A Special Thank You to our Partners! OFFICIAL BLACKLIST NOOIC
Liberty for Trading Agencies, Inc. (LFTA) via. Tahrir Kalasho BLACKLIST CHINA with Condition for China NON Performance!
ATTENTION LIBERTY FOR TRADING AGENCIES, INC. (LFTA) CEO/DIRECTOR have pledged that upon Each Closure & Collect of Profit/Proceed that Agreement with OOO 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. * * *
Tahrir Kalasho Blacklist certain NON Performed Claimed to be Buyers of Russian Fuel, after Received Approved Contract from Seller (e.g., Time Wasters, Circumvent, Non Performers, Breach of Contract, Fraud, etc.), the Companies described below must do one of the following in order to be off the LFTA Blacklist:
1) Negotiate an Agreed settlement between potential buyer described below with Mandate to properly Compensate Seller Mandate etc. as a direct result of one or more of the following from buyer's Bad acts, Wrong doings, Unlawful Acts, Breach of Contract, and Non performance that cost large amount to be incurred on Seller and Seller Mandate (to be Agreed Compensation is hereby requested for the Loss, & Injury incurred on Seller Mandate etc.);
2) Obtain a Court Order from U.S. Federal Court forcing LFTA to Take off the Non Performed Buyer described below from LFTA Website;
3) Perform on the previous contract purchase order, or begin a new one and perform in a new forthcoming purchase order contract.
* * *
LFTA BLACKLIST CHINA for NON PerformanceLFTA 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 provides formal consent for the Chinese direct Buyer to proceed with LFTA, this must come from OOO Via. E-Mail. The reason that LFTA will not Accept Orders from China Direct Buyers as a direct result described below, OOO 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 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 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 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 GroupAddress:No. 172 Huanghai Road, TEDA P.C.:300457 Tel:022-25295588 Fax:022-25295599 Email: email@example.com
---------- Forwarded message ----------
From: liwen sun <firstname.lastname@example.org>
Subject: The officail letter from JV Partner
To: Sitico <Siticoprojects@aol.com>
Cc: Tahrir Kalasho <email@example.com>, 任2 <firstname.lastname@example.org>
---------- Forwarded message ---------- From: liwen sun <email@example.com> 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 <firstname.lastname@example.org> 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
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: email@example.com Email: firstname.lastname@example.org
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: email@example.com Email: firstname.lastname@example.org
---------- Forwarded message ----------
Date: Thu, Jun 24, 2010 at 1:38 PM
Subject: Re: Fwd: the Letter from ICBC-Liwen
To: Tahrir Kalasho <email@example.com>
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.
Head of Marketing Department
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
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
RAHIM International Bank
LIBERTY FOR TRADING AGENCIES, INC.
P.O. BOX 833, HAZEL PARK, MICHIGAN 48030
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