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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Wazerco.export@yahoo.com anwar_export@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

Wazerco.export@yahoo.com anwar_export@yahoo.com

Unread postby username003 » Fri Jul 01, 2016 11:38 pm

I would like to find out if the community knows of scams based on Stand By Letters of Credit SBLC or Letters of Credit Irrevocable At Sight 100%?

These traders have contacted to purchase huge amounts of commodities and my doubt is that if they use a SBLC or LC from a reputable bank like Santander, they can scam you anyway.

I'm in the middle, Client wants to buy using SBLC or LC and Supplier only accepts 30% T/T, telegraphic transfer, plus 70% upon delivery. Supplier seems coherent and in business for several years, according to search.

Most business buy scams refer to upfront money to get contracts or fake checks or documents not verified by banks.

But in order to have SBLC and LC, banks must have the money. Is it possible that scam is on supplier?

Thanks for help.
username003
 

Re: SBLC and LC Irrevocable scams

Unread postby SlapHappy » Sat Jul 02, 2016 12:31 am

Yes It's possible. Cameroon scammers are heavily into product scams and do it all the time. And in other countries, too.
viewtopic.php?f=46&t=14978
viewtopic.php?f=47&t=15072

In order to let you know if it;s a scam or not, we need DETAILED information.

Email addresses used, phone numbers, company name, website claimed to be, website link, actual emails from the company involved with full email headers, where did you find them? Ad online, did they approach you via email or other means? etc. documents they sent to you..?
Every detail you have.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: SBLC and LC Irrevocable scams

Unread postby username003 » Sat Jul 02, 2016 11:16 am

Hello,
Thanks for the answer...here it goes.
MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKRAINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com anwar_export@yahoo.com

http:/ /wazerco.en.ec21.com

http:/ /wazerco.en.ecplaza.net

http:/ /egypttrade.business1.com

Five emails on the RAR file,

Contract Urea, early email, while we were negotiating a contract that some people got between Romania and Senegal, did not go thru for lack of Proof of Money.

A few weeks after that contract went dead, Abdel asked me if I would willing to mediate some tradings because he did not have financial availability at the time, said yes due to confident communication we had. If its not a scam, I think he was happy that we always had a positive and open conversation. If its a scam...it's a long one...

The arabic email, later email from Wazerco, but diferent address. Wazerco is the supplier of goods and its a Trader in Egypt.

Rapseed email, client email that showed up out of the blue. wording on this email is more coherent in english than skype converstions with wazerco ABDEL SALAM NASEER.

CDRO1 and CDRO, 2 emails from diferent clients out of the blue, requesting prices at the same time as Rapseed.

Is it possible to see if emails come from same computer? even though they are gmail and yahoo?

I have 2 documents from Wazerco contract from skype and ICPO from client email, but they are too big to send here.

Many thanks for your help
carlos

[removed .rar file, personal details inside.]
Last edited by SlapHappy on Sun Jul 03, 2016 4:00 pm, edited 2 times in total.
Reason: moved rar file
username003
 

Wazerco.export@yahoo.com anwar_export@yahoo.com

Unread postby SlapHappy » Sun Jul 03, 2016 6:50 pm

First of all, drop all contact with the scammers, everyone involved with Wazerco, and the out of the blue ones put on hold until I get full headers from them.

Forward me ALL documents sent from the scammers to my email address, which is in my signature line at the bottom of all my posts.

"Is it possible to see if emails come from same computer? even though they are gmail and yahoo?"

Yes, i have yahoo and gmail accounts myself, but both cannot usually be traced as they strip out the originating IP location.

Save these links for future due-diligence checking yourself on product scammers.
More References on product scams:

Identifying Obvious Scammers and Their Websites
viewtopic.php?f=49&t=15119

African Import / Export scams
viewtopic.php?f=49&t=15118

=
WAZERCO.CO 
WAZERCO .CO NO : 12334 – 1556
SKYPE : rice-export 
whatsapp and viper : +201281116058

Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Mobinil

Scammers can can be supplier or receiver, or can go at at you from the front and back side at the same time, as supplier and also receiver of the goods, and can very well be the same scammer using two different identities. Getting you caught up in a totally fictious story and "squeeze play" and doing things you would not normally do, as profits look too good to pass up.
-


There many red flags here.
1. Using TT, bank to bank transfer. As you probably know in your business and have said yourself above, it may be fishy..
"Supplier only accepts 30% T/T"
Scammers will try and get the 30%, then add fake fee after fake fee, until you give up on the scam. Of course the money sent bank-bank will have been moved a few times into other accounts and irrecoverable by that time.

2. Using free email addresses for company business. Real companies have real domains with email.

3. The websites listed above are not real paid websites, but subdomains, and they are hosted on business-business websites. This is explained in the references links above.
The listing on the trade websites were just opened recently, as well, another bad sign.
Some scammers will actually register real standard domains, however the usual term is only a year or two at most. WAZERCO .CO has no normal website.

4. In the rapaseed chat, "did not go thru for lack of Proof of Money." Abdel Salam used typical scammer phrasing. Later, asked you if you would willing to mediate some tradings "because he did not have financial availability at the time." His development of good feelings between you two was planned for just this purpose, to get you to trust him, even when the dealing did not seem quite right to you. Product scammers will spend all the time necessary to groom the victim and they know when to ask for "special favors." They are professional thieves, and can fake any words or emotions even on the phone at will.


