This is a Russian Oil scam. Read www.russian-oil-scam.tk
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Dear
THIS OFFER DIRECT TO THE REFINERY
Dear Partners
Attached offer from my latest seller.
I communicated with seller mandate/agent introduced by my friends,
Below are info related to this offer
1) ICPO address to " REFINERY NAME"
2) Bank to bank procedure with competitive price .
3) Seller bank will move 1st . Seller bank release the POP to buyer bank. (POPvsPOF ), 2% to active DLC for 1 month on arrival shipment at discharge port
4) Seller only offers CIF.
5) Facilitator , mandate & buyer must fill up partial details / info at NCNDA IMFPA for my reference & preparation, This is to know the agreed commission structure before I RELEASE the SCO from seller mandate/agent together with REFINERY NAME to be address at ICPO (Ence G
6) Seller will send their standard format NCNDA IMFPA during draft contract. The attached format only for preparation & to avoid problem at commission structure during finalize the NCNDA IMFPA.
7) During my DD. REFINERY NAME appear at below website
8) http://www.ence-gmbh.ru/eng/clients.php
http://www.akm.ru/rus/conferences/tomskforum/sponsor_en.htm
BUYER / PARTNER WHO CANNOT FOLLOW & ACCEPT COMMISSION
STRUCTURE. KINDLY DO NOT PROCEED OK!
SOFT OFFER AND PROCEDURE
D2 - DIESEL OIL
Under 450,000 Mt Per Month X 12 Months. Usd 730 Gross / 710 Net,Cif
450,000 To 950,000 Mt X 12 Months. Usd 710 Gross / 690 Net,Cif
Over 1 Million Mt X 12 Months. Usd 690 Gross / 670 Net,Cif
JP54 - AVIATION KEROSENE COLONIAL GRADE 54 RUSSIAN ORIGIN
Under 450,000 Bbl X 12 Months. Usd 80 Gross / 74 Net,Cif
450,000 To 950,000 Bbl X 12 Months. Usd78 Gross / 72 Net,Cif
Over 1 Million Bbl X 12 Months. Usd 76 Gross / 70 Net,Cif
M100 - MAZUT 100 GOST 10585-99 & 10585-75
Under 1 Million Mt X 12 Months. Usd 450 Gross / 430 Net,Cif
Over 1 Million Mt X 12 Months. Usd 430 Gross / 410 Net,Cif
REBCO (RUSSIAN EXPORT BLEND CRUDE OIL) 9965-76
10 M Bbls. Per Month X 12 Months, Usd 80 Gross / 74 Net,Cif.
20 M Bbls. Per Month X 12 Months, Usd 79 Gross / 72 Net,Cif.
LPG - 50/50 PROPANE AND BUTANE MIX
Under 450,000 Mt X 12 Months, Usd 450 Gross /430Net,Cif
Over 1 Million Mt X 12 Months. Usd 430 Gross /410Net,Cif
LIQUIDIFIED NATURAL GAS
Under 450,000 Mt X 12 Month, Usd 420 Gross/ 400 Net,Cif
Over 450,000 Mtx 12 Month, Usd 400 Gross/ 380 Net,Cif
BITUMEN / PETROLEUM ASPHALT 60/70 – 80/100
Under 100,000 Mt X 12 Months, Usd 330 Gross / 320 Net,Cif
Over 100,000 Mt X 12 Months, Usd 320 Gross / 310 Net,Cif
BITUMEN / PETROLEUM ASPHALT 70/ 90
Under 100,000 Mt X 12 Months, Usd 330 Gross / 310 Net, Cif
Over 100,000 Mt X 12 Months, Usd 310 Gross / 290 Net, Cif
PROCEDURE:
1. Seller Issues Soft Offer To Buyer.
2. Buyer Confirms Soft Offer And Issues An Icpo or Loi.
3. Seller Issues Fco, buyer signed and returned
4. Seller Issues Draft Contract Open for Amendments. Buyer Counter Sign and Seal the Draft Contract and Sends via E-Mail to Seller.
5. Seller lodge Draft Contract with the Ministry for obtaining of Allocation/Transaction Code Passport, Seller pay for Allocation/Transaction Code Passport, To the Ministry, and Seller send hard copy contract to buyer by Courier, Seller and Buyer lodge contract to the respective banks.
6. Seller's Bank release To Buyer's Bank full The Proof Of Product and (Pop) and company registration certificate For confirmation Providing The Following Documents As (Proof Of Products):
(A) Copy Of License To Export, Issued By The Department Of The Ministry Of Energy.
(B) Copy Of Approval To Export, Issued By The Department Of The Ministry Of Justice.
(C) Copy Of Statement Of Availability Of The Product.
(D) Copy Of The Refinery Commitment To Produce The Product.
(E) Copy Of The Port Storage Agreement.
(F) Copy Of The Charter Party Agreement (S) To Transport The Product To Discharge Port.
(G) Dip test Authorization, Tank receipt and SGS report, along with shipping documents from the shipping company.
7. Upon confirmation of the full (POP) Buyer issue MT999 or MT199 for Monthly shipment To Seller designated bank to proof buyer's capability, Seller bank respond with 2% PB To activate DLC payment instrument, that will be issued by the buyer bank on arrival of the vessel at the buyer's discharge port.
8. Delivery Commences as Per Contract and the Shipment Should Arrive at Buyer's Discharge Port Within 25/30 Days.
9. Within 3 days of Vessel arrival, buyer make the full payment of the product by DLC for one month shipment, seller bank release the commissions to the intermediaries according to the IMFPA.
