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      You are in ::  Home > Black List > Read
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SCAM/SCAMMER of petroleum products 2011-05-23
Download the attached file : 802_Anogod_SCAM offer of petroleum products.doc
File Name   802_Anogod_SCAM offer of petroleum products.doc
File Type   application/msword
File Size   29184 bites
 
Dear Sirs / Mrs.,

Still remain, particularly in the Russian market is free to operate with unregistered and fictitious oil companies and the 'official' mandate holders and agents, present themselves SCAMMERS.

Nowadays are used by good reputation and honest business of companies BALTIC GAS (which is a very well-known Russian-German gas pipeline project) and BALTIC PETRPLEUM (a subsidiary of RUSSNEFT) as well as the company ANOGOD PETROLEUM and GAZ LTD.

A following enterprice (registeration unclear) MLS Global Trade & Consulting Mr Mehmet GÜNDOĞAN disseminate in the name and on behalf of OAO Balticgaz as well as of unnamed official agents and mandate holders SCAM -SCO of petroleum product and providing services through intermediaries, which SCO includes at least the following products:

- REBCO GOST 51 858-2002
- REBCO GOST 9965-76
- DIESEL GAS D2 GOST 305-82
- MAZUT-100 GOST 1058575
- AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL
- AVIATION KEROSINE COLONIAL GRADE JPA1
- CST-180 FUEL OIL
- LNG, LIQUIDIFIED NATURAL GAS / LPG

with following terms and conditions:

PROCEDURES:
1, Buyer confirms soft offer and issues an ICPO
2, OAO Balticgaz issues FCO.
3, Buyer signs FCO and return to Seller.
4, OAO Balticgaz issues Draft Contract open for amendments.
5, Buyer returns signed Draft Contract.
6, OAO Balticgaz issues a notice of registration to buyer for its consignment With OAO Balticgaz refinery
7, Seller issues original contract for final signatory, both party Exchange hard copies of contract via Courier Service.
8, OAO Balticgaz issue to Buyer the Full POP.
9, Buyerís bank issues Non-Operative letter of credit or other acceptable means of payment to OAO Balticgaz
10, OAO Balticgaz issues 2% PB to activate buyer ís letter of credit or other acceptable means of payment as agreed on contract.
11, Upon Completion and verifications of all documents shipment Commence.

Notice:
Prices are subject to changes without notice.
Procedures are Un-negotiable.
*Official Mandates: All persons are can apply as Agent/ Mandate of ΟΑΟ Batigaz._.

Commission Structure: Buyer and Seller sides mandates 50/50% that is USD5,00 Buyer side, USD5.00 Seller side per
Metric tons while Rebco and Aviation fuel USD3,00 Buyer side, USD3,00 Per Barrel.

Seller Side: CLOSED
Buyer Side: OPEN

The Procedures are non-negotiable and must be included in the buyer’s ICPO as confirmation of accepting the OAO Balticgaz terms and procedure; otherwise OAO Balticgaz will not issue FCO or DRAFT CONTRACT.

To a potentical end buyer (or his agent/madate) sent SCO request to name:

ICPO TO: OAO Balticgaz
ATT: MLS Global Trade & Consulting Mr Mehmet GÜNDOĞAN


FINALLY:
I warn anyone seriously from negotiating those companies or taking person refered their representatives, or to receive or deal in any way the companies sent offers.

Best Regard´s
Seppo Lappalainen
Chairman, Founder
Company arcDIMoy
Lahti Finland
 
 Contact Information
Name   Mr. Seppo Lappalainen 
Company   Member : arcDIMoy 
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