Also Read http://www.gazprom-neft.com/company/con ... k/warning/
The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist
As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:
Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh
Mbega Steven Etienne, sentenced to 5 years in prison in Russia
Adeniyi Akinnuwa
Nelson Adesina Tosin and Olajumoke Mayaki
Alain Blaise Atah Tcheguie
Mbah Eugene Awah
Chukwunagorom Richard Chijioke
Dereak Graf Mela
Ilori Evans Johnson
Otuvie Otuojano Patrick
Momoh Jeffery Fidelis
Adebola Olayeye
Kingston Young/Obi
Details: List of Cameroon Scammers and List of Nigerian Scammers
Magala Limited, 2 Lungi St, Off Cairo St,
Off Ademola Adetokunbo Crescent,
Wuse 2, Abuja. Company
Reg Num: RC176922.
Email: a.alalade@magalaoil.com
www.magalaoil.com
Tel: +44 796 007 7737
So this is someone using an email only domain, no website content and a UK mobile phone yet he is supposedly selling 2M+ barrels of Russian oil. The Russian refineries of that capacity belong to major oil companies.MAGALA LIMITED
Reference: MAG-AA20210317/JETA1/FOB/Rotterdam
Transaction Code: MAG-JETA1/2.000.000BBL/FOB/20210317
SOFT CORPORATE OFFER
MAGALA LIMITED REPRESENTED BY MR. A. ALALADE WITH FULL CORPORATE RESPONSIBILITY HEREBY CONFIRM THAT WE ARE READY, WILLING AND ABLE TO ENTER INTO A CONTRACTUAL AGREEMENT TO SUPPLY THE HEREWITH NAMED COMMODITY AUTOMOTIVE GAS OIL (AGO) UNDER THE FOLLOWING TERMS AND CONDITIONS.
Commodity:Aviation Kerosene JetA1
Quantity for trial:2.000.000 Barrels
Quantity for Contract:2.000.000 Barrels
Terms Contract:12 months with R & E
Global Quantity: 26 Million Barrels including Trial delivery
Origin: Russian
Port of Delivery: Rotterdam
Delivery: Tank to Tank or Tank to Vessel
Price: NWE Platt -3 USD net to the Buyer for 12 months SPA
Payment for Trial:DLC / MT103 / TT
Payment for contract:DLC / MT103 / TT
Inspection:SGS or ALTERNATIVE
PROCEDURES
TRANSACTION PROCEDURE ON FOB (DELIVERY STATED IN SPECIFICATIONS)
1. Buyer accepts Seller working procedure and issues ICPO to the Seller, together with Buyer’s Tank Storage agreement “TSA” or Charter Party Agreement “CPA”.
2. Seller sends proposed verbiage (VERBIAGE ONLY) for MT 700 / IRDLC (DLC) irrevocable and transferable, auto revolving for 12 months shipment value, Documentary Letter of Credit for length of contract and for each lift per schedule herein, for the Monthly Shipments, as set-out in Schedule Three. Buyer shall review and confirm the verbiage for the DLC, consult and revert to Seller to either confirmed Verbiage or with amended Verbiage. Buyer and Seller after consultation shall agree on the Verbiage for the DLC to be issued by the Buyers Bank comprising the agreed Verbiage.
3. After Buyer and Seller agrees DLC Verbiage, Seller issues Commercial Invoice “CI” for the Initial Shipment and NCNDA, and Buyer signs and returns the Commercial Invoice.
4. Seller issues Fresh SGS to Buyer and Dip Test Authorization letter for Buyer and Buyer’s Tank Farm endorsement along with the following PPOP documents:
- Statement of Product Availability
- Letter of Guarantee (Commitment Letter to Supply)
- Product Passport
- Authorisation to Sell and Collect from Seller (ATSC)
- Certificate of Origin
- Tank Storage Receipt
and Buyer makes payment to Seller’s Bank account by (conditional) MT103/72 which will be released after Product is injected after Seller submits Full Injection Report, Full POP Documents to the Buyer, in respect of the Initial Shipment.
The DLC will be activated, live and operative after 24 hours after MT103first lift payment, in regard s to the Monthly Shipments
5. Seller injects the fuel into Buyer’s Storage/Vessel and Seller submits the full injection report to the Buyer.
6. Buyer releases 100% payment by MT103/72 TT for the total product and title passes onto Buyer.
7. Within 48 hours of the MT103 payment, Buyer shall instruct its bank to issue the DLC to Seller bank, in regards to the Monthly Shipments, shall be activated, live and operative within 48 hours of MT103/72 first lift payment.
MAGALA LIMTED
ABBEY ALALADE
17th of March 2021
Magala Limited, 2 Lungi St, Off Cairo St, Off Ademola Adetokunbo Crescent, Wuse 2, Abuja. Company Reg Num: RC176922. Email: a.alalade@magalaoil.com Tel: +44 796 007 7737
Scam Domain - Read Identifying Scam Websites
34.102.136.180
Domain Name: MAGALAOIL.COM
Registry Domain ID: 1995805874_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-01-20T16:10:59Z
Creation Date: 2016-01-19T22:58:39Z
Registry Expiry Date: 2022-01-19T22:58:39Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS09.DOMAINCONTROL.COM
Name Server: NS10.DOMAINCONTROL.COM