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Minkhaerov Airat Minshakirovich - Bursnad - Purchasing Scam - trade@bursnab.ru.com

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LoneStar
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Minkhaerov Airat Minshakirovich - Bursnad - Purchasing Scam - trade@bursnab.ru.com

Post by LoneStar »

from: MINKHAEROV AIRAT MINSHAKIROVICH <trade@bursnab.ru.com>
reply-to: MINKHAEROV AIRAT MINSHAKIROVICH <trade@bursnab.ru.com>
date: Jun 1, 2020, 7:44 PM
subject: CIF AND FOB DIP AND PAY
mailed-by: bursnab.ru.com

Dear Sir / Madam,
Kindly appreciate my offer to you concerning our available products in seller’s tank Rotterdam port , seller ready and willing to deliver to serious and capable buyers that is willing to achieve a successful close deal with us and create a big business relations,
Available products Rotterdam port in seller’s tank are,
JET FUEL- JP54/A1 MAXI,UM QUANTITY 2 MILLION BBL ON BUYER’S TARGET PRICE,
VIRGIN- D6/D2 MAXIMUM 100 MILLION GALLONS ON BUYER’S TARGET PRICE.

Attached our Official SCO with price, terms and procedure, if you or your buyer is interested and have accepted the conditions should send an official ICPO to proceed to close the deal as soon as possible.

Best Regards,
MINKHAEROV AIRAT MINSHAKIROVICH
Sales Director
BURSNAB LLC
Tel: +7 (925) 815-70-84 (direct)
E-mail/Skype: trade@bursnab.ru.com

