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Robert Koch - Kufpec Logistics - info@kufpeclogisticsbv.com

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GhanaGeria
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Robert Koch - Kufpec Logistics - info@kufpeclogisticsbv.com

Post by GhanaGeria »

from: KUFPEC LOGISTICS BV <info@kufpeclogisticsbv.com> via gmail.com
date: May 7, 2021, 12:44 PM
subject: Full Corporate Offer document
mailed-by: gmail.com

Dear Client,

Attached is the Full Corporate Offer document to be studied by your
management and revert back to us to proceed according. The present fuel
quantity in our tanks now for sale is 2 Million barrels of Jet Fuel A1
and 200 Million Gallons of D6 Virgin Fuel.

Yours Faithfully,

Mr Robert Koch
Head Logistic Manager
Website: www.kufpeclogisticsbv.com
Email: Info@kufpeclogisticsbv.com
Telephone: +31635259585
Skype: Kufpec Logistics
Europoort / Westport Terminal Rotterdam, NetherLands

---

Date Issued: April 1st, 2021
Validity: June 30th, 2021
Attn: Buyer Management
FULL CORPERATE OFFER
The undersigned company, KUFPEC TANKSTORAGE & LOGISTICS BV, with full corporate and legal
responsibility, under penalty of perjury confirms that we are ready, willing and able to enter into
contract with Principal Buyers for the commodity referenced here under, on the terms and conditions
set forth below. This Offer is NOT to be freely and indiscriminately circulated but is for the purposes
specifically of the transacting party herein above addressed.
Grade: Russian Export Grade
Origin: Russian Federation
Commission structure: (50% Buyer side/50% seller side)
Contract Term: 12 months minimum (with rolls and extensions)
Payments Term: MT103/23, or LC or BG or SBLC or DLC
POP: Provided via secure fax and or DHL as per documents list in contract
Inspection by: SGS/CIQ
JET FUEL A-1 / JP54 (Colonial Grade)
Price: Gross $40, Net $38 per Bbl.
Spot Quantity: 2,000,000 Bbl.
Delivery: FOB Rotterdam/ VLADIVOSTOK PORT
Commission: $1 Buyer $1 Seller
D6 VIRGIN FUEL
Price: Gross $0.53 cent, Net $0.52 cent
Spot Quantity: 200,000,000 Million Gallons.
Delivery: FOB Rotterdam / VLADIVOSTOK PORT
Commission: $0.1 Buyer $0.1 Seller
RUSSIAN ORIGIN DIESEL FUEL EN590 (10ppm) USLD
MINIMUM QUANTITY: 50,000 Metric Tons TO 200,000 Metric Tons
FIXED PRICE: $180 GROSS / $170 NET FOB
Delivery: FOB Rotterdam/ VLADIVOSTOK PORT
COMMISSION: Seller side 5$ per MT/Buyer side 5$ per MT

FOB DIP AND PAY SALES PROCEDURES
1. Buyer issue ICPO or LOI to the Tank Farm (Seller Company) and Buyer ID passport
Copy, TSA.
2. Seller Company issue Official Sales Commercial Invoice and Representative ID passport
copy.
3. Buyer signed and returns Sales Commercial Invoice. Seller and Buyer obtain Terminal
Access Code (TAC) from port authority with the legal processing cost paid by both parties, to
enable buyer/representatives physically visit port Terminal and conduct Dip test with an
Invitation Letter sent by seller.
4. Upon buyer/representative physical visit to port Terminal, Tank Farm (Seller Company)
issue Full POP documents which includes: TSR, Injection Report, Product Passport Report, SGS
Report, Unconditional DTA, ATSC.
5. Upon verifying the Full POP documents, Buyer commence Dip Test, Successful dip test
proceeds to injecting the Fuel into the Buyer Tank within 5 days Injection Schedule Plans.
6. Buyer pays complete product cost via MT103 to Tank Farm (Seller Company) Account.
7. Tank Farm (Seller Company) confirms payment, Make title transfer to Buyer Company
and releases commission payment to intermediaries.

Mr. Robert Koch
Logistics Manager
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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GhanaGeria
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Robert Koch - Kufpec Logistics - info@kufpeclogisticsbv.com

Post by GhanaGeria »

kufpeclogisticsbv.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.


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