+2348165687200

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NumberLover
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Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
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+2348165687200

Post by NumberLover »

Tel. No.: +2348165687200
Email: iagozie@gmail.com
Scam Type: Other Scams

From LinkedIn:
Ikechineke Agozie
Oil and Gas Consultant

FREE NOR!!!
LOADED VESSELS OF AGO FOR TTT IN NIGERIA WATERS, NO INSTRUMENT, NO FINANCIAL COMMITMENT, PRICE #455/2.

OUR VESSEL DETAILS:
IMO: 9424053
Name: BDP SPIRIT
MMSI: 538009703
Call Sign: V7A5064
Flag: Marshall Is [MH].

IMO: 9571038
Name: VELOS DIAMANTIS
MMSI: 538009683
Call Sign: V7A5038
Flag: Marshall Is [MH].

PROCEDURE FOR TTT:
(1) seller and buyer sign MOU buyer return mou with his vessel detaills.

(2)Buyer and seller stay in agreed hotel with their agents on expenses of buyer.

(3) seller vessel NOR buyer vessel the two captains open communication and agree on point of STS.

(4) The two vessels long side and transhipment take place.

(5) After transhipment Q&Q and buyer pay seller and all agents.

Attached herewith is Procedure for AGO TTT INTERNATIONAL WATER, it's an official transaction with Free NOR also the tracking details of the Loaded Vessel for clearificaton of any doubt about the readiness of the Seller to deal.

If you are ok with the procedure, kindly contact me through;
Email: iagozie@gmail.com
Whatsapp: +2348165687200
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
User avatar
NumberLover
Omnipresent
Posts: 60243
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +2348165687200

Post by NumberLover »

Tel. No.: +2348165687200
Email: iagozie@gmail.com
Scam Type: Other Scams

From LinkedIn:
Ikechineke Agozie
Oil and Gas Consultant

*WITH ONLY BANK PROMISERY NOTE, WE'LL LOAD AND DELIVER BLCO TTO TO GHANA/TOGO/LOME/WEST AFRICA*

- *No need for block fund, bank draft, SBLC, BG, bank endorsed cheque, DLC etc. No, no need. We only need bank assurance letter or bank promisery note.*

*If you have a good buyer who can issue genuine bank promisery note, we can close this good deal within a week*


*FULL PROCEDURE*

1. BUYER SIGNS & RETURN SELLER'S CONTRACT INCLUDING BANKING COORDINATES, NNPC ACCREDITED SUPERCARGO AND INSPECTOR'S DETAILS AND ALSO WITH THEIR INTERNATIONAL PASSPORT DATA PAGE ID, EXCHANGE THE SIGNED COPIES BY ELECTRONIC MAIL AND CIS OF BUYER BANK TO BANK.

2. BUYER RETURNS SIGNED SPA WITH NOR/ETA AND MATB FORMAT SUPERCARGO/INSPECTORS PASSPORT COPY *NOTE: SUPERCARGO AND INSPECTOR - NNPC ACCREDITED.*

3. BUYER’S BANK ISSUES BANK PROMISERY LETTER TO SELLER’S BANK INDICATING READINESS TO PAY THE SUM OF $1MIL USD NOT MORE THAN 24 BANKING HOURS UPON BOARDING AND ATTESTATION AND COLLECTION OF SAMPLE BY INSPECTOR STRICTLY ACCORDING TO SELLERS VERBIAGE, ALSO UNDERTAKING TO PAY THE SUM $200,000 ON FAILURE TO PERFORM AFTER BOARDING AND ATTESTATION ACCORDING TO SELLER'S VERBIAGE.

4. UPON CONFIRMATION OF BANK PROMISERY NOTE, SELLER ISSUES NOR/ETA AND MOVES VESSEL TO 12NM GHANA WATERS. UPON ARRIVAL CAPTAIN ISSUES NOA AND MAKES ANNOUCEMENT IN BUYER'S NAME AND SHIPPING AGENT.

5. BUYER CLEARS IN THE VESSEL WITHIN 12HRS. BUYER PAYS $100,000 USD TO SELLER’S NOMINATED ACCOUNT AFTER CLEARANCE.

6. SELLER'S CAPTAIN ISSUES MATB AND CLEARANCE WHILE BUYER BOARDS INSPECTION TEAM AT BUYER'S EXPENSE.

7. UPON ATTESTATION DUELY SIGNED BY SUPER CARGO AND CAPTAIN, INSPECTOR COLLECTS SAMPLE AND DISEMBARKS WHILE SUPERCARGO REMAINS ONBOARD. BUYER PAYS CASH OF $1M FOR LOGISTICS.

8. UPON POSITIVE REPORT OF QQ ISSUED TO BOTH PARTIES, SELLER THEN RELEASES COMMERCIAL INVOICE AND FULL CARGO DOCUMENTS IN BUYER'S NAME, BUYER'S BANK PAY FOR FULL CARGO THROUGH MT103.

9. UPON CONFIRMATION OF PAYMENT, SELLER PAYS ALL FACILITATORS/AGENTS.

10. BUYER RE-CHARTERS LOADED VESSEL AND SAILS TO POD

If you are ok with the procedure, kindly contact me through;
Email: iagozie@gmail.com
Whatsapp: +2348165687200
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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