Tel. No. +2349034501383

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Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +2349034501383

Post by Scam Investigator »

Telephone Numbers: +2348073180798 & +2349034501383
Email Address: emeakpord@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Daniel Emeakpor
Chief Executive Officer at Best Winners Oil & Chemical Limited

Good morning,
For our BLCO sales offers for 2021, on TTO, TTT and CIF we can accept:
*SBLC/DLC and give 2%PB
*Bank Guaranty and give 2%PB
*Block Fund of N100m and above
*Bank Draft of N100m
*Bank Endorsed Corporate Cheque of N200m and above

+2348073180798 (Telegram)
+2349034501383(whatsapp)
emeakpord@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2349034501383

Post by Scam Investigator »

Telephone Numbers: +2348073180798 & +2349034501383
Email Address: emeakpord@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Daniel Emeakpor
Chief Executive Officer at Best Winners Oil & Chemical Limited

Good morning,
For our BLCO sales offers on TTO, TTT and CIF we can accept:
*SBLC or DLC and give 2%PB
*Bank Guaranty and give 2%PB
*Block Fund of $1m
*Block Fund of N100m and above
*Bank Draft of N100m
*Bank Endorsed Corporate Cheque of N200m and above

+2348073180798 (Telegram)
+2349034501383(whatsapp)
emeakpord@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2349034501383

Post by Scam Investigator »

Telephone Numbers: +2348073180798 & +2349034501383
Email Address: emeakpord@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Daniel Emeakpor
Chief Executive Officer at Best Winners Oil & Chemical Limited

Good morning,
Welcome to a new week for business.
For my sales offer AGO on TTO, TTT and TFD, for credible buyers out there, we can accept:
*Bank Guaranty for total cargo and give 2%PB
*Block Fund of N100m and above
*Bank Draft of N50m or N100m
*Bank Endorsed Corporate Cheque of N200m.

+2348073180798 (Telegram)
+2349034501383(whatsapp)
emeakpord@gmail.com
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +2349034501383

Post by Scam Investigator »

Telephone Numbers: +2349034501383 & +2348073180798
Email Address: emeakpord@gmail.com
Type of Scam: Other Scams

From LinkedIn:
Daniel Emeakpor
Chief Operating Officer at AMBERS ARC LIMITED

AVAILABLE FOR SALES
AGO TANK FARM DELIVERY LAGOS.

QUANTITY: 5,000MT AND ABOVE.
PEICE : N245 LESS 2

TRANSACTION PROCEDURE OF AGO TO LAGOS TANK FARM DELIVERY BASIS

1. BUYER SIGNS CONTRACT AND RETURNS WITH THROUGHPUT AGREEMENT, OFFER LETTER, NOR FORMAT, INSPECTOR DETAILS. THE ELECTRONICALLY SIGNED DOCUMENTS BEAR THE SAME FORCE AND FUNCTION AS THE ORIGINAL AND IS LEGALLY BIDING.
2. SELLER CONFIRM THE DOCUMENTS AS RECEIVED FROM BUYER, AND VERIFIES.
3. SELLER SENDS HIS FIDUCIARY ACCOUNT TO GIVE 1% PERFORMANCE BOND AND RECEIVE BUYER'S IBPU OF N100 MILLION NAIRA.
4. BUYER'S BANK PRE-ADVICES SELLER'S FIDUCIARY BANK, REQUESTING FOR A 1% PERFORMANCE BOND AND THEIR WILLINGNESS TO GIVE AN IBPU OF N100 MILLION NAIRA UPON RECEIVE OF THE BOND.
5. SELLER'S BANK ISSUES 1% PERFORMANCE BOND TO BUYER AND BUYER PLACE IBPU OF N100 MILLION NAIRA TO SELLER.
6. SELLER’S INSTRUCT HIS CAPTAIN TO ISSUES MARINE NOTIFICATION OF READINESS (NOR/ETA) TO BUYER'S TANK FARM.
7. BUYER’S TANK FARM MANAGER ACKNOWLEDGES RECEIVE OF THE NOR/ETA, AND ITS READINESS TO RECEIVE THE CARGO.
8. SELLER INSTRUCTS HIS CAPTAIN TO MOVE CARGO TO BUYER'S JETTY.
9. UPON ARRIVAL AT BUYER’S JETTY, SELLER CLEARS THE VESSEL AND TAKES BUYER’S INSPECTOR ONBOARD FOR Q&Q.
10. UPON SUCCESSFUL Q & Q, AND TEST REPORT SENT TO BOTH PARTIES. BUYER'S #100M IBPU BECOMES CASH, TO SELLER'S ACCOUNT, AND BUYER PAYS 50% OF THE TOTAL CARGO TO SELLER'S ACCOUNT WITH 24HOURS.
11. SELLER TRANSHIPS INTO BUYER’S TANK FARM STORAGE.
12. BUYER MAKES FULL BALANCE PAYMENT VIA MT 103/ WIRE TRANSFER TO SELLER AND ALL FACILITATORS, LESS ALL LOGISTICS PAID, WITHIN 72HOURS AFTER DISCHARGE.
13. SELLER ISSUES CARGO DOCUMENTS IN BUYER'S NAME.
14. NEXTSHIPMENT

Contact me
+2349034501383
+2348073180798
emeakpord@gmail.com
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