Return-Path: Delivered-To: robert@transocean.com Received: from vps.transocean.com by vps.transocean.com with LMTP id cNOBCDdOg1q9fAAAInt2oQ for ; Tue, 13 Feb 2018 12:44:39 -0800 Return-path: Envelope-to: robert@transocean.com Delivery-date: Tue, 13 Feb 2018 12:44:39 -0800 Received: from mail-wm0-f44.google.com ([74.125.82.44]:40196) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.89_1) (envelope-from ) id 1elhRC-0008HB-BF for robert@transocean.com; Tue, 13 Feb 2018 12:44:39 -0800 Received: by mail-wm0-f44.google.com with SMTP id v123so18303049wmd.5 for ; Tue, 13 Feb 2018 12:44:06 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:message-id:subject:to; bh=omZcKLvsqazZRdeBQ/jJnQ47S/E0QXcK/of433Ac2t0=; b=sZNuxhz40IySRUCgVCjsSiFzWKwdN2jDbQxTG0dft+wjQD9P/qfhU20k9sFlWCCqyi oyCLvz09Ldu4jXjSa2VEh5wjNEahlEoe2xyvFe1BjV8TASx67p+AExrGFFHz4LYQnqPn f8KkoOkwwOXZDF9Z9yhKifnvBHSU5DwwfF2HVZxEG3vvbP/HpE/+KowCL01gfjcU2BNM GjT/qpjXKffa4z/2dpw7vB+Q7yV3IZ1UNOpTdiDKHhgy64yc4dxPjBZI2hdByvJRG1cN i5E/eWgA3V5fLL80wzNzqaIgtyTd+fucXmiFuSEyRecZmIFYolsbwSFvqiEpN7mM6Wmf VOGA== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:in-reply-to:references:from:date :message-id:subject:to; bh=omZcKLvsqazZRdeBQ/jJnQ47S/E0QXcK/of433Ac2t0=; b=XK/pewrYt3jgFFVcO8ZPPoAtDyDFKGO5+X2XSa3RCKgrmnsASMgxmli9jQd87C9sGz yJnmCRYVusJD1KmTRSow2fDLbyTMGZOtHsSS2GLQWDXo5sr++oVobVVYfE2o7VSIDae+ ELOhF6K11nSNcLIGln6tTEBuTfdeWcFR6s8u0dnqBOIVJq0JX+R62xxuN/Z7c8WHfxvs pxaLjMV4raFOlaXYNgBB7kY6tgvDbY5AWRoU5MOXZUrR/s7PfGr90mzTjw4zfqFw7SJ9 G8sp0Ij0dUufhXW7ZI/kN0wZvjpPuVzWIyJC8HaITY1AXt53qcwGUtmz/jwo6+hphTZC vlkg== X-Gm-Message-State: APf1xPDZhxDbzpX0M1zzLN5FXnCl+vYTAT0OKlnqyxxluK/9YGzUJami GniOBRVFH/EtK4Xlmn4b/jpHtGrcSWEy+4kg5UP+5g== X-Google-Smtp-Source: AH8x226KlvWKStoa6IncaIFu/OhKHwZUHMlCndxnm7x3OXFyIAtRsJQ5zRQkp9+hc6jS7zRJTYtGOtAyiSl2mKruQO0= X-Received: by 10.28.249.18 with SMTP id x18mr2280844wmh.49.1518554624310; Tue, 13 Feb 2018 12:43:44 -0800 (PST) MIME-Version: 1.0 Received: by 10.28.22.83 with HTTP; Tue, 13 Feb 2018 12:43:43 -0800 (PST) In-Reply-To: <040301d3a50a$46684190$d338c4b0$@transocean.com> References: <03db01d3a500$3b14ac70$b13e0550$@transocean.com> <03ee01d3a506$d445d710$7cd18530$@transocean.com> <03f701d3a509$14b12a00$3e137e00$@transocean.com> <040301d3a50a$46684190$d338c4b0$@transocean.com> From: Craig Allen Date: Tue, 13 Feb 2018 21:43:43 +0100 Message-ID: Subject: Re: Final invoice is needed To: Rob Malena Content-Type: multipart/alternative; boundary="089e082f82f8f440c405651e0c1f" X-Spam-Status: No, score=-100.5 X-Spam-Score: -1004 X-Spam-Bar: --------------------------------------------------- X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Okay On Tuesday, February 13, 2018, Rob Malena wrote: > Thanks very much Craig. I will get back to you as soon as I get word on us > paying the freight after we receive your credit card payment. I suspect we > will get approval for this. > > > > Thanks so much for your patience. I look forward to working with you. > > > > Let me know if you have any questions at all. > > > > I will contact you as soon as I have a yes or no on the freight payment. > > > > Rob > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to the > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Craig Allen [mailto:kak.shop155@gmail.com] > *Sent:* Tuesday, February 13, 2018 3:31 PM > *To:* Rob Malena > *Subject:* Re: Final invoice is needed > > > > Okay > > On Tuesday, February 13, 2018, Rob Malena wrote: > > Craig, > > > > In order to ship complete, May is the earliest we can promise. > > If we part ship your order, your freight charges will certainly be higher > over two shipments that one. > > > > OK to ship complete in [...] Content analysis details: (-100.5 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: transocean.com] -100 USER_IN_WHITELIST From: address is in the user's white-list 0.0 T_SPF_TEMPERROR SPF: test of record failed (temperror) 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (kak.shop155[at]gmail.com) 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (kak.shop155[at]gmail.com) -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 1.2 KAM_LINEPADDING Spam that tries to get past blank line filters 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO --089e082f82f8f440c405651e0c1f Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Okay On Tuesday, February 13, 2018, Rob Malena wrote: > Thanks very much Craig. I will get back to you as soon as I get word on u= s > paying the freight after we receive your credit card payment. I suspect w= e > will get approval for this. > > > > Thanks so much for your patience. I look forward to working with you. > > > > Let me know if you have any questions at all. > > > > I will contact you as soon as I have a yes or no on the freight payment. > > > > Rob > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Craig Allen [mailto:kak.shop155@gmail.com] > *Sent:* Tuesday, February 13, 2018 3:31 PM > *To:* Rob Malena > *Subject:* Re: Final invoice is needed > > > > Okay > > On Tuesday, February 13, 2018, Rob Malena wrote: > > Craig, > > > > In order to ship complete, May is the earliest we can promise. > > If we part ship your order, your freight charges will certainly be higher > over two shipments that one. > > > > OK to ship complete in May? > > > > Rob > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Craig Allen [mailto:kak.shop155@gmail.com] > *Sent:* Tuesday, February 13, 2018 3:17 PM > *To:* Rob Malena > *Subject:* Re: Final invoice is needed > > > > Can you ship befor may > > On Tuesday, February 13, 2018, Rob Malena wrote: > > Craig, > > > > I will look further into whether we will pay the freight forwarder > directly and will let you know asap. > > > > Please confirm that a May ship date is OK. As we may need to wait for a > shipment to complete your order. > > > > Thanks, > > Rob > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Craig Allen [mailto:kak.shop155@gmail.com] > *Sent:* Tuesday, February 13, 2018 2:32 PM > *To:* Rob Malena > *Subject:* Re: Final invoice is needed > > > > Hi > > > > As you can see in my precious mail . You will need to add the transport > quote to the goods in a proforma invoice then I make the payment to you . > As soon as the charges from the credit card hit your bank account you wil= l > need to wire them the transport charges > > On Tuesday, February 13, 2018, Rob Malena wrote: > > Hi Craig, > > > > As you can see we have been in contact with Rapid Transportation. They > require payment by Western Union or Bank Transfer. We would need payment = in > full upfront from you for the goods. *We would also require that you make > the payment to Rapid Transportation for freight once the shipment is read= y > to go. > > > > Please let me know if this is acceptable to you. Also please let me know > if shipment in May is acceptable. We know that we will be able to keep yo= ur > freight costs down if we are able to ship the order complete. > > > > Please let me know at your earliest convenience so we can work on your > order. > > > > Thank you, > > Rob > > > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Craig Allen [mailto:kak.shop155@gmail.com] > *Sent:* Tuesday, February 13, 2018 2:17 PM > *To:* Rob Malena > *Subject:* Final invoice is needed > > > > I will like you to add express shipment to the total cost of the goods in > a proforma invoice and let me know the details you needed in other to > charge my credit card > > ---------- Forwarded message ---------- > From: *Help Line* > Date: Tuesday, February 13, 2018 > Subject: RE: Shipping Info > To: Rob Malena > Cc: Craig Allen > > Dear client , > > Thank you for contacting RAPID TRANSPORTATION LLC for your service. We ra= n > into our data base on the location you provided and later got to discover > that we have shipped some order's to the location in the past. Our head > office is located in United Kingdom and branch office in the USA but help > private customers in pick up like this. so getting your shipment to your > client won't be a problem. For a shipment moving from Suffolk, VA to Pana= ma > with the total weight and dimension you provide, below is the Standard an= d > Express Shipment Air Freight quote. > > > > Weight And Dimension > > > > 600 pounds total > > > > Express Shipment (2 to 3 days) $3,510.90 > > Standard Shipment (3 to 7 days) $3,130.90 > > > > The freight costs includes: > > Collection from your Yard > > Customs clearance > > Inland transit > > Door > > > > Pick up : > > > > Suffolk, VA > > > > Delivery Address : > > > > KAKKOI SHOP > > Westland Mall > > Address: Autopista > > Arraijan-La Chorrera, > > Vista Alegre, > > Panama. > > Phone: +507 251-0111 > > > > Pick up will be made by our agent after payment is confirmed .We will nee= d > you to provide us with an estimate pick up date and time so that we can > schedule a date and time for you before the goods are ready for picked up > as we normally have a lot of shipment request we also confirming to you > that our website is under construction for now ,it will be available in > soon.As soon as we receive all necessary information from you we will > proceed on the pick up at your location, Also I will like to inform you > that we only accept Western union transfer and Bank Transfer for now prio= r > to pick up and collection of package which will be paid as soon as the > order is ready for pick up. so you would have to send us the amount to > which the weight of the goods weight via Western union transfer or Bank > Transfer so that we can do the pick up and settle the necessary tax and > custom duties, this price includes insurance and all their duties, then w= e > will get back to you with the necessary details. We have greatly reduce t= he > price of your shipment. For further information don't hesitate to contact > us. We looking forward to be of more service to you and your company. > > > > > > > > Adam Kosowsky > > Rapid Transportation LLC, Kentwood MI > > 2860 Daventry Ct > > > Kentwood, MI 49512 > > > USA > > > 616-374-6232 > > > ------------------------------ > > *From:* Rob Malena > *Sent:* Tuesday, February 13, 