Buyer for Rough Diamonds in NYC & Buyer for Gold Dust NYC Refinery

Go down

Buyer for Rough Diamonds in NYC & Buyer for Gold Dust NYC Refinery

Post  Admin on Fri Nov 16, 2012 10:54 pm

Buyer for Rough Diamonds   &  Buyer for Gold Dust NYC Refinery  

Ref  Buyer for Gold Dust NYC Refinery , Gold dust will go to NYC refinery  , ( seller must move gold dust to refinery ,no any bank instrument before )

We, at XXXXXX , have full intention and financial ability to buy Rough Diamonds totaling between Two and Five Million Dollars.

The following is a list of the Rough Diamonds that we intend to Purchase:

Color:      D, E, F, G, H, I
Clarity:    FL, VVS, VS, SI
Carats:    5 Carats and Up

purchase 17 december 2012
quantity : 5.000 carats  , 8 carats and up , send manifest ,

We are also interested in colored Rough Diamonds, i.e., Yellow, Blue, Pink, Green and Red.

We guaranty that once we verify the goods delivered to us match the goods that were listed and approved upon in the manifest, Payment will be transferred to the Bank of your choice.

XXXXX  intends to continue purchasing Rough Diamonds on a long-term basis.



Respectfully yours,

- Rough stones should be deposited by Brink´s or Malca Amit with SKR certificate (this one buyer needs for the proof before flying around the globe).
- Size: minimum 3 carat and larger.
- Clarity: IF, VVS, VS (no S clarity!).
- Color: D – I
- Stones need KPC documentation.
Our buyers can buy in general at any amount - 100m up to 5 billion USD and more (  can be cash  and above on a bank to bank basis which will be defined between buyer and seller, as well via Brink's etc.).
1 - Buyer and seller sign the SPA, after Seller has transmitted a verifiable document like SKR from Security Company confirming the availability of the offered natural rough diamonds.
2 - After signing of the SPA, Buyer shall issue verifiable BCL in the full amount to the Seller Bank, to confirm the POF from the Buyer to the Seller.
3 - Once the Seller receives the BCL he has to arrange the necessary documents to export the consignment, mainly to arrange the KPC and other export documents.
4 - The Seller arrange delivery of the parcel via Brinks or Malca Amit and provide the Buyer with copies of the KPC and the receipt from the forwarding company.
5 - Once the Buyer receive the KPC and the Brinks/Malca Amit receipt, he shall issue the MT760 financial instrument or any instrument wanted by the Seller, conditioned to be paid upon checking the stones by both gemologists - Buyer gemologist and Seller gemologist at Buyers destination in Switzerland.
6 - Once the gemologists finished their checking, the Buyer give the instruction to his bank to release the funds to the Seller and the Seller transfer the ownership to the Buyer and the deal is closed.
This is the most logical way and the best easy way to run the deal, also we are able to transfer any amount to the Seller Bank if they have bank accounts in Europe to proof our capacity to buy prior the Seller moves his commodity.
Please check this procedure with your Seller group and let us know urgently, as we are ready to sign the SPA and move to issue the BCL immediately.
Awaiting an offer (SCO, Manifest) from your end for the next step.”

help for seller

William J. Clinton: Executive Order 13194 - Prohibiting the Importation of Rough Diamonds From Sierra Leone


ORDER EO 13194
Effective Date: January 18, 2001
Responsible Office: Office of Policy Coordination and International Relations
Subject: Prohibiting the Importation of Rough Diamonds From Sierra Leone

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50U.S.C. 1601 et seq.), section 5 of the United Nations Participation Act of 1945, as amended (22 U.S.C. 287c) (UNPA), and section 301 of title 3, United States Code, and in view of United Nations Security Council Resolution 1306 of July 5, 2000,

I, WILLIAM J. CLINTON, President of the United States of America, take note that the people of Sierra Leone have suffered the ravages of a brutal civil war for nearly 10 years, and that the United Nations Security Council has determined that the situation in Sierra Leone constitutes a threat to, international peace and security in the region and also has expressed con-cerns regarding the role played by the illicit trade in diamonds in fueling the conflict in Sierra Leone. Sierra Leone's insurgent Revolutionary United Front's (RUF's) illicit trade in diamonds from Sierra Leone to fund its operations and procurement of weapons, the RUF's flagrant violation of the Lome Peace Agreement of July 7, 1999, and its attacks on personnel of the United Nations Mission in Sierra Leone are direct challenges to the United States foreign policy objectives in the region as well as a direct challenge to the rule-based international order which is crucial to the peace and prosperity of the United States. Therefore, I find these actions constitute an unusual and extraordinary threat to the foreign policy of the United States and hereby declare a national emergency to deal with that threat. In order to implement United Nations Security Council Resolution 1306 and to ensure that the direct or indirect importation into the United States of rough diamonds from Sierra Leone will not contribute financial support to aggressive actions by the RUF or to the RUF's procurement of weapons, while at the same time seeking to avoid undermining the legitimate diamond trade or diminishing confidence in the integrity of the legitimate diamond industry, I hereby order:

Section 1. Except to the extent provided in section 2 of this order and to the extent provided in regulations, orders, directives, or licenses issued pursuant to this order, and notwithstanding the existence of any rights or obligations conferred or imposed by any international agreement or any contract entered into or any license or permit granted prior to the effective date of this order, the direct or indirect importation into the United States of all rough diamonds from Sierra Leone on or after the effective date of this order is prohibited.

Sec. 2. The prohibition in section 1 of this order shall not apply to the importation of rough diamonds controlled through the Certificate of Origin regime of the Government of Sierra Leone.

Sec. 3. Any transaction by a United States person or within the United States that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in this order is prohibited.

Sec. 4. For the purposes of this order:
(a) the term "person" means an individual or entity;
(b) the term "entity" means a partnership, association, trust, joint venture, corporation, or other organization;
(c) the term "United States person" means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States;
(d) the term "rough diamond" means all unworked diamonds classifiable in heading 7102 of the Harmonized Tariff Schedule of the United States; and
(e) the term "controlled through the Certificate of Origin regime of the Government of Sierra Leone" means accompanied by a Certificate of Origin or other documentation that demonstrates to the satisfaction of the United States Customs Service (or analogous officials of a United States territory or possession with its own customs administration) that the rough diamonds were legally exported from Sierra Leone with the approval of the Government of Sierra Leone.

Sec. 5. The Secretary of the Treasury, in consultation with the Secretary of State, is hereby authorized to take such actions, including the promulgation of rules and regulations, and to employ all powers granted to the President by IEEPA and UNPA, as may be necessary to carry out the purposes of this order. The Secretary of the Treasury may redelegate any of these func-tions to other officers and agencies of the United States Government. All agencies of the United States Government are hereby directed to take all appropriate measures within their authority to carry out the provisions of this order.

Sec. 6. This order is not intended to create, nor does it create, any right, benefit, or privilege, substantive or procedural, enforceable at law by a party against the United States, its agencies, officers, or any other person.

Sec. 7. This order is effective at 12:01 a.m. eastern standard time on January 19, 2001.

/s/William J. Clinton

January 18, 2001.

Posts : 316
Join date : 2012-10-23

View user profile

Back to top Go down

Back to top

- Similar topics

Permissions in this forum:
You cannot reply to topics in this forum