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NOTICE: We have loaded up full evidence of our claims in the form of ICPO'S and other supporting documents with in some cases the executed contract's, we chose at random certain companies however, we would like to point out we still hold full evidence to those who have not been chosen. Disclaimer: Hamilton Franks & Co Ltd are and cannot be held responsible for any misuse of the attachments, we place them here to support our claims and statements only, further we can confirm that 12 banking groups worldwide use our web site for their own DD and credit scoring.
Issuance of documents: Hamilton Franks makes its policy on relationships very clear, but on occasions we come across organisations who seek to pass themselves off as capable of executing a contract when in fact they cannot do so, of which is not acceptable to us by any means. Our purpose is to continue to build our Client base, and thus we are open to discussions on transactions; however we require straightforward information on your status.If you are a broker/trader, then fine! but please do not then pretend to be a principal/end buyer. We list below organisations who have misled us regarding their role or,capabilities,we are of course more than prepared to advise in confidence the detail's to any properly constituted party[s] who requires further information. Please be advised, that we expect any party who sends us contractually or financially sensitive information to have conducted appropriate due diligence on the veracity and accuracy of the content, and if you do not do so, your organisation will be added to this list below.
PLEASE READ THIS CAREFULLY This went into effect on November 15, 2008 after a meeting was held between the Federal Reserve, European Central Bank, Interpol, Federal Bureau of Investigation and Central Intelligence Agency. The reason for this measurement is to protect the commodities industry which is a fundamental part of the world's economy.
1. NORTAGAS GROUP: http://www.nortagas.ru/ Website Profile: NORTAGAS GROUP's Oil & Gas business, headquartered in Moscow, Russia, is a leader in the exploration, treatment and refining of oil and gas . NORTAGAS GROUP also integrate with other oil and gas majors to provide both technology and business solutions to every sector of the oil and gas industry, from exploration and production to processing into refined products. As a consequence of the rapid expansion of its technology base, NORTAGAS GROUP 's Oil & Gas business is capable of addressing the largest and most complex engineering and application challenges entirely from its own worldwide resources. 2. TERRAPETROL: http://www.eng.terrapetrol.ru/ Company WEBSITE Profile Terra Petrol is one of the largest integrated energy companies in the world. Headquartered in Moscow, Russia, what they claim - “we conduct business in so many countries, and are engaged in every aspect of the oil and natural gas industry, including exploration and production, refining, marketing and transportation, chemicals manufacturing and sales, geothermal and power generation”. 3. URALSIBNEFT: http://www.uralsibneft.ru/index.html Website Profile: OAO URALSIBNEFT is one of the world's biggest vertically integrated companies for production of crude oil & gas, what they claim - “we are into refining petroleum products and petrochemicals. Our Company is a leader in Russian and international markets in its core business, every day millions of people in 30 countries of the world buy our products, and use those products to improve the quality of their lives, every day more than 150,000 people unite their efforts and talents to give our Company leading market position”. 4. OOO INTEGRAL: http://ooo-integral.com/ Website Profile: Relax – what they claim - “you've found the Integral solution! Integral is one of Russia's top 20 biggest and fastest growing providers of Crude Oil Products for International and Local Clients - including financial institutions, retail outlets, corporations and Governments”. 5. CJSC GAZFLOT: http://gazflot-neft.ru/ CJSC "GAZFLOT" what they claim – “Produces refines and delivers high-quality petroleum and natural gas products that enrich the lives of our customers and help fuel the world's economy. Specializing in exploration, development, production, refining, distribution and marketing, our experience also extends to liquefied natural gas”.
We at Hamilton Franks & Co believe strongly in publically naming and shaming these so called Buyers/Sellers, exposing and warning others of their traits.
Without Prejudice
These warnings are not unfounded: Please understand, all the below writings by way of publications are of our opinions only, these being due to Hamilton Franks engaging with these companies/individuals who claim to be either Seller’s and Buyer’s alike, with the documentations published here to mealy substantiate our opinions and findings.
Traducción al Español [Presione para ver] HISPANCO INTERNACIONAL, S.L. C/ Malteses N°19, 35002 Las Palmas de G. Canaria Spain email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it and This e-mail address is being protected from spambots. You need JavaScript enabled to view it Director being Mr. Luis Gonzalez [Click to see passport] Hispanco contacted us in regard firstly to purchase a large amount of Gas Oil of which we stated these amounts are grossly outsized and they should consider realistic amounts, A TTM was arranged with the suppliers along with 3 members of Hispanco at our offices in Belgravia London; past performance was shown, with evidence of full reserves of Oil throughout the Federation of Russia/Siberia which had been conducted by Saybolt with full supporting documents and with ground reports.[Click Confirmation] This was agreed and the contract was executed the very next day with, the agreed MT799 to follow within the next 4 days, of which of course still has not appeared!!! Reason being there are NO FUNDS in this so called bank account to warrant a MT799 for 50 Million USD. We started we had serious doubts as to the banks credibility so we contacted the Ombudsman as well as the Bank of England as to confirm their Licenses to offer Banking or Financial services within the UK. To our horror it was quickly confirmed that Crown Merchant Bank have no banking Licenses for either to act as a Bank, or offer any such Financial services within the UK, we then contacted Crown Merchant Bank as to our concerns, the reply we received was unbelievable and the Second was no more than awful to say the least, please see original in Italian and the broken translation here [Click].sorry to say but, we dont know any banking officer who would reply in such a manner... DO YOU!!! We now believe and in our opinion that both Hispanco and their so called Bank were attempting to gain evidence of product by deception and fraud, further by attempting to conduct a fuel transaction back to back without funds to allow,[Click to see fake MT] the pathetic excuses we have received from these fools are good reading to say the least. Please see below all documents and other passport copies of their Directors and their so called banking office.[ Passport one] and another Director [Passport two] In our full opinion and recommendation stay well clear of Hispanco and their so called Bank being Crown Merchant Bank,[Officers Passport] as they have no funds, no business ethics and will lie and deceive you every single minute of the day, we say this due to the conduction of business they have carried out with us and our suppliers. See their full co'profile [click to see] Full Evidence with our office
