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Chanyshev Rustem Rashitovich - Olydrilling Group - Vestoil - olydrilling.group@bk.ru

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Roxy
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Chanyshev Rustem Rashitovich - Olydrilling Group - Vestoil - olydrilling.group@bk.ru

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from: OLYDRILLING GROUP <web@olydrillinggroup.rubidium.selfhost.de>
reply-to: olydrilling.group@bk.ru
date: Jun 19, 2020, 6:24 PM
subject: BEST PROCEDURE
mailed-by: olydrillinggroup.rubidium.selfhost.de

Dear Sir/Madam,

We “LIMITED COMPANY VESTOIL" LLC, as a legal and Authorized Mandate to some Real Russian Refineries, confirm that we are capable to supply to your esteemed company with any Petroleum Products to your designated Discharge Port, either on FOB / CIF terms. (ROTTERDAM) Products as... AVIATION KEROSENE JP54, D6, MAZUT 100, D2, JET A1, EN590.LPG, LNG, GASOLINE, PET-COKE, Please for more Information / Details and Negotiations, Kindly contact us through,

Email: Olydrilling.Group@bk.ru
Phone Number: +79164141587
INN 0274173020
Name: CHANYSHEV RUSTEM RASHITOVIH

---

SOCIETY WITH LIMITED LIABILITY "OLYDRILLING
GROUP"
Legal address
Republic of Bashkortostan, Ufa city, Central Street,
Building 19 Building A, Office 7
INN 0274173020/ KPP 027201001
Contact: +79164141587
Email: olydrilling.group@bk.ru
Skype:
Valid Until: 30th December 2020 SOFT CORPORATE OFFER (SCO) We the undersigned “OLYDRILLING” representative to leading vertically integrated Oil & Gas Companies, hereby issue this Soft Corporate Offer with presented term conditions and confirm our irrevocable corporate and legal responsibility, under penalty of perjury that we are ready, willing and able to supply the below mentioned products herein and issue a draft Contract, then a Sales Purchase Agreement (SPA) upon acceptance of the Seller Procedures, term and conditions stipulated herein. The procedures, term and conditions stipulated herein are in accordance with the procedures, terms and conditions of procuring Oil & Gas Products from the Russian Federation terms and conditions. COMMODITIES RUSSIAN EXPORT BLEND CRUDE OIL GOST 51 858-2002 / 9965-76 [R.E.B.C.O] Minimum Quantity: 500,000 Barrels per Month Maximum Quantity: 2,000,000 Barrels per Month Price: Gross $14.00 USD/ $ 12.00 USD NET on FOB RUSSIAN D2 DIESEL GAS OIL L-02-62 GOST 305-82 Minimum Quantity: 50,000 Metric Tons per month Maximum Quantity: 500,000 Metric Tons per month Price: Gross $ 180.00 USD/$170 .00 USD NET on FOB HSD2 GAS OIL L-0.2-62 GOST 305-82 AGO (AUTOMATIVE GAS OIL) Minimum Quantity: 50,000 Metric Tons per Month Maximum Quantity: 500,000 Metric Tons per Month Price: Gross $ 170.00 USD/$ 160.00 USD NET on FOB RUSSIA VIRGIN FUEL OIL D6 Minimum Quantity: 100,000,000 Gallons per week Maximum Quantity: 200,000,000 Gallons per month Price: USD 0.32 GLN GROSS / USD 0.30 GLN NET on FOB Price: USD 0.34 GLN GROSS / USD 0.32 GLN NET on CIF AVIATION KEROSENE COLONIAL GRADE A1 JET FUEL A1 Minimum Quantity: 500,000 Barrels per Month Maximum Quantity: 5,000,000 Barrels per Month Price: Gross $18 USD / $16 USD NET on FOB
SOCIETY WITH LIMITED LIABILITY "OLYDRILLING
GROUP"
Legal address
Republic of Bashkortostan, Ufa city, Central Street,
Building 19 Building A, Office 7
INN 0274173020/ KPP 027201001
Contact: +79164141587
Email: olydrilling.group@bk.ru
Skype:
AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL Minimum Quantity: 500,000 Barrels per Month Maximum Quantity: 5,000,000 Barrels per Month Price: Gross $20 USD / $18 USD NET BITUMEN GRADE 40/50, 60/70, 80/100 Minimum Quantity: 50,000 Metric Tons per Month Maximum Quantity: 500,000 Metric Tons per Month Price: Gross $ 120.00 USD / $110.00 USD NET on FOB MAZUT M100 GOST 10585-75&10585-99 Minimum Quantity: 50,000 Metric Tons per Month Maximum Quantity: 500,000 Metric Tons per Month Price: Gross $ 120.00 USD / $110.00 USD NET LIQUIDIFIED PETROLEUM GAS (LPG) .GOST 20448-90 Minimum Quantity: 50,000 Metric Tons per Month Maximum Quantity: 500,000 Metric Tons per Month Price: Gross $ 160.260 USD/$ 250.00 USD NET LIQUIDIFIED NATURAL GAS Minimum Quantity: 50,000 Metric Tons per Month Maximum Quantity: 500,000 Metric Tons per Month Price: Gross $ 270.00 USD/$ 260.00 USD NET on FOB Price: Gross $ 280.00 USD/$ 270.00 USD NET on CIF EN590 10PPM Minimum Quantity: 50,000 Metric Tons per Month Maximum Quantity: 500,000 Metric Tons per Month Price: Gross $ 260.00 USD/$ 250.00 USD NET
SOCIETY WITH LIMITED LIABILITY "OLYDRILLING
GROUP"
Legal address
Republic of Bashkortostan, Ufa city, Central Street,
