sco mr john smih / OAO – POCHEФТЕГАЗ / OAO RUSNEFTEGAZ (Russian oil scam)
For further information on the Russian Oil Scam, please Read www.russian-oil-scam.tk and www.scamwebsites.tk
A scammer is posing as this company! http://www.org-info.com/company/3139849
Note the free email addresses!
Note the free email addresses!
OAO – POCHEФТЕГАЗ
Address: 115035, Sofia Embankment , house 26/1 premises 6 ОГ
Scam Contract
Date: March 13th, 2015
VIA MR JOHN SMITH. PRICE LIST AND INTERNATIONAL WORKING PROCEDURE FOR PETROLEUM PRODUCTS SOFT OFFER
We the undersigned company OAO RUSNEFTEGAZ is an Authorized and reputable End Seller Company/Refinery in Russian Federation. On behalf of the Company/Refinery, we hereby issue this SOFT OFFER with full corporate and legal responsibility, under penalty of perjury confirms that we are ready, willing and able to provide for capable Buyers the following Petroleum Products / Commodities:
VIA MR JOHN SMITH. PRICE LIST AND INTERNATIONAL WORKING PROCEDURE FOR PETROLEUM PRODUCTS SOFT OFFER
We the undersigned company OAO RUSNEFTEGAZ is an Authorized and reputable End Seller Company/Refinery in Russian Federation. On behalf of the Company/Refinery, we hereby issue this SOFT OFFER with full corporate and legal responsibility, under penalty of perjury confirms that we are ready, willing and able to provide for capable Buyers the following Petroleum Products / Commodities:
PRODUCT PRICE LIST
1. RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002 Min. Quantity: 150.000 BBL Max Quantity: 4.500.000 BBL PER MONTH CIF Price: $50 Gross/ $45 Net FOB Price: $45 Gross / $40 Net PER BBL
2. RUSSIA EXPORT BLENDS CRUDE GOST 9965-76 Min. Quantity: 150.000 BBL Max. Quantity: 4.000.000 BBL PER MONTH CIF Price: $50 Gross/ $45 Net FOB Price: $45 Gross / $40 Net PER BBL
3. DIESEL D2 RUSSIAN GASOIL L-0.2-62 GOST 305-82 Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $520 Gross/ $510 Net FOB Price: $510 Gross / $500 Net PER MT
4. DIESEL D2 AUTOMOTIVE GAS OIL {AGO} Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $540 Gross/ $530 Net FOB Price: $530 Gross / $520 Net PER MT
5. DIESEL D6 VIRGIN LOW POUR FUEL OIL Min. Quantity: 1.000.000 Gallon Max. Quantity: 50.000.000 Gallon PER WEEK CIF Price: $2.50 Gross/ $2.45 Net FOB Price: $2.45 Gross / $2.40 Net PER Gallon
6. DIESEL FUEL EN 590 Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $550 Gross/ $540 Net FOB Price: $540 Gross / $530 Net PER MT
7. DIESEL GASOIL ULTRA-LOW SULPHUR 50 PPM Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $540 Gross/ $530 Net FOB Price: $520 Gross / $510
Net PER MT
8. DIESEL GASOIL ULTRA-LOW SULPHUR 10 PPM Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $540 Gross/ $530 Net FOB Price: $530 Gross / $520 Net PER MT
9. DIESEL GASOIL ULTRA-LOW SULPHUR 500 PPM Min. Quantity: 10.000 MT Max. Quantity: 750.000 MT PER MONTH CIF Price: $530 Gross/ $520 Net FOB Price: $520 Gross / $510 Net PER MT
10. MAZUT M100 GOST-10585/75 Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $350 Gross/ $340 Net FOB Price: $340 Gross / $330 Net PER MT
11. MAZUT M100 GOST –10585/99 Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $360 Gross/ $350 Net FOB Price: $350 Gross / $340 Net PER MT
12. RUSSIAN AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL Min. Quantity: 150.000 BBL Max. Quantity: 4.500.000 BBL PER MONTH CIF Price: $58 Gross/ $54 Net FOB Price: $54 Gross / $50 Net PER BBL
13. JET FUEL A1 Min. Quantity: 150.000 BBL Max. Quantity: 4.000.000 BBL PER MONTH CIF Price: $64 Gross/ $58 Net FOB Price: $58 Gross / $54 Net PER BBL
14. LIQUEFIED PETROLEUM GAS PROPANE (LPG) Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $470 Gross/ $460 Net FOB Price: $460 Gross / $450 Net PER MT
15. LIQUEFIED NATURAL GAS 5542-87 (LNG) Min. Quantity: 10.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $440 Gross/ $430 Net FOB Price: $430 Gross / $420 Net PER MT
16. COMPRESSED NATURAL GAS (CNG) QUANTITY: 450 million cubic feet Annual contract CIF Price: $360 Gross/ $350 Net FOB Price: $350 Gross / $340 Net PER MT
17. GASOLINE 87 OCTANES Min. Quantity: 7.000 MT Max. Quantity: 500.000 MT PER MONTH CIF Price: $420 Gross/ $410 Net FOB Price: $410 Gross / $400 Net PER MT