www.ehsgs.com see below posting EHS Global Solutions, CEO being a Mr. Bill Findlay,[See Copy Of Passport] address being Floor One, Suite 144, Further Email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it with a further number being 0044-1534-719-740 web site www.ehsgs.com Mr. Findlay contacted our Administration office back in June of 2011 seeking advice on a company that were already list on our company Black List who he was currently engaged with ref some projects in South America being Suriname. [Click To See First Contact] We therefore advised Mr. Findlay regarding why we had posted this company on our web site and strongly advised him against conducting any further business with them or, disclosing anymore information relating to these ongoing projects in Suriname. Mr. Findlay asked if our company Chairman would be interested in discussing these projects as there was an opportunity for offshore Oil of which he felt sure we would be interested in, so we arranged for our company Chairman to call Findlay direct. Our Chairman flew to Jersey and spent 2 full days with Mr. Findlay discussing these options of which EHS stated they were in full control off and had all necessary documents to prove this fact, EHS further stated they would require our help to firstly introduce companies within our contact list to help fund with these projects which ranged from not only Oil and Gas but, Gold Mines, Port infrastructure, housing, and a new Airport to mention a few furthermore, EHS would be interested in gaining their own fuel to sell to contacts and clients within the Channel Islands. [See ICPO] We arranged meetings in London with investment companies and with a strong forerunner for the new Egyptian Presidency, Findlay promised to gain a full Sovereign Guarantee from the Brazilian Prime minister for our clients as EHS stated they knew the Prime Minister very well and this would not be an issue,[ See Letter] of which never arrived of course, on a further meeting with yet another investment company in London, It was arranged for them to fly to Suriname, and then EHS the night before cancelled the meeting leaving our clients £2800 out of pocket[See Complaint Letter] HFC also introduced EHS to a mining company who asked for full information as to these mines, only to be told by Findlay that firstly he believed they had more than enough information to make a decision of which were only a couple of maps and a report, when pressed he then stated he couldn’t supply the information needed and that was that!!! but still tried to gain funds [See Attached] It has come to our attention that in fact EHS Global Solutions issue a Letter Of Intent to the Suriname Government claiming that you intend to invest in these various projects yourself,[See LOI] whereas in fact you have been using companies like ours to introduce you to our own clients base, claiming you have everything In hand to allow them to not only invest, but be JV partner with the Government itself, however when it came time to produce documents EHS failed continuously, the facts here are very simple Mr. Findlay, you cannot offer opportunities to companies and ask them to financially commit when you are in no position to provide all necessary documentations to support these investment, this we believe is classed as deception to say the least Sir. HFC have all evidence of documents issued from EHS being Bill Findlay and, all copies of Email from all other associated parties who are equally frustrated with Findlay and want no more to do with EHS. EHS Global Solutions claim to have offices worldwide whereas, the office we visited by the side of a Bus station was a one desk office, with no staff whatsoever. Mr. Bill Findlay admits his waste company conducts no business; he also sells so called vitamins tablets over the internet at cheap prices to avoid taxes being a Jersey company of which he currently has been severed by certain lawyers to cease business of this nature In our opinions this man should be in prison for false representation and deception to say the least, we would strongly advise to avoid EHS Global Solutions and their delusional projects or dreamy letter of intent to purchase anything. Hamilton Franks & Co Ltd states here, we make no detriment to any other parties who are mentioned within any documentation’s attached.[copy of so called partners] Full Evidence with our office
Mr. Norbert S Keenney II Please see below listing. Mr. Peter Kahan Please see below listing. Adastraa Asset Managment Inc FL Please see below listing Adastraa Tricon Global Investments Inc FL Please see below listing
Also known as TRICAN ENERGY CORPORATION CEO being Mr. Peter Kahan born in Sri Lanka/or Fiji and partner being Norbert S. Keeney II
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E mail being
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and
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telephone +44.7855.206.113/44.7866.059.311
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BANK DETAILS Trican issued their ICPO on the 27th January 2011 for the purchase of 50,000 Mt of D2 Gas Oil on FOB basis, a meeting was arranged between Mr. Kahan and our company Chairman in London due to non performance of Trican. Tricans first ICPO[click to see] Bank Name: JP MORGAN CHASE BANK N.A. (201) And yet another bank: Bank name:HSBC With a full promise in writing [click to see letter] to now issue a BCL bank to Bank to confirm Trican had the funds to proceed of which was never done. Kahan then stated that JPMC would need to see and hold the pre contract before any commitment was issued, and of course the contract was issued to Kahan directly with a 72 hour window to execute and duly return however, yet again Kahan disappears. We further have had offers from Trican’s mandate for fuel supposedly in Rotterdam of which when confronted yet again no reply was given but yet on Trican’s headed paper work which lead us to believe Trican were issuing fraudulent offers, Kahan will not return call’s/E mails/Voice Mails or SMS messages. Trican seem to think that by issuing legal binding documents such as a ICPO’s means nothing and believe they can simply walk away from their obligations and bury their heads in the sand, not here Mr. Kahan, Deceivers and Dishonourable companies will always be exposed and hopefully you won’t be able to waste nearly 4 months of work with other companies times. In our professional opinion Peter Khan is not only delusional but a Non performer who has no real business ethics whatsoever. Full evidence with our office
www.ems-capitalal.com See below listing
EMS-Capital LLC, Run by Ms Jean Farnan, US passport number 01716112, Email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it Address being 420 Chinquapin Round Road, Annapolis, Maryland 21401 USA. Telephone 001-443-482-5445 This e-mail address is being protected from spambots. You need JavaScript enabled to view it and This e-mail address is being protected from spambots. You need JavaScript enabled to view it EMS contacted us back in June2011 and required us to supply Jet Fuel for their company; we requested they send in a full RFQ as per our procedures. This did arrive [see attached] and the negotiations started. We soon then discovered that Ms. Jean Farnan was far from capable to conduct such a transaction, we explained that no refinery can supply 2 Million BBLS of Jet fuel a month from the very start and tried to guide her in the right directions as to secure some Jet Fuel, with then to place this fuel with a European Major such as Total or BP.....on behalf of EMS after they had secured the product. This continued for over 2 months directly with our company Chairman, who was by now working hand in hand with Ms, Farnan however....the goal posts kept moving each day of each week, then a suggestion from EMS-Capital was made to retain HFC, all a charade may we add as this was simple to keep us on board working for EMS further, with no funds to retain a cleaner never mind our company. This continued up till the end of Augusts 2011 we our patience finally came to an end, our company spent 3 months working with EMS-Capital with a total of 37 international calls with 24 Emails all to no avail, not to mention the calls being placed with Major potential buyers and Suppliers for EMS. Linda Jennings who one minute is the President of Management and then turns into their lawyer email being both
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who is as blinkered as they come with no real idea as to this industry, is now contacting parties who are on this black list with the statements attached [Click to See]when are these non performers going to understand that we can publish our findings and inform whoever we wish, please show us any documents where it would suggest we have not performed!!!, this woman is as equally stupid as her boss Ms. Farnan, you are the ones who issued a full LOI stating under corporate and legal responsibilities you were the buyers. Quite simply, if you want to waste your time with non performers and liars then EMS are the guys to talk to so please,be our guests, EMS-Capital will promise you the earth and expect you to simple work in their favour with no end favourable result.
