Check Scams, Debt Collection scams and other financial scams.
#275354 by AlanJones Thu Nov 19, 2015 12:34 am
[email protected]

From LinkedIn:
RUSSIAN AVIATION (JET) FUEL, JP-A1

FOB DIP and PAY ROTTERDAM - Quantity 2,000,000.00 Bbl.- 10 Million Bbl.
Follow by Contact Quantity on PLATT discount 8.00 US$ Gross, 6 US$ Net.
Commission Seller Side US$ 1.00 (closed), Buyer Side US$ 1.00 opened (We take 33% of Commission on Buyer's side, leaving 67% OPEN)

FOB-ROTERDAM DIP & PAY PROCEDURES: (NOT NEGOTIABLE):

1. Buyer issues ICPO upon confirming seller's offer.

2. Seller issues Draft Sales and Purchase Agreement and Commercial Invoice for buyer to countersign upon acceptance of the terms and conditions.

3. Buyer return signed SPA and CI to seller.

4. Seller sends to buyer PPOP DOCUMENTS;
a) Products Quality Passport,
b) Copy of Refinery Commitment,
c) Copy of Export License,
d) Copy of statement of availability of the Product,
e) Refinery Affidavit, f) Certificate of Origin,

5. Within maximum of 72 hours, buyer send to seller the (TSA) tank storage agreement, then Seller Company verify the TSA. & ask buyer to provide the tank storage receipt to receive the product at ROTTERDAM Port.

6. Seller issues to buyer, the DTA Dip-Test Authorization

7. Buyer Conducts Dip-Test and makes payment for the total product value and seller transfer ownership title to buyer and issue ATS simultaneously.

8. Seller pays commissions to seller side and buyer side intermediaries via MT103.
Buyer Open RDLC to seller for 12 Months shipment and Seller answer with 2%PB for 12 Months deliveries shipment.

Contact us by Emails: [email protected]

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 139 guests