Return-path: Envelope-to: info@kaafchemicals.com Delivery-date: Tue, 16 Feb 2016 02:45:58 +0700 Received: from smtprelay0153.hostedemail.com ([216.40.44.153]:45638 helo=smtprelay.hostedemail.com) by nuna.solusitotal.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256) (Exim 4.85) (envelope-from ) id 1aVP5q-00086I-LK for info@kaafchemicals.com; Tue, 16 Feb 2016 02:45:58 +0700 Received: from filter.hostedemail.com (unknown [216.40.38.60]) by smtprelay02.hostedemail.com (Postfix) with ESMTP id 0D73F12BA25 for ; Mon, 15 Feb 2016 19:45:58 +0000 (UTC) X-Session-Marker: 70657474657240707269766174652E6173 X-Spam-Summary: 10,1,0,,d41d8cd98f00b204,petter@private.as,:,RULES_HIT:2:4:41:72:152:355:379:472:543:599:800:960:962:966:967:969:973:982:983:988:989:1077:1189:1208:1216:1221:1260:1261:1313:1314:1345:1359:1381:1394:1395:1431:1432:1437:1461:1516:1517:1518:1575:1588:1589:1594:1605:1617:1730:1776:1792:2107:2111:2194:2196:2198:2199:2200:2201:2527:2528:2553:2559:2562:2692:2693:2730:2731:2733:2737:2743:2745:2829:2861:2862:2892:2900:2902:2903:2908:2910:2915:2924:2925:2926:3138:3139:3140:3141:3142:3407:3571:3622:3673:3769:3865:3866:3867:3868:3870:3871:3872:3873:3874:4051:4250:4321:4361:4362:4365:4385:4427:5007:6117:6119:6300:6657:6678:6684:6703:7208:7576:7652:7774:7809:7861:7875:7903:7904:8518:8549:8568:8583:8603:8797:8828:8906:8932:8957:9108:9121:9163:9174:9177:9403:9545:9704:10394:10559:10848:11026:11232:11233:11473:11657:11658:11788:11914:12043:12050:12262:12324:12438:12517:12519:12555:12679:12740:13019:13036:13139:13141:13146:13153:13181:13191:13192:13228:13229:13230:13236:13436:13846:140 X-HE-Tag: bells13_51130dc2ee226 X-Filterd-Recvd-Size: 15272 Received: from [192.168.0.11] (cm-84.211.231.12.getinternet.no [84.211.231.12]) (Authenticated sender: petter@private.as) by omf05.hostedemail.com (Postfix) with ESMTPA for ; Mon, 15 Feb 2016 19:45:57 +0000 (UTC) User-Agent: Microsoft-MacOutlook/0.0.0.160109 Date: Mon, 15 Feb 2016 20:45:56 +0100 Subject: Re: Thank you for your valued inquiry on our product. From: Petter Mounsey Muggerud To: KAAF CHEMICALS LTD Message-ID: <1633B650-452E-4813-A740-45311B2C076E@private.as> Thread-Topic: Thank you for your valued inquiry on our product. References: <504fd71cece47b5a4ee7af0674ee16a2@kaafchemicals.com> <5A5FFBAF-373C-4F82-84FF-C59F8911A452@private.as> In-Reply-To: <5A5FFBAF-373C-4F82-84FF-C59F8911A452@private.as> X-Priority: 2 Mime-version: 1.0 Content-type: multipart/alternative; boundary="B_3538413959_208940114" > This message is in MIME format. Since your mail reader does not understand this format, some or all of this message may not be legible. --B_3538413959_208940114 Content-type: text/plain; charset="UTF-8" Content-transfer-encoding: quoted-printable Hello Sir, I have set up numerous supplier agreements and in ALL those instances the i= nitial vetting process of a potential vendor covered the following: Conducting thorough due diligence to verify that the service provider under= stands and is capable of complying with Federal consumer financial law; Requesting and reviewing the service provider=E2=80=99s policies, procedures, int= ernal controls, and training materials to ensure that the service provider c= onducts appropriate training and oversight of employees or agents that have = consumer contact or compliance responsibilities; Including in the contract with the service provider clear expectations abou= t compliance, as well as appropriate and enforceable consequences for violat= ing any compliance-related responsibilities, including engaging in unfair, d= eceptive, or abusive acts or practices; Establishing internal controls and on-going monitoring to determine whether= the service provider is complying with Federal consumer financial law; and Taking prompt action to address fully any problems identified through the m= onitoring process, including terminating the relationship where appropriate.= =20 It also did not help that I found that the web-address was established only= 4 weeks ago (which can be explained if the venture was recently established= , but the fact that your contact number showed up on a scam web-site was not= reassuring=E2=80=A6. If you are who you claim to be you should have not trouble producing the do= cumentation that I requested? Sincerely, Petter M Muggerud From: KAAF CHEMICALS LTD Date: 07mandag 15. februar 2016 10.02 To: Petter M Muggerud Subject: Re: Thank you for your valued inquiry on our product. Dear Mr. Petter, Kindly be informed that we have no business relationship with you or obliga= tion to provide you with such documentations. Our company policy do not perm= it such and as you can see its not professional, meanwhile we advice you to = establish a business bond with us, by ordering for a product and we shall ma= ke available all documents you require. Kind Regards, Edward David. Sales Manager, KAAF Chemicals Home of Quality Chemicals Tel: +447722207348, Fax: +442257686345, Email: info@kaafchemicals.com, Website: www.kaafchemicals.com =20 =20 On 2016-02-14 22:13, Petter Muggerud wrote: Hello again Mr David, I would again like to thank you for your response and diligence in followin= g up my request. Before we proceed, may I ask you to provide me with a CV/resume, an email a= ddress and phone number directly to you and a link to your LinkedIN profile?