Subject: RE: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL
From: "BunkerGm" <[email-masked]>
To: "'operation'" <[email-masked]>, <[email-masked]>
Cc: <[email-masked]>, <[email-masked]>, <[email-masked]>, "'Bunker sapid-M'" <[email-masked]>, <[email-masked]>, <[email-masked]>, <[email-masked]>
Date: Sun, 28 May 2023 10:15:57 +0430

Dear Sir,

Good Day,

 

Further to below message from supplier, you are kindly requested to expedite the process of payment with many thanks.

 

Kind Regards

Capt.H.Azizi                                         

General manager                                             

Bunker division                                      

SAPID Shipping Co.

T-Company: +98 21 23841

T-Direct No:+982123843556                                         

Email:[email-masked]

Pls reply:[email-masked]                                 

 <http://www.sapidshpg.com/> www.sapidshpg.com

 

 

 

 

 

 

 

 

CONFIDENTIALITY NOTICE

This email is intended only for the addressee named above. As this email may contain confidential or privileged information, if you are not the named addressee or the person responsible for delivering the message to the named addressee, Please inform us (By Email or Telephone) before deleting it. Please delete the document from your E-Mail system. The contents should not be disclosed to any other person nor copies taken

اطلاعیه محرمانه بودن
این ایمیل فقط برای مخاطب ذکر شده در بالا در نظر گرفته شده است. از آنجا که این ایمیل ممکن است حاوی اطلاعات محرمانه ای باشد،چنانچه شما مخاطب ایمیل مذکور یا شخص مسئول دریافت پیام نمی باشید، لطفاً قبل از حذف نمودن پیام، به ما (از طریق ایمیل یا تلفن) اطلاع دهید. لطفاً سند را از سیستم پست الکترونیکی خود حذف کنید. مطالب ایمیل و همینطور نسخه های کپی آن نباید برای شخص دیگری افشا گردد.

 

 

From: [email-masked] [mailto:[email-masked]] 
Sent: Saturday, May 27, 2023 1:51 PM
To: 'operation' <[email-masked]>; [email-masked]
Cc: [email-masked]; [email-masked]; [email-masked]; 'Bunker sapid-M' <[email-masked]>; [email-masked]; [email-masked]
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear Sir,

Good Day

 

Since all our fuel sales are based on the term , conditions of cash payment before supplying , unfortunately invoice has not been settled so far & it will affect the sale of fuel to that company in the future , kindly let us know result & the taken actions.

 

Best Regards,

Mousavi

Bunker Dept.

QMSENG CO.

Tel: +982172415566

From: operation [mailto:[email-masked]] 
Sent: Sunday, May 21, 2023 6:07 PM
To: [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> 
Cc: [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; 'Bunker sapid-M' <[email-masked] <mailto:[email-masked]> >; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; 'Joseph - GLS' <[email-masked] <mailto:[email-masked]> >; 'Accts - GLS' <[email-masked] <mailto:[email-masked]> >; 'Fin - GLS' <[email-masked] <mailto:[email-masked]> >
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear Sir,

Your below message well received.

Please be informed that the invoice has been processed and the result will be updated soon we get any.

Best Regards,

Operation

Sahara Thunder

-------- Original message --------

From: [email-masked] <mailto:[email-masked]>  

Date: 5/21/23 17:35 (GMT+03:30) 

To: [email-masked] <mailto:[email-masked]> , 'saharathunder' <[email-masked] <mailto:[email-masked]> > 

Cc: [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , 'Bunker sapid-M' <[email-masked] <mailto:[email-masked]> >, [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , 'Joseph - GLS' <[email-masked] <mailto:[email-masked]> >, 'Accts - GLS' <[email-masked] <mailto:[email-masked]> >, 'Fin - GLS' <[email-masked] <mailto:[email-masked]> > 

Subject: Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL 

 

Dear Sir,

Good Day

 

Refer to below emails , although the requested fuel supplied to your good vessel on 2023/05/14 & also scan copy of ID card of receiver of cash in Dubai have been presented but unfortunately despite repeated follow ups by this end, the issued invoice has not been paid by now. 

View above, would be appreciated to issue necessary order to pay the subject invoice as soon as possible & kindly let us know result

 

Best Regards,

Mousavi

Bunker Dept.

QMSENG CO.

