Attn
Thank you very much for your response and i am humbled after reading
your mail and can see your ready to work with me .
Secondly i want to welcome you to this fruitful contract venture
hoping that you will read the mail accordingly.
It is very important i introduce Aeroshell Oil to you so that you
will have a proper orientation of the product and this will enhance a
broad knowledge of our engagements.
AeroShell Oils W80, W100 and W120 are ashless dispersant oils
specifically developed for aviation piston engines. They combine
non-metallic additives with selected high viscosity index base oils to
give exceptional stability, dispersancy and anti-foaming performance.
No general rule exists for every engine type when choosing the correct
grade of oil; however, based on the average ambient outside
temperature at engine start-up the most common grades are SAE 40, SAE
50 and SAE 60, which equates to AeroShell Oil W80, W100 and W120
respectively.
Traditionally, the choice is associated with climatic zones -
AeroShell W80 for cold climate regions (-17 - 21°C), AeroShell Oil
W100 for temperate regions (15 - 30°C) and AeroShell Oil W120 for
warmer climates (above 26°C).
AeroShell Oils W80, W100 and W120 are produced to meet fully the SAE
specification J-1899 (Grades SAE 30, 40, 50 and 60 respectively).
Furthermore, they all have military qualification approval and are
listed on the Qualified Products List (QPL) issued by the US Navy and
on the Technically Acceptable Products List (TAPL) issued by the UK
Ministry of Defense.
Go to the attachment and see the product for proper identification.
CONTRACT DETAILS
The Northern Mariana Islands petroleum in (Northern Matiana Island
)-affiliated China Petroleum Engineering and Construction Corp.
(CPECC) and Shell signed an EPC contract for the modernization and
maintenance and supply in the aviation sector in Northern Mariana
Islands, with a total value of the contract is $280 MM. Upon
completion, the project will help boost local aviation sector and
tourist sector, and bring substantial economic and environmental
benefits.
OUR INVOLVEMENT.
I personally negotiated the contract supply of AEROSHELL OILS
W80,W100,W120 for the maintenance of airplane with contract number
SHEL/58967/PD.2018a to the tune of 45million $
This is part of the total contract sum and I only thought of involving
you as a Sub Contractor that negotiated this job so that my image
will be protected in the company because it against the code of
conduct if the company knows I am the one that negotiated this
contract
Shell employers are prohibited from negotiating or performing any kind
of contract that involves our company.
This is the main reason why I am involving you and I want you to stand
the gap of the sub contractor and represent me.
Already my estimated profit after negotiating is $13.5 million
dollars and I am ready to give you 4.5 million and retire the
remaining profit to my wives account.
Finally I want you to know that this contract is taking place at
Northern Matiana Island and after the first batch of transfer, we will
schedule a meeting in New York USA where we will meet and fraternize well and
if possible fly together to Northan Matiana Island to introduce you
to the contact.
Presently I am still in the oil Rig and I await to hear from you.
You can get me on phone through my USA number on watsup No. +1
5867880893, this is
because phone network are not working on oil rig and you can only get
me through watsup call .
I want to transaction to be confidential.
Go to the attachment and view the product
I await your mail diligently so that i will tell you the next step
Engr Charles Butler
Return-Path: <eng.charlesbutler5656@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Eng Charles Butler <eng.charlesbutler5656@gmail.com>
Date: Sun, 17 Feb 2019
Subject: Re: Privileged and Confidential,
Attn.
I want you to take your time and read this mail well and have a clear
view of this transaction.
How are you and its important I give you detail urgently because we
have work t hand and need urgently attention and
dedication to this transaction so that we will process our first
contract payment because it is ready.
Actually I started the first batch of contract since last year with
Mr. Allen Goldberg from USA but because of
outstanding mortgage issues Mr. Goldberg has with a USA bank we can
not use his account to receive payment to avoid
blocking the money.
This is the reason why i coopted you as the third partner so that Mr.
Goldberg will b handling the operation part mostly
and you will be in charge of logistics and receiving of payment.
It is important I inform you that this contract will come in many
batches and already I have started processing the first
batch so that we will be able to have enough money to finance the run
around expenses of the next batch coming .
This the cash volume of this first batch is small and the main aim was
to give us the financial strength to handle the
coming batches.
The first batch of shipment of Aeroshell Oil W80 will worth $5,600,000
and our agent profit here is $755,000 and the
remaining money goes to SHELL account.
You will take $100,000 as part of your share and also transfer
$100,000 to Mr. Allen as his share , Also
transfer $500,000 to my wife’s account and we use $55,000 to prepare
for the second batch of the contract and also refunds
of expenses is any.
But my absence will not stop our operation because the first batch of
vessel carrying the Aeroshell Oil W80 has arrived
and I am working carefully to make sure that this first transaction
is a success because it will determine the progress
of the contract and the next batch of shipment.
Most importantly I needed your full information because I want to
forward it to the Marin Insurance for them to use your
name as the SHELL sub contractor reorganized agent and this will eventually give
you the authority to receive the sub contract agent payment directly
to your account. At this point you have seen how busy
I am currently and I will be here in the Oil Rig till the next 15
days to monitor the oil Rig operation at the Gulf of Mexico.
At this point I need these important information of yours urgently.
YOUR FULL NAMES
YOUR ADDRESS
A SCAN COPY OF YOUR PASSPORT
YOUR INCOME TAX BACK UP IF YOU HAVE ANY.
