Return-Path: Delivered-To: info@milentrading.com Received: from ls277.radcom.hosting by ls277.radcom.hosting with LMTP id MPT5Dl3JjWf1WQAAQUtCww (envelope-from ) for ; Mon, 20 Jan 2025 07:26:13 +0330 Return-path: Envelope-to: info@milentrading.com Delivery-date: Mon, 20 Jan 2025 07:26:13 +0330 Received: from out28-53.mail.aliyun.com ([115.124.28.53]:59344) by ls277.radcom.hosting with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1tZitP-0006D6-03 for info@milentrading.com; Mon, 20 Jan 2025 07:26:13 +0330 Received: from LAPTOP-MBC9G875(mailfrom:Trading@sd-iet.com fp:SMTPD_---.b7PprgB_1737345357 cluster:ay29) by smtp.aliyun-inc.com; Mon, 20 Jan 2025 11:55:57 +0800 Date: Mon, 20 Jan 2025 11:55:57 +0800 From: "Trading@sd-iet.com" To: "info@milentrading.com" Cc: joeychen114 Subject: Re: Payment-1000KB-MALAYSIAN HEAVY CRUDE OIL-5th-25th DEC 2025 References: <1737279316171.k3zghotytpdarnfunwxq2yo4@android.mail.163.com> X-Priority: 3 X-GUID: 26C6F016-09F9-4235-8B1F-D0C8648E89CE X-Has-Attach: no X-Mailer: Foxmail 7.2.25.331[cn] Mime-Version: 1.0 Message-ID: <2025012011555690182216@sd-iet.com> Content-Type: multipart/alternative; boundary="----=_001_NextPart785827461445_=----" X-Spam-Status: No, score=2.3 X-Spam-Score: 23 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 sir, Good day! Please verify the following bank information as the receiving account for contract No.: MTC/19062024/C150. BENEFICIARY'S NAME: STAR ENERGY INTERNATIONAL LIMITED BENEFICIARY'S ADDRESS: ROOM D, 10/F, TOWER A, BILLION CENTRE, 1 WANGKWONG ROAD, KOWLOON, HONGKONG BENEFICIARY'S ACCOUNT (CNY): FTN15000111824215 B [...] Content analysis details: (2.3 points, 4.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. 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[115.124.28.53 listed in sa-trusted.bondedsender.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 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 T_KAM_HTML_FONT_INVALID Test for Invalidly Named or Formatted Colors in HTML X-Spam-Flag: NO X-From-Rewrite: unmodified, no actual sender determined from check mail permissions This is a multi-part message in MIME format. ------=_001_NextPart785827461445_=---- Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: base64 RGVhciBzaXIsDQpHb29kIGRheSENCg0KUGxlYXNlIHZlcmlmeSB0aGUgZm9sbG93aW5nIGJhbmsg aW5mb3JtYXRpb24gYXMgdGhlIHJlY2VpdmluZyBhY2NvdW50IGZvciBjb250cmFjdCBOby46ICBN VEMvMTkwNjIwMjQvQzE1MC4NCg0KQkVORUZJQ0lBUlknUyBOQU1FOiBTVEFSIEVORVJHWSBJTlRF Uk5BVElPTkFMIExJTUlURUQNCkJFTkVGSUNJQVJZJ1MgQUREUkVTUzogUk9PTSBELCAxMC9GLCBU T1dFUiBBLCBCSUxMSU9OIENFTlRSRSwNCjEgV0FOR0tXT05HIFJPQUQsIEtPV0xPT04sIEhPTkdL T05HDQpCRU5FRklDSUFSWSdTIEFDQ09VTlQgKENOWSk6IEZUTjE1MDAwMTExODI0MjE1DQpCRU5F RklDSUFZUidTIEJBTks6IFBJTkcgQU4gQkFOSywgU0hBTkdIQUkgQlJBTkNIDQpCQU5LIEFERFJF U1M6IE5PLiAgIDEzMzMsIExVSklBWlVJIFJJTkcgUk9BRCwgUFVET05HIE5FVw0KRElTVFJJQ1Qs IFNIQU5HSEFJLCBDSElOQQ0KU1dJRlQgQ09ERTogU1pEQkNOQlMNCg0KSW4gYWRkaXRpb24sIHBs ZWFzZSBjb25maXJtIHRoYXQgeW91ciBzaWRlIGFzc2lnbiBTVEFSIEVORVJHWSBJTlRFUk5BVElP TkFMIExJTUlURUQgYXMgDQp0aGUgYmVuZWZpY2lhcnkgb2YgYWxsIHBheW1lbnRzIGZvciB0aGUg Y2FyZ28gdW5kZXIgdGhlIGNvbnRyYWN0LCBhbmQgdGhlIHBheW1lbnQgdG8gU1RBUiBFTkVSR1kg SU5URVJOQVRJT05BTCBMSU1JVEVEIA0Kc2hhbGwgYmUgZGVlbWVkIGFzIGZ1bGZpbGxtZW50IG9m IGJ1eWVyJ3MgcGF5bWVudCBvYmxpZ2F0aW9ucyB1bmRlciB0aGUgY29udHJhY3QgYWJvdmUuDQoN Cg0KVGhhbmsgeW91DQoNCg0KDQpUcmFkaW5nQHNkLWlldC5jb20NCiANCkZyb206IHRyYWRpbmdA c2QtaWV0LmNvbQ0KRGF0ZTogMjAyNS0wMS0xOSAxNzozNQ0KVG86IGluZm8NCkNDOiBqb2V5Y2hl bjExNA0KU3ViamVjdDogUGF5bWVudC0xMDAwS0ItTUFMQVlTSUFOIEhFQVZZIENSVURFIE9JTC01 dGgtMjV0aCBERUMgMjAyNQ0KRGVhciBzaXIsDQpHb29kIGRheSENCg0KV2Ugd2lsbCBwcm9jZWVk IHdpdGggdGhlIHBheW1lbnQgdXNpbmcgdGhlIGZvbGxvd2luZyBhY2NvdW50Lg0KU0hBTkRPTkcg SU5ERVBFTkRFTlQgRU5FUkdZIFRSQURJTkcgRE1DQyANCkFDQ09VTlQgTlVNQkVSOiBGVE4xNTAw MDExMDQ4OTA0Mw0KQkFOSyBOQU1FOiBQSU5HIEFOIEJBTksgQ08uLExURC4gU0hBTkdIQUkgRlJF RSBUUkFERSBBUkVBIEJSQU5DSA0KQkFOSyBBZGRyZXNzOiBVbml0IDIsIDFzdCBGbG9vciwgTm8u MyBCdWlsZGluZywgTHVqaWF6dWkgQ2VudHVyeSBGaW5hbmNpYWwgUGxhemEsIE5vLjc5OSBTb3V0 aCBZYW5nR2FvIFJvYWQsIFB1ZG9uZyBEaXN0cmljdCwgU2hhbmdoYWksIENoaW5hDQpTV0lGVCBD T0RFOiBTWkRCQ05CU1hYWA0KDQpQbGVhc2UgcHJvdmlkZSB5b3VyIGJhbmsgZGV0YWlscyBmb3Ig b3VyIHJlY29yZHMuDQoNClRoYW5rIHlvdQ0KDQoNCg0KDQoNCg0KDQo= ------=_001_NextPart785827461445_=---- Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =0A
Dear sir,
Good day!

