by cutelilly
Fri Mar 09, 2012 5:25 am
WARNING: this is a SCAM.
Dear Friend
SPECIFICATIONS: Commodity and Specification:
Non Refined Gold Alluvial
92.5% Density 18, 16 Finesse 22.05 Carats Minimum
Origin: Mail Republic West Africa
Packing: Export Package Boxes
Quantity: 250kg
Additional Monthly Shipments 500kg monthly
Loading port: Bamako Air Port .
Discharge Port: ??????
Price : FOB with representative US$31.500 per kg.
Payment Terms: 72 banking hours after Assay Report
Delivery Time: Within 7 days on completion of
formalities
Validité: ---------
SOURCE: Mali West Africa
Exporting from Bamako Mail Republic
QUANTITY.
The total contractual quantity under the terms of this Agreement shall be 250
kilos and increased thereafter to 500 kilos per month, in monthly delivery
shipments; during 12 months Each trance shall be delivered upon goods and
satisfactory delivery of the previous Tranche and upon satisfactory payment of
settlement to the Seller.
PRICE AND ASSOCIATED COSTS.
The Buyer will for the duration of the contract pay $31.500 US$ per supplied KG of
Gold Dust.So per transaction 250kg x$31.500 = US$ (=====================) The
Buyer also covenants to bear the cost of the shipping and documentation at seller
port of origin and his appointed representative to travel and accompany the goods
to the Buyers refinery in.
The first shipment shall commence no latter than 3 business days after complement
of all the shipment documentation in favor of the Buyer .
DELIVERY TERMS.
The delivery terms for this Sales and Purchase Agreement shall be on FOB [By Air
Freight] to the Buyer's designated refiner.
The goods will been carried as secured cargo on same plane as the Seller or his
Representative Agent with the Buyer representative comes as passenger by
ACCREDITED AIR CARRIER to buyer destination refinery.
Once arrived goods Buyer is responsible for all rest of charges held in the
country till effectively completion of refining process of goods into melted gold
bars which include:
Local customs administration costs, transportation charges from entry point to
refinery by armored secure truck, refining cost, refiner retentions, assay cost.
The Gold Dust goes into the account of the Buyer at the Refinery on final assay
and determination of the purity of the gold content as stared on the export
documentation or lesser or greater than.
The Seller or his Agent Representative shall be present for the initial weight in
and weight
determination at the location of the refinery - the assay results shall be done by
independent assay laboratory designated by the refiner and all reports presented
to the agent prior to price determination and settlement The Seller shall notify
the Buyer of the delivery time of each next trench, in return the Buyer should
acknowledge the receipt of the same.
Seller shall ship direct to the Buyer's destination. In present of the Buyer
representative in MALI Prior to Aircraft Departure from Point Of Origin, Seller
shall notify Buyer; the Airline, Flight Number, Date of expected Departure and
Arrival Date and Time. The Buyer, on behalf of Seller, shall clear the Import
Customs and other import taxes applicable.
PAYMENT TERMS.
Payment shall be made within Maximum of 72 banking hours after the Final Assay
Report( or 5 Business days after receipt by the refiner of the goods) which is
issued by the Nominated Refinery; the payment shall be made by T/T or Certified
Bank draft on a world prime Bank to the Seller's Bank Account, as follows: TBA The
agreed price shall be paid in full on final assay report stating not less than
22.05+ carats.
PROCEDURES.
The Buyer and Seller enter into contract.Buyer Representative arrive at BAMAKO
MALI Republique to witness the arrangement of the shipment in his present which
buyer representative will be responsible for all the charges for the shipping cost
to the buyer representative in Bamako
Seller shall ship the Gold Dust to the buyer Nominated Refinery with "PRECIOUS
CARGO" label on the airway bill, with all required export documents, and commodity
description "BELIEVED TO CONTAIN GOLD DEPOSITS" on the Commercial Invoices.
The Seller & Buyer representative shall notify the Buyer about the Airline
Carrier, Flight Number, dates of expected departure and arrival date and time, as
well as the Security Company Name handling the Security Issues.
Once Gold Dust arrived and cleared at customs, is goes into the account of the
Buyer at the Refinery with Maximum capacity of refining of 150 KG / working
day.The Gold Dust stays at all time the property of the Seller using the account
of the Buyer at the refinery, and shall only be released to the Buyer once the
Assay Report is Issued, Signed, and the Contracted Price is Accepted by both
parties based on the Price basis as stated in clause "PRICE".
Commercial Invoices shall be signed as Accepted by the Buyer and Payment shall be
released to the Seller Bank Account within Maximum 72 Banking Hours after The
Final Assay Report by T/T or Certificate Bank draft on world prime Bank .
The Buyer, on behalf of Seller, shall clear the shipment through Customs, AS
"BELIEVED TO CONTAIN Gold Dust DEPOSITS" CARGO and complete the delivery to the
refinery as stated in Article."DELIVERY TERMS".