YOUR PHONE NUMBERS
I will submit these documents of yours to the Marine Insurance
department urgently and hopefully the insurance covering
documents will be out tomorrow or next and I will forward it to you
to sign urgently
and send it back.
Also Mr. Allen Goldberg insisted that there must be a private
agreement between us because the
fund is coming directly to your account and he persisted and said its
mandatory in any successful business and at this
point decided to accept his request.
This agreement is temporal and after this first contract payment we
will have a new fresh agreement and MOU where all of us
will sit on a round table and see face to face and sign the agreement and MOU.
Finally you have to urgently print the small agreement and write your
name and sign the party ( b) portion as soon as possible and This is
a little bond of agreement that will hold us
together in this first batch contract payment.
Thanks and please view the attachment and sign the agreement and also
view the passport picture of Mr. Allen and his FBI
Clean records. This make you understand that he is a nice man and
ready to work toward the progress of this transaction.
Feel free to ask me any question.
Sign the agreement and send it back.
Butler
CONTRACT *************************************************************************************** This contract is betweenMR C BUTLER (PARTY A) C.B MR _______________ (PARTY B)and Mr. Allen Goldberg, (PARTY C) Alengor……….Mr. Goldberg will act as LEGAL BENEFICIARY AND MANAGING PARTNER of this transaction with legal ageand capability to contract with the said INVESTOR’s _Aroshell Contract__valued at approximately_755,000.00__$ USD. All parties are of legal age and agree that they are making this agreement from theirfree will and have not been coerced in any way. 1). Foundation and renewal of the contract: The said INVESTOR has provided full details of the agreeing that the agreement will be renewed after the firstbatch of the contract . This time period can be increased as the parties see fit, if this project proceedssuccessfully. 2). Object of the ContractAroshell oil supplies contract executed in Northern Mariana Island 2) The LEGAL BENEFICIARY AND MANAGING PARTNER will be reimbursed for expenses only from the totalsum deposited, after the transaction closes and the BG is liquidated. 3) The said funds will be deposited in an account that is verifiable any time by the parties.a) Allen Goldberg will be given $100,000.00 after the transaction closes, hereby called the mobilizationfund. b) Another $100,000.00 will be given to party (B) as his share .c) $500,000.00 will go to Mr. C. BUTLER as his share .d) $55,000.00 for logistics and expenses ..
Page 2
4). Clause of fulfillment:1.) The breach of any of the parts of this contract will generate a fine of (10%) of the total contract; these willhave to be paid in American dollars. 2.) No portion of this agreement can be revealed by either person during this agreement except with writtenpermission of the other. 4.) Between the above parties the revealing of actions, facts, data, passport numbers, account numbersbanking and any other derived information, pertaining to involving the parties in the original transactions by thiscontract are forbidden. 5). Special clause for the parties involved:The parties of this negotiation will have to provide in the contract the following documents and information: ·Photocopy of passport a authenticated and extended· Address of residence and work Fixed and cellular telephones, if possible
Dear
How are you and I have received your mail with joy knowing that you
understood the processes of this transaction I am quit sure that this
transfer will be successful before the end of this week and i am
pushing every process
fast so that we will meet up with the second batch of the contract
coming first week of match
Also I have decided that i will visit you with the attorney as soon as
I am out of the
oil rig for more discussion and adoption of the attorney as a full
member of this transaction.
Also I want you to know that I have spent a lot of money to secure
this said contract and the necessary paper work and valid legal
contract documents and I will come along with the complete
documentation of the contract as soon as I am out of the rig.
I will be out in the next 26 working days and fly to meet you and also
I will use this opportunity for a deeper introduction of ourselves and
families and we will discuss extensively about this transaction and I
will also give you the necessary direction to follow to facilitate the
second batch of the contract so that the transfer will be successful
too by January.
At this point I want you to know that you are standing as the
beneficiary of the contract now and you have to stand firm and defend
the contract at all level because all your information has been
received by the payee bank and the new attorney have done noble to get
everything perfect.
I spent almost all I have to process this first batch of
the contract and I know this transfer will be ready soonest.
I have also contacted a representing accredited attorney today and he
assured me
that all official contract payment protocols are fulfilled.
At this point I am 100% sure that everything is ready and we are good to go.
Urgently contact the Federal Reserve bank of Northan Martiana Island
for contract payment because all the valid legal contract documents in
your name has been approved for payment and forwarded to them as the
Sub agent Beneficiary Contractor.
Below is their email and contact of payment officer.
Email : ( federalreservebankma@minister.com )
Contact payment officer ( Dr. Phil Morawol )
He will process your contract payment and transfer the money as soon
as possible..
Contact him urgently and demand for the contract payment because they
have the file in your name.
Feel free to write me for guidance in any way and also feel free to
contact me for direction.
Thanks again and because of security reason at the oil rig, i have
secured a private phone where
you can call me on the rig if you need urgent advise.
Call me on this line +17855033558
But go on and finalize this first batch first so that we will have
enough fund for our trip and meetings and also to facilitate the
second batch.
Contact them for payment as soon as possible
Also Go to the attachment and sign the Marine insurance documents and
send it back too.
I am trying to make sure that everything is perfectly processed.
View the attachment urgently.
