Liberty for Trading Agencies (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for China NON Performance!
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 $$$ from the same described herein below the Non Performed Buyers/Companies, we urge All Non Performed buyers to make Good Faith Attempts to Proceed with New Transaction without Deceit, Tricks, Scam, Fraud, etc. Thank you. * * *
We have now declared a Big SHAME on All the Fake Non Performed Companies Described herein, for being involved in serious violations that resulted in Buyer's & their Affiliate Persons/Partners Non Performers & be Blacklisted.
Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist Page/Link have contributed to the prevention in LFTA making Profit where substantial amount would be donated for NOOIC. In fact LFTA have Lost Substantial Amount of $$$ 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. * * *
LFTA BLACKLIST CHINA for NON Performance
LFTA will NOT Accept Any Purchase Orders coming direct from China Direct see http://en.wikipedia.org/wiki/China we will sell to Re-sellers to enable to sell to China direct etc. unless, the following is provided upon 1) Buyer Provide a Document from their Prospective Bank indicating in part that: Buyer upon Approved Contract they will provide DLC, MT760, SBLC, or MT103/23 for trial Shipment via. Swift bank to bank after Approved Contract, “OR” 2) OOO-Integral provides formal consent for the Chinese direct Buyer to proceed with LFTA, this must come from OOO Integral Via. E-Mail. The reason that LFTA will not Accept Orders from China Direct Buyers as a direct result described below, OOO Integral have provided verifiable POP for 100,000MT Trial Shipment of Mazut (M-100) to the Three (3) Potential Buyers described below when and after ALL Buyers have signed various documents they would provide DLC for the 100,0000MT of Trial Shipment (M-100), however, the three (3) described buyers would come with one Bogus Excuse, Sob Story, Change of Procedures and one deceitful, misleading, & deception story after another. All of this is AFTER OOO Integral Provided Full Pop for the Trial Shipment, one of the most powerful undisputed Document that was part of the 100,000MT POP of Mazut (M-100) consisted of (Please See below in RED). Contract Agreement Between OOO Integral and OJSC Severo-Zapadny MN, for the same purchase Order. http://www.transneft.ru/en/company/filials/unit/?id=4723 OJSC Severo-Zapadny MN 420045, Kazan, Ershova str., 26-а, tel. (8432) 74-82-02, fax (8432)790408 Director General:Hakimov Rifgat Nursaitovich
About company Oil Transporting Joint Stock Company Transneft was established in accordance with the RF Presidents Decree # 1403 dated 17 th November, 1992 and the Government of the Russian Federation Regulation # 810 dated 14 th August 14, 1993, and is the legal successor of the USSR Ministry of Oil Industry Main Production Department for Oil Transportation and Supplies (Glavtransneft). Founder - Government of the Russian Federation. Registered in Moscow Registration Chamber on August 26, 1993, registration certificate No. № 026.800. Main activities oil piping, coordination and management of oil transportation through long-distance oil pipelines to refineries in Russia and abroad; preventive, diagnostic, rescue and restoration work on oil pipelines; coordination of comprehensive development of the long-distance oil pipeline network and other oil transportation facilities; cooperation with foreign oil carriers in oil transportation, pursuant to inter-governmental agreements; coordination of operations conducted by organizations to handle issues of scientific and technical advancement in oil transportation by pipelines and of introduction new technologies and materials; raising investments to develop production facilities, expand and restructure joint stock companies incorporated in the company; arranging for environment protection in the areas where oil transportation facilities are located.
