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This
Gentleman refer to the group of black list file BL-L-002.
In
summary group BL-L-002
provided us with Mandate Letter presuming it was issued by Petrobras
/ Brazil. At the verification of that documents we found it was
fake. Therefore and according to our company rules, we black listed
all the group including Mr. Antonio
Guntus Filho.
On
06 Nov 2004 we received claim from this gentleman presuming he was
not part of that game, and requested us to remove him from our list (doc
1).
Our
Sales Operation Manager Mr. M. Aladdin replied to his inquiry by
requesting few details from Mr. Antonio Filho such as his company
name ? and in case he deals in Oil commodities ? and in case he has
any connection with a company named BRUNIPHIL?
but
Mr. Antonio Filho ignored any relation with BRUNIPHIL, and his reply
was that he does not deal with Oil, also he confirmed that he
received from Ms. Lopez a copy of our President
Passport which
Ms. Lopez requested from us in order her office in Brazil get the
Mandate Letter legalized by UAE and Iranian Embassies. (Doc
2)
Since
Mr. Antonio Filho ignored his involvements with oil trading, and /or
with BRUNIPHIL, therefore our president instructed us to remove his
name from the black list (Doc
3)
Mr.
Antonio Filho introduced himself to us as shareholder of Braskem
Co./ Brazil whom produce chemicals, so Mr. Mohammed Aladdin
forwarded inquiry for some chemicals produced to be purchased from
the mentioned company. But unfortunately he request to get L/C with
transferable condition !! the reason made us have a doubt about this
gentleman, because if he was partner why he is requesting such
payment method ?? (Doc
4) We
normally request such payment method because we are oil traders not
producers. Therefore we stopped any further communication with Mr. Antonio
Filho.
On
29 Nov 2004 we received a message from Mr. Grace Cameron
owner of Genaddi Design Group, who was wondering why the name of Mr.
Antonio
Filho was removed from our black list (Doc
5) Mr. Grace
also sent us his full story with Mr. Antonio
Filho (Doc
6) .
On
11 Feb 2004 we received a message from Ms. Lopez updating with us
about her investigation for the fake mandate letter (doc
7) was supplied to us, and asking us to
refrain ourselves from any communication with Mr. Antonio
Filho.
On
29 April 2004 we received a message from Mr. Antonio Filho
requesting our help to supply him with Gas Condensate. (Doc
8).
So our sales manager replied to his request in addition to an offer
for Diesel Oil
(Doc 9) .
We received a message from him claiming that there is no chance for
our company to deal with Petrobras etc... the reason we remembered
his name, so we forwarded his previous file to Mr. Mohammed Aladdin
to look at the background of Mr.
Antonio
Filho, especially we have many issues confirm that he was not
reliable person.
Mr.
Mohammed Aladdin was so polite with his correspondences with Mr.
Antonio
Filho, and informed him that we are ready to close eye about his
previous file with us and to open new clear & clean page for him
(
Doc 10).
But instead Mr. Antonio Filho appreciate that from our company, he
started to fight us with silly and unconcerned replies. Beside
of that he started to put on us conditions and etc... as if we were
the party whom has bad cooperation records with fake documents not
him ... (
Doc 11) Again
Mr. Mohammed Aladdin was very much polite with his reply to the
unconcerned messages of Mr. Filho (Doc
12). But as usual Mr. Filho exchanged our
polite reply with immorality replies from his side (
Doc 13) resuming that we are scammers.
Therefore
we decided to republish his name as black listed and to publish all
our correspondences with him for readers to learn more about the
reason that Mr. Antonio
Luiz Thomé Guntus was forbidden from any future cooperation with
Blue Petrol oil FZE.
Of
course, as usual reaction from immorality person, he send us
threaten message (doc
14),
and we shall look forward to enjoy with his lawyers.
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