Return-Path: Delivered-To: info@abolfathi.net Received: from sand163.sitesanctuary.org by sand163.sitesanctuary.org with LMTP id XOmVEK2Vc2d8Fi4AfhI6Ng (envelope-from ) for ; Tue, 31 Dec 2024 06:56:45 +0000 Return-path: Envelope-to: info@abolfathi.net Delivery-date: Tue, 31 Dec 2024 06:56:45 +0000 Received: from mail-uaenorthazon11022087.outbound.protection.outlook.com ([40.107.55.87]:36632 helo=DX2P273CU003.outbound.protection.outlook.com) by sand163.sitesanctuary.org with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98) (envelope-from ) id 1tSWBI-0000000CfIA-0XCL for info@abolfathi.net; Tue, 31 Dec 2024 06:56:45 +0000 ARC-Seal: i=1; a=rsa-sha256; s=arcselector10001; d=microsoft.com; cv=none; b=eh79W7oWuyOy3+YThlh5Jz45mxg6mHEpH+NfhQsYo6OS+mb5JaoCFhhOcnZto+r3Ez5JDkY2AF7m5TSEfvTDKqpelOWCZHErCxXIjWoqaT8347QITarV7gzzkkzraYzQyLsQFBefNlIP7S3UZReX1BtzEEvH8J0gaYn+aa21rJf/nPqygFcej1zvDXZoy+AalE3c5xK8KYWh1P+7nnFgZW8BfPsMQJOP8Nn97QQf4M5pkVKVRuqW339noA2hU/i65BcLdFkZrqpssbbR5K3iexgXHH7t7331fwnMm1hpRtzkGVDlX7JkUatOmAX/3E2qGB4zHHx6RlXf8vtJjL67kA== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector10001; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-Exchange-AntiSpam-MessageData-ChunkCount:X-MS-Exchange-AntiSpam-MessageData-0:X-MS-Exchange-AntiSpam-MessageData-1; bh=9D6QHWChO2lXyNI/TLM8VMoXObh14Bh2cSQ6wr4awa8=; b=wPPFwd9ImPOHoZJYPn3XJdxVM7cbViKJ39JBkPv3VeEZf6Q4dKdYftYthCqYUMImME+WmxkMbfiab2Y41wGRdUU7MyYZWkAIQYOdeKJZDW/DKPxWdmEpTs5qAuBBRwLZS3gkLUYyZeVh5wtTHwEKK/qtLmnEtsOVRRQ5uEvYOuJp0AS46j+K5CuagaxpuiHeDd+hBMT6840OhsduweBotuBYbp+X2ylHSJlSnYGZs1lQ9yAKGoOR1R6/0haRPn+ox2umJLfEYa8mf0Bex3yoL8xzB4UZ3EmgwyDQnUpm5rJmHxVFx99negzmfNkvb0P5yRSlKj/blc9PRHn3+dPt/A== ARC-Authentication-Results: i=1; mx.microsoft.com 1; spf=pass smtp.mailfrom=inichaos.com; dmarc=pass action=none header.from=inichaos.com; dkim=pass header.d=inichaos.com; arc=none Received: from DX1P273MB0409.AREP273.PROD.OUTLOOK.COM (2603:1086:300:17::5) by DXZP273MB0286.AREP273.PROD.OUTLOOK.COM (2603:1086:300:1b::14) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.8293.20; Tue, 31 Dec 2024 06:53:43 +0000 Received: from DX1P273MB0409.AREP273.PROD.OUTLOOK.COM ([fe80::469f:71b0:23bf:9275]) by DX1P273MB0409.AREP273.PROD.OUTLOOK.COM ([fe80::469f:71b0:23bf:9275%5]) with mapi id 15.20.8293.020; Tue, 31 Dec 2024 06:53:43 +0000 From: Trade Inichaos To: "info@abolfathi.net" CC: "trading@fs-energy.cn" , "biz.director@proton.me" , OPS Inichaos Subject: Re: F S Energy LOI HCO Thread-Topic: F S Energy LOI HCO Thread-Index: AQHbWT/QPwjbgeLa3EmuKKoYwPgYBbL9Nl0AgAK4bV0= Date: Tue, 31 Dec 2024 06:53:43 +0000 Message-ID: References: <003c01db59f4$6ffb6400$4ff22c00$@abolfathi.net> In-Reply-To: <003c01db59f4$6ffb6400$4ff22c00$@abolfathi.net> Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: x-ms-reactions: allow authentication-results: dkim=none (message not signed) header.d=none;dmarc=none action=none header.from=inichaos.com; x-ms-publictraffictype: Email x-ms-traffictypediagnostic: DX1P273MB0409:EE_|DXZP273MB0286:EE_ x-ms-office365-filtering-correlation-id: 19e5a6c9-942b-49fe-e544-08dd2967ddc2 x-ms-exchange-senderadcheck: 1 x-ms-exchange-antispam-relay: 0 x-microsoft-antispam: BCL:0;ARA:13230040|1800799024|376014|586017|366016|7053199007|8096899003|38070700018; x-microsoft-antispam-message-info: =?iso-8859-6?Q?HC5eW3bFzbimx1Aky/oraz6Fg7beNBr4iAl3tti3cy49p2iTzRu4MpJNk4?