| BLACKLIST Via. Tahrir Kalasho 1) Dalian Century Star Petrochemical Co., LTD, Dalian Development Zone Jinma Road 158 Dalian China Tel: 011-86-411-8163-4416 & 011-86-150-1112-4593 Fax: 011-86-411-8732-0706 Dalian Century Star Petrochemical Co., LTD Address: No.402 Huineng Building, free tradezone Dalian, Liaoning CHINA. Tel: 011-86-411-81634416 Fax:011-86-411-87320706 Cell:011-86-150-1112-4593 E-Mail: zcp88881@163.com | |
BLACKLIST Via. Tahrir Kalasho 2 ) Hongfa International Trading http://www.hfigc.com/english/contact.asp or http://www.hfigc.com or http://www.hongfagroup.com.hk or http://www.hongfagroup.com.hk/News.asp?MenuID=3516&NewsID=9517
Head Office of Hongfa Investment Group
Address:No. 172 Huanghai Road, TEDA P.C.:300457 Tel:022-25295588 Fax:022-25295599 Email: group@hfigc.com---------- Forwarded message ----------
From: liwen sun <liwensun99@yahoo.com.cn>
Date: 2010/6/22
Subject: The officail letter from JV Partner
To: Sitico <Siticoprojects@aol.com>
Cc: Tahrir Kalasho <tkalasho@gmail.com>, 任2 <13802125447@126.com>
| Dear “...this Hongfa intenationa Trading is a company belong to Hongfa Investment Group. and this company own 49% of the Oil port of Tianjin Port, the 51% is belong to Government. i when to the Oil port last few weeks, it is a big modern Oil port . you can check the web. http://www.hfigc.com/english/contact.asp and http://www.hfigc.com and http://www.hfigc.com/en/ and http://www.hongfagroup.com.hk and http://www.hongfagroup.com.hk/News.asp?MenuID=3516&NewsID=9517 ...” Quotation Omitted. |
---------- Forwarded message ---------- From: liwen sun <liwensun99@yahoo.com.cn> Date: Tue, Jul 6, 2010 at 6:00 PM Subject: Re: the web of JV new Partner - Liwen To: Siticoprojects@aol.com Cc: Tahrir Kalasho <tkalasho@gmail.com> our new JV partner web: The web of the genegral Company: www.sinochem.com the branch company in Hongkong: www.rrpechem.com liwen
http://www.sinochem.com/tabid/613/Default.aspx The web of the general Company: www.sinochem.com
| |
| Address：F6-12 Central Tower, Chemsunny World Trade Center, 28 Fuxingmennei,Beijing,China Post code：100031 Tel：0086-10-59568888 Fax：0086-10-59568890 |
the branch company in Hongkong: www.rrpechem.com
Address: Luohu District, Shenzhen Tian An International Tower, 8th Floor, Block C 518000 Postal Code: 518000 86-755-2554-4499 Tel: 86-755-2554-4499 86-755-2542-3001 86-755-8218-2101 Fax: 86-755-2542-3001 86-755-8218-2101
Email: info@rrpechem.com Email: info@rrpechem.com
Hong Kong Office Address Address: 135-137 Des Voeux Road Central, Chinachem Plaza, 7th Floor Room 7A 999077 Postal Code: 999077 852-2167-8871 Tel: 852-2167-8871 852-2167-8876 Fax: 852-2167-8876 Email: info@rrpechem.com Email: info@rrpechem.com
http://translate.google.com/translate?js=y&prev=_t&hl=en&ie=UTF-8&layout=1&eotf=1&u=http%3A%2F%2Fwww.rrpechem.com%2Fen%2Findex.asp&sl=zh-CN&tl=en http://www.rrpechem.com/en/index.asp
---------- Forwarded message ----------
From: <marketing-dept>
Date: Thu, Jun 24, 2010 at 1:38 PM
Subject: Re: Fwd: the Letter from ICBC-Liwen
To: Tahrir Kalasho <tkalasho@gmail.com>
Dear Sir,
The 2% Performance Bond is ready to be delivered to the buyer side;
we need the buyer to move and instruct his bank to issue the LC and return
copy to us first before a 2% PB can be immediately replied to their bank
to activate their LC, shipment commences accordingly.
Thank You
Zubkov Ililya
Head of Marketing Department
OOO "INTERGAL OIL"HEADQUARTERS
MOSCOW, RUSSIAN FEDERATION
URL: NEW WEBSITE SOON
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;
See More Click Here
| SPECIAL ATTENTION: "Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning" | |||||||||||||||||
| BLACKLIST Via. Tahrir Kalasho 44) DeAngelis Group  G14 Epworth Building, 33 Pirie Street, Adelaide SA 5000 (Australia) Website: http://www.deangelisgroup.com.au/index.php Skype Name gusdeangelis Full name Gus De Angelis Language English Location Adelade, Australia BLACKLIST Via. Tahrir Kalasho; CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp Amended- November 28, 2011
| BLACKLIST Via. Tahrir Kalasho Renewable Services Group Pty Ltd G8 Ground Floor 33 Pirie Street, Adelaide, 5000, South Australia Tel 64 + 08 84108200 Fax 64+08 8410 8202 Website: http://www.renewableindustries.com.au/default.asp BLACKLIST Via. Tahrir Kalasho; CIRCUMVENTION the Names are ALL persons who brought this ORDER including Lovely OMAR on this Skype here see Skype Below he identifies himself as LFTA, in reality he is a PLOY & Circumventing ONLY, very EVIL.. Sister Company Partners Buyers: http://www.renewableindustries.com.au/partners.asp Also see Below others part of Circumvent; Amended- November 28, 2011