2018 6:37 AM > *To:* 'Help Line' > *Cc:* 'Craig Allen' > *Subject:* RE: Shipping Info > > > > There are 300 pieces at $14.95 each totaling $4485. > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Help Line [mailto:rapidtransportationllc@outlook.com] > *Sent:* Tuesday, February 13, 2018 1:04 PM > *To:* Rob Malena > *Cc:* 'Craig Allen' > *Subject:* Re: Shipping Info > > > > What is the total cost of the goods ? > > > > Adam Kosowsky > > Rapid Transportation LLC, Kentwood MI > > 2860 Daventry Ct > > > Kentwood, MI 49512 > > > USA > > > 616-374-6232 > > > ------------------------------ > > *From:* Rob Malena > *Sent:* Tuesday, February 13, 2018 6:01 AM > *To:* 'Help Line' > *Cc:* 'Craig Allen' > *Subject:* RE: Shipping Info > > > > Adam, > > > > The following are the dimensions on the shipment. It would be picked up a= t > our warehouse in Suffolk, VA. Going to: > > KAKKOI SHOP > > Westland Mall > > Address: Autopista > > Arraijan-La Chorrera, > > Vista Alegre, > > Panama. > > > > > > Bales 30 > > Weight 20 pounds per bale or 600 pounds total > > Dimensions 20=E2=80=9Dx30=E2=80=9Dx5=E2=80=9D each bale > > Cubic Feet 1.736 cubic feet each or 52 total cubic feet > > > > Kindly let me know what the grand total, all fees etc. included, would be= . > > > > Thank you, > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Help Line [mailto:rapidtransportationllc@outlook.com > ] > *Sent:* Tuesday, February 13, 2018 12:36 PM > *To:* Rob Malena > *Subject:* Re: Shipping Info > > > > Hello , > > > > What is going on ? > > > > Adam Kosowsky > > Rapid Transportation LLC, Kentwood MI > > 2860 Daventry Ct > > > Kentwood, MI 49512 > > > USA > > > 616-374-6232 > > > ------------------------------ > > *From:* Rob Malena > *Sent:* Monday, February 12, 2018 4:31 AM > *To:* 'Help Line' > *Subject:* RE: Shipping Info > > > > Adam, > > > > Thank you. I will be in touch shortly with the info. > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > *From:* Help Line [mailto:rapidtransportationllc@outlook.com > ] > *Sent:* Monday, February 12, 2018 10:57 AM > *To:* Rob Malena > *Subject:* Re: Shipping Info > > > > Dear Rob, > > > > You do not need to ship the goods to us. we will come to your warehouse > /office to pick the goods up. just get back us with the following details= : > > > > * Your Company Name and Address ? > > > > * Time the package will be ready for pick up with your convenience time > and date? > > > > * Contact Person for the pickup arrangement ? > > > > * Telephone Number ? > > > > * Weight of the package and how many boxes are they ? > > > > * Total cost of the item ? > > > > As soon as we have details listed above we can give you the shipping > quote. We only the receipt of the order or invoice in other to ship the > goods to our customer. > > Thanks > > > > > > > > Adam Kosowsky > > Rapid Transportation LLC, Kentwood MI > > 2860 Daventry Ct > > > Kentwood, MI 49512 > > > USA > > > 616-374-6232 > > > ------------------------------ > > *From:* Rob Malena > *Sent:* Monday, February 12, 2018 3:48 AM > *To:* rapidtransportationllc@outlook.com > *Subject:* Shipping Info > > > > Hello, > > > > We have a shipment that will be going to the following recipient in > Panama. Can you please tell me which of your locations we would need to > ship it to first? I will then contact you with the weight and dimensions = of > the shipment in order to receive a quote from you for shipping to Panama > destination. > > > > Once we have that address we will be able to work out the cost and > logistics of getting the shipment to you, and we can then finalize our > quote to the recipient. > > > > KAKKOI SHOP > > Westland Mall > > Address: Autopista > > Arraijan-La Chorrera, > > Vista Alegre, > > Panama. > > > > Please let me know if you need any further info from me. I look forward t= o > your response, as we would like to move on this order asap. > > > > Thanks very much, > > > > > > *Robert Malena* > > Regional Sales Manager > *Trans-Ocean Import Co., Inc.* > 10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573 > > 917.509.7471 ph. > > 914.949.5694 fax > > 914.949.5656 cust. serv. > > Robert@transocean.com > > www.transocean.com > > > > Confidentiality Notification: If you are not the intended recipient, > please do not disclose, disseminate, copy, distribute or take any action = in > reliance on the contents of this electronic transmission. If you have > received this electronic transmission in error, please notify us by > telephone and immediately delete this message. As E-mail transmissions > cannot be guaranteed secure or error-free the sender does not accept any > liability for errors or omissions in the contents of this message, which > arise because of electronic transmission. Any documents accompanying this > electronic transmission and the information contained herein belong to th= e > sender and are privileged and intended only for the use of the > individual(s) named above. > > > > > > > > --089e082f82f8f440c405651e0c1f Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Okay=C2=A0