Charles Butler
MARINE CARGO POLICYPERPARED BY ZURICH SEGUROS, S.A.POLICY NO: ZSQ/F78/MPE/8029374PROSPECTIVE INSURED: Shell Petroleum Development Company ( AEROSHELL OILS W80,W100,W120) contractnumberSHEL/58967/PD.2018. Sub AgentCONTRACTOR NAME : Signature:Date:46231 (317) 937-1173NOTE: PLEASE, READ THIS DOCUMENT CAREFULLY AND SEE THAT ITCONFORMS WITH YOUR REQUEST OTHERWISE THE SCHEDULEPolicy No. ZSQ/F78/MPE/8029374Date of Policy: 28th April 2018Name of Assured: Shell Petroleum Development Company ( AEROSHELL OILSW80,W100,W120) contract number SHEL/58967/PD.2018SubjectMatter Insured: MARINE CARGO INSURANCEVoyage or Period of Insurance: FROM: APRIL 2018TO: FEBUARY 2021BOTH DATES INCLUSIVE AND FOR SUCH OTHER PERIOD OR PERIODS AS MAYBEMUTUALLY AGREED UPONGeographical Limit: Northern Mariana Island Northern Mariana Island(Voyager Policy) INTERNATIONAL WATERWAYS Northern Mariana IslandAmount Insured Hereunder: $ 45,000 ,000 DOLLARSPROTECTION & INDEMNITY COVER FOR ANY
Page 2
THIRD PARTY PERSONAL AND PROPERTYDAMAGE UP TO 1,800,000EUROSPremium: Not Applicable Excess: CARGO: 278,080MTAEROSHELL OILS W80,W100,W120P & I 100,000 Total Loss Excess: 10% OF CARGO VALUECLAUSES, ENDORSEMENTS, SPECIAL CONDITIONS, WARRANTIES ATTACHED, ASFORMING PART OF THIS POLICY AS PER THE ATTACHEDMARINE [CARGO] INSURANCE POLICY We, the Assurers, Zurich Seguros, S.A.hereby agree in consideration ofthe payment to us by or on behalf of the Assured of the premium specified in theSchedule to insure against loss damage liability or expense in the manner hereinafterProvided. N WITHNESS WHEREOF,Contractor/Agent shell petroleum development company ZURICH SEGUROS, S.A.Payee Bank (First Hawaiian Bank Northern Mariana Island) The schedule must bear the signature of a person duly authorized to sign onbehalf of the Assurers.This insurance is subject to Unites States of America jurisdiction.IMPORTANT1. Please examine your policy to ensure that it has been made out accordingto your instructions. If not, kindly return immediately for alteration.2. This policy is incomplete without the schedule and endorsements bearingthe same policy number.3. Every change affecting the risks insured by this policy must be immediatelyadvised to the company. Failure to do this might result in the insuranceceasing to be of effect. The policy is not transferable from the insured toany other person until the company’s written consent has been obtained.4. The address for notices and communication under this policy is:CalleMohedano, Caracas 1060,Miranda,Venezuela5. In event of any loss or damage, notice should be given IMMEDIATELY to thecompany as directed and all practicable steps should be taken to safeguardthe property insured. INSTITUTE RADIOACTIVE CONTAMINATION EXCLUSION CLAUSE-CL 356The clause shall be paramount and shall override anything contained in this insuranceinconsistent therewith.1. In no case shall this insurance cover loss, damage, liability or expense directly orindirectly caused by or contributed to by or contributed to by or arising from:
Page 3
[a] lonising radiations from or contamination byRadioactivity from any nuclear fuel or from anyNuclear waste or from the combustion of nuclear fuel.[b] The radioactive, toxic, explosive or otherHazardous or contamination properties of anynuclear installation, reactor or other nuclearassembly or nuclear component thereof.[c] Any weapon of war employing atomic or nuclearFission and/or fusion or other like reaction orRadioactive force or matter.MARINE POLLUTION EXCLUSION CLAUSE 1.5.71Notwithstanding anything to the contrary contained in this policy this policy does notinsure against any loss damage, cost liability expense, fine or penalty, if any kind or naturewhatsoever incurred by the insured, directly or indirectly,In consequence of, or with respect to, the actual or potential discharge, emission, spillageor leakage upon or into the seas, waters, land or air anywhere in the world, or anypollutant, including but not limited to oil, petroleum products, chemical or othersubstances of any kind or nature whatsoever.All terms and conditions of this policy shall be deemed amended to the extentto give full force and effect to this exclusion.JURISDICTION CLAUSENotwithstanding anything contained herein to the contrary it is agreed thatthe indemnity provided herein shall not apply to:[a] Compensation for damages in respect of judgments delivered or obtained in the firstinstance in a court of competent jurisdiction outside the geographical area.[b] Costs and expenses of all litigation recovered by any claimant form the insuredwhich are not incurred in and recoverable in the geographical area.For purposes of this clause the Geographical Area shall mean the Federal Republic ofNigeria.SEAWORTHINESS WARRANTYIt is warranted that the seaworthiness of the insure vessel(s) shall continuously beMaintained and that documentary evidence(s) such as seaworthiness Certificate, EngineLog Records, Maintenance Records etc. shall be properly maintained and safely keptfor inspection at all times.USA CLASSIFICATION CLAUSETHE MARINE TRANSIT RATES AGREED FOR THIS INSURANCE APPLY ONLY TO CARGOESAND/OR INTERESTS CARRIED BY MECHANICALLY SELF-PROPELLED VESSELS OF STEELCONSTRUCTION, CLASSED AS BELOW BY ONE OF THEFOLLOWING CLASSIFICATION SOCIETIES:Lioyd’s Register - 100 A1 or B.SAmerican Bureau -Of Shipping - + A1Bureau Veritas - 1 3/3EGermanischerLioyd - +100A+Korean RegisterOf Shipping - +KRSINippon KaijiKyokai - NS*
