Check Scams, Debt Collection scams and other financial scams.
#304886 by Terminator5 Fri Sep 02, 2016 1:52 pm
from: cyprus zafer <[email protected]>
to: zafer baddal <[email protected]>

date: Fri, Sep 2, 2016 at 1:04 AM
subject: You believe it or not, REDEMPTION IS TAKING PLACE NOW
encryption: Standard (TLS) Learn more

Pls note that owner for all US Bonds+Boxes is USA Government and the Applicants are holders only .The applicant gets axplicitly ONE CHANCE NOW.There won't be a SECOND CHANCE to sell.

Most importantly, the bonds, boxes and chests all contained deliberate, glaring errors in spelling and grammar.That way, if anyone did actually try to use them, the authorities would say they were "Fake".

we were informed tonight that the payments are at present carried out for the bought Super Petchili bonds furthermore. The buyer still is in China. We expect daily new directives.

It is very important now that the seller of BONDS

submits the promised application documents contemporarily. The date of receipt dictates the order of the further purchases.

After the realized last payments for the bought Super Petchili bonds the buyer starts with the purchase and the immediate payment of the purchase prices and fee notes for the boxes. A Swiss trustee is always responsible for the preparations for the purchases. An involved notary is always responsible for the payments of the purchase prices and fees of his escrow account. The transactions with historical boxes get as expected a great dynamics now.

This is the latest information we received.


After a successful sale we can adapt the applicant with a part amount in various high yield programmes. This is an absolutely autonomous business field. This is only another opportunity for the capital generation. This isn't a claim.

Fact, this buyer starts with the purchase of the historical boxes as of this week. This is explicitly an exorbitantly important Chinese Foundation. The transactions are realized preferentially in Switzerland. We also can, however, realize transactions in other countries. At present, the current locations for the completion are Singapore, Malaysia, Hong Kong and Switzerland. For boxes in Vietnam a special construct is available.

The date of the submission, the type of the boxes, the volume, the location of the boxes, is always relevant. Boxes exclusively sealed are bought. Great contingents of Super Petchili bonds with PassCo first of all were already bought within the last weeks. About 70,000 to 100,000 piece and more.

The purchase prices of this buyer, the Chinese foundation, are always exorbitant. The funds are freely available. We don't have any waiting times. We don't have any dependences. Hourly, moreover, we expect the current list with all covetous boxes which moreover are bought.

The purchase price is paid out completely. No partial payments. No programme. Moreover, the buyer pays us a fee note of 2.5%. You get 50% of it for your group. Explicit 1.25%. The fee notes are paid out by a Swiss trustee and lawyer. An absolutely perfect construct.

We must submit a genealogy with all names of your group. Please send us the application packages and this genealogy in one E mail. The fees remain on a special account in the buyer bank until you have assigned the relevant receiver accounts of the fee favoured persons.

If you liked to agree on a separate fee note with the applicant for your group, then this is your decision. We have no fee claims to the applicant.

We recommend all applicants most urgently to accept this facility with this excellent Chinese foundation buyer. Again, we don't have any waiting times. Transactions are permanently dealt with and paid out successfully. The payment of the buyer fee notes is then provided by an involved firm of solicitors. We have therefore reached the highest security level and eliminated risk factors.

We need this correct application package with new transaction code and 6 excellent pictures of the boxes. We need currents PoLs or current SKRs. Moreover, we need a common picture of the applicant, the boxes and the daily newspaper with passport. Often applicants don't have access to the boxes and send us external boxes. Every applicant is merely holder of the boxes. No applicant is owner of the boxes. The applicant must confirm explicitly in the LoI whether he would like to realize the transaction in Switzerland or in another country. This is very important. Every side signed in wet blue ink with full first name and full surname. Captions aren't accepted. We need one notarizedapplication package in pdf format. Please notice you. Application documents are exclusively accepted with an age of at most 2 bank days. One pdf file. No separate application documents, no separate PoL´s etc.. Moreover of course the separate genealogy in pdf format. Many applicants realize parallel submissions. For this nonsense the buyer bank doesn't bind any human resources.