From: ABDEL SALAM wazerco.export@yahoo.com
Subject: Re: CONTRACT UREA
Dear gentlemen good morning
First, thank you all come together. And there was no problems. Everything will be okay and also fixed.
Second: I repeat again. I spoke with Mr.: xxx. It was agreed to everything
.Third: There is no intention to cancel the contract. Because everything is moving forward. And I think next week will be sending us the financial funding SBLC100% or BG according to the contract. And I also believe that after receiving. Mr.: xxx. Financial funding from Senegal will send the contract and invoice again via DHL.
Fourth, the process continuously. And a fixed price and no change. And I Upon receipt of the money I will order shipments, as specified in the contract and invoice.

Cordial greetings to all. And I hope the continuation of the work. Because I really want to work with you for years to come.
Good day .


wazerco.en.ec21.com
egypttrade.business1.com
same look as subdomain on other business site, on the same host.
wazerco.en.ec21.comedit.png


Different company name in text of page.
wazerco.en.ecplaza.net

ALASSEM.CO

Inquire Now | Add to Inquiry Cart | Company Profile
Home | Products | Trade Leads

Dear Mr / ms

Friendly greeting

First: We are a company: ALASSEM .CO to import and export
Address: Egypt - Cairo
We are one of the biggest companies in Egypt in the sale of food products. And our Commercial Agencies of the largest factories in Europe. Oil and cement, urea, sugar, flour and juices. We excel that we sellers directly and not intermediaries.

OFFERS AVAILABLE FOR THE FOLLOWING COMMODITIES:


☑ SUGAR- ICUMSA-45/100/150

☑ RAW SUGAR

☑ WHITE RICE

☑ PARBOILED RICE

☑ CEMENT42.5, WHITE CEMENT, SULPHATE RESISTANT CEMENT,

☑ CLINKER

☑ UREA 46%,

☑ NPK ALL GRADES,

☑ DAP, TSP, ALL FERTILIZERS,

☑ REFINED & CRUDE & SOYABEAN OIL

☑ REFINED & CRUDE SUNFLOWER OIL

☑ REFINED & CRUDE PALM OIL

☑ REFINED & CRUDE CORN OIL

☑ OLIVE OIL

☑ USED COOKING OIL

☑ MILK POWDER, UHT MILK, INFANT MILK POWDER

☑ TABACCO

☑ WHEAT, ALL GRADES

☑ WHEAT FLOUR

☑ RICE FLOUR

☑ SOYA FLOUR

☑ ANIMAL FEEDS: YELLOW CORN SOYABEAN, MEAL - BARLY

☑ TOMATO PASTE,

☑ FRUIT JUICES CONCENTRATE

☑ INDIAN SPICES

☑ CANNED (FISH, VEGETABLES, FRUIT, MEAT)

☑ JUICE (100% CONCENTRATED, NECTAR, ETC.)

☑ SOFT DRINKS

☑ WINES AND SPIRITS

☑ FROZEN (FISH, VEGETABLE, MEAT, ETC.)

☑ OIL AND DERIVATIVES

☑ SCRAPS HMS 1 & 2, RAILS R50-R65, ALUMINUM, COPPER, ETC.

☑ MINERALS AND METALS


If interested in any of the products that are related, please request quotation, we will need to know this number, destination port, so we can provide an accurate quote for your needs. Thank you

General manager
MR: ASSEM ELWAZEER
AL.ASSEM.CO
MY EMAIL: elwazeer(DOT)assem(AT)yahoo.com
elwazeer.assem@yahoo.com
Skype ID:
ASSEM ELWAZEER
Egypt
assem.elwazeer

Capture3.JPG


Contact Information

ALASSEM.CO
STRWAT 23
CARIO, CARIO
Egypt
Tel : 20-120-7741509
Contact :
Mr. ASSEMELWAZEER
inquire now

wazerco.en.ecplaza.netedit.png

=

egypttrade.business1.com
egypttrade.business1.comedit.png



Phone:
+201207741509
Number billable as mobile number
Country or destination Egypt
City or exchange location
Original network provider* Mobinil

Profile Elements (PH):
Assëm Ëlwặzëër / assem.elwazeer
Active on: November 27th, 2016
Works at Lawyer
Studied at Mansoura University
Past: ‎مدرسة المنزلة الثانوية بنين‎
Lives in El-Manzala, Ad Daqahliyah, Egypt
From El-Mansura, Ad Daqahliyah, Egypt
Languages: English

Capture.JPG


Capture2.JPG
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Wazerco.export@yahoo.com anwar_export@yahoo.com

Unread postby SlapHappy » Wed Jul 06, 2016 3:46 pm

http://www.infocif.es/ficha-empresa/mag ... company-sl
impersonation of this real company
May not have been active as a company since 2010.
https://www.axesor.es/Informes-Empresas ... NY_SL.html
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
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Posts: 43663
Joined: Tue Apr 17, 2012 5:18 am
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lmetrade@yahoo.com

Unread postby SlapHappy » Wed Jul 06, 2016 3:47 pm

Another scam from wazerco:


Wazerco wants him to mediate copper cathodes from Ivory Coast to China.
$2200 MT. 45% of market price for scrap copper.

