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Dear Buyers/Mandate Buyers,
Dear Buyers/Mandate Buyers,
we wish to inform you and your esteemed buying company on behalf of our reputable end seller / Refinery that we currently have petroleum products with good market competitive prices and good transaction procedures for the sales of products in Rotterdam , Houston, Singapore, including TTO / STS / FOB And CIF, we can deliver to any safe port world wide.
email: foldoilandgasllclimited@outlook.com Tax ID: 211040011111
Phone: +447853749378 Whatsapp: +447853749378
address: Unit 19 1-13 Adler Street London E1 1EG England
por "3 FOLD OIL AND GAS LLC LIMITED" <clinton4love2000@gmail.com> - 07:34 - 24 sept 2025 -
(Dear Beneficiary)
--
FBI / UNITED NATION
FEDERAL BUREAU
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER
(Dear Beneficiary)
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in the world with the help of the Organization of African Unity (OAU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of this scam artist in various parts of African countries / Europe etc, which is (Africa, United Kingdom, Europe , America, Asia and they are all in Government custody now, they will appear at International Criminal Court (ICC) Hague (Netherlands) soon for Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so much money from these scam artists. The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) have ordered that the money recovered from the Scammers to be shared among 1000 Lucky people around the World for compensation. This Email/Letter is been directed to you because your email address was found in one of the scammer Artists file and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with the sum of US 500,000.00 (US$) (Five Hundred Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank account, Bitcoin, Online Banking or CashApp.
To receive the above fund, you are therefore advised to contact the (BancoPosta italiane bank) who will transfer the fund to your bank account or the above mentioned means from Reserve account . We have advised the Bank Agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your fund. Kindly contact the BancoPosta Agent now with
the below contact details:
Contact: Senior Management of Poste Italiane S.p.A. Head of Mail Communication and Logistics
General Manager: Giuseppe Lasco
Contact Email: contact@posteitalian.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:
Yours in Service.
MR. António Guterres.
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately___
por "COMPENSATION FUNDS PAYMENT ORDER" <imf@imffundcompensationorders.com> - 07:11 - 24 sept 2025 -
Dear Buyers/Mandate Buyers,
Dear Buyers/Mandate Buyers,
we wish to inform you and your esteemed buying company on behalf of our reputable end seller / Refinery that we currently have petroleum products with good market competitive prices and good transaction procedures for the sales of products in Rotterdam , Houston, Singapore, including TTO / STS / FOB And CIF, we can deliver to any safe port world wide.
email: foldoilandgasllclimited@outlook.com Tax ID: 211040011111
Phone: +447853749378 Whatsapp: +447853749378
address: Unit 19 1-13 Adler Street London E1 1EG England
por "3 FOLD OIL Gas llc Limited" <foldoilgasllclimited@gmail.com> - 06:46 - 24 sept 2025 -
Dear Buyers/Mandate Buyers,
Dear Buyers/Mandate Buyers,
we wish to inform you and your esteemed buying company on behalf of our reputable end seller / Refinery that we currently have petroleum products with good market competitive prices and good transaction procedures for the sales of products in Rotterdam , Houston, Singapore, including TTO / STS / FOB And CIF, we can deliver to any safe port world wide.
email: foldoilandgasllclimited@outlook.com Tax ID: 211040011111
Phone: +447853749378 Whatsapp: +447853749378
address: Unit 19 1-13 Adler Street London E1 1EG England
por "3 FOLD OIL and GAS LLC" <foldoilgas01@gmail.com> - 05:16 - 24 sept 2025 -
Re:ROI
Re:Hello,
This is Harry Schofield from Linkedin I wanted to follow up on the funding request you shared with us previously. If you haven't yet secured the necessary financing, we would like to invite you to revisit our offer and explore how we can collaborate to achieve your goals this year.
Please let us know. We are eager to discuss how we can support your vision and help bring it to life.
Let me know if you'd like MORE information to explore this opportunity further. Our commitment remains steadfast in supporting credible ventures that promise growth and mutual success.
Looking forward to your response.