Please verify the following ba= nk information as the receiving account for contract No. MTC/19= 062024/C150.

BENEFICIARY'S NAME: = STAR ENERGY INTERNATIONAL LIMITED
BENEFICIARY'S ADDRESS: R= OOM D, 10/F, TOWER A, BILLION CENTRE,
1 WANGKWONG ROAD, KO= WLOON, HONGKONG
BENEFICIARY'S ACCOUNT (CNY): FTN1500011182= 4215
BENEFICIAYR'S BANK: PING AN BANK, SHANGHAI BRANCH
BANK ADDRESS: NO.   1333, LUJIAZUI RING ROAD, PUDON= G NEW
DISTRICT, SHANGHAI, CHINA
SWIFT CODE= : SZDBCNBS

In addition, please confirm that your side assig= n STAR ENERGY INTERNATIONAL LIMITED as 
the beneficiary of all payments for the cargo under the contract, a= nd the payment to STAR ENERGY INTERNATIONAL LIMITED 
shall be deemed as fulfillment of buyer's payment ob= ligations under the contract above.


Thank you
=0A


=0A
Trading@sd-iet.com
=0A
 
Date: 2025-01-19 17:35
=
To: info
Subject: Payment-1000KB-MALAYSIAN HEAVY CRUDE = OIL-5th-25th DEC 2025
Dear sir,
Good day!

We= will proceed with the payment using the following account.
SHAN= DONG INDEPENDENT ENERGY TRADING DMCC 
ACCOUNT NUMBER: FTN15= 000110489043
BANK NAME: PING AN BANK CO.,LTD. SHANGHAI FREE TRAD= E AREA BRANCH
BANK Address: Unit 2, 1st Floor, No.3 Building, Lu= jiazui Century Financial Plaza, No.799 South YangGao Road, Pudong District= , Shanghai, China
SWIFT CODE: SZDBCNBSXXX

Please provide your bank details for our records.

<= div>Thank you




<= /div>



=0A ------=_001_NextPart785827461445_=------