On Tuesday, February 13, 2018, Rob Malena <robert@transocean.com> wrote:

Thanks very much Craig. I will get back to you as= soon as I get word on us paying the freight after we receive your credit c= ard payment. I suspect we will get approval for this. =

=C2=A0

Th= anks so much for your patience. I look forward to working with you. =

=C2=A0

Let me know if you have any questions at all.

=C2=A0

I will contact you as soon as I have a yes or no on the freight payment. =

=C2=A0

=

Rob

= =C2=A0

=C2=A0

Robert Malena<= u>

Regional Sales Manager<= span style=3D"font-family:"Bodoni MT",serif">
Trans-Ocean Impo= rt Co., Inc.
10 Midland A= venue|Ste: M-00 |Port Chester, NY 10573
917.509.7471 ph.=

914.949.5694 fax

914.949.= 5656 cust. serv.

Robert@transocean.com=

www.transo= cean.com

<= u>=C2=A0<= /p>

Confidentiality Notification: If you a= re not the intended recipient, please do not disclose, disseminate, copy, d= istribute or take any action in reliance on the contents of this electronic= transmission.=C2=A0 If you have received this electronic transmission in e= rror, please notify us by telephone and immediately delete this message. As= E-mail transmissions cannot be guaranteed secure or error-free the sender = does not accept any liability for errors or omissions in the contents of th= is message, which arise because of electronic transmission. Any documents a= ccompanying this electronic transmission and the information contained here= in belong to the sender and are privileged and intended only for the use of= the individual(s) named above.

=C2=A0

=C2=A0

From: Craig Allen [mailto:kak.shop155@gmail.com]
Sent: Tuesday, Fe= bruary 13, 2018 3:31 PM
To: Rob Malena <robert@transocean.com>
Su= bject: Re: Final invoice is needed

=C2=A0

Okay

On Tuesday, = February 13, 2018, Rob Malena <robert@transocean.com> wrote:

Craig,

=C2=A0

In order to ship complete, May is the earliest = we can promise.

