Return-Path: Delivered-To: info@xinruijitrade.com Received: from ls277.radcom.hosting by ls277.radcom.hosting with LMTP id nJEhF9XaOGVkjj8AQUtCww (envelope-from ) for ; Wed, 25 Oct 2023 12:37:33 +0330 Return-path: Envelope-to: info@xinruijitrade.com Delivery-date: Wed, 25 Oct 2023 12:37:33 +0330 Received: from mx1.alenoil.at ([213.208.138.142]:51320) by ls277.radcom.hosting with esmtps (TLS1.2) tls TLS_DHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.1) (envelope-from ) id 1qvZrO-00HTYU-1B for info@xinruijitrade.com; Wed, 25 Oct 2023 12:37:33 +0330 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ntbunkering.com; s=MDaemon; t=1698224840; x=1698829640; i=am@ntbunkering.com; q=dns/txt; h=From:To:Cc:References: In-Reply-To:Subject:Date:Organization:Message-ID:MIME-Version: Content-Type:Thread-Index:Content-Language; bh=JY5fnNwlU1fXX7uGe PwBWB5panTvg4Bc++dD3xz7Y4g=; b=igaQLI1YbXLOhDXkZ+knyZOlUwlItWBPt OQ3vefMhUxtLUzQaWJWmhEnJONdzcXswgYK8wDKcbUU0xLVNfvTXXKDzqurZcNri rlrMN/xSHnW0ncvrkYgWcarTQGyYEStT1VDOoXVkqsDCV6az9VuuJn63ZOLmXvU5 ELHr3u80FDoeemTZWHUK6tmAX60Rdex6GHyvvylaIJN3ZeogAKLo0F5aok4u8vXI Zu52SmP4j69u4hZQuForGCfy7m2LYv4XzA99enkRk+YtuKMLNBdFA3vnAMtTUjlf Lz0m5SDFJbVo21O8JCrRfshW6U4OplXZ26v5E+AZUB+6XLhy/e12Q== X-MDAV-Result: clean X-MDAV-Processed: mx1.alenoil.at, Wed, 25 Oct 2023 11:07:20 +0200 Received: from PCAM [(109.124.79.45)] by mx1.alenoil.at (213.208.138.142) with ESMTPSA id md5001000020219.msg; Wed, 25 Oct 2023 11:07:19 +0200 X-Spam-Processed: mx1.alenoil.at, Wed, 25 Oct 2023 11:07:19 +0200 (not processed: message from trusted or authenticated source) X-MDRemoteIP: 109.124.79.45 X-MDHelo: PCAM X-MDArrival-Date: Wed, 25 Oct 2023 11:07:19 +0200 X-MDOrigin-Country: RU, EU X-Authenticated-Sender: am@ntbunkering.com X-Return-Path: prvs=1662983279=am@ntbunkering.com X-Envelope-From: am@ntbunkering.com X-MDaemon-Deliver-To: info@xinruijitrade.com From: =?koi8-r?B?4S7rLu3B0sHTwc7P1w==?= To: Cc: , , References: <025601da050b$a8320340$f89609c0$@ntbunkering.com> <00d401da068e$2de31370$89a93a50$@sej-global.com> In-Reply-To: <00d401da068e$2de31370$89a93a50$@sej-global.com> Subject: RE: LOI 221023 Date: Wed, 25 Oct 2023 12:07:25 +0300 Organization: NT Bunkering Ltd. Message-ID: <022701da0722$ac7ff380$057fda80$@ntbunkering.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0228_01DA073B.D1D1E670" X-Mailer: Microsoft Outlook 14.0 Thread-Index: AQJgWt33oG1OTplf5l/yq2mHWEokUgHIY+w+rz9KhAA= Content-Language: ru X-MDCFSigsAdded: ntbunkering.com X-Spam-Status: No, score=2.9 X-Spam-Score: 29 X-Spam-Bar: ++ X-Ham-Report: Spam detection software, running on the system "ls277.radcom.hosting", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: TO: Xin Rui JI Trad Co. Limited REF: PTC-24102023-27 Dear Sirs, Content analysis details: (2.9 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 MILLION_USD BODY: Talks about millions of dollars 0.0 URIBL_DBL_BLOCKED_OPENDNS ADMINISTRATOR NOTICE: The query to dbl.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [URIs: ntbunkering.com] 0.5 SUBJ_ALL_CAPS Subject is all capitals 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ntbunkering.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid X-Spam-Flag: NO This is a multipart message in MIME format. ------=_NextPart_000_0228_01DA073B.D1D1E670 Content-Type: text/plain; charset="koi8-r" Content-Transfer-Encoding: quoted-printable TO: Xin Rui JI Trad Co. Limited=20 REF: PTC-24102023-27 =20 Dear Sirs, Thank you for your offer. Due to the fact that the cargo is already in a tanker in the Qingdao CHINA area, please exclude the advance payment of = 5 million USD from the PAYMENT point. =20 To speed up the transaction, we suggest sending a draft contract or FCO = to us. The buyer signs a contract or FCO and sends it to you together with = a financial document that confirms the availability of funds. After = confirming the funds, the seller issues the CI, provides the Q88 of the ship, its location and issues permission to conduct a DIP TEST. After successful completion of the DIP TEST, the buyer makes 100% payment and the ship is sent to the QINGDAO port for unloading. The Seller and the Buyer sign an annual contract for subsequent shipments. =20 I kindly ask you to carry out this transaction as soon as possible! =20 Sincerely. =20 =20 From: info@sej-global.com [mailto:info@sej-global.com]=20 Sent: Tuesday, October 24, 2023 6:24 PM To: '=E1=CC=C5=CB=D3=C1=CE=C4=D2 =ED=C1=D2=C1=D3=C1=CE=CF=D7' Cc: m.abjadi1973@gmail.com; ceo@sej-global.com; 'Du Guangzhi' Subject: RE: LOI 221023 =20 TO : Trading League Middle East DMCC Ms. Bibijan Hojamyradova , Managing Director DIRECTOR Date : 24th October 2023 Ref: PTC-24102023-27 =20 Subject: Full Corporate Offer (FCO) Dear Sirs, =20 We the undersigned company, Xin Rui JI Trad Company Limited hereby = confirms with full legal and corporate responsibility and under penalty of = perjury that we are ready, willing, and able to supply light blend crude oil = based on following terms and conditions: 1. Commodity: crude oil API 33.9 (sulfur content 2.10) 2. Quality : Annex 1 with 5% tolerance 3. Quantity: 1,000,000 bbls with 10% tolerance=20 4. Price : minus 18.00 USD based on ice brent during = 5 days during pricing period (two days before vessel alongside date = and vessel alongside date and two days after vessel alongside date) 5. Delivery: CFR QINGDAO CHINA =20 6. Payment: buyer shall make 5 million USD down payment, = after that seller will load a vessel to sail out to the STS location, buyer = will make the remaining payment up to 100% payment latest by 24 hours after = dip test results and before discharge=20 7. Attachment list for trader company: The following list should be attached with your ICPO: 1. Analysis 2. Refinery Quota 3. Passport Copy of CEO. 4. Company Profile. 5. Trader License Xin Rui JI Trad Co. Limited=20 Commercial Department=20 =20 =20 From: =E1=CC=C5=CB=D3=C1=CE=C4=D2 =ED=C1=D2=C1=D3=C1=CE=CF=D7 = =20 Sent: Sunday, October 22, 2023 8:48 PM To: info@sej-global.com Cc: m.abjadi1973@gmail.com Subject: LOI 221023 =20 =20 ------=_NextPart_000_0228_01DA073B.D1D1E670 Content-Type: text/html; charset="koi8-r" Content-Transfer-Encoding: quoted-printable

