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Bad Buyer: kitchen-tools-online <onlinesales9211@gmail.com>

Details

Purchase date:May 2016
Buyer's name:Merchants Usa Wholesale Inc
Buyer's username:kitchen-tools-online
E-mail:onlinesales9211@gmail.com
Phone number:(832) 641-3326
Buyer's address13022 Vintage Mill Court Richmond, TX 77407
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Everything Else
Details:

Abraham Merchant - blackmail, extortion, and known scammer. He will steal your private payment information and publish online. Police report filed.

Doing business as:
Smart Goods,
Merchants USA Wholesale Inc,
Smart Crusher Grinders.

Reported at:
Reporter:159.203.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Smart-Goods merchant021@yahoo.com (832) 641-3326 2016-05-27
Abraham Merchant merchant021@yahoo.com (832) 641-3326 2016-05-27

Comments

+1

communicate email: sales-0@hotmail.com


Posted almost 8 years ago by 5.22.X.X Report as SPAM

list of email the scammer use:
sales-0@hotmail.com
merchant21@windstream.net
onlinesales9211@gmail.com
merchant021@yahoo.com
twitter - @merchant021
facebook - facebook.com/abraham.merchant.3

beawer!


Posted almost 8 years ago by 2.55.X.X Report as SPAM

Subj:- GOLD AND DIAMONDS

Dear Sir,

ARE YOU THINKING AND INTERESTED IN DOING GOLD OR DIAMONDS IN BUSINESS IN AFRICA?

If your answer is YES, let our EXPERIENCE, CREDIBILITY AND HONESTY,be your guide and transportation, as our great influence achieved through hardworking and sincerity will help you find your way into the lucrative Gold and Diamonds business in Africa.

As we believe in total spirit of 50/50 WINS, in Business activities and Relationships.

In light of the ongoing, we are legitimate and credibles Gold and Diamonds suppliers, dealers, Local direct gold/ diamonds Owners, and organizers of Artisanal gold and Diamonds Mining activities and financiers.

We are one of the biggest gold and diamonds dealers and suppliers in our Region, due to our vast gold and diamonds collection sourcess.
Therefore, count on us for all your gold and diamonds needs.

Our Management and Associate Companies and Miners, unlike other Diamonds and gold dealers, our company Management, signs legal Declaration of undertaking that protect the interest of our potential Gold and Diamonds buyers/partners, in any incase of our inability to produce gold or diamonds we might propose for sale or as will be appraised in our official gold and diamonds offers, that we will be liable to Pay/Refund Buyers/ Agents, who honored invitation to come for the gold and diamonds, all their travel expenditures, Hotel Bills and the Profits they would have made from the entire Business.
Of course the later is a pure guarantee and assurance of safety to our potential gold and diamonds buyers and partners and people willing to do business with us, that they are sure and safe in working with us.
Best Regards
Jean Mambu Junior
General Manager
Email: Goldentop65@gmail,com


Posted over 7 years ago by 197.149.X.X Report as SPAM

We the above mentioned company is a group of local miners from Mali who wish to inform serious major buyer of gold dust, nuggets and bar, from all over the world that we have in stock the following features of AU GOLD/GOLD BARS for sale under legitimate sales and purchase conditions.

PRODUCT :( AU GOLD DUST )
ORIGIN: MALI
QUALITY: 22+ CARAT
PURITY: 94.5%
PRICE :$28.000
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 400 kilograms or more

DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES

Email: Africagoldminingcompany@yahoo.com


Posted over 6 years ago by 162.158.X.X Report as SPAM

Hi
We have Uncut diamond, raw Gold ready to hit the market.
Direct from mines. contact for more details.

1. COMMODITY DESCRIPTION

:COMMODITY : AU ( GOLD ) NUGGET
FINENESS :23 Carats as Minimum
PURITY : 96.02%
QUANTITY :50 kilos
PRICE : $25,000.00 per KG

COMMODITY: Rough diamonds
quality vvs1,vvs2
colored to h
quantity: See Manifest
sizes:5 to 85 carats plus
FOB :$460 PER CARAT
THANK YOU.