www.gulf.nl see below listing GULF OIL Nederland Address being PO.Box 13. 1780 AA Den Helder Nederland actual being AMBACHTSWEG 31, 1785 AJ DEN HELDER Emails being
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web site www.gulf.nl The correct coding we issued for this transaction was given however, De Meer required a different coding due to the SBLC was in fact already set up under this heading and it would be far more easier with here bank being ABN AMRO [see attached] and header being North West Europe barges FOB Rotterdam Diesel 10 ppm AAJUS00 which we agreed on. Ms Van De Meer stated she was meeting with her bank late the following week and would then require the contract beforehand; we issued the contract and patiently waited for their reply, however we did understand that this was the Christmas period. We argued the point that she could simple place the content being max 5-7 in and executed and return however, she was not prepared to do so and with this we had to then return to our suppliers and request a new contract. Our supplier called Gulf Oil and explained they would now have to find a suitable shipping company and in the mean time agreed to issue a new contract however, did inform Ms Van De Meer that expedience would now be desired due to a 3 month period with nothing in place, of which she agreed and promised to execute the new contract within 5 days. A new shipping company were hired for the delivery and the full details sent over to Gulf Oil for their information, again we waited patiently and as per the same, Ms Van De Meer would not answer calls/Emails or return Voice Mail messages, She then in March came back and stated their banks would not agree to the contract and she didn’t know what to do!...now here is a woman who has been buying and selling fuel for over 20 years so she informed us,!!! but after looking at the contract the first time round said the only fault was that a certain number ref the sulfur content was missing but yet now, wants to blame her bank for not continuing after 6 months of negotiations and hard work. Therefore we instructed our lawyers in Rotterdam who agreed with us we have a strong legal case against Gulf Oil, and the behavior of Ms Van De Meer was much to be desired, further we have had much comments back from other such fuel companies in Holland reference Ms Van De Meer and her conduction of business, and have been informed by these parties she is a time waster and they refuse to sell her fuel no matter how much she offers to pay for it or conduct any business with Gulf Oil Nederland BV. We further are to understand that her bank have pulled her in after issuing such confidential documents out before agreeing funding for additional fuels. The case will be here’d sometime this year we are to believe however, we know from past experiences that even knowing we shall get a verdict in our favor these guys will put in their appeal against judgment and, we will then be here again a year later. The Brokerage Company informed us who their end buyers were and to our dismay! Gulf Oil Nederland BV! UNBELIEVABLE!!!!!
SASA LLC PO Box 902, Westfield, Indiana,USA Email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it Managing partner a Ms. Christina Owens This e-mail address is being protected from spambots. You need JavaScript enabled to view it and her partner Tyrone telephone 001-317-728-5881 web site www.sasallc.com Ms. Raelynn Dennerline, Executive Secretary This e-mail address is being protected from spambots. You need JavaScript enabled to view it SASA LLC contacted one of our offices directly back in March of 2011 with a view to sell one of our direct clients some D2 which they claimed to own and would be delivered to the port of Rotterdam. They offered our company a handsome remuneration if we were interested of which we agreed. Our client therefore issued their ICPO in Favour of SASA LLC and in good faith [see ICPO] of which was duly accepted in full however, the turn of events were to be catastrophic, not only for HFC but our client’s also, of which we can only apologies to. SASA LLC issued a pro-forma [see attached] and Indemnity sheet [see attached] and of course the partial POP [see attached] of which were in fact all FAKE [see attached]. Let’s address this; here is a company who claims on their web site to have vast amounts of immeasurable experience in the commodities industry however, cannot see what’s in front of her face but yet offer’s by way of a fee to join SASA LLC, who will give full professional and limitless advice to make you money in the world of commodities. SASA LLC stated, they had now ceased all partnership with De-Granda and could only apologies for this incalculable awful mess and wanted to come back to us at a later stage to purchase their own fuel, we at HFC always believe in giving the benefit of the doubt and agreed to SASA. In July of 2011, SASA LLC as promised came back to us to purchase a small amount of Jet Fuel, we informed them of the full procedures being TTM as the fastest route to any of the fuels we had to offer of which they were in full agreement, SASA LLC issued their ICPO [see attached] and stated their BCL would follow within the week and were using Bank Of China being the full details below and, their full funding partners were Sino Regent Services who had arranged all funds to purchase fuels. Bank of China (Hong Kong) Ltd That’s when the usual rubbish starts like before; Ms. Owens would not return calls or respond to our Emails. Tyrone who we believe is her partner, did make 3 calls to our company chairman and on one of those calls was Cleary drunk and used abusive, obnoxious and cordial langue, although we did receive an full apology for that call the next day. All we have to date and received is excuse after excuse with broken promises to follow. We eventually issued a full Cease and Desist order to SASA LLC of which was followed by even more excuses from these guys with begs and pleas not to name and shame them. In summing up ref SASA LLC, these guys claim to have extensive knowledge in the commodity industry and further, try to pass this on to the poor individuals who fall for this rubbish and pay for a service which clearly is far from acceptable, and then Ms. Owens will attempt to purchase Petrochemicals along with her so called partners to no avail. ALL LIES! These guys are simply unprofessional, immoral, and most certainly incompetent beyond belief, and in our opinion should be avoid at all cost and ignore their unprincipled web site and its offerings for either products, or to become one of their slapdash agents.We also contacted Bank Of China and their advice was to take further legal action against both SASA LLC and Sino Regent Services!. Evidence with our office
Mr. Eric Dennis: See below posting AB Phoenix, LLC / AB Phoenix Global Partners, LLC, address: 4920 IDS Center, 80 South 8th Street, Minneapolis, Minnesota 55402, United States. Once we had of course discovered Belarosa was not the company they claimed to be, we contacted AB Phoenix who in turn gave the usual abuse one would expect from a broker who has now been caught with his pants down, and denied ever sending us anything relating to Belarosa [see attached] and in fact now, was stating he no longer acts for this company. When are these so called ethical companies/individual going to learn, if you pass on any offers or documents relating to any transaction that contain a third parties information who is proposing this offer, it’s your responsibility to conduct DD on that company, and to ascertain if those documents are correct and not fraudulent. We were going to keep AB Phoenix out of all this mess until their colorful Emails to our Financial Director [see attached] which of course just simple shows these guys for what they really are, naive, unethical, and not the sort of company you can trust to bring any real transaction to your door. In our opinion, don’t even give these guys a chance as, when it all turns sour due to the so called offers they will send over, all you will get is abuse and the ostrich syndrome from Dennis. Evidence with our office
