Sunday, February 16, 2014

VANINSKY PETROLEUM REFINERY / Russian Oil Scammers

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammmers and Scam Websites! and Never Wire Money to Strangers 

Image Image Image

Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia: 
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh 
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki 
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick 
Momoh Jeffery Fidelis 
Adebola Olayeye 
Kingston Young/Obi 
Details: List of Cameroon Scammers and List of Nigerian Scammers

http://www.vaninsky-nz.ru
VANINSKY PETROLEUM REFINERY (Russian Oil Scam Fraud)
This website was created than a month ago!  



domain:        VANINSKY-NZ.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           VANINSKY NPZ OOO
registrar:     R01-REG-RIPN
admin-contact: https://partner.r01.ru/contact_admin.khtml
created:       2014.01.23
paid-till:     2015.01.23
free-date:     2015.02.23
source:        TCI

Fake Contract -
ADDRESS: 1, A ODESSA STREET TEL/FAX: +7 499 347 31 52
VANINO INDUSTRIAL COMMUNITY e-mail: corp@vaninsky-nz.ru
KHABAROVSK REGION RUSSIAN FEDERATION admin@vaninsky-nz.ru
INN:2709014141 legal@vaninsky-npz.ru
KPP:270901001 logistcs@vaninsky-nz.ru
BIN:1122709000810 legal.vaninskynpz@mail.ru
http://www.vaninsky-nz.ru

LIMITED LABILITY COMPANY VANINSKY PETROLEUM REFINERY: 1, A. ODESSA STREET VANINO INDUSTRIAL COMMUNITY KHABAROVSK
REGION RUSSIAN FEDERATION
Date: 09/01/2014
THIS OFFER IS VALID FOR TWO MONTHS.
SOFT CORPERATE OFFER
We OJSC «VANINSKY PETROLEUM REFINERY »under penalty and Perjury hereby confirm the Availability and Capability to Supply the under listed Products for Immediate Spot and Contract sales. The Supply is guaranteed to meet the Specifications and pass through the stringent requirements of SGS or Equivalent. Financial Statement from the Buyer's bank clarifying buyer's financial capability will be .required to consider buyer's negotiations. Only direct negotiations from End buyers will be considered.
RUSSIAN D2 DIESEL GAS OIL L-02-62 GOST 305-82
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $ 770.00 USD/760.00 USD NET on FOB/Novorossiysk | Vladivostok
MAZUT M100 GOST 10585-75&10585-99
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $420.00 USD /$410.00 USD NET on FOB/Novorossiysk | Vladivostok
JET FUEL JP54 & A1
Minimum Quantity: 50,000 Barrels per Month
Price: Gross $ 92.00 USD/$89.00 USD NET on FOB/Novorossiysk | Vladivostok
RUSSIAN EXPORT BLEND CRUDE GOST 51 858-2002 [R.E.B.C.O]
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $90.00 USD / $ 85.00 USD NET on FOB/Novorossiysk | Vladivostok
RUSSIAN EXPORT BLEND CRUDE GOST 9965-76 [R.E.B.C.O]
Minimum Quantity: 5,000Metric Tons per Month
Price: Gross $95.00 USD/ $90.00 USD NET on FOB/Novorossiysk | Vladivostok
RUSSIAN BITUMEN/PETROLEUM ASPHALT 60/70
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $320.00 USD/ $300.00 USD NET on FOB/Novorossiysk | Vladivostok
RUSSIAN BITUMEN/PETROLEUM ASPHALT 70/90
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $ 260.00 USD/ $250.00 USD NET on FOB/Novorossiysk | Vladivostok
ADDRESS: 1, A ODESSA STREET TEL/FAX: +7 499 347 31 52
VANINO INDUSTRIAL COMMUNITY e-mail: corp@vaninsky-nz.ru
KHABAROVSK REGION RUSSIAN FEDERATION admin@vaninsky-nz.ru
INN:2709014141 legal@vaninsky-npz.ru
KPP:270901001 logistcs@vaninsky-nz.ru
BIN:1122709000810 legal.vaninskynpz@mail.ru
http://www.vaninsky-nz.ru
LIMITED LABILITY COMPANY VANINSKY PETROLEUM REFINERY: 1, A. ODESSA STREET VANINO INDUSTRIAL COMMUNITY KHABAROVSK
REGION RUSSIAN FEDERATION
RUSSIAN LIQUIDIFIED NATURAL GAS [LNG]
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $ 480.00 USD/ $470.00 USD NET on FOB/Novorossiysk | Vladivostok
RUSSIAN LIQUIDIFIED PETROLEUM GAS [LPG] GOST 20448 - 90
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $ 470.00 USD/ $460.00 USD NET on FOB/Novorossiysk | Vladivostok
RUSSIAN GASOLINE 93OCTANE RUSSIAN ORIGINS AND 89
Minimum Quantity: 5,000 Metric Tons per Month
Price: Gross $ 380.00 USD/ $360.00 USD NET on FOB/Novorossiysk | Vladivostok
TERMS AND CONDTIONS
Origin: All products are of Russian Origin. May be affected from other regions of the world, the product specifications meet the GOST standards.
Specifications: Specifications and refinery product passport can be provided for every product listed above on buyer request.
Inspection: SGS charges borne by seller at loading port and CIQ or Similar borne by buyer at discharge port.
Payment (financial) Instrument:
TT MT103, MT103/23. SBLC MT760.
Delivery: FOB/ (Port of Loading).
1, 5%- 2 % Performers’ Bond: To be issued by Seller’s Bank.
Full Proof of Product: To be issued by the Seller via Bank to Bank to the Buyer directly upon confirmation of the buyer funds .
Commission Structure: 50% to buyer's side (open) and 50% to seller's side (closed).
Contract: 12 (twelve) Months validity with possible rollovers/ SPOT.
PROCEDURE
1. Buyer issues Irrevocable Corporate Purchase Order (ICPO).
2. Seller issues FCO upon Buyer’s ICPO and Buyer signs/seals and returns FCO with a letter of acceptance 3. Seller issues contract for review and endorsement by all parties.
4. Seller issues Proof of Product document as listed below:
RUSS Q&Q +RUSS ANALITICAL Report Test Product Passport (Dip Test Result) Copy of Certificate of Origin (Russian Chamber of Commerce)

