SAMARSKAYA GAS COMPANY / Russian Oil Scam Fraud

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From: VINCENT gconsultingparis@gmail.com
Date: 2015-02-16 15:59 GMT+01:00
Subject: Fwd: SAMARSKAYA GAS COMPANY SCO CIF, FOB, SPOT, CI-DIP & PAY $$$
To: 

From: Andrew Lim lyw.andrew@gmail.com
Date: 2015-02-15 16:01 GMT+01:00
Subject: Fwd: SAMARSKAYA GAS COMPANY SCO CIF, FOB, SPOT, CI-DIP & PAY $$$
To: 

Dear Business Associate,

Attached SCO from reliable Seller

Best regards,

Andrew Lim

NO UPFRONT MONEY 

NO HIDDEN AGENGDA.

GOD BLESS 

AMEN

ISSUE ICPO 

TO: END SELLER ATTN: END SELLER SAMASKAYA GAS COMPANY

- G. SURAYEV ADDRESS: Samara region, Syzran T, C Kashpir, Ul Frunze, D3 

VIA: G U CORPORATION / DAN CHIN YONG 

Find attached SCO from Samarskaya Gas Company

Destination ASWP Incoterms CIF / FOB,   SPOT,  CI,  DIP & PAY 

 Loading Port Novorossiysk / Vladivostok / Nakhodka / Primorsk 

SOFT CORPORATE OFFER 

 [CIF, FOB, SPOT, CI-DIP&PAY] 

JSC SAMARSKAYA GAS COMPANY 

 ADDRESS: Samara region, Syzran T, C Kashpir, Ul Frunze, D3 REG: 10 46300010514, INN: 6311071220 

REF: SAMARSKAYA/GASCOM/12022015 VALID TILL FEBRUARY ENDING, 2015 

 SOFT CORPORATE OFFER 

 [CIF, FOB, SPOT, CI-DIP&PAY] 

We, SAMARSKAYA GAS COMPANY, undersigned here by issue this SCO on behalf of our End Sellers/Title Holders to your End buyer/End buyer company to supply your buyer company the following oil products below. 

1. JP54 / JET A1 Quantity: 500,000 BBLS TO 3,000,000 BBLS

 CIF: USD58 GROSS / USD52 NET 

FOB: USD52 GROSS / USD46 NET 

Commissions: USD3 BUYERS SIDE / wef from  Dan

USD3 SELLERS SIDE - closed 

2. D2 Quantity: 10,000MT TO 500,000MT

 CIF: USD500 NET /USD510 GROSS 

FOB: USD490 NET/USD500 GROSS 

Commission: USD5 BUYERS SIDE wef from Dan 

/ USD5 SELLERS SIDE -closed

3. MAZUT Quantity: 10,000MT TO 500,000MT / 

RUSSIAN ORIGIN BASE OIL /

 RUSSIAN ORIGIN BUTANE & RUSSIAN ORIGIN ISOBUTENE 

CIF: USD310 NET / USD320 GROSS

FOB USD300 NET / USD310 GROSS 

Commissions: BUYERS SIDE USD5/wef from Dan

 SELLERS SIDE USD5 - closed

4. LIQUIDIFIED NATURAL GAS (LNG) GOST 5542-87,

 LIQUIDIFIED PETROLEUM GAS (LPG) GOST 20448 – 90/LPG C4 & CNG 

Quantity: 10,000MT TO 500,000MT

 CIF: USD360 GROSS / USD350 NET 

FOB: USD350 GROSS / USD340 NET 

Commission: USD5 Buyer Side wef from Dan

/ USD5 Seller Side - closed

10. AUTOMOTIVE GAS OIL -AGO 

Quantity: 10,000MT TO 500,000MT

 CIF: USD410 Gross / USD400 Net

 FOB: USD400 Gross / USD390 Net

 Commissions: BUYERS SIDE USD5 wef from Dan

/ SELLERS SIDE USD5 closed

 

11. CST-180, CST-280 & CST-380 

Quantity: 50,000MT TO 500,000MT 

CIF: USD300 GROSS/ USD290 NET 

FOB: USD290 GROSS/ USD280 NET 

Commission: USD5 BUYER SIDE wef from Dan

/ USD5 SELLER SIDE closed 

Specifications: Standard Export Quality 

NON-NEGOTIABLE CIF SPOT/CONTRACT PROCEDURES 

BUYER MUST COPY SELLER’S PROCEDURE IN THE LOI OR ICPO 

1) Buyer sends ICPO along with company profile or company certificate with buyer international passport scan copy for end sellers’ verification before supply approval. 

2) Seller issue CI (Indicate Tank number and storage terminal) with Contract. 

3) Buyer returns to Seller certified signed CI and Contract.

 4) Seller provide a letter from the storage tank farm owner company showing agreement Seller has the product in the storage tank farm. 

5) Buyer bank swift any of the listed within 2 to 3 working days, standby letter of credit (SBLC MT760) or MT103/23 or BG or Buyer swift message MT799 to Seller bank and issue MT760 covering the total cost of the product to Seller’s bank for Sellers confident of buyer POF. 

6) Seller issues Spot Lift-Able full POP as listed below to Buyer Bank plus 2%PB to buyer bank. 

A. Certificate of Origin of the product                                              F. Attestation of allocation certificate

 B. Company Registration                                                                   G. Certificate of conformity 

 C. Statement of product Availability H. Certificate of Q&Q 

 D. Export License I. Fresh SGS Report 

 E. Commitment to produce the product J. Dip test authorization 

(DTA) K. Tank Storage Receipt (TSR)

 7) Title Ownership is transferred to Buyer's name, Shipment commence immediately. 

8) Buyer's Bank issue payment of the product at destination port as will be agreed via MT103/TT and

Commission will be paid by the refinery per shipment as signed in NCNDA & IMFPA.. NON-NEGOTIAB

If you can lift product on SPOT or TTO basis too do not hesitate to inform us so we can send you our spot procedures. 

ISSUE ICPO 

TO: END SELLER ATTN: END SELLER SAMASKAYA GAS COMPANY

- G. SURAYEV ADDRESS: Samara region, Syzran T, C Kashpir, Ul Frunze, D3 

VIA: G U CORPORATION / DAN CHIN YONG