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Thread: Ashish Mehta - Mazut and more .....

  1. #1
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    Ashish Mehta - Mazut and more .....

    Subject: Mazut Offer.
    From: Ratan Galaxy Pvt Ltd <ratangalaxy@ymail.com>
    Date: Jan 20, 2012 4:31 PM
    To: Ratan Galaxy Pvt Ltd
    Reply-To: [ratangalaxy@ymail.com]

    IP: 121.101.151.226 - India


    See: http://www.projecthoneypot.org/ip_121.101.151.226
    Dear Sir,

    Here in below is our offer and the supply is from Rosneft or its subsidiary company.

    COMMODITY : RUSSIAN MAZUT M100, GOST 10585 – 75
    ORIGIN : RUSSIA (ROSNEFT REFINERY)
    SPECIFICATION : MAZUT M100, GOST 10585 - 75 (as given below)
    QUANTITY : 200,000 MT PER MONTH (± 5%)
    CONTRACT LENGTH : 12 MONTHS
    PRICE : FIXED US$ 450.00 GROSS / $ 440.00 NET PER MT CIF ASWP.

    PAYMENT TERMS : 1). ONE (1) OPERATIVE IRREVOCABLE SBLC OF THE VALUE
    FOR ONE (1) MONTH SHIPMENT VIA SWIFT MT760, FOR
    ROSNEFT AND SHIPPING / INSURANCE COMPANIES TO
    SELLER’S BANK IN FAVOR OF THE SELLER FROM TOP 25
    WORLD BANK.
    2). PAID BY TT SWIFT WIRED WITHIN 3 DAYS AFTER
    RECEVING SGS REPORT AT DISCHARGING PORT.
    PERFORMANCE BOND : OPERATIVE TWO PERCENT (2%) OF THE VALUE FOR ONE (1)
    MONTH SHIPMENT.

    INSPECTION REQUIRED : QUALITY, QUANTITY AND WEIGHT INSPECTION BY SGS,
    SGS AT LOADING PORT WILL BE AT SELLER’ EXPENSES,
    SGS AT DISCHARGE PORT WILL BE AT BUYER’ EXPENSES.

    MAZUT M100 GOST 10585-75 Technical Specification
    COMPONENT RESULT
    Ash content, not more % 0,14
    Mass fraction of sulphur, not more %
    - low –sulphur –residual –oil 0,5
    Temperature of the flash, not less ºC in the
    closed crucible, In the open crucible ºC 110 min
    The temperature of solidification, not higher ºC 25
    Kinematics viscosity 118 max
    Water content 0.5%
    Mechanical impurities Lower than 0.1%
    Acidity Lower than 5 mg KOH/ 100ml
    Alkalinity Nil
    Gross Calorific Value Kcal/kg / KJ/kg Min9700/41300
    Density at 20.0 deg. C Kg/l Lower than 0.90
    Hydrogen Sulfide Content (H2S) pom 0.5 max
    Carbon Residua Lower than 3%
    Vanadium (V) ppm 23
    Aluminum (Al) ppm 5
    Silicon (Si) ppm 12
    Nickel (Ni) ppm 29
    Aspartames m/m 3.6%
    Distillation @4 mm Hg
    Extracted to 760 mm Hg
    Initial Boiling Point deg.C 216
    5% recovered deg. C 259
    10% recovered deg. C 310
    20% recovered deg. C 358
    30% recovered deg. C 445
    40% recovered deg. C 502
    50% recovered deg. C 534
    60% recovered deg. C 538
    75% recovered deg. C 545
    80% recovered deg. C -
    95% recovered deg. C 550
    Final Boiling point deg. C 560
    Percent Recovered vol 78%
    Residue vol 15%
    Total Nitrogen m/m 0.192%