--
MINKHAEROV AIRAT MINSHAKIROVICH

---

ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
REF: BSB-SCO/02/6539267
ISSUED DATE: 24/05/2020
EXPIRED: 09/12/2020
ATTN: END BUYER/BUYER’S MANDATE.
SOFT CORPORATE OFFER
Dear Client:
We the board management of " BURSNAB LLC" In accordance present before all mandates, intermediaries, brokers, and end buyers , not excluding re-sellers, with our products we are offering for sales, exportation to any safe world port of buyers/ end users choices, and due to the regulations of the instable prices for commodities purchase in the crude oil GLOBAL marketers of (WTI, OPEC, CFTC) today "BURSNAB LLC" would like to bring the following prices and quantities quotations of products commodities allocations available for export to your attention as stated below, as prices changes we keep our purchasers updated regularly as to keep all our numerous clients up to date with market prices: PLEASE ALL ICPO ISSUED MUST BE UPON ACCEPTANCE OF OUR EXPORT PROCEDURES, & BUYERS FULL DETAILS INCLUDING BANKING CORDINATES IS REQUESTED ON BUYERS ICPO
PRODUCTS AND PRICE LIST
D6 VIRGIN FUEL OIL
Quantity: 400,000,000-800,000,000 Gallons
CIF Price: Gross $0.66 per Gallon Net $0.64 per Gallon
FOB Price: Gross$0.56 per Gallon Net $0.54 per Gallon
AVIATION KEROSENE JET-(JPA1)
Quantity: 1000, 000-5000, 000. Barrels
CIF Price: Gross $29 /Net $26
FOB Price: Gross $27/ Net $25
Commission $1 Seller side $1 Buyer side
RUSSIA MAZUT-100 10585-75
Quantity: 50,000- 300,000 Metric Tons.
CIF Price: Gross $200 Net $190 per Metric Tons
FOB Price: Gross $180Net $170 per Metric Tons
Commission $5 Seller side $5 Buyer side
ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
DIESEL GAS D2 OIL GOST 305-82
Quantity: 50,000-100,000 Metric Tons
CIF Price: Gross $180 Net $160 Per Metric Tons.
FOB Price: Gross $170 Net $160 per Metric Tons
Commission $5 Seller side $5 Buyer side
LIQUIDIFIED NATURAL GAS [LNG]
Quantity: 50,000-100,000 Metric Tons
CIF Price: Gross $220 Net $210 per Metric Tons
FOB Price: Gross $200 Net $190 per Metric Tons
Commission $5 Seller side $5 Buyer side
AVIATION KEROSENE COLONIAL GRADE (JP54)
Quantity: 500,000-5,000,000 Barrels
CIF Price: Gross $29/Net $27 per Barrels
FOB Price: Gross $25/Net $23 per Barrels
Commission $1 Seller side $1 Buyer side
ESPO BLEND CRUDE OIL
Minimum Quantity: 500,000 bbls
Maximum Quantity 5,000,000 bbls
CIF Price: Gross $32, Net $30.
FOB price: Gross $30, Net $28
Commission $1 Seller side $1 Buyer side
FUEL OIL CST 18O
Price CIF: Gross $220 /Net $210
Price FOB: Gross $210 /Net $200
Commission: $5.00 Seller side $5.00 Buyer side
DEISEL EN590 (10PPM)
CIF Price: Gross $190 /Net $180
FOB Price: Gross $170 /Net $160
Commission’s $5 Seller side $5 Buyer side
GASOLINE 87/89/93 OCTANE’S
Quantity: 10,000 -500,000 Metric Tons
CIF Price: Gross $210 Net $200
FOB Price: Gross $190 Net $180
Commission: $5 Seller side $5 Buyer side
ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
RUSSIA EXPORT BLEND CRUDE GOST 9965-76
Quantity: 100,000-500,000
CIF Price: Gross $ 210 Net $190
FOB Price: Gross $190 Net $180
Commission: $5 Seller side $5 Buyer side
BITUMEN GRADES:40/50.60/70&80/100
Minimum Quantity: 10,000 Metric Tons
Maximum Quantity: 100,000 Metric Tons per Month x12 Months
CIF Price: Gross $210 Net $200
