Tuesday, May 22, 2012

OOO Tagil Steel LLC / Scam Fraud


1. Buyer issues LOI/ICPO, if our terms, price and conditions accepted by buyer.
2. Seller issues FCO to Buyer.
3. Buyer signs and returns FCO.
4. Seller issues Draft Contract to buyer to sign and return.
5. Buyer signs and returns Draft Contract.
6. Tagil Steel LLC changes Allocation Codes/Transfer of Ownership at buyer’s expense. $55,500
7. The Seller sends to Buyer four(4) original registered/notarized Hard Copies of the contract via courier to buyer’s address as stated in the contract.
8. Buyer sends payment by Irrevocable,confirmed and Non Transferable L/C payable 100% at sight from Prime Bank.
9. The seller shall issue POP and 2%PB to buyer’s bank.
10. Seller pays for tariff cost for the transportation from the factory to the loading port.
11.Buyer/Buyer’s representative visits to check quantity and quality with SGS at Loading Port.
12. Shipment commences

OOO Tagil Steel (Russian Oil Scam)
18/1, Delovaya street, Moscow
Email: info@tagilsteel.ru
Phone: +7 (495) 943-36-04
Fax: +7 (901) 593-36-04

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