NPZ KOSHKINSKY / npz-koshkinsky.ru / Russian Oil Scam Fraud

Read: www.russian-oil-scam.tk  and www.scamwebsites.tk

http://npz-koshkinsky.ru/ (Non-delivery scam / advance fee fraud)
NPZ KOSHKINSKY
Address: 607060, Nizhegorodskaya Olast, City of Vyksa, Ul. Zheleznodorozhnaya D. 3.
Tel/Fax: +7 499 390 6795 / +7 499 390 6795
Contact Person: Ruslan Patronov
Designation: Sales and Logistics Director.
Company E-mail: info@npz-koshkinsky.ru, sales@npz-koshkinsky.ru, legal@npz-koshkinsky.ru
Tel/Fax: +7 499 409 5823, +7 499 390 6794, +7 499 390 679574994095823 / 74993906794 / 74993906795

No real Russian oil company was created six month ago!   

domain:        NPZ-KOSHKINSKY.RU
nserver:       ns1.jino.ru.
nserver:       ns2.jino.ru.
state:         REGISTERED, DELEGATED, VERIFIED
org:           Limited Liability Company "Domain Plus"
registrar:     REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created:       2013.05.21
paid-till:     2014.05.21
free-date:     2014.06.21
source:        TCI

Fake/scam PDF document...

http://share.pdfonline.com/959c7bad5...%20%282%29.htm
NPZ KOSHKINSKY
Address: 607060, Nizhegorodskaya Olast, City of Vyksa, Ul. Zheleznodorozhnaya D. 3.
Tel/Fax: +7 499 409 5823, +7 499 390 6794, +7 499 390 6795
Date issued: 1st August 2013
Expiry date: 31st October 2013
To: End Buyer/Buyer Mandate
The «KOSHKINSKY REFINERY» hereby with legal responsibility, under penalty of perjury confirms that we are ready, willing and able to supply the following commodities according to the terms and conditions stated in this offer.
PETROLEUM PRODUCT RANGE
RUSSIAN EXPORT BLEND CRUDE OIL GOST 51 858-2002 [R.E.B.C.O.]
Minimum Quantity:
20,000 Metric Tons per Month
Maximum Quantity:
500,000 Metric Tons per Month
Price:
Gross $ 85.00/$ 79.00 USD NET on CIF/ASWP
Price:
Gross $ 75.00/$ 69.00 UDS on FOB/Novorossiysk
SOFT CORPORATE OFFER
APPROVED BANKING/WORKING PROCEDURESFOB TRANSACTION.
1.End Buyer sends LOI/ICPO
2.End Seller sends FCO to End buyer returns signed Acceptance Letter of the FCO
3.End Seller send draft contract to buyer to signed and returns
4 End Seller registers and legalizes the contract in the various ministries
5.End Buyer makes payment for obtaining the transaction passport for the contract to enable the lodging of the contract with their respective banks
6.End Seller Appoints and signs Charter Party Agreement with the Shipping Company
7.End Buyer contacts the Shipping Company and summarizes Shipping schedule
8.End Seller bank provides End Buyer bank the Proof of Product and 2% PB
9. End Buyer bank Swifts Irrevocable Transferable/Non-Transferable Documentary Letter of Credit to End Seller Bank
10.Shipment Commences as Scheduled in the Final Contract
11.End Seller will immediately upon receipt of End Buyer’s Operative Financial Instrument Release
Payments to involved intermediaries.
NAME: MR. Ruslan Patronov
Designation: Sales and Logistics Director
www.npz-koshkinsky.ru

Bogus "transaction passport" = advance fee fraud