Tel: +982172415566

From: BunkerGm [mailto:[email-masked]] 
Sent: Saturday, May 20, 2023 3:42 PM
To: [email-masked] <mailto:[email-masked]> ; 'saharathunder' <[email-masked] <mailto:[email-masked]> >
Cc: [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; 'Bunker sapid-M' <[email-masked] <mailto:[email-masked]> >; [email-masked] <mailto:[email-masked]> ; [email-masked] <mailto:[email-masked]> ; 'Joseph - GLS' <[email-masked] <mailto:[email-masked]> >; 'Accts - GLS' <[email-masked] <mailto:[email-masked]> >; 'Fin - GLS' <[email-masked] <mailto:[email-masked]> >; [email-masked] <mailto:[email-masked]> 
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

URGENT

 

Dear Sir,

Good Day,

 

Further to below messages, attached please find scan copy of the receiver of the cash in Dubai , the ID number is reflected belw( i.e. (EID: 784-1966-0353848-7)  , kindly do arrange for the payment with much obliged.

 

 

 

 

Kind Regards

Capt.H.Azizi                                         

General manager                                             

Bunker division                                      

SAPID Shipping Co.

T-Company: +98 21 23841

T-Direct No:+982123843556                                         

Email:[email-masked]

Pls reply:[email-masked]                                 

 <http://www.sapidshpg.com/> www.sapidshpg.com

 

 

 

 

 

 

 

 

CONFIDENTIALITY NOTICE

This email is intended only for the addressee named above. As this email may contain confidential or privileged information, if you are not the named addressee or the person responsible for delivering the message to the named addressee, Please inform us (By Email or Telephone) before deleting it. Please delete the document from your E-Mail system. The contents should not be disclosed to any other person nor copies taken

اطلاعیه محرمانه بودن
این ایمیل فقط برای مخاطب ذکر شده در بالا در نظر گرفته شده است. از آنجا که این ایمیل ممکن است حاوی اطلاعات محرمانه ای باشد،چنانچه شما مخاطب ایمیل مذکور یا شخص مسئول دریافت پیام نمی باشید، لطفاً قبل از حذف نمودن پیام، به ما (از طریق ایمیل یا تلفن) اطلاع دهید. لطفاً سند را از سیستم پست الکترونیکی خود حذف کنید. مطالب ایمیل و همینطور نسخه های کپی آن نباید برای شخص دیگری افشا گردد.

 

From: BunkerGm [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Wednesday, May 17, 2023 7:12 PM
To: [email-masked]' < <mailto:[email-masked]> [email-masked]>; 'saharathunder' < <mailto:[email-masked]> [email-masked]>
Cc: [email-masked]' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; 'Bunker sapid-M' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; 'Joseph - GLS' < <mailto:[email-masked]> [email-masked]>; 'Accts - GLS' < <mailto:[email-masked]> [email-masked]>; 'Fin - GLS' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>
Subject: RE: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

 

 

Dear Sir,

Good Day,

Ref. below chain of correspondences, the receiver of the cash from supplier side is introduced which quoted below please do arrange accordingly:

 

Quote:

According to your following message , We introduce Mr. Hamsa thekkempallath (EID: 784-1966-0353848-7) , before any arrangement Please check & contact with us ( local tel number : 0557790225 ).

Unquote

Please note that the receiver would like to know the name, ID number and phone number of person that will pay the sum in cash at Dubai, with many thanks.

 

 

 

Kind Regards

Capt.H.Azizi                                         

General manager                                             

Bunker division                                      

SAPID Shipping Co.

T-Company: +98 21 23841

T-Direct No:+982123843556                                         

Email:[email-masked]

Pls reply:[email-masked]                                 

 <http://www.sapidshpg.com/> www.sapidshpg.com

 

 

 

 

 

 

 

 

CONFIDENTIALITY NOTICE

This email is intended only for the addressee named above. As this email may contain confidential or privileged information, if you are not the named addressee or the person responsible for delivering the message to the named addressee, Please inform us (By Email or Telephone) before deleting it. Please delete the document from your E-Mail system. The contents should not be disclosed to any other person nor copies taken

اطلاعیه محرمانه بودن
این ایمیل فقط برای مخاطب ذکر شده در بالا در نظر گرفته شده است. از آنجا که این ایمیل ممکن است حاوی اطلاعات محرمانه ای باشد،چنانچه شما مخاطب ایمیل مذکور یا شخص مسئول دریافت پیام نمی باشید، لطفاً قبل از حذف نمودن پیام، به ما (از طریق ایمیل یا تلفن) اطلاع دهید. لطفاً سند را از سیستم پست الکترونیکی خود حذف کنید. مطالب ایمیل و همینطور نسخه های کپی آن نباید برای شخص دیگری افشا گردد.

