sales@pinskyneftoilgasllc.com - Alexander Karpinsky

[Hans Neesantoes]

Fuel Oil Scam from LinkedIn:

Alexander Karpinsky
Mandate at PINSKYNEFTOIL OIL & GAS LLC

Dear Esteemed Partners,

Greetings to you and your company. At the moment our end seller company has available 30,000 MT EN590 in vessel in Türkiye for tanker take over (TTO) and below is the procedure for the transaction for your review.

1. Buyer issues an official ICPO inserting seller’s terms and procedures.
2. Seller issues MOU TITLE TANKER TAKE OVER and commercial Invoice for the product quantity on board, buyer endorses and sends back with NCNDA/IMFPA.
3. Seller issues the POP documents as listed below:
Vessel Q88
SGS
INJECTION REPORT
4. Upon verification of the SGS from their home country, Buyer makes 10 % guarantee deposit payment within 48 hours.
5. After receiving 10% part payment of the total product value within 48 hours via TT WIRE TRANSFER MT103 to seller’s nominated bank as Title Ownership transaction guarantee, the vessel will be redirected to Buyer’s destination port.
6. Upon receipt confirmation of the above payment, seller issues Approval to export certificate, Export license certificate, Authorization to board the vessel (ATB) and Dip test authorization (DTA) and all shipping documents will be re-issued in buyer’s name and vessel will be sent to the buyer’s discharge port.
7. Upon arrival of the vessel at buyer's discharge Port, buyer pays the remaining 90% of total product value after successful CIQ/SGS or equivalent inspection via MT103 and title of product ownership transferred to buyer.
8. Seller pays commission to Agencies, Broker and intermediary as per signed NCNDA/IMFPA.

If the procedure is acceptable kindly issue your ICPO immediately for proceeding thank you and we await your reply.

Best Regards
Alexander Karpinsky
Telephone/WhatsApp: +44 7541 211230
Email: sales@pinskyneftoilgasllc.com