Within 5 working days of receipt of shipment, refinery shall submit the Refinery
Assay
Report, will fax a copy to the Buyer, Seller, and there respective Banks for
acknowledgement and agreement.
While this process takes place Seller or this Representative (one person only)
will be hosted in a recognized brand name Hotel where accommodation and meals
charges will be paid by Buyer. Shipping Details Seller confirms that each
consignment of gold to the buyer shall be accompanied with the following:
a) Shipment Reference
b) Number of Boxes
c) Gross Weight
d) Net Weight
e) Estimated Fine Gold Content
f) Detailed Packing List
g) Air Waybill Number
h) Flight Number and Airline
i) Date and Estimated Time of Arrival
j) Geological Assay Report.
a)The terms of this Agreement shall be confirmed and signed by the buyer and the
seller via scanned email. Said executed email copy shall be binding and initiates
and concludes the
legal liabilities between buyer and seller of this contract.
b)Buyer and Seller agree that payment information contained in this document is
accurate. By signing below, both parties abide by their corporate and legal
responsibility, and execute this contract under full penalty of perjury.
a)This Sale and Purchase Agreement will be for a contract period of 60 months;
with rollovers /extensions for further periods of one year by mutual agreement and
consent. Therefore any such decision, extension or rollover of this Sale and
Purchase Agreement will be formalized by a jointly signed Amendment reflecting
only a change in duration with
copies to intermediary parties.
b)This contract shall be executed three (3) originals, one for the Buyer, one for
the Seller, one for the intermediary party. Each copy shall be deemed original and
constitute the same instrument when duly signed by the parties hereto and
notarized by authorized notary public.
c)Any facsimile or electronically transmitted copy of this Agreement shall be
accepted as original, legally binding and enforceable document
Documents to be provided by Seller at buyer present in Bamako The seller agrees to
Handle this following relevant documents to the buyer representative at Bamako
Mali.
i.Certificate of ownership
ii.Certificate of origin
iii.Export permit and licence.
iv.Full set Master airway bill, marked "air freight
Pre-paid".
V.Seller notariale Certificats skating, "
This shipment of Gold Dory Bars is free and clear of any and all liens,
encumbrance and freely tradable and exportable and is not of terrorist and/or
criminal Origin.
(4) copies of commercial invoices in favour of the Buyer.Our aim is to establish a
long lasting and mutual profitable business partnership with you,
Thanking you for your kind attention and co-operation,while anticipating to hear
from you soon.
Please kindly reply me back via this email addres [email protected]
Best Regards
METAL MALI
Mr. O. MUTAFA
Director.
Mobile +223 604 063 82
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From: "mroumer mustafa" <[email protected]>
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Dear Friend
SPECIFICATIONS: Commodity and Specification:
Non Refined Gold Alluvial
92.5% Density 18, 16 Finesse 22.05 Carats Minimum
Origin: Mail Republic West Africa
Packing: Export Package Boxes
Quantity: 250kg
Additional Monthly Shipments 500kg monthly
Loading port: Bamako Air Port .
Discharge Port: ??????
Price : FOB with representative US$31.500 per kg.
Payment Terms: 72 banking hours after Assay Report
Delivery Time: Within 7 days on completion of
formalities
Validité: ---------
SOURCE: Mali West Africa
Exporting from Bamako Mail Republic
QUANTITY.
The total contractual quantity under the terms of this Agreement shall be 250
kilos and increased thereafter to 500 kilos per month, in monthly delivery
shipments; during 12 months Each trance shall be delivered upon goods and
satisfactory delivery of the previous Tranche and upon satisfactory payment of
settlement to the Seller.
PRICE AND ASSOCIATED COSTS.
The Buyer will for the duration of the contract pay $31.500 US$ per supplied KG of
Gold Dust.So per transaction 250kg x$31.500 = US$ (=====================) The
Buyer also covenants to bear the cost of the shipping and documentation at seller
port of origin and his appointed representative to travel and accompany the goods
to the Buyers refinery in.
The first shipment shall commence no latter than 3 business days after complement
of all the shipment documentation in favor of the Buyer .
DELIVERY TERMS.
The delivery terms for this Sales and Purchase Agreement shall be on FOB [By Air
Freight] to the Buyer's designated refiner.
The goods will been carried as secured cargo on same plane as the Seller or his
Representative Agent with the Buyer representative comes as passenger by
ACCREDITED AIR CARRIER to buyer destination refinery.
Once arrived goods Buyer is responsible for all rest of charges held in the
country till effectively completion of refining process of goods into melted gold
bars which include:
Local customs administration costs, transportation charges from entry point to
refinery by armored secure truck, refining cost, refiner retentions, assay cost.
The Gold Dust goes into the account of the Buyer at the Refinery on final assay
and determination of the purity of the gold content as stared on the export
documentation or lesser or greater than.
The Seller or his Agent Representative shall be present for the initial weight in
and weight
determination at the location of the refinery - the assay results shall be done by
independent assay laboratory designated by the refiner and all reports presented
to the agent prior to price determination and settlement The Seller shall notify
the Buyer of the delivery time of each next trench, in return the Buyer should
acknowledge the receipt of the same.
