Sunday, February 16, 2014

NEFTIS LLC Trading Company / Russian Oil Scam Fraud

Russian Oil Scammers!   Read: and

NEFTIS LLC Trading Company
Tverskaya Street 22A Moscow 125009 Russian Federation
Tel: +7 926-802-4818
Email: (Free Email Address)


1).Commodity: D2 DIESELGAS OIL L-0.2-62 GOST 305-82
Price: USD $700/690 PER MT CIFASWP-FOB ASWP$690 /680

2).Commodity: MAZUT M100 GOST 10585-75
Price: USD $ 420/410 PER MT CIFASWP-FOB ASWP$410/400

Price: USD $ 71/65 PER BBL CIFASWP-FOB ASWP65/59


1. Buyer confirms soft offer and issues ICPO.
2. Seller issues Full Corporate Offer which buyer endorses and returns.
3. Seller issues draft contract open for amendments.
4. Both parties confirm draft Contract by endorsing it.
5. Seller submits the contract to the ministry of energy for registration, legalization and final approval.

6. Seller send to buyer via secured email the legalize hard copy contract/partial POP;
i. Copy of the refinery commitment to produce the product;
ii. Copy of Statement of Availability of the Product ;( Refinery Affidavit)
iii. Copy of License to export issued by the Russian Ministry of Energy;
iv. Copy of Approval to export issued by the Russian Ministry of Justice;
v. Copy of the Charter Party Agreement to transport the product to discharge ports;
vi. Copy of Certificate of Origin issued by the Russian Chamber of Commerce
vi. Copy of the port storage agreement;

7. Buyer contacts the Sellers appointed shipping company to confirm the shipping Schedule and hire vessel that will convey the product to Buyers destination port which will be borne by both parties (Buyer/Seller), and the payment will be paid directly to shipping company via T/T wire transfer, and Buyers part payment will be deducted from the L/C value of the first shipment.

vii. Bill Of Lading.

viii. Vessel Details along with Q88

ix. Copy of tank storage receipt;

x. Analytical Test Report, (Quality & Quantity) which is Equivalent to SGS.

8. Seller’s Bank swift full Proof of Product to buyer’s bank.

9. Seller’s Bank Sends 2% Non Operative Performance Bond.

10.Buyer’s Bank replies with the payment instrument SBLC/MT760, BG/MT760, DLC/MT700 for 1st month delivery.

11. Delivery Commences as Scheduled.

12. Upon arrival of the vessel at Discharge Port, buyer releases payment for the total shipment after SGS, CIQ or equivalent inspection at the discharge port via MT103, T/T Wire transfer.

13. Seller will release payments to the intermediaries involved within 48 hours of receiving the
Payment for the product from the Buyer’s bank

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