Saturday, May 26, 2012

Magneftagas / Russian Oil Scam Fraud


 
MAGNEFTAGAS (Russian Oil Scam)
http://resursnefteprodukt.tiu.ru  (Free hosted sub-domain website)  No real company would use one and no real company uses a free email address!
  • Контактное лицо: Сергей
  • Телефон: 
  •  +7 (906)198-39-93
  • Адрес: Томск, Ракетная, 6А, Томск, Томская область, Томск, Россия
MAGNEFTAGAS (Fake Company)
55 BAKINSKAYA STREET MOSCOW, RUSSIA
FEDERATION
Tel-+7(926)8025324
Email-magneftagas@inbox.ru  

Fake SCO

SOFT CORPORATE OFFER
TO BUYER/BUYER MANDATE.
Date: 02ND JANUARY, 2012 Note: the validity of this offer is 4 months.
The Seller “MAGNEFTAGAS COMPANY” hereby confirms with full legal and corporate responsibility under penalty of perjury, that MAGNEFTAGAS COMPANY is ready, willing and able to enter into a contract to sell and transfer of the aforementioned commodity hereunder the following terms and conditions and specifications:
REBCO: RUSSIAN EXPORT BLEND CRUDE OIL GOST 51 858-2002
Min.: 50,000 BBL/per Month-USD $ 59/54 CIF ASWP Max.: 1,000,000 BBL/per Month-USD $ 53/50 on FOB Kozmino/Novorossiysk /St-Petersburg.
REBCO: RUSSIAN EXPORT BLEND CRUDE OIL GOST 9965-76
Min.: 50,000 BBL/per Month-USD $ 58/53 CIF ASWP Max.: 1,000,000 BBL/per Month-USD $ 53/50 on FOB Kozmino/Novorossiysk /St-Petersburg.
D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
Min.: 30,000 MT/per Month-USD $ 550/540 CIF ASWP Max.: 200,000 MT/per Month-USD $ 530/520 on FOB Kozmino/Novorossiysk /St-Petersburg.
MAZUT M100 GOST 10585-75
Min.: 50,000 MT/per Month-USD $ 360/350 CIF ASWP Max.: 300,000 MT/per Month-USD $ 340/330 on FOB Kozmino/Novorossiysk /St-Petersburg.
MAZUT M100 GOST 10585-99
Min.: 40,000 MT/per Month-USD $ 370/360 CIF ASWP Max.: 200,000 MT/per Month-USD $ 350/340 on FOB Kozmino/Novorossiysk /St-Petersburg.
JET FUEL JPA1 (AVIATION KEROSENE COLONIAL GRADE A1)
Min.: 500,000 BBL/perMonth-USD $ 78/73 CIF ASWP Max.: 3,000,000 BBL/per Month-USD $ 73/68 on FOB Kozmino/Novorossiysk /St-Petersburg.
JET FUEL JP54 (AVIATION KEROSENE COLONIAL GRADE 54)
Min.: 500,000 BBL/perMonth-USD $ 88/83 CIF ASWP Max.: 3,000,000 BBL/per Month-USD $ 83/78 on FOB Kozmino/Novorossiysk /St-Petersburg.
GASOLINE 87 OCTANES RUSSIAN ORIGIN
55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru
MAGNEFTAGAS
55BAKINSKAYA STREET MOSCOW, RUSSIA
FEDERATION
Tel-+7(926)8025324
Email-magneftagas@inbox.ru
Min.: 30,000 MT/per Month-USD $ 550/540 CIF ASWP
Max.: 200,000 MT/per Month-USD $ 530/520 on FOB
Kozmino/Novorossiysk /St-Petersburg.
GASOLINE 89 OCTANES RUSSIAN ORIGIN
Min.: 30,000 MT/per Month-USD $ 550/540 CIF ASWP Max.: 200,000 MT/per Month-USD $ 530/520 on FOB Kozmino/Novorossiysk /St-Petersburg.
UREA GRANULAR AND PRILLED RUSSIAN ORIGINS
Min.: 12,500 MT SPOT OR 12MONTHS CONTRACT USD $ 255/245 CIF ASWP Max. 500,000MT X 12 Months with possible rollover and extensions USD 240 / 235 per MT
BITUMEN / PETROLEUM ASPHALT (60/70 GRADE)
Min.: 5,000 MT/per Month-USD $ 350/340CIF ASWP Max.: 200,000 MT/per Month-USD $ 340/330 on FOB Kozmino/Novorossiysk /St-Petersburg.
FUEL OIL CST180
Min.: 50,000 MT/per Month-USD $ 330/320 CIF ASWP Max.: 300,000 MT/per Month-USD $ 310/300 on FOB Kozmino/Novorossiysk /St-Petersburg.
Di-Ammonium Phosphate 18/170/0 (DAP)
Min.: 7,500 MT per Month-USD405 / 395 CIF ASWP Max.: 200,000 MT per Month-USD 395/385 on FOB Kozmino/Novorossiysk /St-Petersburg
Calcium Ammonium Nitrate (CAN)
Min.: 10,000MT per Month-USD430 / 420 CIF ASWP Max.:200,000MT per Month-USD 420/410 on FOB Kozmino/Novorossiysk /St-Petersburg
LPG (LIQUEFEID PETROLEUM GAS) GOST 20448-90
Min.: 20,000 MT/per Month-USD $378/373 CIF ASWP Max.: 150,000 MT/per Month-USD $ 370/365 on FOB Kozmino/Novorossiysk /St-Petersburg
LNG (LIQUEFIELD NATURAL GAS) GOST 5542-87
Min.: 20,000 MT/per Month-USD $ 388/383CIF ASWP Max.: 150,000 MT/per Month-USD $ 370/365 on FOB Kozmino/Novorossiysk /St-Petersburg
CNG (COMPRESSED NATURAL GAS)
Min.: 30,000 MT/per Month-USD $ 550/540 CIF ASWP Max.: 200,000 MT/per Month-USD $ 530/520 on FOB Kozmino/Novorossiysk /St-Petersburg
TERMS AND CONDTIONS
55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru
MAGNEFTAGAS
55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324
Email-magneftagas@inbox.ru
Origin: All products are of a Russian Origin.
A. Stamps and Signatures: Stamps and Signatures are obligatory for every issued irrevocable Corporate Purchase order and letter of intent. Respect our and maximum capacities of deliver as stated on product sheet up above.
B. Inspection: Quality Quantity and Weight by S.G.S. and CIQ/CCI on Seller’s cost at port of loading first and final at discharging port on Buyer’s cost
C. Payments: Teams can be Transferable or Non Transferable Standby Letter of Credit or a Bank Guarantee against Telegraphic Wire, SWIFT wire transfer via MT 103
D. POP: Provided Bank to Bank as per documents list in contract
E. PERFORMANCE BOND: Seller issues a non–operative 2% performance bond (PB) to Buyer’s bank. The 2% PB will be placed in Buyer’s bank account, fail to supply the cargo of the products, this 2% PB will be paid to the Buyer accordingly as compensation.
TERMS AND PROCEEDURE
1. The Buyer’s issues an Irrevocable Corporate Purchase Order (ICPO) and sends it via electronic mail to the Seller alongside with the following Documents;
A. Full Banking Details and right to soft probe authorization.
                        Buyer’s company/personal information, and
                        A copy of the Data Page of the Buyer’s International Passport.