Page 4
Norske Veritas - +LAIRegistroItaliano - *100A 1.1 NAV.LMaritime RegisterOf Shipping - *KMChina ClassificationSociety - *CSAPROVIDED SUCH VESSELS ARE[a] (i) not bulk and/or combination over 15 years of age(ii) not mineral oil tankers exceeding 50,000 GRT WHICH ARE OVER 15 YEARS OF AGE[b] (i) not over 15 years of age OR(ii) over 15 year of age not over 25 years of age and have established andmaintained a regular pattern of trading on an advertised schedule to load andunload at specified ports.CHARTERED VESSELS AND ALSO VESSELS UNDER 2000 G.R.T WHICH AREMECHANICALLY SELF PROPELLED AND OF STEEL CONSTRUCTION MUST BECLASSED AS ABOVE AND NOT OVER 15 YEARS OF AGE.THE REQUIREMENTS OF THE USA CLASSIFICATION CLAUSE DO NOTAPPLY TO ANY CRAFT, RAFT OR LIGHTER USED TO LOAD OR UNLOAD THEVESSELS WHILST THEY ARE WITHIN THE PORT AREA.CARGOES AND/OR INTERESTD CARRIED BY MECHANICALLY SELF-PROPELLEDVESSELS NOT FALLING WITHIN THE SCOPE OF THE ABOVE ARE NOT COVERDHEREUNDER. PIRATE ATTACK EXCLUSION CLAUSENOTWITHSTANDING ANYTHING CONTAINED HEREIN TO THE CONTRARY IT ISUNDERSTOOD AND AGREED THAT LOSS OR DAMAGE TO THE VESSEL(S)ASSURED BY THIS POLICY AS A RESULT OF PIRATE ATTACK IN THE PACIFIC /MEXICAN AREA IS HEREBY EXCLUDED. THIS EXCLUSION DOES NOT APPLYTOTOTAL LOSS/CONSTRUCTIVE TOTAL LOSS CLAUSES, ENDORSEMENTS, SPECIAL CONDITIONS, EXTENSIONS, MEMOSAND WARRANTIES ATTACHED, AS FORMING PART OF THIS POLICY▪ INSTITUTE TIM (CARGOS)▪ INSTITUTE VOYAGE CLAUSELS▪ MARINE POLLUTION EXCLUSION CLAUSE▪ INSTITUTE RADIOACTIVE CONTAMINATION EXCLUSION CLAUSE▪ SUBJECT TO USA JURISDICTION CLAUSE▪ WARRANTED THAT SAFETY MEASURES, MAINTENANCE AND FIRE EXTINGUISHINGAPPLIANCES ARE ALL COMPLIED WITH▪ WARRANTED THAT COMPETENT AND EXPERIENCE HAND [EXISTING CREWMEMBER AND/OR CAPTAIN] TO BE ON BOARD WITH THE INSURED ANYTIME THEVESSEL IS AILING▪ INCLUDING PROTECTION AND INDEMNITY COVER UP TO $1, 400,000,000.00 ASPER CLAUSE 20 OF THE INSTITUTE FISHING VESSEL CLAUSES (20/7/87)▪ THE AGE LIMIT UNDER SECTION 2 [a] OF VENEZUALA CLASSIFICATION CLAUSE1/01/2002 IS HEREBY AMENDED TO READ “DO NOT EXCEED 20 YEARS”
Page 5
▪ THE VESSEL, PRIOR TO DEPARTING VENEZUALAN WATERS, SHOULD OBTAIN AWEATHER FORCEAST FROM A RELIABLE SOURCES AND PROCEED UNDER GOODWEATHER PREDICTIONS ONLY. DAILY UPDATES SHOULD BE PROCUREDTHROUGHOUT THE VOYAGE”▪ SHOULD INCLEMENT UNPREDICTED WEATHER CONDITIONS OCCUR WHILE THEVESSEL IS UNDERWAY AND OPERATING IN UNPROTECTED WATERS, THEN THEVESSEL SHOULD FIRST SEEK SAFE HARBOR AND, IF UNABLE TO REACH SAFEHARBOR, SHOULD REDUCE SPEED UNTIL INCLEMENT WEATHER SUBSIDES▪ ALL DOORS AT THE MAIN DECK ELEVATION TO REMAIN CLOSED DURING TRANSITIN UNPROTECTED WATERS▪ VESSEL AND POSITION TO BE REPORTED TO THIS OFFICE VIA GPS ENTRY EACHDAY OF THE VOYAGE. REPORT MUST INCLUDE LOCAL WEATHER AND SEACONDITIONS.▪ ALL LOOSE ITEMS DECK TO BE SECURED OR PROPERLY STORED (5 GALLONBUCKETS, DRUMS, HORSES AND MOORING LINES)▪ VESSEL IS NOT TO DEVIATE FROM ATTACHED PLANNING ROUTE PLAN▪ WARRANTED THAT COVER GRANTED BY THE WITHIN POLICY EXCLUDES WARAND ITS ALLIED RISKS INSTRUCTIONS FOR SURVEYIn the event of loss or damage which may involve a claim under this insurance,immediate notice of such loss or damage should be given the Assurers and aSurvey report obtained from an approved Surveyor or as directed by them.CLAIMSIn case of any lawful claim hereon it is agreed that same shall be settled by theCOMPANY or the claims Settling Agents named herein upon surrender of theoriginal policy duly endorsed. if there is litigation on the policy the insured willbeasked to submit original policy document to the court and the insurancecompanywill also do the same. If there is a loss without any litigation the company willsettle the loss without the insured surrendering the policy document]. Theinsurance shall be subject to English Law and Practice in so far as the EnglishLaw .DOCUMENTATION OF CLAIMSTo enable claims to be dealt with promptly, the Assured or their Agents areadvised to submit all available supporting documents without delay, includingwhen applicable:1. Original Policy of Insurance2. The Log Book3. Protest and/or Extended Protest4. Particulars of Tenders for Repairs which must be approved by the company5. Surveyors Report or other documentary evidence to show loss or damage
Page 6
