Stanislav V. Bogomolov, OOO Petrogaz

Discussion in 'Commodity Scams' started by Sapphire's Strike, Mar 9, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    This scam covers 4 posts for one email and it's attachments

    Received from: 37.140.192.176, RUSSIAN FEDERATION, Domain names registrar REG.RU
    Return-Path: email@ooopetrogaz.ru
    Date: Wed, 09 Mar 2016
    From: OOO PETROGAZ <info@ooopetrogaz.ru>
    To: undisclosed-recipients:;
    Subject: Soft Corporate Offer, March 2016 (OOO "PETROGAZ")
    Reply-To: info@ooopetrogaz.ru

    Dear Prospective Buyer/Buyer Mandate/Facilitator,

    We are reputable & verifiable authorized mandated company to couple of End Seller Companies/Refineries here in Russian Federation capable to supply the following products such as Jet Fuel JP54, Jet A-1, D2, D6, ULSD, AGO, Mazut, LPG, LNG, Urea, Gasoline, DAP on FOB (CI, DIP + PAY) and CIF basis.
    Kindly contact me via E-mail (info@ooopetrogaz.ru) or Skype at (ooopetrogaz) for all types of petroleum and petrochemical products.
    Find attached herewith are the Soft Corporate Offers for both CIF and FOB (CI, DIP + PAY) basis for your kind perusal.
    ---
    Best regards,
    Stanislav V. Bogomolov.
    General Director.
    OOO "PETROGAZ".
    Skype: ooopetrogaz

    ATTACHMENT: application/pdf: CI, DIP + PAY (FOB) Soft Corporate Offer.pdf

    ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz
    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92
    Issue Date: 08/03/2016 Expiry Date: 31/03/2016.
    Ref: OOOPG/SCO/FOB-CI,DIP+PAY/PP03-16/RU
    To: END BUYER/BUYER MANDATE

    SOFT CORPORATE OFFER

    We OOO "PETROGAZ" with full legal responsibility hereby issue this Soft Corporate Offer with given terms and procedure and confirm our readiness and willingness to issue a Full Corporate Offer and then straight to Sales Purchase Agreement upon acceptance of our terms and procedure as stipulated herein for the below products on FOB (CI, DIP + PAY) basis:

    1. MAZUT M100 GOST-10585/75
    Min. Quantity: 20.000 MT Max. Quantity: 100.000 MT
    Price: $150 Gross/ $140 Net per MT

    2. MAZUT M100 GOST-10585/99
    Min. Quantity: 20.000 MT Max. Quantity: 100.000 MT
    Price: $140 Gross/ $130 Net per MT

    3. DIESEL D2 RUSSIAN GASOIL L-0.2-62 GOST 305-82
    Min. Quantity: 20.000 MT Max. Quantity: 100.000 MT
    Price: $230 Gross/ $220 Net per MT

    4. DIESEL FUEL OIL D6
    Min. Quantity: 100.000.000 Gallon Max. Quantity: 400.000.000 Gallon
    Price: $0.65 Gross/ $0.60 Net per Gallon

    5. AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL (JP54)
    Min. Quantity: 500.000 BBL Max. Quantity: 3.000.000 BBL
    Price: $24 Gross/ $18 Net per BBL

    6. JET FUEL A1
    Min. Quantity: 300.000 BBL Max. Quantity: 2.500.000 BBL
    Price: $22 Gross/ $16 Net per BBL

    7. LIQUEFIED PETROLEUM GAS (LPG) GOST 20448-90
    Min. Quantity: 20.000 MT Max. Quantity: 100.000 MT
    Price: $210 Gross/ $200 Net per MT

    8. LIQUEFIED NATURAL GAS (LNG) GOST 5542-87
    Min. Quantity: 20.000 MT Max. Quantity: 100.000 MT
    Price: $190 Gross/ $180 Net per MT

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    ADDITIONAL DETAILS;

