www.mytv2u.com / www.maroil.webs.com / Scam Fraud

www.mytv2u.com / www.maroil.webs.com

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Gazprom has issued a fraud warning regarding these scams: http://www.fraudwatchers.org/forums/...109#post132109

Quote:

"GAZPROM, the Company, DOESN'T make a request to register future contracts at various ministries and entities of the Russian Federation as the Russian legislation doesn’t provide for such a procedure."

Here's another one. This fraud is originating from scammers in South Africa and Malaysia but they are offering oil from Russia which makes it appropriate to post here specially considering a number of West Africans scammers living in Russia have been identified as being involved in these frauds.
http://www.mytv2u.com

Quote:

SCO OAO GAZPROM
oilexport@mytv2u.com
sales@mytv2u.com
hhi_my@yahoo.com
purerichoil@gmail.com
+60167895831
+27822929596
skype hhi76my
RICHARD OFOEGBU
shhimec
TV Satellite (English)
mytv2u@mytv2u.com
mytv2u@yahoo.com
+60167895831
mytv2u
Sugar
oilexport@mytv2u.com
sales@mytv2u.com
purerichoil@gmail.com
hhi_my@yahoo.com
+60167895831
+27822929596
hhi76my
RICHARD OFOEGBU
Tunaisegera
Danamudah
Camera
+60 167895831
skype mytv2u

Item Description
1. SCO MINNEFTEGAZ LTD (Click Here) Petroleum Oil
2. SCO OAO SAHARANEFT (Click Here) Petroleum Oil
3. SCO OAO GAZPROM WITH CONTRACT FEE (Click Here) Petroleum Oil
4. SCO OAO GAZPROM NO CONTRACT FEE (Click Here) Petroleum Oil
5. SCO TATC TRADING GROUP (Click Here) Petroleum Oil
6. SCO SUGAR (Click Here) Sugar
7. LIST OF SPY CAMERA (Click Here) All Camera
----------------------
Item Description
1. ICPO FORMAT MINNEFTEGAZ - (Click Here)
2. ICPO FORMAT OAO SAHARANEFT - (Click Here)
SIMPLE SWIFT MT799 - (Click Here)
3. ICPO FORMAT OAO GAZPROM - (Click Here)
SIMPLE FORMAT BCL - (Click Here)
4. ICPO FORMAT SUGAR - (Click Here)

Payment: Terms can be Transferable, Non-DLC at higher price
Bigger Amount with BG can be negotiated (reseller)
Inspection: Seller and Buyer mutually agree that SGS or an internationally
recognized first class independent surveyor company be appointed at both designated loading and discharge port, to assess the quality and quantity of the Product.
OAO GAZPROM NON NEGOTIABLE PROCEDURES:
1) Buyer issues an ICPO, LOI, c/w Bank details/ BCL with right to soft probe. (Also submit NCNDIMFPA with all the parties involved).
2) Seller issues FCO within approximately 3-5 business days.
3) Buyer signs and returns FCO with a letter of acceptance.
4) Seller issues draft contract initials on every page, signs, seals and send it to the Buyer for Buyer’s signature and seal (with amendments if any).
5) Buyer countersigns and seal the draft contract and sends via email to the Seller:
6) Seller sends Partial POP to the buyer. After confirmation of Partial POP, buyer pays ˆ50,000.00 EUR for Government Tax for Documentation of the Contract and legalization in Moscow High Court.
A. Seller pays for the pipeline Allocation to Government Transportation Monopoly Corporation “OJSC AK URALTRANSNEFT”, responsible for the transportation of the product from the Refinery to the Loading Port.
B. Seller sends Government Transportation Monopoly Corporation “OJSC AK URALTRANSNEFT” Affidavit and Letter of Affirmation to the Buyer.
C. No later than 48 Hours, Buyer countersigns the Government Transportation Monopoly Corporation “OJSC AK URALTRANSNEFT” Affidavit and return.
D. Upon receipt of the countersigned Government Transportation Monopoly Corporation “OJSC AK URALTRANSNEFT” Affidavit, Seller deposits the countersigned Affidavit along with the Full Proof of Product “POP” to the seller’s Bank
providing the following documents:
a. Copy of license to export, issued by the department of the ministry of energy.
b. Copy of approval to export, issued by the department of the ministry of justice.
c. Copy of statement of availability of the product.
d. Copy of the refinery commitment to produce the product.
e. Copy of the “OJSC URALTRANSNEFT” contract to transport the product to the port.
f. Copy of the port storage agreement.
g. Copy of the charter party agreement(s) to transport the product to the discharge port.
h. Tank receipt and SGS certificate
7) Buyer issues Proof of Funds (POF) from prime bank subject to Seller’s approval
8) Seller issues original contract for final signatory, both party exchange hard copy of contract via courier within 2 (Two) working days. Both parties’ lodge’ contract in respective banks.
9) Seller’s bank shall notify the Buyer’s bank that they are willing and ready to issue a non-operative 2% Performance bond (PB) to Buyer’s bank. The 2% PB will be placed in Buyer’s bank account, should the seller fail to supply the cargo of the products, this 2% PB will be paid to the buyer and the intermediaries accordingly as COMPENSATION.
10) The buyer issues the DLC for the monthly cargo value within 3 (three) banking days after receipt of 2% PB from the seller. This action makes simultaneously and automatically the 2 % PB from the seller’s Bank and the DLC from the buyer’s bank operative:
# Within 10 (ten) working days seller will send Buyer an invitation to Russia (Perm) to view the allocation.
# Delivery commences as per contract and the shipment should arrive at Buyer’s discharge port within 30days after the DLC is received by the seller’s bank

