GLOBAL FINANCIAL 911 INC / Fake Russian Oil Scam Fraud

   Domain Name: GLOBALFINANCIAL911INC.COM
   Registrar: 1 & 1 INTERNET AG
   Whois Server: whois.schlund.info
   Referral URL: http://1and1.com
   Name Server: NS51.1AND1.COM
   Name Server: NS52.1AND1.COM
   Status: ok
   Updated Date: 13-sep-2013
   Creation Date: 12-sep-2011
   Expiration Date: 12-sep-2014

MR.DAVID JOHNSON

Chief Operations Officer
''oil division''
GLOBAL FINANCIAL 911 INC
www.GlobalFinancial911Inc.com
davidjohnson@business.globalfinancial911inc.com
davidthecloser@gmail.com BEST EMAIL TO SEND INFO
OFFICE 951 202 7990

SKYPE :johnson,david951

PROCEDURES MAY CHANGE SLIGHTLY PLEASE DONT SEND OTHER OFFER THIS IS WHAT IM LOOKING FOR !

TRANSACTING TERMS 

COMMODITY:   D2 GAS OIL L-0.2/62 GOST 305-82/00 12RUSSIA  

QUALITY: EXPORT STANDARD  

PRICE: USD 600 GROSS /580 NET per MT CIF 

       USD 580 GROSS / 560 NET per MT FOB 

QUANTITY: 500,000 to 5,000,000 MT  

DELIVERY: Delivery within three to four weeks 

PAYMENT TERMS: As per your Contract, BG/SBLC/RDLC/MT103 field 23/DLC, 

negotiable by both parties AFTER CIQ INSPECTION AT 

UNLOADING PORT.  

PERFORMANCE BOND: 2%  

INSPECTION: BY INDIGENOUS SURVEY COMPANY/SEA BOLT/SGS.  

.................................................................................................................

--TRANSACTING TERMS 

COMMODITY: JP54 COLONIAL GRADE  

QUALITY: EXPORT STANDARD  

PRICE: USD 80 GROSS / 75 NET per BBL CIF 

       USD 75 GROSS / 70 NET per BBL FOB 

QUANTITY: 1,000,000 BBL to 5,000,000 BBL  

DELIVERY: Delivery within three to four weeks 

PAYMENT TERMS: As per your Contract, BG/SBLC/RDLC/MT103 field 23/DLC, 

negotiable by both parties AFTER CIQ INSPECTION AT 

UNLOADING PORT.  

PERFORMANCE BOND: 2%  

INSPECTION: BY INDIGENOUS SURVEY COMPANY/SEA BOLT/SGS.  

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CONRACT PROCEDURES 

1. Buyer sends to Seller their ICPO/LOI with bank details and right to soft probe, or bank to bank 

BCL. 

2. Seller sends FCO and Buyer signs and returns with acceptance letter

  3. Seller/Buyer countersign NCNDA and IMFPA with the involved  Mandates /intermediaries. if 

applicable by buyer needs 

4. Seller sends Draft Contract, which includes 5% of contract value bilateral nonperformance penalty 

to buyer within 3 working days counter, open for amendments, buyer amends draft contract, 

countersigns and returns contract signed and sealed with NCNDA/IMFPA(if applicable.) 

5. Seller endorses the final contract and exchanges it with confirmation / verification. Seller signs and 

seals the contract and returns it to buyer. Meaning, Buyer and Seller sign and seals contract to 

confirm withelectronic signature, Contracts are to be lodged into bank respectively. Both parties 

sign and seal the present Contract and exchange the copies  electronically. The electronically 

exchanged copies will be legally binding until the hard copies are exchanged 

6. SELLER SUBMITS CONTRACT TO THE APPROPRIATE MINISTRY FOR APPROVAL AND 

ENDORSEMEN 

7. Seller endorses the transfer Title Holder Allocation to the end Buyer’s name as the rightful owner 

of the Allocation with Russia Oil and Gas Authority. (If applicable by buyer needs). 

8. Seller and Buyer sign transshipment/affidavit/contract  with the transshipment company for the 

transshipment of the product from the Refinery/factory to the loading port. (If applicable by buyer 

needs) 

9. Both Parties Lodges the Final Contract with their Respective Banks. 

10. Upon confirmation of the above, the Seller /Shipping Company release the following document o 

the buyer: 

-. Copy of license to export, issued by the department of the ministry of energy. 

-. Copy of approval to export, issued by the department of the ministry of justice. 

-. Purchase Transaction Allocation Code Certificate, issued by the department of Russian 

Export Control Department. 

-. Copy of statement of availability of the product. 

-. Copy of charter party agreement(s) to transport the product to discharge port. 

-. Copy of SGS Report 

-. Statement from Refinery stating the Availability of the Products or Copy of the refinery 

commitment to produce the product. 

-. Copy of Transport contract to transport the Product to the port of loading. 

-. Refinery Certificate of Product 

-.Copy of the charter party agreement(s) to transport the product to discharge port.k. Copy of 

Transneft or transport company contract to transport the product to the port. 

-. Copy of the port storage agreement. 

-. Bill of Lading 

11. Seller bank swift Full POP Proof of Product to Buyer Bank and hard copies of contract via courier 

services. 

12. Seller deposits the Affidavit along with the Proof of Product documents in Buyer’s Bank. 

13. Seller submits Certificate of Tank Owner Ship to Buyer. Refinery issue Allocation 

Certificate of the product, Certificate of ownership and Passport of the product to the buyer 

14. Buyer’s vessel is granted clearance to depart from point of anchor immediately afterpayment by wire transfer to all nominated accounts. 

15. Buyer bank confirms Seller Full POP / hard copies contract and make swift TT/DLC/ 

SBLC/BG/ MT103 optional as agreed by both buyer and seller or the buyerissues the 

operative payment instrument DLC by swift MT760 for the monthly cargo value within 7 

banking days after receipt of the full POP (proof of product) 

16. The Sellers company issues to the buyer invoice for payment of the booked date. 

17. Seller’s Bank shall notify the Buyer’s bank that they are willing and ready to issue a nonoperative 

2% performance bond (PB) to Buyer’s bank. The 2% PB will be placed in Buyer’s Bank account, 

should the Seller fail to supply the cargo of the products, this 2% PB will be paid to the buyer 

and intermediaries accordingly as compensation. Seller’s bank activates buyer’s TT, MT103, LC 

with full pop and 2%PB. 

18. Seller pays Commissions to all involved Mandates and Intermediaries within five (05) 

banking days by TT wire transfer as agreed in the IMFPA. 

19. Buyer releases payment to the Seller and outturn shipment delivered per slot via 

SWIFT fund transfer within 10 banking days after uploading. 

20. Seller informs the Buyer on readiness for shipment of a monthly consignment of goods 

21. Seller and the Buyer co-ordinate the shipment schedule for the next month. 

22. Shipment Commences as scheduled