Mr. Yan
Autor: Leo Garcia | Publicado: 2008-10-29T10:37:00-02:00

----- Mensagem original ----De: Mr Yan Para: yan@dbs.dkEnviadas: Terça-feira, 21 de Outubro de 2008 12:18:50Assunto: Re:EmailI have a project I want you to run with us.It involves exportation of35,000 barrels of crude oil daily from Kirkuk,Iraq.If you are interested, email me via: Mr. Yan.----- Mensagem original ----From: Leonardo Garcia Subject: Res: EmailTo: yan31@btinternet.comDate: Tuesday, 21 October, 2008, 5:29 PM .ExternalClass #EC_yiv1878233802 DIV {}    Your proposal is very interesting, Mr. Yan. I'm from Brazil (land of Petrobras) and I'd like to know more details about your plan.----- Mensagem original ----De: Mr Yan Para: Leonardo Garcia Enviadas: Quarta-feira, 22 de Outubro de 2008 14:59:13Assunto: Re:More DetailsDear Partner,BUSINESS PROPOSAL:This is a big project that requires your personnal attention.I work for an Iraqi high top personnel in Iraqi North Oil Company. My names are Tao li Yan; I'm a Maritime Lawyer from Hong Kong. My Client with the Iraq North Oil Company has secured a means of getting 35,000 Barrels of light crude oil per day due to his influence with top Iraq Officials.Due to his Position in the Company he cannot be directly involved in the exportaion of crude oil. My client here in Iraq needs a Foreigner who can help assist in exporting 35,000 barrels of Light Crude Oil daily from Kirkuk to Turkish export terminal of Ceyhan. 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 to register you as a Foreign Contractor to export these barrels. How we export these barrels and the expenses involved then will be ourresponsibility.Iraq is actually seeking foreign help to raise its oil capacity over the next five years to 4.5 million Barrel per day. This is why the Iraqi government insists the companies that win contracts must take on a local partner who in turn must have a minimum 25 per cent stake in the deal.And Foreigners can set up Local companies in Iraq with a local partner who in turn must have 25 per cent stake in the company.There is no risk involved at all in the matter as we are going to adopt a legalized method and I will prepare all the necessary documents to register a Local Company here in your name. If we work seriously, the entire company registration should be over in a couple of days and we can export these crude oil barrels daily. You should not have anything to worry about. I will do everything legally required to ensure that the project goes smoothly, it shall pass through all normal Iraq Laws and when exporting must pass through theinternational laws of exportations that varies from country to country without violating any exportation regulations and monetary regulations. I will prepare the necessary documentations from the region of Kirkuk and to the Ministry of Oil (Iraq) that will back you up as the contractor to export these crude oil barrels. In order to conduct business in Iraq, foreign business entities need to register with the Registrar of Companies, Ministry of Trade. For you to be a recognised contractor here in Iraq, I will secure a memo and articles of association, a work permit and certificate of incorporation to register a company in your name, while my client will hold 10% share of the company.You are expected to open a foreign account in your name in a Finance House Bank outside your country and outside Iraq. This account must not be your existing account; it must be a fresh account solely for this business purpose only. This account is where thepurchaser(s) of this crude oil will send all payments to. This is the best way, I have found, it will protect us from any insecurity. So you should follow my instructions regorously. We will not request any up front from you for any expenses here. But you will be in charge of providing the opening balance that might be needed to activate this account. This is your only obligation in this business:I want to know if you are willing to handle this business with us so i can provide you with more details of this operation.Mr. Yan----- Mensagem original ---- .ExternalClass DIV {}    Date: Wed, 22 Oct 2008 11:15:05 -0700From: leogarcia67@yahoo.com.brSubject: Res: More DetailsTo: cc.yun1119@live.com .ExternalClass DIV {}    Dear Mr. YanIn this moment i send your business proposal for the section of new businesses of my company. I will give soon definitive return on this possible and opportune partnership.Another important information that I would like to know is the way that you found my email. I can assure you that is not easy.sincerely,Leonardo Johannpeter GarciaGerdau CEO----- Mensagem original ----De: Mr Yan Yan Para: Leonardo Garcia Enviadas: Quinta-feira, 23 de Outubro de 2008 13:43:47Assunto: RE: .ExternalClass .EC_hmmessage P {padding:0px;} .ExternalClass body.EC_hmmessage {font-size:10pt;font-family:Tahoma;}  Dear Partner,We appreciate your response and interest. I got your email while searching for a business partner on the internet. We will need to commence on registering a company in your name here in Iraq.  