FOB Price: Gross $190 Net $180
Commissions: $5 Seller side $5 Buyer side
TERMS & CONDITIONS
Origin: Russian Federation
Specification: To be approved on CI / SPA
Inspection: SGS at loading port on Buyer expense
Term: Trial shipment & Contract 12 Months
Payment: SWIFT MT103
ALLOCATION TERMS AND CONDITIONS PRODUCTS ORIGIN: RUSSIA LOADING PORTS: ROTTERDAM / HOUSTON INCOTERMS: FOB, CI DIP AND PAY PAYMENT TERMS: BLOCK FUNDS SBLC MT760, MT103 INSPECTION: SGS, CIQ OR SIMILAR
COMMISSION STRUCTURE: SHARED 50 / 50 BUYER AND SELLER SIDES RESPECTIVELY
ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
STANDARD CIF PROCEDURES
1. BUYER ISSUES ICPO MUST BE WITH BUYER COMPANY LETTERHEAD.
2. SELLER ISSUES DRAFT CONTRACT (OPEN FOR ANY AMENDMENTS) TO BUYER. BUYER SIGNS, SEALS
AND RETURNS THE DRAFT CONTRACT TO SELLER FOR FINAL ENDORSEMENT. SELLER GIVES PARTIAL PROOF OF PRODUCTS.
(A) SELLER IRREVOCABLE COMMITMENT TO SUPPLY
(B) STATEMENT OF AVAILABILITY OF PRODUCT
(C) CERTIFICATE OF ORIGIN
(D) COMMERCIAL INVOICE FOR THE FIRST VALUE SHIPMENT
3. WITHIN 7 BANKING DAYS, BUYER’S BANK SENDS IRREVOCABLE OPERATIVE SBLC VIA MT760 OR
DLC VIA MT700 ACCORDING TO SELLER’S FIDUCIARY BANK VERBIAGE TO SELLER NOMINATED
FIDUCIARY OFFSHORE BANK ACCOUNT FOR FIRST MONTH SHIPMENT. SHOULD BUYER FAIL TO ISSUE
PAYMENT INSTRUMENT WITHIN 5 BANKING DAYS, BUYER WILL MAKE CASH DEPOSIT OF $320,000
USD BY TT WIRE TRANSFER FOR SECURITY GUARANTEE TO ENABLE SELLER CHARTER VESSEL AND
COMMENCE SHIPMENT, AND THIS PAYMENT WILL BE DEDUCTED FROM THE TOTAL COST OF PRODUCT AFTER INSPECTION AT DISCHARGE PORT, OR LEGAL ACTION WILL BE TAKEN AGAINST BUYER FOR DEFAULT.
4. SELLER’S BANK ISSUES FULL POP DOCUMENTS TO THE BUYER’S BANK ALONGSIDE WITH 2%
PERFORMANCE BOND (PB2%).
A) COPY OF LICENSE TO EXPORT, ISSUED BY THE DEPARTMENT OF THE MINISTRY OF ENERGY, RUSSIAN
FEDERATION.
B) COPY OF APPROVAL TO EXPORT, ISSUED BY THE MINISTRY OF JUSTICE, RUSSIAN FEDERATION.
C) COPY OF STATEMENT OF AVAILABILITY OF THE PRODUCT.
D) COPY OF THE REFINERY COMMITMENT TO PRODUCE THE PRODUCT.
E) COPY OF TRANSNET CONTRACT TO TRANSPORT THE PRODUCT TO THE LOADING PORT.
F) COPY OF THE PORT STORAGE AGREEMENT.
G) COPY OF THE CHARTER PARTY AGREEMENT TO TRANSPORT THE PRODUCT TO DISCHARGE PORT.
H) COPY OF VESSEL QUESTIONNAIRE 88.
I) COPY OF BILL OF LADING.
J) SGS REPORT AT LOADING PORT.
K) DIP TEST AUTHORIZATION (DTA) & ATB
L) NOR /ETA
M) CERTIFICATE OF OWNERSHIP TRANSFER
N) ALLOCATION TRANSACTION PASSPORT CODE CERTIFICATE (ATPCC) BY MINISTRY OF ENERGY
5. SHIPMENT COMMENCES AS PER SIGNED CONTRACT DELIVERY SCHEDULE AND THE SHIPMENT
ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
SHOULD ARRIVE AT BUYER’S DISCHARGE PORT WITHIN 5-24 DAYS. THE SGS INSPECTION WILL BE
BORNE BY THE SELLER AT THE LOADING SEAPORT AND BUYER AT THE UNLOADING SEAPORT.
6. BUYER RELEASES PAYMENT TO SELLER BY TT/MT103 UPON RECEIPT OF THE SHIPPING
DOCUMENTS AND CONFIRMATION OF THE Q&Q BY SGS/CIQ AT DESTINATION PORT.
SPOT FOB DIP & PAY PROCEDURE
1. BUYER ISSUES ICPO ALONG WITH TSA AND COMPANY REGISTRATION CERTIFICATE, SELLER ISSUES COMMERCIAL INVOICE.
2. BUYER SIGNS RETURN TO SELLER, UPON CONFIRMATION OF CI, SELLER COMMITS TO BUYER'S STORAGE COMPANY WITH 2-DAYS PAYMENT FOR INJECTION. BUYER PAYS HIS TANK FARM COMPANY FOR HIS THREE (3) DAYS’ TANK STORAGE COSTS, (TOTALLING A FIVE (5) DAYS TSR) AFTER HIS TANK FARM COMPANY HAS RECEIVED THE PAYMENT FROM SELLER COMPANY TWO (2) DAYS COST.
