Oil Selling Scam - [email protected]

[AlanJones]

Oil Selling Scam - [email protected]

From LinkedIn:

Our seller is ready with the material D6 at

price USD 0.80 Gross and USD 0.75 Net.

Quantity: 400 Million Gallons to 800 Million Gallon weekly

Seller will not take more than 24 hours to supply material after TSR provided by Buyer.

FOB PROCEDURES:

1. Buyer issues ICPO to Seller, with Company profile, banking coordinate for approval.

2. The Seller Issues Commercial invoice (CI) and MOU, Alongside NCNDA/IMFPA

2.1. Buyer will present the name of his appointed tank farm company(on Buyer’s letter head) to seller after signing of CI AND MOU for seller’s verification and approval, upon confirmation and acceptance of buyer’s tank farm company by seller, seller will then release PPOP documents to buyer.

3. Buyer signs and returns the CI to seller. The Seller provides following POP documents to Buyer

· Storage Reservoir Receipt

· Quality and Quantity Inspection Report, as per Russ Standard GOST R

· Pre-injection Receipt

· Commitment to Supply

· Certificate of product conformity

4. Upon the receipt & verification of the above POP documents, Buyer lease tank that will be suitable and accepted by seller to inject the product, prior to the leasing of the tank, seller have to give approval to buyer before buyer proceed with the leasing of his appointed tank

5. Buyer provides verifiable Tank Storage Agreement (TSA,) Tank Storage Receipt (TSR) of his rented Shore tank at the Loading port to the seller with the injection permit.

6. After the receipt of Buyer’s rented Shore tank details & injection permit, the Seller will immediately commence the transportation and injection of the fuel to the buyer’s shore tank and

issue to Buyer an act of transfer to fill, sign and return back to Seller with Letter of acceptance.

7. Buyer signs Act of Title Transfer and returns the same to Seller with letter of acceptance. The

Seller issues the Dip Test Authorization (DTA) to enable buyer to Dip Test the product.

8. Upon the Buyer’s acceptance of the SGS result, the seller shall immediately submit the SGS inspection Report along with the full Proof of Product (POP).

9. The Buyer makes the full payment for the total quantity via BARREL 103, as per the Commercial Invoice “CI”.

10. The Seller confirms payment and submits to Buyer Title of Ownership and Buyer assumes Titleholder and Owner the Fuel.

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