Mr Williams
Email :consultantmineral@gmail.com
Whatsaap:+233546414591.
Tel: +1(213)632-6287


Posted over 6 years ago by 141.101.X.X Report as SPAM

We wish to inform serious buyers of pure gold from all over the world that we have in Stock for sale under legitimate sales and purchase conditions.
PRODUCT :( pure Gold )
QUALITY: 22+ CARAT
PURITY: 94.5%
PRICE :
OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS.
QUANTITY: 400 kilograms or more.
DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES
Email: bensonbellab45@gmail.com


Posted over 6 years ago by 162.158.X.X Report as SPAM

Attn:

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly.
Following is information concerning our product:

Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Ghana, West Africa
Price: $17,000.00 per kilogram
Assay reports provided by SGS Laboratories, Accra,

Regard
Obuasi Mining
E-mail: bucktudu@msn.com


Posted over 6 years ago by 108.162.X.X Report as SPAM

We are Ekpeme Mining & Trading Company Limited Ghana.

Email: ghekpemegoldghana1@gmail.com Call/WhatsApp +233 20 391 4505
24 Carat Gold Bars, Gold Nuggets, Gold Dust
We are one of the leading sellers of the following mineral Gold bars and Gold Nuggets 99.9% purity 24 Carats. Ghana West Africa. origin (Gold Nuggets).on good price. $30,000 USD/ Kg

We can supply Gold up to 100 kilograms or even more at a generally low price to meet the buyers resell value for his money, Buyer is free to come down for inspection and viewing of the goods. Kindly contact us if you are interested.

Simon Danso


Posted over 5 years ago by 162.158.X.X Report as SPAM

I am a Broker to a Direct Mandate working with a reputable refinery, and we are to you, esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immedaite lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address.

kuznetsovgavriil.mikhailovich@mail.ru

Thanks.

Kuznetsov GAVRIIL Mikhailovich


Posted over 5 years ago by 172.68.X.X Report as SPAM

We the above mentioned company is a group of local miners from Mali who wish to inform serious major buyer of gold dust, nuggets and bar, from all over the world that we have in stock the following features of AU GOLD/GOLD BARS for sale under legitimate sales and purchase conditions. http://123bowlinggames.com/bowling-games-online.html


Posted over 5 years ago by 172.69.X.X Report as SPAM

I am writing to you at this time to advertise the availability of our main product, alluvial gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial gold monthly. : http://123cookinggames.net/cooking-cooking-games.html


Posted over 5 years ago by 172.69.X.X Report as SPAM

I am DMITRIDEV PETROVINSKIVICH the Managing Director to AV IMPORT & CONSULTANT OIL/GAS. We are a certified and authorized mandate that supply Oil and Gas products to buyers and consumers. We represent the major Oil Refineries to the Government of the Russia Federation to help buyers meet their various requirements and needs. We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil Mazut (M100) REBCO, LNG/LPG,UREA ETC in CIF/FOB base email us (mitinnikolay@inbox.ru) for more clarification and understanding as this is an arrangement and compromise with a take over bid. more of a government bond with incentives and relief. Kindly contact us with our information below for soft co-operate offer SCO.

Email: dmitridev@inbox.ru

Tele: +7 (926) 808-15-81

Skype: dmitridev


Posted over 5 years ago by 162.158.X.X Report as SPAM

We are direct mandate to major refineries In Russia Federation

Our end sellers are capable of supplying the Below products.