Building 19 Building A, Office 7
INN 0274173020/ KPP 027201001
Contact: +79164141587
Email: olydrilling.group@bk.ru
Skype:
FOB PROCEDURE 1 1-Seller sends SCO through their Authorized Mandate 2- Buyer review SCO and sends ICPO alongside with certificate of Registration and Scanned Passport Copy3) Seller Complete DD and sends Commercial Invoice (CI) 4) Buyer signs CI and returns back to Seller along with TSA for Seller verification and Approval of its validity. 5) Upon Sellers approval of the Buyer’s TSA, Buyer makes request of the Payment Invoice From their Tank Farm for both Seller and Buyer’s Payment. 6) Buyer pays Two (2) day of Buyers Tank fees and Seller pays for Three (3) days (depending On the product volume), upon Seller’s swift wire MT 103 is confirmed by the Buyer Tank Farm. 7) Buyers provides “Five (5)” days TSR, and ATI as issued by their Tank Farm. 8) Sellers verify ATI and sends “Injection Schedule” and injection commences immediately to Buyers leased Tank and after completion of injection, Seller immediately provides full POP as Below: A. Notarized Commercial Invoice (CI); B. Injection Report on Buyers shore tank Rotterdam (IR) C. Unconditional Dip Test Authorization Letter (DTA) D. Authority to Sell and Collect the fund (ATSC) E. Statement of Product Availability F. Certificate of Origin Russia G. Registration and Export License; H. Fresh SGS I. Authorization to Verify (ATV) 9) Buyer verifies Full POP as above and conduct dip test (if necessary) and upon successful Dip test, Buyer pays via MT-103/TT. 10) Seller transfer Title on Buyer’s name and pays commission within 48 hours to all Intermediaries as Mentioned in the IMFPA.
SOCIETY WITH LIMITED LIABILITY "OLYDRILLING
GROUP"
Legal address
Republic of Bashkortostan, Ufa city, Central Street,
Building 19 Building A, Office 7
INN 0274173020/ KPP 027201001
Contact: +79164141587
Email: olydrilling.group@bk.ru
Skype:
FOB PROCEDURE 11 1. Buyer accepts seller-working procedure and issues ICPO addressed to the seller refinery. 2. Seller issues commercial invoice (CI), Buyer signs and returns back commercial invoice and Tank storage agreement (TSA). 3. Seller provides buyer with the below listed PPOP. a. Product Passport (product analysis report) b. Irrevocable Commitment Letter to Buyer c. Tank Storage Receipt (TSR) d. Tank to Tank Injection Agreement (TTTIA) to be signed by buyer tank farm 4. Seller provides buyer with SGS report, Injection Report, unconditional DTA. 5.(NCNDA/IMFPA) will be signed, buyer within 24 hours after successful dip test in seller tanks provide tank storage receipt (TSR) seller proceed for Tank to Tank injection and provide buyer with the injection report of the product into buyer tanks. 6. Buyer make payment for total cost of product injected into buyer tanks via MT103, Seller transfer title ownership to buyer with all exportation documents required of buyer for the transaction CIF WORKING PROCEDURE (1) Buyer issues ICPO to seller. (2) Seller issues SPA to buyer for review and counter signature and turn back to Seller. Upon the Review of the signed SPA Buyer and Seller jointly pays for the legalization Fees to the Ministry of Energy. (3) Upon Seller receiving Legalized Contract issues below Partial Proof of Product (PPOP) Documents sent to buyer and stamped by the Ministry of Energy: a. Commitment to supply b. Availability of product c. analysis Report issued by GOST R d. Certificate of Origin e. Export License.
f. Legalized SPA.
SOCIETY WITH LIMITED LIABILITY "OLYDRILLING
GROUP"
Legal address
Republic of Bashkortostan, Ufa city, Central Street,
Building 19 Building A, Office 7
INN 0274173020/ KPP 027201001
Contact: +79164141587
Email: olydrilling.group@bk.ru
Skype:
(4) Within seven (7) days of receipt of PPOP, buyer’s bank issues /DLC MT700 PRE-ADVISE to seller’s nominated bank (NOTE: If Buyer fails to issue Instrument within the stipulated number of days they will require to pay a security deposit of 372,000 Euros, so that Seller can proceed further with the first trial shipment.) (5) Seller provides shipment schedule to buyer accompanied with vessel details (CPA, Q88) ETA And full POP. (6) Upon Vessel arrival at destination port, vessel captain issues MATB/DTA for buyer/buyer's Inspection team to conduct Quality and Quantity (Q&Q) tests or its equivalent (7) Buyer pays for product amount via MT103 after successful inspection report (8) Buyer discharges the product and Seller pays commissions within 48 hours RESPECTFULLY CHANYSHEV RUSTEM RASHITOVICH
DIRECTOR: OLYDRILLING GROUP.
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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