Offer COMMODITY GOLD DORE BARS

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Offer COMMODITY GOLD DORE BARS

Post  Admin on Thu Aug 28, 2014 5:08 pm

aaacapslock@gmail.com  


Offer

% Gold             Karat

99.99 %             24 K

95.83 %             23 K

91.66 %             22 K

75.00 %             18 K

58.33 %             14 K

41.66 %             10 K

33.33%                8 K

Purity: 92%   22 karat   31 august 2014     37941.92 USD

Purity: 95%    23 karat   31 august 2014    39666.55 USD

purity 99.9 %   24 karat                            4134.98 USD


http://www.silber.de/goldpreis.html


note >  seller is from  USA


I am located in New York, and sell gold from my own mines in South America

All deals are CIF

I will send no one any gold without a bank instrument in place

The instrument can be as low as $500,000.00

The purity of the gold is between 92 and 95%

I can give the Buyer a 7% flat discount

All commissions are paid by the Buyer on a separate agreement, and must come from that discount

I can deliver as little as 20kg's per shipment, and as much as 500kg's per month

aaacapslock@gmail.com

SELLER:

XXXXXXXXXXXXXXXXX  hereinafter referred as the “Seller” with Business  XX  at XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX represented with full corporate authority & responsibility by XXXXXXXXXXXX

SELLER:

AND

BUYER:

XXXXXXXXXXXXXXX, hereinafter referred as the “Buyer” with Business HQ located at XXXXXXXXXXXXXXXXXXXXXXX, USA, represented with full corporate authority & responsibility by Mr. XXXXXXXX, Passport Number XXXXXXXXXXX, issued in XXXX.

BUYER FACILITATOR or REPRESENTIVE:


WHEREAS: The Seller agrees, represents and warrants they can fulfill the requirements of this Sale and Purchase Agreement (SPA), to sell AU Gold in the form of Gold Bar [hereinafter referred as “Raw Gold”].

WHEREAS: The Buyer agrees and represent under the penalty of perjury that they are ready, willing and able to purchase and process the Seller’s Raw Gold as per the terms, conditions, and specifications of this Sale and Purchase Agreement (SPA).

NOW THEREFORE: In consideration of the promises and mutual covenants herein set forth, both Parties accept and agree to the Sales and Purchase Agreement terms and conditions as follows:

SCOPE OF AGREEMENT
The Seller agrees and warrants that it has the clear and qualified right to sell Raw Gold as per terms and conditions of this SPA.

The Buyer represents it has the full financial capability to purchase Raw Gold as per terms and conditions of this SPA; and has the know-how, infrastructure, customs clearance & logistics in-place as well all the required trading licenses and banking to fulfill the terms and conditions of this SPA.

COMMODITY SPECIFICATIONS

COMMODITY: GOLD DORE BARS

SPECIFICATIONS: As per specifications of SPA and or LOI

QUANTITY: 50 Kgs per month (+/- 10%)

PARTIAL SHIPMENT: Allowed up to the monthly amount (+/- 10%)


DURATION: 12 months with rolls & extensions

DESTINATION PORT: XXXXXXXXXXXXXXXXXXXX



DELIVERY BASIS: Seller delivers to buyer’s port of entry. Buyer receives product at port of entry and is solely responsible for arranging delivery to final destination

SHIPPING SCHEDULE: Within 15 banking days after SBLC/BG confirmation

Q & A INSPECTION: Assay test at buyers cost in buyers facility

PAYMENT INSTRUMENT: SWIFT Wire Transfer is the final method of payment from Buyer’s account.
SBLC issued by XXXXXXXX for an amount of $2,000,000.00 USD (Draft Verbiage provided) will be used as payment guarantee.


1. COMMODITY Gold (Aurum Utalium Metal)
a. Gold Bars: Dore
b. Weight: Various
c. Purity: 92% (MIN)

2. ORIGIN OF THE GOLD South America

3. CURRENT LOCATION OF THE GOLD
Ecuador / Peru / Colombia / Argentina / Bolivia

4. DELIVERY
Delivery via Brinks, G4S or Malca Amit (or the seller’s own security company) to The Buyer’s nominated International Airport Free Zone

5. PRICE / DISCOUNT
LBMA 2ND FIXING OF THE DAY LESS 7% FOR PURITY 999.5/1000 (MIN)

6. CURRENCY
The legal currency of the United States of America (USD) ($)

7. PAYMENT
Within 2 banking days of Seller and Buyer accepting final assay report, the Buyer will transfer full settlement minus agreed discount (7%) via MT103/TT with Clean and Clear Funds of Non-Criminal Origin.  A Bank Instrument In USD by Swift Clean and Clear Funds of Non-Criminal Origin from a Top 25 Bank IN EQUAL VALUE TO ONE DELIVERY OF GOLD DORE Shipment. SBLC, BG or LC can be used as payment guarantee.

