[207486] in Zephyr_Bugs
daemon@ATHENA.MIT.EDU (GUILLAUME)
Mon Feb 8 15:22:13 2016
To: undisclosed-recipients:;
Message-ID: <9B.31.16337.4F8F8B65@dmz-mailsec-scanner-6.mit.edu>
Reply-To: <traoreabdoulaye666@gmail.com>
From: "GUILLAUME"<eliseoperez835@gmail.com>
Date: Mon, 8 Feb 2016 21:21:32 +0100
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FULL CORPORATE OFFER
WE THE ABOVE COMPANIES ARE READY AND ABLE TO SUPPLY YOU WITH GOLD BARS OF VERY FINE PURITY. WE REQUIRE END BUYER’S PRESENCE FOR A PRELIMINARY ASSAY AT THE GEOLOGICAL SURVEY DEPARTMENT BEFORE ANY SHIPMENT COULD BE EFFECTUATED.
COMMODITY SPECIFICATIONS:
GOLD BAR
A) COMMODITY : AURUM UTALLUM (AU)
B) FORM : GOLD BAR (NON.HMRKED)
C) PURITY : 92.6%
D) FINENESS : 22+ CARATS PLUS
E) ASSAY : BUYERS HOME COUNTRY
F) ORIGIN : BURKINA FASO
G) PACKING : EXPORT PACKAGE BOXES
H) PRICE : PRICE DISCUSSED
I) QUANTITY : 350 KILOS
CHARACTERISTICS OF THE GOLD BAR
A PPENIX 1) CIF DELIVERY:
PROCEDURE
FIRST (1ST) STEP: THE BUYER AND SELLER SEND COUNTERPARTS; BUYER SIGNS FIRST, AND EXCHANGES IT, VIA EMAIL, OR MOST PREFERABLY, CONTRACTS ARE SIGNED ON TTM IN SELLER’S HOME COUNTRY OR VIA ELECTRONIC EMAIL.
SECOND (2ND) STEP: BUYER’S BANK WILL SEND SWIFT MT103 OR LC OR RSBLC TO SELLER’S SISTER COMPANY FOR CONFIRMATION BEFORE PROCEEDING (A COPY OF THIS INSTRUMENT MUST BE SENT TO SELLER LOCAL COMPANY AS WELL. (NOTE, DUE TO NON ACCEPTANCE OF FINANCIAL INSTRUMENT IN WEST AFRICA AND NON BULLION BANK EXISTENCE, WE HAVE MAPPED OUT MODALITIES TO USE OUR SISTER COMPANY TO ASSIST BUYERS WHO HAS CAPABILITY OF ISSUING FINANCIAL INSTRUMENT.)
(CLAUSE A: WE DON’T ISSUE ANY FORM OF 2PB. ANY BUYER REQUESTING PB TO BE ABLE TO GET FINANCIAL INSTRUMENT FROM IS BANK IS TERMED INCAPABLE OF MEETING HIS BANK OBLIGATIONS, AS SUCH OUR COMPANY WILL NOT ISSUE ANY FORM OF ASSISTANCE TO BUYER TO GET ANY INSTRUMENT, AND SUCH REQUEST ARE DECLINE BY OUR FIRM.)
THIRD (3RD) STEP: WITHIN FIVE (5) WORKING DAYS SELLER’S BANK CONFIRM THE BUYER’S SAID BANK INSTRUMENT IN PLACE, SELLER SHALL PUT THE SHIPPING DOCUMENTATIONS OF THE GOLD IN PLACE.
FOURTH (4TH) STEP: WITHIN 14 BANKING DAYS OF RECEIPT AND CONFIRMATION OF BUYER’S BANK INSTRUMENT, SELLER WILL SHIP THE INITIAL LOT OF GOLD TO BUYERS REFINERY OR AIRPORT FREE TRADE ZONE.
FIFTH (5TH) STEP: PAYMENT SHALL BE EXECUTED TO THE SELLER’S NOMINATED BANK WITHIN FORTY-EIGHT (48) HOURS FOLLOWING SELLER’S ACCEPTANCE OF THE REPORT OF WEIGHT AND FINENESS ISSUED BY THE REFINERY.
NOTE: WE DO NOT SENT ANY DOCUMENT RELATING TO OUR COMPANY OR PAST OR PRESENT DEALINGS, TO CLIENT AS THE ICC RULES STATES, ARTICLE 101 SUBSECTION 28 NEW EDITION. ALL CLIENT REQUESTING DETAIL OF OUR COMPANY, ARE PERMITTED TO FLY TO BENIN, COTONOU, TO CONDUCT DUE DILIGENCE OF THE COMPANY UNDER THE RULES OF THE TRIBUNAL DU COMMERCE AND THE MINISTRY OF MINES AND POWER.
WE DO NOT ACCEPT ANY BCL OR ANY FORM OF BANK RELATED DOCUMENT VIA INTERNET, ALL BANKING INSTRUMENT MUST FOLLOW DUE DILIGENCE AND PROCEDURE OF SWIFT VIA THE EURO CLEAR SYSTEM.
FOB TRANSACTION (OPTION 2)
1. BUYERS WHO CANNOT SET UP FINANCIAL INSTRUMENT CAN BASED ON THEIR PURCHASE ON DOWNWARD PAYMENT OF 15 %.
2. BUYERS ARE REQUESTED TO FLY TO COUNTRY OF EXPORT, WHERE GOLD WILL BE FULLY EXAMINE AND ASSAY REPORT RELEASE.
3. BUYER WILL HAVE TO CLEAR ALL GOVERNMENTAL LOGISTICS (TAXES) BEFORE SHIPMENT AND DOCUMENTATION PROCESS, WHICH ITS DOWNWARD PAYMENT STANDS FOR.
4. GOLD WILL BE SEALED AND LOCKED UP UNDER THE CUSTOMS BORDEN FIRM PERIOD TO SHIPMENT AND DOCUMENTATIONS.
5. BUYERS WHO WISH TO START WITH SMALL QUANTITY ARE HIGHLY WELCOME FOR FLY FOR TTM BEFORE PROCEEDING.
6. SELLERS REPRESENTATIVE MUST FLY ALONGSIDE WITH BUYER FOR FULL PAYMENT OF THE AU METALS.
7. CONTRACT MUST BE SIGN EITHER BY TTM OR VIA ELECTRONIC EMAIL SYSTEM
8. NOTE: BENIN, COTONOU IS NOT A GOLD PRODUCING COUNTRY, BUT FOR THE FREE TRADE SYSTEM, WE HAVE MAPPED OUT SHIPMENT AND TRANSACTION LOGISTICS’ FOR EASY SHIPMENT, AS COUNTRIES LIKE GHANA, MALI AND OTHER HAVE BECOME MORE COMPLICATED AND SURROUNDED WITH SCAMMERS.
9. THE ORIGIN OR SOURCE OF GOLD IS FROM SIX GOLD PRODUCING COUNTRIES.
10. GOLD DOES NOT CONTRAVENE ANY INTERNATIONAL LAWS NOR THOSE IT HAVE ANY RADIOACTIVE COMPONENTS.
11. ALL PROCEDURE OF THE AU METAL SHALL FOLLOW DUE PROCESS AND LOGISTICS TO MEET INTERNATIONAL DEMAND AND PRINCIPLES.
SHOULD YOU HAVE ANY CONCERN, FEEL FREE TO ADDRESS TO THE ABOVE EMAIL, AND IT SHALL BE RESPONDED BACK FULLY.
WE APPRECIATE YOUR WARM COMPREHENSION.
M SOVI.