BELAROSA LIMITED.9 Giannou Kranidioti Street, 2nd Floor, Office 201 Belarosa [see profile] CEO Mr. Ted Aravanis [see passport] and Marketing Manager Mr. Spiros Aravanis contacted our company Through their so called agents being AB Phoenix, LLC / AB Phoenix Global Partners, LLC being a Mr. Eric Dennis back in May with a offer to purchase fuel being EN-590 and stating they were the allocations holders, with this they issued documents to prove title.[see attached] Little did we know the turn of events as to Belarosa and their honesty of which would transpire in June and July 2011 Belarosa then approached us again asking for Gasoline 95 [see attached RFQ] of which we stated we could supply however before entering into a full dialogue, we needed confirmation that they were the actual buyers and would take tile before re-selling the Gasoline and could provide a idea of pricing for the fuel beforehand. They confirmed they would be the buyer and were then selling on to EGPC however, could we now also engage with our shipping companies and obtain full costs to deliver the fuel to the port of Alexandra Egypt.[see attached] We agreed to undertake the work on behalf of Belarosa however suggested that due to their company history that they had claimed to us, they surly had many contacts in this field and should be able to arrange the necessary shipping themselves, they response was, we believe in HFC and due to other commitments they were more than happy for us to act in their favour not just on this transaction but other they had as well, and with that issued further RFQ’s to our company. After our company had contacted several shipping companies, we confirmed the best price obtained and if they wished to use then, that price would be $14 USD per Mt delivered in full with the usual undertakings as per any charter party agreement being 20% one week before the scheduled lift and, full payment 3 days after discharge. With this we gained a reply stating they would come back to HFC in 24 hours with a positive yes or no, we of course presumed that Belarosa perhaps could obtain a far better price with another company with their place in the market place, after 72 hours being 3 days we contacted Belarosa and this is when we discovered they were certainly not the large company they had claimed but just small time brokers. They said, why do the shipping company want 20% and didn’t they and HFC understand that this fuel was for EGPC!!! And EGPC don’t work with such procedures!!! Well, needless to say we were shocked by their reply and stated, that Belarosa were the buyers so what has EGPC got to do with the shipping, furthermore, if you had stated right from the start as per your start we HFC would have duly informed you that EGPC of course would not conduct business in this fashion. Basically these guys were trying to conduct a transaction with a Major but portraying themselves as the actual buyer’s, which as we all know is never going to work and shows their lack of understanding and knowledge of this industry. We therefore stated our time had been wasted and Belarosa had mislead along with deceiving us into believing they would be the buyer whereas, in fact Belarosa were no more than small time brokers trying to achieve a transaction with a Major under false while misleading and what could be construed as fraudulent terms, furthermore we stated that we would now take up references as to the other documents issued to our company, and duly contact all concerned and authenticate those said documents with some being from Majors we are already engaged with. Belarosa then had their lawyers contact us by way of Email stating we were in the wrong and could not publish these confidential documents, our Legal Dept responded by stating that Belarosa were no longer a client of HFC and due to misleading and deceiving our company from the outset, therefore we are entitled to publish our findings and our claims as to Belarosa’s non performances and misleading information, with also the documents issued by Belarosa legally stating they were allocation holders [see attached]to fuel were indeed false and fraudulent,[see attached]as the company they claimed had duly passed them the allocation had not completed the transaction with the refinery therefore, Belarosa were fully responsible for their conduction of Due Diligence before issuing such documents. With this, our company chairman then received a direct call from Mr. Ted Aravanis stating he agreed that his son Mr. Spiros Aravanis was not as experienced in the Oil and Gas business and should have stated this from the very beginning and could we find some common ground, our chairman’s reply was very simple, your son has wasted our time and money by not declaring the true facts furthermore, he should not be attempting to conduct business in the Oil and Gas markets if he has no knowledge to support his marketing tactics and furthermore, there is no common ground only that Belarosa has not performed nor, been honest and transparent with HFC as to this transaction with the passing on of other documents in conjunction with their claims to be allocation holders of certain fuels. In summing up, we at HFC and in our opinion would suggest not dealing with Belarosa under any circumstances, and if you are tempted then please! Check thoroughly all documents issued for the purchase of fuels, and those for the sales by this company, as per our experience these guys are non performers and are most certainly not honest or ethical by any means. We must state here and now, we have communicated with certain Major companies as to documents issued from Belarosa however, we must firstly obtain a firm reply as to fraud before we can post these said documents or, Email to confirm our findings. Evidence with our office
Mr. Patrick Griffin: See below posting: The Atlantis Group, Inc, CEO being a Mr. Patrick Griffin Email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it address 5020 Departure Drive, Suite C, Raleigh, North Carolina, United States, telephone- 001-919-995-9582 web site http://www.theatlantisgroup.org [of which does not work] . Mr. Griffin [See attached photo] contacted our offices on many occasions however, on this occasion he stated that he and his partners had two transactions they wanted HFC to help them with, one being they had Crude Oil from Eco-Petrol [See attached Specs] via a allocation holder who we were told, was the former Ambassador for China and was posted previously in Venezuela and it was all ready to go secondly, they were about to take title of some D2 Gas Oil exit tanks in Rotterdam, with this. He wanted HFC to help control the purchase with advice and furthermore, solve his problems with a forward purchaser. With this, Griffin claimed he was going to New York to meet with his bankers and then would take a flight to England, and met up with our Chairman to arrange all documents and sign paper work here at our offices, we spoke to Griffin and he informed us he was taking a flight that night and would see us at 7am the next morning, so due to his arrival time we booked him a room at the Hilton and awaited his arrival, of which did not happen, and his excuse was, his partner had gone to Brazil and he was dealing with the Crude and the D2 now from New York. This would entail HFC involving our lawyers in Moscow and Rotterdam to be in a position to not only confirm the fuel but, to re-sell on behalf of The Atlantis Group Inc sent us some documents [See initial documents] after receiving the attached, we voiced some concerns[See attached] and Mr. Griffin stated, all was ok and we would have further documents to substantiate the order within 72 hour,Griffin then stated his companies money was tired up with a Sugar purchase and could we advise and gain our clients to fund the transaction, this was clearly not a transaction but mealy a fraud attempt as, The Atlantis Group were now asking our clients to put up the funds to purchase this fake order by way of a MT103 to his bank. Then to appease us, Griffin, said he could arrange a sale to Petrobas who required some 10PPM, his partner was arranging a CC between HFC with Petrobas, of course two weeks later, we are still sitting by the phone....UNBELIEVABLE !!!
Carey Crutcher; Chairman: See below posting. Carey Crutcher, III President CCI: See below posting Clay Crutcher, Vice-President of Manufacturing: See below posting Transgulf Energy Services Inc: See below posting. CCI Texas: See below posting. Carey Crutcher Inc from KatyCarey Crutcher Inc Houston, being [CCI] Email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it also known as Transgulf Energy Services Inc Email being This e-mail address is being protected from spambots. You need JavaScript enabled to view it 001-979-885-2200 and the Chairman being Mr.Carey Cructher passport number US:214051963 Both located at the same address P. O. Box 965 • Katy, Texas 77492, 923 San Felipe Road • Sealy, Texas 77474 USA. Mr. Cary Crutcher contacted our company directly on the 11th of May 2011 with their RFQ for fuel Oil number 6 [see attached RFQ], they required this on CIF basis of which we explained we only conduct FOB furthermore, we do not except [TLC] Transferable Letter Of Credit however, we said we could arrange for one of our partner shipping companies to quote for the delivery to Puerto Rico in the Caribbean.