astra letter to petronas2 · 2011-04-13 · petroliam nasional beriiai) (incorporated in malaysia)...
TRANSCRIPT
AstraAstra Energy, LLCEnergy, LLC
April 12, 2011 Datuk Wan Zulkiflee Wan Ariffin Executive Vice President, Downstream PETROLIAM NASIONAL BERHAD (PETRONAS) Tower 1, PETRONAS Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Dear Datuk Wan Zulkiflee Wan Ariffin, Our firm provides project and commercial management services for small-scale, skid-mounted petroleum processing plants, focusing on full conversion refineries and natural gas liquids processing plants. I am writing you to inform you of a scam in which I was duped into providing some startup funds in cash to create a Joint Venture Partnership with Setim Royal Construction during March 31 and April 1. I am especially concernedthat here are low level employees in your firm engaged in the scam. While this may not be the case, your security guards should be alerted to the use of offices in your tower by well dressed persons from Nigeria, the Phillipines and China, especially if they use the names of Donald Adrian Setimi, Simon H Douglas, Linda Thomas, Teresa Miller, or Henry Lee. I submit some supporting documentation to affirm this allegation. Meanwhile, if PETRONAS is interested in engaging our legitimate firm for any projects in the areas described above, we would be very interested in making our services available you. I also enclose supporting documentation to that effect. Sincerely,
Thomas A Wellborn AAssttrraa EEnneerrggyy,, LLLLCC 2 Mountain Cedar Lane Littleton, CO USA 80127-2601 303.933.0533 Bus 303.810.3100 Cell www.astraenergy.net TAW/tw
PETROLIAM NASIONAL BERIIAI)(Incorporated in Malaysia)
PEIROTVAS Twin Towers, Kuala LumpurCiU Centre5(n88, Kula Lumpur - ltalaysia
April 6. 2011
Setim Royal Construction Inc & Astra Energt, LLCLevel 40, Tower 2,PETRONAS Twin Towers,KwIa Lwnpur City Centre500E8, KualaLwnpurOffrce: +603 2168 4469, Fax: +603 2168 4201
OBJECT: LETTER OF NOTICE FOR PROJECT OPENING
Dear Management of Setim Royal lnc/ Astra Energy, LLC,
The PETRONAS contract awarding board officially notifies you that your submitted proposal for theupcoming contract project which is the supply and installation of Hi-Tec CDU on PETRONAS storageplant site located at Labuan Miri district has been approved. Therefore below is a list of PETRONAScontractor's category and insurance bond, in order for contractors to know the category which their firmfalls in place.
1.) Category "A" Contractor: receives mobilization funds ranging from $1 Million to $10 Million andmust have ("availability of an insurance bond of a minimum of $10,000 in JV partnership accountbefore release of funds from PETRONAS")
2.) Category "B" Contractor: receives mobilization funds ranging from $10 Million to $25 and musthave ("availability of an insurance bond of a minimum of $25,000 in JV partnership accountbefore release of funds from PETRONAS)
3.) Category "C" Contractor: receives mobilization funds ranging from $25 Million to $50 Million andmust have ("availability of an insurance bond of a minimum of $50,000 in JV partnership accountbefore release of funds from PETRONAS")
4.) Category "D" Contractor: receives mobilization funds ranging from $50 Million to $'100 Million andmust have ("availability of an insurance bond of a minimum of $100,000 in JV partnership accountbefore release of funds from PETRONAS)
So therefore, the Setim Royal lnc and Astra Energy, LLC falls into category "D" and the PETRONAScontract board will oblige to ONLY release the initial mobilization funds in the sum of $75,000,000 intotheir "JV' partnership bank account opened at a reputable financial institution situated in Malaysia.
Thank you for youi modest co-operation. lf you require any further additional information pleasecommunicate with the spokesperson of our contract resolution board.We are proud to be an equal opportunity employer.