LME TRADE INTERNATIONAL LTD
lmetrade@yahoo.com
Skype ID:
live:lmetrade
"LME means London Metals Exchange"

+442030594525
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* COLT Technology Services
VOIP number that could be redirected elsewhere.

-
LME Official Prices, US$ per tonne
Contract Price
Cash Buyer 4919.00
Cash Seller & Settlement 4920.00
3-months Buyer 4927.00
3-months Seller 4928.00


https://beta.companieshouse.gov.uk/company/09758111

https://s3-eu-west-1.amazonaws.com/docu ... 05DvuwU%3D

https://www.duedil.com/company/09758111 ... tional-ltd
Turnover
Unreported

Net Assets
Unreported

Return on Capital Employed (%)
Unreported

Debt to Capital (%)
Unreported

http://companydb.uk/09758111-lme-trade- ... tional-ltd
http://www.companydatabase.org.uk/compa ... 11/2033430
http://www.checkcompany.co.uk/company/0 ... TIONAL-LTD
http://www.checkcompany.co.uk/company/0 ... TES-UK-LTD

http://solidbusinessuk.com/company/0975 ... tional-ltd
Description
Lme Trade International Ltd was registered nine months ago and is listed at Companies House under the number 09758111. The company is listed as a Private Limited Company and based in 20-22 Wenlock Road , , London. The GPS coordinates for this address are 51° 31' 53.2" N , 0° 5' 38.8" W. According to Companies House database, Lme Trade International Ltd was registered on 2015-09-02 and it is still active . It has been dissolved for .

There are currently zero directors in Lme Trade International Ltd and there are currently zero secretaries in this company. Zero directors and zero secretaries has resigned.

According to our database, the company hasn't changed its name in the past.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43663
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

wazerco.export@yahoo.com

Unread postby SlapHappy » Wed Jul 06, 2016 6:05 pm

Urea Deal - WAZERCO-CHEMICALS-UREA-150K-300316 (3).doc
--

MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKRAINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com

TEL +201281116058 - + 34639162217 FAX +34915707064 - +20507713299



Private &Confidential

SALES AND PURCHASE CONTRACT AGREEMENT
Prilled Urea 46% Delivery CIF DAKAR PORT
CONTRACT REF: AW-NY100233/16
THIS CONTRACT is signed on –15, APRIL 2016

PROJECT No. TR  / 6092 / SOM.66.16/ UREA.PRILLED-150k / 150316
Via: TRADEX AUSSENHANDEL GmbH - ALGENIA

BETWEEN
(1). MR . ANWAR SAMILY provided with ID CARD Ukraine No. UA1211258 as CEO, and Legal
Representative of WAZERCO.CO , registered Company, with legal address in UKRAINE-SUME
REGION -12 STREET with registration 12334 – 1556
(Here in after called the 'SELLER').

[info removed]


(Hereinafter individually referred to as 'PARTY’ and collectively the 'PARTIES’)

WHEREAS the SELLER agrees to sell and supply and the BUYER agrees to buy and take delivery of the product as hereunder defined in clause 1.0 subject to the terms and conditions set forth herein as follows:

1. PRODUCT AND PORT OF LOADING

PRILLED UREA N 46% packed in 50KG BAGS
The product is delivered by the Seller to the CIF DESTINATION PORT
SHIPMENT: CIF DAKAR PORT.
Shipment from Ukraine Port

2 CONTRACT PERIOD

This contract of PRILLED UREA N 46%
is signed the 15.04.2016 And it will be valid for one Year + 1 month

3 PRICE, QUANTITY AND TOTAL AMOUNT

PRICE: $ 255,00/MT CIF DAKAR PORT (Incoterms 2010)
FOR THE TOTAL QUANTITY: 150.000 MT +/- 5 % ( one-hundred-fifty-thousand metric tons)
TOTAL AMOUNT OF USD 38.250.000,-- ( thirty eight million two hundred fifty thousand US-DOLLAR)

4. QUANTITY

TOTAL QUANTITY: 150.000 MT +/- 5 %
MONTHLY QUANTITY: 12.500 MT +/- 5 %

5. PRICE
US$ 255,00 /MT. Delivery CIF DAKAR PORT

6. FINANCIAL TERMS + DOCUMENTS

6.1 PAYMENT TERMS
BUYER-BANK SHALL ISSUE A BANK-GUARANTEE 100%SBLC COVERING A ONE MONTH’ QUANTITY AND BEING VALID TILL END OF CONTRACT + 1 MONTH ISSUED BY A FIRST CLASS BANK ACCEPTABLE TO SELLER
EACH INVOICE SHALL BE PAID BY  IRREVOCABLE  100% SBLC OR PAYABLE BY MT 103 AGAINST DOCUMENTS AS PER CONTRACT
PAYMENT AGAINST SHIPPING DOCUMENTS AT SOURCE ( FOB )

First Shipment : within 25 days of receipt of money or SBLC 100% (against presentation and operational contract AND proforma invoice)

6.2 DOCUMENTS
a).- SIGNED COMMERCIAL INVOICE IN 3 ORIGINALS AND 3COPIES, INDICATING QUANTITY AND TOTAL VALUE OF SHIPPED GOODS AND CONTRACT

b).-PACKING LIST IN 3 ORIGINALS AND 3 THREE COPIES INDICATING GROSS WEIGHT, NET WEIGHT, PACKING CONDITIONS.