Best regards,
Harry Schofield
Group Investment Director
Canaccord Wealth
por "Harry Schofield" <master@demo-ecommerce.extendevs.com> - 02:18 - 24 sept 2025 -
EN590-10ppm fuel available for ship-to-ship
Greetings sir We have 50,000 metric tons of EN590-10ppm fuel available for ship-to-ship (STS) transfer operations in the high sea. This cargo is ready for immediate transactions, with potential for rerouting to accommodate specific buyer destinations. Best regards KARAMURZIEV BERKIN TEKPE TOO LLP Marketing Department 📞 7 7470524345
por "TEKPE TOO LLP" <support@gespasrl.it> - 01:30 - 24 sept 2025 -
EN590-10ppm fuel available for ship-to-ship
Greetings sir We have 50,000 metric tons of EN590-10ppm fuel available for ship-to-ship (STS) transfer operations in the high sea. This cargo is ready for immediate transactions, with potential for rerouting to accommodate specific buyer destinations. Best regards KARAMURZIEV BERKIN TEKPE TOO LLP Marketing Department ð 7 7470524345
por "TEKPE TOO LLP" <admin@apisbotsconnect.online> - 01:06 - 24 sept 2025 -
EN590-10ppm fuel available for ship-to-ship
Greetings sir We have 50,000 metric tons of EN590-10ppm fuel available for ship-to-ship (STS) transfer operations in the high sea. This cargo is ready for immediate transactions, with potential for rerouting to accommodate specific buyer destinations. Best regards KARAMURZIEV BERKIN TEKPE TOO LLP Marketing Department ð 7 7470524345
por "TEKPE TOO LLP" <admin@apisbotsconnect.online> - 01:03 - 24 sept 2025 -
Petroleum & Petrochemicals
Petroleum & Petrochemicals
Dear Sir/Madam,
We are pleased to introduce ourselves as TOO "DNB OIL OIL TRADE," an authorized mandate company representing a leading refinery in the Kazakhstan Federation. Our organization specializes in supplying high-quality oil and gas products of Kazakhstan origin.
As a registered corporate entity, we facilitate successful transactions between our refinery and end-buyers, ensuring a seamless and efficient process. We offer a diverse range of petroleum products, including:
- JET FUEL
- MAZUT
- D2
- D6
- EN590
- LNG
- LPG
- JP54
- ESPO
- LCO
- BITUMEN 60/70
- PETCOKE
These products are available for delivery on FOB, CIF, or TTO basis from our refineries in Rotterdam, Houston, or other designated ports.
To initiate the transaction process, we kindly request you to acknowledge our Seller's Procedures by responding to this email. Upon receipt of your response, we will issue a Soft Corporate Offer (SCO) outlining the terms and conditions of the sale.
Thank you for considering our proposal. We appreciate your cooperation and look forward to your prompt response.
Best regards,
Zhugunussov Dhadkan Maykhovich
Director
TOO "DNB OIL OIL TRADE"
BIN: 120140010222
WhatsApp: +7 707 386 1635
Email: info@dnboil.kz
Address: Shymkent City, Enbekshi District, Elshibek Street, 78
por "Zhugunussov Dhadkan Maykhovich" <info@llpcrudeoil.com> - 01:02 - 24 sept 2025 -
EN590-10ppm fuel available for ship-to-ship
Greetings sir We have 50,000 metric tons of EN590-10ppm fuel available for ship-to-ship (STS) transfer operations in the high sea. This cargo is ready for immediate transactions, with potential for rerouting to accommodate specific buyer destinations. Best regards KARAMURZIEV BERKIN TEKPE TOO LLP Marketing Department ð 7 7470524345
por "TEKPE TOO LLP" <admin@apisbotsconnect.online> - 01:01 - 24 sept 2025 -
Get back to me quickly
Please contact me quickly with this email for an urgent issue that cannot be discus on phone (kumarashov310@gmail.com)
por "Kumar Ashov" <mscaimanl80@gmail.com> - 12:08 - 24 sept 2025 -
Hello my friend very urgent and confidential massage kindly get back to me for more details?