    GRADE STANDARD EXPORT GRADE & QUALITY
    ORIGIN RUSSIAN FEDERATION
    SPECIFICATION STANDARD EXPORT QUALITY
    FOB PORTS VLADIVOSTOK, NOVOROSSIYSK, PRIMOSRK, SAKHALIN & ROTTERDAM.
    COMMISSION STRUCTURE THE DIFFERENCE BETWEEN THE GROSS PRICE AND THE NET PRICE. 50% BUYER SIDE/50% SELLER SIDE.
    PAYMENT TERM T/T, MT 103.
    DELIVERY & PROCEDURE FOB / CI, DIP + PAY BASIS.
    KICKBACK/MARK UP PRICE ACCEPTED

    PROCEDURE (FOB / Ci, DIP + PAY)

    1. Buyer issues ICPO with Company Profile in response to SCO from Seller's Authorized Mandate.

    2. Seller Issues Commercial invoice (CI) and MOU, Alongside NCNDA/IMFPA.

    3. Buyer signs and returns the CI, MOU & NCNDA/IMFPA to Seller. The Seller provides following Proof of Product (POP) Documents to Buyer;
    a. Statement of Product Availability in Storage Reservoir.
    b. Quality and Quantity Inspection Report, as per Russ Standard GOST R.
    c. Commitment to Supply
    d. Certificate of Conformity of the Product.
    e. Certificate of Origin of the Product
    e. Assurance to Inject.
    f. Copy of License to Export, issued by the Ministry of Energy, Russian Federation.
    g. Copy of Approval to Export, issued by the Ministry of Justice, Russian Federation.
    h. Certificate of Incorporation.

    4. Upon the receipt of the above POP Documents, Buyer shall lease tank appointed by Seller to ensure safety of the product. Buyer lease tank must be suitable and accepted by Seller to inject the product and prior to the leasing of the tank, Seller have to give approval to Buyer before Buyer proceeds with the leasing of the tank from the appointed Tank Farm Company.

    5. Buyer provides verifiable Tank Storage Agreement (TSA,) Tank Storage Receipt (TSR) of his rented Shore tank at the Loading port to the Seller with the injection permit.

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    6. After the receipt of Buyer's rented Shore tank details & injection permit, the Seller will immediately commence the transportation and injection of the fuel to the Buyer's shore tank and issue to Buyer an act of transfer to fill, sign and return back to Seller with Letter of acceptance.

    7. Buyer signs Act of Title Transfer and returns the same to Seller with letter of acceptance. Seller submits to Buyer Title of Ownership and Buyer assumes Titleholder and Owner of the Fuel.
    Seller issues the Dip Test Authorization (DTA) to enable Buyer to carry out Dip Test of the product.

    8. Upon the Buyer's acceptance of the SGS result, the Seller shall immediately submit the SGS inspection Report along with all relevant Documents relating to the exportation of the product.

    9. Buyer makes the full payment for the total quantity Via MT103, as per the Commercial Invoice "CI". Buyer lifts the product and Seller pays all intermediaries involved in the transaction.
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    ALTERNATIVE PROCEDURE (FOB / Ci, DIP + PAY)

    1. Buyer issues ICPO with company registration certificate and company profile.

    2. Seller issues C.I., M.O.U & NCNDA/IMFPA for the Sales and Supply of the Product, Buyer Signs and sends back the C.I., M.O.U & NCNDA/IMFPA along with verifiable shore Tank Storage Agreement (TSA) from any Russian or Rotterdam owned Tank-Farm with the Authority to Verify (ATV).

    3. Sellers verifies the Buyer's nominated tank-farm and jointly signs the TSA as Supplier to inject into the tank(s), Buyer maintains right to the tank facility.