| ||||||||||||||||
Iraq's Christians Near Extinction http://bit.ly/t1pl9g Connect w/us on FB http://on.fb.me/s7zfHl World Leaders must Act now instead of silence, See Post from Facebook of NOOIC it reads below:
ReplyDeleteWe the National Organization of Iraqi Christians @NOOIC www.nooic.org
Strongly Believe & Demand the protection & equal rights/treatments etc. to All Iraqi Minorities in particular the Iraqi Christians, this is essential & it must be Preserved, and since Christians have been & continue to be a constant target for executions, assassinations, discrimination, kidnapping etc. due to their religion, in order to drive them out of Iraq USA, World Leaders must not allow this to continue. A start to have Autonomous Region and to Self Rule within Nineveh Province, Iraq for Christians, where Iraqi Jewish may feel comfortable & safe to go to Iraq & other Minority Group, the Nineveh Province should be provided to ALL Iraqi Minorities groups including Iraqi Christians, which entitles them for at least 10% of Entire Iraq's Oil Revenue (Retroactive) & Proceeds, as the Iraqi Christians & Iraqi Jews were in Iraq long before the Iraqi Muslims. Please push to demand that Iraqi Government to declare that Nineveh Province is to be Self Rule by Iraqi Minority groups. As of now we Declare Iraqi Government, the ruling Government of Iraqi Kurds, the Iraqi Turks etc. they are All to be BLACKLISTED as they are Considered TERRORISTS. We continue to Pray for Almighty GOD To protect, rescue & save the Iraqi Christians. Thank you.
We the National Organization of Iraqi Christians @NOOIC www.nooic.org
ReplyDeleteStrongly Believe & Demand the protection & equal rights/treatments etc. to All Iraqi Minorities in particular the Iraqi Christians, this is essential & it must be Preserved, and since Iraq's Christians have been & continue to be a constant target for executions, assassinations, discrimination, kidnapping etc. these heinous crimes committed toward Iraq's Christians are racially committed due to their Christian Faith (religion belief), in order to drive them out of Iraq. The U.S. Administration, & the World Leaders must not allow this to continue they are Serious Violations of various Human Right laws; also in violations of various Customary International Laws; Universal Declaration of Human Right Laws; Among many other recognized National & International Common Laws, etc. etc.
A start is to have Autonomous Region and to Self Rule within Nineveh Province, Iraq, for the Iraqi Indigenous Christians, where Iraqi Jewish may feel comfortable & safe to go to Iraq & other Minority Group, the Nineveh Province should be provided to ALL Iraqi Minorities groups including Iraq's Christians the Indigenous Christians that still speak the same exact language of Jesus Christ had spoken, which the Iraqi Indigenous Christians entitles them for at least 10% of Entire Iraq's Oil Revenue (Retroactive) & Proceeds, as the Iraqi Indigenous Christians & Iraqi Jews were in Iraq long before the Iraqi Muslims. Please push to demand that Iraqi Government to declare that Nineveh Province is to be Self Rule by Iraqi Minority groups. As of now we Declare Iraqi Government, the ruling Government of Iraqi Kurds, the Iraqi Turks etc. they are All to be BLACKLISTED as they are Considered TERRORISTS. We continue to Pray for Almighty GOD To protect, rescue & save the Iraqi Christians.
Thank you.
http://www.official-blacklist.com/blacklist_4.htm
ReplyDeleteOFFICIAL BLACKLIST
"IRAQI GOVERNMENT (Republic of Iraq) they are BLACKLISTED because they are DECLARED as TERRORISTS".
We are in Full Support of National Organization of Iraqi Christians @NOOIC www.nooic.org and we Strongly Believe & Demand the protection & equal rights/treatments etc. to All Iraqi Minorities in particular the Iraqi Christians, this is essential & it must be Preserved, and since Iraq's Christians have been & continue to be a constant target for executions, assassinations, discrimination, kidnapping etc. these heinous crimes committed toward Iraq's Christians are racially committed due to their Christian Faith (religion belief), in order to drive them out of Iraq. The U.S. Administration, & the World Leaders must not allow this to continue they are Serious Violations of various Human Right laws; also in violations of various Customary International Laws; Universal Declaration of Human Right Laws; Among many other recognized National & International Common Laws, etc. etc.
