FRAUDULENT DOCUMENTS

Atlantic Petroleum Company would appreciate copies of any documents or emails that are going around the internet so we can show you the fraudulent documents and emails here so you do not waste your time validating them.
EMAIL GOING AROUND IS FAKE

The following email that is going around is fake Atlantic Petroleum Company does not put its documents on the internet as this one indicates. 

Atlantic Petroleum Company is offering the attached 8497-B allocation to a Buyer that can follow the procedures including paying the refinery for their services to expedite the SGS Rotterdam Techs to do the Dip Test on sale. It is a first come first serve. I caution you, do not sign this document unless you have the intension to pay the refinery the SGS payment and have the fund to pay for this fuel.

Best regards,
Walter J. Kurka, Owner

ATLANTIC PETROLEUM COMPANY
PO Box 362, Anchor Point, Alaska, 99556
Phone: +907-235-4880
Email:
wtcic@protonmail.com 
Web:
www.wtcic.com 

Just click on the file you want to read.

DOCUMENTS THAT ARE GOING AROUND THAT HAVE BEEN ALTERED AND FRAUDULENT

TERMINATION NOTICES

Mr. Yakzhin Roman Evgenievich & Nort Oil Resorses and Ms. Jasmine Emilia Van Cover representing GDANSK DRUZHBA PIPELINE N.V
This Termination Notice shows that Nort Oil Resorses claimed that the oil was sold to someone else then the next day via the tank farm's involvement in shutting down the sale by demanding the Buyer to obtain the passports and 2 photos of the SGS Techs that will be verifying the oil. Atlantic Petroleum Company has Blacklisted both within our company.

OOO “LUKOIL-URALNEFTEPRODUKT”

I purchase three sales from OOO “LUKOIL-URALNEFTEPRODUKT” and received the following procedures copy and paste;

1. Buyer issue ICPO with his passport to the seller.

2. Seller Issue NCNDA/IMFPA and SPA for 13 months with R&E to review and sign.

3. Seller issues Commercial Invoice (Cl) for the available quantity in the Seller storage tank, Buyer signs and returns the Cl to Seller with their signed Tank Storage Agreement (TSA) for Seller approval.

4. Seller issues the partial PPOP documents as below;

a. Commitment to supply   

c. Authorization to Verify (ATV) 

e. Unconditional DTA    

g. Tank Storage Receipt (TSR)

 i. Injection Report                

b. Product certificate of origin

d. Tank to tank injection agreement (TTTIA)                              

f. Fresh SGS (not older than 48 hours)

h. Product passport issued by SGS

j. ATS

                                                                          

5. Buyer conducts Dip test in Seller's Tank, Buyer provide Tank details to Seller and injection
commence to Buyer's Tank

6. Within 24 hours, Buyer makes 100% TT wire transfer payments, Seller changes title of ownership to Buyer.

7. The seller pays commission to all the intermediaries.

Do you read anywhere in the procedures that there is  an ATV required? I even asked their Mandate and they told me in writing there would be no purchase of a TSR prior to Buyer being allowed to verify the fuel in the Seller's tanks first. Seller as you see in the PPOP documents, (f) Fresh SGS (not older than 48 hours) the Buyers would have paid for their oil at this point. OOO “LUKOIL-URALNEFTEPRODUKT” has done the following along with the CI they sent a ATV template that I am suppose to put on my letterhead. Of course the Buyer stopped the purchase due to the lies of injecting the Ghost ATV so we want you to know that this Ghost ATV is not mentioned in the procedures but will be injected before your are allowed to get your PPOP documents.

Ghost ATV Template.

STAY CONNECTED

  • Facebook Clean
  • Twitter Clean
  • Pinterest Clean
  • White Instagram Icon

BE OUR FRIEND

NEED ASSISTANCE?

 

+907-235-4880

wtcic@outlook.com

 

© 2010 by WTCIC. All Right Preserved