This buyer buys Golden Trumpet boxes, Golden Gun boxes, ToV boxes nominal value 3T, Farmer boxes 10,000 MT, 250, 500, 1M, 2M, gold boxes general, Kobe boxes, Black coffin boxes, FRN boxes, FRB boxes etc.. The purchase prices are always fixed by an international committee. The purchase prices are always absolutely first-class and high-priced. Every applicant immediately receives the contract presented after a positive appraisal. According to that every applicant is invited at the TTM.

Currency,Petroleum,Gold, Diamond,MTN-BG- Hist. Bonds+Boxes
Mobile +90 533 865 6619 CYPRUS Time Zone GMT+2hrs
tel +90 39222 31364 [email protected]

Skype: BADDALZ [email protected]

[email protected]

Disclaimer: We are not a United States Securities Dealers or Brokers or

United States Investment Advisers. Sender is an Independent Consultant and

makes no representations as to the buyer, seller of transaction. All due

diligence is the responsibility of the buyer and seller. This is NOT a

solicitation to Buy nor an offer to Sell any Securities. Any such

solicitation or offer will only be made through proper Bank-to-Bank channels

in accordance with all applicable U.S. and international regulatory acts,

statutes and administrative regulations. We are acting only as

intermediaries between buyers and sellers.


I also hope this article will start you on your own personal journey towards the TRUTH

The Federal Reserve appears to control, directly or indirectly, 1,318 corporations that earn up to 80 percent of the world’s wealth. 147 corporations within that group are totally interconnected with each other, and earn 40 percent of global revenues

Eighty-five percent of the world's gold ended up in Asia -- over thousands of years of time.


The British Empire, secretly headed by the Rothschild clan, saw Japan as the best nation for establishing a beachhead -- so they could ultimately grab all the Asian gold. It was a medieval country, with very little technology, but a huge population center.

As Fulford indicated in our interview, the Satsuma and Choshu clans in southern Japan were outfitted by the British with modern weapons and military strategies -- and they quickly subdued the rest of the country.

This led to the "Meiji Restoration" of 1868, in which young Japanese people were put in power.

The KOBE BOXES were issued by Japan in 1912 to finance the Military Power of Japan as well as pay back the LOANS of MORGAN BANKS


The Federal Reserve began on December 23, 1913. President Woodrow Wilson expressed grave concerns about the seriousness and the danger of what had just occurred -- the overthrow of the American economic system by a group of private bankers.

The degree of atrocity that was suffered from the gold standard was sufficient to convince Emperor Hirohito of Japan to travel to the United Kingdom and sign a secret pact, in 1921, to create the Bank of International Settlements (BIS).

The BIS was created by the founders of the Federal Reserve, which had started about seven years earlier

The BIS was intended to expand the powers of the Federal Reserve into a truly global reach... and it worked.

Whether voluntarily or involuntarily, all the most significant supplies of gold and silver in the world were turned over to the Federal Reserve and Bank of International Settlements and "blacklisted" -- that is, taken off-market.

The idea was obviously not to destroy all the gold and treasure -- that would be a stupid and needless tragedy. Instead, the various leaders were told they merely had to put all their gold on deposit. Secret deposit.

Everyone still got to keep their gold -- only the public would be told it was missing, or it had never existed in the first place. The Asians certainly hadn't gone public with how much they really had, so that whole story could be easily kept secret.


Each country that handed over its gold -- and / or had its gold forcibly taken -- was given certificates of deposit, orbonds, in exchange for what they gave up.

The bonds were issued by the Federal Reserve, through their various banks in major cities of the United States. These bonds were considered to be as valuable and as redeemable as cash.

The problem was that the Federal Reserve printed vastly, vastly, vastly more money in these bonds than existed in the open, honest economy -- trillions upon trillions of dollars' worth, beginning in the 1920s.

Remember -- the amount of gold that actually existed was much greater than anyone could have ever imagined, since the Asians had kept it all very secret.