TO: Xin Rui JI Trad Co. = Limited

REF: = PTC-24102023-27

 

Dear Sirs,

Thank you for your offer. Due to = the fact that the cargo is already in a tanker in the Qingdao CHINA = area, please exclude the advance payment of 5 million USD from the = PAYMENT point.

 

To speed up the transaction, we = suggest sending a draft contract or FCO to us. The buyer signs a = contract or FCO and sends it to you together with a financial document = that confirms the availability of funds. After confirming the funds, the = seller issues the CI, provides the Q88 of the ship, its location and = issues permission to conduct a DIP TEST. After successful completion of = the DIP TEST, the buyer makes 100% payment and the ship is sent to the = QINGDAO port for unloading. The Seller and the Buyer sign an annual = contract for subsequent shipments.

 

I kindly ask you to carry out this = transaction as soon as possible!

 

Sincerely.

 

 

From:= = info@sej-global.com [mailto:info@sej-global.com]
Sent: = Tuesday, October 24, 2023 6:24 PM
To: = '=E1=CC=C5=CB=D3=C1=CE=C4=D2 =ED=C1=D2=C1=D3=C1=CE=CF=D7'
Cc: = m.abjadi1973@gmail.com; ceo@sej-global.com; 'Du = Guangzhi'
Subject: RE: LOI = 221023

 

TO : Trading League = Middle East DMCC

Ms. Bibijan Hojamyradova = , Managing Director DIRECTOR

Date : 24th = October 2023

Ref: = PTC-24102023-27

 

Subject: Full Corporate Offer (FCO)

Dear = Sirs,

 

We the undersigned = company, Xin Rui JI Trad Company Limited  hereby confirms with full = legal and corporate responsibility and under penalty of perjury that we = are ready, willing, and able to supply light blend crude oil based on = following terms and conditions:

1.       &= nbsp;  Commodity= :    crude oil API 33.9 (sulfur content 2.10)

2.      = Quality = :          Annex 1 with 5% = tolerance

3.      = Quantity:=          1,000,000 bbls with 10% = tolerance

4.        = Price = :            = minus 18.00 USD based on ice brent during 5 days during pricing = period     (two days before vessel alongside  = date and vessel alongside  date and two days after vessel = alongside  date)

5.      = Delivery:=           CFR QINGDAO = CHINA 

6.      = Payment:&= nbsp;         buyer shall make 5 = million USD down payment, after that seller will load a vessel to sail = out to the STS location, buyer will make the remaining payment up to = 100% payment latest by 24 hours after dip test results and before = discharge

7.      = Attachmen= t list for trader company: The following list should be attached with = your ICPO:

1.      Ana= lysis

2.     Refinery = Quota

3.     Passport = Copy of CEO.

4.     Company = Profile.

5.     Trader = License

Xin Rui JI Trad Co. = Limited

Commercial Department =

 

 

From: = =E1=CC=C5=CB=D3=C1=CE=C4=D2 =ED=C1=D2=C1=D3=C1=CE=CF=D7 = <am@ntbunkering.com>
Sent: Sunday, October 22, 2023 = 8:48 PM
To: info@sej-global.com
Cc: = m.abjadi1973@gmail.com
Subject: LOI = 221023

 

 

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