Friday, November 6, 2015

OOO "EXPRESS-OIL" / Russian Oil Scam


From: []
Sent: Friday, November 06, 2015 9:27 PM
Subject: Soft Corporate Offer for November 2015.

My name is Aleksey Maksimov.
We are an authorized mandated company to real and capable Russian Petroleum and Petrochemical End Seller Company/Refinery.

We wish to inform you that we are one of the leading mandate companies in the oil and gas sector here in Russian Federation.

We are capable to supply the following products:

Russian Export Blend Crude Oil (REBCO), Diesel Gasoil (D2), Diesel Fuel D6, Diesel Gasoil Low Sulfur (ULSD), Diesel Automotive Gasoil (AGO), Diesel Fuel EN590, Mazut, Aviation Kerosene/Jet fuel (JP54), Liquefied Petroleum Gas (LPG), Liquefied Natural Gas (LNG), Compressed Natural Gas (CNG), Bitumen, Gasoline, Fuel Oil, Base Oil, Urea, Di-ammonium Phosphate(DAP) and NPK at a very reasonable competitive price.

We sell on CIF, SPOT, FOB and Contract basis.

Our upstream activities are spread in all the region of the Federation and have been granted license to operate with major oil Refineries and End Seller Companies of the Federation where the major crude reserves of the Federation are concentrated.

We at OOO EXPRESS-OIL are dedicated to meeting the demands of our clients with the highly skilled expatriates at our disposal and are willing to project the wheel of trade and to forestall a lasting business relationship between our customers.

Find attached SCO with all given price, terms and procedure that must be followed accordingly in order to earn a successful transaction.

If everything is okay with the End Buyer, kindly get back to us with an official ICPO addressed to my company (OOO EXPRESS-OIL) on End Buyer's company letterhead, indicating Buyer’s target price, quantity, length of contract and the procedure on this SCO should be incorporated on the ICPO and addressed to my company.

Also attached herewith is the sample of the ICPO of how the ICPO should and must look like.
Kindly send all replies to

Aleksey Maksimov.
Skype:  Express.oil
Tel:            +7 499 390 8649
Mobile: +7 926 035 4527

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