There were 100,000-dollar gold certificates, million-dollar gold certificates, 100-million-dollar bonds and even billion-dollar bonds.

That's right. Single sheets of paper were allegedly worth a billion dollars in some cases.

Though there were several different types of storage containers, many of these bonds were put into 8.5x11-sized boxes carved out of a single piece of durable wood -- about two and a half inches deep, making them almost as big as a typical ream of 500 sheets of paper.


The wooden boxes were then glued shut. That way, the bonds were much less likely to get moldy -- after being stored in a chest and buried underground in a secure location for 60 years.

After the 60 years, the Asian countries were told they could dig up the chests, cash out the bonds and get their money back if they wanted to.

According to Fulford, Keenan and other sources, in 1938, the Kuomintang dynasty in China sent seven battleships' worth of gold -- a staggering amount -- to the United States to protect against it being stolen by the Japanese.

This is a key aspect of the trillion-dollar lawsuit we have been discussing.

In response, the United States issued massive amounts of 1934-series Federal Reserve bonds -- carefully sealed in boxes, which were then sealed in locked chests -- and handed them back to China as collateral.


In 1998, the 60 years were up. The Kuomintang had fled to Taiwan and were no longer the ruling party in China, but they still wanted their gold back. The Federal Reserve fought them in a secret international court at the Hague -- andlost.

The Federal Reserve was ordered to pay out the debt as of September 11, 2001. They did not. We all know what did happen that day.

What very few people knew, until now, was that all the Kuomintang gold was being stored under Building 7 at the World Trade Center. After the towers came down, the vaults were "mysteriously" found to be empty.

The Kuomintang have been fighting ever since to get their gold back. The size and scope of such a "winner takes all" heist is truly extraordinary -- but something outrageous and unprecedented in any known laws of physics did happen that day.


Many of the larger chests, particularly in the 1934 series, held a total of 13 of these boxes. They did very much look like the classic "treasure chest."

Twelve of the bond boxes inside these chests were about two and a half inches wide, as we said -- and the thirteenth was only half that width and was actually a "Book of Redemption", not containing bonds but rather instructions on how to redeem them.

Each chest also contained a single, small cylindrical "Information Scroll" mounted in a clamp. All thirteen of the boxes fit neatly and snugly into the chest like a row of books.

The chest was then also covered with engraved sheet metal. The engravings said the bonds were issued by a Federal Reserve bank from a given American city. The serial numbers of the bonds were listed, as well as the total value of everything in the box.

Many of these 1934-series chests carried a written value of Three Trillion Dollars -- and a substantial number of them were produced. Each chest was padlocked shut for even further protection.


Even though the Kuomintang had the option to reclaim their gold after 60 years, the bonds were never meant to be used as cash. The money was still expected to be held on deposit and used as collateral for the existing "open" currencies of the world.

If the bonds were freed up and actually cashed, they could ruin the United States economy -- which had nowhere near as much money in it as the Federal Reserve had printed in the bonds.

The whole idea was to keep the bonds on deposit -- as well as the gold they were issued against.

Most importantly, the bonds, boxes and chests all contained deliberate, glaring errors in spelling and grammar.That way, if anyone did actually try to use them, the authorities would say they were "Fake".

It is not clear whether the Asians and other foreign nations were aware of these deliberate errors or not. Probably some of them were, and some of them were not.

Meanwhile, anyone who actually tried to cash the bonds would be lucky to escape from their plan alive.

The BIS charter clearly states that it is a worldwide central bank that has taken in "deposits" from all the member nations -- as well as "third parties", which could include individual people.

The three nations that confiscated the most gold, during this time, were Germany, through Hitler's efforts; Japan, through plundering wealth from Asia, particularly China; and the United States, during the course of World War II.

Hitler invaded a wide variety of countries in Europe -- and systematically plundered their central banks at every stop. Japan was equally aggressive throughout Asia.

