FAKE OPEC PERMIT, FAKE LETTER AND FAKE EMAILS

--------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: OPEC COVER PERMIT AS TRADE COMPANY
To: ptrckdech1@gmail.com
Date: Wednesday, 4 May, 2011 12:34
Patrick,

I have discuss with Mr. Ali Nasir, the Legal Advisor, on permits for International Matters, he said maxleader can not use EXPRESS LOGISTIC, UK OPEC permit without OPEC endorsement .
I will send you a letter that will be draft by maxleader company to OPEC since the permit need urgent process, I will send it to you now.

I have Ali Nasir, to send you email .



Regards.


KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com


FAKE EMAIL
from contractdept@totalsa.org
reply-to contractdept@totalsa.org
to
date Tue, May 24, 2011 at 2:55 AM
subject Company Documents
Important mainly because of the words in the message.
hide details May 24
Dear Mr Tugi,

We received your company’s OPEC export permit, from your company’s lawyer, our bank will move the fund by tomorrow but we still need a copy of cover letter from OPEC on your company’s name , stating your category of your company’s permit, to enable us move the funds without any further delay from French authority on your contract payment. Please Ask your lawyer that sent this documents to us to get the OPEC cover letter .


Kind Regards,
Sonia sikorav
Chief Purchasing officer


TOTAL SA
La Défense,
62 place de la Coupole
92400 Courbevoie
France

Phone:+33 (0)1 47 44 45 46
Fax: +33 (0)1 47 44 78 78

www.total.com


---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: vessel and loading charges
To: ptrckdech1@gmail.com
Date: Tuesday, 12 April, 2011 2:38

Patrick

I concluded with Express Logistic, UK for Maxleader Trading (M) Sdn Bhd (Malaysia) to use their vessel programmed terms and condition with Saudi aramco for the programming fee and all the terminal handling charges at loading station, but now Maxleader Trading (M) Sdn Bhd (Malaysia) can only pay for terminal handling charges once that is done , the vessel Capt. will receive (NOR) to proceed to the terminal gate for loading.


Regards.


KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com


---------- Forwarded message ----------

From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: loaded vessel
To: ptrckdech1@gmail.com
Date: Wednesday, 4 May, 2011 6:47

Patrick,
Please find attached copies of the proforma invoice for the AGO payment , and the receipt of the terminal chargers for LPFO, you will have the proforma invoice LPFO on Sunday 8,2011.

Ali Nasir called me he said he will email me and you , so please let me know and update me as well.


Regards.


KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com

---------- Forwarded message ----------
From: KHALID G. AL-BUAINAIN Khalid.al-buainain@saudiaramco.com
Subject: loaded vessel
To: ptrckdech1@gmail.com
Date: Sunday, May 1, 2011 11:46 AM


Patrick,

Please advice Maxleader Trading Sdn Bhd that port terminal operation has concluded on vessel loading for 50,000mt and all the shipping document on that vessel are ready,

our account department will email the invoice for Maxleader Trading Sdn Bhd to make their payment to enable port terminal operation to issue the authority to release the vessel .

i will forward the invoice to you for Maxleader Trading Sdn Bhd product payment,

for the LPFO ,Express Logistic has confirmed the Maxleader Trading Sdn Bhd part payment made for port terminal chargers please ask Maxleader Trading Sdn Bhd to pay up their port terminal chargers to enable their second vessel loading as well.

Regards.


KHALID G. AL-BUAINAI
SVP, Downstream Operations
,
Headquarters: Dhahran, Saudi Arabia
Address: Saudi Aramco
P.O. Box 5000
Dhahran 31311
Saudi Arabia
Telephone: 966-3 872-0115
Fax: 966-3 873-8190
Telex: 801220 A SAO SJ
Cable: ARAMCO DAMMAM
Khalid.al-buainain@saudiaramco.com
www.saudiaramco.com