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Submitted From: 89.144.196.161
Referral Page: http://www.fraudwatchers.org/forums/search.php?searchid=2088883
---===---
Dear
THIS OFFER DIRECT TO THE REFINERY
Dear Partners
Attached offer from my latest seller.
I communicated with seller mandate/agent introduced by my friends,
Below are info related to this offer
1) ICPO address to " REFINERY NAME"
2) Bank to bank procedure with competitive price .
3) Seller bank will move 1st . Seller bank release the POP to buyer bank. (POPvsPOF ), 2% to active DLC for 1 month on arrival shipment at discharge port
4) Seller only offers CIF.
5) Facilitator , mandate & buyer must fill up partial details / info at NCNDA IMFPA for my reference & preparation, This is to know the agreed commission structure before I RELEASE the SCO from seller mandate/agent together with REFINERY NAME to be address at ICPO (Ence G
6) Seller will send their standard format NCNDA IMFPA during draft contract. The attached format only for preparation & to avoid problem at commission structure during finalize the NCNDA IMFPA.
7) During my DD. REFINERY NAME appear at below website
8) http://www.ence-gmbh.ru/eng/clients.php
http://www.akm.ru/rus/conferences/tomskforum/sponsor_en.htm
BUYER / PARTNER WHO CANNOT FOLLOW & ACCEPT COMMISSION
STRUCTURE. KINDLY DO NOT PROCEED OK!
SOFT OFFER AND PROCEDURE
D2 - DIESEL OIL
Under 450,000 Mt Per Month X 12 Months. Usd 730 Gross / 710 Net,Cif
450,000 To 950,000 Mt X 12 Months. Usd 710 Gross / 690 Net,Cif
Over 1 Million Mt X 12 Months. Usd 690 Gross / 670 Net,Cif
JP54 - AVIATION KEROSENE COLONIAL GRADE 54 RUSSIAN ORIGIN
Under 450,000 Bbl X 12 Months. Usd 80 Gross / 74 Net,Cif
450,000 To 950,000 Bbl X 12 Months. Usd78 Gross / 72 Net,Cif
Over 1 Million Bbl X 12 Months. Usd 76 Gross / 70 Net,Cif
M100 - MAZUT 100 GOST 10585-99 & 10585-75
Under 1 Million Mt X 12 Months. Usd 450 Gross / 430 Net,Cif
Over 1 Million Mt X 12 Months. Usd 430 Gross / 410 Net,Cif
REBCO (RUSSIAN EXPORT BLEND CRUDE OIL) 9965-76
10 M Bbls. Per Month X 12 Months, Usd 80 Gross / 74 Net,Cif.
20 M Bbls. Per Month X 12 Months, Usd 79 Gross / 72 Net,Cif.
LPG - 50/50 PROPANE AND BUTANE MIX
Under 450,000 Mt X 12 Months, Usd 450 Gross /430Net,Cif
Over 1 Million Mt X 12 Months. Usd 430 Gross /410Net,Cif
LIQUIDIFIED NATURAL GAS
Under 450,000 Mt X 12 Month, Usd 420 Gross/ 400 Net,Cif
Over 450,000 Mtx 12 Month, Usd 400 Gross/ 380 Net,Cif
BITUMEN / PETROLEUM ASPHALT 60/70 – 80/100
Under 100,000 Mt X 12 Months, Usd 330 Gross / 320 Net,Cif
Over 100,000 Mt X 12 Months, Usd 320 Gross / 310 Net,Cif
BITUMEN / PETROLEUM ASPHALT 70/ 90
Under 100,000 Mt X 12 Months, Usd 330 Gross / 310 Net, Cif
Over 100,000 Mt X 12 Months, Usd 310 Gross / 290 Net, Cif
PROCEDURE:
1. Seller Issues Soft Offer To Buyer.
2. Buyer Confirms Soft Offer And Issues An Icpo or Loi.
3. Seller Issues Fco, buyer signed and returned
4. Seller Issues Draft Contract Open for Amendments. Buyer Counter Sign and Seal the Draft Contract and Sends via E-Mail to Seller.
5. Seller lodge Draft Contract with the Ministry for obtaining of Allocation/Transaction Code Passport, Seller pay for Allocation/Transaction Code Passport, To the Ministry, and Seller send hard copy contract to buyer by Courier, Seller and Buyer lodge contract to the respective banks.
6. Seller's Bank release To Buyer's Bank full The Proof Of Product and (Pop) and company registration certificate For confirmation Providing The Following Documents As (Proof Of Products):
(A) Copy Of License To Export, Issued By The Department Of The Ministry Of Energy.
(B) Copy Of Approval To Export, Issued By The Department Of The Ministry Of Justice.
(C) Copy Of Statement Of Availability Of The Product.
(D) Copy Of The Refinery Commitment To Produce The Product.
(E) Copy Of The Port Storage Agreement.
(F) Copy Of The Charter Party Agreement (S) To Transport The Product To Discharge Port.
(G) Dip test Authorization, Tank receipt and SGS report, along with shipping documents from the shipping company.
7. Upon confirmation of the full (POP) Buyer issue MT999 or MT199 for Monthly shipment To Seller designated bank to proof buyer's capability, Seller bank respond with 2% PB To activate DLC payment instrument, that will be issued by the buyer bank on arrival of the vessel at the buyer's discharge port.
8. Delivery Commences as Per Contract and the Shipment Should Arrive at Buyer's Discharge Port Within 25/30 Days.
9. Within 3 days of Vessel arrival, buyer make the full payment of the product by DLC for one month shipment, seller bank release the commissions to the intermediaries according to the IMFPA.
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Submitted From: 89.144.196.161
Referral Page: http://www.fraudwatchers.org/forums/search.php?searchid=2088883
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