RUSSIA EXPORT BLEND CRUDE GOST 51 858-2002
DIESEL GAS D2 OIL GOST 305-82
RUSSIA EXPORT BLEND CRUDE GOST 9965-7
MAZUT 100 GOST 0585-75 & 10585-99
GASOLINE 93
AVIATION KEROSENE COLONIAL GRADE 54
BITUMEN / PETROLEUM ASPHALT 60/70
BITUMEN / PETROLEUM ASPHALT 70a / 90a
UREA 46% CARBAMIDE UREA PRILLED
LIQUIDIFIED NATURAL GAS
LIQUIDIFIED PETROLEUM GAS
RUSSIA STEAM COAL

Tel; +79268068157
Skype; dmitry kondratiev
For further Inquires, You can contact us on Our email:sanoil2006@mail.ru


Posted over 5 years ago by 172.68.X.X Report as SPAM

We CJSC AGS-OIL Representatives to major refinery in Russia Federation with allocation for; D2DIESEL OIL GOST 305-82, JP54,JETFUEL, AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO Our seller are reliable, responsible and capable to supply to buyer/buyer mandates product request. Interested buyer/buyer mandates should reply back to us asap to enable issue SCO to buyer/buyer mandates. We await your useful responses.

Best Regards,
Baev Sergey Alexandrovich
Tel:+79267498795
Whatssap no:+79267498795
email:sergeyalexand@inbox.ru
Skpe:sergeyalexand234


Posted about 5 years ago by 172.68.X.X Report as SPAM

D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ARE AVAILABLE interested buyer contact via email (baevsergealexandrovich@gmail.com)


Posted almost 5 years ago by 162.158.X.X Report as SPAM

We OOO PROM TRADING is one of the leading Oil & Gas
trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG,
LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ETC. We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both
at Russian ports and Rotterdam port.

Best Regards
Mr Andrey Ankudimov
Tel: +7 (987) 897-72-99
Email: serviceandrey.a@inbox.ru
Skype: serviceandrey.a


Posted almost 5 years ago by 172.68.X.X Report as SPAM

We introduce to you OOO "LK SINTEZ" a mandate company that is bond by law and authorized to represent a reputable end seller company involved in the selling of various petroleum products: Mazut, D2,D6,JP54, Jet fuel A1,LPG,LNG. Our main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike, to ensure a good business relationship between our seller and buyers.
contact us via our email below for our SCO {SOFT CORPORATE OFFER}and procedure.
regards,
Name: OMELCHENKO DMITRY ALEKSANDROVICH
Email: omelchenkodmitry@inbox.ru

Skype: omelchenkodmitry@inbox.ru
Phone: +7-926-80-156-31,


Posted over 4 years ago by 162.158.X.X Report as SPAM

We, OOO GSK NEFT is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG,LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ETC. We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both at Russian ports and Rotterdam port. 

Best Regards 
Mr Burdin Dmitry Yuryevich
Tel: +79268063267
Email: ooogsk.neft@mail.ru
Skype: ooogsk.neft@mail.ru


Posted over 4 years ago by 162.158.X.X Report as SPAM

e

We introduce to you OOO "LK SINTEZ" a mandate company that is bond by law and authorised to represent a reputable end seller company involved in the selling of various petroleum products: Mazut, D2,D6,JP54, Jet fuel A1,LPG,LNG. Our main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike, to ensure a good business relationship between our seller and buyers. 
contact us via our email below for our SCO {SOFT CORPORATE OFFER}and procedure. 
regards, 
Name: OMELCHENKO DMITRY ALEKSANDROVICH 
Email: omelchenkodmitry.1@mail.ru
Email; omelchenkodmitry.1@gmail.com
Phone: +7-926-80-156-31
Telegram: OMELCHENKO DMITRY ALEKSANDROVICH
Whatsapp: +1 772 222 7340
English Department


Posted over 4 years ago by 162.158.X.X Report as SPAM

We Offer Financial Service At A Very Low Rate Of 3%. If Interested, Kindly Contact Us. email us at (jameseric42@aol.com) /whats-App Contact Number +918929509036


Posted over 4 years ago by 172.69.X.X Report as SPAM

Dearest Esteems,

We are Offering best Global Financial Service rendered to the general public with maximum satisfaction,maximum risk free. Do not miss this opportunity. Join the most trusted financial institution and secure a legitimate financial empowerment to add meaning to your life/business.