The risk of dealing with traders who claim to act as mandate for Russian oil companies is as high as the risk of dealing directly with scammers. There's no way of knowing if such a dealer who is recruited by scammers to act as mandate is simply inexperienced or is Unethical and looking for a quick buck regardless of the consequences. As we stated many times, our purpose is to protect victims from scammers, not the reputation of shady so-called mandate and for that reason we will post offers that are scams, period, regardless of who is making the offer.

A good example is is www.mytv2u.com which was showing not only a scam offer and the details of a South African scammer as an associate, but it even included fake documents confirming it was a fraud. (See above post)

Regardless of warnings to mytv2u.com (now Maroil) that they where acting as mandate to scammers and thereby participating in a fraud, they continue to do so.
Since we exposed mytv2u.com they removed that scam offer and the fake documents but are continuing to act as mandate for oil scammers in Russia and Africa. This is what they are currently advertising
http://maroil.webs.com/petroleumoil.htm

Quote:

http://maroil.webs.com/gaz8.jpg Petroleum Offer REFERENCE: - B-8453288.7779 VALIDITY:- MAY – JULY 2012 SOFT CORPORATE OFFER We MAROIL POWER ENERGY with full corporate responsibilities on behalf of our Seller Mandate and End Seller Company for spot deal in Rotterdam and long term contract for twelve consecutive months, to sell of Russian Crude oil and Fertilizer Agricultural products for years after years to Asia, CIS and Africa countries. For decades the associates has been successful which merits are appreciated by international and local inspection team around the globe. (SGS, CIQ) Russian D2 DIESEL GOST 305-82 MINIMUM QUANTITY (30,000 MTs) MAXIMUM QUANTITIY (100,000MTs) $640 NET FOB / $650 CIF TERMS: SPOT OR CONTRACT PORTS: FOB NOVO/VLADI/ROTTERDAM $10 COMMISSION

That image belongs to Gazprom an their oil deposits of "Sakhalin 11" who has stated they don't use middlemen or mandates to sell their oil, they export it themselves directly through their own subsidiaries.
http://www.gazprom.com/about/product...its/sakhalin2/

See the Fraud warning posted by Gazprom regarding ALL such offers from individuals claiming to act as mandate. http://www.fraudwatchers.org/forums/...ad.php?t=49813

Quote:

Gazprom exclusively exports its petrochemical products through its subsidiaries – Gazprom export and Gazprom neft, which bypass any intermediaries