Sincerely,
Public Spokesperson
PETRONAS Contract BoardTower z, Petronas Twin Towers, Kuala Lumpur City Centre 5oo88, Kuala Lumpur. Office: +6o3 2L68 4469, Fax: +6o3 2L68 42or
RF:4S9o4O
D IRECTO R CO RPO RA TE A FFA IRS
PETRONAS, MALAYSIA
Sign:.............................
.............
4 . C o n c l u s i o n s The results of grassroots network design were concluded at different EMAT of 30°C, 25°C, 20°C, 15°C, and 10°C, which can save the energy usage of furnaces and coolers to 15 %, 20%, 23%, 25%, and 29%, respectively.
5 . N o m e n c l a tu r e
HP = Set of Hot Process Streams F = heat capacity flow rate CP = Set of Cold Process Streams U = overall heat transfer coefficient ST = Set of Stage No. CF = fixed charge for exchangers TIN = inlet temperature of stream TOUT = outlet temperature of stream CCU = unit cost for cold utility CHU = unit cost of hot utility β = exponent for area cost NOK = total number of stages Ω = upper bound for heat exchange Γ = upper bound for temperature difference dtijk = temperature approach for match ( i,j) at temperature location k dtcui = temperature approach for match of hot stream i and cold utility dthuj = temperature approach for match of cold stream j and hot utility qijk = heat exchanged between hot process stream i and cold process stream j in stage k qcui = heat exchanged between hot stream i and cold utility qhuj = heat exchanged between hot stream and cold stream j ti,k = temperature of hot stream i at hot end of stage k tj,k = temperature of cold stream j at hot end of stage k zijk = binary variable to denote existence of match (i,j) in stage k zcui = binary variable to denote that cold utility exchanges heat with stream i zhuj = binary variable to denote that hot utility exchanges heat with stream
88 Burgess Road Southampton, Hampshire, SO16-3HH. United Kingdom
6 . P E T R O N A S C o n tr ac t B o ar d A c k n o w l ed g em en ts & A p p r o v al The PETRONAS contract board wishes to thank the Chief Engineer of Setim Royal Construction Mr. Donald A. Setimi, and Asian President Mr. Steve Katzman for their helps on detailed process description of refinery and programming. We therefore approve to this Heat Exchange Networks for the Hi-Tec Crude Oil Distillation Unit (CDU) on our mini-refineries storage plants.
______________________________ ______________________________ CONTRACTOR: PETRONAS REPRESENTATIVE: Donald A. Setimi Dato’ Shamsul Azhar Abbas
Sign:
setimroyalconstruction.com
Is this your domain name? Renew it now.
Current Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM IP Address: 69.167.177.184 (ARIN & RIPE IP search) Lock Status: clientTransferProhibited
Registration Service Provided By: WEB4AFRICA Contact: +233.302921912 Website: http://www.web4africa.net Web4Africa offers affordable domain name registration and reliable weclients worldwide. We accept Alertpay, Paypal, Moneybookers, Liberty cards & more! Domain names from only $6! Please report abuse issues to abuse[at]web4africa.net Domain Name: SETIMROYALCONSTRUCTION.COM Registrant: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Creation Date: 07-Aug-2010 Expiration Date: 07-Aug-2011 Domain servers in listed order: ns1.web4africa.com ns2.web4africa.com ns3.web4africa.com ns4.web4africa.com Administrative Contact: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Technical Contact: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Billing Contact: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Status:LOCKED Note: This Domain Name is currently Locked. In this status th name cannot be transferred, hijacked, or modified. The Owner domain name can easily change this status from their control This feature is provided as a security measure against fraudu The data in this whois database is provided to you for information puthat is, to assist you in obtaining information about or related to a domain name registration record. We make this information availaand do not guarantee its accuracy. By submitting a whois query, you ause this data only for lawful purposes and that, under no circumstanc
Page 2 of 4setimroyalconstruction.com WHOIS domain registration information from Network Solut...