c).-FULL SET OF ORIGINAL CLEAN ON BOARD BILL OF LADING IN 3 ORIGINALS AND 3 COPIES MADE OUT TO ORDER OF PRIME BUYER.
REMARK: FREIGHT PREPAID

d).-CERTIFICATE OF QUALITY AND QUANTITY IN 3 ORIGINAL AND 3 COPIES ISSUED BY SGS OR SIMILAR

e).- CERTIFICATE ISSUED BY THE COMPETENT AUTHORITY

f).- CERTIFICATE EUR-1 , IN 2 ORIGINAL AND 2 COPIES

g).-CERTIFICATE OF ORIGIN ISSUED BY CHAMBER OF COMMERCE OR INDUSTRY OF THE COUNTRY OF ORIGIN (1) THE ORIGINAL ONE AND (3) THREE COPIES AND FORM A DOCUMENT FROM Ukraine CUSTOM OFFICE.

h).-COPY OF THE LICENSE OF EXPORTATION OF THE SELLER

i)– INSURANCE POLICY / CERTIFICATE OF INSURANCE IN (1) ORIGINAL AND (3) THREE COPIES FOR ALL RISK 110 % (ONE HUNDRED AND TEN PERCENT) OF THE INVOICE VALUE ISSUED BY LLOYD’S OF LONDONG OR EQUIVALENT

k) INSURANCE POLICY / CERTIFICATE OF INSURANCE FOR VESSEL ISSUED BY INSURANCE OF LLOYD’S IN LONDON IN (1) ORIGINAL AND (3) COPIES

l) CERTIFICATE OF NON-RADIATION AND TOXIC CHEMICALS ISSUED BY INSPECTION COMPANY OF THE PRODUCT OF COUNTRY OF ORIGIN IN (2) TWO ORIGINALS AND (2) COPIES

m) COPY OF FAX OR EMAIL BY THE SELLER TO THE BUYER ADVISING THE SHIPMENT PARTICULARS INCLUDING B/L, NAME AND DATE AND QUANTITY SHIPPED AND TOTAL VALUE, VESSEL’S NAME, AGE AND FLAG, ETD, LOADING PORTAND ETA AT DISCHARGE PORT ETC, WITHIN (2) TWO DAYS FROM DATE OF B/L.

SELLER’S CERTIFICATE CERTIFYING THAT ONE SET OF NON-NEGOTIABLE SHIPPING DOCUMENTS ( INCLUDING ONE COPY OF B/L ) HAS BEEN SENT DIRECTLY TO THE BUYER AND (2) TWO ORIGINALS TO THE BUYER’S BANK BY DHL OR EQUIVALENT COURIER WITHIN (4) FOUR WORKING DAYS FROM THE SHIPPING DATE.

7. WEIGHTS AND QUALITY + PACKING + MARKING

7.1.- From loading of this contract of Urea 46% in the plant, and till the delivery of the material at the loading port, the Seller covers all the expenses, liabilities and responsibilities associated with transportation and delivery of the product because the price agreed is Delivery CIF DAKAR PORT . Seller shall care for correct packing of the Urea 46 %

7.2 – PACKING:
The PRILLED UREA N 46 is packed in new bags plus inner lining of 50 KG net. Each full bag has a gross weight of 50,2 KG / BAG.Each empty bag’s net weight to be approx. 180 gram
2 (two) percent of total quantity empty bags to be supplied free of charge together with the shipment.

7.3 – MARKING:
The marking of the bags to be agreed mutually – SEE ATTACHMENT No. 1


8. DESTINATIONS EXCLUDED
It is mutually agreed that the final destination of the cargo shipped shall not be to any destination prohibited by the origin Seller’s Government.

9. SAMPLING ANALYSIS
9.1.- The seller guarantees that each shipment of Urea 46% shall be provided with an Inspection Certificate of weight and quality at time of loading and such certificate shall be provided by Bureau Veritas or SGS at seller’s expense. The seller shall instruct said authority to carry out the inspection in strict accordance with the International Chamber Of Commerce (I.C.C.) Rules. The buyer shall, if desired, and at his own expense provide additional inspection at place of loading to confirm Quality and Loading. If discrepancies found at any time and in particular case result in relation to the Inspection Certificate(s) issued at the place of loading and destination, it is hereby agreed that arbitration shall be employed to determine the appropriate judgment. Both parties agree to be bound by the Arbitrator’s Decision for or against either buyer or seller.
PORT DELIVERY: CIF DAKAR PORT

9.2.-At its own expense, each party may have a representative present to witness all measurements and tests

10. CONFIDENTIALITY
The content of this contract shall not be divulged to a third party without the consent of the other, except information required by laws or regulations in respective countries. The parties shall do all acts to fully perform and carry out the intent and purpose of this clause.