Payment of Commissions: Buyer is responsible for any and all commissions to be paid. All commissions to be paid must be listed on a separate agreement

8. CONTRACT TERM
12 Month Contract with possible Rolls & Extensions
50Kgs per month

TERMS & CONDITIONS: Concluded in a Sales and Purchase Agreement

IMPORTANT: CIF CARGO DELIVERY TERMS the Seller agrees to provide Buyer COPIES of the following Export documentation and Flight Itinerary Confirmation 36hrs PRIOR to Shipping of Product from Port of Exit:

a)


b) Four (4) Originals of Commercial Invoices in favour of the Consignee/Buyer: as per Sample DRAFT provided.
c) Certificate of Origin. (Original to be included with Gold Shipment when exported).
d) Certificate of Ownership.
e) Certificate of Export Tax Clearance
f) Declaration that the product is free and clear and of non-criminal origin, unencumbered and free of any liens, transferable and exportable.
g) Proof of Source (copy Export Permit/Mining License).
h) Full set Air Way bill marked “Air Freight Paid–Value Cargo”, made out to Consignee/Buyer.


BUYER DETAILS FOR CONSIGNMENT

Company:
Name:
Mobile:
Email:


Important: For CIF Value Cargo the AWB and Commercial Invoice MUST
be correctly addressed or shipment may be rejected.

For each shipment the Seller or their legally appointed representative will be present in XXXXXXXX to witness each Shipments customs clearance process, X-ray, document inspection and release to our Security and logistics representative for transporting direct to Buyers Refinery for weighting, smelting (if required) and assaying of Gold.

(1st) Step:    Seller and Buyer or their Legal Representatives agree full verbiage and procedures and terms and conditions of Draft SPA contract ready for principal’s execution.

(2nd) Step:   Seller or Legal Representative Issues fully completed, initialed and signed SPA with Copy of Seller Principal Passport, Transaction Code, Financing and Settlement Bank details plus copies of Certificate of Incorporation, Corporate Certificate of Existence.  

(3rd) Step:    Buyer responds direct to Seller or their appointed Legal Representative within 24hrs with fully completed, initialed, signed and stamped SPA with Copy of Buyer Principal Passport, Transaction Code, Financing and Settlement Banking to be returned to Seller and their Legal Representative in PDF File, plus Buyer Certificate of Incorporation and Refinery Precious Metals License and Completed Patriot Act Compliance Form.

(4th) Step: Seller and Buyer will lodge copies of duly completed SPA contracts with their respective Bank Representatives and Financing Banks. The Seller will provide, as an Addendum to this contract, the Receiving Bank Coordinates.  The Seller will prepare for the Buyer a copy of a Certificate of Origin from previous transaction officially signed/stamped.

(5th) Step:
a) After this SPA is executed by both parties, the Buyer will instruct their Bank to issue a verifiable accepted Bank Instrument with a value of $2M USD (Draft Verbiage as per Addendum of this SPA) MT-799 Pre-Advice to the Seller’s Bank Coordinates (TBA) with the verbiage and the response time.
b) Once the Seller’s bank receives the MT-799 Pre-Advice, the Seller will provide a Performance Bond Draft of the value of the Instrument, in favor of the Buyer as collateral against non-performance.





c) Within 2 banking Days of receipt of MT-799 acknowledgement from Seller’s Receiving Bank and Performance Bond Draft, the Seller and the Buyer Banks will communicate internally to finalize the SWIFT MT-760 Irrevocable SBLC for a value of $2M USD.
d) If Buyer can not comply with the above procedures this SPA will be null and, without any other notification, the Seller will be free to sell/dispose of the Raw Gold reserved for this transaction.

(6th Step): Within 15 banking days of Seller’s Bank receiving and confirming SBLC, the Seller will organize the export of 1ST Tranche (50KG shipment) Carriage and Insurance Paid “Value Cargo” (CIP) Gold Shipment from Port of Origin to Buyer’s designated Airport (XXXX) 36hrs prior to leaving Port of Exit with Shipment the Seller Principal will forward copy of all CIP Cargo Export Documentation as detailed above” as well as copy of Seller’s or their Representative’s Flight Confirmation/Itinerary.  In addition, the Seller will provide Proof of Product documents in the form of previous shipments, airway billing etc.

(7th) Step: Each shipment arrival CIP “Air Freight Paid - Value Cargo” into XXXX International Airport Consignee/Buyer OR their duly appointed security company   www.g4s.ae or any other security company    


Offer  COMMODITY  GOLD DORE BARS
http://petroleumproduct.forumczech.com/t260-offer-commodity-gold-dore-bars


