Sunday, February 16, 2014

OOO Neftgaz Kompleks (Fake Russian Oil Scam)

Read: and www.russian-oil-scam
No real refinery would have a website which was registered only 1 month ago! 
OOO Neftgaz Kompleks (Fake Russian Oil Scam)
Tele/Fax +7 449-398-14-27
141400, Moskovskaya Oblast,
G KHIMKI, UL Moskovskaya, D 21

org:           LLC "Neftgaz Kompleks"
registrar:     RU-CENTER-REG-RIPN
created:       2013.12.21
paid-till:     2014.12.21
free-date:     2015.01.21
source:        TCI
PRICE LIST FOR OIL PRODUCTS/REFERENCE/RUSSNK003 Commodity GROSS Price, FOB Rotterdam / Houston / China Main ports/CIF Port 10,000-49,000 MT 50,000-70,000 MT 100,000- MT GAS OIL DTL-0.2-62 450 $/MT 440 $/MT 430 $/MT DTL-0.2-40
510 $/MT DT EN 590 650 $/MT 640 $/MT 630 $/MT AUTOMOTIVE GAS OIL AGO/Urea/NKP 400 $/MT 390 $/MT 380 $/MT FUEL OIL Mazut М-100 (S=0.05) 320 $/MT 310 $/MT 300 $/MT Mazut М-100 (S=0.2)
360 $/MT
350 $/MT
340 $/MT Mazut М-40 270 $/MT 260 $/MT 250 $/MT BUNKER FUEL IFO-180 CST 510 $/MT 500$/MT 490 $/MT IFO-380 CST
450 $/MT
440 $/MT
430 $/MT
420 $/MT
410 $/MT LPG 420 $/MT 410 $/MT 400 $/MT JP-1 Colonial Grade 54
90$ BL


1. The Buyer Company confirm soft corporate offer and issue ICPO

2. Seller approves and issues the sales purchase agreement (SPA) contract to the Buyer which must be open for amendments, Buyer return countersigned final contract.

3. Buyer sends data page of Buyer's passport or any Corporate Identification Card to affect the transfer of Allocation Ownership to Buyer's name.

4. Seller issues by email partial POP which includes the following:

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.
Copy of statement of availability of the product.
Certificate of origin of product.
Product Certificate of Conformity (Analysis report)
Copy of port storage agreement with Tank Farm agent in Novorossiysk where each batch shipment quantity will be stored for lifting.

5. Buyer contact Tank Farm agent in Novorossiysk and finalize dip test authorization which will enable Buyer/Buyer representatives visit Tank Farm in Novorossiysk and conduct dip test for liftable quantity. Buyer will be responsible for the TANK CLEARANCE and DIP TEST PERMISSION ARREARS required by Tank Farm agent upon receipt of Tank Receipt.

6. Within 72 hours (3 Banking Days) of successful dip test, Buyer's bank issues MT 700 Irrevocable, Non - Transferable Documentary Letter of Credit for first shipment quantity, Seller Bank replies with 2% Performance Bond to Buyer Bank and if Seller Refinery fails to supply the cargo of the product this 2% will be paid to Buyer.

7. Seller issues Full POP via seller's bank to Buyer's Bank to include SGS report of Quality and Quantity or similar.

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.
Certificate of origin.
Copy of charter party agreement(s) to transport the product to discharge port.
Bill of Lading.
Vessel Q88.
8. The SGS inspection charges will be borne by SELLER REFINERY at the loading port and
Inspection charges will be borne by the Buyer Company at the unloading port.
9. Delivery shall commence as scheduled. The Buyer Company shall release payment to Seller via
Swift Fund Transfer within 7 banking days after the discharge of cargo and receipt of all relevant
shipping documents for immediate negotiation and credited at Buyer's Bank Account.
10. Seller releases commission to all intermediaries involved within 48 to 72 hours.
In downstream, the Company controls the Khabarovsk Oil Refinery and a large network of wholesale and retail
outlets in the oil products markets of the Khabarovsk, Primorsk, Amur and Jewish Autonomous regions and in the
Republic of Buryatia. In 2012, the refinery processed about 500,000 barrels per day, and total annual sales were
almost 100 million barrels of oil products.
Applications are available for those who are willing to be our agent and
SINCERELY, Mr. Alexander Novak
On Behalf Of Neftgaz Kompleks (And) Ministry Of Energy (Russian)
Mr. Dontsov Vitaly Gennadyevich
Director General, Neftgaz Kompleks

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