Return-Path: Delivered-To: info@xinruijitrade.com Received: from ls277.radcom.hosting by ls277.radcom.hosting with LMTP id IC9DDg0+PWUA+gYAQUtCww (envelope-from ) for ; Sat, 28 Oct 2023 20:29:57 +0330 Return-path: Envelope-to: info@xinruijitrade.com Delivery-date: Sat, 28 Oct 2023 20:29:57 +0330 Received: from mx1.alenoil.at ([213.208.138.142]:61420) by ls277.radcom.hosting with esmtps (TLS1.2) tls TLS_DHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.1) (envelope-from ) id 1qwmfD-001uvw-21 for info@xinruijitrade.com; Sat, 28 Oct 2023 20:29:57 +0330 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ntbunkering.com; s=MDaemon; t=1698512372; x=1699117172; i=am@ntbunkering.com; q=dns/txt; h=Content-Type: Content-Transfer-Encoding:From:Mime-Version:Subject:Date: Message-Id:References:Cc:In-Reply-To:To; bh=ds/xh1TB8KD3vj/ejKl7 OX4Mf8MoYOW2GCPJ0gRj7O4=; b=IiEP6eoC84pvL97C7J/CEizYv+6yxJb84fK5 21bsUcVni/D2HVkJTcSBpxMaKWGG2Q0zb4LgDwDLYL97Z+NXvY0ciGd1kPPw+6c7 8bHWRP1k91wjGzvK5SeldInaF3JvQE/qXd6ymX62sE/gLlT4ppQUZpE21UY2U0DM smncO/ALvT5QKDb5QutYl2wKEvY6OrYOBv5cXJgDvoMi/gdflojueQtR9r0I+W2Q tCSpfaMTZjWFI0LY5QOnKD8FVmr66xFsUrVDL+9rQwkam5S91IagP95XgenOXlGg dwhGo76/O6d7Rwr/Ol3O/DeZJCsv1jXQdN9+TUPIOwJHg2Vv0w== X-MDAV-Result: clean X-MDAV-Processed: mx1.alenoil.at, Sat, 28 Oct 2023 18:59:32 +0200 Received: from smtpclient.apple [(188.170.79.183)] by mx1.alenoil.at (213.208.138.142) with ESMTPSA id md5001000021181.msg; Sat, 28 Oct 2023 18:59:30 +0200 X-Spam-Processed: mx1.alenoil.at, Sat, 28 Oct 2023 18:59:30 +0200 (not processed: message from trusted or authenticated source) X-MDRemoteIP: 188.170.79.183 X-MDHelo: smtpclient.apple X-MDArrival-Date: Sat, 28 Oct 2023 18:59:30 +0200 X-MDOrigin-Country: RU, EU X-Authenticated-Sender: am@ntbunkering.com X-Return-Path: prvs=1665b02c78=am@ntbunkering.com X-Envelope-From: am@ntbunkering.com X-MDaemon-Deliver-To: info@xinruijitrade.com Content-Type: multipart/alternative; boundary=Apple-Mail-10AAD4D5-1DF0-49F7-80DF-9264299C5CD6 Content-Transfer-Encoding: 7bit From: Alexandr Marasanov Mime-Version: 1.0 (1.0) Subject: Re: LOI 221023 Date: Sat, 28 Oct 2023 19:59:34 +0300 Message-Id: <0265563D-A743-41F8-998F-87D478D95C1D@ntbunkering.com> References: <008901da09b7$63933d70$2ab9b850$@sej-global.com> Cc: m.abjadi1973@gmail.com, info@xinruijitrade.com, Eto.andrey.45@gmail.com, Elyas Niroomand Toomaj In-Reply-To: <008901da09b7$63933d70$2ab9b850$@sej-global.com> To: info@sej-global.com X-Mailer: iPhone Mail (20G81) X-MDCFSigsAdded: ntbunkering.com X-Spam-Status: No, score=3.8 X-Spam-Score: 38 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: Dear Sirs! Thank you for your offer! We will definitely answer you as soon as possible. Please note that the confirmation of funds from the bank can be submitted no earlier than Monday. Sincerely. Content analysis details: (3.8 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] 0.0 RCVD_IN_ZEN_BLOCKED_OPENDNS RBL: ADMINISTRATOR NOTICE: The query to zen.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [213.208.138.142 listed in zen.spamhaus.org] 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 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.7 MPART_ALT_DIFF BODY: HTML and text parts are different 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 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 0.0 MIME_HTML_ONLY_MULTI Multipart message only has text/html MIME parts X-Spam-Flag: NO --Apple-Mail-10AAD4D5-1DF0-49F7-80DF-9264299C5CD6 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable Dear Sirs!