 

 

From: Fin - GLS [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Wednesday, May 17, 2023 4:54 PM
To:  <mailto:[email-masked]> [email-masked]; 'BunkerGm' < <mailto:[email-masked]> [email-masked]>
Cc:  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'Bunker sapid-M' < <mailto:[email-masked]> [email-masked]>;  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'saharathunder' < <mailto:[email-masked]> [email-masked]>; Joseph - GLS < <mailto:[email-masked]> [email-masked]>; Accts - GLS < <mailto:[email-masked]> [email-masked]>
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear Sir

Good day;

According to your following message , We introduce Mr. Hamsa thekkempallath (EID: 784-1966-0353848-7) , before any arrangement Please check & contact with us ( local tel number : 0557790225 ).

B Regards

From:  <mailto:[email-masked]> [email-masked] < <mailto:[email-masked]> [email-masked]> 
Sent: Wednesday, May 17, 2023 3:11 PM
To: 'BunkerGm' < <mailto:[email-masked]> [email-masked]>
Cc:  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'Bunker sapid-M' < <mailto:[email-masked]> [email-masked]>;  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'saharathunder' < <mailto:[email-masked]> [email-masked]>; Joseph - GLS < <mailto:[email-masked]> [email-masked]>; Fin - GLS < <mailto:[email-masked]> [email-masked]>; Accts - GLS < <mailto:[email-masked]> [email-masked]>
Subject: Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

 

Dear Sir,

Good Day

 

Refer to request of GLS , Kindly let us have the ID Copy/Contact No of the concerned person who is making the payment of behalf of QESHM MARINE SERVICES & ENGINEERING COMPANY

 

Best Regards,

Mousavi

Bunker Dept.

QMSENG CO.

Tel: +982172415566

From:  <mailto:[email-masked]> [email-masked] [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Wednesday, May 17, 2023 3:26 PM
To:  <mailto:[email-masked]> [email-masked]
Cc: modiamel < <mailto:[email-masked]> [email-masked]>;  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'saharathunder' < <mailto:[email-masked]> [email-masked]>; 'BunkerGm' < <mailto:[email-masked]> [email-masked]>; hamzeh < <mailto:[email-masked]> [email-masked]>
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear Sir,

Good Day

Refer to below email , Kindly follow next steps with SAHRA.CO

 

Thanks & Regards

Omid Aalizadeh

Financial Supervisor

Qeshm Marine Services & Engineering C o

* tel: +98 76 33514155

6  Fax :+98 76 33514123

*   <mailto:[email-masked]> [email-masked]

From: Joseph - GLS [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Wednesday, May 17, 2023 3:12 PM
To: [email-masked]' < <mailto:[email-masked]> [email-masked]>
Cc: Fin - GLS < <mailto:[email-masked]> [email-masked]>; 'modiamel' < <mailto:[email-masked]> [email-masked]>; 'hamzeh' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; [email-masked]' < <mailto:[email-masked]> [email-masked]>; Accts - GLS < <mailto:[email-masked]> [email-masked]>
Subject: FW: Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear Mr. Aalizadeh,

Good day to you.

Please inform your customer to make the Cash Payment of Dhs. 71,932/- to our office at Good Luck Shipping against your invoice No. ME/1402/0063 of SAHRA.CO.

Kindly send us the ID Copy/Contact No of the concerned person who is making the payment of behalf of QESHM MARINE SERVICES & ENGINEERING COMPANY. Thanks. 

Best Regards

Joseph Mendes

Finance Dept

No.207, SpectrumBldg., OudMetha

Dubai, U.A.E.

P.O.Box : 8486

Tel : +9714 3575222, Ext :240

Fax : +9714 3577735

E-Mail : <mailto:[email-masked]> [email-masked]

CONFIDENTIALITY NOTICE

This email is intended only for the addressee named above.  As this email may contain confidential or privileged information, if you are not the named addressee or the person responsible for delivering the message to the named addressee, Please inform us (By Email or Telephone) before deleting it. Please delete the document from your E-Mail system. The contents should not be disclosed to any other person nor copies taken.

