transoyl.10@mail.ru - Nikita Alexey Sokonikov

Other scams not covered elsewhere
Post Reply
User avatar
Hans Neesantoes
Posts: 4519
Joined: Sun Nov 25, 2018 5:26 pm

transoyl.10@mail.ru - Nikita Alexey Sokonikov

Post: # 14238Post Hans Neesantoes »

Oil Scam from LinkedIn:
Nikita Alexey Sokonikov
Sales And Marketing Specialist at Oil And Gas Career

Dear sir/ma,

Availability of the petroleum product D2 30.000mt Russia port for any ready and capable buyer that will work with this procedure below

1) Buyer submits company Profile (CP), And Issues ICPO according to the seller's working procedure.

2) Seller issues commercial invoice of the product in tanks at the port, buyer signs and returns commercial invoice along with an acceptance letter.

3) Seller issue Unconditional (DTA ) to the buyer stated with the Tank information.

4) Buyer contact the storage company to extend seller Tank for 1 to 2 days to gain access to the port & perform dip in the seller Tank.

5) Upon successful dip test in seller Tank Buyer makes 100% payment by MT103 TT to the seller account.

6) Seller inject the product into the buyer vessel & Seller pay commission to all intermediary.

Best regard
Nikita Alexey S.
Email- Transoyl.10@mail.ru
Whatsapp- +79267788371
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

Post Reply