Contact Dr. James Eric Firm via
Email: jameseric42@aol.com
Whatsapp +918929509036
Best Regards,
Dr. James Eric.
Executive Investment
Consultant./Mediator/Facilitator


Posted over 4 years ago by 172.69.X.X Report as SPAM

We CLOSED JOINT-STOCK COMPANY AGS-OIL OFFER D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) interested buyer contact via email (baevsergealexandrovich@gmail.com)


Posted over 4 years ago by 162.158.X.X Report as SPAM

Good Day Sir/Madam

We CLOSED JOINT-STOCK COMPANY AGS-OIL is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO). We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both at Russian ports and Rotterdam port. interested buyer contact via email (baevsergealexandrovich@gmail.com)


Posted over 4 years ago by 162.158.X.X Report as SPAM

We, OOO GSK NEFT is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG,LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ETC. We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both at Russian ports and Rotterdam port. 

Best Regards 
Mr Burdin Dmitry Yuryevich
Tel: +79268063267
Email: ooogsk.neft@mail.ru
Skype: ooogsk.neft@mail.ru

-------


Posted over 4 years ago by 162.158.X.X Report as SPAM

We have a direct genuine provider for BG/SBLC specifically for lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

Contact : Mr. DARREN C CHENG
Email: Darrencraig002@gmail.com

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

All inquires to Mr. Darren should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?

Contact me for more details.

Whatsapp: +19733700521


Posted almost 4 years ago by 172.68.X.X Report as SPAM

For Serious Buyer/ Buyer mandate

We have JP54,D2, D6, JetA1 product in Rotterdam/Russia for immediate lift, where buyer confirms product in seller tank with proof of product and price as low as $10.
Kindly Contact us via (usmanovoilandgas60@ mail. ru) for SCO.

Regards
Usmanov Alexie
email: usmanovoilandgas60@ mail. ru,
skype: usmanovoilandgas


Posted almost 4 years ago by 162.158.X.X Report as SPAM

JP 54, D2, and D6 EN590,JET A1 AVAILABLE ON FOB DIP AND TEST IN SELLER TANK

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, if you want in Rotterdam buyer must own tanks in Rotterdam serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us (
alexandrovichb@inbox.ru)

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Contact Person:
BARYBKIN ALEXANDER ALEXANDROVICH
GENERAL DIRECTOR
KAYUM NEFT
alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department

Best Regards


Posted over 3 years ago by 162.158.X.X Report as SPAM

Dear Buyer/ Buyer mandate

We currently have Available FOB Rotterdam/Houston for JP54,D2, D6,
JetA1 with good and workable procedure, whereby buyer will dip test in
seller tank with proof of product. Kindly Contact us via
(alexandrovichb@inbox.ru} for SCO as soon as possible, so we can move
to the next step.

Contact Person: BARYBKIN ALEXANDER ALEXANDROVICH
Company: KAYUM NEFT
Email: alexandrovichb@inbox.ru
Whatsapp : +79267741220
English Department Best Regards


Posted over 3 years ago by 162.158.X.X Report as SPAM

JP54,D2, D6, JetA1 EN590

Dear Buyer/ Buyer mandate
We currently have Available FOB Rotterdam/Houston for JP54,D2, D6, JetA1 with good and workable procedure, whereby buyer will dip test in seller tank with proof of product.
Kindly Contact us via (alexandrovichb@inbox.ru} for SCO as soon as possible, so we can move to the next step.

Contact Person: Barybkin Alexander Alexandrovich
Company: KAYUM NEFT
Email: alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department


Posted over 3 years ago by 162.158.X.X Report as SPAM

Good day sir / madam

We CLOSED JOINT-STOCK COMPANY AO KAYUM NEFT OIL COMPANY is one of the
leading Oil & Gas trading companies in Russia Federation with good
business reputation and well experienced in the Petroleum and mining
sector. We offer the following trades through our reliable Refineries:
D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA
46% / PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75 / 99, AUTOMOTIVE
GAS OIL (AGO) . We as well secure allocations from our various
Refineries for our numerous buyers who are interested in Spot
transactions on FOB/CIF/TTO deliveries to any world safe port (AWSP).
Our Refineries have their products both at Russian ports and Rotterdam
port.

interested buyer contact via email.
alexandrovichb@inbox.ru
Whatsapp :+79267741220
BARYBKIN ALEXANDER ALEXANDROVICH
GENERAL DIRECTOR
KAYUM NEFT


Posted over 3 years ago by 172.69.X.X Report as SPAM

JP54,D2, D6, JetA1 EN590

Dear Buyer/ Buyer mandate
We currently have Available FOB Rotterdam/Houston for JP54,D2, D6,
JetA1 with good and workable procedure, whereby buyer will dip test in
seller tank with proof of product.
Kindly Contact us via (alexandrovichb@inbox.ru} for SCO as soon as
possible, so we can move to the next step.