11. FORCE MAJEURE
'FORCE MAJEURE' means any cause or circumstances beyond the reasonable control and without fault or negligence of the party affected thereby or of its subcontractors or carriers, such as act of God, Governmental regulation, war, act of terrorism, weather, floods, fires, accident, strikes, major breakdowns of equipment, shortages of carrier’s equipment, accident of navigation, interruption of transportation, embargoes, orders of civil or military authority, or other causes whether of the same or different nature, existing or future, foreseen or unforeseeable, which wholly or partly affect shipment and/or loading of the goods by seller, but specifically excluding economic factors alone.
Both parties agree that the FORCE MAJEURE CLAUSE OF ICC will be applicable

12 DEFAULT + INSPECTION + CLAIM
In default of fulfillment of the contract by either party, the aggrieved party at his discretion shall after giving notice, have the right either to cancel or to sell or purchase, as the case may be, against the defaulter who shall make good on the demand the loss, if any, on such sale or purchase.
If the party is liable to pay, shall be dissatisfied with the price of such sale or purchase, or if neither of the above rights is exercised, the damages if any, shall, failing amicable settlement , be determine by arbitration.

If for any other reason, either party fail to fulfill this contract and is declared to be at fault by the aggrieved party and the default is either agreed between the parties or subsequently found by arbitrator(s) to have occurred then the day of default shall, failing amicable settlement, be decided by arbitration.

Seller and Buyer mutually agree that SGS or any internationally recognized First Class Independent Surveyor Company shall be appointed to assess the quality and quantity of the cargo according to the provsions herein stated. The seller will pay the inspection fee as per the surveyor’s invoice at PORT OF LOADING and the buyer to pay surveyor’s invoice at the PORT OF UNLOADING.

Quantity and Quality assessments, conducted by the appointed Surveyor Company shall be in accordance with methods and procedures ussually used in the industry practise shall, at all times, strictly comply with revised International Standards and Procedures in force on the date of compliance.

Any claim (s) of either party has to be submitted to the other party within a period of (s) two months from the date of the occurance causing this claim. If within (30) thirty calender days from the date of discharge of vessel at discharge port, the buyer fails to inform the seller confirming the non-compliance, the commodity will be deemd to have been accepted by the Buyer and the Seller will accept no claim.

All claims shall be in writing and both parties agree to acknowledge such claim (s) by written acceptance thereof.

13 ARBITRATION
Any dispute arising out of this contract, including any question of law arising in connection therewith shall be referred to arbitration in EE.UU (or elsewhere if so agreed), in accordance with the EE.UU Commercial Rules of Arbitration and Appeal in force at the date of the initiation of the arbitration – if any dispute be not resolved amically within TEN ( 10 ) days through direct negotiations by the parties involved
Neither party hereto, nor any persons claiming under either of them shall bring any action or other legal proceeding against the other of them in respect of such dispute until such dispute shall first have been heard and determined by the arbitrator(s), Umpire or Board of Appeal (as the case may be), in accordance with the EE.UU Commercial Rules of Arbitration and Appeal and it is hereby expressly agreed and declared that the obtaining of an award from the Arbitrator(s), Umpire or Board of Appeal (as the case may be), shall be a condition precedent to the right of either party hereto or of any person claiming under either of them to bring any action or other legal proceedings against the other of them in respect of such dispute.
The settlement by arbitration should be performed under the RULES OF CONSILIATION AND ARBITRATION OF THE INTERNATIONAL CHAMBER OF COMMERCE by ONE ARBITRATOR appointed in accordance with the INTERNATIONAL CHAMBER OF COMMERCE RULES – GENEVA / SWITZERLAND


14. INSURANCE
Seller shall, making Buyer ( or nominee ) as beneficiary, submit to Buyer the Ocean Transportation Insurance Policy of all risks as stipulated in this contract. The amount to be insured is 110 % ( one hundred ten percent ) of the CIF VALUE of the delivered PRILLED UREA at the DISCHARGING PORT. If any accident occurs after delivery of each shipment to the port of loading, Seller shall render assistance to Buyer for the settlement of Insurance Claims when requested by buyer.

Insurance Policy / Certificate issued by the Insurance Company in negotiable form and blank endorsed for 110 % of CIF INVOICE VALUE covering ALL RISKS showing claims payable at the named agent at DAKAR PORT in invoiced currency in 3 (three) originals and 2 (two) copies

15.ASSIGNMENT
Assignment is permitted only upon receipt of prior written permission by the SELLER or BUYER whichever being applicable

16-GENERAL PROVISIONS

16.1.-This agreement contains the entire understanding between the Parties with respect to the transactions contemplated hereby and can only be amended by written agreement. Any prior assignment, written or verbal is deemed merged herein and shall be suspended by this agreement.

16.2.-This Contract may be executed simultaneously in 2 (two) or more counterparts, each of which shall be deemed to be original

16.3.-The articles and other headings in this Contract are for convenience only and shall not be interpreted in any way to limit or change the subject matter of this Contract.

16.4.-All assigned appendices, annexes and supplements shall constitute an integral part of this Contract.

16.5.-Electronic Document Transmission (EDT) shall be deemed valid and enforceable in respect of the provisions of this Contract. Either party shall be in a position to request a hard copy of any previous electronic transmitted document.

16.6.-Grammatical mistakes, typing errors, if any, shall not be regarded as contradictions.

16.7.-Information contained herein shall be kept confidential, and shall not be subsequently disclosed to third parties or reproduced in any way, except to third parties who are necessary to the implementation of this Contract.

