Subject: RE: ***SPAM*** Re: LOI For Gas Oil
From: <[email-masked]>
To: "'YILI International Trade CO.'" <[email-masked]>
Date: Sun, 15 Dec 2024 10:42:32 +0330

Dear Sir,

Good morning,

Thanks for all the information regarding the gasoil supply.

1.	We have received the documents and have a quick review on the materials, 
please consider that the SPA is related to CIF deliver and the amount is 
24,000 MT which is not related to our discussion before , it would be 
appreciated if you would have more clarification.
2.	The signed TSA agreement is not related to our negotiations and it is 
just a sample , as we need to review and check with port authority it would 
be appreciated if your would provide the final draft that you need us to 
sign
3.	 Please send your contact person in Fujairah terminal, then we can 
arrange for all the procedures and step by step.
4.	For draft of ICPO please fill all your information and send it back to us 
to complete and revert
5.	For bank accounts we need to know from now as some bank accounts we can 
not transfer, so we ask from now to prevent any future holding in 
transaction which makes difficulties for all the team
6.	For the other requested materials your good company shall provide to us 
and please do not connect it to the procedure , as we are gobernmental we 
shall be clear in all the steps

Thanks and with best regards,

Awaiting for your kind feed back

Regards,

Commercial department

From: YILI International Trade CO. <[email-masked]>
Sent: Friday, December 13, 2024 6:43 PM
To: [email-masked]
Subject: Re: ***SPAM*** Re: LOI For Gas Oil

On 2024-12-08 13:00, [email-masked] 
<mailto:[email-masked]>  wrote:

Dear sir，
 Thanks for your offer  And many thanks for considering doing business
with us

 Regarding your previous email there are several items to consider

     *
Please provide draft of ICPO
    *
Please provide draft of CI
    *
Please provide draft of TSA
    *
Please nominate storage tank terminal and number of storage tanks
    *
Please provide draft of SPA
    *
Please provide the receiving bank account
    *
Please send the exact specification of gasoil
    *
We need you to determine the price period
    *
Please nominate your contact person to arrange with terminal for dip
test
    *
Please provide the title ownership document for this cargo
    *
Please provide the information of YILI International Trade Co. Limited
including licenses, signature holder passport of the owner along with
the bank account details.

 Sincerely

-------------------------

From: YILI International Trade CO. <[email-masked] 
<mailto:[email-masked]> >
Sent: Wednesday, December 4, 2024 5:23 AM
To: [email-masked] <mailto:[email-masked]> 
<[email-masked] <mailto:[email-masked]> >
Subject: ***SPAM*** Re: LOI For Gas Oil

On 2024-12-01 09:28, [email-masked] 
<mailto:[email-masked]>  wrote:

Dear Company,

please find the attached LOI for Gas Oil

Kindly refer to the terms mentioned and please revert to us with
your
confirmation.

Regards
WORTH SEEN ENERGY LIMITED

Dear Sir,
Thank you in advance for your LOI;
Kindly find our FCO as attached.
-- 
Sincerely,
Sales Department

Address:
Room 1002, 10/F, Easey Commercial Building, 253-261, Hennessy Road,
WAN CHAI, HONG KONG

Dear Sir,

Kindly find attached files.

Also kindly note below issues:

1- Tank no, tank GPS coordination, port no, hub no, terminal no and future 
arrangement for performing dip test will submit to Buyer according to 
working procedure.

2- Bank detail will come in C/I.

3- Price according to our FCO is fix, if your Buyer intent to follow 
transaction according to price formula, Buyer should inform us LOI.

4- Title owner ship will submit according tp working procedure.

5- All attached documents are draft and maybe change base on Refinery 
available allocation and working procedure.

Please do not hesitate to contact with us if you need any other information.

-- 

Sincerely,

Sales Department

Address:

Room 1002, 10/F, Easey Commercial Building, 253-261, Hennessy Road,
WAN CHAI, HONG KONG