Thank you for= your offer! We will definitely answer you as soon as possible. Please note t= hat the confirmation of funds from the bank can be submitted no earlier than= Monday.

Sincerely.

= =D0=9E=D1=82=D0=BF=D1=80=D0=B0=D0=B2=D0=BB=D0=B5=D0=BD=D0=BE =D1=81 iPhone

28 =D0=BE=D0=BA=D1=82. 20= 23 =D0=B3., =D0=B2 18:56, info@sej-global.com =D0=BD=D0=B0=D0=BF=D0=B8=D1= =81=D0=B0=D0=BB(=D0=B0):

=EF=BB=BF

Dear Andrey,

 =

Good evening,

 

Thank you for the reply.<= /o:p>

 

= Attached please find the FCO as requested.

 

Please provide the requested= information and then we will revert with the draft of contract.<= /p>

 

Lookin= g forward to hearing from you very soon.

 

Regards,

Commercial department

=  

From: =D0=90= .=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2 <am@ntbunk= ering.com>
Sent: Wednesday, October 25, 2023 12:37 PM
To= : info@sej-global.com
Cc: m.abjadi1973@gmail.com; info@xinruij= itrade.com; Eto.andrey.45@gmail.com
Subject: RE: LOI 221023

 

TO: X= in Rui JI Trad Co. Limited

REF:= PTC-24102023-27

 

<= p class=3D"MsoNormal">Dear Sirs,

Thank y= ou for your offer. Due to the fact that the cargo is already in a tanker in t= he Qingdao CHINA area, please exclude the advance payment of 5 million USD f= rom 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 Q= 88 of the ship, its location and issues permission to conduct a DIP TEST. Af= ter successful completion of the DIP TEST, the buyer makes 100% payment and t= he ship is sent to the QINGDAO port for unloading. The Seller and the Buyer s= ign an annual contract for subsequent shipments.

 

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

 

Sincere= ly.

 

 

From: info@sej-global.com [mailto:info@sej-global.com]
Sent: Tuesday, October 2= 4, 2023 6:24 PM
To: '=D0=90=D0=BB=D0=B5=D0=BA=D1=81=D0=B0=D0=BD=D0= =B4=D1=80 =D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2'
Cc:<= /b> 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=

 <= /b>

Subj= ect: 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 p= erjury that we are ready, willing, and able to supply light blend crude oil b= ased on following terms and conditions:

1.Commodity:&n= bsp;   crude oil API 33.9 (sulfur content 2.= 10)

2.   &n= bsp;  Quality :        = ;  Annex 1 with 5% tolerance

3.&n= bsp;     Quantity:     = ;    1,000,000 bbls with 10% tolerance

=

4.        Price :=              min= us 18.00 USD based on ice brent during 5 days during pricing period &nb= sp;   (two days before vessel alongside  date and vessel alon= gside  date and two days after vessel alongside  date)<= /span>

5.      Deliver= y:          CFR QINGDAO CHINA&n= bsp;

6.      <= /span>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 t= o 100% payment latest by 24 hours after dip test results and before discharg= e

7.      Attachment list for trader company: The following list should be attac= hed with your ICPO:

1.      Analys= is

2.     Refinery Quota

3. = ;    Passport Copy of CEO.

4.   = ;  Company Profile.

<= span style=3D"font-size:11.0pt;font-family:"Helvetica",sans-serif;= color:#212121">5.     Tr= ader License

Xin Rui JI Trad Co. Limited <= /o:p>

Commercial Department

 

 =

From: =D0=90=D0=BB=D0=B5=D0=BA= =D1=81=D0=B0=D0=BD=D0=B4=D1=80 =D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0= =BE=D0=B2 <am@ntbunkering.com&g= t;
Sent: Sunday, October 22, 2023 8:48 PM
To: info@sej-global.com
Cc: m.abjadi1973@gmail.com
Subject: LOI 221023

 

 

<PTC-211020= 23-27.pdf>
= --Apple-Mail-10AAD4D5-1DF0-49F7-80DF-9264299C5CD6--