We will name the company BATAS OIL.  I need your opinion if this name suits you?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 to register you as a Foreign Contractor to export these barrels. How we export these barrels and the expenses involved then will be our responsibility. All that is required from you at this stage is for you to provide us with your:Full Names;Contact Address;Telephone number:Occupation present and past ( if any):Age:A copy of your international passport or civilian identificationOnce the barrels have been exported and sold we shall share the proceeds in the ratio of 80% for us considering the fact that we are the originators and initial financier of this partnership business and then 20% for you.Meanwhile I will be going to the Ministry of Trade in the morning to get the Foreign Company Registration Form.Sincerely,Mr. Yan----- Mensagem original ----Date: Thu, 23 Oct 2008 12:41:47 -0700From: leogarcia67@yahoo.com.brSubject: Res:To: cc.yun1119@live.com .ExternalClass DIV {}    Dear Yan Before giving all my information, I'd like to know if i can change the name of my new company. I don't know, BATAS sounds like a vegetable company to me. I prefer a more respectable word, something like 'BHUNDA'. Can be?Thanks,Leonardo Johannpeter GarciaGerdau CEO----- Mensagem original ----De: Mr Yan Yan  Para: Leonardo Garcia  Enviadas: Sábado, 25 de Outubro de 2008 9:20:44 Assunto: RE: Res: .ExternalClass .EC_hmmessage P {padding:0px;} .ExternalClass body.EC_hmmessage {font-size:10pt;font-family:Tahoma;}  Dear Partner,I already have the Company Registration Form from the Ministry of Trade.  I have not yet recieved any form of Identification from you. You need to take this proposal seriously if you really want to be part of this business. The Ministry of Trade say the compnay name must be of Iraq Origin. We name the Company Batas Oil.I attach my my International Passport to this email. I will send you Copy of the Company Registration Form for you to sign once i have your details. Am already working on the MOU document. All that is required from you at this stage is for you to provide us with your:Full Names;Contact Address;Telephone number:Occupation present and past ( if any):Age:And copy of your international passport or civilian identification:I would like to know if you are still willling to excecute this project with us as my client awaits me to brief him on the state of things.Sincerely,Mr. Yan----- Mensagem original ----Date: Mon, 27 Oct 2008 05:47:32 -0700From: leogarcia67@yahoo.com.brSubject: Res: Res:To: cc.yun1119@live.com    .ExternalClass DIV {}     Dear Mr. Liu YanI didn't understand why you asked my opinion about the name and then after that said that have to be the original name. But it's ok, i'l try to familiarize with Company Batas Oil, because i respect patriotics acts.I don't know if you play poker, but i was ready to go "All in" with this great proposal, when my assistant, Dr. Ollé warned me. He told me that with this global crisis this is not a good time to open a new business. And Dr. Ollé understand a lot about markets and stuff. Imagine for example if US cracks and start do bomb Iraq again? What will happen with our 35,000 barrels?I'm been very honest with you because I think we can be big partners and even friends. And I don't want to regret later to loose a opportunity like that. I just have to think a little bit more.Sincerely,Leonardo Johannpeter GarciaGerdau CEO ----- Mensagem original ----De: Mr Yan Yan Para: Leonardo Garcia Enviadas: Quinta-feira, 28 de Outubro de 2008 21:43Assunto: RE:  Dear Leonardo Johannpeter Garcia,   I received your mail and its actually obvious that you do not want to run this project with us. Well its up to you at this point to decide on what you want, but I will say without mincing words that my project is not a liability but profit oriented.    Sincerely,   Mr. Yan