If we part ship= your order, your freight charges will certainly be higher over two shipmen= ts that one.

=C2=A0

OK to ship complete in May?

=C2=A0

Rob

=C2=A0

=C2=A0

Robert Malena<= /p>

Regional Sales Manager
Trans-Ocean Import Co., Inc.
10 Midland A= venue|Ste: M-00 |Port Chester, NY 10573
917.509.7471 ph.

914.949.5694 fax

914.949.5656 = cust. serv.

Robert@transocean.com

<= p class=3D"MsoNormal">www.transocean.= com

=C2=A0

Confidentiality Not= ification: If you are not the intended recipient, please do not disclose, d= isseminate, copy, distribute or take any action in reliance on the contents= of this electronic transmission.=C2=A0 If you have received this electroni= c transmission in error, please notify us by telephone and immediately dele= te this message. As E-mail transmissions cannot be guaranteed secure or err= or-free the sender does not accept any liability for errors or omissions in= the contents of this message, which arise because of electronic transmissi= on. Any documents accompanying this electronic transmission and the informa= tion contained herein belong to the sender and are privileged and intended = only for the use of the individual(s) named above.

=

=C2=A0

=C2=A0

From: = Craig Allen [mailto:kak.shop155@gmail.com]
Sent: Tuesday, February 13, 2018 = 3:17 PM
To: Rob Malena <robert@transocean.com>
Subject: Re: F= inal invoice is needed

=C2=A0

Can you ship befor may=C2=A0

On T= uesday, February 13, 2018, Rob Malena <robert@transocean.com> wrote:

Craig,=

=C2=A0

I = will look further into whether we will pay the freight forwarder directly a= nd will let you know asap.

= =C2= =A0

Please confirm that a May sh= ip date is OK. As we may need to wait for a shipment to complete your order= .

=C2=A0

Thanks,

Rob=

=C2=A0

=

=C2=A0

Robert Malena

Regional Sales Manager
Trans-Ocean Import Co., Inc.<= span style=3D"font-family:"Bodoni MT",serif">
10 Midland Avenue|= Ste: M-00 |Port Chester, NY 10573
917.509.7471 ph.<= /u>

914.949.5694 fax

= 914.949.5656 cust. = serv.

Robert@transocean.com

www.transocean.com

=C2=A0

Confidentiality Notificat= ion: If you are not the intended recipient, please do not disclose, dissemi= nate, copy, distribute or take any action in reliance on the contents of th= is electronic transmission.=C2=A0 If you have received this electronic tran= smission in error, please notify us by telephone and immediately delete thi= s message. As E-mail transmissions cannot be guaranteed secure or error-fre= e the sender does not accept any liability for errors or omissions in the c= ontents of this message, which arise because of electronic transmission. An= y documents accompanying this electronic transmission and the information c= ontained herein belong to the sender and are privileged and intended only f= or the use of the individual(s) named above.

=C2=A0

=C2=A0

From: Craig = Allen [mailto:ka= k.shop155@gmail.com]
Sent: Tuesday, February 13, 2018 2:32 P= M
To: Rob Malena <robert@transocean.com>
Subject: Re: Final i= nvoice is needed

=C2=A0

Hi

=C2=A0

As you can see = in my precious mail . You will need to add the transport quote to the goods= in a proforma invoice then I make the payment to you . As soon as the char= ges from the credit card hit your bank account you will need to wire them t= he transport charges=C2=A0

On Tuesday, February 13, 2018, Rob Malena= <robert@tran= socean.com> wrote:

Hi Craig,

=C2=A0

As you can see we have been in conta= ct with Rapid Transportation. They require payment by Western Union or Bank= Transfer. We would need payment in full upfront from you for the goods. *W= e would also require that you make the payment to Rapid Transportation for = freight once the shipment is ready to go.

=C2=A0

Please let me = know if this is acceptable to you.=C2=A0 Also please let me know if shipmen= t in May is acceptable. We know that we will be able to keep your freight c= osts down if we are able to ship the order complete. <= /p>

=C2=A0

Ple= ase let me know at your earliest convenience so we can work on your order. =

=C2=A0

=

Thank you,

Ro= b

=C2=A0

=C2=A0

<= b>=C2=A0

Robert Malena

Region= al Sales Manager
Trans-Ocean Import Co., Inc.
10 Midland Avenue|Ste: M-00 |Port Chester,= NY 10573
917.509.7471 ph.

