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RE: PROJECT FUNDING/ INVESTMENT!!

TO CEO/MD/PRESIDENT,

I trust this message finds you well today? We are a US based
investment company that offers all kinds of loans in the below
area of interest.

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Real Estate purchase (fix and flip)
* Contract Execution
* Trade Financing etc.

We invite you to reach out for more details about our loan
services. Should you have any questions or require additional
information, feel free to contact us via the below email for
immediate and proper attention to be given.

Kind Regards

Mr. James Durward Consultant!

Email:Jamesdurward@consultant.com

RE: PROJECT FUNDING / INVESTMENT ...

Greetings from Mr. Michael!


I hope this mail meets you in good health and sound mind? We
offer all kinds of loans - Business Loan / Real Estate Project
Financing. We are a comprehensive financial services firm
committed to helping our clients improve their long-term
financial success.


Our customized programs are designed to help grow, protect, and
conserve our client's wealth by delivering a high superior level
of personalized service.We're an Investment/Finance firm that
specializes in project funding & General financial service offer.
Our principal function would assist you in complete financing
through our reputable Lending Institute. We are open to having a
good business relationship with you. We are currently interested
in funding viable businesses, investments or projects in the
following areas of interest:


* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Real Estate purchase (fix and flip)
* Contract Execution
* Trade Financing etc.


Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected. We encourage you to contact us
and learn more about the loans services we offer. If you have any
questions or want more information about this offer, do not
hesitate to contact us back.


Best Regards,
Michael Gulberg
mr.gulbergventures@zohomail.com
FAX +13254007948

RE: PROJECT FUNDING / INVESTMENT ...

Greetings from Mr. Michael!

I hope this mail meets you in good health and sound mind? We
offer all kinds of loans - Business Loan / Real Estate Project
Financing. We are a comprehensive financial services firm
committed to helping our clients improve their long-term
financial success.

Our customized programs are designed to help grow, protect, and
conserve our client's wealth by delivering a high superior level
of personalized service.

We're an Investment/Finance firm that specializes in project
funding & General financial service offer. Our principal function
would assist you in complete financing through our reputable
Lending Institute. We are open to having a good business
relationship with you. We are currently interested in funding
viable businesses, investments or projects in the following areas
of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Real Estate purchase (fix and flip)
* Contract Execution
* Trade Financing etc.

Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected. We encourage you to contact us
and learn more about the loans services we offer. If you have any
questions or want more information about this offer, do not
hesitate to contact us back.

Best Regards,

Michael Gulberg
mr.gulbergventures@zohomail.com
FAX +13254007948

RE: PROJECT FUNDING / INVESTMENT ...

Greetings from Mr. Michael!

I hope this mail meets you in good health and sound mind? We
offer all kinds of loans - Business Loan / Real Estate Project
Financing. We are a comprehensive financial services firm
committed to helping our clients improve their long-term
financial success.

Our customized programs are designed to help grow, protect, and
conserve our client's wealth by delivering a high superior level
of personalized service.

We're an Investment/Finance firm that specializes in project
funding & General financial service offer. Our principal function
would assist you in complete financing through our reputable
Lending Institute. We are open to having a good business
relationship with you. We are currently interested in funding
viable businesses, investments or projects in the following areas
of interest:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Real Estate purchase (fix and flip)
* Contract Execution
* Trade Financing etc.

Intermediaries/Consultants/Brokers are welcome to bring their
clients and are 100% protected. We encourage you to contact us
and learn more about the loans services we offer. If you have any
questions or want more information about this offer, do not
hesitate to contact us back.

Best Regards,

Michael Gulberg
mr.gulbergventures@zohomail.com
FAX +13254007948

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Very Urgent.

Hello,

How are you doing? I am using this opportunity to inform you that the business that we both are working on before has been finally concluded with the assistance of another partner from Iceland who financed the transaction to a logical conclusion.

Contact Mr. Lorenzo Email: (bengatlorenzo@gmail.com) and ask him for the for the draft (3,750.000 USD)I left for you.

Meamwhile, you should send him your Name and telephone number/your mailing address where you want him to send the bank Draft in appreciation for your help.

Thanks for your past effort.