18. GASOLINE 89 OCTANES Min. Quantity: 7.000 MT Max. Quantity: 500.000 MT PER MONTH CIF Price: $410 Gross/ $400 Net FOB Price: $400 Gross / $390 Net PER MT
19. GASOLINE 95 OCTANES Min. Quantity: 7.000 MT Max. Quantity: 500.000 MT PER MONTH
20. BITUMEN / PETROLEUM ASPHALT Min. Quantity: 7.000 MT Max. Quantity: 750.000 MT PER MONTH 30/40 - $300.00 per MT 40/50 - $310.00 per MT 50/70 - $350.00 per MT 60/70 - $360.00 per MT 80/100 - $370.00 per MT 85/100 - $340.00 per MT 100/120 - $340.00 per MT
21. FUEL OIL CST180 Min. Quantity: 7.000 MT Max. Quantity: 1.500.000 MT PER MONTH CIF Price: $320 Gross/ $310 Net FOB Price: $310 Gross / $300 Net PER MT
22. FUEL OIL CST280 Min. Quantity: 7.000 MT Max. Quantity: 1.300.000 MT PER MONTH CIF Price: $330 Gross/ $320 Net FOB Price: $320 Gross / $310 Net PER MT
23. FUEL OIL CST380 Min. Quantity: 7.000 MT Max. Quantity: 1.000.000 MT PER MONTH CIF Price: $320 Gross/ $310 Net FOB Price: $310 Gross / $300 Net PER MT 24. BASE OIL Min. Quantity: 7.000 MT Max. Quantity: 1.200.000 MT PER MONTH SN 100 - $550 per MT BS 150 - $580 per MT SN150 - $600 per MT SN 300 - $630 per MT SN 500 - $650 per MT
STANDARD PROCEDURES
1. Buyer confirms Soft Offer and acceptance of the Seller’s procedures, issues an ICPO with Seller’s procedures incorporated on the ICPO.
2. Seller issues Draft Contract and sends it to the Buyer, Buyer returns the Draft Contract duly signed.
3. Seller registers, legalizes and notarizes the endorsed Contract officially with the appropriate authorities, expenses borne by Seller.
4. Seller sends to Buyer the Partial POP Documents • Certificate of Origin of the Product. • Company Registration Certificate • Statement of Product Availability. • Product Quality Passport (Dip Test Analysis). • Refinery Commitment to Produce the Product. • Refinery Affidavit.
5. Buyer Issues either DLC MT700, SBLC, MT760, BG, MT799 (Blocked Funds) as POF/Guarantee for the first Month shipment value and Seller issues the Attestation Act of Transfer for Buyer’s endorsement to facilitate booking of allocation, obtaining transaction code and securing a legitimate approval for the transfer of Ownership Title/Allocation by the relevant authorities to Buyer’s name.
6. Upon completion of the Act of Transfer with the Ownership Title/Allocation transferred to Buyer name, Seller submits all documentation stating Buyer as legal Title Holder and Owner of Allocation to the shipping company.
7. Seller provides Buyer the full information of the shipping company. Buyer contacts shipping company and finalize the shipping schedule.
8. Seller sends Full Proof of Product (POP) to Buyer’s bank. The Full POP Documents includes;
• Copy of license to export, issued by the department of the Ministry of Energy, Federation.
• Copy of Approval to Export, issued by the Ministry of Justice, Russian Federation.
• Copy of statement of availability of the product.
• Copy of the refinery commitment to produce the product.
• Copy of Transneft contract to transport the product to the loading port.
• Copy of the port storage agreement
• Copy of the charter party agreement(s) to transport the product to discharge port.
• Copy of Tank Receipt.
• Copy of Vessel Questionnaire 88.
• Copy of Bill of Lading.
• Dip Test Authorization.
9. Seller responds by issuing 2% PB.
10. Delivery commences as per contract. Upon arrival of the cargo at the discharge port and after SGS/CIQ at the discharge port, payment is effected against presentation to Buyer's bank of complete set of export documents.
11. Seller pays all intermediaries accordingly within 72 hours.
INFORMATION ORIGIN: Russian Federation.
DELIVERY: CIF ASWP / FOB / SPOT with Rollover & Extension.
INSPECTION: Q&Q test report will be conducted at the loading port by SGS or Equivalent at the expense of Seller.
PAYMENT INSTRUMENT: T/T, DLC, SBLC, MT103, MT760, BG, L/C at Sight.
LOADING PORT: Vladivostok/Novorossiysk Port.
PERFORMANCE BOND (PB): 2% PB to be issued by Seller’s Bank in favor of the Buyer
SHIPMENT METHOD: Via vessel or pipeline to Buyer's destination port.
COMMISSION: US$10 = US$ 5 Buyer side open / US$ 5 Seller side closed. US$6 = US$ 3 Buyer side open / US$ 3 Seller side closed.
KALANDA LARISA V
GENERAL DIRECTOR
OAO- RUSNEFTEGAZ
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