Return-Path: Delivered-To: info@sej-global.com Received: from ls277.dnslake.com by ls277.dnslake.com with LMTP id 75gGBbttEWXimz8AJS1PcA (envelope-from ) for ; Mon, 25 Sep 2023 14:53:39 +0330 Return-path: Envelope-to: info@sej-global.com Delivery-date: Mon, 25 Sep 2023 14:53:39 +0330 Received: from mx1.alenoil.at ([213.208.138.142]:55696) by ls277.dnslake.com with esmtps (TLS1.2) tls TLS_DHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96) (envelope-from ) id 1qkjgd-00HURV-13 for info@sej-global.com; Mon, 25 Sep 2023 14:53:39 +0330 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ntbunkering.com; s=MDaemon; t=1695641012; x=1696245812; 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=PY4icU1JdzpMOHgNY Fpsr56E0V4hm9HEchzGkmohjh0=; b=UFgCGPKCCGBApaYNjMv3b9YNRrWack1N2 lfSP2JSYawem84im2qitxBoOnqTJs1oH1R4UQFQiVe2mZ3pXKLcck5STTiht1jx7 p9CqiLpRTXiSbruW6I+2ZaZR7T+WXs/Rq6HvUzH2PA7Livan+l8WT0mBNBlnfuD0 jMs7iw5jMIq1QnAzW6EFv5PfkIIRQnksX0EnqnA6QDcRp4Obh3fJU8JTvmXHCNs/ RHyI7GbO8UfECRJAkwi9lPRCSB61PjYOf1aINtPJwaR6DAi3DFGbVSYXCBcSPdKW NDKhLyQkAipiBeLX1tlRaHzM+6hNyQRcYbKRKVo1RUqT7Sw57y4Yw== X-MDAV-Result: clean X-MDAV-Processed: mx1.alenoil.at, Mon, 25 Sep 2023 13:23:32 +0200 Received: from PCAM [(109.124.79.45)] by mx1.alenoil.at (213.208.138.142) with ESMTPSA id md5001000010656.msg; Mon, 25 Sep 2023 13:23:31 +0200 X-Spam-Processed: mx1.alenoil.at, Mon, 25 Sep 2023 13:23:31 +0200 (not processed: message from trusted or authenticated source) X-MDRemoteIP: 109.124.79.45 X-MDHelo: PCAM X-MDArrival-Date: Mon, 25 Sep 2023 13:23:31 +0200 X-MDOrigin-Country: RU, EU X-Authenticated-Sender: am@ntbunkering.com X-Return-Path: prvs=1632ff240f=am@ntbunkering.com X-Envelope-From: am@ntbunkering.com X-MDaemon-Deliver-To: info@sej-global.com From: =?UTF-8?B?0JAu0Jou0JzQsNGA0LDRgdCw0L3QvtCy?= To: , "'SHA X'" , Cc: References: <2BDFF6B1-1FE3-4F63-B90D-BD6F7732DEB9@gmail.com> <01af01d9eef7$e5ceac00$b16c0400$@sej-global.com> In-Reply-To: <01af01d9eef7$e5ceac00$b16c0400$@sej-global.com> Subject: RE: LOI 04092023 Date: Mon, 25 Sep 2023 14:23:28 +0300 Organization: NT Bunkering Ltd. Message-ID: <016e01d9efa2$b55b4be0$2011e3a0$@ntbunkering.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_016F_01D9EFBB.DAAD3ED0" X-Mailer: Microsoft Outlook 14.0 Thread-Index: AQJzyJYcpNpqO+jC4zdCSFBp3fplggGAUgH/AV0gCf6u4MdAgA== Content-Language: ru X-MDCFSigsAdded: ntbunkering.com X-Spam-Status: No, score=3.3 X-Spam-Score: 33 X-Spam-Bar: +++ X-Ham-Report: Spam detection software, running on the system "ls277.dnslake.com", 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 LOI 04092023. This offer is very interesting for us. We take it seriously and intend to respond either by reply (ICPO) or through our authorized representative, whom we plan to send [...] Content analysis details: (3.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.4 MILLION_USD BODY: Talks about millions of dollars 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] 0.0 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] 0.5 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 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 X-Spam-Flag: NO This is a multipart message in MIME format. ------=_NextPart_000_016F_01D9EFBB.DAAD3ED0 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Sirs, =20 Thank you for your LOI 04092023. This offer is very interesting for us. = We take it seriously and intend to respond either by reply (ICPO) or = through our authorized representative, whom we plan to send to you to = discuss the details of our activities with you. =20 With Respect, UNITED STREAM DIS TICARET LIMITED SIRKETI =20 =20 From: info@sej-global.com [mailto:info@sej-global.com]=20 Sent: Sunday, September 24, 2023 6:01 PM To: 'SHA X'; = '"=D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2"';= Eto.andrey.45@gmail.com Cc: elyas.niroomand@gmail.com Subject: RE: LOI 04092023 =20 Dear Sirs, =20 We the undersigned company, PUYUAN TRADE CO LIMITED hereby confirms with = full legal and corporate responsibility and under penalty of perjury = that we are ready, willing, and able to supply light crude oil based on = following terms and conditions: 1. Commodity: crude oil API 33.9 (sulfur content 2.10) 2. Quality : Attached spec 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: STS Fujairah or Oman 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 =20 Please consider that we are governmental company and we need full KYC = information attached to your ICPO. =20 Best regards, PUYUAN TRADE CO LIMITED =20 =20 From: info@sej-global.com =20 Sent: Monday, September 4, 2023 8:45 AM To: 'SHA X' ; = '"=D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2"' = ; 'Eto.andrey.45@gmail.com' = Cc: 'elyas.niroomand@gmail.com' Subject: RE: LOI 04092023 =20 Dear Mike and Dear Alexander, =20 Good evening=20 =20 Well received we will review and revert at the earliest. =20 Regards, Commercial VP Elyas=20 =20 From: SHA X =20 Sent: Monday, September 4, 2023 2:08 AM To: Info@sej-global.com Subject: Fwd: LOI 04092023 =20 =20 Begin forwarded message: From: SHA X Date: September 4, 2023 at 12:17:12 GMT+3:30 To: = "=D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2" = Cc: Eto.andrey.45@gmail.com Subject: Re: LOI 04092023 =EF=BB=BFwell noted. Will be processed and replied ASAP. Best Regards=20 =20 Mike Abjadi=20 =20 On Sep 4, 2023, at 12:12, = =D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2 = wrote: =EF=BB=BF Dear Sirs! =20 We hereby express our deepest respect and want to inform you of the = following. =20 Our Russian company CJSC NT Bunkering was founded in 1997 in the city of = St. Petersburg. It was reorganized in 2007. During her work, she has gained extensive experience and an extensive = customer base of buyers of petroleum products. UNITED STREAM DIS TICARET LIMITED SIRKETI was engaged by CJSC NT = Bunkering as a partner as a financial agent to reduce the risks of = financial flows. We hope that the cooperation of our organizations will be fruitful and = mutually beneficial for both parties. =20 With Respect, Commercial Director/Owner Alexandr Marasanov. =20 ------=_NextPart_000_016F_01D9EFBB.DAAD3ED0 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable

Dear = Sirs,

 

Thank you for your LOI 04092023. This offer is very = interesting for us. We take it seriously and intend to respond either by = reply (ICPO) or through our authorized representative, whom we plan to = send to you to discuss the details of our activities with = you.

 

With Respect,

UNITED STREAM DIS TICARET LIMITED = SIRKETI

 

 

From:= = info@sej-global.com [mailto:info@sej-global.com]
Sent: = Sunday, September 24, 2023 6:01 PM
To: 'SHA X'; = '"=D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2= "'; Eto.andrey.45@gmail.com
Cc: = elyas.niroomand@gmail.com
Subject: RE: LOI = 04092023

 

Dear = Sirs,

 

We the undersigned = company, PUYUAN TRADE CO LIMITED hereby confirms with full legal and = corporate responsibility and under penalty of perjury that we are ready, = willing, and able to supply light crude oil based on following terms and = conditions:

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

2.      = Quality = :          Attached spec = 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:=           STS Fujairah or = Oman

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

 

Please consider that we = are governmental company and we need full KYC information attached to = your ICPO.

 

Best = regards,

PUYUAN TRADE CO = LIMITED

 

 

From: info@sej-global.com = <info@sej-global.com>
Sent: Monday, September 4, 2023 = 8:45 AM
To: 'SHA X' <m.abjadi1973@gmail.com>; = '"=D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2= "' <am@ntbunkering.com>; 'Eto.andrey.45@gmail.com' = <Eto.andrey.45@gmail.com>
Cc: = 'elyas.niroomand@gmail.com' = <elyas.niroomand@gmail.com>
Subject: RE: LOI = 04092023

 

Dear Mike and Dear Alexander,

 

Good evening =

 

Well received we will review and revert at the = earliest.

 

Regards,

Commercial VP

Elyas

 

From: SHA X <m.abjadi1973@gmail.com> =
Sent: Monday, September 4, 2023 2:08 AM
To: Info@sej-global.com
Subject= : Fwd: LOI 04092023

 

 


Begin forwarded = message:

From: SHA X <m.abjadi1973@gmail.com>
= Date: September 4, 2023 at 12:17:12 GMT+3:30
To: = "=D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2= " <am@ntbunkering.com>
Cc: Eto.andrey.45@gmail.com
Subject: Re: LOI = 04092023

=EF=BB=BFwell = noted.

Will be processed and = replied ASAP.

Best Regards 

 

Mike = Abjadi 

 

On Sep 4, 2023, at = 12:12, = =D0=90.=D0=9A.=D0=9C=D0=B0=D1=80=D0=B0=D1=81=D0=B0=D0=BD=D0=BE=D0=B2 = <am@ntbunkering.com> = wrote:

=EF=BB=BF

Dear = Sirs!

 

We hereby express our deepest respect and want to inform = you of the following.

 

Our Russian company CJSC NT Bunkering was founded in 1997 = in the city of St. Petersburg. It was reorganized in = 2007.

During her work, she has gained extensive experience and an = extensive customer base of buyers of petroleum = products.

UNITED STREAM DIS TICARET LIMITED SIRKETI was engaged by = CJSC NT Bunkering as a partner as a financial agent to reduce the risks = of financial flows.

We hope that the cooperation of our organizations will be = fruitful and mutually beneficial for both = parties.

 

With Respect,

Commercial = Director/Owner

Alexandr Marasanov.

 

<= /blockquote>
------=_NextPart_000_016F_01D9EFBB.DAAD3ED0--