| MLS GLOBAL TRADE LLC. (TURKEY) |
| FAKE BUYER AND A FAKE SELLER FISHING FOR INFORMATION |
| 1st of Apr, 2012 by ida ratih |
DEAR SIRS / MA:
PLEASE BE AWARE OF MR. MEHMET GUDONGAN OF MLS GLOBAL TRADE LLC.(TURKEY)
AS THIS GUY WILL ONLY WASTE YOUR TIME AND STEAL YOUR SELLER OR BUYER INFORMATION
FOR HIS OWN SELFISH USAGE.
HE HAS BEEN BALCKLISTED IN THE PETROFINDER SITE,AS PASTE BELOW:-
Black List Read
Sell :: 974
Buy :: 172
News :: 419
SCAM/SCAMMER of petroleum products 2011-05-23
File Name 802_Anogod_SCAM offer of petroleum products.doc
File Type application/msword
File Size 29184 bites
Dear Sirs / Mrs.,
Still remain, particularly in the Russian market is free to operate with unregistered and fictitious oil companies and the 'official' mandate holders and agents, present themselves SCAMMERS.
Nowadays are used by good reputation and honest business of companies BALTIC GAS (which is a very well-known Russian-German gas pipeline project) and BALTIC PETRPLEUM (a subsidiary of RUSSNEFT) as well as the company ANOGOD PETROLEUM and GAZ LTD.
A following enterprice (registeration unclear) MLS Global Trade & Consulting Mr Mehmet GÜNDOĞAN disseminate in the name and on behalf of OAO Balticgaz as well as of unnamed official agents and mandate holders SCAM -SCO of petroleum product and providing services through intermediaries, which SCO includes at least the following products:
- REBCO GOST 51 858-2002
- REBCO GOST 9965-76
- DIESEL GAS D2 GOST 305-82
- MAZUT-100 GOST 1058575
- AVIATION KEROSENE COLONIAL GRADE 54 JET FUEL
- AVIATION KEROSINE COLONIAL GRADE JPA1
- CST-180 FUEL OIL
- LNG, LIQUIDIFIED NATURAL GAS / LPG
with following terms and conditions:
PROCEDURES:
1, Buyer confirms soft offer and issues an ICPO
2, OAO Balticgaz issues FCO.
3, Buyer signs FCO and return to Seller.
4, OAO Balticgaz issues Draft Contract open for amendments.
5, Buyer returns signed Draft Contract.
6, OAO Balticgaz issues a notice of registration to buyer for its consignment With OAO Balticgaz refinery
7, Seller issues original contract for final signatory, both party Exchange hard copies of contract via Courier Service.
8, OAO Balticgaz issue to Buyer the Full POP.
9, Buyerís bank issues Non-Operative letter of credit or other acceptable means of payment to OAO Balticgaz
10, OAO Balticgaz issues 2% PB to activate buyer ís letter of credit or other acceptable means of payment as agreed on contract.
11, Upon Completion and verifications of all documents shipment Commence.
Notice:
Prices are subject to changes without notice.
Procedures are Un-negotiable.
*Official Mandates: All persons are can apply as Agent/ Mandate of ΟΑΟ Batigaz._.
Commission Structure: Buyer and Seller sides mandates 50/50% that is USD5,00 Buyer side, USD5.00 Seller side per
Metric tons while Rebco and Aviation fuel USD3,00 Buyer side, USD3,00 Per Barrel.
Seller Side: CLOSED
Buyer Side: OPEN
The Procedures are non-negotiable and must be included in the buyer’s ICPO as confirmation of accepting the OAO Balticgaz terms and procedure; otherwise OAO Balticgaz will not issue FCO or DRAFT CONTRACT.
To a potentical end buyer (or his agent/madate) sent SCO request to name:
ICPO TO: OAO Balticgaz
ATT: MLS Global Trade & Consulting Mr Mehmet GÜNDOĞAN
FINALLY:
I warn anyone seriously from negotiating those companies or taking person refered their representatives, or to receive or deal in any way the companies sent offers.
Best Regard´s
Seppo Lappalainen
Chairman, Founder
Company arcDIMoy
Lahti Finland
Contact Information
Name Mr. Seppo Lappalainen
Company Member : arcDIMoy
Email Log In to See Email
Inquire Now
Tel +358207209530
Fax +358207209539
Mobile +358400159486
Web www.arcdim.fi
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BEWARE OF FAKE PETROLEUM PRODUCT BUYER & SELLER FROM TURKEY;
MEHMET GUNDOGAN
MLS GLOBAL TRADE & CONSULTING LLC
THIS GUY IS NOT HONEST, HE WILL ONLY STEAL YOUR BUYER'S & SELLER INFORMATION
AND USE IT FOR HIS OWN USE., i.e ; HE WILL CIRCUMVENT YOU ANYTIME.
YOU ARE WARNED !!! |
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I HAVE ANOTHER EMAIL RECEIVED FROM MY ASSOCIATE MR.SABERG'S CONTACT WHO HAS FACED SIMILAR ISSUE WITH MR.MEHMET GUNDOGAN OF MLS TRADE & CONSULTING LLC.TURKEY.
THUS CONFIRMING FURTHER OF MEHMET'S "FISHING FOR INFORMATION" ACTIVITIES .
RE : TINSEL CARGO & OIL COMPANY LTD: SELLER'S MANDATE : MR.MEHMET GUNDOGAN. MLS GLOBAL TRADE & CONSULTING LLC.TURKEY. REAL OR FAKE ?...
