Visitors
Helpful Sites
Email Header AnalyzerFlickr
Fraudehelpdesk
Internet Crime Complaint Center (IC3)
International Numbering Plans
IP Tracker
Phone Number Validator Lookup
Scamdigger
TagListed
Want your site here? Contact the site administrator.
Similar topics
Latest topics
Top posters
Diane (54016) | ||||
CRUNCH (37237) | ||||
nutcracker (27298) | ||||
Jamica (14291) | ||||
TagListed (1993) | ||||
smeredith09 (276) | ||||
Blue Moon (121) | ||||
Micd (110) | ||||
Scam Hunter (84) | ||||
Andy M (19) |
Who is online?
In total there are 65 users online :: 0 Registered, 0 Hidden and 65 Guests :: 2 BotsNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
32MILLION BARRELS OF CRUDE OIL FOR SALE
Page 1 of 1
32MILLION BARRELS OF CRUDE OIL FOR SALE
John Warren johnwarren@gmx.co
32MILLION BARRELS OF CRUDE OIL FOR SALE
17-02-2010 2:22:18
GOOD DAY SIR/MADAM,
I AM CONTACTING YOU REGARDING THE PROOF OF PRODUCTS [32MILLION BARRELS OF CRUDE OIL FOR SALE ] I HAVE AN AGENT THAT HAS THE SELLERS PRODUCT FOR TTO[TANKER TAKE OVER] TRANSACTION....THERE IS ANOTHER TRANSACTION TYPE CALLED CIF...THE PRODUCT TYPE HERE IS BONNY LIGHT CRUDE OIL[BLCO]VERY IMPORTANT NOW SELLER GIVES VESSELS DOCUMENTS CPA/BOL/QQ AND SPA.
TTO PROCEDURE;
1. SELLER GIVES VESSELS DOCUMENTS CPA/BOL/QQ AND SPA
2. BUYER CONFIRMS DOCUMENTS RETURNS SPA/ATB FORMAT
3. SELLERS AUTORIZES CAPTAIN TO ISSUE ATB TO BUYERS INSPECTORS
4. BUYER ISSUES BANK GUARANTEE INCLUDING TUGBOAT FEES, SECURITY AND CLEARANCE.
5. BUYERS INPECTORS REMAIN ONBOARD AFTER Q&Q REPORT AND
BUYER RECHARTERS THE VESSEL TO HIS DESTINATION.
6. PAYMENT FOR THE FULL CARGO BECOMES EFFECTIVE ONCE THE SELLERS HAS CHANGED OVER ALL CARGO SHIPPING DOCUMENTS TO BUYERS NAME. BUYER ALSO SIMULTANEOUSLY RELEASES ALL THE COMMISSIONS TO THE INTERMEDIARIES/BROKERS VIA SWIFT WIRE TRANSFER.
7. THE LOADED VESSEL SAILS THE BUYERS FINAL DESTINATION.
DOCUMENTS REQUIRED;
A). ORIGINAL BILL OF LADING PLUS THREE NON-NEGOTIABLE COPIES.
B). ORIGINAL COMMERCIAL INVOICE PLUS THREE NON-NEGOTIABLE
COPIES.
C). CERTIFICATE OF QUALITY (SGS/SAY BOLT) CERTIFICATE OF
QUANTITY.
D). CERTIFICATE OF ORIGIN.
E). CARGO INSPECTION REPORT.
F). TANKER TIME SHEET.
G). MASTERS RECEIPT
KINDLY RESPOND TO THIS MAIL IF YOU ARE INTO OIL AND GAS BUSINESS, ITS A OPEN DEAL.AND IF THIS IS NOT YOUR AREA, AND YOU DO KNOW SOMEONE WHO DEALS ON OIL AND GAS,BOTH OF YOU ARE WELCOME FOR TALKS ON THIS TRANSACTION.
REGARDS
JOHN WARREN.
