BLACKLIST | ||||||||||||||||||||||||||||||
BANK IS BLACKLISTED - RAHIM International Bank Ltd., RAHIM International Bank Center, Also RAHIM International Banking Unit | ||||||||||||||||||||||||||||||
ATTENTION LFTA CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral Refinery had been Reached long ago to donate substantial amount of Profit/Proceed that LFTA would make to NOOIC http://www.nooic.org/ that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See http://www.nooic.org/tax_exempt.htm The Funds would be distributed in Accordance and Agreement by the IRS see http://www.nooic.org/nooic's_primary_ultimate_objectives.htm We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted. Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you. * * * I Tahrir Kalasho Seller Mandate for OOO Integral have in my possession Valid Proof of Documents from RAHIM International Bank Ltd. AKA RAHIM International Bank Center Also RAHIM International Banking Unit http://www.rahimbank.com Via. Bank Officers see Bank website http://www.rahimbank.com/corporate.htm That Rahim Bank Providing Documents that were Not Truthful as asserted they have Lied, Deceit ed, & Tricked myself, Chase Bank https://www.chase.com/ & Several Chinese Government Officials, including U.S. Government Officials, an Illegal act of Fraud see FBI Definition of Bank Fraud http://www.fbi.gov/scams-safety/fraud I have received Reliable information indicating that: "RAHIM International Bank Ltd. AKA RAHIM International Bank Center, Also RAHIM International Banking Unit" is Owned by Some Arab Nationalist with Ties to Terrorists. Royal Allied High Investment Bank, often known as RAHIM International Bank! http://www.rahimbank.com/trade.htm RAHIM International Bank Ltd. RAHIM International Bank Center Also RAHIM International Banking Unit Şehit Hüseyin Paşa Avenue No. 9 Yenişehir (Nicosia) Cyprus. Contact: http://www.rahimbank.com/contact.htm Tel : +90 392-229-1960 Tel : +90 392-229-1961 Tel : +90 392-229-1962 Fax : +90-392-227-4712 E-Fax : +44-207-900-3458 Mailing Address: RAHIM International Bank Ltd.Şehit Hüseyin Paşa Avenue No. 9 Yenişehir (Nicosia) Cyprus Via Postal Code: MERSIN-10 TURKEY. Tel : +90 392-229-1960 Tel : +90 392-229-1961 Tel : +90 392-229-1962 Fax : +90-392-227-4712 E-Fax : +44-207-900-3458 info@rahimbank.com See Location; The Buyer have No Later than August 02, 2011 To Prov they will also be Identified & Blacklisted"; CHINA FUEL EX-IM LIMITED Fiat. 7A.7/F, Kimiey Commercial Building, 142-146 Queers Road Central, HONG KONG (China) CHENGDOU: CHENGDOU CITY, WU HOU QU LIN JIANG DONG ROAD. NO. 36, JIN JIANG HUA YUAN CHENG ZHUAN SHI ZUO 21-B, CHINA 610041. S & D INTERNATIONAL INVESTMENTS PTE LTD. 151 CHIN SWEE ROAD #07-12 MANHATTEN HOUSE, SINGAPORE 169876 http://www.orangepages.com.sg/acra/S/S&dInternationalInvestmentsPte.Ltd.php SEE DIRECTIONS Best regards, Mr. Tahrir Kalasho (CEO/Founder) National Organization of Iraqi Christians(NOOIC) P.O. BOX 833 HAZEL PARK, MICHIGAN 48030 UNITED STATES OF AMERICA (USA) E-mails: TKalasho1029@yahoo.com OR, TKalasho@Libertyfta.com OR, TKalasho@nooic.org OR, TKalasho@gmail.com NOOIC'S Website: www.nooic.orgFollow on Twitter: @TahrirakaTom http://twitter.com/#!/TahrirakaTom JOIN & FOLLOW TWITTER BLOG PAGE http://nooic.org/Blog_Page.htm Mandate for OOO "INTERGAL OIL" HEADQUARTERS MOSCOW, RUSSIAN FEDERATION URL: Mandate ship http://www.libertyfortradingagencies.com/russia1.jpg LFTA Marketing website: http://www.libertyfortradingagencies.com Liberty for Trading Agencies (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for China NON Performance! See http://www.libertyfta.com/Chinese%20Under%20Black.htm Also see Other Blacklist Companies these are Approx. 25% of the Actual list of Non Performance Companies http://www.libertyfta.com/BLACK_LIST2.htm Advise! Support NOOIC to force Iraqis to Stop the Killing of Iraqi Christians http://www.nooic.org/IRAQI%20CHRISTIANS.htm Also see Most recent Unlawful acts committed by the U.S.A. Forcing Iraqi Christians to be among the Iraqi Terrorists see http://www.nooic.org/Christians_Event.htm See most recent Crimes against Iraqi Christians Committed by Iraqi Government recruited Terrorists http://nooic.org/Targeting_and_Killing.htm Explain why you think your Website should be on Our Favorite Link?? See http://www.nooic.org/Favorite_Links.htm WARNING: This message is privileged and is protected under the Electronic Communications Privacy Act; 18 U.S.C. 2510, et seq. If you are not the intended recipient, or the authorized agent of the recipient, you are hereby notified that any dissemination, distribution, or duplication of this electronic message is strictly prohibited. You are requested to notify the sender and delete and destroy this E-Mail. Thank you. SKYPE: Tahrir.USA.Iraq @Laptop: Tahrir.usa.iraq1
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All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same. Thank you.