Other nations, such as the United States, willingly surrendered the gold from their own central banks, and forced their private citizens to give up their gold as well. All of this gold was secretly put on deposit with the BIS, as per the protocol you just read.

In 1933, President Roosevelt passed Executive Order 6102, which made it illegal to own gold -- in a desperate effort to end the Great Depression. Private citizens were ordered to sell their gold to the Federal Reserve at $20.67 an ounce.

This was legally enforced by the Gold Act of 1934. Those citizens who did not comply had their seemingly private "safe" deposit boxes looted of any and all gold. Everything was then deposited into the BIS


Among other things, the IMF or International Monetary Fund was created in Bretton Woods. Furthermore, as you will see, all currencies worldwide were "pegged" to the United States dollar.

The United States was now the only country allowed to officially possess gold reserves -- so the US Dollar became "as good as gold," thus making it the "global reserve currency."

The chief features of the Bretton Woods system were an obligation for each country to adopt a monetary policythat maintained the exchange rate by tying its currency to the U.S. dollar and the ability of the IMF to bridge temporary imbalances of payments.

On August 15, 1971, the United States unilaterally terminated convertibility of the dollar to gold. As a result, "[t]he Bretton Woods system officially ended and the dollar became fully 'fiat currency,' backed by nothing but the promise of the federal government."[1]

The United States found itself in a similar position in World War II. Allied nations were deeply in debt, and ended up transferring their gold to the United States -- and secretly putting them on deposit with the BIS -- in order to repay their debts.

These countries then became a part of the BIS system, in which central banks traded with other central banks through the use of private individuals who acted as intermediaries -- and thus enjoyed the profits.

The U.S. dollar was the currency with the most purchasing power and it was the only currency that was backed by gold.

Additionally, all European nations that had been involved in World War II were highly in debt and transferred large amounts of gold into the United States, a fact that contributed to the supremacy of the United States….


US President Harry Truman set up a secret, high-level government team to launder the stolen assets into 176 bank accounts in 42 countries. In charge was US war secretary Henry Stimson.

The Japanese militarist regime's looting of Asia had been systematic and vast. Government treasuries, banks, factories, homes and art galleries had been raided with ruthless efficiency, exemplified by the meticulous attention paid to hammering the teeth of corpses to extract gold fillings….

US President Bill Clinton continued his predecessors' secrecy surrounding Yamashita's gold. He allowed the CIA to remove Golden Lily documents from declassified US records on the war in Asia, to avoid embarrassment for Washington.

According to the Seagraves, two weeks into George Bush junior's presidency, two US Navy ships and navy commandos were dispatched to the Philippines to recover more gold -- to replenish US gold reserves.

Swiss banks remain some of the major repositories and beneficiaries of the loot stolen by Japanese regime (and the Nazis). They cashed in on Switzerland's neutrality during the war.

One Swiss bank holds more than $190 billion (bigger than Microsoft's Bill Gates' net worth) in a covert US government account, the Seagraves report.

US banks also have had their fingers deep in the golden pie, including the Chase Manhattan Bank, the Bank of America, Wells Fargo Bank and Citibank.


As the years rolled by, Soekarno realized that the promises of the Federal Reserve and the BIS... promises for a peaceful world, rebuilt by humanitarian projects financed by the gold on "deposit"... had not been kept.

In 1963, Soekarno recalled the gold from the BIS and created a new deal with President John F. Kennedy that came to be called the Green Hilton Memorial Agreement.

In 1963, the gold that had been entrusted to the care of President Soekarno was recalled by the Nations -- to underpin the issuance of further US Dollars, in order to further facilitate international trade.

Under this Agreement, Soekarno (as the International Trustee Holder of the Gold) began the process of repositioning the gold, which had earlier been entrusted to the care of the Indonesian People, back into the banking system -- to create a fractional backing for the US Dollar.

Initially this was managed under the arbitration of the Tripartite Gold Commission in The Hague -- as per the decisions of the International Community, through their Government representatives at the Innsbruck/Schweitzer Conference... and its later revisions.