    4. Seller issues the below POP Documents to Buyer's secured email for verification.
    a. Commitment to Supply.
    b. Statement of Product Availability in Storage Reservoir.
    c. Certificate of Conformity.
    d. Product Certificate of Origin.
    e. Company Registration Certificate.
    f. Assurance to Inject.
    g. Test Laboratory Analysis of the Quality of Product (taken from the Auto Sampler in storage reservoir) as per Russ Standard GOST R.
    h. Copy of License to Export, issued by the Ministry of Energy, Russian Federation.
    i. Copy of Approval to Export, issued by the Ministry of Justice, Russian Federation.

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    5. Within 3 working days of receipt of Seller's PPOP (including NOR), Buyer sends Tank Storage Receipt (TSR) and Authorization to Inject (ATI).
    Upon confirmation of Buyer's TSR & ATI, Seller immediately issues Attestation Act of Transfer, Guarantee Letter. Buyer signs and sends back with acceptance letter not to default.

    6. Seller issues to the Buyer Endorsed Title of Ownership Certificate, Legalized Attestation Act of Transfer, Legalized M.O.U, Attestation of Allocation Memorandum and Title Transfer Affidavit Certificate.

    7. Seller injects product into Buyer's nominated tank farm and issues DTA. After completing injection of the product into the Buyer's tank, tank farm issues the "Injection Report" to the Buyer and Seller to confirm the delivered quantity into the tank and Buyer will conduct Q&Q by SGS on the product.

    8. Seller loads the product into Buyer's vessel and issues all exportation documents to Buyer, immediately Buyer pays for the product via MT103/TT against documents at sight and Seller pays all intermediaries involved in the transaction.

    OR

    1. Buyer issues ICPO along with Buyer's company certificate of registration.

    2. Seller issues Commercial Invoice (C.I), Memorandum of Understanding (M.O.U) & NCNDA/IMFPA to Buyer. Buyer signs and returns with Letter of Acceptance.

    3. Seller provides to Buyer the below POP Documents via email:
    * Copy of Approval to Export, issued by the Ministry of Justice, Russian Federation.
    * Copy of License to Export, issued by the Ministry of Energy, Russian Federation.
    * Commitment to Supply
    * Certificate of Conformity of the Product
    * Certificate of Incorporation
    * Certificate of Origin
    * Product Passport Q&Q (Dip Test Result Russian Standard GOST R).
    * Statement of Product Availability in Tank Storage of the Tank Farm.
    * Tank Receipt
    * Conditional Dip Test Authorization (D.T.A).

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    4. Within three (3) working days maximum, Buyer pays Clearance Access to Tank Operator / Tank Farm Company which automatically activates the DTA and covers the time/process for SGS company to inspect the product and present inspection result Q&Q.

    4.1 Should Buyer's SGS company complete inspection of the product Q&Q and the product Q&Q does not correspond to the agreed specification in the M.O.U then Buyer have the right to reject the product by presenting a written letter to Seller and Tank Farm Company, while Tank Farm Company will

    immediately refund Buyer the payment for Clearance Access fee to Buyer's nominated account.

    5. Buyer confirms the Q&Q of the product injected into the storage tanks and makes payment for the product via MT103-T/T WIRE and Seller issue to Buyer the Certificate of Title Ownership of the Product in Buyer's name and all relevant Documents relating to the exportation of the product.

    6. Buyer lifts the product and Seller pays all intermediaries involved in the transaction.

    NOTE; The above procedure is not negotiable, it should be adhered to word for word and incorporated on the ICPO.  Application for mandate directly to the End Seller Company/Refinery is welcomed.

    No Bill of Ladings, Warranties, SGS Reports, or past fulfilled Contracts will be presented as "Past Performance," sanitized or not, for the following reasons; Violates formal Contract confidentiality between Buyer and Seller.
    Against Trade Regulations.
    Against stated SGS Policy.

    Price lists are negotiable in some terms. If the terms and procedure is acceptable, kindly have your End Buyer issue their official ICPO.
    The ICPO must be on Buyer's company letterhead, addressed to OOO "PETROGAZ" with complete identification of Principal Buyer, stamped, signed and sealed.

