Check Scams, Debt Collection scams and other financial scams.
#273289 by AlanJones Sun Nov 01, 2015 6:51 am
From LinkedIn:
Email : [email protected]
IM: Fosa.Energy (Skype)

We are Fosa Int'l Energy and Environmental Services Limited, we facilitates the sales of crude oil, Bonny Light Crude Oil, Low Pour Fuel Oil and other petroleum based products for our clients from all over the world.

Email: [email protected]

Mobile: +2349093672355, +2348106624985

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#297085 by AlanJones Sat Jun 04, 2016 3:10 am
Gas Scammer - [email protected] & [email protected]
Tel. Nos.: +2349096578978 & +2348054410064

We have available LNG and LPG on FOB to ASWP on 15 years contract terms and extension for interested buyers.
Summary details:
Product: Liquefied Natural Gas (LNG & LPG)
Grade/Specification : NNPC Export Grade
Origin: Nigeria
Quantity per month: 300,000 metric tons (+/- 10%)
Contract: Minimum of 15 years contract.
Price: $350 gross per metric ton
Commission: $10 per metric ton shared by Buyer and Seller’s Agents
Delivery/Destination: FOB (ASWP)
Inspection: SGS
Payment term : Buyer’s BG or SBLC or MT-799 blocked funds by SWIFT after
confirmation of LAYCAN or Invitation Letter. Final Payment by KTT wired
transfer in UNITED STATES DOLLARS after delivery of product and dip test at
the discharge port.
Contact:
Email: [email protected], [email protected]
Tel: +234-909-657-8978, +234-805-441-0064

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#299734 by AlanJones Sun Jul 03, 2016 11:15 pm
Oil Scammer - [email protected] & [email protected]
Tel. Nos.: +2349096578978 & +2348054410064

Hi Everyone, My seller has BLCO 2million bbl for TTO Ghana, Cotonou and Lome waters. See below procedure. Buyer receives POP before placing instrument for logistics (boarding).

Price : $16/11

COMMISSION:

Seller side $2.00 CLOSED Buyer side $ 2.00 open Transaction Handlers $1.00 CLOSED

Procedure:

(a) Buyer and Seller on mutual understanding sign the sale’s and purchase’s agreement and exchange the signed copy by electronic mail. The electronic copy by both parties is considered legally binding and enforceable.

(b) Seller nominate vessel and conduct loading of the cargo, at the completion of loading seller sends cargo documents (POP) to the buyer for confirmation of product onboard.

(c) Upon verification and validation of full POP, Buyer's pays ATB fee for a registered marine ATB and however, provides seller with his ATB details and Inspector/Supercargo details.

(d) Vessel master release Authority To Board. While buyer obtains outward clearance for vessel to sail to Ghana break waters for Q&Q calibration.

(e) Upon vessel arrival in Ghana waters, buyer instruct his bank immediately (within 2 working days) to place payment instrument (MT760) or pay for cargo cost to Seller's nominated bank for seller to reassign cargo. Buyer will as well release port of discharge details to Seller.

(f)Seller reassigns cargo documents after Q&Q in the name of the buyer and also place vessel charter in buyer’s name. While vessel sails and captain open up communication with buyer making her location known to Buyer from time to time until it arrive the buyer’s disport.

(g) Buyer shall effect payment by SWIFT transfer in favour of seller’s overseas banking coordinate which shall be due for payment after buyer conducts final Quality & Quantity survey on out-turn barrel.

Interested buyers can reach me on my contacts.

Email: fosa.energy[email protected], [email protected]

Tel: +2349096578978, +2348054410064

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#301990 by AlanJones Sun Jul 31, 2016 5:33 am
Oil Scammer - [email protected] & [email protected]
Tel. Nos.: +2349096578978 & +2348054410064

We are looking for buyers of BLCO on CIF, TTO, FOB on NNPC new Procedure (Direct Sale Direct Purchase) from NNPC with Authority To Sell (ATS). Those who need 12 Month contract you are also welcome. We offer 1. CIF to ASWP (Net 6, Buyer's $2 commission open) 2. TTO Ghana/Cotonou/Lome waters (Net 6,Buyer's $2 commission open ) 3.FOB Ghana/Cotonou/Lome waters (Net 9,Buyer's $2 commission open ). Conditional 103/23 \ MT799 \ MT760 contact: [email protected] or [email protected]; Tel: +234-909-657-8978, +234-805-441-0064. Skype- - fosa.energy

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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