Contact Person: Barybkin Alexander Alexandrovich
Company: KAYUM NEFT
Email: alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department


Posted over 3 years ago by 162.158.X.X Report as SPAM

JP54,D2, D6, JetA1 EN590

Dear Buyer/ Buyer mandate,

We currently have Available FOB Rotterdam/Houston for JP54,D2, D6,
JetA1 with good and workable procedure, whereby buyer will dip test in
seller tank with proof of product.

Kindly Contact us via (alexandrovichb@inbox.ru} for SCO as soon as
possible, so we can move to the next step.

Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department


Posted over 3 years ago by 162.158.X.X Report as SPAM

JP 54, D2, and D6 EN590,JET A1 AVAILABLE ON FOB DIP AND TEST IN SELLER TANK

We Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, if you want in Rotterdam buyer must own tanks in Rotterdam serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below:now base email us (
alexandrovichb@inbox.ru)

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Contact Person:
BARYBKIN ALEXANDER ALEXANDROVICH
GENERAL DIRECTOR
KAYUM NEFT
alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department

Best Regards


Posted over 3 years ago by 162.158.X.X Report as SPAM

JP54,D2, D6, JetA1 EN590

Dear Buyer/ Buyer mandate,

We currently have Available FOB Rotterdam/Houston for JP54,D2, D6,
JetA1 with good and workable procedure, whereby buyer will dip test in
seller tank with proof of product.

Kindly Contact us via (alexandrovichb@inbox.ru} for SCO as soon as
possible, so we can move to the next step.

Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department


Posted about 3 years ago by 162.158.X.X Report as SPAM

JP54,D2, D6, JetA1 EN590

Dear Buyer/ Buyer mandate,

We currently have Available FOB Rotterdam/Houston for JP54,D2, D6, JetA1 with good and workable procedure, whereby buyer will dip test in seller tank with proof of product.

Kindly Contact us via (alexandrovichb@inbox.ru} for SCO as soon as possible, so we can move to the next step.

Contact Person: Barybkin Alexander Alexandrovich
Company: KAYUM NEFT
Email: alexandrovichb@inbox.ru
Whatsapp :+79267741220
English Department


Posted about 3 years ago by 162.158.X.X Report as SPAM

Dear Buyer/Buyer mandate,

There is currently Products onboard loaded vessels heading to China port, the initial buyer failed to meet up and seller want a new serious buyer to quickly take over the vessel. New Buyer must be financially capable and the company must have no track of bad record as the seller do not want time wasters.

Seller will agree also to order the captain to re-route the vessel upon full acceptance and execution of seller's working procedures. If you are interested or have an interesting buyer, quickly contact me via email or WhatsApp for the procedure.

Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: Alexandrovichb@inbox.ru
Skype: Alexandrovichb@inbox.ru
Whatsapp: +79267741220


Posted about 3 years ago by 162.158.X.X Report as SPAM

Dear Buyer/Buyer mandate,

There is currently Products onboard loaded vessels heading to China port, the initial buyer failed to meet up and seller want a new serious buyer to quickly take over the vessel. New Buyer must be financially capable and the company must have no track of bad record as the seller do not want time wasters.

Seller will agree also to order the captain to re-route the vessel upon full acceptance and execution of seller's working procedures. If you are interested or have an interesting buyer, quickly contact me via email or WhatsApp for the procedure.

Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: Alexandrovichb@inbox.ru
Skype:Alexandrovichb@inbox.ru
Whatsapp: +79267741220


Posted almost 3 years ago by 162.158.X.X Report as SPAM

We Neftegaz Energy Consultant, Currently working as a mandate to a Russia Refinery who has following Petroleum products in Rotterdam and Russia for urgent lift.
We have JP54, D6, D2, A1. on CI Dip and Pay.
If you interested contact us for SCO.

Maksim Yaroslav
Email: neftegazconsultant@yandex.ru
Email: neftegazconsultant@mail.ru
Skype: neftegazconsultant


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Dear Buyer/Buyer mandate,

There is currently Products onboard loaded vessels heading to China port, the initial buyer failed to meet up and seller want a new serious buyer to quickly take over the vessel. New Buyer must be financially capable and the company must have no track of bad record as the seller do not want time wasters.

Seller will agree also to order the captain to re-route the vessel upon full acceptance and execution of seller's working procedures. If you are interested or have an interesting buyer, quickly contact me via email or WhatsApp for the procedure.

Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: Alexandrovichb@bk.ru
Skype:Alexandrovichb@inbox.ru
Whatsapp: +79267741220


Posted almost 3 years ago by 162.158.X.X Report as SPAM

JP 54, D2, and D6 EN590,JET A1 AVAILABLE ON FOB DIP AND TEST IN SELLER TANK

We Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, if you want in Rotterdam buyer must own tanks in Rotterdam serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below: now base email us (alexandrovichb@bk.ru) PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK. Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port. JP54 5000,000 Barrels per Month FOB Rotterdam. JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam. D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Contact Person: BARYBKIN ALEXANDER ALEXANDROVICH
Company: KAYUM NEFT
Email: alexandrovichb@bk.ru
Whatsapp: +79267741220
English Department
Best Regards


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Are you Looking for Tank storage and marine logistics purposes?.

We have Storage availability for Crude oil, Aviation kerosene, Diesel oil, edible vegetable oil, non-hazardous chemicals, Oleochemicals, liquid agricultural products, biodiesel,all Petroleum products.

Also are services for Blending, Heating, bunking services, leasing of oil storage tanks, Transshipment of oil products, Transportation & Logistics, Crude oil Storage, Pipeline Injection, Railway, land transport and Sea transport.
We service USA, Europe, Pacific, Asia regions and more.
We offer discounts in storage and logistics services.

For inquiries, Contact us VIA email contact below for TSA / storage and logistics purposes.

E-mail: thiel_losgitik@outlook.com
Houson: +1 346 273 1937

Rotterdam: +31 635250814

Best Regards.

THIEL LOGISTIK


Posted almost 3 years ago by 162.158.X.X Report as SPAM

I am a veteran with the commonwealth of nations humanitarian delivery agency, a subsidiary of the UN..
Mrs. Sarah Hayes died of (covid-19). Before her death she left the sum in huge amounts with a security & finance firm in Europe for safe keeping. she revealed that the funds should not be left unclaimed. You are to stand as the beneficiary to  late Sarah Hayes.
Respond to me your interest at lampealfredm46@gmail.com, and contact details for all other formalities which are genuine and trustworthy.
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Posted almost 3 years ago by 162.158.X.X Report as SPAM

JP 54, D2, and D6 EN590,JET A1 AVAILABLE ON FOB DIP AND TEST IN SELLER TANK

We Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, if you want in Rotterdam buyer must own tanks in Rotterdam serious buyer should contact or if you have serious buyers my seller is ready to close this deal fast contact us below: now base email us (alexandrovichb@internet.ru) PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK. Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port. JP54 5000,000 Barrels per Month FOB Rotterdam. JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam. D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Contact Person: BARYBKIN ALEXANDER ALEXANDROVICH
Company: KAYUM NEFT
Email: alexandrovichb@internet.ru
Whatsapp: +79267741220
English Department
Best Regards


Posted over 2 years ago by 172.68.X.X Report as SPAM

Dear Buyer/Buyer mandate,

There is currently Products onboard loaded vessels heading to China port, the initial buyer failed to meet up and seller want a new serious buyer to quickly take over the vessel. New Buyer must be financially capable and the company must have no track of bad record as the seller do not want time wasters.