6. Receipts for Disbursements7. Particulars of amount realized on sale of “Old” for “New”8. Statement of time occupied in repairs for owners account9. Average statement, showing extracts from log10. Correspondence exchange with other parties regarding their liability forloss or damage. WAR RISKS EXTENSIONIn consideration of the additional premium paid by the Insured the policy isExtended to cover any loss or damage occasioned directly by, or through, or inConsequence of any of the following occurrences, namely:1. War, invasion, act of foreign enemy, hostilities or warlike operations (whether war bedeclared or not, civil war)2. Mutiny, civil commotion, military rising, insurrection, rebellion, revolution, military orusurped power, martial law or state of siege or any of the events or causes whicdetermine the proclamation or maintenance of martial law or state of siege.3. Any riot, strike or public disorder or any act or activity, which is calculated or directed tobring about public disorder unless riots and strike extension is endorsed on the policyand then only to the extent stated.4. Any act which is calculated or directed to bring about loss or damage in order to furtherany political aim, objective or cause, or to bring about any social or economic change orin protest against any state or government, or any political or local authority, or for thepurpose of imposing fear in the public or any section thereof.5. The act of any lawfully established authority in controlling, preventing, suppressing or inany other way dealing with any occurrence referred to in items 4 and 5 above6. Plundering, looting, war, pillage in connection with riots and/or civil commotion.For the purposes of this endorsement cover provided excludes loss, damage or destructiontothe insured vessels arising out of the usage of the insured vessels in established war tornregions.STRIKE, RIOT AND CIVIL COMMOTIONIt is hereby declared and agreed that the indemnity granted by hispolicy is extended to include property damage, injury or death arisingfrom Riot, strike and civil commotion.PROVIDED that the indemnity given by reason of his endorsementshall not apply to any accident loss, damage or liability directly orindirectly proximately or remotely occasioned by contributed to byor traceable to or arising out of or in connection with:(a) War invasion the effect of foreign enemies institution or war likeoperation (whether war be declared or not) Civil War.(b) Mutiny Civil Commotion assuming the proportions of or amounting to apopular rising military rising rebellion revolution military or usurped poweror any act person acting on behalf of or in connection with any organizationwith activities directed towards the overthrow by force of the Governmentde jure de facto or to the influencing of it by terrorism or violence.(c) The Insured’s direct involvement with the Riot, Strike and Civil commotion orby the direct or indirect consequences of any of the said occurrences.
Page 7
REINSTATEMENT VALUE CONDITIONSIt is hereby declared and agreed that in event of the property insured under thewithin written policy being destroyed or damaged, the basis upon which theamount payable under each of the said items of this policy is to be calculated,shall be the cost of replacing or reinstating on the same site property of the samekind or type but not superior to or more extensive than the insured propertywhen new, subject to the following Special Provisions and subject also to theterms and conditions of the policy except in so far as the same be varied thereby:SPECIAL PROVISIONS1. The work or replacement or reinstatement (which may be carried outupon another site and in any manner suitable to the requirements of theinsured) subject to the liability of the insurer not being thereby increasedmust be commenced and carried out within twelve months, after thedestruction or damage, or within such further time as the Insurers may(during the said twelve months) in writing allow, otherwise no paymentbeyond the amount which would have been payable under the policy ifthis memorandum had not been incorporated therein shall be made.2. Until expenditure has been incurred by the Insured in replacing orreinstating the property destroyed or damaged the Insurers shall not beliable for any payment in excess of the amount which would have beenpayable under the policy if the memorandum has not been incorporatedtherein.3. If at the time of replacement or reinstatement the sum representing thecost which would have been incurred in replacement or reinstatement ifthe whole of the property covered had been destroyed, exceeds the suminsured thereon at the breaking out of any fire or at the commencementof any destruction of or damage to such property by any other perilsinsured against by the policy then the Insured shall bear a rateableproportion of the loss accordingly. Each item of the policy (if more thanone) to which this memorandum applies shall be separately subject tothe foregoing provisions.4. This memorandum shall be without force or effect if:(a) The Insured fails to intimate to the Insurers within sixmonths from the date of destruction or damage or of such furthertime as the Insurers may in writing allow his intention toreplace or reinstate the property destroyed or damaged.(b) The Insured is unable or unwilling to replace or reinstate theproperty destroyed or damaged on the same or another site.EXPEDITING EXPENSES (UP TO 10% OF CLAIM)It is hereby understood that this policy extends to include overtime, night works,work on public holidays, express freight, air freight and the like being additionalexpenses reasonably and necessarily incurred with the approval of the companyby the insured and for:(a) Transport costs or express carriage rates and/or air freight of damaged machineryand/or replacement of parts.(b) Overtime rates of wages in connection with the repairs or replacement following anindemnifiable claim under the policy.
