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In-Reply-To: <64ed856d.5d0a0220.1bdc6.a0b3SMTPIN_ADDED_MISSING@mx.google.com>
From: Elyas Niroomand Toomaj <elyas.niroomand@gmail.com>
Date: Wed, 30 Aug 2023 04:31:33 -0700
Message-ID: <CAJRoWQW_ZvEoMhPqxNFqK__wsKhLNfVDAJvgjXaDn2wGzry0=g@mail.gmail.com>
To: Info <info@sej-global.com>
Cc: OVH <cfo@ovhltd.co.uk>, "Cfo.ovh@emeriobanque.com" <Cfo.ovh@emeriobanque.com>, 
	"majid.z43@gmail.com" <majid.z43@gmail.com>, Mrmoazenzadeh <Mrmoazenzadeh@gmail.com>
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 Content preview:  Dear Sir, Thank you for the meeting. Attached please find
   the bank account. 
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Subject:  ***SPAM***  Re: answer to letter No. Ref: ICPO-OIL-210823 dated 21th august

--000000000000b2b4db06042245cf
Content-Type: multipart/alternative; boundary="000000000000b2b4d906042245cd"

--000000000000b2b4d906042245cd
Content-Type: text/plain; charset="UTF-8"
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Dear Sir,

Thank you for the meeting.

Attached please find the bank account.

Regards,
Commercial department

On Mon, Aug 28, 2023 at 10:43=E2=80=AFPM Info <info@sej-global.com> wrote:

> Dear sir,
>
>
>
> As per our discussion attached please find certificate of quality.
>
>
>
> As discussed after 48 hours your good company will make 10 % of the total
> value of the cargo.
>
>
>
> Please send details of your good company, bank account to issue proforma
> invoice.
>
>
>
> Regards
>
> Commercial depart
>
>
>
> Sent from Mail <https://go.microsoft.com/fwlink/?LinkId=3D550986> for
> Windows
>
>
>
> *From: *Info <info@sej-global.com>
> *Sent: *Saturday, August 26, 2023 7:43 AM
> *To: *OVH <cfo@ovhltd.co.uk>
> *Cc: *Cfo.ovh@emeriobanque.com; Elyas Niroomand Toomaj
> <elyas.niroomand@gmail.com>; majid.z43@gmail.com; Mrmoazenzadeh
> <Mrmoazenzadeh@gmail.com>
> *Subject: *RE: answer to letter No. Ref: ICPO-OIL-210823 dated 21th augus=
t
>
>
>
> Dear Sir,
>
>
>
> Well received.
>
>
>
> We will revert as soon as possible.
>
>
>
>
>
> Regards,
>
> Commercial depart
>
>
>
> Sent from Mail <https://go.microsoft.com/fwlink/?LinkId=3D550986> for
> Windows
>
>
>
> *From: *OVH <cfo@ovhltd.co.uk>
> *Sent: *Saturday, August 26, 2023 7:41 AM
> *To: *Info <info@sej-global.com>
> *Cc: *Cfo.ovh@emeriobanque.com; Elyas Niroomand Toomaj
> <elyas.niroomand@gmail.com>; majid.z43@gmail.com; Mrmoazenzadeh
> <Mrmoazenzadeh@gmail.com>
> *Subject: *Re: answer to letter No. Ref: ICPO-OIL-210823 dated 21th augus=
t
>
>
>
> On 2023-08-23 17:00, Info wrote:
>
> Dear  Sir ,
>
> Thank you for the letter No. Ref: ICPO-OIL-210823 dated 21th august,
> With reference to the meeting, appreciate for your interest in
> establishing the business with SEJ, regarding crude oil please
> consider below items for the next steps :
>
> light pure crude oil
>
> 1-   Quantity: 1,000,000 barrels (Suez size vessel which is in Chinese
> international waters )
>
> 2-  Quality : as attached, light pure crude oil, sulfur content of
> 1.46 %
>
> 3-   Destination: it shall be mentioned in the contract so please
> advise the exact destination (discharge port) and name of the refinery
>
>
> 4- Terms of delivery: CFR , one safe port in China
>
> 5- Payment terms:
>
> 5-1-Buyer shall make 5 million USD advance payment or other acceptable
> guarantees
>
> 5-2- Seller shall provide Vessel name, BL , CCIC and other POP
> documents with laycan to the destination port, further more permission
> for dip test will be issued to the buyer
>
> 5-3- buyer will make 10% of the payment based as per provisional
> invoice which will be issued as per provisional pricing period and
> after confirmation of the test and POP verification
>
> 5-4- vessel will tender NOR at the destination port and buyer will
> start to make remaining payment before discharge
>
> 5-5- after 100% payment based on provisional value of the cargo,
> vessel will start for discharging
>
> 5-6- price shall be minus 12.00 USD/BBL based on ICE brent available
> quotations during mutual confirmed pricing period
>
> 5-7- The final value of Cargo shall be determined and paid based on
> contractual unit price calculated as per final pricing period
> (deducting the provisional paid amount) to Seller latest by three
> calendar days from the last calendar day of the respective pricing
> period of the contract.
>
> In case the final value of the whole Cargo is less than the
> provisional paid amount by Buyer under the terms and conditions of
> this contract, Seller will settle such difference, in the buyer=E2=80=99s
> nominated bank account.
>
> 5-8- for covering price fluctuation buyer shall provide guarantee for
> 20% of the total provisional value of the cargo in order to guarantee
> the payment of the price difference between provisional and final
> price.
>
> 5-9-in case that pricing period will be determined before discharge,
> item no. 5-8 is not required.
>
> Please consider that for other terms of delivery we can negotiate and
> also if we receive materials like profile, histories and bank
> statement for proof of fund from your good company we can provide SPA
> to get it signed and proceed.
>
> In order to discuss further details please contact us at
> +989158518624.
>
> We are looking forward to hearing from you soon.
>
> Regards,
>
> Commercial department
>
> Sent from Mail [1 <https://go.microsoft.com/fwlink/?LinkId=3D550986>] for
> Windows
>
>
>
> Links:
> ------
> [1] https://go.microsoft.com/fwlink/?LinkId=3D550986
>
>
>
> --
>
> Dear sir
>
>
>
> Thank you so much for your offer about introducing our agent for dip-test=
,
> it is your ultimate trust in us,
>
>
>
> but I introduce to you our end user in China and send you the certificat
> of registration company and DGM of end user by this official email to iss=
ue
> only the ATV letter of CCIC report to their name
>
>
>
> In the first step we need only verify the CCIC of report of your cargo
> based on your attached reports
>
>
>
> please provide a ATV letter of CCIC report to name of QINDAO CHENGFENG
> PETROCHEMICAL CO.Ltd with follow website address and attached documents
>
>
> http://www.sinopec.com/listco/en/about_sinopec/subsidiaries/refinery_petr=
ochemical/20161109/news_20161109_357462119345.shtml
>
>
>
> After succesful verification we proceed based on mentioned procedure and
> we RWA to concluded the contract ASAP
>
>
>
> Best regards
>
>
>
>
>
> Dr. ALEX B. Parsa
> Ph.D/DBA
> Title:DIRECTOR/CFO
> Oriental Ventures Holding Ltd.
>
>
>