Regards,
Mrs. Precious Mph

SALES OF PETROLEUM COKE,LNG,LPG,ESPO,UREA,D2 DIESEL,D6, EN590,JETFUEL

Dear Sir/Ma,

 

We wish to inform you and your esteemed company on behalf of our Refinery that we currently have petroleum products available in Rotterdam and Houston, Ports with good market prices and workable transaction procedures such as:

Aviation Turbine Jet Fuel A1

Aviation Kerosene Colonial Grade 54 (JP54)

EN590

Diesel D2 Gost 305-82

ESPO Crude Oil

Light Cycle Oil

Petroleum Coke

Diesel Fuel EN590

Fuel Oil Cst 180, 280 and 380

C4 Refined

LNG and LPG

D6 Virgin Fuel oil

Mazut M100

REBCO

BITUMEN

UREA and lots more.

 

 

BANKING TERMS AND PROCEDURES TANK TO VESSEL

 

1. Buyer issues official ICPO addressed to the refinery or representative along with CPA.

 

2. Seller issues Commercial Invoice (CI), buyer signs and returns the signed invoice back to seller via electronic email.

 

 3. Seller issues a copy of Dip test authorization to Buyer & past SGS report which can be verifiable by the sgs company.

 

4. Upon confirmation of the past performance SGS, Buyer sends Dip Test Authorization to the seller’s tank farm for endorsement after Buyer extends seller’s tank and seller issues full GPS coordinates of the tanks, Hub Numbers, terminal access permit to buyer and buyer sgs team to carry out the dip test immediately along with listed POP documents.

• ATV – Authorization to verify physically.

 

5. Buyer conducts Dip Test in Seller’s tanks, Seller injects into buyer’s vessel tanker.

 

6. Buyer makes the payment for the total value of the product injected via MT103-TT.

 

 7. Upon seller receives the payment for the product, Seller issues buyer the Title ownership of the product and all exporting documents of the Product. The seller pays all Intermediaries involved in the transaction.

 

     

                  TTT PROCEDURE. 

NOTE: THIS PROCEDURES BELOW ONLY FOR EN590 ONLY. 

1. BUYER ISSUES ICPO ALONG TSA TO SELLER ON RECEIPT OF SELLER'S SOFT CORPORATE OFFER.

2. SELLER ISSUES COMMERCIAL INVOICE CI, FOR THE AVAILABLE QUANTITY TO BUYER, BUYER SIGNS AND RETURNS TO SELLER.

3. SELLER ISSUES, PREVIOUS SGS AS PAST PERFORMER, WHICH IS VERIFIABLE BY THE SGS COMPANY ALONG WITH DIP TEST AUTHORIZATION (DTA), TO BE SIGNED BY ALL PARTIES INCLUDING BUYER’S TANK FARM.

4. UPON SIGNING THE DTA BY ALL PARTIES, BUYER BOOK SGS TO CONDUCT DIP TEST OF PRODUCT IN SELLER’S TANK AT BUYER’S EXPENSE. (NOTE: NO PAYMENT TO SELLER TANK STORAGE COMPANY OR ANY UPFRONT PAYMENT).

5. UPON SUCCESSFUL DIP TEST, BUYER WITHIN 72 HOURS MAKE PAYMENT FOR TOTAL COST OF PRODUCT VIA MT103, SELLER INJECTS PRODUCT INTO BUYER TANK. SELLER TRANSFER TITLE OWNERSHIP TO BUYER WITH ALL EXPORTATION DOCUMENTS.

6. UPON SUCCESSFUL CONCLUSION OF FIRST LIFT TRANSACTION, SELLER PAYS ALL INTERMEDIARIES INVOLVED IN THE TRANSACTION AND PROCEED WITH THE SIGNING OF CONTRACT WITH BUYER.

 

BELOW IS PROCEDURES FOR OTHER PRODUCTS . Aviation Turbine Jet Fuel A1 Aviation Kerosene Colonial Grade 54 (JP54) Diesel D2 Gost 305-82 ESPO Crude. ETC

1. BUYER ISSUES ICPO, AND COMPANY  REGISTRATION CERTIFICATE.

2. SELLER ISSUES DRAFT CONTRACT, COMMERCIAL INVOICE (CI), BUYER SIGNS AND RETURN BACK TO SELLER WITH TSA.

3. SELLER LEASES AND PAY THE BUYER TANK FOR 3 DAYS AND BUYER DOES PAY HIS TANK FARM COMPANY FOR 2 DAY'S AFTER HIS TANK FARM COMPANY HAS RECEIVED THE PAYMENT FORM SELLER COMPANY.

