legal@houstonenergy.capital - Viktoria Smirnova

Other scams not covered elsewhere
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Hans Neesantoes
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Joined: Sun Nov 25, 2018 5:26 pm

legal@houstonenergy.capital - Viktoria Smirnova

Post: # 29970Post Hans Neesantoes »

Fuel Oil Scam from LinkedIn:
Viktoria Smirnova
Legal Advisor at Houston Energy and Financing FAST SELLING Vd6 Jet fuel A1 @Houston & Rotterdam contact me for pricing

Trial Order 400,000 Barrels
FOB Houston
Upon closing trial monthly order of 2,000,000 Barrels
TTM DIP AND PAY
Commodity Jet A1

1. Buyer issues ICPO, CP and Passport copy plus non sanction tank storage agreement for Houston Port
2. Seller issues Commercial Invoice to be signed and returned by buyer over TTM.
3. Houston Financier processes payment for product injection into buyer tanks.
4. Buyer conducts Inspection in their tanks for the completed injection into their tanks on their own expense as per given UDTA.
5. Upon successful inspection in buyer tanks as witnessed by buyer and seller inspector buyer requests FULL POP in hard copy to buyer given address.
6. Buyer receives FULL POP in their name and makes payment via MT103-TT WIRE for the total product injected into buyer tanks.
7. Seller receives payment and settles buyer and seller side commission.
8. Monthly order is scheduled as per signed Commercial invoice and same process of trial procedure.

Contact legal@houstonenergy.capital for negotiation of prices procedure is non negotiable.

if your buyers run away from a possible TTM then you know how much time you have wasted on a fraudulent incorporation

#legal #Dipandpay #FOBHOUSTON
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.

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