= =?iso-8859-6?Q?mqE9EYCsw6tY0dIMhOvnvdO5Hnl7VlzeWtt8WAv5bw0YzUsFartgP9V5Vb?= =?iso-8859-6?Q?GB+ivBlQlUNO3YMKYerULOfGGSq3ZW6xV1Ea8Avg8T6V6EwhX8v2e7XRHZ?= =?iso-8859-6?Q?a0TCS57F0oTVJYu7ECuqCnzOVcBDByyDeTVyjg5InUmyKZjOSRC823rxh8?= =?iso-8859-6?Q?kQMFzvojFop+klfYoiKfSn/Me2TaCaj74D5iOSaZPQi6qTz2Kt3cRXEU7w?= =?iso-8859-6?Q?GTvjNZ8pTnGRE/X3Cv2Tc6+e2PZdtS65csFI1Yn3yAy9K6Nk63dfshJSSf?= =?iso-8859-6?Q?O01X9kMgiL2FscC6rGqOUTvMmU8EQthSuPzcGV+ulcs6Tzn1ajmgEhHzgv?= =?iso-8859-6?Q?kYqgtI7PJQwADgkYeAfUTIubtQJMcqyyTN7VJ3MBVSJCwRgG94/YkwJOrj?= =?iso-8859-6?Q?myV5+87hr6W7o9xxi/8KQRQ9Xt0m3Svuf1+pb9p4xTkhskr8G8fmFOUDqX?= =?iso-8859-6?Q?QdKMHFTm2pob9+qYP0MDcx4nvVQ/Vux480cEVofOiJbqeunV9y1NxUgFBL?= =?iso-8859-6?Q?EYXMpgnq2nayt0eKeYnYgH3H6OoNCG4rUcYSvXzJFai9cnws8+vXXWIV2Y?= =?iso-8859-6?Q?P7+Oogxs6YaZ77E/++f1kEuypf4K2oxj1ApsV2AtosdCk6hDI2a4WiEPgR?= =?iso-8859-6?Q?mAFPkp+Ol2kLN74x1jr6h+wIjxmlorTPWLsw07KwSuoURLqpcHQc0RzZGb?= =?iso-8859-6?Q?kMPAKxhU1U46PSsqDDi3753AWosYD7xsY7jTf4GhLMuCMTg+Yeg6BfHJMY?= =?iso-8859-6?Q?zfPxf5Trk59Er1vi+bnPeAhUskYiooMq+qxbdNpq2EjPbHR6L1WKmn9nBV?= =?iso-8859-6?Q?qAn+gvi/0Q6Q0gCF9nuZ2qOV6zMywlNuAAdFlk/jHhZtAShh6v1NfgK8ot?= =?iso-8859-6?Q?df3k4u7s+AU0TQ+lTeLStNvTiPXtySbWT7UpWtoRBhvQAXq5U975VVunEZ?= =?iso-8859-6?Q?IaaTTkxVQzNI8f/SdISlR7tyxchemVMG7Oa/y8nlwUUEw+0i6yfC/ENCUX?= =?iso-8859-6?Q?GYbp4/AawN8ObflZJjTzr+1I5GcN8Hnb443tAVRd7nx6YL+H088Nvq8Cml?= =?iso-8859-6?Q?EPiLiRWCmNjTPo92alCN0kyejLuNbNeYhU0jo+yhVYcoA0VXIvMqIZPdRk?= =?iso-8859-6?Q?l88XDTDvR4vKmr6in2DKpjwH53CwuBSByD4dMY/cbYKCc1MQfHOfsaKqrM?= =?iso-8859-6?Q?CvzjcdO+z/hnHLvEkOfuUHp5Gsn1TWDkj6ppC1zL7Fiey84SqbasX18Ts3?= =?iso-8859-6?Q?bpfwpPLXMjw+GK7bijKGP/qWHkjNJ4U2mvWb3bk8jtA5HLI652PgxWfXd6?= =?iso-8859-6?Q?q/OZJSC/SwLtxk8K+lRtgVmI26M0dx43vUOXHahhV1w9gfiSg8lcuWGIBt?= =?iso-8859-6?Q?2WvQJDdFxOosrVLvEUBUedVim+rpqQ8GX5gh+t1+QW24gJ5U1YHC1Bx/E+?= =?iso-8859-6?Q?fOYVXVh0tOOyNPYBXfDOkQ?= x-forefront-antispam-report: CIP:255.255.255.255;CTRY:;LANG:en;SCL:1;SRV:;IPV:NLI;SFV:NSPM;H:DX1P273MB0409.AREP273.PROD.OUTLOOK.COM;PTR:;CAT:NONE;SFS:(13230040)(1800799024)(376014)(586017)(366016)(7053199007)(8096899003)(38070700018);DIR:OUT;SFP:1102; x-ms-exchange-antispam-messagedata-chunkcount: 1 x-ms-exchange-antispam-messagedata-0: =?iso-8859-6?Q?CiePGUEZ5IOBRmIQarEEuF8qs4s/6gpgdn7bkXNkHw3V3S/13w6n/asWUe?= =?iso-8859-6?Q?D+qTFXVcONvI4isguQFiIuh8KL9uTzmaW0z8LpOhOaNVjiqnkn7bymrYLa?= =?iso-8859-6?Q?lfY5DgTqaNgsCHMX31KecH8boKAw72uqHm62+4csnnRJi7S7L6R2Vk35SD?= =?iso-8859-6?Q?1uRytMLJGZjDHWM8iDpd/u3hT7ifVMiV4PJTES2JJKREXuawNzOjkePcqA?= =?iso-8859-6?Q?8qhUCYf51YaWw/GwxlnbGqyUs9Twbuao2pbZSzj2y7WZ8dGOgW8DnSNbII?= =?iso-8859-6?Q?hR5ZR4KNByjyzdnokWdNJwHWd1mbVYpi3SjYcKKl4INJs4Y8vgMgyVDVj/?= =?iso-8859-6?Q?NOY7i4IDMCGerziu8s8yUIdnbjRQ0f96TRUCgzAJ048EH55Qwp82r7o6Bs?= =?iso-8859-6?Q?PBlld30Fg+xJDAeggx+/wZMivsGuVDdIkEPSRpnBfyq9I7HUjtWU+BEgjS?