32MILLION BARRELS OF CRUDE OIL FOR SALE
17-02-2010 2:22:18
GOOD DAY SIR/MADAM,
I AM CONTACTING YOU REGARDING THE PROOF OF PRODUCTS [32MILLION BARRELS OF CRUDE OIL FOR SALE ] I HAVE AN AGENT THAT HAS THE SELLERS PRODUCT FOR TTO[TANKER TAKE OVER] TRANSACTION....THERE IS ANOTHER TRANSACTION TYPE CALLED CIF...THE PRODUCT TYPE HERE IS BONNY LIGHT CRUDE OIL[BLCO]VERY IMPORTANT NOW SELLER GIVES VESSELS DOCUMENTS CPA/BOL/QQ AND SPA.
TTO PROCEDURE;
1. SELLER GIVES VESSELS DOCUMENTS CPA/BOL/QQ AND SPA
2. BUYER CONFIRMS DOCUMENTS RETURNS SPA/ATB FORMAT
3. SELLERS AUTORIZES CAPTAIN TO ISSUE ATB TO BUYERS INSPECTORS
4. BUYER ISSUES BANK GUARANTEE INCLUDING TUGBOAT FEES, SECURITY AND CLEARANCE.
5. BUYERS INPECTORS REMAIN ONBOARD AFTER Q&Q REPORT AND
BUYER RECHARTERS THE VESSEL TO HIS DESTINATION.
6. PAYMENT FOR THE FULL CARGO BECOMES EFFECTIVE ONCE THE SELLERS HAS CHANGED OVER ALL CARGO SHIPPING DOCUMENTS TO BUYERS NAME. BUYER ALSO SIMULTANEOUSLY RELEASES ALL THE COMMISSIONS TO THE INTERMEDIARIES/BROKERS VIA SWIFT WIRE TRANSFER.
7. THE LOADED VESSEL SAILS THE BUYERS FINAL DESTINATION.
DOCUMENTS REQUIRED;
A). ORIGINAL BILL OF LADING PLUS THREE NON-NEGOTIABLE COPIES.
B). ORIGINAL COMMERCIAL INVOICE PLUS THREE NON-NEGOTIABLE
COPIES.
C). CERTIFICATE OF QUALITY (SGS/SAY BOLT) CERTIFICATE OF
QUANTITY.
D). CERTIFICATE OF ORIGIN.
E). CARGO INSPECTION REPORT.
F). TANKER TIME SHEET.
G). MASTERS RECEIPT
KINDLY RESPOND TO THIS MAIL IF YOU ARE INTO OIL AND GAS BUSINESS, ITS A OPEN DEAL.AND IF THIS IS NOT YOUR AREA, AND YOU DO KNOW SOMEONE WHO DEALS ON OIL AND GAS,BOTH OF YOU ARE WELCOME FOR TALKS ON THIS TRANSACTION.
REGARDS
JOHN WARREN.
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
|
|
Today at 12:16 pm by Jamica
» Scammer With Photos of Ama Judith aka Ama Serwaa
Yesterday at 6:11 pm by Jamica
» Scammer With Photos Of Mabie May
Mon 29 Apr 2024, 11:38 pm by Jamica
» Scammer With Photos of Akosua Owusuwaa
Sun 28 Apr 2024, 6:26 pm by Jamica
» Scammer With Photos Of Shuga shugapokesgh
Sun 28 Apr 2024, 1:13 pm by Jamica
» Scammer With Photos of Amina Whitney aka Whitney Molen Amina
Sun 28 Apr 2024, 11:25 am by Jamica
» Scammer With Photos of Talia Shepard
Sun 28 Apr 2024, 10:23 am by Jamica
» Scammer With Photos of Julybubbles
Sun 28 Apr 2024, 1:13 am by Jamica
» Ghana Fake Profiles (Part 1)
Sun 28 Apr 2024, 12:58 am by Jamica