 

From:  <mailto:[email-masked]> [email-masked] < <mailto:[email-masked]> [email-masked]> 
Sent: Wednesday, May 17, 2023 1:37 PM
To: Fin - GLS < <mailto:[email-masked]> [email-masked]>
Cc: Joseph - GLS < <mailto:[email-masked]> [email-masked]>; modiamel < <mailto:[email-masked]> [email-masked]>; hamzeh < <mailto:[email-masked]> [email-masked]>;  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]
Subject: FW: Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear MR. RAHMANI,

Good Day

Kindly ,In order to settle the debt relate to invoice No. ME/1402/0063 of SAHRA.CO , please provide to us the information of the representative To receive money in cash , which includes the name, last name, ID card and phone NO.

 

Thanks & Regards

Omid Aalizadeh

Financial Supervisor

Qeshm Marine Services & Engineering C o

* tel: +98 76 33514155

6  Fax :+98 76 33514123

*   <mailto:[email-masked]> [email-masked]

From:  <mailto:[email-masked]> [email-masked] [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Monday, May 15, 2023 5:38 PM
To:  <mailto:[email-masked]> [email-masked]
Cc:  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'saharathunder' < <mailto:[email-masked]> [email-masked]>; 'BunkerGm' < <mailto:[email-masked]> [email-masked]>;  <mailto:[email-masked]> [email-masked]
Subject: Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

 

Dear Sir,

Good Day

 

Refer to below email , Kindly follow next steps with GLS  

 

Best Regards,

Mousavi

Bunker Dept.

QMSENG CO.

Tel: +982172415566

From: BunkerGm [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Monday, May 15, 2023 6:09 PM
To:  <mailto:[email-masked]> [email-masked]
Cc:  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]; 'saharathunder' < <mailto:[email-masked]> [email-masked]>
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL
Importance: High

 

 

Dear Sir,

Good Day,

 

Kindly find below appended message from M/S Sahara Thunder Co, they need ID card and phone number of the cash receiver (same way done on earlier supply) with many thanks.

 

 

Kind Regards

Capt.H.Azizi                                         

General manager                                             

Bunker division                                      

SAPID Shipping Co.

T-Company: +98 21 23841

T-Direct No:+982123843556                                         

Email:[email-masked]

Pls reply:[email-masked]                                 

 <http://www.sapidshpg.com/> www.sapidshpg.com

 

 

 

 

 

 

 

 

CONFIDENTIALITY NOTICE

This email is intended only for the addressee named above. As this email may contain confidential or privileged information, if you are not the named addressee or the person responsible for delivering the message to the named addressee, Please inform us (By Email or Telephone) before deleting it. Please delete the document from your E-Mail system. The contents should not be disclosed to any other person nor copies taken

اطلاعیه محرمانه بودن
این ایمیل فقط برای مخاطب ذکر شده در بالا در نظر گرفته شده است. از آنجا که این ایمیل ممکن است حاوی اطلاعات محرمانه ای باشد،چنانچه شما مخاطب ایمیل مذکور یا شخص مسئول دریافت پیام نمی باشید، لطفاً قبل از حذف نمودن پیام، به ما (از طریق ایمیل یا تلفن) اطلاع دهید. لطفاً سند را از سیستم پست الکترونیکی خود حذف کنید. مطالب ایمیل و همینطور نسخه های کپی آن نباید برای شخص دیگری افشا گردد.

 

 

From: saharathunder [ <mailto:[email-masked]> mailto:[email-masked]] 
Sent: Monday, May 15, 2023 5:41 PM
To:  <mailto:[email-masked]> [email-masked]
Cc:  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked];  <mailto:[email-masked]> [email-masked]
Subject: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

Dear Sir,

Your message well received.

Please be informed, in order to enable us for processing the invoice we need to have the ID CARD and CONTACT NUMBER of cash cash collecting person.

You are kindly requested to revert with requested docs soonest.

Best Regards,

Operation

Sahara Thunder

----- Original Message -----
From: BunkerGm [mailto:[email-masked]] <mailto:[email-masked]> 
To: "'operation'" <[email-masked] <mailto:[email-masked]> >
Cc: [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> , [email-masked] <mailto:[email-masked]> 
Sent: Mon, 15 May 2023 16:22:32 +0430
Subject: RE: [bunker] Supply of 20MT of LSMGO to vessel CHEM at Bandarabbas OPL

 

Dear Sir,

...

Email truncated