Stop 419 Scams and Scammers

For further information on the Russian Oil Scam, please Read Russian Oil Scam Fraud, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers



Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

From: TAMOIL <michael@com.tw>
Date: Tue, Apr 28, 2020 at 3:12 PM
Subject: FOR SALE JET FUEL(AVIATION KEROSENE COLONIAL GRADE A1, D2, JP54, D6)
To: Recipients

Greetings to you, we are Tamoil Netherlands under penalty of perjury, confirmed as seller, with the full corporate responsibility to supply our product to the above mentioned Buyer,hereby introduce this offer with below terms and procedures for Russian Export Grade Origin.

Crude Oil (REBCO), Diesel Gasoil (D2), Diesel Fuel D6, Diesel Gasoil Low Sulfur (ULSD),Diesel Automotive Gasoil (AGO), Diesel Fuel EN590, Mazut, Aviation Kerosene/Jet fuel (JPA1/A-1)(JP54),Liquefied Petroleum Gas (LPG), Liquefied Natural Gas (LNG)Compressed Natural Gas (CNG) Bitumen, Gasoline, Fuel Oil, Base Oil, Urea, Di-ammonium Phosphate(DAP) and NPK.

Note: First spot trial transaction of 1,000,000 bbls and thereafter, if agreed by all parties;

Contract Term: 12 months minimum (with rolls and extensions).

Payments Term: MT103, BG or SBLC via MT760
POP: Provided as per documents list in contract Inspection by SGS

PRODUCT: Russian Export Blend Crude Oil (REBCO), Diesel Gasoil (D2), Diesel Fuel D6, Diesel Gasoil Low Sulfur (ULSD), Diesel Automot ive Gasoil (AGO), Diesel Fuel EN590, Mazut, Aviation Kerosene/Jet fuel (JPA1/A-1)(JP54), Liquefied Petroleum Gas (LPG), Liquefied Natural Gas (LNG), Compressed Natural Gas (CNG), Bitumen, Gasoline, Fuel Oil, Base Oil, Urea, Di-ammonium Phosphate(DAP) and NPK
Quantity(JET FUEL A1): 1,000,000 BBLS
PORTS: ROTTERDAM, NETHERLANDS

FOB (DIP AND PAY) PROCEDURES

Our suggested procedure is :

Seller send SCO for available products.
Buyer send ICPO and CP.
Seller send CI, Buyer sign and send back.
Seller issue UDTA for the Buyer to arrange for dip test in seller tanks at buyer costs with buyer SGS team.
After a positive result of the dip test, the buyer will take over seller tanks or will release his TSR for injection
Seller will inject to buyer tank.
Buyer will pay total amount of the material by MT103.
Seller will change the title.
Seller will pay all commissions.

The prices and commission structure would be discussed once we get your intent for the purchase of any of these products.

Thank you.
Best regards,
Mr.Ronald Kempen
tamoilsales@protonmail.com
(Sales Manager)
© 2020 Tamoil Nederland B.V.