= =?iso-8859-6?Q?AjBTlzM5r1Bo7Q1AXzlaoPTu/yUOb5kSdIOxF8zfMnk2uyLFxVEvACniXj?= =?iso-8859-6?Q?ueQrQ37cY7uvz5yUP2NNR+dyqG2Crnye7glMKzUSa7b0Y5a+ATNYQZN6HY?= =?iso-8859-6?Q?piRHWO7nwwqeCzVxk0fvHOyFqzQupIpD0vDXP9kFT5IyDPZmEnHCxduP4z?= =?iso-8859-6?Q?x0JTa+V19ah0/mpBIKh6RKFEJ/Ru3GqD4WBa3CV5KcUZ7WMdAYQcvkFbd3?= =?iso-8859-6?Q?yUeSrhjXDqW/Qw8F9MAL90BNAc61z17AQSDHvrpZTJapWV9vBheyv4xG+k?= =?iso-8859-6?Q?yoO/rfcnAFghtu/7cs8X24S6Mm/hsdrr1E70EJPwZuJ8le/ZRMMu+6hKte?= =?iso-8859-6?Q?UHvjnISOifuyw1hQm7tAbSvPpG2hmPMe7bxJ4iqVeM97nQm42m/UszT0Kb?= =?iso-8859-6?Q?yr+7eEw+7P7CfkPsPYi9PKlX7+WJBxwI+fZmVFj0xm+SVcHC2mdP+ayhFm?= =?iso-8859-6?Q?lSYfMDGr1vtxEM2Ah2tVymvUmUTc28MGUk5uUmcOjZicQ0q3jkEbR6TXZs?= =?iso-8859-6?Q?dpN7cz8qmKx8G01Y076dzypF+Sg7cnIdR5pL26EdtFevhDZ8SaDuID4DU9?= =?iso-8859-6?Q?Nb6hqgnvbKKlssofgMaTQM4CvJQn82H0+Z1VQtGbOm/MptsAww+nMXtoT8?= =?iso-8859-6?Q?kAD5WyUxViIpzQEOzgr6aoNCAMuSu/WNo+tTArHKWlqqpw4Kofo1TmCaiQ?= =?iso-8859-6?Q?TtzgVC0LGnkvM4yFOYaMn986BBpCWRGCjX07tfKAX0zGifPpwZyFH6cza/?= =?iso-8859-6?Q?6HubCBegqq2DiSK+YG9VYeWWqt/ei5ZvThrFz6MYyMVcPXsRQjSGG2tW1U?= =?iso-8859-6?Q?Dyd1KF88UEin3hdGgX3XjJOLK9HI6noeiHv0j5Kr5Iwo3oK8ix82zIMZnD?= =?iso-8859-6?Q?n0Pz1vAWSWFqPwUChxB12HAvfDOAoBz7TmFIwNiXhhk3bcthlVx5fMfPf+?= =?iso-8859-6?Q?n9R4IhoASAgNQN1wY9BDkEvXglY7a09fvTgNHGMlFRHkMpa/fW7omI+Q5b?= =?iso-8859-6?Q?w5h5wE9Xolv1bgYXdoZAus9ouUMvLm2NoX03rZ/+tL2EztzllctCBGCrpZ?= =?iso-8859-6?Q?pA+Qe9s6q8S6r4ptujC+Gbxjdar4C1mnBilLDEjrz4nxYyvZ3Y41214IxM?= =?iso-8859-6?Q?k2XNsGwWqIpsqg2q7qtoSrapyAubO+Ha/7qmO8qaoWk5bGKypfnhcr9Q?= =?iso-8859-6?Q?=3D=3D?= Content-Type: multipart/alternative; boundary="_000_DX1P273MB04099109C9B718BFE0DB94DDCB0A2DX1P273MB0409AREP_" MIME-Version: 1.0 X-OriginatorOrg: inichaos.com X-MS-Exchange-CrossTenant-AuthAs: Internal X-MS-Exchange-CrossTenant-AuthSource: DX1P273MB0409.AREP273.PROD.OUTLOOK.COM X-MS-Exchange-CrossTenant-Network-Message-Id: 19e5a6c9-942b-49fe-e544-08dd2967ddc2 X-MS-Exchange-CrossTenant-originalarrivaltime: 31 Dec 2024 06:53:43.5208 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Hosted X-MS-Exchange-CrossTenant-id: 49eadfd0-58e5-49b9-aa20-0f42b6042342 X-MS-Exchange-CrossTenant-mailboxtype: HOSTED X-MS-Exchange-CrossTenant-userprincipalname: MD8sKRw7+VU66ZaWrOZrt15+boBILg8CozKQcZzAbQQhSzjum5cajzk0NUVHrq3rURlIod4re8GHvVPoR9US1Q== X-MS-Exchange-Transport-CrossTenantHeadersStamped: DXZP273MB0286 X-Spam-Status: No, score=1.7 X-Spam-Score: 17 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "sand163.sitesanctuary.org", 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 We thank you for the meeting and your ensuing email. As matter of principle, we are prepared to correct the LOI and provide you with the information and documents for your KYC procedure. Content analysis details: (1.7 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 ARC_VALID Message has a valid ARC signature 0.0 ARC_SIGNED Message has a ARC signature 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 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. [40.107.55.87 listed in bl.score.senderscore.com] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [40.107.55.87 listed in