[we in fact contacted 3]We knew our suppliers in Russian could fulfill the RFQ however, we thought it prudent to place this order with our working associates in South America, as Puerto Rico is in their back yard so to speak. Therefore we contacted 4 main suppliers in favor of [CCI]Transgulf Energy Services Inc for the delivery of 300,000 BBL per month; we sent the RFQ [see attached] and their company profile [see attached profile] with our full bundle of port structure and recommendations to purchase to our suppliers in South America, and in Russia. Our Sales Team sent by Email, full Procedures to purchase, and our full terms of business, which are of course published on our company web site. HFC gained several prices well within the formula Crutcher had indicated to us in Email correspondents, of which a full offer was issued to Transgulf along with very favorable shipping rates to match however, Crutcher then did as most unethical companies do once caught out, ignore calls, Emails, and got his secretary to lie to our company stating he was not in the office, we therefore immediately within 2 minutes got one of our Operations Directors to call while we in England were on the line as well, and of course we were put straight through to Crutcher, who then comes up with all sorts of excuses, saying he had just walked in the door etc, etc, etc, this man is unable to simply tell the truth.... This e-mail address is being protected from spambots. You need JavaScript enabled to view it We explained the following, it’s been over 35 days since the RFQ/Company Profile had been received and almost 15 days since our offer, both suppliers and the charter party companies needed a firm answer and so did we. Crutcher stated that the order was now for his friend, and he would by Monday be in a position to confirm either to proceed or not, and of course Monday came and went as did the rest of the week with no reply from Crutcher, or his so called friends in Puerto Rico. After ongoing DD we discovered that Crutcher, has placed himself and his companies known as CCI and Transgulf Energy services Inc on various free business web sites of which we don’t accept as correct working platforms, and clearly shows that this company is yet another Petty and Crafty consultancy company trying to conduct business in this industry, who states!!!. <ENERGY SUPPLY DIVISION> Commercial Bank Investment Bankers In our opinion, this company should stick to what they know bing, piping. www.careycrutcherinc.com , avoid this Non performer and time waster, and let him stay in the world of dreamers, as all he will do, is not answer calls, Emails, return messages, and make out he’s so, so, busy and yet simply sitting there hiding in his little office. Ing Sindelar claiming to be.....one of the most experienced and successful private equity firms!!!! https://about.me/rudolfsindelar with only one employee being of course Rudolf Sindelar. e mail being This e-mail address is being protected from spambots. You need JavaScript enabled to view it or This e-mail address is being protected from spambots. You need JavaScript enabled to view it under headed MAXIM KMAXIM and also this e mail account This e-mail address is being protected from spambots. You need JavaScript enabled to view it company address which we believe is his home address ZAHREBSKA 28/155 , PRAGUE, 12000, CZ. This so called consultant This e-mail address is being protected from spambots. You need JavaScript enabled to view it contacts all members of HFC with offers that you would expect to find nearly 10 years ago, price aquate to half of what plats is quoting today for Oil and D2 and Jet Fuel, so please ignor his offers and silly remarks. This being his LOI Template click to see We inform Sindelar that his offers were in fact wrong and not to contact us or any members of HFC again, we then get abuse form this idiot who clearly has no business ethics whatsoever, and im sure after reading this he will then start off on another of his blocs saying we are false as we didn’t buy his products etc etc, he is yet again, another petty and crafty broker trying to gain entry in to this qualified business of which has no time for fools.He further said that his offers we real and sent us a PDF file that listed nothing tangible however, once we looked in to the properties of who had issued this document, we found the author to be This e-mail address is being protected from spambots. You need JavaScript enabled to view it we will let you all be the judge of this facade. then this fool issued us another offer click to see and claimed he had full in Penang port of all places!!!! THIS GUY REALLY NEEDS HELP!!!!! We have all his documents here with us so as we say Full evidence here, click to see, Whitten Group International e mail This e-mail address is being protected from spambots. You need JavaScript enabled to view it please see below posting. De Grande Biofuels Corporation,185 Spring Lake Hills Drive, Almonte Springs, FL 32714,DLois Smith, CEO e mail being
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
and their partners in crime being, Mr.Ron Whitten, Vice President.2622 Lilac Street. Longview, WA 98632 e mail being
This e-mail address is being protected from spambots. You need JavaScript enabled to view it
This fake POP document were to be used to entice buyers to issue a financial instrument, which is a crime. This is clearly fraudulent behavior and evidences the worst of the bottom feeders in this industry. De Grande and Whitten certainly fit this category. Neither of these entities has working or published phone numbers[Click to see their FCO] . Be wary as they will tell you anything they think you want to hear to achieve their end goal, that being, to separate you from your money and offer nothing but an empty tank and more false promises in return.
Mr. Lalit Tilani, This e-mail address is being protected from spambots. You need JavaScript enabled to view it Managing Director, Prime Group, LLC Kazakhstan +7701555499 Dubai 971505570013This intermediary deliberately withheld critical documents from a Jet Fuel transaction that the buyer (Traffic) had requested accompanying the initial ICPO. He also continued the facade for approximately a month insisting his buyer (Traffic) had agreed to everything and would move forward. He produced a false letter from the buyer requesting clarification and when it was given, then further insisted the buyer would be signing the contract. As the buyer’s only spoke Russian, we had our Senior Operations Director from Moscow call the buyer and it was revealed that Mr. Tilani had manipulated the entire transaction for his own purpose which is still a mystery to us all however. He continued to insist everything was fine even after our direct conversations with the buyer showed that he had both withheld critical information and fabricated other information. Of course like any Crafty consultant, he has now disappeared and of course no transaction was completed.[See Copy of Emails] Clearly if he offers you any documents from a potential client then ensure, you have confirmed directly with the buyer’s as this man will lie and mislead you continuously without hesitation, Further he has contacted our suppliers directly and still maintained these lies. Don’t trust this man Evidence with our office
Penryha Trading LTD, Cyprus gave fake dip test letters for product in Novo Evidence with our office.
UPI Singapore/Vietnam. Universal Petroleum International (Japan) Holding Co.Ltd Signs contracts/invoices even when given POP will find excuses every day to you not to complete the transaction, owner is a Mr Tokia This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it Evidence here doc 1. doc 2.
Michael Schlotthauer Consultant for Fuel This e-mail address is being protected from spambots. You need JavaScript enabled to view it Office 661-257-6460 USA claims he is direct with title owners of the fuel's, just wants clients’ details and in return nothing in the way of fuel/oil...won’t answer phone avoid him or your lose clients. Evidence with our office.
Sunco Group, Please see below statements SUNCO, Mr Dean claims to have funds and JV with the majors but clearly has neither This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it This e-mail address is being protected from spambots. You need JavaScript enabled to view it 34 Watts Avenue Denville, New Jersey 07834 USA Phone: (908) 289-9223 Evidence with our office. Click here to see partners passport Multi-Petro Portugal Lisbon Mr. Mário Ferreira da Silva
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MS Global also known as MC Global out of This e-mail address is being protected from spambots. You need JavaScript enabled to view it Issued fake BCL claiming they have Gold reserves on deposit at UBS and HSBC Mr. Mair Selimi also has been charged in Monaco for fraud using these so called documents, they also have tried to offer our company $50,000 USD to remove them from this list, further their partners in crime are Trust & Assetmanagement Gmbh,Germanyresidence,H J Gantschnigg,Cuvilliesstrasse 8,D 81679 Muenchen. This e-mail address is being protected from spambots. You need JavaScript enabled to view it These guys put in writing that MS/MC Global did issue a fake BCL once however it was not their fault!!!!!! and who also will promise you the earth and give you nothing, avoid both of these cheating companies. Evidence here click to view,second document,third document being fake funding
FIRST TEXAS ENERGY CORPORATION - United States Nigerian who claims to be the buyer but wants’ up front performance bonds before showing funds???? Capital Oil and Gas, Claim to have offices in the US and in England try getting a meeting with them at either offices. Their so called mandate will only annoy you and tell lies. McRaney Investment CH AG/and UK LTD, offers fuel but owns nothing, they are mentioned on Gazprom Export site as fake. This e-mail address is being protected from spambots. You need JavaScript enabled to view it Evidence with our office.
