Check Scams, Debt Collection scams and other financial scams.
by AlanJones Wed Mar 09, 2016 2:44 pm
The below information was discovered courtesy of known Bank Guarantee scammer Rajagopalan C Santhanam - [email protected]

Bank Guarantee Scammer - [email protected]


MDC GROUP SENEGAL

FOR SALE: Urgent - Actual Terms BLCO CIF Trading Off OPEC

Contact: [email protected]
Skype: adomane1

PROPOSAL BLCO CIF EUROPEAN MEAN PORTS

- Product: Bonny Lite Crude Oil, Off-OPEC, CIF Trading
- Quality: Export Grade as per DPR
- Quantity, monthly: 1 million barrels min.
- Quantity, p.a.: 12 million barrels per annum
- Contract: 12 million barrels with possible rolls and extensions up to 30 months
- Delivery: CIF European main seaports (incoterms 2010)
- Price/Discount/bbl: Platts/DTD Brent -$8.00 (gross), -$4.00 /bbl net
- Commissions: $4.00 /barrel to be shared equally buyer’s/seller’s side (seller’s side closed)

- Instrument: SBLC and/or BG (MT760, UPC 6009 - collateral for the transaction
- Performance Bond: 2%

- Payment: 100 % by MT 103 against presentation of following documents:
1) Clean Ocean Bill of Lading
2) Seller’s Commercial Invoice
3) Certificate of Quality and Quantity
4) Certificate of Origin issued by NNPC
5) Certificate of Authenticity issued by NNPC
6) Master’s receipt for Samples & Master’s receipt for Documents
7) Cargo Manifest
8) ATS for cargo onboard .

- Payable after discharge into Buyer’s Tank.

Procedure: See doc Attached.

Contract will be issued upon receipt of Buyer’s LOI and Company Profile.
The proposal is First Come – First Serve basis. Please note Seller’s terms may change without notice.

Sincerely.

AMANE.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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