17. ADVICE OF SHIPMENT
Five (5) working days before loading commences, the Seller shall inform the buyer by cable or fax or email of the CONTRACT NUMBER / NAME OF COMMODITY / QUANTITY / NAME OF LOADING VESSEL / NATIONALITY OF SHIP / FLAG OF SHIP / LOA-BEAM / NUMBER OF HOLDS-HATCHES-CRANES-DERRICKS / NAME OF LOADING PORT AND ETA AT DESTINATION PORT.

18. NOTIFICATION
All notification and communication related to this agreement will be done in written through facsimile, electronic mail (e-mail) or airmail and directed to this address: xxxxt@gmail.com

19. INCOTERMS
Unless otherwise stipulated in this contract, the terms and conditions of this contract shall be interpreted in accordance with the “ International Rules for the Interpretation of the Trade Terms” ( INCOTERMS 2010), provided by the INTERNATIONAL CHAMBER OF COMMERCE – International Chamber of Commerce Publication No. 460, 500 and from July 2007 in publication 600.

20. NON-CIRCUMVENTION AND NON-DISCLOSURE AGREEMENT
The parties accept and agree to the Provisions of the INTERNATIONAL CHAMBER OF COMMERCE, GENEVA / SWITZERLAND for non-circumvention and non-disclosure with regards to all and every one of these parties involved in this transaction and contrct, additions, renewals and third party assignments with full reciprocation for a period of (5) five years from date of this contract.

21. GOVERNING LAW
This contract shall be governed and interpreted in accordance with the UNITED NATION CONVENTION ( U.N. CONVENTION ) for the sale of goods. In the event of inconsistency between this contract and the provisions of the U.N. CONVENTION, a reasonable period of time shall be deemed to be 5 (five) days. This contract shall further be construed in accordance with the COURTS OF THE EUROPEAN UNION, which shall apply to ICC RULES AND REGULATIONS

22. LANGUAGE USED IN THIS CONTRACT
The English language shall be used

23. AMENDMENTS
Any amendments and supplements to the TERMS AND CONDITIONS of this Contract will be valid only if made in writing and duly signed by both parties to this contract

24. UREA SPECIFICATIONS

PRILLED UREA

QUALITY SPECIFICATIONS: : WHITE PRILLED
MASS PART NITROGEN : 46.2%
BIURET, NOT MORE THAN : 1.0%
MOISTURE NOT MORE THAN : 0.5%
GRANULOMETRY: (GRANULES SIZE) : 1mm to 4mm 90% min.
FREE AMMONIA: : 160 PXT PPM MAX.
MELTING POINT: : 32 DEGREES CEN.
CRUMBLINESS:
PHYSICAL PROPERTIES : NON RADIOACTIVE
WHITE, FREE FLOWING, FREE FROM
HARMFUL SUBSTANCES, 100%
TREATED AGAINST CAKING


THE SELLER:

Company: WAZERCO.CO
Address: REGION -12 STREET
City: SUME
Country: UKRAINE
Registration Number: 12334 – 1556
Phone: +201281116058 - + 34639162217
Fax: +34915707064 - +20507713299
Legal representative: MR . ANWAR SAMILY
E mail : wazerco.export@yahoo.com



THE BUYER:

THE BUYER:

[info removed]


25 .EXTENSION OF CONTRACT
The parties agree that if this contract is carried to a successful conclusion in the terms and conditions set forth herein, the agreement may be expanded in period and time to be determined between the parties, likewise indicating the amount of product that would be bought and sold among themselves and with that frequency of purchase - sale of the product (biweekly, monthly, etc.). The price would be agreed upon mutually.

26. SELLER BANKING"


Bank: LA CAIXA
Address Bank: CAPITAN HAYA, 44 -28020-MADRID – spain
Account name: MAGNANI & DODERO COMPANY SRL
Swift: CAIXESBBXXX
IBAN: ES28 2100 2120 8372 0031 xxxx
Account Nº: 2100 2120 8372 0031 xxxx
Telf/Fax Bank: +34 91 340 2736
E mail: cjarroyo@lacaixa.es
Name Official Bank: Mr. CARLOS JESUS ARROYO BENITO


 BUYER  BANKING DETAILS :
 

[info removed]


27. SHIPPING SCHEDULE

CIF PORT DAKAR
Quantity 12500 MT
April , 2016
CIF PORT DAKAR
Quantity 12500 MT
May, 2016
CIF PORT DAKAR
Quantity 12500 MT
June, 2016
CIF PORT DAKAR
Quantity 12500 MT
July, 2016
CIF PORT DAKAR
Quantity 12500 MT
August, 2016
CIF PORT DAKAR
Quantity 12500 MT
September, 2016
CIF PORT DAKAR
Quantity 12500 MT
October, 2016
CIF PORT DAKAR
Quantity 12500 MT
November, 2016
CIF PORT DAKAR
Quantity 12500 MT
December, 2016
CIF PORT DAKAR
Quantity 12500 MT
January, 2017
CIF PORT DAKAR
Quantity 12500 MT
February, 2017
CIF PORT DAKAR
Quantity 12500 MT
March , 2017


IN WITNESS WHEREOF the BUYER and the SELLER have caused this contract agreement to be duly executed by their duly authorized representative the day and year first above written. This Contract Agreement is made in four (2) copies each having equal legal. Both parties declare that they accept and confirm this agreement as stated afore.