Under the agreement signed between President Soekarno and President John Kennedy, the control of these assets would cede automatically to the US upon the fall from power of President Soekarno. This occurred in 1967.

The potential of this agreement led to Executive Order 11110, issued July 1963, which would have provided the Department of the Treasury with the power to issue United States Dollars. [This, of course, would destroy the Federal Reserve.]

Within two weeks after signing the Green Hilton Agreement, which would have then enabled consolidation of EO 11110, Kennedy was assassinated... With the death of Kennedy, the authority granted to the Treasury was never taken up….

The assets were placed into the International Collateral Combined Accounts that form the Global Debt Facility.

While an apparently innocuous document to read, in its proper and full interpretation, The Green Hilton Agreement is one of the most profound agreements made between Presidents of any two countries within the twentieth century -- and most probably, in the history of the world.


Who issued the FED Boxes in the first place.


Why were issued ?

For someone to take HOLD of 500 000 MT of Gold Bullion

(it has been reported in the HOUSE OF LORDS THAT THE WINDSORS has taken over 750,000 MT of GOLD...remember the RAPE of PEKING by the same INDUSTRIAL NATIONS when the ROYAL THRONE OF CHINA WAS STOLEN)

The US GOVERNMENT as represented by President Wilson, was to be SAFE CUSTODIAN of the ASIAN GOLD.

The problem was the GOLD (carried by 18 US WARSHIPS) did not reach AMERICA.

JFK was the only President who officially acknowledged the BONDS and issued an ACT to start paying the outstanding interest.

Two weeks later JFK was killed.

The BONDS cannot be redeemed because of two reasons...

The UST & the US FED are both bankrupt

The 500,000 MT GOLD has been missing

Where do the UST find that much money ?

The issue here is the GOLD

Where is the GOLD ?


THE 500,000 MT of GOLD was given to the US FOR SAFE KEEPING

The US had problems to ship back 900MT GOLD to the GERMANS.

The US shipped 170MT French GOLD.

I guess you do know 500,000 MT is worth in TODAY PRICES


Mother Box



Baby Box



Face Value

$ 1,000,000,000

Baby Box Total Face

$ 250,000,000,000

Mother Box Total Face Value

$ 3,000,000,000,000

Gold Values

MT GOLD Per Bond


per Bond

Present Price GOLD

$ 44,000,000

per MT

Present Price GOLD

$ 4,400,000,000

per Bond

Present Price GOLD

$ 1,100,000,000,000

per Baby BOX

Present Price GOLD

$ 13,200,000,000,000

per MOTHER Box

The outstanding interest at 4.0% per annum has NOT been considered

Please consider this email as sent personally to your name

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From: cyprus zafer <[email protected]>
To: zafer baddal <[email protected]>
Subject: You believe it or not, REDEMPTION IS TAKING PLACE NOW
Thread-Topic: You believe it or not, REDEMPTION IS TAKING PLACE NOW
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Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

#378606 by Terminator5 Mon Dec 17, 2018 6:06 pm
cyprus zafer <[email protected]>

We are the end seller company and the title holder of the product.With our 38 years experience in this petroleum sector,You are in the right place at the right time.

1. upon acceptance of seller operational terms and procedure. Buyer Provides Irrevocable Corporate Purchase Order & Tank Storage Agreement addressed to the seller representative.
2. Seller verify Tank Storage Agreement and issue commercial invoice to buyer, buyer countersign and return back commercial invoice to seller.
3. Upon the receipt of countersigned commercial invoice, Seller issue the below proof of product to buyer:
* Product passport (Analysis Report),
* Ocean Bill Of Lading,
* Q88.
4. Buyer provides Tank Receipt & Authorization to Inject into buyer tank from seller vessel, before Transhipment and provide to commence on transhipment.
5. Seller issue DTA to buyer, buyer visit port with their own SGS survivor to conduct Dip Test at Rotterdam port.
6. After SGS inspection is successful, buyer makes payment by MT103 or TT Wire transfer for the total product available after the result of buyer dip test result.
7. Seller change title of ownership to buyer's name and seller pays all intermediaries according to the signed NCNDA/IMFPA for monthly deliveries.

