This scam covers 4 posts for one email and it's attachments Received from: 18.104.22.168, RUSSIAN FEDERATION, Domain names registrar REG.RU Return-Path: email@example.com Date: Wed, 09 Mar 2016 From: OOO PETROGAZ <firstname.lastname@example.org> To: undisclosed-recipients:; Subject: Soft Corporate Offer, March 2016 (OOO "PETROGAZ") Reply-To: email@example.com 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 (firstname.lastname@example.org) 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: email@example.com 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: firstname.lastname@example.org Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ" OOO "PETROGAZ" Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A. Email: email@example.com 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: firstname.lastname@example.org Skype: ooopetrogaz ОБЩЕСТВО с ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕТРОГАЗ" OOO "PETROGAZ" Office Address: Russia. 125493, Moscow, Ulitsa Flotskaya, Dom 5A. Email: email@example.com 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.