sa-accredit.habeas.com] 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [40.107.55.87 listed in sa-trusted.bondedsender.org] 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 KAM_SHORT Use of a URL Shortener for very short URL X-Spam-Flag: NO --_000_DX1P273MB04099109C9B718BFE0DB94DDCB0A2DX1P273MB0409AREP_ Content-Type: text/plain; charset="iso-8859-6" Content-Transfer-Encoding: quoted-printable Dear Sir We thank you for the meeting and your ensuing email. As matter of principle, we are prepared to correct the LOI and provide you = with the information and documents for your KYC procedure. However, we also need your concrete confirmation about the cargo being alre= ady available in the storage tank, as well as some basic information about = the port and storage facility where the cargo currently is. We look forward to receiving your kind response, Best regards Get Outlook for iOS ________________________________ From: info@abolfathi.net Sent: Sunday, December 29, 2024 4:20:30 PM To: Trade Inichaos Cc: trading@fs-energy.cn ; biz.director@proton.me ; OPS Inichaos Subject: RE: F S Energy LOI HCO Dear Mr. Sezavar, Thanks for the meeting today and really appreciate for your time and the pr= esence of Mr. Eslami zad. We hereby summarize the meeting subjects : 1. Buyer will correct LOI as per discussed conditions 2. Buyer will complete KYC form and provide all the information as soon= as possible 3. Seller will provide proposed recap and buyer can put its comments on = the recap 4. Hamta International Group will provide hedging proposal ( this is opt= ional ) 5. Hamta International Group will provide the proposal for FCA (Financia= l Conduct Authority ) license ( this is optional ) 6. Hamta International Group will provide the proposal for bank establis= hment license ( this is optional ) 7. Hamta International Group will provide the proposal for crude oil pri= ce estimation in 2025 ( this is optional ) In order to expedite the process we can suggest to create a group with fina= l buyer in china to discuss more. Please consider that number 4-6 is optional and it is not necessary, in cas= e of your interest and as per meeting you can propose to us for cooperation= . Looking forward to hearing from you as soon as possible. Regards, Commercial department From: Trade Inichaos Sent: Saturday, December 28, 2024 7:23 PM To: Info@abolfathi.net Cc: trading@fs-energy.cn; biz.director@proton.me; OPS Inichaos Subject: F S Energy LOI HCO =C7 Dear Sir/Madam I trust this email find you well. Reference to previous conversations of our representative, we are pleased t= o confirm our availability to purchase Heavy Crude Oil from your esteemed c= ompany on DES or DDU basis to fulfill our commitment to our buyer Shandong = Shouguang Luqing Petrochemical CO. LTD. Please find attached our LOI and we are eagerly looking forward to your res= ponse. sincerely, For and on behalf of F.S. Energy Trading(HK)Limited --_000_DX1P273MB04099109C9B718BFE0DB94DDCB0A2DX1P273MB0409AREP_ Content-Type: text/html; charset="iso-8859-6" Content-Transfer-Encoding: quoted-printable
Dear Sir