Here's the Facebook of Maroil http://www.facebook.com/maroilpower.energy

Quote:

http://a2.sphotos.ak.fbcdn.net/hphot...57926178_n.jpg TO: END BUYER / MANDATE BUYERS We MAROIL POWER ENERGY with full corporate responsibilities on behalf of our Seller Mandate and End Seller Company: Russian D2 DIESEL GOST 305-82 MIN QTY (30,000 MTs) MAXIMUM QTY (100,000MTs) $640 NET FOB / $650 CIF TERMS: SPOT OR CONTRACT PORTS: FOB NOVO/VLADI/ROTTERDAM

That photo is of the "Molikpaq platform" also belonging to Gazprom (NO mandate) http://www.gazprom.com/about/product...its/sakhalin2/

http://www.mytv2u.com/petroleumoil.htm

Quote:

http://www.mytv2u.com/gaz6.jpg SOFT CORPORATE OFFER RE: RUSSIAN PEROLEUM OIL We are “MAROIL POWER ENERGY ” Seller Facilitator to Mandate End Seller Company confirmed with full Corporate responsibility that we are ready and capable to enter into a contract with the End Buyer for the sale of the following product information.

Another platform belonging to Gazprom (NO mandate) http://www.gazprom.com/about/product...its/sakhalin2/

Same Gazprom (NO Mandate) platform shown here
http://www.facebook.com/photo.php?fb...5807920&type=3

Quote:

Sheem Ibrahim; WE HERE TO CONFIRM WITH FULL CORPORATE RESPONSIBILITY UNDER PENALTY AND PERJURY THAT WE ARE READY AND CAPABLE TO ENTER INTO A CONTRACT TO SELL RUSSIAN PETROLEUM OIL UNDER THE TERMS AND CONDITION PER MUTUALLY ACCEPTABLE TO FINAL CONTRACT UNDER THE TERMS PROCEDURES SPECIFIED HERE-UNDER. 1) Russian Diesel D2, Mazut M100, JP54 Email me at: hhi_my@yahoo.com Contact No: +60168465640 May 29

That scam offer where mytv2u.com acted as a mandate for fake Shhimec (South African scammer RICHARD OFOEGBU) is still posted on Sheem Ibrahim's Facebook Wall
http://www.facebook.com/Shim76my

Quote:

SCO OIL D2, MAZUT
We, the company Shhimec willing and capable to sell the following products:
Product Quantity FOB CIF
GAS OIL D2 L0,2-62
Technical Standard: GOST 305-82 500,000 MT $480 $500
MAZUT M100
Technical Standard: GOST 10585-75 100,000 MT $350 $370

More evidence...
http://www.mytv2u.com/petroleumoffer.htm

Quote:

BANKING &PROCEDURES 3. Seller to countersign and seal for approval with notarization with the Russian Ministry and send a copy to buyer and both parties lodge with their banks.

"notarization with the Russian Ministry" = Advance Fee Fraud

Here's further proof that this pseudo-mandate www.mytv2u.com / www.maroil.webs.com is still recruiting victims for the benefit of West African scammers doing Russian oil scams. Here is a screenshot of a document downloaded from maroil.webs.com
http://memberfiles.freewebs.com/23/6...E-OOP-5640.pdf
The document is dated June 17, 2012 so it's quite current, and we have archived it as evidence should it ever be needed.

Quote:

Maroil Power Energy (JM0611872-D) No.55, Jalan Kebudayaan 2, Taman Universiti, Skudai, 81300 Johor Bahru, Johor, Malaysia. Phone: (+6019)-6776767(+6016)-7519779, (+6017)-8578570, (+6012)-7154041 Email: maroilpowerenergy@gmail.com/ Website: http://www.mytv2u.com/ Made out to: (maroilpowerenergy@gmail.com) Note ICPO WITH FULL BANKING DETAILS ISSUE: To : OAO OCEAN PACIFIC Attn : MR OLEG ANTON Via : MAROIL POWER ENERGY CC : MR. ADIL JANAB Best regards and thank you (HASSANAL HASHIM IBRAHIM) Operation Director Seller Facilitator Mandate of One in Refinery in Russia