= Please also provide any constitutional documents such as Association or Art= icles of Incorporation, as well as Articles of Association/By-Laws for KAAF = Chemicals Ltd? You will appreciate that I want to make sure any further dealings are secur= e for myself, and certainly for my client.=20 BR, --- Petter M Muggerud On 2016-02-09 22:52, KAAF CHEMICALS LTD wrote: Dear Sir/Madam Thank you for your valued inquiry regarding our product. VISC0DRILL, we hav= e the product in a large stock, we are one of the best manufacturers on that= particular product, we hope to build good business relationship with you fo= r long term partnership. Please, be rest assured that we are able to provide= you with the best of services and deliver at your appropriate time without = delays. =20 Information on the Product: =20 VISC0DRILL is a new product viscosifiers activate when mixing with brine i= n the mud. Adequate mixing should be maintained in pits or frac tanks to sus= tain rheological profile of mud. Recommended loading flow through the hopper= is a 55 gal drum per 10=E2=80=9315 minutes or a 5 gal bucket per minute, while ma= intaining a small, constant stream. When making fresh mud, ViscoDrill visco= sifiers should be added before the brine. CaCl2 brine between 10% and satura= tion are adequate; other brine types may be used after lab or pilot testing.= Avoid over-treatment due to viscosity rise from increased low gravity soli= ds. =20 We have over 625 Drums in stock ready to be dispatch upon placing an order,= and we are capable of supplying your required monthly quantity. Our deliver= y schedule; we deliver to any Part of Europe/Asia within maximum of 48hrs an= d outside Europe/Asia is based on the shipping company specified duration. L= et us know when you're ready to make an order so that we can send you our in= voice. =20 Mode of Delivery: Airway Bill, Sea Freight. Please all our prices includes = the shipment charge CIF to any destination. Attached is our product description data and price. Kind Regards, Edward David. Sales Manager, KAAF Chemicals Home of Quality Chemicals Tel: +447722207348, Fax: +442257686345, Email: info@kaafchemicals.com, Website: www.kaafchemicals.com =20 =20 On 2016-02-10 01:42, coded by: tBAY wrote: Name: Petter Muggerud Email: petter@private.as Phone: (+47) 41102330 Message(s): Hello, Do you have a product called- or corresponding to ViscoDrill? Ip: 88.90.202.147 --B_3538413959_208940114 Content-type: text/html; charset="UTF-8" Content-transfer-encoding: quoted-printable
Hello Sir,
<= br>
I have set up numerous supplier agreements and in ALL those in= stances the initial vetting process of a potential vendor covered the follow= ing:
  • Conducting thorough due diligence to ver= ify that the service provider understands and is capable of complying with F= ederal consumer financial law;
  • Requesting and reviewing the servi= ce provider’s policies, procedures, internal controls, and training ma= terials to ensure that the service provider conducts appropriate training an= d oversight of employees or agents that have consumer contact or compliance = responsibilities;
    • Including in the contract with the serv= ice provider clear expectations about compliance, as well as appropriate and= enforceable consequences for violating any compliance-related responsibilit= ies, including engaging in unfair, deceptive, or abusive acts or practices;<= /i>
    • Establishing internal controls and on-going monitoring to det= ermine whether the service provider is complying with Federal consumer finan= cial law; and
    • Taking prompt action to address fully any probl= ems identified through the monitoring process, including terminating the rel= ationship where appropriate.  
It also did= not help that I found that the web-address was established only 4 weeks ago= (which can be explained if the venture was recently established, but the fa= ct that your contact number showed up on a scam web-site was not reassuring&= #8230;.
If you are who you claim to be you should have not trouble= producing the documentation that I requested?