4/6/2011http://www.networksolutions.com/whois-search/setimroyalconstruction.com
Current Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM Record Type: Domain Name Server Type: IIS 6 Lock Status: clientDeleteProhibited WebSite Status: Parked
Registration Service Provided By: WEB4AFRICA Contact: +233.302921912 Website: http://www.web4africa.net Web4Africa offers affordable domain name registration and reliable weclients worldwide. We accept Alertpay, Paypal, Moneybookers, Liberty cards & more! Domain names from only $6! Please report abuse issues to abuse[at]web4africa.net Domain Name: PRIMELAWFIRM.COM Registrant: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Creation Date: 11-Aug-2010 Expiration Date: 11-Aug-2011 Domain servers in listed order: ns1.suspended-domain.com ns2.suspended-domain.com Administrative Contact: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Technical Contact: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Billing Contact: e-tech systems Mark Philips ([email protected]) 68A Queens Drive Ikoyi Lagos,21132 NG Tel. +234.08191417546 Status:SUSPENDED Note: This Domain Name is Suspended. In this status the domain name is InActive and will not functThe data in this whois database is provided to you for information puthat is, to assist you in obtaining information about or related to a domain name registration record. We make this information availaand do not guarantee its accuracy. By submitting a whois query, you ause this data only for lawful purposes and that, under no circumstancdata to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or(2) allow, enable, or otherwise support the transmission of mass unsocommercial advertising or solicitations via direct mail, electronic mThe compilation, repackaging, dissemination or other use of this dataprohibited without
Page 2 of 4primelawfirm.com WHOIS domain registration information from Network Solutions
4/6/2011http://www.networksolutions.com/whois-search/primelawfirm.com
setimroyalconstruction.co.uk
Is this your domain name? Renew it now.
IP Address:69.167.177.184 (ARIN & RIPE IP search)
Domain name: setimroyalconstruction.co.uk Registrant: Publisher Registrant type: Unknown Registrant's address: tam lesen, cheras London Liverpool(Cityof) L16 7QQ United Kingdom Registrar: PublicDomainRegistry.Com [Tag = PDR-IN] URL: http://www.publicdomainregistry.com Relevant dates: Registered on: 21-Mar-2011 Renewal date: 21-Mar-2013 Last updated: 23-Mar-2011 Registration status: Registration request being processed. Name servers: ns1.web4africa.com ns2.web4africa.com WHOIS lookup made at 23:05:52 06-Apr-2011 -- This WHOIS information is provided for free by Nominet UK the centralfor .uk domain names. This information and the .uk WHOIS are: Copyright Nominet UK 1996 - 2011. You may not access the .uk WHOIS or use any data from it except as peby the terms of use available in full at http://www.nominet.org.uk/whincludes restrictions on: (A) use of the data for advertising, or itsrepackaging, recompilation, redistribution or reuse (B) obscuring, reor hiding any or all of this notice and © exceeding query rate or vollimits. The data is provided on an 'as-is' basis and may lag behind tregister. Access may be withdrawn or restricted at any time.
The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.
Show underlying registry data for this record
Page 2 of 3setimroyalconstruction.co.uk WHOIS domain registration information from Network Sol...