Geoffroy Le'clerc, Please see below statement. [ Now arrested in France see below new cutting] Victoria Holdings Ltd JV Ocial Petroleum, even once POP has been given they have no funds and push the POP round the world to find a buyer and use the buyers funds to purchase. If you wish for information on this company then please contact us directly Directors are Mr. Geoffroy Leclerc CEO, This e-mail address is being protected from spambots. You need JavaScript enabled to view it and Miss Maria Elise Aaserud. Le Clerc begged us to remove him stating he no longer works with VHL however you was at the time so, you will remain no matter what your lawyer's say or you're request's. furthermore we have been contacted by other companies who have stated that Geoffroy Le'clerc has run off with funds of these and do we know where he is now, we are to understand he is now in switzerland,Leclerc and Aaserud are now involved in a Swiss company named V.H.I., SA (no link with V.H.I. Ltd) and are continuing to defraud or lie to people. His emails addresses are This e-mail address is being protected from spambots. You need JavaScript enabled to view it and This e-mail address is being protected from spambots. You need JavaScript enabled to view it . Hamilton Franks are pleased to announce that after our continued tracking of the individual known as Geoffroy Le'clerc from France, and previous owner of Victoria Holdings Ltd, has now been arrested in Nice for fraud. OTC south Africa claim to sell Jet fuel for Chevron, OTC have nothing real to offer. Vasileios Xeniadis His companies are: Xeniadis Group, Standard Development and Blue Note Shipping,claims to be a buyer and signs contracts yet cannot close any, further puts orders in for ships with shipping companies and then fails to complete the paper work but will send you over the artical listed in the montly news letter of the shipping company who wrote ref his large order, they are also chasing him.This man has even put on his own web site that he has no knowledge of our company and, is currently taking us to court!!!!...both statements are of course delusional. a friend of Hamilton Franks sent us a contract that this so called seller had issued of which is a joke at the very best Click to see contract We have signed paper work, Emails and, skype conversations with this so called business man, and please contact Mr. Robert Mcangus who was at that time his so called mandate who was working for a company named Airstream who are equally stupid This e-mail address is being protected from spambots. You need JavaScript enabled to view it , who now runs is own company named the RMG being the Robert Mcangus Group with 20 offices worldwide [not]. you cannot believe a word Mr. Xeniadis say’s website is www.sdgc.gr click here to see evidence part 1. and more click here ref buying ships. FIAT-FLORIDA INSTITUTE OF APPLIED TECHNOLOGY, waste time due to incompetent directors who have no funds at all. Will sign contracts and agree all terms and then won’t return call’s e mails etc This e-mail address is being protected from spambots. You need JavaScript enabled to view it our opinion, leave them to the secondary market to play games and don’t waste your time, further informtion on these guys can be found on MII Oil Holding web site Click to see letter. Evidence with our office. Jeffrey Schwartz This e-mail address is being protected from spambots. You need JavaScript enabled to view it Calims he is buyers direct agent and will issue fales ICPO's in their favour however, the buyers have no knowledge of any ICPO wasted our time for nearly a month and lies every day. Evidence with our office. CEEC This e-mail address is being protected from spambots. You need JavaScript enabled to view it CEO Dr. Ralf Gerhard Schenke Click to see passport who claims to have funds to purchase but, when you give him the opportunity to buy, he then throws you other contracts to sell for them first to raise the cash to purchase your fuel, CEEC has changed in 2006 his company name from Telekommunikation Holding and Finanzleistungs GmbH in Central European Energy Consortium Holding und Finanzleistungs GmbH. We are talking here about a limited company with a company capital of öS 500.000 (Austrian Schilling) which is equivalent of €36.400 Euro. The only shareholder of this company is this Mr. Dr. Schenke Ralf Gerhard which is acting as President and CEO. It is obviously that these companies have neither experience nor the funds to buy the product Evidence with our office and on the inter-net. SGE [Southern Global Energy] This e-mail address is being protected from spambots. You need JavaScript enabled to view it Claims to be the buyer but in fact not, will issue ICPO with assignees on the document which basically means he will shop your order and hope to find a real buyer CEO is Mr. Christian Glynn, he will promise you the earth and give you nothing. Evidence with our office. Divinity Gas International This e-mail address is being protected from spambots. You need JavaScript enabled to view it or This e-mail address is being protected from spambots. You need JavaScript enabled to view it CEO a Dr Oby Orah from London, BIG BIG waste of time,there so called offices are over a take away shop and they have no funds, no idea. HFO corporation This e-mail address is being protected from spambots. You need JavaScript enabled to view it CEO a Mr. Reggie Abraham out of South Africa, claims to have all types of fuels but yet can’t deliver you anything, will promise you after invoice full POP will be issued, and if you wait as long as we did, your have an idea how long it takes as we still have no POP. Stay clear of these guy’s…PS!! We forgot to add that while you’re waiting for your POP, HFO will ask you if you can sell them some fuel to their Majors as they have none left due to your order Evidence with our office. Xklusive trading PTY LTD Enfield Australia This e-mail address is being protected from spambots. You need JavaScript enabled to view it Director a Mr. Matthew C Doong who claims to be the title holder to all their own fuel but yet works of a yahoo free business mail address but can pay $600 Million USD for JP54!!! and the last order he tried to sell us was, the old chestnut being 10 Million Barrels of JP54 all at port in Rotterdam and only for $60usd when jet was at $94 per BBL, and when we asked for the SGS/STR we got loads of abuse and of course the swearing to match,he then sent us a executed contract from a past buyer as his evidence of a completion Click to see contract Evidence with our office. Black Gold Ltd (“Black Gold”), a Tanzania based limited company, with its principal business address Located at CC-101, Mayfair Plaza, P.O.BOX 79403, Old Bagamoyo Road, Dar Es Salaam, Tanzania, East Africa P O BOX 79403, DAR ES SALAAM, TANZANIA Phone: +255 22 2771709, Fax: +255 22 2771708 Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it Website: http://www.blackgoldlimited.com Goes’ by the name of Primo but real name is PATEL RITESH: and will promise you he can deliver the fuel but….!!!!! Its all a run around with his so called partner’s and will have you in meetings in Dubai for nothing except a large bill for flights and a hotel. Evidence with our office. SAK Arabia LLC P.O. Box 118923 jeddah, 21213, Saudi Arabia This e-mail address is being protected from spambots. You need JavaScript enabled to view it see below for full comments Evidence with our office. Mr. Philip Cox, Please see below posting.click to see passport Mr. Warren Sterling: stating he is the Director of North Toronto, we say, Being now acting as agent for FCL. Fallingbrook Commodities Ltd [click to see profile] also known as FCL out of Canada and Nassau owner is a Mr. Philip. M. Cox. This e-mail address is being protected from spambots. You need JavaScript enabled to view it and with now further address at One, Montague Place, Nassau, The Bahamas, West Indies with, Ernst & Young?????.Further, are claiming that KPMG are acting in their favour, and of course KPMG have never heard of these guys!!!! We issued from our clients the MT999 as requested by Mr. Cox, Click to see copy of swift and all we got was the run around every day,Then you will no doubt get the same excuses we did that, Mr. Cox Click to see passport is deep in Russia and at Military ports so no one can reach him.Click to see excuses Tel No: 001-242-502-6000. thease guys are pathetic, and should be avoided at all cost's, we will close them down......Evidence with our office. ATC Trading Group Dr. Manfred r. Meisenberg Owner • CEO • president Headquarters: Indonesia: p.t. atc trading group • jl. suryani no. 58 bandung 40211 • Indonesia E-mail: This e-mail address is being protected from spambots. You need JavaScript enabled to view it skype: atc-trading-group. Claims to be a mandate for LUKOIL and ROSNEFT and acting agents for GLENCORE/BP/EXXON/CHEVERON which of course none is correct. Asked us to supply 40 Million BBLS of Jet fuel per month and of course offers up the pay order first!!!! with the believe that this is a real amount of fuel on a montly order.And they say have 127 employees and 24 offices worldwide however, no tel numbers, free e mail address and of course no web site and of course knowone really knows if he is a Dr at All!!!!!!!.Our advice: Stay clear and dont waste you time. Golden State Oil CEO Mr. Ron Phelps and Mr. jim Gulp This e-mail address is being protected from spambots. You need JavaScript enabled to view it 402 West Broadway San Diego,Ca 92101 A Texas Corporation Click to see co profile or so they claim but yet no registration confirming the fact, nor the offices they claim to work from and they will need to meet you in a hotel to sign a contract. These guys have more banks then UBS but we have not seen any evidence that any accounts are true or correct, in fact when we contacted the bank given by GSO and spoke directly with the banking officer a Ms Katy Cox at Barclays, she had never heard of Mr. Phelps or his company, she further stated the bank had no involvement in this industry at that branch being a none commercial unit Click to see letter from GSO. Phelps will promise the earth and delivers nothing but excuses, further will blame everyone else, or members of his board at his office which do not exist anymore. Be careful with this company as they will talk you in to submission and leave you hanging out to dryTel 001-619-3655280. Click to see passport copy Evidence with our office. Intercontinental Merchandise Agency, Michaela Rohn Chief Operating Officer, Inc.391 N. W. 179th Avenue, Aloha Oregon 97006, U.S.A. Phone: +49 (0) 6245 - 9096 770 This e-mail address is being protected from spambots. You need JavaScript enabled to view it actually offered us our own procedures of which were indentical but claimed, these are from their suppliers who we trust further, she then claimed we had copied their procedures or we had simply drawn up the same without knowing and we were at fault. this woman is clearly deranged and believes that its physically possible for two companies to draw up word for word the same procedures. Stay clear of this broker yet another company living the dream in the USA but, with a very strong German Ancient Evidence with our office. Tivoli Investment Group LLC and Libertyone Lending Phoenix Arizona, 3320 W. Cheryl Dr Suite B-122 AZ 85051, 001-6023-865-980 office number 001-480-703-3605 cell number 001-480-895-4093 John Saro click to see resume and his partner's Kardakh Natto 001 602-386-5980 Ninos Lazar 001 480-332-7180 post his listings ref our company under the name of ninos of which is a complete waste of time Mr. Lazar, as if we were telling lies and only wanted your money....well then please prove that statement.!!!!! as we do not!!!!! you simple have been shown for as a broker and who tells lies Sir....... John Saro Passport n0 209209609 click to see passport DOB: 02/11/71 POB:/Illinois with home address being 4690 S Hudson PL, Chandle AZ 85249 Click to see evidence of address e mail being This e-mail address is being protected from spambots. You need JavaScript enabled to view it Kardakh Natto This e-mail address is being protected from spambots. You need JavaScript enabled to view it approached our company for a position in the USA as for the sales of all fuels claiming, they are mandates for seller’s and buyer’s alike however no proof was or has been issued to date to verify those claims, however they all clearly advertise this on free sites. All contracts were signed and fully agreed by this individual however, we strongly believe their intentions were only to obtain our headed paper and suppliers full details to falsify fuel orders and advertise on such sites as Trade-Key and Alibaba to mislead other buyers thinking their offers are real, hence why we withdraw our offer and posted Saro here. These guys are no more than tricksters and not very good one’s at that!!! Avoid them like the plague and their bogus fuel offers; the only association they have with Hamilton Franks & Co is, what’s published on here, and our lawyers are chasing them for money owed to our company and being reported to the FBI This e-mail address is being protected from spambots. You need JavaScript enabled to view it for fraud and deception. Evidence with our office. Mr. Ralph Abercia: See below posting. Mrs. Kim Phillips-Abercia: See below posting. REVCO LLC, 11999 KATY FRWY, 590, HOUSTON, TEXAS 77079 These guys are no more than brokers claiming to own fuel and yet shop the order and then place YOUR MT998 IN SOMEONE ELSE’S BANK!!!!! And, will try to assign the contract you have with them to another broker company even though it clearly states in their contract, assigning is prohibited!!! We have tried on many occasions to find a resolve with this so called lawyer Mr. Abercia but to no avail, this guy just buries his head in the sand and hopes your go away, we will lodge our claims with the Law barr in Texas and try to have him removed as, this so called lawyer in our opinion is conducting fraud by issuing and executing contracts[Click to see contract] to which they have no control over with, taking banking POF to search the world for the fuel in question.Stay clear of these up market brokers and save your money on wasting banks time with MT’s for these non performers as you will loss funds as we did. [Click to see fee agreement].Evidence with our office. Sultan alkhereiji of SAK Arabia LLC P.O. Box 118923 jeddah, 21213, Saudi Arabia, Phone: +96626062929 CELL+966544888445 This of course was a complete facade with saying everyday he was in the bank HSBC in London but, the MT999 was being issued from another bank in another country further, this Gentlemen had no idea what a MT999 should look like, after 6 weeks of promises the MT999 will be issued tomorrow we felt that SAK Arabia had been given ample time to close their first transaction..Sultan alkhereiji contacted our Chairman and stated he was now dealing with the swift as Mr. Tomkins had now been fired due to his incompetence and lies, the MT999 was being issued from his bank in Dubai Click to see letter ref swift and he was flying the very next day to ensure it was done from NBD!!!! However due to his second car accident he was unable to reach the bank in person but had sent firm instructions for the swift to be sent Sunday.And of course never arrived and further talks with Sultan alkhereiji he then claimed, it was now coming from a bank in Europe and he was dealing with it that day, 5 days later he then asked if we would accept the swift from bank in Hungry, this of course is trying to gain commodities by DECEPTION and FRAUD. Click to see copy of executed contract Our suggestion is keep away from these two NON PERFORMERS who clearly cannot instruct their own banks to issue any MT as evidence of funds and both will promise you the earth and provide NOTHING totally humiliating experience with no business ethics what so ever, Both Sultan alkhereiji and James Tomkins are liars and cheats and both have more stories each time as to why what was promised didn’t arrive. Full contract/offer sheet/letter confirming MT will be sent and all other relevant documents are with our legal team with, all documents sent to the Russian Federation/Interpol/FBI/ Ministry of Commerce and Industry Building, King Abdulaziz Street, Ministries Road, Riyadh 11162, Saudi Arabia. We then as a good will gesture agreed to remove SAK Arabia from our black list due to the Sultans Father contacting our suppliers and requesting to give his son one last chance and was further embarrassed as to this first outcome with his son’s business ethics .A full promise that the funds for this transaction would be in place by then end and no later than the 31st October 2010, this of course did not occur and a further grace period due to certain religious holidays was once again given and the end of November was then the new date for funds to be released however, this neither took place and yet again we have to post our findings here on our company web site, we then received an offer of $200,000 USD from Sultan as a payment to remove him and all their details from our Black List...and as we can all see this was rejected.