2. The Seller verifies and accepts the submitted Documents. The Seller issues Draft Contract for Buyer’s review and acceptance. The Buyer must issue an Official Letter to state any amendment on the Draft Contract, if required.

3. Buyer signed and returns the Contract electronically with the BCL (Bank Comfort Letter), issued in respect of the Contract. Upon complete verification of the BCL, the Originals Contract will be exchanged via Express Mail/Courier Service.

4. Buyer and Seller exchange RWA (Ready, Willing and Able) messages via SWIFT MT999 through their Banks.

5. The Seller issues a Proof of Product Confirmation via Bank SWIFT MT799.

                        Statement of availability of the product (allocation confirmation) -Resource Certificate (Resursnaya Spravka)
                        Refinery processing/sales contract;
                        Deal Passport (Passport Sdelki), issued by the Exporter of Records Bank in Russia;
                        Transport Contract used for transport of goods.
                        Transport Schedule with contracted amount being delivered in Seller's name to Load port
                        Storage Contract for holding of the product at the loading port (Tank Receipt).
                        Loading Contract for loading of the product at the loading port.

55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru
MAGNEFTAGAS
55 BAKINSKAYA STREET MOSCOW, RUSSIA
FEDERATION
Tel-+7(926)8025324
Email-magneftagas@inbox.ru
                        Specification and Certificate of Quantity for the product at the loading port issued by SGS Or similar.
                        License to Export issued by the Russian Ministry of Energy


6. The Buyer’s bank issues a pre-advice for the Letter of Credit via SWIFT MT 799.

7. The Seller’s bank issues a non-operative performance bond.

8. The Buyer and the Buyer’s Bank issues the agreed Payment.

9. Within 3 Banking Days after the L/C is issued, the Buyer’s Bank shall transfer 100% Coverage of the First Month Shipment Value to the Designated Correspondent Account of the executing Bank, which shall be deposited at that Account for the entire Duration of the Letter of Credit.

10. The Seller’s bank activates the Performance Bond upon receiving the coverage amount for the Letter of Credit.

11. Delivery/Shipment commences as per Contract.

Note: In the case of Asia Buyers, the Point 4 of the procedures will be replaced as follows; -Buyer issues BG “Bank Guarantee” via Swift MT760 to the Seller’s Bank, in reference of the Signed Contract.” It was confirmed by the management, due to the increment in the act of Fraud perpetuated by Asian Banks when initiating payment for Product.
LOI/ICPO should be made out to OOO “Resursnefteprodukt" REFINERY
ALIEYEVALEXANR SALES DIRECTOR
55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324 Email-magneftagas@inbox.ru

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