ADDRESS: 1, A ODESSA STREET TEL/FAX: +7 499 347 31 52
VANINO INDUSTRIAL COMMUNITY e-mail: corp@vaninsky-nz.ru
KHABAROVSK REGION RUSSIAN FEDERATION admin@vaninsky-nz.ru
INN:2709014141 legal@vaninsky-npz.ru
KPP:270901001 logistcs@vaninsky-nz.ru
BIN:1122709000810 legal.vaninskynpz@mail.ru
http://www.vaninsky-nz.ru

LIMITED LABILITY COMPANY VANINSKY PETROLEUM REFINERY: 1, A. ODESSA STREET VANINO INDUSTRIAL COMMUNITY KHABAROVSK
REGION RUSSIAN FEDERATION
Copy of Statement of Availability (Refinery)
Copy of Commitment to Supply (Refinery)
Copy of Company Export License (Ministry of Justices)
Copy of Company Registration and Tax Certificate (Ministry of Energy)
Copy of Attestation of Allocation (Russian Export Permit Quarters )

5. Upon receipt of the above documents by Buyer Company through (Russian Export Permit),
Buyer contacts the Export Permit Quarters for the registration
and obtainance of (Export Permit / Clearance affidavit), to enable Buyer proceed with inspections
of the product at the port of loading by Buyer/Buyer's representative.

6. Upon the receipt of the Affidavit document from the Ministry (RUSSIAN EXPORT PERMIT

CONTROL), Seller issue Appointment Letter along with Authorization to Board (ATB) to Buyer
for immediate conducting of DIP at loading port, and Buyer bears the cost of inspection and all
logistics as relates to conduct DIP TEST.

7. Upon the successful and satisfactory conduct of DIP, Seller issue commercial invoice ( CI ) and
Buyer pays 100% value of the total purchasing quantity via MT103/TT wire Transfer
directly to Seller Bank, after SGS, CIQ or equivalent inspection at the loading port.

8. Trans-Shipment commence immediately, upon the confirmation of Buyers payment as agreed.

9. Seller will release payments to the intermediaries involved within 48 hours of receiving the
payment from Buyer's bank.
SERGEY ARTEMOV SERPANOVICH
CEO OF THE BOARD OF DIRECTORS

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!