SELLER: SELLER:

Date: Date:

xx , 2016 xx , 2016



Signed and Seal Signed and Seal


ATTACHMENT NO. 1
bag dimentions and printing

ID page
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wazerco.export@yahoo.com anwar_export@yahoo.com

Unread postby SlapHappy » Wed Jul 06, 2016 7:27 pm

Copper cathode scam: Wazerco. FCO - ELECTROLYTIC COPPER CATHODES.doc

MAGNANI & DODERO
WAZERCO .CO
Magnani& Dodero SRL CIF B85529063
WAZERCO .CO NO : 12334 – 1556
SPAIN – MADRID-PA DE LA CASTELLANA.177
EGYPT-ELMANZALA-DAKAHLIA-25 TH STREET
UKRAINE-SUME –REGION -12 STREET
Wazerco.export@yahoo.com anwar_export@yahoo.com

TEL +20121116058 - + 34639162217- +380989425315 FAX +34915707064 - +20507713299-+380989425315

DATE ISSUED:
VALIDITY DATE: 7 days
ISSUED TO :


( FCO )

Supplier: We are a company WAZERCO.CO with full corporate responsibility that we are able and willing and ready to sell this product as specified in the Terms and Conditions the following:


COMMODITY: ELECTROLYTIC COPPER CATHODES
(ELECTROLYTIC COPPER GRADE A)


QUALITY: min. cu-purity: 99.99%, 99.96%. Rejection 99.95% premier degree, Grade A size, 914mm x 914mm x 12mm (appr.)(36” x 36” x 0.5) weight of each sheet: 125kgs +/- 1% net weight of each pallet: 2m/t +/- 1%


Quantity : 300 MT of trial, second month 1,000 MT, third month 3,000 MT, 8,000 MT fourth month, the fifth and successive month 15,000MT



TOTAL QUANTITY Contract : 132,300MT over a period of 12 months



ORIGIN: Ivory Coast , port Abidjan



Packing: In the container boat



SHIPPING TERMS: CIF incoterms 2010



DESTINATION PORT: CIF - Shanghai Free Zone – CHINA




PRICE: (USD) : $ 2200 USD MT , CIF Shanghai Free Zone – CHINA



TOTAL Contract USD $: 291,060,000 $ USD


Payment: T/T
30% in advance and 70% after the arrival of shipments to the port of destination, inspection


SHIPMENT: WITHIN 8 DAYS OF RECEIPT OF 30% in advance


Delivery time : from Abidjan, Cote D'ivoire to Shanghai, China , 35 days



CONTRACT PERIOD: 12 months



INSPECTIONS: S.G.S. or other compatible world class organization shall inspect the Commodity at Loading Port.


DOCUMENTS :


1. Signed commercial invoice, indicating contract number, buyer details, commodity, quantity, price, total value, vessel name, and description of goods, gross/net weight and other details to be agreed.
2. Full set of clean on board Ocean Bills of Lading issued by the shipping company or its agent showing the vessel’s stamp and marked with the words “Freight Prepaid”.
3. Certificate of weight quality by draft, issued by the local authority at the loading port before shipment indicating quantity, gross weight and commercial invoice number, issued by SGS and/or the local authority
4. Original Insurance 110% of the shipment value at Seller’s sole expenses/responsibility.

5. Certificate of origin, issued by the local authority before shipment in clear, clean originals, certifying that the vessel meets the necessary requirements for shipment, certificate of vessel age, vessel captain’s details and BNI ownership number issued by the ship owner.




PURCHASING PROCEDURES:


1 - buyer will Send the LOI
2 - Seller sends FCO to the buyer
3 - buyer will sign the FCO , And send FCO to Seller , With Buyer full data and Buyer's bank data
4- Seller send the contract to the buyer to sign + proforma invoice to sign
5 - buyer sends the Payment T.T30% according to the contract , Within 5 days from the date of signing the contract
6 - Seller starts in the preparation of sending goods and send shipping documents
7 – Seller waiting for the arrival of shipments to the port of destination.
8 – Buyer After the arrival of shipments and the inspection is sending a payment of 70% within 10 days

SELLER authorizes shipping company of BUYER to get product upon receipt of charter-party agreements and all arrangement should then proceed simultaneously. Representative notary (SGS) will also be authorized to inspect and test the product after shipping company declares the vessel name and all related information to both

BUYER and SELLER, and with the acknowledgement


BUYER. Delivery commences as per schedule


OTHER TERMS:

BUYER is responsible for other costs associated with the transport of the product beyond the conditions specified herein under SHIPPING TERMS


BUYER is responsible for other costs associated with the temporary or permanent storage of the product


SELLER can refer the Buyer to an appropriate corporation for transport of the product and/or storage. Upon request from the Buyer, SELLER can also negotiate with these corporations the terms and conditions. Payments of such services shall be made directly by the Buyer.