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However, the Insurer’s liability in respect of this extension shall not exceed 10 perof amount claimed.MALICIOUS DAMAGE CLAUSEIt is hereby declared and agreed that the scope of cover provided by this policyShall include any loss or damage to the property insured directly caused bymalicious act of any person.PLANT IMMOBILIZATION CLAUSEIn the event of plant and/or equipments and/or dredger becoming accidentallyImmobilized in any physical situation to which this policy applies the necessarilyIncurred cost of recovery and/or withdrawal shall be admitted by insures asloss or damage within the meaning of this policy.No indemnity shall be provided hereunder, however, in respect of the costrectifying electrical and/or mechanical breakdown necessary to effect the saidrecovery or withdrawal.DELTA EXCLUSION CLAUSE:It is hereby declared and agreed that cover granted under this policy excludesLoss, damage or destruction to the insured vessel(s) arising directly or indirectlyfrom the political unrest or social disorder in the Delta Region . SPECIFICATION ATTACHING TO AND FORMING PART OF MARINECARGOCOLLECTIVE POLICY NO: TBA IN THE NAME OF TBAITEM DESCRIPTION QUANTITY SUM INSURED [$]1. AEROSHELL OILS W80,2. W100,W120TOTAL SUM INSURED: ($45,000,000.00 POLITICAL RISKS EXCLUSIONThe policy does not cover any loss or damage occasioned directly or indirectly by,or through, or in consequence of any of the following occurrences, namely:1. War, invasion, act of foreign enemy, hostilities or warlike operations (whether war bedeclared or not, civil war)2. Abandonment and/or permanent or temporary dispossession resulting from detention,confiscation, seizure, restraint, commandeering, nationalization, appropriation,destruction or requisition by order of any government de jure or de facto or by anypublic authority.3. Mutiny, civil commotion, military rising, insurrection, rebellion, revolution, military orusurped power, material law or state of siege or any of the events or causes whichdetermine the proclamation or maintenance of martial law or state of siege.4. Any riot strike or public disorder or any act or activity which is calculated or directed tobring about public disorder unless riots and strike extension is endorsed on the policyand then only to the extent stated.5. Any act which is calculated or directed to bring about loss or damage in order to furtherany political aim, objective or cause, or to bring about any social or economic change orin protest against any state or government, or any political or local authority, or for thepurpose of imposing fear in the public or any section thereof.6. The act of any lawfully established authority in controlling preventing, suppressing or inany other way dealing with any occurrence referred to in items 4 and 5 above7. Plundering, looting, war, pillage in connection with riots and/or civil commotion.
Page 9
For the purposes of item 4,5 and 6, any loss or damage occasioned directly bylabour disturbance, lock-out or strike shall not be excluded.TIME ADJUSTMENT CLAUSEit is hereby agreed that any loss of or damage to the property described in theschedule rising during one period of 72 hours caused by flood, storms, tempest,water damage subsidence, collapsed or earthquake, shall be deemed to be asingle event and thereof to constitute an occurrence with regards to sum insuredand the excesses on the schedule of the policy.CURRENCY EQUALISATION CLAUSEIt is hereby declared and agreed that with effect from the inception date of this Policy, theexchange rate used is also understood and agreed that in theevent of occurrence of an insured peril resulting to claim underthe within policycompensation shall be based on the exchange rate used at theinception of the policy.
Federal Reserve Bank of Northern Mariana Island
Attn.
Thank you very much for your mail and I wish to congratulate you for the successful competition of the first batch of the contract awarded to you.
Also we have received your contract completion details and we will proceed with your payment urgently.
Going through our records, we discovered you’re the Sub contractor agent with SHELL that bargained the contract involving the supply of AeroShell Oil W80, W100 and W120 respectively and the total of the first batch of the contract is worth $5,600,000( Five Million Six hundred thousand United States dollars)
Your agent profit here is $755,000 ( Seven hundred and Fifty five thousand United states dollars) for the first batch of the contract supply.
Wish to inform your that the MT 799 for your payment is ready your payment will be transferred to your account through our foreign remitting bank
Bank of Saipan
Address: Chalan Kanoa, Saipan 96950, CNMI
Phone: +1 670-235-6260
Please send your complete bank account details for final confirmation and processing of your transfer approval and transfer analyses today.
As soon as the transfer is successful, we will forward the copy of the transfer slip to you.
Thanks and I await your mail.
Waiting
Dr. Phil Morawol
Return-Path: <federalreservebankma@minister.com>
Received: from [197.210.55.228] ([197.210.55.228]) by web-mail.mail.com (3c-app-mailcom-lxa01.server.lan [10.76.45.2]) (via HTTP);
Wed, 20 Feb 2019
From: federal reserve <federalreservebankma@minister.com>
Subject: Re: I am being directed to contact you.
Federal Reserve Bank of Northern Mariana Island
Attn.
How are you and I want to give you the latest development regarding your fund.
I want you to know that your partner Allen Goldberg was at our bank today to sign the fund release documents for the successful transfer of the fund to your account.
But on the process we received a petition from the Northern Mariana Ministry of interior/fund monitoring authority concerning your first batch of contract payment.
The company that handled the shipment of Aeroshell oil from China are demanding for their outstanding handling charge payment of $12,700 from you.