++++++++++++

ADDENDUM E

SWIFT MT799 CONFIRMATION OF FUNDS

SENDER

BANK NAME: XXXXXXXXXXXXXXXX

BRANCH: XXXXXXXXXXXXXXXXXXXXXX

ADDRESS: XXXXXXXXXXXXXXXXXXXXXX

SWIFT CODE: XXXXXXXXXXXXXXXXXXXX

ACCOUNT NUMBER: XXXXXXXXXXXXXXXXXX

BANK OFFICER: XXXXXXXXXXXXXXXXXXXXXX

BANK OFFICER TEL: XXXXXXXXXXXXXXXXXXXXXXX

BANK OFFICER EMAIL: XXXXXXXXXXX

RECEIVER

BANK NAME: XXXXXXXXXXXXXXXX

BRANCH: XXXXXXXXXXXXXXXXXXXXXX

ADDRESS: XXXXXXXXXXXXXXXXXXXXXX

SWIFT CODE: XXXXXXXXXXXXXXXXXXXX

CCOUNT NUMBER: XXXXXXXXXXXXXXXXXX

BANK OFFICER: XXXXXXXXXXXXXXXXXXXXXX

BANK OFFICER TEL: XXXXXXXXXXXXXXXXXXXXXXX

BANK OFFICER EMAIL: XXXXXXXXXXX

WE,-----------------------THE BANK, HAVING AN ADDRESS AT---------------- , HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY AND LIABILITY THAT OUR CLIENT----------------------------- HAS ON DEPOSIT WITH OUR BANK UNDER THEIR SOLE SIGNATURE IN ACCOUNT NUMBER---------------- IBAN NUMBER: -----------------, THE SUM OF $XXXXXXXX (XXXXXXXXX US DOLLARS).

THESE FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE OF ANY LIENS AND ENCUMBRANCES AND ARE AVAILABLE TO THE CLIENT WITHOUT ANY RESTRICTIONS.THESE FUNDS ARE CURRENTLY ON ADMINISTRATIVE HOLD FOR THE BENEFIT OF XXXXXXXXXXXXXXXXXX AND VALID FOR ONE (1) YEAR.

THESE FUNDS ARE HELD SUBJECT TO THE TERMS AND CONDITIONS OF SALES AND PURCHASE AGREEMENT TRANSACTION REF: xxxxxxxxxxxxxxxxx, DATED xxxxxxxxxxxx

BETWEEN THE BUYER XXXXXXXXXXXXXXX and THE SELLER xxxxxxxxxxxxxxxxxxxxxxxxx.

THIS LETTER IS VERIFIABLE & CONFIRMABLE BY RESPONSIBLE BANK INQUIRY AND IS SUBJECT TO THE UNIFORM COMMERCIAL CODE AND IS GIVEN FOR AND ON BEHALF OF (ISSUER BANK NAME)

THE ISSUER:

BANK OFFICER NAME

TITLE

PIN NO:

SIGNATURE

STAMP

ADDENDUM F


+++++++++++

ACCEPTABLE SBLC MT-760 VERBIAGE

(TEXT OF BANK GUARANTEE)

SWIFT INPUT :

BG NUMBER :

CURRENCY/AMOUNT :

ISSUE DATE :

MATURITY DATE :

APPLICANT :

SENDER :

BANK NAME :

BANK ADDRESS :

BANK SWIFT CODE :

ACCOUNT NUMBER :

ACCOUNT NAME :

BANK OFFICER :

TEL :

FAX :

RECEIVER :

SWIFT CODE :

FOR FINAL RECEIVER :

BANK ADDRESS :

ACCOUNT NAME:

ACCOUNT NUMBER:

BANK OFFICER:

TEL:

FAX:

BG BENEFICIARY:

FOR VALUED RECEIVED, WE, XXXX BANK, Bank Address, HEREBY IRREVOCABLY AND UNCONDITIONALLY, WITHOUT PROTEST OR NOTIFICATION PROMISE AND GUARANTEE TO PAY ON TIME, IN FULL AND WITHOUT DELAY, AGAINST THIS STAND BY LETTER OF CREDIT TO THE ORDER OF XXXXXXXXXXXXX, THE BEARER OR HOLDER THEREOF, AT MATURITY THE SUM OF 000,000,000 XXX XXXXXX XXX (CURRENCY) IN THE LAWFUL CURRENCY OF THE EUROPEAN UNION.

SUCH PAYMENT WILL BE MADE UPON PRESENTATION AND SURRENDER OF THIS STAND BY LETTER OF CREDIT AT THE COUNTER OF XXXXBANK, <bank address> WITHOUT SETOFF AND FREE AND CLEAR OF ANY DEDUCTIONS, CHARGES, FEES OR WITHOHOLDINGS OF ANY NATURE NOW OR HEREAFTER IMPOSED, LEVIED, COLLECTED, WITHHELD OR ASSESSED BY THE GOVERNMENT OF THE ISSUING OR PAYING BANK OR ANY POLITICAL SUBDIVISION OR AUTHORITY THEREOF OR THEREIN.

THIS LETTER OF CREDIT SHALL BE GOVERNED AND BE CONSTRUED IN ACCORDNANCE WITH THE UNIFORM RULES FOR DEMAND GUARANTEES (URDG), AS SET FORTH BY INTERNATIONAL CHAMBER OF COMMERCE, PARIS, FRANCE ICC PUBLICATION #600.

THIS STAND BY LETTER OF CREDIT IS NON-TRANSFERABLE WITHOUT PRESENTATION TO US.
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