amari@italtecgc.com - Amari Stringfield

[Hans Neesantoes]

Bank Instrument Scam from LinkedIn:

Amari STRINGFIELD
Financial Services Consultant and Contractor

We are taking Unlimited funding BRUSSELS SWIFT GPI MT103 Direct Cash Transfers and BRUSSELS SWIFT GPI MT103 Semiautomatic With UETR Code.
Brussels SWIFT ONLY!

Please note we do not accept swift dot net or swift dot com! Nor do we work with TRN method!

Let us know if you have sender for SWIFT MT103 Direct Cash Transfers through Brussels SWIFT only! We can pay SWIFT cost if necessary.

Need SWIFT actually sent from the sending bank's SWIFT department to receiving bank SWIFT department and both sending and receiving banks confirmed that SWIFT validity so it was a good and real delivery in the banking system. This will positively result in a FED Code and UETR Code for confirmation of successful delivery.

Can do €25 billion and €475 billion to Bank of America and if successful than quadrillions to UAE bank.
Have both $ & € accounts.

Email the Sender's complete C.I.S. and Declaration of the History of the Funds, to; amari@italtecgc.com

If the documentation is approved a Corporate Invoice and Letter of Agreement, will be issued to the Sender by the Receiver.

[Hans Neesantoes]

Fuel Oil Scam from LinkedIn:

Amari STRINGFIELD
Financial Services Consultant and Contractor

Attention!

We are purchasing strictly, exclusively within the following parameters of operation!
100k MT up to 300k MT of EN590 per shipment
and
A1 Jet Fuel, up to 10M bbl per month

FOB ROTTERDAM TANK-TO-VESSEL TRANSACTION PROCEDURE:

1. Buyer issues Irrevocable Corporate Purchase Order (ICPO) must be with Buyer Company letterhead containing the Seller’s working procedure with banking details scanned copy of Buyer’s Passport data page along with the Charter Party Agreement (CPA) signed by End Buyer and his Shipping/Logistics Company for Seller’s validation. *
2. Seller issues a Commercial Invoice (CI) for the available product quantity in the storage tanks at the port for the Buyer’s review and endorsement, and returns back the Seller.
3. Seller issues to Buyer Tank-to-Vessel-Injection Agreement (TTVIA) to be endorsed by both Seller’s and Buyer’s Logistic Company.
4. Upon return of the endorsed TTVIA, Seller release to Buyer the following P POP documents: A. Tank Storage Receipt (TSR); B. Commitment Letter to Supply; C. Copy of Export License; D. Authorization to verify (ATV)
5. Buyer contact to Seller’s Storage Company to verify the availability of the product and obtain access to enable Buyer and his Inspection team conducts a dip test on the product in the Tanks.
6. Seller upon confirmation of Buyer securing legal access to the product, issue Dip Test Authorization (DTA) for Buyer to proceed for the dip test.
7. Upon satisfactory result of the dip test on product by the Buyer and his inspection team, Seller Storage Company issue to Buyer the Notice of Readiness (NOR) to inject the Product.
8. Buyer makes available the vessel for the injection process to commence as scheduled.
9. Upon completion of injection, Seller release to Buyer the below POP documents. A. SGS report. B. Injection report. C. Authorization to Sell and Collect (ATSC); D. Product Passport (Analysis test report); E. Certificate of Origin; F. NCNDA/IMFPA.
10. Buyer /immediately pays for the total cost of product value injected in to the vessel via MT 103 TT wire transfer and Seller transfers the title of ownership of the product to Buyer.
11. Seller upon confirmation of the payment, pays all intermediaries involved in the transaction. Second and succeeding shipments continue.

* Please note that a Zoom call between the Buyer & Seller must be organized and take place prior to the Buyer’s issuance of the ICPO.

Please Email your offer to amari@italtecgc.com

[chateau57]

This is a scamer ! He pretends to have a serious buyer , in our case he presented - The German Navy, a country from the Occident, a USA company Tucker Ellis LLP. After he recieved the information from the refinery , he blocked us from the chat and leaving a message that his buyer already works with this refinery. He is incapable of understanding plain English language!

[Bernard Albrecht]

Thank you for posting your experience with this scammer.

You should be aware that any documents you provided to the scammer could be used for identity theft or to claim to represent the refinery.