    Signed by;

    Stanislav V. Bogomolov.
    General Director.
    OOO "PETROGAZ".

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz
     
  3. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    --- ATTACHED ---
    application/pdf: CIF SOFT CORPORATE OFFER (SCO) for all Products.pdf

    ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    Issue Date: 08/03/2016 Expiry Date: 31/03/2016.
    Ref: OOOPG/SCO/PP08-03/1601RU
    To: END BUYER/BUYER MANDATE

    SOFT CORPORATE OFFER

    We OOO "PETROGAZ " with full legal responsibility hereby issue this Soft Corporate Offer with given terms and procedure and confirm our readiness and willingness to issue a Full Corporate Offer and then straight to Sales Purchase Agreement upon acceptance of our terms and procedure as stipulated herein for the below products on CIF basis:

    1. MAZUT M100 GOST-10585/75
    Min. Quantity: 15.000 MT Max. Quantity: 1.500.000 MT per Month
    Price: $160 Gross/ $150 Net per MT

    2. MAZUT M100 GOST-10585/99
    Min. Quantity: 15.000 MT Max. Quantity: 1.000.000 MT per Month
    Price: $150 Gross/ $140 Net per MT

    3. DIESEL D2 RUSSIAN GASOIL L-0.2-62 GOST 305-82
    Min. Quantity: 15.000 MT Max. Quantity: 1.500.000 MT per Month
    Price: $240 Gross/ $230 Net per MT

    4. DIESEL FUEL OIL D6
    Min. Quantity: 1.000.000 Gallon Max. Quantity: 800.000.000 Gallon per Week
    Price: $0.70 Gross/ $0.65 Net per Gallon

    5. AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL (JP54)
    Min. Quantity: 700.000 BBL Max. Quantity: 7.500.000 BBL per Month
    Price: $26 Gross/ $20 Net per BBL

    6. JET FUEL A1
    Min. Quantity: 500.000 BBL Max. Quantity: 5.000.000 BBL per Month
    Price: $24 Gross/ $18 Net per BBL

    7. DIESEL ULTRA-LOW SULPHUR (ULSD)
    Min. Quantity: 15.000 MT Max. Quantity: 1.000.000 MT per Month
    Price: $230 Gross/ $220 Net per MT

    8. DIESEL FUEL EN 590 (ULSD 10 PPM)
    Min. Quantity: 15.000 MT Max. Quantity: 1.300.000 MT per Month
    Price: $260 Gross/ $250 Net per MT

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    9. DIESEL D2 AUTOMOTIVE GAS OIL {AGO}
    Min. Quantity: 15.000 MT Max. Quantity: 1.200.000 MT per Month
    Price: $270 Gross/ $260 Net per MT

    10. RUSSIAN EXPORT BLEND CRUDE GOST 51 858-2002 (REBCO)
    Min. Quantity: 500.000 BBL Max. Quantity: 6.000.000 BBL per Month
    Price: $48 Gross/ $32 Net per BBL

    11. RUSSIAN EXPORT BLENDS CRUDE GOST 9965-76 (REBCO)

    Min. Quantity: 500.000 BBL Max. Quantity: 6.000.000 BBL per Month
    Price: $36 Gross/ $30 Net per BBL

    12. LIQUEFIED PETROLEUM GAS (LPG) GOST 20448-90
    Min. Quantity: 15.000 MT Max. Quantity: 850.000 MT per Month
    Price: $220 Gross/ $210 Net per MT

    13. LIQUEFIED NATURAL GAS (LNG) GOST 5542-87
    Min. Quantity: 15.000 MT Max. Quantity: 750.000 MT per Month
    Price: $200 Gross/ $190 Net per MT