3. SELLER RELEASE DELIVERY INJECTION SCHEDULE FROM ROTTERDAM, UPON COMPLETION OF INJECTION SELLER RELEASE POP DOCUMENTS BELOW.
A. INSPECTION INJECTION REPORT.
B. FRESH SGS REPORT AT THE PORT OF ROTTERDAM NOT LESS THAN 72 HOURS.
C. AUTHORITY TO SELL & COLLECT (ATSC).
D. AUTHORIZATION TO VERIFY (ATV). E. THREE (3) DAYS UNCONDITIONAL DIP TEST AUTHORIZATION (DTA)
4. BUYER CONDUCTS DIP TEST ON ITS OWN TANK STORAGE TO RE-CONFIRMS SGS REPORT QUALITY AND QUANTITY.
5. UPON SUCCESSFUL DIP TEST BY AND MAKES PAYMENT VIA MT103 FOR THE TOTAL PRODUCT INJECTED INTO ITS TANK AS
AGREED.
6. SELLER ISSUES TO BUYER TITLE TRANSFER & CHANGE OF OWNERSHIP CERTIFICATE OF THE PRODUCT.
ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
7. SELLER PAYS INTERMEDIARIES INVOLVED WITHIN 48 HOURS AFTER RECEIPT AND CONFIRMATION OF THE PRODUCT PAYMENT.
8. UPON SATISFACTION BY BUYER, BOTH BUYER AND SELLER SIGN CONTRACT FOR MONTH DELIVERY WITH ROLLS AND EXTENSION.
STANDARD PROCEDURES DIP & PAY FOB ROTTERDAM
1. BUYER ISSUE ICPO CONTAINING THE SELLER'S WORKING PROCEDURE WITH BANKING DETAILS AND SCANNED COPY OF BUYER'S PASSPORT ALONG WITH "TSA" AND BUYER COMPANY CERTIFICATE OF INCORPORATION.
2. SELLER ISSUES COMMERCIAL INVOICE OF THE PRODUCT IN TANKS AT THE PORT, TO BE SIGNED BY BUYER AND BUYER'S LOGISTIC AND TO BE RETURNED BACK (COMMERCIAL INVOICE) TO SELLER ACCOMPANIED WITH "OFFICIAL GUARANTEE LETTER" FROM BUYER LOGISTIC COMPANY.
3. SELLER ISSUE TO BUYER PPOP LISTED BELOW:
• TANK STORAGE RECEIPT (TSR) WITH GPS COORDINATE OF WHERE THE TANKS ARE LOCATED.
• INJECTION REPORT
• DIP TEST AUTHORIZATION LETTER (DTA)
• AUTHORIZATION TO SELL.
• SGS REPORT.
• AUTHORIZATION TO VERIFY THE PRODUCT IN THE SELLER'S TANK (ATV).
4. BUYER INSPECTS BY SGS ON BUYER’S EXPENSES AND SENDS TSR.
5. UPON SUCCESSFUL DIP TEST IN TANKS, PRODUCT WILL IMMEDIATELY BE INJECTED INTO BUYER'S TANKS. BUYER MAKES PAYMENT FOR THE PRODUCT VIA MT103/TT.
6. BUYER LIFTS PRODUCT AND ALL INTERMEDIARIES ARE PAID AND SELLER AND BUYER CONSIDER AND SIGNS FURTHER CONTRACTS AFTER SUCCESSFUL TRANSACTION.
ОГРН 1111650010394 ИНН/КПП 1650226712/165001001
E-mail: trade@bursnab.ru.com
Телефон: +7 (925) 815-70-84
Skype: trade@bursnab.ru.com
© ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " БУРСНАБ "
423800, республика Татарстан, город Набережные Челны, улица Раскольникова, 83, 122
SPECIAL NOTE:
All primary document should be address to our office " BURSNAB LLC " the supplier representative. Mandate authorization certificate will only be issued to a reliable and potential buyer or buyers mandate upon confirmation of allocation proceedings, any ICPO/LOI or related documents which are not direct to our office or not reflecting our given working and banking procedures from the seller above will be rejected and never be given attention, all prices are 100% open for negotiation, discounts are always open between buyer and seller, we can negotiate for prices on behalf of the end supplier.
** Endorsed and issued by
MINKHAEROV AIRAT MINSHAKIROVICH
GERNARL DIRECTOR
"BURSNAB"LLC
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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