Light Trading Company Limited

Thanks Dotti!

@oilandgas

The Ip for Light Trading Company Limited ( [email protected] ). Has a lot of hits for scams. I am not talking one digit off. I am talking all numbers pointing to various scams.

This scammer does it all.

Bryon

I received an email from this very company. The email listed all types of energy products, that was a red flag; funny thing was they also included cooking oil.

Whenever anyone ask for buyers to pay for registration - it's a scam.

Hi, our company just received this very same email too:

From our experience, it's the case of impersonators or fraudsters that take names and data from various companies' sites on the web and assemble a fake identity and create fake gmail or yahoo accounts

They can even go as far a forging documents, purchase orders, etc with forged signature and seals.

This is the email we received today, for example, with two fake soft offers:

"Light Trading Company Limited [email protected]
6:55 (Hace 4 horas.)

para Cco:info

¿Por qué este mensaje está en la carpeta Spam? Has hecho clic en "Marcar como spam" con este mensaje seleccionado. Más información
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Dear Buyer,
This company(Light Trading Company Limited) sending you this email now is an authorized direct mandate based in the United States of America to genuine Russian Petroleum, Gas, Agricultural and Edible Oils End Seller Companies/Refineries that manufactures and supplies Petroleum, Gas, Agricultural and Edible Oil Products.
We supply and have allocation for CIF, FOB and SPOT basis for the following products..:
Russian Export Blend Crude Oil (REBCO), Diesel Gasoil (D2), Diesel Virgin D6, Diesel Gasoil Low Sulfur, Mazut, Aviation Kerosene/Jet fuel (JP54), Liquefied Petroleum Gas (LPG), Liquefied Natural Gas (LNG), Compressed Natural Gas (CNG), Automotive Fuel Diesel Oil EN590, Bitumen, Biodiesel B100, Gasoline, Fuel Oil, Base Oil, Urea, Fertilizer, Sugar, Sunflower Oil, Soybean Oil, Cooking Oil, Rapeseed Oil, Used Cooking Oil, Di-ammonium Phosphate(DAP), NPK, PTA Off Grade and Sulphur at a competitive price.

Additional Information: Ready & Lift-able SPOT 10,000MT to 50,000 MT for all Petroleum Products/Commodities in Metric Tons and 100,000Bbls to 500,000Bbls for all Petroleum Products/Commodities in Barrels.

Find attached herewith is the Soft Offer and Procedures for Petroleum and Agricultural products for your Buyer’s endorsement.
There are three (3) CIF procedures on the Soft Offer. Your Buyer should choose one they are willing to work with and issue an LOI with the chosen procedure incorporated on the LOI.
For us to successfully close a deal together between your Buyer and my Seller, your Buyer must be ready, willing and able to work 100% strictly according to my Seller's laid down working procedures on the Soft Offer.
Kindly confirm the 100% acceptance of the Seller's laid down working procedures from your Buyer and have your Buyer do the requisite by issuing an LOI issued to my company for the specific product(s) as stated on the procedures and choosing the procedure your Buyer wants to work with being incorporated on the LOI to be issued to my company for us to move to the next phase.
Furthermore, a loaded vessel of 50,000 MT of Mazut M100 and D2 is underway sailing on board and available for re-assignment to another potential Buyer (Tanker Take-Over Transaction) on SPOT basis one time delivery to buyer’s destination port.
Upon receipt of buyer’s ICPO, Seller shall issue contract take-over addendum along with FULL POP Documents including the vessel details for buyer’s verification. The title of ownership will be transferred to buyer’s name in line with Seller’s transaction procedures.
Contact me as soon as possible if there is a capable buyer for our immediate proceedings. Offers are welcome from direct buyers or authorized mandates.


NOTE: Application to be authorized Seller’s mandate is available.

Benefits of being a Seller’s Mandate:
- Priority for all your customers
- Price negotiation for larger quantities
- Visiting Seller's facilities in Russia (Seller takes care of expenses upon notification)
- You’ll have the 100% commission on Seller’s side for any deal closed."

THIS IS FOR SURE A SCAM EVERY1
I HAVE MAILS EXCHANGED WITH THIS SCAMBOT AND HE OR SHE IS QUITE A PRO BUT WHAT HE OR SHE DOES NOT KNOW IS IT CANT GO TOO FAR
THANK YOU SCAM WARNER FOR CREATING THIS CENTER
IM SURE THIS WILL HELP ALOT OF PEOPLE FROM BEING CONNED BY THESE SCAM BOTS

LIGHT TRADING COMPANY LIMITED IS NOT AT ALL A GENUINE COMPANY