por "ken morgan" <kenmorganlawhouse1960@gmail.com> - 12:02 - 24 sept 2025 -
Hello Sir/Madam
Hello Sir/Madam
We LIMITED LIABILITY PARTNERSHIP " OIL TRADE NSA" is an official mandate company to a leading refinery in Kazakhstan Federation. We specialize only on supplying Oil/Gas of Kazakhstan origin, as a registered corporate organization, we are here to ensure a successful closed deal between our refinery and end buyers, We offer petroleum products through our reliable Refineries from Kazakhstan Federation, The refinery has this listed product allocation in Rotterdam / Huston and they are willing and ready to allocate to any capable buyer for FOB/ CIF/ TTO delivery basis : JET FUEL, MAZUT, D2, D6, EN590, LNG, LPG, JP54, ESPO, LCO, BITUMEN 60/70, PETCOKE and other available products .
Kindly feel free to revert back so as to issue SCO for acknowledgment of the seller's procedures and to enable us to move forward.
Thank you for your cooperation, and we look forward to your prompt response.
BEST REGARDS.
LIMITED LIABILITY PARTNERSHIP "OIL TRADE NSA
BIN: 230240039871
DIRECTOR: BOZTAEV NURLAN ZUBANAZAROVYCH
WHATSAPP: +77752651668. EMAIL: sales@oiltradensa.kz
ADDRESS: ASTANA, NURA DISTRICT, KAZANAT STREET BUILDING 1/1, KAZAKHSTAN
por "OIL TRADE NSA" <controloilcenter@gmail.com> - 10:41 - 24 sept 2025 -
PRODUCTS AVAILABLITY
Dear Sir/Madam,
We're OIL GAS MUNAY, a direct mandate to JSC "NATIONAL COMPANY "KAZMUNAYGAS" as their authorized sales representative, and we are reaching out to propose a strategic collaboration in the distribution of high-quality oil and gas petroleum products, including Jet A1, D6, EN590, LNG, LPG, ESPO, Pet Coke, Urea.Our supplier do spot deal and yearly contract also have the above products available at Rotterdam/Jurong/Fujairah/Houston ports and ready to supply on FOB Dip and Pay to any serious capable buyers, both on TTO, TTT and TTV method of transaction.If you are interested in discussing potential orders or exploring further collaboration opportunities, please do not hesitate to contact us via email..We look forward to hear from you.Best regards,GRIGORYEV GENNADYEVIWhatsApp Tel: +77474010381OIL GAS MUNAY"REGISTRATION NUMBER: BIN: 211240020522 OKED 46719
PHONES: +77474010381Email:info@oilgasmunay.kz / sales@oilgasmunay.kz
Address: AKTOBE REGION,AKTOBE G.A.,AKTOBE G.,ASTANA DISTRICT,ABILKAYIR KHAN AVENUE,HOUSE 2
por "OIL GAS MUNAY, LLP " <info@oilgasmunay.kz> - 10:28 - 24 sept 2025 -
Hello Sir/Madam
Hello Sir/Madam
We LIMITED LIABILITY PARTNERSHIP " OIL TRADE NSA" is an official mandate company to a leading refinery in Kazakhstan Federation. We specialize only on supplying Oil/Gas of Kazakhstan origin, as a registered corporate organization, we are here to ensure a successful closed deal between our refinery and end buyers, We offer petroleum products through our reliable Refineries from Kazakhstan Federation, The refinery has this listed product allocation in Rotterdam / Huston and they are willing and ready to allocate to any capable buyer for FOB/ CIF/ TTO delivery basis : JET FUEL, MAZUT, D2, D6, EN590, LNG, LPG, JP54, ESPO, LCO, BITUMEN 60/70, PETCOKE and other available products .
Kindly feel free to revert back so as to issue SCO for acknowledgment of the seller's procedures and to enable us to move forward.
Thank you for your cooperation, and we look forward to your prompt response.
BEST REGARDS.