    14. BITUMEN / PETROLEUM ASPHALT
    Min. Quantity: 15.000 MT Max. Quantity: 750.000 MT per Month
    30/40 - $200 Gross/ $190 Net per MT
    40/50 - $220 Gross/ $210 Net per MT
    50/70 - $240 Gross/ $230 Net per MT
    60/70 - $280 Gross/ $270 Net per MT
    80/100 - $270 Gross/ $260 Net per MT
    85/100 - $250 Gross/ $240 Net per MT
    100/120 - $230 Gross/ $220 Net per MT

    15. FUEL OIL (IFO)
    Min. Quantity: 15.000 MT Max. Quantity: 800.000 MT per Month
    CST 180 - Price: $220 Gross/ $210 Net per MT
    CST 280 - Price: $200 Gross/ $190 Net per MT
    CST 380 - Price: $180 Gross/ $170 Net per MT

    16. BASE OIL
    Min. Quantity: 15.000 MT Max. Quantity: 750.000 MT per Month
    SN 100 - $280 Gross/ $270 Net per MT
    BS 150 - $310 Gross/ $300 Net per MT
    SN150 - $330 Gross/ $320 Net per MT

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    SN 300 - $360 Gross/ $350 Net per MT
    SN 500 - $380 Gross/ $370 Net per MT

    17. GASOLINE OCTANES
    Min. Quantity: 15.000 MT Max. Quantity: 650.000 MT per Month
    87 OCTANES - Price: $250 Gross/ $240 Net per MT
    89 OCTANES - Price: $230 Gross/ $220 Net per MT
    95 OCTANES - Price: $290 Gross/ $280 Net per MT

    18. UREA GRANULAR AND PRILLED
    Min. Quantity: 3.000 MT Max. Quantity: 500.000 MT per Month
    Price: $200 Gross/ $190 Net per MT

    19. DI-AMMONIUM PHOSPHATE (DAP)
    Min. Quantity: 3.000 MT Max. Quantity: 250.000 MT per Month
    Price: $240 Gross/ $230 Net per MT

    20. NPK
    Min. Quantity: 3.000 MT Max. Quantity: 300.000 MT per Month
    Price: $220 Gross/ $210 Net per MT

    ADDITIONAL DETAILS;

    GRADE STANDARD EXPORT GRADE & QUALITY
    ORIGIN RUSSIAN FEDERATION
    SPECIFICATION STANDARD EXPORT QUALITY
    LOADING PORT VLADIVOSTOK, NOVOROSSIYSK, PRIMOSRK, SAKHALIN & NAKHODKA.
    COMMISSION STRUCTURE THE DIFFERENCE BETWEEN THE GROSS PRICE AND THE NET PRICE. 50% BUYER SIDE/50% SELLER SIDE.
    CONTRACT TERM 12 MONTHS CONTRACT (WITH POSSIBLE ROLLOVER & EXTENSION)
    PAYMENT TERM T/T, MT 103, DLC MT700, SBLC MT760, BG & LC.
    PERFORMANCE BOND (PB) 2% PERFORMANCE BOND (PB) IN FAVOR OF BUYER.
    SHIPMENT METHOD VIA VESSEL TO BUYER'S DESTINATION/DISCHARGE PORT.
    DELIVERY CIF ANY SAFE WORLD PORT (CIF ASWP) TO BUYER'S PREFFERD DESTINATION/DISCHARGE PORT.
    INSPECTION CIQ, SGS OR EQUIVALENT.
    KICKBACK/MARK UP PRICE ACCEPTED

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92
     
  4. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    PROCEDURE (cif)

    1. Buyer confirms acceptance of Procedure, issues ICPO with this procedure incorporated on the ICPO.

    2. OOO "PETROGAZ" (Seller's authorized mandate) issues FCO with Specification + FCO Acceptance Letter. Buyer prints out, stamp, signs, scan and returns FCO + FCO Acceptance Letter and a copy of Buyer's company registration certificate.