1. Buyer issues Irrevocable Corporate Purchase Order ICPO with seller procedures.

2. Seller issues the Tanker Take-Over Contract for review and endorsement by the buyer.

3. Seller issues partial Proof of Product and Shipping documents as listed below;

A. Certificate of Origin

B. Company License to Export

C. Product Passport (Analysis Result)


E. Bill of Lading

F. Vessel's Q88

4. Upon receipt of the above documents by Buyer, Buyer makes payment for 5% via T/T Wire transfer total costs of the shipment within 48 hours into seller’s nominated bank account as per invoice issued by the seller to buyer and vessel leave for discharge port.

5. Upon arrival of the vessel at Discharge Port, the vessel captain will hand over all the original POP documents to the buyer's representative while buyer pays for the total contract after SGS, CIQ or equivalent inspection at the discharge port via T/T Wire transfer and the amount payable for Allocation Guaranty Deposit will be deducted while offloading will commence immediately.

6. Seller pays Commission to all involved mandates and intermediaries by T/T Wire Transfer as mutually agreed in the NCND/IMFPA.SELLER SIGNED SEALED

Real Petroleum Buyer vs. Fake Buyer – How to Identify Them

Buyers insisting on their banking procedures.

Every veteran buyer knows that the petroleum trading business is the Seller’s call. They know that no matter how much money they have in their bank, it is useless unless a seller is willing to sell. Every seller has a procedure that he/she wants followed, to protect his business and guarantee a fair treatment of Buyer and Seller. A serious buyer will put up the required Bank Comfort Letter or cheap Pre-Advice, knowing that there is nothing to lose should the supplier default on his/her commitment.

Buyers not willing to issue an RWA letter.

The most important document for us is the RWA letter from Buyer’s bank. The Buyer can dowload it from here and let his bank fill out and sign. Without this RWA letter we will not proceed as this is the key to make sure that the Buyer has the funds and is ready, willing and able to proceed with the deal.

Delayed compliance with documentation requirements.
Every new or fake buyer or intermediary will cause a great delay in complying with procedures. Frequently this is because the buyer does not have real, available funding as he/she claims to have in the beginning. Those who have no word of honor will never close a deal in this trust-controlled business. The contract always goes to the buyer who complies without making it difficult for the seller.

There is a large fishing market of brokers (98%)
Especially when they ask for the Dip and Pay it’s exactly the profile of Brokers and not the real buyers. It means they need POP first to go on market chasing buyers. A real buyer has no problem to issue an MT799 or MT999 or any other bank Instrument as SBLC or BG upfront to a real seller.

No refinery issues a Performance Bond.
It’s again a request of brokers and USA Traders to make it difficult for other partners involved and reduce the number of Traders to control the market from the Majors. No refinery is going to prepare 100,000 MT of oil in tanks without a bank instrument issued and confirmed by his bank. If buyer feels uncomfortable with the seller, he can ask for trial of small shipment to verify the seller performance. If buyer argues by saying it costs money to issue bank instruments then he is not a buyer.

All biggest refineries in Russia are property of majors and these majors trade through own sales departments or trading companies or major traders and all these companies are well-known on real market. Refineries doesn`t work directly on export. That's all.

For Your information.

Gasprom Neft never issues any PB and most of majors never do it because these are well-known companies and the have enough reputation which tells "this seller will supply". In this case You`ll receive detailed schedule of supplies on FOB.

The largest of these are the Very Large Crude Carrier (VLCC), which can carry 200,000 tons or more of oil, and the Ultra Large Crude Carrier (ULCC), which can manage over 300,000 tons.