4. SELLER ISSUES FOLLOWING PPOP DOCUMENT TO BUYER:

A. TANK STORAGE RECEIPT (TSR) WITH GPS COORDINATE FOR 5 DAYS AND TO BE SENT TO BUYER 2 DAYS BEFORE VALID DATE.

B. INJECTION REPORT 

C. DIP TEST AUTHORIZATION LETTER (DTA)-UNCONDITIONAL FOR 5 DAYS AND TO BE SENT TO BUYER 2 DAYS BEFORE VALID DATE.

D. AUTHORIZATION TO SELL AND TO COLLECT (ATSC)

E. FRESH SGS REPORT 

F. AUTHORIZATION TO PHYSICALLY VERIFY (ATV)

G. SGS SURVEYORS REPORT OF THE PRODUCTS LEAVING RUSSIAN LOADING PORT.

5. BUYER CONDUCTS DIP TEST ON THE PRODUCT AT SELLER’S LEASED TANK AND MAKES THE PAYMENT FOR TOTAL VALUE OF PRODUCT INJECTED INTO THE SELLER’S TANKS THROUGH THE e MEANS OF MT103-TT.

6. SELLER PAYS BOTH SIDES MANDATES IN THE TRANSACTION AND SUBSEQUENTLY MONTHLY SHIPMENT CONTINUES AS PER TERMS AND CONDITIONS OF THE SALES AND PURCHASE AGREEMENT CONTRACT BETWEEN BUYER AND SELLERS. 

–

NAVRUZALIEV SHALBUZ YAMUDINOVICH

(GENERAL DIRECTOR) 

LIMITED LIABILITY " COMPANY" NK "MOZOIL" 

WHATSAPP +447774139799 

officialmozoil@yandex.com

RE: PROJECT FUNDING ...

  Greetings from Mr. James!

I hope this mail meets you in good health and sound mind? We offer all kinds of loans - Business Loan / Real Estate Project Financing. We are a comprehensive financial services firm committed to helping our clients improve their long-term financial success. Our customized programs are designed to help grow, protect, and conserve our client's wealth by delivering a high superior level of personalized service.
 
We're an Investment/Finance firm that specializes in project funding & General financial service offer. Our principal function would assist you in complete financing through our reputable Lending Institute. We are open to having a good business relationship with you. We are currently interested in funding viable businesses, investments or projects in the following areas of interest:
 
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Capital / Infrastructural Project
* Real Estate purchase (fix and flip)
* Contract Execution
* Trade Financing etc.
 
Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. We encourage you to contact us and learn more about the loans services we offer. If you have any questions or want more information about this offer, do not hesitate to contact us back.

Best Regards,

James Durward
jamesoffice550@gmail.com
FAX +13254007948

Petroleum Available In Sellers Tank in Rotterdam/Qatar and Houston

Dear Sir/Madam,

We represent major Petroleum Refineries in Rotterdam/ Qatar Kazakhstan that export petroleum derivatives to any part of the world. Our titleholders producer refineries are ready to deliver your purchase order product to any safe world port on CIF and FOB transaction term.

We offer. Fuel A1, ARABIAN LIGHT CRUDE OIL Aviation Jet  Low Sulfur Diesel EN590 D2, Gasoline, Automotive Gas Oil AGO Liquefied Natural Gas LNG.
Liquefied Petroleum Gas LPG Virgin Fuel Oil D6, EN590, Petroleum Coke. Contact us if you are interested in any of our products listed.

NOTE: prices in procedure are open for negotiation/Platte as prices prices & commissions negotiable.

Best Regards.
DOLGIEV MURAT
EMAIL: dolgievmurat48@gmail.com
LIMITED LIABILITY COMPANY
LLP RAMCO OIL

Dear Friend,

I am Mr. Gregory J. Goff , a representative of Exxon Mobil in Unitd kingdom,(http://www.exxonmobil.com) As a senior representative of Exxon that handle contract related matters,i have important information for you,reply for full details,

Gregory J. Goff,
Managing Director,
EXXONMOBIL.

Petroleum Available In Sellers Tank in Rotterdam/Qatar and Houston

Dear Sir/Madam,

We represent major Petroleum Refineries in Rotterdam/ Qatar Kazakhstan that export petroleum derivatives to any part of the world. Our titleholders producer refineries are ready to deliver your purchase order product to any safe world port on CIF and FOB transaction term.