[Click to see offer] Clearly Sultan alkhereiji of SAK Arabia is not a man of his word[in fact he is just a kid of 20] and nor is his Father, these guys are in the wrong business and we would in our opinion advise any correct honest company not to engage with either of these so called Gentlemen together with the company known as SAK Arabia LLC as it would be a complete waste of your time Evidence with our office. Dynamic Strategies Foundation, LP, also known as DSF Address 2341 Orangeburg Place, Henderson, NV 89044 with further address in Panama represented by Mr.Jared Metz, passport number [433117656] This e-mail address is being protected from spambots. You need JavaScript enabled to view it DSF signed two [2] contracts with our direct suppliers for D2 and Jet Fuel, a MT998 was issued up from their banks and the [POP] evidence of the fuel was duly issued and confirmed by DSF with the refinery direct in The Federation of Russia. DSF then promised to issue a BG as payment although; the bank in question had no talking relationship with the supplier’s bank. Therefore DSF then promised to issue a SBLC from HSBC in London.This of course did not happen due to no funds at all being held in any banks to cover the first months bill in excess of $260 Million USD. Metz chose to ignore all calls from our offices and we must state that in our profession, this is the first ever time we have encountered a company who has not only received the [Evidence Of The Fuel] but confirmed this with the refinery direct and then defaulted. Complete clowns!!! Schaf AG,26 Weinfelderstrasse,8580 Amriswil, Switzerland Franz Schlesinger,tele +49-1577-8132-716 President/CEO This e-mail address is being protected from spambots. You need JavaScript enabled to view it and the introducing company was Kontatk Procurment Hamburg tele +49-1784043964 run by a Mr. Aleksandar Omar This e-mail address is being protected from spambots. You need JavaScript enabled to view it . Mr. Schlesinger approached us through Kontatk Procurment of Hamburg and claimed,they owned Jet Fuel of which was currently at the refinery in Lithuania of which would be in tanks any day now as they were indeed the title holders and legal owners of this small amount of Jet, it was stated that once the ICPO had been issued and accepted then a full Commercial Invoice with partial Pop would be passed over in 72 hours.Of course this did not take place and after nearly 3 weeks our patients already thin we demanded the CI and the partial POP within 24 hours of which Mr.Franz Schlesinger reply was very colorful to say the least, in our opinion this Mr. Franz Schlesinger of Schaf AG are acting fraudulently as no fuel was owned by this company who need your headed paperwork to go shopping, and the introducing company who vouched for Schaf AG and claimed they had down business with them before are clearly also acting under misconduct, stay clear of this two broker jokers who will only give you a headache at the end of the day and NOT ANY FUEL without a doubt these guys are non performers. Yet another Swiss company who think we should all take them seriously due to their business address, who in fact should be charged with deception and fraud in our opinion. further we wish you luck Mr. Schlesinger. Evidence with our office Regal Group UK: Address being Unit 5, Minerva Business Centre, 58/60 Minerva Road, Park Royal, NW10 6HU,London, England. Phone: +44 208 965 6007 E mail This e-mail address is being protected from spambots. You need JavaScript enabled to view it [please see below note under Radial Limited referance this company] Radial Limited Mr. Aziz Noorali CEO, E mail
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Address: Bahamas Financial Centre, Sherley & Charlotte Streets Nassau, Bahamas, although lives in London England. Phone: +4407816676974/+ 44 20 8965 6023 Skype: anoorali Also known as the Regal Group UK, Address being Unit 5, Minerva Business Centre, 58/60 Minerva Road, Park Royal, NW10 6HU,London, England. Phone: +44 208 965 6007 E mail
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and their agent being Mr. David Young of Edinburgh Scotland Phone: +441315563585 email:
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Skype: dyayed Mr. David young contacted Hamilton Franks firstly as per his clients request to purchase Gas Oil and stated that Radial are indeed in the market place and have closed many transactions before, a meeting was arranged and the opportunity to take one vessel was given to Radial and evidence of that vessel were in fact handed over to Mr. Noorali the CEO of Radial for closing. Again Young contacted HFC representing Radial noted that they had available BLCO as seller and was willing to enter into multiple year contracts. Contracts would start at 2 million BBL’s. Through Young, Radial asked to provide procedures they would use, Procedures were passed to HFC and included an initial ICPO followed by a $100,000 MT760 to the buyers account as indemnity against none performance. HFC prepared an ICPO draft and Radial approved it, Radial provided a draft of the MT760 for approval and HFC approved it. Young acts as go between for Radial Limited. HFC contacted two prime buyers and they completed the required ICPO to the letter. Approximately 5 weeks ago Radial promised to have the transfers done in accordance with step two of the ICPO. No funds were sent,Further promises were made 3 weeks ago, no funds were sent. Again two weeks ago promises were made and no funds were sent. Radial then informs HFC that a TTO is available and that with that completion the two contracts can move forward. A condition that was never part of the ICPO's that is now 6 weeks old. HFC questions Radial on ownership and Radial claims to be the seller. On investigation it is found that the ship in question is on the high seas and not at anchor. Further the ship is empty. Radial denies but is unable to provide a promised SGS so; we would now suspect that the shipping documents were indeed fraudulent. Clearly Radial are not to be trusted and nor is their agent Mr. Young, we had excuse after excuse that Mr. Noorali was in Nigeria sorting the loading out for the said transaction and numerous promises from both Radial and Young that the bond along with the SGS were to be issued imminently. Both these so called Gentlemen are delusional beyond believe and have no real idea how to conduct honest business so, in our opinion stay clear of these Deceivers and misleading guys; save the embarrassment as they are none performers at the very least. Full Evidence with our office
This guy has continued to contact us all with these so called offers of which, we have all stated that they are bogus and of no use to our company, or anyone else for that matter [see attached and you tell us] however, when we pointed this out to Mr. Galea we of course received the usual colourful email returns. Unfortunately this guy is trying to live the dream of being a supplier but, using the usual chains of Russian scam artists....... SAD BUT TRUE...... we have listed this individual at the bottom of our list due to a couple of reasons....1,....he’s not that important and 2,....his offers are ludicrous and ridiculers just like the man himself, but we have posted them for you all to see above....Evidence with our office
And as per all our staffs remote E-mail replies: W A R N I N G Hamilton Franks & Co Limited do not offer commodities to agents, brokers, intermediaries or other individuals Copyright © 2009 Hamilton Franks & Co Ltd, All rights reserved Any further information required on the listed above companies that cannot be published here then please contact us directly This is a very important message to any person or entity involved in the commodities industry on the measures we have adopted with respect to buyers and sellers of oil transactions. If any documents, or communications, (including by post, facsimile, email, skype, and mobile phone texts) are issued to us which prove to be fake, be they from buyers or sellers, we will inform the relevant authorities including, but not limited to, the Financial Crime Unit, The Serious Fraud Office, INTERPOL, I.C.C. DMCC and the FBI.CIA, RCMP, etc..
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| Last Updated on Tuesday, 07 February 2012 12:14 |
Daily Oil Prices
Wednesday 8th Feb 2012
Today Opened At:
Urals $115.10c per bbl.
Light Crude $99.10c per bbl.
Brent $116.70c per bbl.
D2: $997.50c per Mt.
Jet Fuel @ $134.62c per bbl.
All The Above Are On FOB Basis.
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