SHTOKMAN-GAZPROM.RU / Fraud domain / Russian oil scam / fake company

Fraud domain / Russian oil scam / fake company

domain: SHTOKMAN-GAZPROM.RU
nserver: ns10.hoster.ru.
nserver: ns11.hoster.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
org: OOO LENNEFT
registrar: DOMENUS-REG-RIPN
admin-contact: http://www.domenus.ru/services/admin_contact.html
created: 2013.02.05
paid-till: 2014.02.05
free-date: 2014.03.08
source: TCI

http://shtokman-gazprom.ru/
Please contact us at: info@shtokman-gazprom.ru
If you require more information about us, kindly go to OAO GAZPROM.
Tel: +7 (495)-798-6022
Fax: +7 (495)-798-6022
SG SHTOKMAN-GAZPROM | 2013

Sends out this fake document to it's so-called mandates (accomplices)

Quote:

REF: SG-00TT11000RSG DATE: 05-06-2013 TO 05-12-2013 TO: BUYER/BUYER MANDATE SOFT COOPERATE OFFER We, SHTOKMAN-GAZPROM, hereby issue this SCO with full corporate responsibility; we confirm and certify that we have the intention and capacity to supply this commodity according to the terms and conditions: PRODUCT: Mazut M100 GOST 10585 -75 QTY: 10,000 - 100,000 MT PER Month PRICE: US$450.00 Gross / $440 Net per MT PRODUCT: LNG (Liquified Natural Gas) QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$540.00 Gross / $530 Net per MT PRODUCT: LPG (Liquified Petroleum Gas) QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$690.00 Gross/ $680.00 Net per MT RODUCT: D2 Gasoil GOST 305 -82 QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$740.00 Gross / $730 Net per MT PRODUCT: Jet Fuel JP54 QTY/DST: 500,000 – 1,000,000 bbl. PER Month PRICE: US$95.00 Gross /$90.00 Net per MT PRODUCT: Mazut M100 GOST 10585 -99 QTY/DST: 10,000 - 100,000 MT PER Month PRICE: US$410.00 Gross / $400.00 Net per MT INSPECTION: SGS SURVEY COMPANY ON QUALITY & QUANTITY SPECIFICATION: STANDARD EXPORT SPECIFICATION PAYMENT: MT 103, SBLC / BG / TT COMMISSION: 50% SELLER SIDE / 50% BUYER SIDE OPERATIONAL Website is link to Gazprom: www.shtokman-gazprom 1. Buyers issues Irrevocable Corporate Purchase Order (ICPO) 2. Seller issues the Draft contract for all parties review and endorsement, both parties signed the contract. 3. Upon signing the contract by both parties, Buyer’s bank swift MT799/MT760/MT103-23 cash backed as prove of fund for the first month lift able shipment. 4. Seller issues the Scanned Copies of the Legalized and Registered hardcopies SPA alongside the Partial Proof of Product A. Statement of Product Availability B. Commitment to Supply C. Certificate of Origin D. Company License to Export E. Company Registration Certificate F. Product Passport (DipTest Result) 5. End-Seller transfer’s title to End-buyers name alongside with the Following shipping Documents listed below. A. Tank Receipts B. Bill Of Lading C. Vessel's Q88 6. Upon receipt of the above documents, End Buyer release payment for the first trial shipment lift able, shipment commences immediately, SGS Report shall be giving hand to hand by captain of the ship upon arrival of the vessel. 7. Seller pays the commission to all Agents and Mandates as per signed MFPA. MR. Alexander Mandel OAO SHTOKMAN-GAZPROM