15 PM
To: YU ZHENGXU <guxin_lu...@yahoo.co.jp>
Cc: Bvl233 <bvl...@gmail.com>; Seller Crude oil,JP54,D2 <nefte...@gmail.com>; buy <sellene...@googlegroups.com>; sell raw materials <sellrawm...@googlegroups.com>; buysel...@googlegroup.com; Oil & Metals <oiland...@googlegroups.com>
Subject: Re: RE: Buy coal etc

 

Hi