SARATOVSKY OIL / Fake Job Scam Fraud

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domain: SARATOVSKIY-OIL.RU (Russia oil scam / fake company / advance fee fraud)
nserver: ns1.jino.ru.
nserver: ns2.jino.ru.
state: REGISTERED, DELEGATED, VERIFIED
org: Domen plyus, LLC
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.07.16
paid-till: 2014.07.16
free-date: 2014.08.16
source: TCI

http://saratovskiy-oil.ru/ (Russia oil scam / fake company / advance fee fraud)
SARATOVSKY OIL
ddress: 410022 Saratov, ul. Bryansk 1, Russia
Tel./Fax: +7 (495) 978 52-86 / +7 (901) 517 52-86
info@saratovskiy-oil.ru

Scam Contract

Date Issue: 20th October 2013. 

Expiry Date: 27stNovember 2013. 

To: Buyer/Mandate. 

Via: Seller Representative Mr. DALAKAYAN GERASIMOVICH CHIEF EXECUTIVE OFFICER OOO YURGAUS ENERGY LTD Sale-

yurgaus@mail.ru (free email address)

+79267494995 

SOFT CORPORATE OFFER We, Saratovskiy Refinery JSC an oil and gas exploiting, producing and exporting company, with full legal responsibility, under penalty of perjury hereby issue this Soft Corporate Offer with given terms and conditions as stated in this offer to confirm our readiness to execute a Sales and Purchase Agreement with end buyer, with the ability to supply the following commodity according to the terms and conditions stipulated in this soft corporate offer. DIESEL GAS D2 OIL GOST 305-82 Under 300,000 MT per Month x 12 Months, USD 685 Gross / 665 Net Over 300,000 MT x 12 Months, USD 665 Gross / 645 Net RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002 Under 300,000 Bbl. per Month x 12 Months, USD 105 Gross / 100 Net Over 300,000 Bbl. per Month x 12 Months, USD 100 Gross / 95 Net RUSSIA EXPORT BLEND CRUDE GOST 9965-76 Under 300,000 Bbl. per Month x 12 Months, USD 110 Gross / 105 Net
Over 300,000 Bbl. per Month x 12 Months, USD 105 Gross / 100 Net MAZUT 100 GOST –10585-75 & 10585-99 Under 300,000 MT x 12 Months, USD 450 Gross / 430 Net Over 300,000 MT x 12 Months. USD 430 Gross / 420 Net GASOLINE 93OCTANE RUSSIAN ORIGINS AND 89 Under 300,000 MT x 12 Months, USD 500 gross / 480 net Over 300,000 MT x 12 Months, USD 480 gross / 460 net AVIATION KEROSENE COLONIAL GRADE 54 Under 400,000 Bbl. x 12 Months, USD 80 Gross / 76 Net Over 400,000 Bbl. x 12 Months, USD 76 Gross / 72 Net LIQUIDIFIED PETROLEUM GAS [LPG] GOST 20448 - 90 Under 300,000 MT x 12 Months, USD 580 Gross / 560 Net Over 300,000 MT x 12 Months, USD 560 Gross / 540 Net LIQUIDIFIED NATURAL GAS [LNG] Under 300,000 MT x 12 Months, USD 590 Gross / 570 Net Over 300,000 MT x 12 Months, USD 570 Gross / 550 Net Specifications: Standard Export Quality: Quantity: Minimum Quantity 50.000MT, maximum Quantity 1 million per monthly.
Delivery: CIF ASWP. Payment: By an Irrevocable revolving non-transferable documentary letter of credit: MT 760/MT103/23 Telegraphic Transfer. Contract: 12 Months (twelve) with possible rollovers/ SPOT. Inspection: SGS or similar by Seller. 

PROCEDURE OF TRANSACTION 

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

2. Saratovskiy Refinery JSC approves and issues the sales purchase agreement contract to Buyer Company which is open for amendments, Buyer return countersigned final contract to Saratovskiy Refinery JSC. 

3. Buyer sends data page of Buyer’s passport or any Corporate I.D to effect the transfer of ownership of the Allocation to Buyer’s name. 

4. Saratovskiy Refinery JSC 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. Seller provides copy of port storage agreement with Tank Farm agent in Novorossiysk where the first shipment quantity is stored.

5. Buyer contacts 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 of 100,000 MT, Buyer will be responsible for the mobilization charges 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, Saratovskiy Refinery JSC Bank replies with 2% Performance Bond to Buyer Bank and if Saratovskiy Refinery JSC fails to supply the cargo of the product this 2% will be paid to Buyer.

7. Saratovskiy Refinery JSC 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.

8. The SGS inspection charges will be borne by Saratovskiy Refinery JSC 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 Saratovskiy Refinery JSC 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. 

Represented by: Mr. Gennadiy Sukharyev Mikhailovich.
Export Manager 

Saratovskiy Refinery JSC. 

ICPO should be made out to: Saratovskiy Refinery JSC via OIL AND GAS EXPORTS LLC