This money was charged during the shipment of the products and the company that handled the shipment is Tiger Global company in China insist that you must pay them before transfer of this fund.
Your partner Allen Goldberg was stopped at the bank and he was taken away to fund monitoring office for discussion and settlement and I am sorry that this issue was showed at the national television and you can view it view YouTube urgently to know and understand what I am saying.
View news at the video link the below
https:/ /youtu.be/q1xnGrd0Ed0
Finally your partner Allen Goldberg has made the payment today and we will confirm the slip after 12 hours so that we will proceed.
Also you have to urgently obtain the Sub contractor payment Pin because this fund is going direct to your account.
This pin costs $47 and you have to secure it through your representing attorney so that the fund will arrive your account successfully.
View the attachment and see the copy of your transfer analyses and MT177 showing that your fund is ready for transfer.
Urgently contact your attorney to process the Sub contractors pin so that we will transfer this money and forward you the wire transfer sip.
Thanks and I await your Sub contractors Pin so that we will proceed with the transfer.
View the attachment
Regards,
Dr Phil M
Page 1
DATE: 21.02.2019BSAIMPM1XXX PRINTER+++THURSDAY 21 FEB,2019+++12:50:19(GMT+1)+++PRT_TPZH++------------------------------------------------------------------------------INSTANTTYPEANDTRANSMISSION-----------------------------------------------------------------------------------SESSIONHOLDER:BANK OF SAIPAN***21ST FEB, 2019+++12:50:19******OOOUT-54203-7454125***NO.100451P/1MT-799 PRE-ADVICE–VIA BRUSSELS SWIFTSYSTEMNOTIFICATION:NOTIFICATION(HISTORY): TRANSMISSION) OFORIGINALSENTBYSWIFT (ACK)NETWORKDELIVERYSTATUS:RECEIVEDPRIORITY/DELIVERY: URGENT-EXPRESS, SAME DAYWIRE-------------------------------------------------------------------------------INSTANT ANDTRANSMISSION---------------------------------------------------------------------------------------MESSAGEINPUTREFERENCENO:21, FEB 2019 121403078/ BSAIMPM1XXX / CHASUS33 /3880 1300 0000 0051MESSAGEOUTPUTREFERENCENO: MT-799 PRE-ADVICE 21 FEB, 2019 56074974/3089342822 -------------------------------------------------------------------------------------MESSAGE HEADER-------------------------------------------------------------------------------------------SWIFTINPUT: MT-799 PRE-ADVICEFROM***ROUTING : 121403078***BANKNAME : BANK OF SAIPAN***BANKADDRESS : CHALAN KANOA, SAIPAN 96950, CNMI 4 0 0 0 1 9 9 3 2 0 1 7 TO***-----------------------------------------------------------------------------SWIFT M E S S A G E TEXT---------------------------------------------------------------------------------------------TYPEOFINSTRUMENT:MT-799 PRE-ADVICE***F27:SEQUENCEOFMESSAGE : 1/1***F20: TRANSACTIONCODE:201810B-AOA/USD/OCT***F31C: DATE OFISSUE:21ST FEB, 2019***F32A: CURRENCY/AMOUNT:USD***F33B: AMOUNT IN WORDS :SEVENHUNDREDANDFIFTYFIVETHOUSANDUSDONLY***F50BA: ISSUINGBANK:BANK OF SAIPAN***F57A: RECEIVINGBANK:JP MORGAN CHASE***AMOUNT:$755,000.00[SEVENHUNDREDANDFIFTYFIVETHOUSANDUSDONLY]***79: NARRATIVE-----------------------------------------------------------------NARRATIVEDESCRIPTIONOFORIGINALMESSAGE------------------------------------------------------------------------------------WE, BANK OF SAIPAN,WITHFULLBANKRESPONSIBILITYWITH INSTRCTION OFOURCLIENT, CONFIRM THAT FUNDS HAVE BEEN RESERVED IN FAVOR IN THE AMOUNT OF $755,000.00[SEVENHUNDREDANDFIFTYFIVETHOUSANDUSDONLY] AND THAT THIS CASH DEPOSIT IS KNOWN TO US,THESE FUNDS ARE FREE OF ANY CHARGES,GOOD,CLEAN AND CLEAR,LAWFULLY EARNED,UNENCUMBERED ANDFREE FROM ANY FORM OF TERRORIST/MONEY-LUNDERY/CRIMINAL ACTIVIYIES,WHATSOEVER. WE CONFIRM ON THE REQUEST AND ON BEHALF OF OUR CLIENT THAT THESE FUNDS ARE CURRENTLY PUT ON ADMINISTRATIVE HOLD FOR A PERIOD OF ONE MONTH AND SHALL NOT BE CHANGED, MODIFIED,COMMITED OR WITHDRAWN WHILE THE PRESENT OPERATION IS IN EXISTENCE AND WILL ONLY BE CANCELED TO ITS BENEFICIARY AT THE MOMENT OF ESTABLISHING THE AGREEMENT BETWEEN THE PARTIES AND UNDERTHE PROCEDURE OF TRANSACTION.THIS RESERVED AND BLOCKED FUNDS MUST BE VERIFIED AND AUTHENTICATED VIA BANK OFFICE THROUGH BANK TO BANK SWIFT BASIS AND SUBJECT TO THE RULES AND REGULATIONS ESTERBLICHED BYINTERNATIONAL CHANBER OF