Sinc= erely,

Petter M Muggerud
<= div>
From: KAAF CHEMICALS LTD &= lt;info@kaafchemicals.com>Date: 07mandag 15. februar 2016 10.0= 2
To: Petter M Muggerud <petter@private.as>
Subject: Re: Thank you for your valued inquiry on our p= roduct.

Dear Mr. Petter,

Kindly be informed t= hat we have no business relationship with you or obligation to provide you w= ith such documentations. Our company policy do not permit such and as you ca= n see its not professional, meanwhile we advice you to establish a business = bond with us, by ordering for a product and we shall make available all docu= ments you require.

Kind Regards,

Edward David.
Sales Manage= r,
KAAF Chemicals Home of Quality Chemicals
Tel: 3D""+447722207348, Fax: +442257686345,
Email: info@kaafchemicals.com, Website: www.kaafchemicals.c= om

 

 

On 2016-02-14 22:13, Petter Muggerud = wrote:

Hello again Mr David,

I would again like to thank= you for your response and diligence in following up my request.

Befor= e we proceed, may I ask you to provide me with a CV/resume, an email address= and phone number directly to you and a link to your LinkedIN profile? = Please also provide any constitutional documents such as Association or= Articles of Incorporation, as well as Articles of Association/By-Laws = for KAAF Chemicals Ltd?

You will appreciate that I want to make sure a= ny further dealings are secure for myself, and certainly for my client. = ;

BR,

---
Petter M Muggerud



On 2016-02-09 =
22:52, KAAF CHEMICALS LTD wrote:

Dear Sir/Madam

Tha= nk you for your valued inquiry regarding our product. VISC0DRILL, we have th= e product in a large stock, we are one of the best manufacturers on that par= ticular product, we hope to build good business relationship with you for lo= ng term partnership. Please, be rest assured that we are able to provide you= with the best of services and deliver at your appropriate time without dela= ys.
 
Information  on the Product:
 
VISC0DRILL i= s a new product viscosifiers  activate when mixing with brine in the mu= d. Adequate mixing should be maintained in pits or frac tanks to sustain rhe= ological profile of mud. Recommended loading flow through the hopper is a 55= gal drum per 10–15 minutes or a 5 gal bucket per minute, while mainta= ining a small, constant stream.  When making fresh mud, ViscoDrill visc= osifiers should be added before the brine. CaCl2 brine between 10% and satur= ation are adequate; other brine types may be used after lab or pilot testing= .  Avoid over-treatment due to viscosity rise from increased low gravit= y solids.
 
We have over 625 Drums in stock ready to be dispatch = upon placing an order, and we are capable of supplying your required monthly= quantity. Our delivery schedule; we deliver to any Part of Europe/Asia with= in maximum of 48hrs and outside Europe/Asia is based on the shipping company= specified duration. Let us know when you're ready to make an order so that = we can send you our invoice.
 
Mode of Delivery: Airway Bill, Sea= Freight. Please all our prices includes the shipment charge CIF to any dest= ination.

Attached is our product description data and price.

K= ind Regards,

Edward David.
Sales Manager,
KAAF Chemicals Home o= f Quality Chemicals
Tel: +447722207348, Fax: +442257686345,
Email: info@kaafchemicals.com, Website: ww= w.kaafchemicals.com

 

 

On 2016-02-10 01:42,= coded by: tBAY wrote:

Name: Petter Muggerud
Email: petter@private.as
Phone: (+47) 41102330
Message(s): Hello,
Do you have a product called- or corresponding to ViscoDrill?
Ip: 88.90.202.147
--B_3538413959_208940114--