Check Scams, Debt Collection scams and other financial scams.
#308235 by AlanJones Wed Oct 05, 2016 12:10 am
Fuel Oil Scammer - [email protected]

We are looking for seller JP54
SPOT CI DIP & PAY PROCEDURE
1.Buyer issues CP
2. Seller Issue CI to Buyer, Buyer countersigns the CI for Seller approval and NCNDA/IMFPA is also signed by all Parties.
3. Seller issue Full POP to buyer including SGS Report. AND DTA FOR BUYER TO DO DIP TEST IN SELLER'S TANK
4. Buyer conducts dip Test in seller tank and immediately Inject the product into their leased ex shore tank
5. Upon successful dip test, buyer make payment by MT103 or TT wire transfer for the total product available.
6. Buyer Lift the product and Seller Pays all intermediary Involved in the Transaction.

Please send offer email : brainsparkconsultant(at)gmail.com

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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