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.