( AKA veseel voume 30,000 MT) THAT IS 16. 6 SHIPS PER month
500,000( AKA veseel voume 75,000 MT) THAT IS 6. 6 SHIPS per MONTH

Majors are 100 ,000 MT Contract per month

Non Major are 50,000 Contract per month

Real SPOT volumes are from 10 to 30,000 MT of the product (aka vessel`s volume) ( aka vessel volume can go up to 75,000 MT) of course depends of the product but for gasoil is usually like this. ( Spot are 3 days ONLY)

Unfortunately I do not know ANY real supplier who will sell a product at a HUGE discount; and include delivery in that price.

Furthermore; no real supplier will pay $10 per MT in commissions. If that were the case; we will all be Millionaires by now.

Unfortunately I do not know ANY real supplier who will sell a product at a HUGE discount; and include delivery in that price.

Word of advice: please do not rely on fake internet offers as a benchmark.

I deal direct with Russian, Belarusian, Azerbaijan and Kazakhstan oil companies, refineries and we are allocation holders.

In the industry we call those offers "Это клоунский движение". Those offers belong to the circus clowns!

Your buyer has an unrealistic expectation. I would ask them if they bought at those prices before or Roseneft. Usually they all say yes... which is fine; then I would ask the most logical question thereafter - why don't you continue to buy from them? Why are you seeking a new supplier. Then there is a long and as expected silence...

1. Purchaser must send corporate registration license and corporate profile for re-view before submitting the purchase order. Buyer’s company will send authorization with passport copy and communication of company officer to conduct transaction, directly. A proxy authorization will be required for third party acting as financial institute, insurance company, and legal representative or other entity. Such company must meet our standard for qualified purchaser.

2.Purchaser must have government/state entity authorization/license to import the commodity the company is soliciting. We require copies of such authorization.

3.Purchaser must have storage facility/pipeline or full logistic contractual arrangements to take delivery of the commodity the company solicit. We require to be informed of (1) the company’s choice of shipping lines, agents and insurance (2) delivery port/vessel data/port data sheet/storage facility and capacity.

4.Purchaser’s company information or document are held in complete confidence and would only be shown or transferred to outside agency with purchaser’s formal approval. No upfront Proof of product will be given for any reason until the company is certified qualified purchaser.

5. Buyer endorses the tank storage agreement (TSA) with the hired tank facilitator of the respective port tank farm and provides their TSA along with Tank Storage Receipt (TSR) from their respective tank operator for Seller's verification and pumping of the product to the rented tank.

You have many advantages to close with us when you are official register with our company because when you are register we sell for you with your buyer term,so Stand out against the crowd and get the recognition you deserve for your hard work. There are lots of so-called traders/agents/mandates who have nothing, but they never stop to publish their endless offers on every free message board they can find, acting as real oil traders. It's amazing, but you keep dealing with these people month after month and you don't want anything to change unless it's free. Yes, but how many months/years of your life have you wasted? Is it a business or a hobby for you?

Deal with reliable partners who have money and connections. For example, many registered companies don't even publish their listings on our website, but they are browsing it to find a new reliable partner (you)! If you represent a genuine company who can supply oil, stop hiding yourself on free message boards! Belong to the best oil trading community.

I see most of you shopping around and around to connect seller and buyer,but you are wasting your time.

The principal is very simple.




Even you have money; you cannot buy a drop of oil, if you do not work with REAL seller.

If you prove you ready have fund (WITHOUT ISSUING ANY FINANCIAL INSTRUMENTS) , We will put 2% PB to show how serious we are as our register and official mandate of our company.

If you are ready to work with us,Kindly scan your company registration then your scan passport,then we would send you the Mandateship contract,MOU and an agreement form.

But before giving such information we must be sure of the buyer too because there are a lot of time waster buyer and who have nothing to buy, Please we do our DD through the buyer Embassy in our country not by internet most buyer do because they cannot provide documents the Embassy would request from them before DD is concluded by the Embassy.

So please feel free to contact me,if there is any inquiry and if you need an FCO,Then kindly issues your LOI and we are the end seller company and the title holder of the product,Thank you and look forward doing business with your honorable company.

We have other product allocation too like D6 and we do all our transaction through the help of our Government Embassy in Russia Federation,Thank you and look forward doing business with your honorable company.

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