We offer. Fuel A1, ARABIAN LIGHT CRUDE OIL Aviation Jet  Low Sulfur Diesel EN590 D2, Gasoline, Automotive Gas Oil AGO Liquefied Natural Gas LNG.
Liquefied Petroleum Gas LPG Virgin Fuel Oil D6, EN590, Petroleum Coke. Contact us if you are interested in any of our products listed.

NOTE: prices in procedure are open for negotiation/Platte as prices prices & commissions negotiable.

Best Regards.
DOLGIEV MURAT
EMAIL: dolgievmurat48@gmail.com
LIMITED LIABILITY COMPANY
LLP RAMCO OIL

Petroleum Available In Sellers Tank in Rotterdam/Qatar and Houston

Dear Sir/Madam,

We represent major Petroleum Refineries in Rotterdam/ Qatar Kazakhstan that export petroleum derivatives to any part of the world. Our titleholders producer refineries are ready to deliver your purchase order product to any safe world port on CIF and FOB transaction term.

We offer. Fuel A1, ARABIAN LIGHT CRUDE OIL Aviation Jet  Low Sulfur Diesel EN590 D2, Gasoline, Automotive Gas Oil AGO Liquefied Natural Gas LNG.
Liquefied Petroleum Gas LPG Virgin Fuel Oil D6, EN590, Petroleum Coke. Contact us if you are interested in any of our products listed.

NOTE: prices in procedure are open for negotiation/Platte as prices prices & commissions negotiable.

Best Regards.
DOLGIEV MURAT
EMAIL: dolgievmurat48@gmail.com
LIMITED LIABILITY COMPANY
LLP RAMCO OIL

Donation for you....

Your email has been randomly selected for a donation from the Kirk Douglas Foundation, I am giving away to 5 random individuals. If you receive this email in your mailbox, your email has been selected. for more information about the donation, reply with the donation code: MW207143.

Sincerely
Michael Douglas
Douglas Foundation

FYI

Hello we have a donation to make to less fortunate, please contact for details

BUSINESS PARTNERSHIP!

GREETINGS FROM MR NICOLAS!

WE CAN GO INTO PARTNERSHIP TOGETHER ON THIS DEAL, LET ME FIRST INTRODUCE MYSELF TO YOU PROPERLY, MY NAME IS MR NICOLAS THOMAS, I'M A FUND PORTFOLIO MANAGER TO MR. DMITRY RYBOLOVLEV A RUSSIAN BILLIONAIRE AND PRESIDENT OF MONACO'S FOOTBALL CLUB (AS MONACO).

DUE TO THE ONGOING PAPER LEAK CRISIS IN PANAMA, WHICH WAS BROUGHT UP BY MOSSACK FONSECA LAW FIRM, MY CLIENT WOULD LIKE TO MOVE OUT PART OF HIS FUNDS IN THE SUM OF ($300,000,000.00) THREE HUNDRED MILLION UNITED STATES DOLLARS FROM AN OFFSHORE BANK IN PANAMA. FOR SAFEKEEPING AND INVESTMENT PURPOSES.

IF INTERESTED, KINDLY GET BACK FOR MORE DETAILS VIA EMAIL; nicolasthomas@zohomail.eu

THANKS AND BEST REGARDS,

NICOLAS THOMAS

FYI: Urgent Attn

Hello, i need to disclose some informaions to you urgently, you need to know whats happening.

It's very serious

Hello, i need to disclose some informaions to you urgently, you need to know whats happening.

Hello

Greetings,

I have a mandate to seek for an individual or corporate entity, that can help channel funds into profitable investments.

The said Funds cannot be traced because it was deposited in a bank and she wants the funds channeled into investments of value or real estate as an anonymous investor either in your Country or any country of your choice under your supervision, If you are interested in assisting, kindly send me an email so we can conclude on the modalities. She is offering you 30% of the total amount for your kind assistance and cooperation.

My Client, Isabel dos Santos is an Angolan businesswoman, Africa's richest woman and the eldest child of Angola's former President Jose Eduardo dos Santos, who ruled the country from 1979 to 2017. In 2013, according to Forbes, her net worth had exceeded US$2 billion making her Africa's first female US dollar billionaire.

All I require is your honest cooperation to enable us see this transaction through. I will also guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law here or in your country.

Contact me via ( fredgrenville99@gmail.com ).

Regards
Fred Grenville