Wednesday, December 7, 2011
Blacklist Bank & Non performed Compaies Fraud etc.
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http://www.libertyfta.com/BLACKLIST_TIME_WASTERS.htm
ReplyDeleteBLACKLIST
ATTENTION LIBERTY FOR TRADING AGENCIES Inc. LFTA CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO-Integral Refinery had been Reached long ago to donate substantial amount of Profit/Proceed that LFTA would make to NOOIC http://www.nooic.org/ that is Tax Exempt per U.S. Dept of Treasury 501(c)(3) Status See http://www.nooic.org/tax_exempt.htm The Funds would be distributed in Accordance and Agreement by the IRS see http://www.nooic.org/nooic's_primary_ultimate_objectives.htm
We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.
Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you.
* * *
Per Tahrir Kalasho Seller's Mandate for OOO-Integral the list below are Potential companies (Time Wasters) that once receive Procedures, Send by their LOI/ICPO with the Procedures, more likely the Buyer was sent a Draft Contract for editing, Than what happens? They try to circumvent, and they all of a sudden come with Bogus Excuses/Complaints for not moving forward, they have wasted Lots of Our Time, Hard work, and try to circumvent us and the parties that brought them to us.
We hereby identify the below as Non Performed Potential Buyers, and are Considered qualified to be on LFTA Blacklist page, in order to get off the Blacklist page Potential Buyers identified below must do one of the following described below in order to get off this LFTA BLACKLIST page:
1) Negotiate an Agreed settlement between potential buyer described below with Mandate, for buyer's bad acts, Potential Circumvention, Fraud, and Non Performance that cost large amount to be incurred on Seller Mandate & his Affiliates/Associates/Team Members etc.;
2) Obtain a Court Order from U.S. Federal Court forcing LFTA to Take off the Non Performed Buyer described below from LFTA Website;
3) Perform on the previous contract purchase order, or begin a new one and perform in a new forthcoming purchase order contract.
Thank you.
P.S. The above is Posted Per Mr. Tahrir Kalasho Direct Instructions!
7) THIS BUYER IS WORKING TO REMOVE THEM SELVES FROM LFTA'S BLACKLIST!
7) BLACKLIST Per Tahrir Kalasho Instructions
Proserv Offshore
28-30 St. John's Square,
London EC1M 4DN GB/UK
http://www.proserv-offshore.com
Partners/Associates etc. as of December 10th, 2011
1) Proserv Offshore http://www.proserv-offshore.com
2) Proserv Technology http://www.proserv-group.com/
3) Hydrafit Subsea Ltd http://hydrafit-subsea.co.uk/index.php
4) Argus Subsea http://www.argussubsea.com/
5) Gilmore Valve Company http://www.gilmorevalve.com/
Dear Sir.
ReplyDeleteI am Vladislav Yakov the Managing Director of NEFTEGAZAGENT OIL/GAS. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam, base email us (neftegazagent@yandex.ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. more of a government bond with incentives and relief. Kindly contact us with our information below for soft co-operate offer SCO.
E-mail: neftegazagent@yandex.ru
E: neftegazagent@mail.ru
pr-d Stroykombinata, 4, Moscow, 119530
Best Regards
(Mr.) Vladislav Yakov
Skype: neftegazagent
We CLOSED JOINT-STOCK COMPANY AGS OIL is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO). We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both at Russian ports and Rotterdam port. we also have a reliable SHIPPING COMPANY if you are in need of find the contact bellow.
ReplyDeleteEmail: baevsergeyalexandrovich@bk.ru
BAEVSERGEY ALEXANDROVICH.
Hello We Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam etc. Serious buyer should contact or if you have serious buyers
ReplyDeletemy seller is ready to close this deal fast contact us below: now base email us severgazinvest@inbox.ru
PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.
Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.
JP54 5000,000 Barrels per Month FOB Rotterdam.
JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.
D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.
Product Origin: Russia, Kazakhstan and Romanian
E-mail: paveleriks@mail.ru
Via:+79167856894 on WhatsApp
Best Regards