Seller will agree also to order the captain to re-route the vessel upon full acceptance and execution of seller's working procedures. If you are interested or have an interesting buyer, quickly contact me via email or WhatsApp for the procedure.

Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: alexandrovichb@internet.ru
Skype:Alexandrovichb@inbox.ru
Whatsapp: +79267741220


Posted over 2 years ago by 162.158.X.X Report as SPAM

ATTN:

Dear Sir/madam,

I am writing to inform you about the refinery product D2 & EN590 100,000 MT each sailing on china/ Korea high sea now.

The refinery is looking for another buyer company to take over this vessels immediately from the initial buyer company who couldn't perform due to the pandemic situation now.

Please kindly advice if your company is ready to take over this vessel's without no problem or delay.

I look forward for your prompt response to my mail ivanartur26@gmail.com
If you are a buyer or direct mandate to a performing buyer please feel
free to contact us.
whats app +79267781238


Posted over 2 years ago by 162.158.X.X Report as SPAM

Dear Buyer/Buyer mandate,
 
There is currently Products onboard loaded vessels heading to China port, the initial buyer failed to meet up and seller want a new serious buyer to quickly take over the vessel. New Buyer must be financially capable and the company must have no track of bad record as the seller do not want time wasters.
 
Seller will agree also to order the captain to re-route the vessel upon full acceptance and execution of seller's working procedures. If you are interested or have an interesting buyer, quickly contact me via email or WhatsApp for the procedure.
 
Contact Person: Barybkin Alexander Alexandrovich
Company: Kayum Neft
Email: alexandrovichb@internet.ru
Skype:Alexandrovichb@inbox.ru
Whatsapp: +79267741220


Posted over 2 years ago by 162.158.X.X Report as SPAM

JP54,D2, D6, JetA1 EN590

Dear Buyer/ Buyer mandate,

We currently have Available FOB Rotterdam/Houston for JP54,D2, D6, JetA1 with good and workable procedure, whereby buyer will dip test in seller tank with proof of product.

Kindly Contact us via (alexandrovichb@internet.ru} for SCO as soon as possible, so we can move to the next step.

Contact Person: Barybkin Alexander Alexandrovich
Company: KAYUM NEFT
Email: alexandrovichb@internet.ru
Whatsapp :+79267741220
English Department


Posted over 2 years ago by 162.158.X.X Report as SPAM

We introduce to you OOO "LK SINTEZ" a mandate company that is bond by law and authorized to represent a reputable end seller company involved in the selling of various petroleum products: Mazut, D2,D6,JP54, Jet fuel A1,LPG,LNG.
Our main goal is to ensure high level of professionalism in all our transactions to satisfy the demands of our seller and buyers alike, to ensure a good business relationship between our seller and buyers.
contact us via our email below for our SCO {SOFT CORPORATE OFFER}and procedure.
regards,
Name: OMELCHENKO DMITRY ALEKSANDROVICH
Email: info@llk-sintez.ru

Skype: omelchenkodmitry2212@gmail.com
Phone: +7-926-80-156-31
whatsapp: +7-926-80-156-31


Posted over 2 years ago by 162.158.X.X Report as SPAM

I am a veteran with the world trade organization humanitarian delivery agency, an ancillary of the UN..
Mrs. Bernice Clark 69 died of covid-19 related virus. Before her death she left manifold amounts with a security & finance firm in Europe for preservation. she disclosed that the trust-funds should not be left unclaimed. You are to stand as the stipendiary to  late Bernice Clark.
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Posted over 2 years ago by 162.158.X.X Report as SPAM

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Posted over 2 years ago by 172.68.X.X Report as SPAM

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Posted over 2 years ago by 162.158.X.X Report as SPAM

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Posted over 2 years ago by 162.158.X.X Report as SPAM

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Posted about 2 years ago by 162.158.X.X Report as SPAM

Scammers will often pose as buyers and use consumer protection measures to help them defraud honest sellers.