914.949.5694 = fax

914.949.5656 cust. serv.

Robert= @transocean.com

www.transocean.com <= /p>

=C2=A0

Confidentiality Notification: If you are not the = intended recipient, please do not disclose, disseminate, copy, distribute o= r take any action in reliance on the contents of this electronic transmissi= on.=C2=A0 If you have received this electronic transmission in error, pleas= e notify us by telephone and immediately delete this message. As E-mail tra= nsmissions cannot be guaranteed secure or error-free the sender does not ac= cept any liability for errors or omissions in the contents of this message,= which arise because of electronic transmission. Any documents accompanying= this electronic transmission and the information contained herein belong t= o the sender and are privileged and intended only for the use of the indivi= dual(s) named above.

=C2=A0

=C2=A0

From: Craig Allen [mailto:kak.shop155@gmail.com]=
Sent: Tuesday, February 13, 2018 2:17 PM
To: Rob Male= na <robert@tr= ansocean.com>
Subject: Final invoice is needed

=C2=A0

I will like you to add express shipment to = the total cost of the goods in a proforma invoice and let me know the detai= ls you needed in other to charge my credit card=C2=A0

---------- For= warded message ----------
From: Help Line <rapidtransportationllc= @outlook.com>
Date: Tuesday, February 13, 2018
Subject: R= E: Shipping Info
To: Rob Malena <robert@transocean.com>
Cc: Craig Allen <= ;kak.shop155@gma= il.com>

Dear client ,<= /p>

Thank you for contacting RAPID TRANSPORTATION LLC for your service. = We ran into our data base on the location you provided and later got to dis= cover that we have shipped some order's to the location in the past. Ou= r head office is located in United Kingdom and branch office in the USA but= help private customers in pick up like this. so getting your shipment to y= our client won't be a problem. For a shipment moving from Suffolk, VA t= o Panama with the total weight and dimension you provide, below is the Stan= dard and Express Shipment Air Freight quote.

=

= =C2=A0

Weight And Dimension

=C2=A0

<= span style=3D"font-size:12.0pt;color:black">600 pounds total<= u>

=C2=A0

Express Shipment=C2=A0 (2 = to 3 days)=C2=A0 $3,510.90=C2=A0

Standard Shipm= ent (3 to 7 days)=C2=A0 $3,130.90=C2=A0

=

=C2=A0<= /span>

The freight costs includes:

Collection from your Yard

Customs clea= rance

Inland transit

Door

=C2=A0

Pick = up :

=C2=A0

Suffol= k, VA

=C2=A0

Delive= ry Address :

=C2=A0

KAKKOI SHOP

Westland Mall=

Address: Autopista

Arraijan-La Chorrera= ,

Vista Alegre,

<= div>

Pan= ama.

Phone: +507 251-0111=

=C2=A0

Pick up will be made by our agen= t after payment is confirmed .We will need you to provide us with an estima= te pick up date and time so that we can schedule a date and time for you be= fore the goods are ready for picked up as we normally have a lot of shipmen= t request we also confirming to you that our website is under construction = for now ,it will be available in soon.As soon as we receive all necessary i= nformation from you we will proceed on the pick up at your location, Also I= will like to inform you that we only accept Western union transfer and Ban= k Transfer for now prior to pick up and collection of package which will be= paid as soon as the order is ready for pick up. so you would have to send = us the amount to which the weight of the goods weight via Western union tra= nsfer or Bank Transfer so that we can do the pick up and settle the necessa= ry tax and custom duties, this price includes insurance and all their dutie= s, then we will get back to you with the necessary details. We have greatly= reduce the price of your shipment. For further information don't hesit= ate to contact us. We looking forward to be of more service to you and your= company.

=C2=A0

=

=C2=A0<= /span>

=C2=A0

Adam Kosowsky

Rapid Transportation LLC, K= entwood MI

2860 Daventry Ct

Kentwood, MI 4= 9512

USA

616-374-6232

=C2=A0<= /u>

<= span style=3D"color:black">From: Rob= Malena <robe= rt@transocean.com>
Sent: Tuesday, February 13, 2018 6:37 A= M
To: 'Help Line'
Cc: 'Craig Allen'
= Subject: RE: Shipping Info

=C2=A0

There are 300 pieces at $14.95 each totaling $4485.<= /span>

=C2=A0

<= b>=C2=A0

R= obert Malena

Regional Sales Manage= r
Trans-Ocean Import Co., Inc.
10 Midland Avenue|Ste: M-00 |Por= t Chester, NY 10573
917.509.7471 ph.

