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Blue Petrol Oil FZE

Black List Client Database

Client ID:

BL-L-001

 

Company Name

SCANOIL LIMITED SWEDEN

First Name:

Mr. Lennart 

Last Name:

Roslund

Status:

President

Rated:

Defaulters

Black Listed on: Nov 29, 2002

Referred by:

Azem Est & Masaki (BL-A-004)

Communication:

Start: Oct 10, 2002

End: January 13, 2003

Introduced BPO to:

PETROSCAN / Sweden.

 

Products:

Dealing with Iranian Light Crude Oil as broker.

Note:

This Gentleman was negotiating with us on behalf of Petroscan Sweden to purchase our SWAP deal contract for Iranian Light Crude Oil. Upon 15 days of negotiation with Mr. L. Roslund from Petroscan Sweden, we reached to final agreement terms the reason we sent our signed and sealed hardcopy via DHL in order Petroscan Sweden sign and seal and send it back to us. 

 

Few days later we received copy of S&P agreement by fax signed by Mr. Roslund, with cover page confirming sending the original via DHL. In same cover page Mr. Roslund mentioned that he will instruct his banker to issue Bank Readiness according to contract terms which should be maximum 3 days upon signing the contract. On trust basis, and prior we receive our original hardcopy of S&P agreement, or even with letter of bank readiness we supplied Mr. Roslund with authorization letter to verify our contract with NICO in Iran. 

 

After about 5 days later we did not get either our S&P Hardcopy or bank readiness as per Petroscan written promises, therefore Mr. M. Aladdin from BPO called Mr. Roslund to follow with him the contract process, but Mr. Roslund ignored his written promises to issue bank letter and he requested us to issue P. Bond prior he moves with bank readiness which is against the agreed terms mentioned in S&P agreement and even against the procedure mentioned by Petroscan ICPO. 

 

Upon we published Masaki and Petroscan in our black-list they tried to contact our partners directly in Iran whom transferred to us their communications. 

 

Documentation :

1- ICPO   

2- S&P contract.

3- BPO LTR 21 Nov 2002

4- Scanoil  promises LTR.

5- BPO Trusting Letter.

6- BPO Disappointment LTR.

7- BPO Cancellation  LTR.