    PROCEDURES.
    1). BUYER ISSUES CONFIRM ICPO WITH FULL BANKING DETAILS AND SOFT PROBE
    AUTHORISATION, BANK REFERENCE LETTER, COMPANY PROFILE, NCNDA/IMFPA
    AND ADDRESS TO THE SELLER. ALL DOCUMENTS TO BE AND MUST BE
    ADDRESS TO XXXXXX.
    2). SELLER ISSUES FULL CORPORATE OFFER, BUYER SIGNS AND SEALS THE
    ACCEPTANCE OF THE FCO AND RETURNS THE ORIGINAL FCO BACK TO THE SELLER.
    3). AFTER THE APPROVAL OF THE BUYER DETAILS AND DOCUMENTS WITH THE
    REFINERY IN RUSSIA, SELLER (ALLOCATION HOLDER’S COMPANY OR ANY
    OF ITS GROUP OF COMPANIES) ISSUES DRAFT CONTRACT, BUYER MAKES
    AMENDMENTS IF ANY, SIGN AND SEAL AND ALSO SEND A COPY OF THE SIGN
    AND SEAL CONTRACT BACK TO SELLER.
    4). SELLER ISSUES PARTIAL POP TO BUYER BY EMAIL AND SELLER’S BANK ISSUES
    AND WILL COURIER PARTIAL POP DOCUMENTS VIA DHL OR FEDEX TO BUYER
    AND BUYER’S BANK.
    5). AFTER THE VERIFICATION OF PARTIAL POP BY BUYER, BUYER’S BANK ISSUE
    FULL VALUE 100% OF THE VALUE FOR ONE (1) MONTH SHIPMENT AT SIGHT,
    OPERATIVE IRREVOCABLE SBLC FOR SELLER AND SHIPPING COMPANY TO
    SELLER’S BANK VIA SWIFT MT760 IN FAVOR OF THE SELLER AS A PAYMENT
    GUARANTEE.
    6). AFTER BANK NEGARA MALAYSIA GOVERNING CONTROL BODIES FOR ANTI MONEY
    LAUNDERING ACT VERIFICATION AND APPROVAL, WITHIN SEVEN (7) BANKING DAYS
    FROM THE DATE OF AMLA APPROVAL, SELLER’S BANK ISSUE OPERATIVE 2% PB
    (TWO PERCENT PERFORMANCE BOND), AND FULL POP DOCUMENTS INCLUSIVE OF
    CHARTER AGREEMENT TO BUYER / BUYER’S BANK BY EMAIL AND DHL OR FEDEX
    FROM SELLER / SELLER’S BANK.
    7). SELLER NOMINATES VESSELS AND PROVIDE VESSELS DETAILS TO BUYER.
    8). BUYER OBTAINS FREE IN AND FREE OUT PERMIT OF SELLER’S VESSELS
    AT BUYER’S DISCHARGE PORT.
    9). SHIPMENT COMMENCES ACCORDING TO CIF CONTRACT AND DELIVERY TO
    BUYER’S DESIGNATED DISCHARGE PORT.
    10). THE PAYMENT MUST ALSO BE DONE BY TT VIA SWIFT WIRED AFTER THE
    COMMODITY IS DELIVERED AT BUYER’S PORT, INSPECTED AND VERIFIED BY
    THE BUYER. BUYER’S BANK WILL, SHALL AND MUST RELEASE THE TT PAYMENT
    WITHIN THREE (3) INTERNATIONAL BANKING DAYS VIA SWIFT WIRED AFTER
    SELLER COMPLETED OF DELIVERY AND REVIEW THE SGS INSPECTION REPORT
    AT BUYER’S DISCHARGE PORT.

    SOFT PROBE AUTHORIZATION.
    The Buyer understands that any offer or contract is subject to the successful Seller
    verification of the availability of funds for this contract. We, ……………………,
    hereby give our written authorization and permission for the SELLER’s BANK
    to conduct a Soft Probe of the Buyer’s Bank Account details provided below,
    to verify the availability of the funds for this transaction.
    Buyer's Bank Officer in charge for this and subsequent transaction (s) is:
    Mr._______________________________________________ ____________
    Title: __________________________________________________ _______
    Telephone No: _________________________________________________
    Fax No: __________________________________________________ ____
    Email Address: _________________________________________________
    For and behalf of _______________________________________________
    Buyer's Bank __________________________________________________ _
    Bank Officer Code ..........................) ________________________________

    Kindly confirm the offer immediately so that we can provide Seller Name for your Buyer to issue ICPO.

    If the above terms & procedures are acceptable kindly send confirmation mail with below buyer details:

    BUYER’S DETAILS.
    NAME OF THE COMPANY :
    CONTACT PERSON :
    COMPANY ADDRESS :
    WEBSITE :

    BUYER’S BANKING DETAILS.
    BANK NAME :
    BANK ADDRESS :
    ACCOUNT NAME :

    The above details is requested to verify the Buyer in well advance.

    Commission Structure:
    Seller Side 50% Closed
    Buyer Side 50% Open

    Awaiting your earliest positive response.

    With Warm & Best Regards,
    For M/s. Ratan Galaxy Pvt Ltd
    Mr. Ashish Mehta
    CEO
    Mob: +919442889999
    Fax: +914562227272
    Skype: aspra08
    Email: [ratangalaxy@ymail.com]
    I tego arcana Dei !

  2. #2
    ratangalaxy

    Smile False Report.

    this guy is an idiot and have no identification.

    he keeps posting every people under scam list.

    such dumb people should be Blacklisted.

    The report is False and we are genuine company with real supply.

    Regards,
    Mr. Ashish Mehta
    CEO
    M/s. Ratan Galaxy Pvt Ltd
    Email: [ratangalaxy@ymail.com]

  3. #3
    Join Date
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    I think he does not believe you.

  4. #4
    Join Date
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    Posts
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    ratangalaxy

    The offer you are trying to sell is 100% bogus.

    If you are a real entity, in the petroleum industry, you would have known that.

    This is a Joker Broker Offer, or a scam offer that you are passing on,

    That is if you are innocent.

    I suggest that you learn the business or get burned.

    I tego arcana Dei !

  5. #5
    Join Date
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    I think you meant he should "get stuffed".
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

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