Top-Petroleum.com / Russian Oil Scam Fraud

   Domain Name: TOP-PETROLEUM.COM
   Registrar: MESH DIGITAL LIMITED
   Whois Server: whois.meshdigital.com
   Referral URL: http://www.meshdigital.com
   Name Server: NS.MAINNAMESERVER.COM
   Name Server: NS2.MAINNAMESERVER.COM
   Status: clientDeleteProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 09-jul-2013
   Creation Date: 03-aug-2010
   Expiration Date: 03-aug-2015

This is very suspicious as they claim to have 15 years of experience in Asphalt and oil supply to many European and South American markets, they are one of the top suppliers in Venezuela. Yet, their website was only put up in 2010.  They may be legitimate, however, you should be careful

 NON-CIRCUMVENTION, NON DISCLOSURE and WORKING AGREEMENT

WHEREAS the undersigned wish to enter into this Agreement to define certain parameters of the future legal obligations, are bound by a duty of Confidentiality with respect to their sources and contacts. 

WHEREAS the undersigned desire to enter a working business relationship to the mutual and common benefit of the parties hereto, including their affiliates, subsidiaries, stockholders, partners, co-ventures, trading partners, and other associated organizations (hereinafter referred to as “Affiliates”).

NOW THEREFORE in consideration of the mutual promises, assertions and covenants herein and other good and valuable considerations, the receipts of which is acknowledged hereby, the parties hereby agree as follows:

1.     1.       TERMS AND CONDITIONS

A.     A.        The parties will not in any manner solicit, nor accept any business in any manner from sources or their affiliates, which sources were made available through this agreement, without the express permission of the party who made available the source and,

B.      B.         The parties will maintain complete confidentiality regarding each other business sources and/or their Affiliates and will disclose such business sources only to the named parties pursuant to the express written permission of this party who made available the source, and,

C.     C.       That they will not in any of the transactions the parties are desirous of entering into and do, to the best of their abilities assure the other that the transaction codes established will not be affected.

D.     D.       That they will not disclose names, addresses, e-mail address, telephone and tele-fax or telex numbers to any contacts by either party to third parties and that they each recognize such contracts as the exclusive property of the respective parties and they will not enter into any direct negotiations or transactions with such contracts revealed by the other party and

E.      E.         That they further undertake not to enter into business transaction with banks, investors, sources of funds or other bodies, the names of which have been provided by one of the

F.      F.         Parties to this agreement, unless written permission has been obtained from the other party (ies) to do so.  For the sale of this agreement, it does not matter whether information obtained from a natural or a legal person.  The parties also undertake not to make use of a third party to circumvent this clause.

G.     G.       That in the event of circumvention of this Agreement by either party, directly or indirectly, the circumvented party shall be entitled to a legal monetary penalty equal to the maximum service it should realize from such a transaction plus any and all expenses, including but not limited to all legal costs and expenses incurred to recover the lost revenue.

H.     H.        All considerations, benefits, bonuses, participation fees and/or commissions received as a result of the contributions of the parties in the Agreement, relating to any and all transactions will be allocated as mutually agreed.   

I.       I.           This Agreement is valid for any and all transaction between the parties herein and shall be governed by the enforceable law in All Commonwealth Country’s, European Union Country’s, USA Courts, or under Swiss Law in Zurich, in the event of dispute, the arbitration laws of states will apply.

J.      J.         The signing parties hereby accept such selected jurisdiction as the exclusive venue.  The duration of the Agreement shall perpetuate for ( each deal only  if all fails  this ncnd is voided)

2.     2.       AGREEMENT TO TERMS

A.    A.      Signatures on this Agreement received by the way of Facsimile, Mail and/or E-mail shall be an executed contract.  Agreement enforceable and admissible for all purposes as may be necessary under the terms of the Agreement.

B.     B.       All signatories hereto acknowledge that they have read the foregoing Agreement and by their initials and signature that they have full and complete authority to execute the document for and in the name of the party for which they have given their signature.

      ACCEPTED AND AGREED WITHOUT CHANGE

     NOTE: All signatories to this NCND will be included on the IMFPA which is a separate            document to be completed and signed for any transaction

# Electronic signature is valid and accepted as hand signature #

Facilitator/Intermediary Name: Anthony G. Tanner Company: TOP Petroleum Inc Designation: President Address: 500 Fort Harrison Ave Clearwater FL 33755 USA Telephone:1-727-6784043 Cell                     1-727-4433455 Office                     1-727-4435184 Fax Email :tony@top-petroleum.com Passport no.xxxxxxxxxxxx Date:  27th Jan , 2014 Sign/seal :    Tony Tanner

SELLER Mandate  Name :  Company : Designation: Address :  Telephone:                       Email :  Passport No.:                                                                         Date :  , 2014 Sign / Seal :

 # Electronic signature is valid and accepted as hand signature #

SELLER Name :   Company :  Designation : Director Address:  Telephone: E-mail : Passport No.:                                                        Date  :              ,2014 Sign / Seal :

BUYER MANDATE  Name: Company:  Designation: Address: Telephone:                      Email : Passport no. Date:                      , 2014 Sign/seal :

 # Electronic signature is valid and accepted as hand signature #

  

EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any provisions of this Contract.  As applicable, this agreement shall be:-

1-         Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001) and

2-         ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT). 

3-         EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.  Either Party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under EDT instruments.