We thank you for the meeting and your ensuing email.

As matter of principle, we are prepared to correct the LOI and provide= you with the information and documents for your KYC procedure.

However, we also need your concrete confirmation about the cargo being= already available in the storage tank, as well as some basic information a= bout the port and storage facility where the cargo currently is.

We look forward to receiving your kind response,

Best regards
From: info@abolfathi.net &l= t;info@abolfathi.net>
Sent: Sunday, December 29, 2024 4:20:30 PM
To: Trade Inichaos <trade@inichaos.com>
Cc: trading@fs-energy.cn <trading@fs-energy.cn>; biz.director@= proton.me <biz.director@proton.me>; OPS Inichaos <ops@inichaos.com= >
Subject: RE: F S Energy LOI HCO
 

Dear Mr. Sezavar,

 

Thanks for the meeting today and really apprecia= te for your time and the presence of Mr. Eslami zad.

 

We hereby summarize the meeting subjects :

 

  1. Buyer will cor= rect LOI as per discussed conditions
  2. Bu= yer will complete  KYC form and provide all the information as soon as= possible
  3. Se= ller will provide proposed recap and buyer can put its comments on the reca= p
  4. Ha= mta International Group will provide hedging proposal ( this is optional )<= /span>
  5. Ham= ta International Group will provide the proposal for FCA (Financial Conduct= Authority ) license ( this is optional )
  6. Hamta International Group will provi= de the proposal for bank establishment license ( this is optional )<= /li>
  7. Hamta Int= ernational Group will provide the proposal for crude oil price estimation i= n 2025 ( this is optional )

 

In order to expedite the process we can suggest = to create a group with final buyer in china to discuss more.

 

Please consider that number 4-6 is optional and = it is not necessary, in case of your interest and as per meeting you can pr= opose to us for cooperation.

 

Looking forward to hearing from you as soon as p= ossible.

 

Regards,

Commercial department

 

 

From: Trade Inichaos <trade@i= nichaos.com>
Sent: Saturday, December 28, 2024 7:23 PM
To: Info@abolfathi.net
Cc: trading@fs-energy.cn; biz.director@proton.me; OPS Inichaos <o= ps@inichaos.com>
Subject: F S Energy LOI HCO

 

=C7 Dear Sir/Madam

 

I trust this email find you well.

 

Reference to previous conversations of our represe= ntative, we are pleased to confirm our availability to purchase Heavy Crude= Oil from your esteemed company on DES or DDU basis to fulfill our commitme= nt to our buyer Shandong Shouguang Luqing Petrochemical CO. LTD.

 

Please find attached our LOI and we are eagerly lo= oking forward to your response.

 

sincerely,

 

For and on behalf of F.S. Energy Trading(HK)Limite= d

--_000_DX1P273MB04099109C9B718BFE0DB94DDCB0A2DX1P273MB0409AREP_--