http://resursnefteprodukt.tiu.ru (Free hosted sub-domain website) No real company would use one and no real company uses a free email address!
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MAGNEFTAGAS (Fake Company)
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55 BAKINSKAYA STREET MOSCOW, RUSSIA
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FEDERATION
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Tel-+7(926)8025324
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Email-magneftagas@inbox.ru
Fake SCO
Fake SCO
SOFT CORPORATE OFFER
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TO BUYER/BUYER MANDATE.
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Date: 02ND JANUARY, 2012 Note: the
validity of this offer is 4 months.
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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:
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REBCO: RUSSIAN EXPORT BLEND CRUDE OIL GOST 51
858-2002
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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.
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REBCO: RUSSIAN EXPORT BLEND CRUDE OIL GOST
9965-76
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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.
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D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
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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.
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MAZUT M100 GOST 10585-75
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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.
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MAZUT M100 GOST 10585-99
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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.
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JET FUEL JPA1 (AVIATION KEROSENE COLONIAL
GRADE A1)
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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.
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JET FUEL JP54 (AVIATION KEROSENE COLONIAL
GRADE 54)
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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.
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GASOLINE 87 OCTANES RUSSIAN ORIGIN
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55BAKINSKAYA
STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324
Email-magneftagas@inbox.ru
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MAGNEFTAGAS
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55BAKINSKAYA
STREET MOSCOW, RUSSIA
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FEDERATION
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Tel-+7(926)8025324
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Email-magneftagas@inbox.ru
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Min.: 30,000 MT/per Month-USD $ 550/540 CIF
ASWP
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Max.: 200,000 MT/per Month-USD $ 530/520 on FOB
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Kozmino/Novorossiysk /St-Petersburg.
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GASOLINE 89 OCTANES RUSSIAN ORIGIN
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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.
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UREA GRANULAR AND PRILLED RUSSIAN ORIGINS
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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
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BITUMEN / PETROLEUM ASPHALT (60/70 GRADE)
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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.
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FUEL OIL CST180
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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.
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Di-Ammonium Phosphate 18/170/0 (DAP)
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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
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Calcium Ammonium Nitrate (CAN)
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Min.: 10,000MT per Month-USD430 / 420 CIF ASWP
Max.:200,000MT per Month-USD 420/410 on FOB Kozmino/Novorossiysk
/St-Petersburg
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LPG (LIQUEFEID PETROLEUM GAS) GOST 20448-90
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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
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LNG (LIQUEFIELD NATURAL GAS) GOST 5542-87
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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
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CNG (COMPRESSED NATURAL GAS)
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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
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TERMS AND CONDTIONS
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55BAKINSKAYA
STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324
Email-magneftagas@inbox.ru
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MAGNEFTAGAS
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55BAKINSKAYA STREET MOSCOW, RUSSIA FEDERATION
Tel-+7(926)8025324
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Email-magneftagas@inbox.ru
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Origin: All products are of a Russian Origin.
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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.
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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
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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
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D. POP: Provided Bank to Bank as per documents
list in contract
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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.
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TERMS AND PROCEEDURE
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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;
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A. Full Banking Details and right to soft probe
authorization.
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Buyer’s
company/personal information, and
A copy of the
Data Page of the Buyer’s International Passport.
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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.
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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.
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4. Buyer and Seller exchange RWA (Ready, Willing and Able)
messages via SWIFT MT999 through their Banks.
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5. The Seller issues a Proof of Product Confirmation via
Bank SWIFT MT799.
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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.
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55BAKINSKAYA
STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324
Email-magneftagas@inbox.ru
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MAGNEFTAGAS
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55 BAKINSKAYA
STREET MOSCOW, RUSSIA
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FEDERATION
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Tel-+7(926)8025324
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Email-magneftagas@inbox.ru
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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
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6. The Buyer’s bank issues a pre-advice for the Letter of
Credit via SWIFT MT 799.
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7. The Seller’s bank issues a non-operative performance
bond.
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8. The Buyer and the Buyer’s Bank issues the agreed
Payment.
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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.
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10. The Seller’s bank activates the Performance Bond upon
receiving the coverage amount for the Letter of Credit.
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11. Delivery/Shipment commences as per Contract.
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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.
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LOI/ICPO should be made out to OOO “Resursnefteprodukt"
REFINERY
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ALIEYEVALEXANR SALES DIRECTOR
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55BAKINSKAYA
STREET MOSCOW, RUSSIA FEDERATION Tel-+7(926)8025324
Email-magneftagas@inbox.ru
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