A start is to have Autonomous Region and to Self Rule within Nineveh Plains Province, Iraq, for the Iraqi Indigenous Christians, where Iraqi Jewish may feel comfortable & safe to go to Iraq & other Minority Group, the Nineveh Plains Province should be provided to ALL Iraqi Minorities groups including Iraq's Christians the Indigenous Christians that still speak the same exact language of Jesus Christ had spoken, which the Iraqi Indigenous Christians entitles them for at least 10% of Entire Iraq's Oil Revenue (Retroactive) & Proceeds, as the Iraqi Indigenous Christians & Iraqi Jews were in Iraq long before the Iraqi Muslims. Please push to demand that Iraqi Government to declare that Nineveh Plains Province is to be Self Rule by Iraqi Minority groups Especially the Christians of Iraq. As of now we Declare Iraqi Government, the ruling Government of Iraqi Kurds, the Iraqi Turks etc. they are All to be BLACKLISTED as they are Considered TERRORISTS. We continue to Pray for Almighty GOD To protect, rescue & save the Iraqi Christians.
Thank you.
http://www.official-blacklist.com/blacklist_5.htm
ReplyDeleteOFFICIAL BLACKLIST
Official Blacklist of Petroleum Products D2, JP54, Mazut etc..
We have now declared a Big SHAME on All the Fake Non Performed Companies Described on Liberty For Trading Agencies (LFTA) Blacklist Link/Pages,
for being involved in serious violations that resulted in Buyer & their Affiliate Persons/Partners & Associates for being Non Performers & to be OFFICIALLY Blacklisted. Therefore, All the Non Performed Pretend to be Serious Buyers Described on this Blacklist are Officially BLACKLISTED.
BANK IS BLACKLISTED - RAHIM International Bank Ltd., RAHIM International Bank Center, Also RAHIM International Banking Unit
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.
* * *
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
http://www.official-blacklist.com/blacklist_3.htm
ReplyDeleteOFFICIAL BLACKLIST
SPECIAL ATTENTION:
"Warning Scam Artist, Fraudsters, Circumvented, Violators, etc. Warning"
BLACKLIST Via. Tahrir Kalasho
43) China Galleon (Dalian) Petroleum Energy Technology Co., Ltd
12 Floor, Section C, An Li Garden Office, An Li Road, Chao Yang, Beijing, P.R.China. Attn. . Fan Zhong Xiang, CEO & Ms. Sharon Fawn Mandate, Tel. +1-702-234-6978 Las Vegas, Nevada (USA)
Tel : +86 13911866180 / Fax : +86 10 6490 7559
Email: fzx9988@163.com See http://g.co/maps/jddsv
ALSO
BLACKLIST Via. Tahrir Kalasho
IMPORT & EXPORT CORP. OF LIAOHE OILFIELD
0427-7298001
98 Petroleum Street, Xinglongtai District, Panjin City, Liaoning Province, China
SAME
Import & Export Corporation of Liaohe OIlfield
No.75 Petroleum Street, Xinglongtai Distric, Panjin, Liaoning, P.R.China, Panjin
Tel: 86 427 7285334
Zip Code: 124010
1) http://pbadupws.nrc.gov/docs/ML0713/ML071360191.pdf
2) www.oilchina.com/eng/Service-Center/oilfileds/Liaohe.htm
3) http://www.cnpc.com.cn/en/aboutcnpc/ourbusinesses/explorationproduction/operatediol/Liaohe_Oil_Province.htm
4) http://www.lhie.cn/
5) http://www.petrochina.com.cn/Ptr/About_PetroChina/Contact_Us/ep.htm
6) http://www.cnpc.com.cn/Resource/eng/img/03AnnualReport/CNPC_Subsidiaries.pdf
E. Subordinated Enterprises and Institutes
Oil and Gas Exploration, Production and Service Enterprises
1 Daqing Petroleum Administration Daqing, Heilongjiang
Daqing Petroleum Administration Power Company Daqing, Heilongjiang
2 Liaohe Petroleum Exploration Bureau
ALSO
BLACKLIST Via. Tahrir Kalasho
James J. Ream
333 N. Rancho #530 Las Vegas, NV 89106
T. 702-631-0031
F. 702-631-5480
Email: caroline-reamlaw@lvcoxmail.com
ALSO
BLACKLIST Via. Tahrir Kalasho
HSBC China
Miao SHI Bank Officer
HSBC Bank (China) Company Limited Beijing Branch 2/F, Block A, COFCO Plaza No.8 Jianguomennei Avenue, Beijing, China (100005)
Phone. Direct: +86 (10) 59998658; Internal: 7186 108658
Fax. +86 (10) 6522 5157
Mobile. +86 13691282458
Email. miaoshi@hsbc.com.cn
Internet. http://www.hsbc.com.cn
http://www.official-blacklist.com/blacklist_3.htm
ReplyDeleteOFFICIAL 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/
This comment has been removed by the author.
ReplyDelete