COMMERCE(ICC500-600),LAST PUBLICATION,INSTRUMENTS OF BANKS OR COMMUNICATIONS.FURTHER, WE HEREBY CONFIRM THAT WE WILL WIRE THE CASH VIA MT177 UNCONDITIONAL TO THE BANK DETAILS AS INSTRUCTED ABOVE UNPON INSTRUCTION OF OUR CUSTOMER.THISSWIFT MAYBE VERIFIED AND AUTHENTICATED VIA OUR HEAD OFFICE ON A BANK TO BANK BASIS BY SWIFT.RECORDINFORMATIONSWIFTORDERISMACPAC)PEGENC)CHK(INT)PED)(MAC).DATERECORDED: 21 FEB, 2019FORANDONBEHALFOF BANK OF SAIPANCHALAN KANOA, SAIPAN 96950, CNMIAUTHORIZED OFFICER 1. (BSAI257652)AUTHORIZED OFFICER 2 (BSAI101192)CHIEF OPERATING OFFICERCHIEF REGULATORY OFFICERBSAIMPM1XXX CONF: DATE: 21.02.2019+++TIME+++12:50:19+++ BANK OF SAIPAN +++ BSAIMPM1XXX +++MSG+++MT-799PRE-ADVICE+++TITLE-------------------------------------------------------------------------------------INTERVENTIONS-------------------------------------------------------------------------------------------- SCREEN PAGE REFERENCE:400019932017CATEGORY:NETWORKREPORTCREATIONTIME:12:50:19++ (GMT+1)07.02.2019APPLICATION:SWIFTINTERFACEOPERATION:SYSTEMENDTIME :13:45:11TEXT (F1:1001:121403078/123456789012/BSAIMPM1XXX /ESSEGB2LXXX /3880 1300 0000 0051(2) (BKCHCNBJ500/3880 1300 0000 0051) (799)-------------------------------------------------------------------------------------END O F MESSAGE-------------------------------------------------------------------------------------------CONFDATE: 21.02.2019+++12:50:19(GMT+1) +++ BANK OF SAIPAN, CHALAN KANOA, SAIPAN 96950, CNMI +++ BSAIMPM1XXXMSGNO: 777+++TITLE+++MT-799PRE-ADVICE+++LOGICALANSWERBACK (YES)VALUEDATE/ENDTIME+++21.02.2019+++13:45:11+++MESSAGEHASBEENTRANSMITTED (02)**********************************************************************************************************************************************************************************************
Page 2
DATE: 21.02.2019BSAIMPM1XXX PRINTER+++THURSDAY 21 FEB,2019+++12:50:19(GMT+1)+++PRT_TPZH++--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ANSWERBACKANDACKNOWLEDGMENTMESSAGEFROM>>ROUTING: 121403078>>SOCIETYFORWORLDWIDEINTERBANKFINANCIALTELECOMMHEADQUARTERS**AVENUEADÈLE1B-1310LAHULPEBELGIUM*AUTOMATED FILE TRANSFER (AFT)>>> 121403078 >>> BSAIMPM1XXX *** JP MORGAN CHASE RESPONSE.ACKNOWLEDGMENT&AUTHENTICATIONACKNAGDELIVERYFTA: FTICONFIRMATIONSTATEMENTPASS:FAIL STATUS0050CNT--------------------------------------------------------VALID0060-RFF-DTM------------------------------------------------------------VALID0070-RFF-------------------------------------A-----------------------------VALID0080- NAD-CTA-COM--------------------------------------------------------VALID0100-NAD-------------------------------------------------------------VALID0110-CTA------------------------------------------------------------VALID0120-COM----------------------------------------------------------------VALID0130ERC-FTX-5G4------------------------------------------------------VALID0140-ERC--------------------------------------------------------------VALID0150--FTX------------------------------------------------------------------VALID0160RFF-FTX------------------------------------------------------------VALID0170REF-----------------------------------------------------------VALID0180-FTX--------------------------------------------------------------------VALID0190-UNT-----------------------------------------------------------------VALID(XMTDELIVERYREPORT)DELIVERED AND RECEIVED AT>>> BSAIMPM1XXX >>> 000000 CHASUS33*** JP MORGAN CHASETRACKINGCODESTARTTIMEENDTIMEDATEUSAGE TIME MODEMESSAGETYPEPAGES RESULT40001993201712:50:19(GMT+1)13:45:1121 FEB, 2019 55MINSWFIN-MT-79902RECEIVEDSENDER SOURCE RPM>>ROUTING: 121403078 / BSAIMPM1XXX /20-162-002648- 3/799100/1809/2019FINAL>>>RECEIVER: SOURCE RPM>>> RO90 BACX 0000 0033 8371 4008/ CHASUS33 ***BANK NAME: JP MORGAN CHASE RESPONSE.AMOUNT: ***$755,000.00SIZE:0201LICENSE: MPL{CHK: 489779920DBAG92017}PKISIGNATURE: MAC-EQUIVALENTTRACKINGCODE: 400019932017PKISIGNATURE: MAC–EQUIVALENTSTATUS//97%DELIVEREDAUTHORIZED OFFICER 1. (BSAI257652)AUTHORIZED OFFICER 2(BSAI101192)CHIEF OPERATING OFFICERCHIEF REGULATORY OFFICERTEXT (F1:1001: 121403078/ BSAIMPM1XXX / CHASUS33 /799100/1809/2019 (799)***********************************************************************************RECEIVED*************************************************************************************
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