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boundary="_000_BYAPR10MB2520E5F983CD0E0EE3FE8D74C5ABABYAPR10MB2520namp_" MIME-Version: 1.0 X-OriginatorOrg: techoilservices.com X-MS-Exchange-CrossTenant-AuthAs: Internal X-MS-Exchange-CrossTenant-AuthSource: BYAPR10MB2520.namprd10.prod.outlook.com X-MS-Exchange-CrossTenant-Network-Message-Id: b6834bae-c102-41c0-2f9d-08dbde46c90c X-MS-Exchange-CrossTenant-originalarrivaltime: 05 Nov 2023 21:33:00.5011 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Hosted X-MS-Exchange-CrossTenant-id: fc79b6c9-74f1-44c8-a6b4-d3e04977bcdd X-MS-Exchange-CrossTenant-mailboxtype: HOSTED X-MS-Exchange-CrossTenant-userprincipalname: SD631+iiGSqEz8yMJeYed51io2fTbYABG8f54HomhFn1cMjBZBpr18zcSL93eNSR9AvK6NebrEYlJjtTDmoAqQtgRUrwEaUDtVEAIH7jkVs= X-MS-Exchange-Transport-CrossTenantHeadersStamped: MN2PR10MB4158 X-Spam-Status: No, score=2.7 X-Spam-Score: 27 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, Good day, Please note that your email had gone to or SPAM folder, as such, we did not notice it. Our apology for this oversite and late reply. Please note that our buyer is one of the major Swiss financial institutions trading crude oil internationally. We have provided the web site of this financial institution outlining their trade record [...] Content analysis details: (2.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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: ptrading-holding.com] 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: ptrading-holding.com] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment -0.0 T_SCC_BODY_TEXT_LINE No description available. 1.0 KAM_LAZY_DOMAIN_SECURITY Sending domain does not have any anti-forgery methods X-Spam-Flag: NO --_000_BYAPR10MB2520E5F983CD0E0EE3FE8D74C5ABABYAPR10MB2520namp_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Sirs, Good day, Please note that your email had gone to or SPAM folder, as such, we did not= notice it. Our apology for this oversite and late reply. Please note that our buyer is one of the major Swiss financial institutions= trading crude oil internationally. We have provided the web site of this f= inancial institution outlining their trade record and financial capabilitie= s (https://ptrading-holding.com/). Please find below our answer to your requirements: 1. Company profile - From Their Web Site and their ICPO. 2. Updated Company License - Provided in their ICPO + From Their Web Sit= e: Company ID: CH5013 118607, Tax number: CHE114.617.756 3. BCL and proof of fund - No need, Buyer is a large Swiss financial ins= titution. 4. Audited Financial Statements - Tis is a Swiss Public company and can = be requested. 5. Notarized power of attorney - CEO of the company, mentioned in their = organization chart, has signed the ICPO. 6. Experience in crude trade - From Their Web Site and is mentioned in t= heir company profile which is provided with their ICPO. 7. Authorized signatories + Passport - It is already Provided by buyer w= ith their ICPO. 8. Website - (https://ptrading-holding.com/) 9. Destination refinery details: Repsol - Argentina and other South Amer= ican countries 10. Contract with end buyer: Will be provided after agreement between our= company and your company is finalized. We have received their ICPO with most of the information you require are al= ready provided by the buyer however, they are confidential and cannot be sh= ared by email. Our representative, Mr. Pahlavani can review it with you in = person, and if needed, I can also travel to meet and discuss and finalize i= t. We hope that the information provided meets with your requirements and hope= to receive your FCO and procedure. You will appreciate that this is a very= big very deal, and the buyer is very serious with potential business of 6 = Million bbls of Heavy Crude Oil per month, so he is expecting our FCO as so= on as possible. Thank you, Best Regards Purchasing director Tech Oil Services From: info@sej-global.com Sent: Thursday, November 2, 2023 6:28 PM To: info techoilservices.com Subject: RE: LIO for 6 Mn bbls / Month of HCO Dear Sir, Good evening, Thank you for your interest in establishing the business with SEJ Company. Referring to your LOI, It would be appreciated if you would send the follow= ing information for our KYC system. 1. Company profile 2. Updated Company License 3. BCL and proof of fund 4. Audited Financial Statements 5. Notarized power of attorney 6. Experience in crude trade 7. Authorized signatories + Passport 8. Website 9. Destination refinery details 10. Contract with end buyer After receiving following information we will provide FCO to your good comp= any. Looking forward to hearing from you very soon. Regards, Commercial department From: info techoilservices.com > Sent: Thursday, November 2, 2023 11:31 AM To: info@sej-global.com Subject: RE: LIO for 6 Mn bbls / Month of HCO Good morning, Please find attached our LOI for 6 Mn bbls per month of Heavy crude oil. We= will appreciate if you could send us your offer with procedure, specs and = payment terms at your earliest convenience. Thank you, Best Regards Purchasing director Tech Oil Services --_000_BYAPR10MB2520E5F983CD0E0EE3FE8D74C5ABABYAPR10MB2520namp_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Sirs, Good day,