OAO OCEAN PACIFIC is a fake company, nothing more than a fraud. Details posted here: http://fraudwatchers.org/forums/show...postcount=1024

Same individuals from mytv2u.com is also behind this website:
http://adst.webs.com/petroleumoil.htm

Quote:

Advance Dynamic Supply & Trading Petroleum Oil Here are the Procedures, we have some Seller from Russia, Singapure, Arabia and Malaysia Procedures Diesel D2, Mazut M100 & JP54 1. Buyer confirms acceptance of the terms in SCO by issuing an ICPO complete with Buyer bank details 2. Seller issues FCO and sends to Buyer Draft Contract to be signed and returned to Seller. 3. Both parties lodge the Final Signed Contract with their respective banks. 4. Buyer bank SWIFT MT799 confirming Buyer’s capability to pay for each lifting and issue RDLC for value of one month delivery 5. Seller bank swift Partial POP, excluding SGS Report & Storage Tank Receipt. The Partial POP comprises the following: a. Copy of License to Export, issued by Department of the Ministry of Energy b. Copy of Approval to Export, issued by Department of the Ministry of Justice. c. Copy of Statement of Availability of the Product. d. Copy of the Refinery Commitment to Produce the Product. e. Copy of Transneft Contract to Transport the Product to the Port. f. Copy of the Port Storage Agreement g. Copy of the Charter Party Agreement(s) to Transport the Product to Discharge Port. 5. Seller initiates delivery of product to port of destination. 6. Seller provides Buyer with Bill of Lading Report & SGS Report 7. Buyer verifies and confirms the product at delivery port and pays via MT103 8. Bank release payment to Seller in exchange for product title and other relevant shipping documents. 9. Buyer issues RDLC for one month value to cover for balance of contract. Seller issues 2% PB

.

a, b and e = confirming advance fee frauds
It also contains a Chinese translation to target China particularly, and we already know that African oil scammers in Russia heavily target China and have already made a number of victims there.

From the Facebook of that member of adst.webs.com and mytv2u.com in the above screenshot
http://www.facebook.com/photo.php?fb...1725677&type=3

Quote:

Anisah Binjamin Emas Bar AU di Kuala Lumpur, Malaysia Ada sesiapa mahu beli Emas (Gold Bullion AU) Jenis Bar, Saiz/berat 1kg/bar, Purity 999.9 atau lebih baik, Harga boleh dirunding dan tawaran baik, urusan di Kuala Lumpur, Tempat di Kuala Lumpur, Minimum belian 1Ton, syarat Pembeli mestilah hantar LOI kepada (ADVANCE DYNAMIC SUPPLY & TRADING) bersama bukti kewangan yang mampu beli Emas sebanyak 1 Ton, Kalau berminat sila hubungi kami di alamat email: mytv4u@yahoo.com, phone no: +60177992325 atau +60197320846 atau +60167895831 Nota: Hanya serius buyer sahaja akan dilayan. Gold Bars AU in Kuala Lumpur, Malaysia Does anyone want to buy Gold (Gold Bullion AU) Bar type, size / weight 1kg/bar, Purity 999.9 or better, price is negotiable and good deals, business in Kuala Lumpur, Places in Kuala Lumpur, Minimum purchase 1Ton, provided that the Purchaser must send LOI to (ADVANCE DYNAMIC SUPPLY & TRADING) with proof of who can afford a ton of gold, If interested, please contact us at email address: mytv4u@yahoo.com, phone no: +60177992325 or +60197320846 or +60167895831 Note: Only serious buyer only will be entertained

The above is a classic African gold scam where proportions offered are often meaningless not to mention ridiculous. One ton of gold at today's prices is worth around $52,000,000 (52 $million).

It should be noted that mytv2u.com (Hassanal Hashim Ibrahim) was warned here on Fraudwatchers, then warned on Alibaba a year ago http://ask.alibaba.com/Q/800123786-P...-Find-out.html and also warned directly by email that he was collaborating with African criminals in recruiting victims for their Russian Oil Scam, yet he still persists in his illicit activity and for that reason the particular details of the scams he offers have to be posted in order to protect potential victims.