4/6/2011http://www.networksolutions.com/whois-search/setimroyalconstruction.co.uk
IP Address:69.167.177.184 (ARIN & RIPE IP search)
NOTICE: Access to .ORG WHOIS information is provided to assist persondetermining the contents of a domain name registration record in the Registry registry database. The data in this record is provided by Public Intefor informational purposes only, and Public Interest Registry does noaccuracy. This service is intended only for query-based access. Youthat you will use this data only for lawful purposes and that, under circumstances will you use this data to: (a) allow, enable, or otherwsupport the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities othethe data recipient's own existing customers; or (b) enable high volumautomated, electronic processes that send queries or data to the systRegistry Operator or any ICANN-Accredited Registrar, except as reasonnecessary to register domain names or modify existing registrations. rights reserved. Public Interest Registry reserves the right to modiftime. By submitting this query, you agree to abide by this policy. Domain ID:D161834181-LROR Domain Name:PRIMELAWFIRM.ORG Created On:22-Mar-2011 08:56:45 UTC Last Updated On:23-Mar-2011 06:47:48 UTC Expiration Date:22-Mar-2012 08:56:45 UTC Sponsoring Registrar:Directi Internet Solutions Pvt. Ltd. d/b/a Publi(R27-LROR) Status:CLIENT TRANSFER PROHIBITED Status:TRANSFER PROHIBITED Registrant ID:PP-SP-001 Registrant Name:Domain Admin Registrant Organization:PrivacyProtect.org Registrant Street1:BPM 90035, 34, Parc d'Activite Syrdall Registrant Street2:Note - All Postal Mails Rejected, visit PrivacyproRegistrant Street3: Registrant City:Munsbach Registrant State/Province: Registrant Postal Code:L-5365 Registrant Country:LU Registrant Phone:+45.36946676 Registrant Phone Ext.: Registrant FAX: Registrant FAX Ext.: Registrant Email:[email protected] Admin ID:PP-SP-001 Admin Name:Domain Admin Admin Organization:PrivacyProtect.org Admin Street1:BPM 90035, 34, Parc d'Activite Syrdall Admin Street2:Note - All Postal Mails Rejected, visit Privacyprotect.Admin Street3: Admin City:Munsbach Admin State/Province: Admin Postal Code:L-5365 Admin Country:LU Admin Phone:+45.36946676 Admin Phone Ext.: Admin FAX: Admin FAX Ext.: Admin Email:[email protected] Tech ID:PP-SP-001 Tech Name:Domain Admin Tech Organization:PrivacyProtect.org Tech Street1:BPM 90035, 34, Parc d'Activite Syrdall Tech Street2:Note - All Postal Mails Rejected, visit Privacyprotect.oTech Street3: Tech City:Munsbach Tech State/Province: Tech Postal Code:L-5365 Tech Country:LU Tech Phone:+45.36946676 Tech Phone Ext.: Tech FAX: Tech FAX Ext.: Tech Email:[email protected] Name Server:NS1.WEB4AFRICA.COM Name Server:NS2.WEB4AFRICA.COM Name Server: Name Server:
Page 2 of 4primelawfirm.org WHOIS domain registration information from Network Solutions
4/6/2011http://www.networksolutions.com/whois-search/primelawfirm.org
Current Registrar: ENOM, INC.
IP Address: 69.175.35.138 (ARIN & RIPE IP search) Lock Status: ok
=-=-=-= Visit AboutUs.org for more information about SCBLIAISON.COM <a href="http://www.aboutus.org/SCBLIAISON.COM">AboutUs: SCBLIAISON.C Registration Service Provided By: JustHost.com Contact: [email protected] Domain name: SCBLIAISON.COM Registrant Contact: Domain Privacy Domain Privacy () Fax: A2 Segensworth Business Centre Segensworth Road Fareham, Hampshire PO15 5RQ GB Administrative Contact: Vickie Smith Vickie Smith ([email protected]) +1.7183957780 Fax: 2894 Key Place Columbus, Oh 43207 US Technical Contact: Just Host Domain Manager ([email protected]) +1.8887557585 Fax: 919 East Jefferson Blvd. Phoenix, AZ 85034 US Status: Active Name Servers: ns1.pipedns.com ns2.pipedns.com Creation date: 05 Apr 2011 15:19:00 Expiration date: 05 Apr 2012 10:19:00 Get Noticed on the Internet! Increase visibility for this domain namwww.whoisbusinesslistings.com =-=-=-= The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about related to a domain name registration record. We make this informatioavailable "as is," and do not guarantee its accuracy. By submitting awhois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: enable high volume, automated, electronic processes that stress or lothis whois database system providing you this information; or (2) allenable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination orother use of this data is expressly prohibited without prior written consent from us. We reserve the right to modify these terms at any time. By submittingthis query, you agree to abide by these terms. Version 6.3 4/3/2002
The previous information has been obtained either directly from the registrant or a registrar of the domain name other than Network Solutions. Network Solutions, therefore, does not guarantee its accuracy or completeness.
Page 2 of 3scbliaison.com WHOIS domain registration information from Network Solutions
4/6/2011http://www.networksolutions.com/whois-search/scbliaison.com