 

Please note that your email had gone to or SPAM fold= er, as such, we did not notice it. Our apology for this oversite and late r= eply.

 

Please note that our buyer is one of the major Swiss= financial institutions trading crude oil internationally. We have provided= the web site of this financial institution outlining their trade record an= d financial capabilities (https:/= /ptrading-holding.com/).

 

Please find below our answer to your requirements:

 

  1. Company profile – From Their Web Site and their ICPO.
    2. =
  2. Updated Company License – Provided in their ICPO + From Their Web Sit= e: Company ID: CH5013 118607, Tax number: CHE114.617.756
    3. BCL and proof of fund – No need, Buyer is a large Swiss financial ins= titution.
  3. Audited Financial Statements – Tis is a Swiss Public company and can = be requested.
  4. Notarized power of attorney – CEO of the company, mentioned in their = organization chart,  has signed the ICPO.
  5. Experience in crude trade – From Their Web Site and is mentioned in t= heir company profile which is provided with their ICPO.
  6. Authorized signatories + Passport – It is already Provided by buyer w= ith their ICPO.
  7. Website -  (https://ptrading-holding.com= /)
  8. Destination refinery details: Repsol – = Argentina and other South American countries
  9. Contract with end buyer: Will be provided aft= er agreement between our company and your company is finalized.=

 

We have received their ICPO with most of the informa= tion you require are already provided by the buyer however, they are confid= ential and cannot be shared by email. Our representative, Mr. Pahlavani can= review it with you in person, and if needed, I can also travel to meet and discuss and finalize it.

 

We hope that the information provided meets with you= r requirements and hope to receive your FCO and procedure. You will appreci= ate that this is a very big very deal, and the buyer is very serious with p= otential business of 6 Million bbls of Heavy Crude Oil per month, so he is expecting our FCO as soon as possib= le.

Thank you,

 

Best Regards<= /p>

Purchasing director<= /span>

Tech Oil Services

 

 

From: info@sej-global.com <info@sej-glob= al.com>
Sent: Thursday, November 2, 2023 6:28 PM
To: info techoilservices.com <info@techoilservices.com>
Subject: RE: LIO for 6 Mn bbls / Month of HCO

 

Dear Sir,

 

Good evening,

 

Thank you for your interest in establishing the busi= ness with SEJ Company.

 

Referring to your LOI, It would be appreciated if yo= u would send the following information for our KYC system.

 

  1. Company profile
  2. Updated Company License
  3. BCL and proof of fund
  4. Audited Financial Statements
  5. Notarized power of attorney
  6. Experience in crude trade
  7. Authorized signatories + Passport
  8. Website
  9. Destination refinery details
  10. Contract with end buyer

 

After receiving following information we will= provide FCO to your good company.

 

Looking forward to hearing from you very soon= .

 

Regards,

Commercial department

 

 

From: info techoilservices.com <<= a href=3D"mailto:info@techoilservices.com">info@techoilservices.com&g= t;
Sent: Thursday, November 2, 2023 11:31 AM
To: info@sej-global.com
Subject: RE: LIO for 6 Mn bbls / Month of HCO

 

Good morning,=

 

Please find attached our LOI fo= r 6 Mn bbls per month of Heavy crude oil. We will appreciate if you could s= end us your offer with procedure, specs and payment terms at your earliest = convenience.

 

Thank you,

 

Best Regards<= /p>

Purchasing director<= /span>

Tech Oil Services

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