914.949.5694 fax

914.949.5656 cu= st. serv.

Robert@transocean.com

www.transocean.com

=C2=A0=

Confidentiality Notification: If you are no= t the intended recipient, please do not disclose, disseminate, copy, distri= bute or take any action in reliance on the contents of this electronic tran= smission.=C2=A0 If you have received this electronic transmission in error,= please notify us by telephone and immediately delete this message. As E-ma= il transmissions cannot be guaranteed secure or error-free the sender does = not accept any liability for errors or omissions in the contents of this me= ssage, which arise because of electronic transmission. Any documents accomp= anying this electronic transmission and the information contained herein be= long to the sender and are privileged and intended only for the use of the = individual(s) named above.

=C2=A0

=C2=A0

From:<= span style=3D"font-size:12.0pt;color:black"> Help Line [mailto:rapidtransporta= tionllc@outlook.com]
Sent: Tuesday, February 13, 2018 1= :04 PM
To: Rob Malena <robert@transocean.com>
Cc: 'Craig = Allen' <k= ak.shop155@gmail.com>
Subject: Re: Shipping Info=

= =C2=A0

What is the total cost of the goods=C2=A0 ?

=C2=A0

Adam Kosowsky

Rapid Transportat= ion LLC, Kentwood MI

= 2860 Daventry Ct

Kentw= ood, MI 49512

USA

616-374-6= 232

<= span style=3D"font-size:12.0pt;color:black">=C2=A0

=
=

From: Rob= Malena <robe= rt@transocean.com>
Sent: Tuesday, February 13, 2018 6:01 A= M
To: 'Help Line'
Cc: 'Craig Allen'
= Subject: RE: Shipping Info

=C2=A0

<= /div>

Adam,

=C2= =A0

The following are the dimensions o= n the shipment. It would be picked up at our warehouse in Suffolk, VA. Goin= g to:

KAKKOI SHOP

Westland Mall

Address: Autopista

Arraijan-La Chorrera,=

Vista Alegre,

Panam= a.

=C2=A0

<= span style=3D"font-size:12.0pt;font-family:"Arial",sans-serif;col= or:blue">=C2=A0

Bales=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 30

Weight=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2= =A0=C2=A0=C2=A0=C2=A0 20 pounds per bale or 600 pounds total<= u>

Dimensions=C2=A0 20=E2=80=9Dx30=E2=80=9Dx5=E2=80=9D = each bale

Cubic Feet=C2=A0=C2=A0=C2= =A0=C2=A0 1.736 cubic feet each or 52 total cubic feet=

=C2=A0

Kindly let me = know what the grand total, all fees etc. included, would be. =

=C2=A0

Thank y= ou,

=C2=A0

Robert Malena

Regional Sales Manager
Trans-Ocean Import Co., Inc.
10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573
917.509.7471 = ph.

914.949.5694 fax<= /u>

914.949.5656 cust. serv.

Robert@tr= ansocean.com

www.transocean.com

=C2=A0

Confiden= tiality Notification: If you are not the intended recipient, please do not = disclose, disseminate, copy, distribute or take any action in reliance on t= he contents of this electronic transmission.=C2=A0 If you have received thi= s electronic transmission in error, please notify us by telephone and immed= iately delete this message. As E-mail transmissions cannot be guaranteed se= cure or error-free the sender does not accept any liability for errors or o= missions in the contents of this message, which arise because of electronic= transmission. Any documents accompanying this electronic transmission and = the information contained herein belong to the sender and are privileged an= d intended only for the use of the individual(s) named above.=

=C2=A0

=C2= =A0

From: Help Line [mailto:rapidtransportationllc@outlook.com]
<= b>Sent: Tuesday, February 13, 2018 12:36 PM
To: Rob Malena &l= t;robert@transoc= ean.com>
Subject: Re: Shipping Info

=C2=A0=

Hell= o ,

=C2=A0

What is going on=C2=A0 ?

=C2=A0

Adam = Kosowsky

Rapid Transportation LLC, Kentwood MI

2860 Daventry Ct

Kentwood, MI 49512

USA

<= span style=3D"font-size:12.0pt;color:#0078d7">616-374-6232=

=C2=A0

Adam,

=

=C2=A0

Thank you. I will be i= n touch shortly with the info.