LIMITED LIABILITY PARTNERSHIP "OIL TRADE NSA
BIN: 230240039871
DIRECTOR: BOZTAEV NURLAN ZUBANAZAROVYCH
WHATSAPP: +77752651668. EMAIL: sales@oiltradensa.kz
ADDRESS: ASTANA, NURA DISTRICT, KAZANAT STREET BUILDING 1/1, KAZAKHSTAN
por "OIL TRADE NSA" <controloilcenter@gmail.com> - 10:24 - 24 sept 2025 -
Site Review Alert
Hey there, tecnicos@powerqualitysystems.odoo.com
I noticed a few issues on your website while browsing and thought you might want to check them out.
Would you like me to send you a quick screenshot?
Just reply “Yes” or “No” — totally up to you.
Best,
Altheo
por "altheo dupont" <altheo.dupont_63@outlook.com> - 09:56 - 24 sept 2025 -
Petroleum Products Offer.
--Good Day,
As a direct mandate to leading refineries, we specialize in connecting buyers worldwide with reputable suppliers of premium petroleum products. Our extensive range of offerings includes:
Diesel Fuel (D2, D6)
EN590, 10 PPM Quantity
Mazut
Petroleum Coke
Light Cycle Oil
Aviation Kerosene
Liquefied Natural Gas [LNG]
Liquefied Petroleum Gas (LPG)
ESPO Crude Oil
Virgin Fuel Oil and more.
With strong, long-standing relationships with trusted refineries, we are committed to ensuring a reliable supply, competitive pricing, and timely delivery tailored to your specific business needs.
If you are seeking a dependable partner to support your procurement requirements, I would be delighted to discuss how we can assist in meeting your needs. Kindly let me know a convenient time for a call or meeting, or feel free to share your detailed requirements with us directly.
We are eager to explore potential collaboration and contribute to the continued success of your business.
Thank you for considering the best deal with us. We look forward to your response.
We await your response.
Best Regard
James Mclendon.
MHS OIL AND GAS
Khagani Commercial Centre 1 Khagani
Street AZ1000,Baku, Azerbaijan
Phone: (+994 50) 386 81 42
Land Line: (+994 55) 640 19 30
Fax: (+994 02) 710 23 63
james_mclendon@mhsoilandgas.pro
por "mhsoilandgas.pro" <verra.anna6191@gmail.com> - 09:49 - 24 sept 2025 -
Introduction to NK - TRADINGS LLC
Greetings Sir
I hope this email finds you well, I represent NK -TRADINGS LLC, We offer a range of oil and gas solutions, ranging from sales to storage.
We are also direct representatives/mandate of reliable refineries and end sellers with over 10 years of experience in the petroleum industry. I believe our prices are more competitive than your current supplier's, while maintaining the same quality.
We are seeking for interested and capable buyers for petroleum products listed below:
EN590
UREA
JET/AVIATION FUEL A1
LNG /LPG etc. Other petroleum products are also available
in Tank FOB: ROTTERDAM, JURONG, FUJAIRAH, HOUSTON , QINGDAO
We also have vessel on Sea carrying EN590 available for TTO-STS
We offer competitive pricing, flexible contracts, and exceptional customer service.
If you are interested in learning more about any of our services please do not hesitate to contact me for further enquiries.
Best Regards
NK-TRADINGS LLC.
por "NK-TRADINGS LLC" <dr.tony1900@gmail.com> - 08:44 - 24 sept 2025 -
Request for Vopak Transaction procedure- EN 590 10ppm
Dear Representative,
We are an energy company that's interested in sellers that have capacity for Vopak based transactions.
We're also very much aware that.▪ Its basic that the prospective buyer must be able to provide CIS for Seller to verify whether BUYER is registered with Vopak and confirmed.▪ Seller too must be registered Vopak seller.▪ There shouldn't be any upfront payments by the buyer.▪ Pricing: Expectation from buyer is $530 max gross pricing.
Let me know if you have a willing seller and your procedures, terms and conditions to ensure we can close a successful transaction.
Will appreciate to hear from you soonest.
Best regards,
Femi NumaMD/CEOTaranis Novus Limitedwww.tnlafrica.com
por Femi Numa - 08:15 - 24 sept 2025 -
Hello my friend very urgent and confidential massage kindly get back to me for more details?
por "ken morgan" <kenmorganchambershouse2010@gmail.com> - 07:39 - 24 sept 2025