Seller shall ship direct to the Buyer's destination. In present of the Buyer
representative in MALI Prior to Aircraft Departure from Point Of Origin, Seller
shall notify Buyer; the Airline, Flight Number, Date of expected Departure and
Arrival Date and Time. The Buyer, on behalf of Seller, shall clear the Import
Customs and other import taxes applicable.
PAYMENT TERMS.
Payment shall be made within Maximum of 72 banking hours after the Final Assay
Report( or 5 Business days after receipt by the refiner of the goods) which is
issued by the Nominated Refinery; the payment shall be made by T/T or Certified
Bank draft on a world prime Bank to the Seller's Bank Account, as follows: TBA The
agreed price shall be paid in full on final assay report stating not less than
22.05+ carats.
PROCEDURES.
The Buyer and Seller enter into contract.Buyer Representative arrive at BAMAKO
MALI Republique to witness the arrangement of the shipment in his present which
buyer representative will be responsible for all the charges for the shipping cost
to the buyer representative in Bamako
Seller shall ship the Gold Dust to the buyer Nominated Refinery with "PRECIOUS
CARGO" label on the airway bill, with all required export documents, and commodity
description "BELIEVED TO CONTAIN GOLD DEPOSITS" on the Commercial Invoices.
The Seller & Buyer representative shall notify the Buyer about the Airline
Carrier, Flight Number, dates of expected departure and arrival date and time, as
well as the Security Company Name handling the Security Issues.
Once Gold Dust arrived and cleared at customs, is goes into the account of the
Buyer at the Refinery with Maximum capacity of refining of 150 KG / working
day.The Gold Dust stays at all time the property of the Seller using the account
of the Buyer at the refinery, and shall only be released to the Buyer once the
Assay Report is Issued, Signed, and the Contracted Price is Accepted by both
parties based on the Price basis as stated in clause "PRICE".
Commercial Invoices shall be signed as Accepted by the Buyer and Payment shall be
released to the Seller Bank Account within Maximum 72 Banking Hours after The
Final Assay Report by T/T or Certificate Bank draft on world prime Bank .
The Buyer, on behalf of Seller, shall clear the shipment through Customs, AS
"BELIEVED TO CONTAIN Gold Dust DEPOSITS" CARGO and complete the delivery to the
refinery as stated in Article."DELIVERY TERMS".
Within 5 working days of receipt of shipment, refinery shall submit the Refinery
Assay
Report, will fax a copy to the Buyer, Seller, and there respective Banks for
acknowledgement and agreement.
While this process takes place Seller or this Representative (one person only)
will be hosted in a recognized brand name Hotel where accommodation and meals
charges will be paid by Buyer. Shipping Details Seller confirms that each
consignment of gold to the buyer shall be accompanied with the following:
a) Shipment Reference
b) Number of Boxes
c) Gross Weight
d) Net Weight
e) Estimated Fine Gold Content
f) Detailed Packing List
g) Air Waybill Number
h) Flight Number and Airline
i) Date and Estimated Time of Arrival
j) Geological Assay Report.
a)The terms of this Agreement shall be confirmed and signed by the buyer and the
seller via scanned email. Said executed email copy shall be binding and initiates
and concludes the
legal liabilities between buyer and seller of this contract.
b)Buyer and Seller agree that payment information contained in this document is
accurate. By signing below, both parties abide by their corporate and legal
responsibility, and execute this contract under full penalty of perjury.
a)This Sale and Purchase Agreement will be for a contract period of 60 months;
with rollovers /extensions for further periods of one year by mutual agreement and
consent. Therefore any such decision, extension or rollover of this Sale and
Purchase Agreement will be formalized by a jointly signed Amendment reflecting
only a change in duration with
copies to intermediary parties.
b)This contract shall be executed three (3) originals, one for the Buyer, one for
the Seller, one for the intermediary party. Each copy shall be deemed original and
constitute the same instrument when duly signed by the parties hereto and
notarized by authorized notary public.
c)Any facsimile or electronically transmitted copy of this Agreement shall be
accepted as original, legally binding and enforceable document
Documents to be provided by Seller at buyer present in Bamako The seller agrees to
Handle this following relevant documents to the buyer representative at Bamako
Mali.
i.Certificate of ownership
ii.Certificate of origin
iii.Export permit and licence.
iv.Full set Master airway bill, marked "air freight
Pre-paid".
V.Seller notariale Certificats skating, "
This shipment of Gold Dory Bars is free and clear of any and all liens,
encumbrance and freely tradable and exportable and is not of terrorist and/or
criminal Origin.
(4) copies of commercial invoices in favour of the Buyer.Our aim is to establish a
long lasting and mutual profitable business partnership with you,
Thanking you for your kind attention and co-operation,while anticipating to hear
from you soon.
Please kindly reply me back via this email addres [email protected]
Best Regards
METAL MALI
Mr. O. MUTAFA
Director.
Mobile +223 604 063 82