BANK DATAILS: SELLER

1-BANK ADDRESS : CAPITAN HAYA, 44 -28020-MADRID (spain)
2-NAME OF BANK: LA CAIXA
3- ACCOUNT NUMBER: 2100 2120 8372 0031 3180
4-SWIFT \ CAIXESBBXXX
5-IBAN: ES28 2100 2120 8372 0031 3180
6- BENEFICIARIO: MAGNANI & DODERO COMPANY SRL
Ma VICTORIA DODERO RAMOS DNI: 2801147-T
-----------------------------------------------------------------------------------------------------
GENERAL MANAGER : ANWAR SAMILY SABET ID CARD Ukraine: No. UA1211258
Director in Spain: Ma VICTORIA DODERO RAMOS DNI: 2801147-T


signing of the supplier Signature of the buyer
Attachments
FCO -  ELECTROLYTIC COPPER CATHODESeditWM001.jpg
FCO -  ELECTROLYTIC COPPER CATHODESeditWM002.jpg
FCO -  ELECTROLYTIC COPPER CATHODESeditWM003.jpg
FCO -  ELECTROLYTIC COPPER CATHODESeditWM004.jpg
ICPO copper cathodeseditWM001.jpg
ICPO copper cathodeseditWM002.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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dodero.ramos@gmail.com dodero_r@msn.com

Unread postby Big Al » Wed Nov 30, 2016 1:37 am

Posted on behalf of a Victim:

dodero.ramos@gmail.com
5 Skype ID's:
dodero_dodero
Madrid, Madrid, Spain
Birth date:
Saturday, April 11, 1942
Age 74
Female

2nd Profile:
m.victoria.dodero.ramos
Madrid, Spain
Birth Date
April 11
Capture1.JPG


3rd ID:
Magnani Dodero
Madrid, Spain
magnani.dodero

4th ID:
Maria Victoria Dodero
Madrid, Spain
dodero.ramos

5th ID:
m.victoria.dodero

dodero_r@msn.com
Added Skype ID's:
dodero42
dodero42

MaVictoria Dodero Ramos
live:dodero_r

dodero.r
dodero.r

ppalcotan658@gmail.com
3 Skype ID's:
Pedro Pichardo Ramos
Escacena del Campo, Hueva, Spain
ppr1956

2nd, ID:
pedro pichardo ramos
sevilla, Spain
ppr19562

3rd, ID:
Pedro Pichardo Ramos
Spain
facebook:ppalcotan658


From: MVictoria Dodero Ramos < dodero.ramos@gmail.com >
Date: November 27, 2014,
Subject: Re: buying sunflower oil
To:
Cc: Pedro pichardo ramos < ppalcotan658@gmail.com >


Dear :
When we talked, we talked about 5 containers, and they have always been insisted
The full tons of the month, and payment for all
The monthly tons.
If there has been talk of five containers, but each container, it takes 23
Tons.
The confusion comes with the latest ICPO, where it continues to say a container
With 14 Tons and container is paid to container.
I have no problem in serving you five containers of 23 TM and
I send them one per week, but they must be paid, the monthly total, or
Be the five, not one by one.
We admit the boxes of 15 liter bottles, no problem, we put
Its label, but must carry the origin.
I think everything has a solution.
It has been told to Miss. and you to send us the requested ICPO,
Per tonne: example:
Quantity = 100 MT (in five containers 1 per week, and 2 the last of the month)
Package: 1 lt pet, in boxes of 15 bottles
With buyer's label, which is sent type.
One year contract, with extension
Payment: 100% SBLC
No problem, we want the customer fully satisfied.
I await your news.
Best regards
MV Dodero


* MAGNANI & DODERO COMPANY, S.R.L *
* P.C. WAZERCO COMPANY (Egypt, Russia, Ukraine, Spain, Chile) *


* Mª Victoria Dodero Ramos (C.D.) Tel: / Fax: +34 91570 7064
Email: dodero.ramos@gmail.com
           dodero_r@msn.com
 Skype: m.victoria.dodero.ramos
Madrid
Spain


From: MVictoria Dodero Ramos <dodero.ramos@gmail.com>
Date: December 1, 2014,
Subject: FCO's
To:
Cc: Pedro pichardo branches <ppalcotan658@gmail.com>


Dear:
On instructions from Pedro Pichardo, I have talked to says you.
The attached the FCO's
If I ENCIAN the corresponding signed, we send the contract tomorrow.
Best regards.
Mª Victoria Dodero

* DODERO MAGNANI & COMPANY, LLC *
* P.C. WAZERCO COMPANY (Egypt, Russia, Ukraine, Spain, Chile) *


* Maria Victoria Ramos Dodero (D.C.) Tel.: / Fax: +34 91 570 7064
E-Mail dodero.ramos@gmail.com
           dodero_r@msn.com
 Skype: m.victoria.dodero.ramos
Madrid
Spain


From: MVictoria Dodero Ramos <dodero.ramos@gmail.com>
Date: December 10, 2014,
Subject: Re:
To:
Cc: Pedro pichardo ramos <ppalcotan658@gmail.com>


Good morning :
In our conversation yesterday, he told us that he would send the signed contract
And the proforma, all afternoon yesterday or in the morning today, but not
We have received nothing yet.
We're waiting.
Best regards
MV Dodero

* MAGNANI & DODERO COMPANY, S.R.L *
* P.C. WAZERCO COMPANY (Egypt, Russia, Ukraine, Spain, Chile) *


* Mª Victoria Dodero Ramos (C.D.) Tel: / Fax: +34 91570 7064
Email: dodero.ramos@gmail.com
           dodero_r@msn.com
 Skype: m.victoria.dodero.ramos
Madrid
Spain


FAX:
+34915707064
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Telefónica De España, S.a.u.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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