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On Thu, Nov 17, 2011 at 3:17 PM, kimj. < yukkmjr@9.cn > wrote:
I want to discuss an important Project with you. Please,
let me know if this email is valid.
KimJ. |
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On Fri, Nov 18, 2011 at 1:38 AM, KimJ. < kimkr@kyulawfirm.cn > wrote:
Hello,
The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client' s company in Iraq
at the rate of $98.00 a barrel. This amount to $9,800,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
Kim.
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From: KimJ. < yukimjr@yahoo.cn >
Date: Fri, Nov 18, 2011 at 12:22 PM
Subject: Brief details .
Hello,
I ' m a Lawyer from Hong Kong. I work for an Iraqi high top personnel in
Iraqi North Oil Company in Iraq. My job takes me most times from Iraq to
Turkey and China.
My client in Iraq needs a Foreigner who can help assist in exporting
100,000 barrels of Light Crude Oil daily from Kirkuk. This business is
outside Iraqi North Oil Company' s Knowledge. My client is able to get
extra barrels of light crude oil which amounts to 100,000 barrels
through the means Iraqi North Oil Company gets theirs.
What we want is a foreigner that does not work with Iraqi North Oil
Company to run a Foreign Company we already set up in Iraq. This can be
done with ease with my assistance. I also want you to know that you
really do not need to have any experience before you can partake in this
business.
We have been doing this business with a Turkish man previously until he
recently got greedy and we cannot afford to loose more money to him as
we do not have any other choice as at then but working with you leaves
us with no choice than to stop working with him immediately. This is why
we need another foreign partner like you that will assist us without
greed and that would be truthful.
There is no risk involved at all in the matter as we are going to adopt a
legalized method and I have documentations backing up this company set
up for this exportation purpose. Please endeavour to observe utmost
discretion in all matters concerning this issue. I need to know if you
can handle this business with us?
Your earliest response to this letter will be appreciated.
Names: Yung kyu kim
Occupation: Attorney at Law
Age: 10 May 1942
Address: Unit 1009, 10/F., CEF Lend Lease Plaza, 663 King' s Road, North Point, Hong Kong |
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From: KimJ. < kimkr@kyulawfirm.cn >
Date: Sun, Nov 20, 2011 at 5:47 PM
Subject: How to proceed 3
I just sent you two more emails and I wait your reply.
Check your email-inbox and email-junk for my emails.
KimJ. |
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On Sun, Nov 20, 2011 at 5:47 PM, KimJ. < yukimjr@yahoo.cn > wrote:
Hello,
Your duty is to stand as the foreign director to this Company in Iraq.
You are expected to open an international cash account in your name in a Finance Home Bank in your country.
This International cash account will be used to accept payments from sales of crude oil from our buyers.
My client does not want us to make use of the company account in Iraq.
The reason is the company account will bring high Tax Charge to our company.
A foreigner' s International cash account will bring very little tax charge.
This will make us make more profit in this business project.
Contract Terms and Detailed Procedure
- - - - - - - - - - - - - - -
Origin:. . . .KirKuk-Iraq
Quantity:. . . 100,000 Barrels Per Day for 18 Months.
Contract period:. . . .18 Months.
Delivery: . . . . Turkish Export Terminal of Ceyhan, Turkey.
Price:. . . . According to Current Price
KimJ.
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On Sun, Nov 20, 2011 at 5:47 PM, KimJ. < yukimjr@yahoo.cn > wrote:
Hello,
We can start exportation of these crude oil barrels in a few days if we
put in effort as agreed. I will do everything legally required to ensure
that the project goes smoothly, it shall pass through all normal Iraq
Laws and all exportation must pass through the international laws of
exportations that varies from country to country without violating any
exportation regulations and monetary regulations.
All necessary documentations from the region of Kirkuk and to the
Ministry of Oil (Iraq) backing our company as a contractor to export
these crude oil barrels is available and valid. Foreign business
entities need to register with the Registrar of Companies, Ministry of
Trade for the company to be a recognised contractor here in Iraq. I
secured a memo and articles of association, a work permit and
certificate of incorporation to register this company as at the point of
registration, while my client still holds 10% share of the company. I
also want you to know that your presence in Iraq to stand as the
contractor is not really important if you do not wish to come down as we
only need your consent to register you as a Foreign Stake Holder in
this company to export these barrels. How we export these barrels and
the expenses involved then will be our responsibility.
There is a major transportation of crude oil by pipelines to Turkey. The
Iraq - Turkey Crude Oil Pipeline System transports the oil produced in
Kirkuk and other areas of Iraq to the Ceyhan (Yumurtalýk) Marine
Terminal in Turkey.
Once the barrels have been exported and sold we shall share the proceeds
in the ratio of 85% for us considering the fact that we are the
originators and initial financier of this partnership business and then
15% for you. I need to know you proper and will like you to send me the
following details below:
Full Names:
Telephone number:
Home Address:
Age:
Occupation:
Finally after that we shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
KimJ. |
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