--=20

---------

Elyas Niroomand Toomaj,

B.Sc. in Petroleum Engineering,  Sharif University of Technology

M.Sc. in Drilling & Production Engineering, Sahand University of Technology

Cell: +98  (915) 8518624
Email: Elyas.niroomand@gmail.com

--000000000000b2b4d906042245cd
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr">Dear Sir,<div><br></div><div>Thank you for the meeting.</d=
iv><div><br></div><div>Attached=C2=A0please find the bank account.=C2=A0</d=
iv><div><br></div><div>Regards,</div><div>Commercial department=C2=A0</div>=
</div><br><div class=3D"gmail_quote"><div dir=3D"ltr" class=3D"gmail_attr">=
On Mon, Aug 28, 2023 at 10:43=E2=80=AFPM Info &lt;<a href=3D"mailto:info@se=
j-global.com">info@sej-global.com</a>&gt; wrote:<br></div><blockquote class=
=3D"gmail_quote" style=3D"margin:0px 0px 0px 0.8ex;border-left:1px solid rg=
b(204,204,204);padding-left:1ex"><div class=3D"msg-1092925225872566627"><di=
v lang=3D"EN-US" style=3D"overflow-wrap: break-word;"><div class=3D"m_-1092=
925225872566627WordSection1"><p class=3D"MsoNormal">Dear sir,</p><p class=
=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">As per our di=
scussion attached please find certificate of quality.</p><p class=3D"MsoNor=
mal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">As discussed after 48 h=
ours your good company will make 10 % of the total value of the cargo.</p><=
p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">Please=
 send details of your good company, bank account to issue proforma invoice.=
</p><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">R=
egards </p><p class=3D"MsoNormal">Commercial depart </p><p class=3D"MsoNorm=
al"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">Sent from <a href=3D"htt=
ps://go.microsoft.com/fwlink/?LinkId=3D550986" target=3D"_blank">Mail</a> f=
or Windows</p><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><div style=3D"=
border-right:none;border-bottom:none;border-left:none;border-top:1pt solid =
rgb(225,225,225);padding:3pt 0in 0in"><p class=3D"MsoNormal" style=3D"borde=
r:none;padding:0in"><b>From: </b><a href=3D"mailto:info@sej-global.com" tar=
get=3D"_blank">Info</a><br><b>Sent: </b>Saturday, August 26, 2023 7:43 AM<b=
r><b>To: </b><a href=3D"mailto:cfo@ovhltd.co.uk" target=3D"_blank">OVH</a><=
br><b>Cc: </b><a href=3D"mailto:Cfo.ovh@emeriobanque.com" target=3D"_blank"=
>Cfo.ovh@emeriobanque.com</a>; <a href=3D"mailto:elyas.niroomand@gmail.com"=
 target=3D"_blank">Elyas Niroomand Toomaj</a>; <a href=3D"mailto:majid.z43@=
gmail.com" target=3D"_blank">majid.z43@gmail.com</a>; <a href=3D"mailto:Mrm=
oazenzadeh@gmail.com" target=3D"_blank">Mrmoazenzadeh</a><br><b>Subject: </=
b>RE: answer to letter No. Ref: ICPO-OIL-210823 dated 21th august</p></div>=
<p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">Dear =
Sir,<u></u><u></u></p><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p cla=
ss=3D"MsoNormal">Well received.<u></u><u></u></p><p class=3D"MsoNormal"><u>=
</u>=C2=A0<u></u></p><p class=3D"MsoNormal">We will revert as soon as possi=
ble.<u></u><u></u></p><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p cla=
ss=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">Regards,<u>=
</u><u></u></p><p class=3D"MsoNormal">Commercial depart =C2=A0<u></u><u></u=
></p><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><p class=3D"MsoNormal">=
Sent from <a href=3D"https://go.microsoft.com/fwlink/?LinkId=3D550986" targ=
et=3D"_blank">Mail</a> for Windows<u></u><u></u></p><p class=3D"MsoNormal">=
<u></u>=C2=A0<u></u></p><div style=3D"border-right:none;border-bottom:none;=
border-left:none;border-top:1pt solid rgb(225,225,225);padding:3pt 0in 0in"=
><p class=3D"MsoNormal"><b>From: </b><a href=3D"mailto:cfo@ovhltd.co.uk" ta=
rget=3D"_blank">OVH</a><br><b>Sent: </b>Saturday, August 26, 2023 7:41 AM<b=
r><b>To: </b><a href=3D"mailto:info@sej-global.com" target=3D"_blank">Info<=
/a><br><b>Cc: </b><a href=3D"mailto:Cfo.ovh@emeriobanque.com" target=3D"_bl=
ank">Cfo.ovh@emeriobanque.com</a>; <a href=3D"mailto:elyas.niroomand@gmail.=
com" target=3D"_blank">Elyas Niroomand Toomaj</a>; <a href=3D"mailto:majid.=
z43@gmail.com" target=3D"_blank">majid.z43@gmail.com</a>; <a href=3D"mailto=
:Mrmoazenzadeh@gmail.com" target=3D"_blank">Mrmoazenzadeh</a><br><b>Subject=
: </b>Re: answer to letter No. Ref: ICPO-OIL-210823 dated 21th august<u></u=
><u></u></p></div><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p><div><p cl=