    3. Seller issues the Sales & Purchase Agreement (SPA) & NCNDA/IMFPA and sends it to the Buyer,

    Buyer returns the Sales & Purchase Agreement (SPA) & NCNDA/IMFPA duly signed.

    4. Seller issues and sends Legalized & Notarized Soft Proof of Product (Soft POP) to the Buyer viaemail. The Soft POP consists of the following Documents:
    * Company Registration Certificate of Incorporation.
    * Certificate of Origin of the Product.
    * Commitment to Supply.
    * Statement of Product Availability.
    * Product Analysis Report (Test Analysis Report as per Russ Standard GOST R).
    * Certificate of Conformity of the Product.
    * Seller Affidavit.
    * Copy of Approval to Export, issued by the Ministry of Justice, Russian Federation.
    * Copy of License to Export, issued by the Ministry of Energy, Russian Federation.

    5. Buyer confirms receipt of Soft POP Documents and issues official letter stating their readiness and willingness and requesting for invoice for payment to obtain the Transaction Allocation Certificate (T.A.C) which is to facilitate booking of allocation, obtaining transaction code and securing a legitimate approval for the transfer of Ownership Title/Allocation by the relevant authorities from Seller's name to Buyer's name which fully identifies the Buyer as the new Title Holder of the Allocation. Expenses borne by Buyer.
    This Transaction Certificate is compulsory and gives Buyer the legitimate approval to purchase Oil & Gas and Petrochemical products from and in Russian Federation.

    6. Seller issues payment invoice to Buyer along with below Documents, Buyer signs and returns;
    i. Application of Transaction Allocation Certificate.
    ii. Attestation Act of Transfer
    iii. Deed of Assignment / Transfer of Rights.
    iv. Marine Insurance Policy (MIP) with the Insurance Company.
    v. Payment Slip for the Transaction Allocation Certificate (T.A.C).

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    7. Seller registers, legalizes and notarizes the Sales & Purchase Agreement (SPA) with the appropriate authorities, charges are paid by Seller.

    8. Seller sends to Buyer through Governmental Secured & Insured Courier Service "GSICS" the Registered, Legalized and Notarized Hard Copy Sales & Purchase Agreement (SPA) along with the following Transaction Allocation Certificate (T.A.C) Documents, the courier and notary charges shall be paid by the Seller.;

    * Title Certificate of Ownership Holder by the Ministry of Energy Russian Federation (Minergo).
    * Title Transfer Affidavit Certificate by Notary Public & Chamber of Commerce Russian Federation
    * Attestation of Allocation Memorandum by the Ministry of Energy & Justice Russian Federation.
    * Ministry of Energy Attestation.
    * Certificate of Approval by the Ministry of Energy, Russian Federation.
    * Legalized Attestation Act of Transfer.
    * Legalized & Notarized Deed of Assignment / Transfer of Rights by the Notary Public.

    9. Seller submits all documentation stating Buyer as legal Title Holder and Owner of Allocation to the shipping company. Seller and Buyer signs the Charter Party Agreement (CPA) with the Shipping Company. Buyer finalizes the shipping schedule with the Shipping Company and then informs Seller of their readiness to receive the first batch shipment.

    10. Buyer's bank issues SBLC MT760 or DLC MT700 to Seller's bank covering the first month shipment face value. Seller's bank responds with 2% Performance Bond.

    11. Seller and Buyer lodges the Sales & Purchase Agreement (SPA) with their respective Banks.
    Seller's bank issues to Buyer's bank the FULL POP Documents including SGS Report and Dip Test Authorization.

    12. Delivery commences as per contract. Upon arrival of the cargo at the discharge port and after SGS/CIQ at the discharge port, payment is effected Via MT 103 against presentation to Buyer's bank of complete set of export & shipping documents.

    13. Seller pays all intermediaries/facilitators involved in the transaction within 72 hours.

    NOTE; The above procedure is not negotiable, it should be adhered to word for word and incorporated on the ICPO.  Application to be mandate directly to the End Seller Company/Refinery is welcomed and available.