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Posted almost 2 years ago by 49.144.X.X Report as SPAM

Dear Buyer/Buyer Mandate,

Our Russian seller refinery company currently has 4,000,000 barrels of jp54 and JETA1 and 800,000,000 Gallons of D6 of Azerbaijan/Kazakhstan/Polish/Usa petroleum product Origin at the port of Rotterdam/Houston, any serious buyers should contact us immediately for the SCO.

1) Buyer must have a valid TSA
2) TSA must be from a genuine, verifiable storage company.

Best Regards
Sales Marketer: Mr.Huarca Cruz Ernesto
Company Name:ООО «НЕФТЬОРГХИМ+»
Email: ooo.neftiorgkhim@ bk.ru
M/D WhatsApp: +79690051130


Posted over 1 year ago by 154.47.X.X Report as SPAM

Hello We Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam etc. Serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below: now base email us severgazinvest@inbox.ru

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Product Origin: Russia, Kazakhstan and Romanian

E-mail: paveleriks@mail.ru

Via:+79167856894 on WhatsApp

Best Regards


Posted about 1 year ago by 5.3.X.X Report as SPAM

Hello,
we Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,MAZUT, AGO, LNG, LPG, D2, D6, REBCO, EN590.....ETC in FOB/Rotterdam AND CIF, serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below:

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

Russia D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Product Origin : Russia, Kazakhstan and Romanian
now base email us

E-mail: jsc.atlantis@mail.ru

Call/Whatsapp: +79852852984

Best Regards
Thank You


Posted 11 months ago by 219.78.X.X Report as SPAM

For Potential Buyer.

We urgently need a seriously Interested potential buyer for our available Kazakhstan products origin of JP54, D6, D2, JETA1, and EN590 10ppm currently in Rotterdam/Houston/Jurong/Fujairah, and Pinghu, Jiaxing, Zhejiang, China port for agreed seller FOB Tank to Tank (TTT) and Tank to Vessel (TTV) procedures. Interested buyers that are not time waste should contact us via the information below...

Best Regards
Company Name:ООО "НЕФТЬОРГХИМ+"
Email: ooo.neftiorgkhim@bk.ru
M/D WhatsApp: +79690081130


Posted 10 months ago by 195.246.X.X Report as SPAM

Hello. We are JOINT STOCK COMPANY ATLANTIS.
we Can supply Aviation Kerosene,Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,MAZUT, AGO, LNG, LPG, D2, D6, REBCO, EN590.....ETC in FOB/Rotterdam TTO AND CIF, serious buyer should contact or if you have serious buyers

my seller is ready to close this deal fast contact us below:

PRODUCT AVAILABLE IN ROTTERDAM/ CI DIP AND PAY IN SELLER EX-SHORE TANK.

D2 50,000-150,000 Metric Tons FOB Rotterdam Port.

JP54 5000,000 Barrels per Month FOB Rotterdam.

JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

D6 Virgin Fuel Oil 800,000,000 Gallon FOB Rotterdam.

Product Origin : Romanian,

now base email us

E-mail: jsc.atlantis@mail.ru

Ass. Marketing Director/ BENGOVICH SASHA
Call/Whatsapp: +79163846672
Best Regards.


Posted 5 months ago by 157.245.X.X Report as SPAM

HELLO. We are from SOIL MATE LLC a direct mandate to oil selling refineries here in Kazakhstan, Romanian and Qatar
we provide standard services globally and compact into oil trading with commitment to provide excellent service.
The Refinery we represent can supply to you and your esteemed buyers company our Non-Russian of; EN590, JP54, JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied Natural Gas,
Liquefied Petroleum Gas, HSD2 Gas Oil, CST180,
Petroleum Coke, and many more other products without any complications We can finalize a transaction within 48 - 72hours depending on that products we are working on
and upon receiving the buyer's ICPO and their readiness to proceed with us.
Best Regards.
E-mail: soilmate.llc@yandex.kz
Call/Whatsapp: +7 9162712872
C.E.O. Bakyt-Zhamal Kabidinovna Konyrbayeva


Posted 3 months ago by 172.232.X.X Report as SPAM
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