ass=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:&quot;Courier N=
ew&quot;">On 2023-08-23 17:00, Info wrote: <u></u><u></u></span></p><blockq=
uote style=3D"border-top:none;border-right:none;border-bottom:none;border-l=
eft:1.5pt solid rgb(16,16,255);padding:0in 0in 0in 5pt;margin:5pt 0in"><p c=
lass=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:&quot;Courier =
New&quot;">Dear =C2=A0Sir , <br><br>Thank you for the letter No. Ref: ICPO-=
OIL-210823 dated 21th august,<br>With reference to the meeting, appreciate =
for your interest in<br>establishing the business with SEJ, regarding crude=
 oil please<br>consider below items for the next steps :<br><br>light pure =
crude oil <br><br>1- =C2=A0 Quantity: 1,000,000 barrels (Suez size vessel w=
hich is in Chinese<br>international waters )<br><br>2- =C2=A0Quality : as a=
ttached, light pure crude oil, sulfur content of<br>1.46 %<br><br>3- =C2=A0=
 Destination: it shall be mentioned in the contract so please<br>advise the=
 exact destination (discharge port) and name of the refinery<br><br><br>4- =
Terms of delivery: CFR , one safe port in China<br><br>5- Payment terms:<br=
><br>5-1-Buyer shall make 5 million USD advance payment or other acceptable=
<br>guarantees <br><br>5-2- Seller shall provide Vessel name, BL , CCIC and=
 other POP<br>documents with laycan to the destination port, further more p=
ermission<br>for dip test will be issued to the buyer<br><br>5-3- buyer wil=
l make 10% of the payment based as per provisional<br>invoice which will be=
 issued as per provisional pricing period and<br>after confirmation of the =
test and POP verification<br><br>5-4- vessel will tender NOR at the destina=
tion port and buyer will<br>start to make remaining payment before discharg=
e<br><br>5-5- after 100% payment based on provisional value of the cargo,<b=
r>vessel will start for discharging<br><br>5-6- price shall be minus 12.00 =
USD/BBL based on ICE brent available<br>quotations during mutual confirmed =
pricing period =C2=A0<br><br>5-7- The final value of Cargo shall be determi=
ned and paid based on<br>contractual unit price calculated as per final pri=
cing period <br>(deducting the provisional paid amount) to Seller latest by=
 three<br>calendar days from the last calendar day of the respective pricin=
g<br>period of the contract.<br><br>In case the final value of the whole Ca=
rgo is less than the<br>provisional paid amount by Buyer under the terms an=
d conditions of<br>this contract, Seller will settle such difference, in th=
e buyer=E2=80=99s<br>nominated bank account.<br><br>5-8- for covering price=
 fluctuation buyer shall provide guarantee for<br>20% of the total provisio=
nal value of the cargo in order to guarantee<br>the payment of the price di=
fference between provisional and final<br>price.<br><br>5-9-in case that pr=
icing period will be determined before discharge,<br>item no. 5-8 is not re=
quired.<br><br>Please consider that for other terms of delivery we can nego=
tiate and<br>also if we receive materials like profile, histories and bank<=
br>statement for proof of fund from your good company we can provide SPA<br=
>to get it signed and proceed.<br><br>In order to discuss further details p=
lease contact us at<br>+989158518624.<br><br>We are looking forward to hear=
ing from you soon.<br><br>Regards,<br><br>Commercial department <br><br>Sen=
t from Mail [<a href=3D"https://go.microsoft.com/fwlink/?LinkId=3D550986" t=
arget=3D"_blank">1</a>] for Windows<br><br>=C2=A0<br><br>Links:<br>------<b=
r>[1] <a href=3D"https://go.microsoft.com/fwlink/?LinkId=3D550986" target=
=3D"_blank">https://go.microsoft.com/fwlink/?LinkId=3D550986</a><u></u><u><=
/u></span></p></blockquote><p class=3D"MsoNormal"><span style=3D"font-size:=
10pt;font-family:&quot;Courier New&quot;"><u></u>=C2=A0<u></u></span></p><d=
iv id=3D"m_-1092925225872566627signature"><p class=3D"MsoNormal"><span styl=
e=3D"font-size:10pt;font-family:&quot;Courier New&quot;">-- <u></u><u></u><=
/span></p><div><p class=3D"MsoNormal"><span style=3D"font-size:10pt;font-fa=
mily:&quot;Courier New&quot;">Dear sir<u></u><u></u></span></p></div><div><=
p class=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:&quot;Couri=
er New&quot;">=C2=A0<u></u><u></u></span></p></div><div><p class=3D"MsoNorm=
al"><span style=3D"font-size:10pt;font-family:&quot;Courier New&quot;">Than=
k you so much for your offer about introducing our agent for dip-test, it i=