Jean Pierre Boudes Directeur Général chez SOGECO INT
To: bg saberg
Date: April 9, 2012
You and Jean Pierre Boudes share a network or group.
Exact ! ce monsieur MR.MEHMET GUNDOGAN. MLS GLOBAL TRADE & CONSULTING LLC.TURKEY. se fait passer pour acheteur de sucre (dans mon cas) et aprés avoir reçu la FCO du vendeur ne donne plus de nouvelles ! et plus tard, il fait des annonces pour vendre ce même sucre !!! inadmissible !!
Reply
Exact! This Mr MR.MEHMET GUNDOGAN. GLOBAL TRADE & CONSULTING LLC MLS.TURKEY. pass to buyer of sugar (in my case) and after having received the FCO of the vendor gives more news! and later, he ads to sell the same sugar! inadmissible! |
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ATTN TO ALL TRADE PARTNERS:
THIS IS TO INTIMATE YOU ABOUT THE SO CALLED FAKE SELLER BY NAME "Lotus Home Developers, UK".. This company is owned by Mr. Chelliah Sriganesharajah, PASSPORT NO: 099190438 BRITISH...
HIS OTHER DETAILS ...
COMPANY: Lotus Home Developers
ADDRESS: 27 Hailsham Road, London SW17 9EN, United Kingdom
TELEPHONE: +44-(0) 20-8942-4108
MOBILE: +44-(0) 7958 8617124
E-MAIL: E-mail:[email protected]
LEGAL REPRESENTATIVE: Mr. Chelliah Sriganesharajah
PASSPORT NO: 099190438 BRITISH
Bank Name: HSBC Bank Plc
Address: 21 Kings Mall, Kings Street, London W6 0QF
Account Name: Lotus Home Developers
Account Number: 70178402
Swift Code: MIDLGB22
IBAN: GB60MIDL40051570178402
Tel: +44 08455 832499 Fax: +44 08455 878 614
Bank officer: Mr. Kam Jitller
This person had not even sold even a Kg of sugar in his life. He is fraudster... His mandates are fake...
Beware of Magesh Natrajan .. His so called Mandate in Dubai .. Linus Consultants, B8/101, Saket Complex, Thane 400601, India, 022 25377901 . +91 99 20447255 ., Skype: mageshptb., Email Address: E-mail:[email protected] / E-mail:[email protected] / finanace @ maglinus.com
...
BEWARE OF THIS FRAUD COMPANY. |
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FIRST ADMIRAL SIR. DR. IR. FEROZ MUSA
FROM MALAYSIA :
MIXED INDIAN - MALAYSIAN BLOOD .
1) HE IS CALLING ( DECORATING HIMSELF ) A FIRST ADMIRAL
2) HE IS ALSO HOLD THE " SIR " TITLE ( A SIR TITLE WOULD ONLY BE KNIGHTED BY THE QUEEN OF ENGLAND )
3) HE S A DR. ( Phd )
4) HE IS AN ( Ir.) ENGINEER BY MALAYSIAN STANDARD
LIST OF COMPANIES HE WAS AFFILIATED AS BELOW :
Plaxo - IR. FEROZ (231930150619)
www.plaxo.com/…file/231930150619/466dbdc6/IR./FEROZ
FEROZ. DEAR SIR, WE ARE FINANCIAL ... IF POSSIBLE WE WANT TO LINK UP OUR ... [email protected] [email protected] ...
PANGIRAN BUDI SERVICES OWNER - Digital Publishing to iPad, Web and ...
content.yudu.com/…IRANBUDISERVICES/resources/11.htm
Director Name SIRDR. IR. FEROZMUSA. Director Name: MISS. MIRELA POPESCU Title: DIRECTOR /GENERAL MANAGER Title: Executive Accountant Passport No: A 17705780 ...
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THIS STUPID YOU TUBE UPLOAD : A NAVY TESTING THE WATER-PROOF CAMERA ALONE LIKE AN DUMB IDIOT !!! NOT WORTH TO LAUGH THOUGH ... !!!
Frumos Balaur - YouTube
www.youtube.com/user/DrferozMusa
military activity by first admiral sir dr ir feroz...professional senior commercial diver instructor of royal malaysia armforces (united nations)
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BEWARE OF THIS WEIRD MAN !!! |
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JP54 - D6 - JET A1 - D2 AVAILABLE ON CI DIP AND PAY FOB ROTTERDAM
WE HAVE AVAILABLE PETROLEUM PRODUCTS FROM RELIABLE REFINERY IN RUSSIAN FEDERATION WITH BEST AND QUALITY PRICE.
BELOW PRODUCT ARE AVAILABLE WITH BEST OFFERS - FOB CI DIP AND PAY ROTTERDAM
JP54: Quantity: 500, 000-2, 000, 000 Barrels
JetA1: Quantity: 500, 000-2, 000, 000 Barrels
D2: Quantity: 50, 000-150, 000 Metric Tons
D6 Virgin: Quantity: 400, 000, 000-800, 000, 000 Gallon
SERIOUS BUYERS PLEASE CONTACT US FOR MORE DETAILS WITH YOUR REQUIRED
Maksim Yaroslav (Mr.)
EMAIL: [email protected]
EMAIL: [email protected]
Skype: neftegazconsultant
TEL: +7 9265036551 |
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