=C2=A0

=C2=A0<= /u>

Robert Malena

= Regional Sales Manager
Trans-Ocean Import Co., Inc.
= 10= Midland Avenue|Ste: M-00 |Port Chester, NY 10573
917.509.7471 ph.

914.949.5694 fax

914.949.5656 cust. serv.

Robert@transoc= ean.com

www.transocean.com =

=C2=A0

Confidentiali= ty Notification: If you are not the intended recipient, please do not discl= ose, disseminate, copy, distribute or take any action in reliance on the co= ntents of this electronic transmission.=C2=A0 If you have received this ele= ctronic transmission in error, please notify us by telephone and immediatel= y delete this message. As E-mail transmissions cannot be guaranteed secure = or error-free the sender does not accept any liability for errors or omissi= ons in the contents of this message, which arise because of electronic tran= smission. Any documents accompanying this electronic transmission and the i= nformation contained herein belong to the sender and are privileged and int= ended only for the use of the individual(s) named above.

=C2=A0

=C2=A0

From: = Help Line [mailto:rapidtransportationllc@outlook.com]
Sen= t: Monday, February 12, 2018 10:57 AM
To: Rob Malena <robert@transocean.co= m>
Subject: Re: Shipping Info

=C2=A0

Dear Rob,<= /span>

=C2= =A0

You do not need to ship the goods to us. we will come to your warehouse /o= ffice to pick the goods up. just get back us with the following details :

=C2= =A0

* Your Company Name and Address ?

=

=C2=A0=

* Time the p= ackage will be ready for pick up with your convenience time and date?

=C2=A0

* Contact Person for the pickup arrangement ?

=C2= =A0

* Telephone Number ?

=C2=A0

* Weight of the pac= kage and how many boxes are they ?

=C2=A0

<= /div>

* Total cost of t= he item ?

=C2=A0

As soon as we have details listed above w= e can give you the shipping quote. We only the receipt of the order or invo= ice in other to ship the goods to our customer.

Thanks

=C2= =A0

=C2=A0

=C2=A0

Adam Kosowsky<= u>

Rapid Transportation LLC, Kentwood MI

2860= Daventry Ct

Kentwood, MI 49512<= /p>

USA=

616-374-6232

=C2=A0

From: Rob Malena <robert@transocean.com>
Sent:= Monday, February 12, 2018 3:48 AM
To: rapidtransportationllc@outlook.com
Subject: Shipping Info

=C2=A0=

Hello,

=

=C2=A0

We have a shipment tha= t will be going to the following recipient in Panama. Can you please tell m= e which of your locations we would need to ship it to first? I will then co= ntact you with the weight and dimensions of the shipment in order to receiv= e a quote from you for shipping to Panama destination.

=C2=A0

Once we have that= address we will be able to work out the cost and logistics of getting the = shipment to you, and we can then finalize our quote to the recipient.

=C2=A0

KAKKOI SHOP

<= span style=3D"font-size:12.0pt;color:black">Westland Mall<= /u>

Address: Autopista

Arra= ijan-La Chorrera,

Vista Alegre,

Panama.

=C2=A0

Please let me know if you need any furth= er info from me. I look forward to your response, as we would like to move = on this order asap.

=C2=A0

Thanks very much,

= =C2=A0

=C2=A0<= u>

Robert Malena

=

Regional Sales Manager
Trans-Ocean Import Co., Inc.<= br>10 Midland Avenue|Ste: M-00 |Port Chester, NY 10573
917.509.7471 ph= .

914.949.5694 fax

914.949.5656 cust. serv.

Robert@tran= socean.com

www.transocean.com <= /u>

=C2=A0

Confidenti= ality Notification: If you are not the intended recipient, please do not di= sclose, disseminate, copy, distribute or take any action in reliance on the= contents of this electronic transmission.=C2=A0 If you have received this = electronic transmission in error, please notify us by telephone and immedia= tely delete this message. As E-mail transmissions cannot be guaranteed secu= re or error-free the sender does not accept any liability for errors or omi= ssions in the contents of this message, which arise because of electronic t= ransmission. Any documents accompanying this electronic transmission and th= e information contained herein belong to the sender and are privileged and = intended only for the use of the individual(s) named above.

=C2=A0

=C2=A0

=

=C2=A0

<= /blockquote> --089e082f82f8f440c405651e0c1f--