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Tuesday, 26 March 2013

I don't know.....all this false invoicing can get rather tedious


I don't know.....all this false invoicing can get rather tedious



Here we go again............

Transat Maritime SAM, of Monaco being asked by the Financial Director of Briese Schiffahrts GmbH, Leer Germany, to 'issue some invoices'  in the name of International Transport Consulting and Crewing Ltd, for a third party - Thien & Heyenga Leer GmbH


Return-Path: <frank.dreyer@briese.de>

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From: <frank.dreyer@briese.de>
To: <@transatmaritime.com>
Subject: invoices T+H
Date: Tue, 15 Jan 2008 10:36:29 +0100
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=20
 From : Frank Dreyer Date : 15.01.2008  Time: 10:36:24 DocNo.: =
DBRFD00001878 Reg. : invoices T+H Hello ,

As already discussed I need some invoices for T&H. The payments are =
already done by cash=2E

Invoive 1
to: Thien & Heyenga Leer GmbH
date: 22.10.2007
text: MV Norrland
      For carried out repair work on above mentioned vessel
amount: 2.340 EUR

Invoice 2
to: Thien & Heyenga Leer GmbH
date: 02.08.2007
text: MV Stadt Bremen
      During vessel=B4s time in shipyard, the following works have been =
carried out:
      Cleaning, scraping and painting of vessel=B4s chainlockers
      Cleaning, scraping, wasing and painting of vessel=B4s cargo holds =
inside/tanktops
      Scraping and painting of vessel=B4s steel hatchcovers
      Changing rubber seals on vessel=B4s hatchcovers
amount: 6.500 EUR

Invoice 3
to: as before
date: as before
text: MV Stadt D=FCsseldorf
      rest same
amount: 6.500 EUR

Invoice 4
to: as before
date: as before
text: MV Stadt Heilbronn
      rest same
amount: 14.500 EUR

Many thanks for your help in advance=2E

Best regrads
Frank


 Mit freundlichen Gr=FC=DFen / With kind regards, Frank Dreyer Briese =
Schiffahrts GmbH & Co. KG Hafenstrasse 12 26789 Leer, Germany  =
www.briese.de Sitz/registered office: Leer, Amtsgericht Aurich, HRA 110321 =
p.h.G/unlimited liable partner: Briese Schiffahrts Verwaltungs GmbH =
Sitz/registered office: Leer, Amtsgericht Aurich, HRB 110239 =
Gesch=E4ftsf=FChrer/managing director: Roelf Briese

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