s your ultimate trust in us,<u></u><u></u></span></p></div><div><p class=3D=
"MsoNormal"><span style=3D"font-size:10pt;font-family:&quot;Courier New&quo=
t;">=C2=A0<u></u><u></u></span></p></div><div><p class=3D"MsoNormal"><span =
style=3D"font-size:10pt;font-family:&quot;Courier New&quot;">but I introduc=
e to you our end user in China and send you the certificat of registration =
company and DGM of end user by this official email to issue only the ATV le=
tter of CCIC report to their name<u></u><u></u></span></p></div><div><p cla=
ss=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:&quot;Courier Ne=
w&quot;">=C2=A0<u></u><u></u></span></p></div><div><p class=3D"MsoNormal"><=
span style=3D"font-size:10pt;font-family:&quot;Courier New&quot;">In the fi=
rst step we need only verify the CCIC of report of your cargo based on your=
 attached reports=C2=A0<u></u><u></u></span></p></div><div><p class=3D"MsoN=
ormal"><span style=3D"font-size:10pt;font-family:&quot;Courier New&quot;">=
=C2=A0<u></u><u></u></span></p></div><div><p class=3D"MsoNormal"><span styl=
e=3D"font-size:10pt;font-family:&quot;Courier New&quot;">please provide a A=
TV letter of CCIC report to name of QINDAO CHENGFENG PETROCHEMICAL CO.Ltd w=
ith follow website address and attached documents<u></u><u></u></span></p><=
/div><div><p class=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:=
&quot;Courier New&quot;"><a href=3D"http://www.sinopec.com/listco/en/about_=
sinopec/subsidiaries/refinery_petrochemical/20161109/news_20161109_35746211=
9345.shtml" target=3D"_blank">http://www.sinopec.com/listco/en/about_sinope=
c/subsidiaries/refinery_petrochemical/20161109/news_20161109_357462119345.s=
html</a><u></u><u></u></span></p></div><div><p class=3D"MsoNormal"><span st=
yle=3D"font-size:10pt;font-family:&quot;Courier New&quot;">=C2=A0<u></u><u>=
</u></span></p></div><div><p class=3D"MsoNormal"><span style=3D"font-size:1=
0pt;font-family:&quot;Courier New&quot;">After succesful verification we pr=
oceed based on mentioned procedure and we RWA to concluded the contract ASA=
P=C2=A0<u></u><u></u></span></p></div><div><p class=3D"MsoNormal"><span sty=
le=3D"font-size:10pt;font-family:&quot;Courier New&quot;">=C2=A0<u></u><u><=
/u></span></p></div><div><p class=3D"MsoNormal"><span style=3D"font-size:10=
pt;font-family:&quot;Courier New&quot;">Best regards=C2=A0<u></u><u></u></s=
pan></p></div><div><p class=3D"MsoNormal"><span style=3D"font-size:10pt;fon=
t-family:&quot;Courier New&quot;">=C2=A0<u></u><u></u></span></p></div><div=
><p class=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:&quot;Cou=
rier New&quot;">=C2=A0<u></u><u></u></span></p></div></div></div><p class=
=3D"MsoNormal"><span style=3D"font-size:10pt;font-family:Arial,sans-serif">=
Dr. ALEX B. Parsa=C2=A0</span><span style=3D"font-size:10pt;font-family:&qu=
ot;Courier New&quot;"><br></span><span style=3D"font-size:10pt;font-family:=
Arial,sans-serif">Ph.D/DBA</span><span style=3D"font-size:10pt;font-family:=
&quot;Courier New&quot;"><br></span><span style=3D"font-size:10pt;font-fami=
ly:Arial,sans-serif">Title:DIRECTOR/CFO</span><span style=3D"font-size:10pt=
;font-family:&quot;Courier New&quot;"><br></span><span style=3D"font-size:1=
0pt;font-family:Arial,sans-serif">Oriental Ventures Holding Ltd.</span><u><=
/u><u></u></p><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p></div></div></=
div></blockquote></div><br clear=3D"all"><div><br></div><span class=3D"gmai=
l_signature_prefix">-- </span><br><div dir=3D"ltr" class=3D"gmail_signature=
"><div dir=3D"ltr"><div><div dir=3D"ltr"><div>=C2=A0</div><div>---------</d=
iv><div><p style=3D"line-height:115%"><font face=3D"times new roman, serif"=
>Elyas
Niroomand Toomaj,</font></p>

<p style=3D"line-height:115%"><font face=3D"times new roman, serif">B.Sc. i=
n
Petroleum Engineering,=C2=A0 Sharif
University of Technology</font></p><p style=3D"line-height:115%"><span><fon=
t face=3D"times new roman, serif">M.Sc. in Drilling &amp; Production Engine=
ering, Sahand
University of Technology</font></span></p>



<p style=3D"line-height:115%"><font face=3D"times new roman, serif">Cell: +=
98=C2=A0
(915) 8518624</font></p>

<span style=3D"font-size:11pt;line-height:115%"><font face=3D"times new rom=
an, serif">Email: <a href=3D"mailto:Elyas.niroomand@gmail.com" target=3D"_b=
lank">Elyas.niroomand@gmail.com</a></font></span><br></div></div></div></di=
v></div>

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