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ"

    OOO "PETROGAZ"

    Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A.
    Email: info@ooopetrogaz.ru Skype: ooopetrogaz

    Telephone: +7 (499) 390 89-01 Mobile: +7 (926) 346-90-92

    No Bill of Ladings, Warranties, SGS Reports, or past fulfilled Contracts will be presented as "Past Performance," sanitized
    or not, for the following reasons;
    Violates formal Contract confidentiality between Buyer and Seller.
    Against Trade Regulations.
    Against stated SGS Policy.

    Price lists are negotiable in some terms. If the terms and procedure is acceptable, kindly have your End Buyer issue their official ICPO.
    The ICPO must be on Buyer's company letterhead, addressed to OOO "PETROGAZ" with complete identification of Principal Buyer, stamped, signed and sealed.

    Signed by;

    Stanislav V. Bogomolov.
    General Director.
    OOO "PETROGAZ".

    OGRN: 1097746425105 TIN (INN): 7743749610 KPP: 774301001 OKPO: 62194865

    Email: info@ooopetrogaz.ru
    Skype: ooopetrogaz
     
  5. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 37.140.192.176, RUSSIAN FEDERATION, Domain names registrar REG.RU
    Return-Path: Return-Path: contact@ooopetrogaz.ru
    Date: Wed, 23 Mar 2016
    From: OOO PETROGAZ <info@ooopetrogaz.ru>
    To: undisclosed-recipients:;
    Subject: Soft Corporate Offer, March 2016 (OOO "PETROGAZ")
    Reply-To: info@ooopetrogaz.ru

    Same email content as above, different Return Path
     
  6. inga93

    inga93 New Member

    Hello! Are you sure it's crooks. They should not be trusted?
     
  7. Sophie

    Sophie Samurai

  8. inga93

    inga93 New Member

    thanks

    What about seagle oil refinery?

    and LLC "RNNAKHODKANEFTEPRODUKT" ?
     
  9. De Master Yoda

    De Master Yoda Administrator Staff Member

    @inga93. I have merged your posts into one. We do not do due diligence checks for businesses, our resources are to help fight the scammers and aid their victims where we can.

    There are MANY MANY buyers who want to buy these goods, but it is a pretty much closed system and if you have not built up the contacts over many years and have a lot of experience you will find it almost impossible to buy.

    Sophie kindly gave you a link: http://antifraudintl.org/threads/re...de-oil-related-products-in-from-russia.64675/

    Please read it so that you may save yourself from a potential loss of your money.
     
  10. Sphinx

    Sphinx Administrator Staff Member

    @ Inga, we need email addresses but especially websites before we can tell you much. We don't memorize the name of every company in the world.
     
  11. Iyke

    Iyke Guest

    Please I need help. How can I get a real seller ? Please recommend
     
  12. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

  13. Miyuki

    Miyuki Administratrix Staff Member

    Kenneth stop posting here. You may not spam here.
     
  14. Rico

    Rico Guest

    Plsssss I need real seller.
    Useless to offer feakkkkk offers.

    Only wasting time!!!
     
  15. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    @Rico You won't find any real offers or sellers on this website, we post emails sent by thieves and scammers with their bogus offers.
     
  16. Seagle Oil Refinery and Shipping Company is a scammer. Dont proceed!! They said they can perform but once they get your full banking details and company information's, they are in MIA. My company is cheated by this company.Their all infos are fake. Bank also doesnt exist. Wrong bank address and many more..
     
  17. PLI

    PLI Guest

    I too have just received a random email from this company. Thanks for sharing.
     
  18. Please advise about seagle oil refinery. We cannot find any information looks like scammers.

    Send email. xxxxxx
     
  19. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    @ Hajimemaste 1858 - They are scammers, please read this thread.
     

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