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Date: Fri, 13 Jul 2012 00:22:03 +0200
Message-ID: <CAJ6_1kQ=h+QA=7G-VG9BOm-WxD21+3_SsgJO_aRoyRNvjsvd1g@mail.gmail.com>
Subject: OFFER TO SALE AU GOLD DUST
From: Babu Ali <[email protected]>
To: [redacted]
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>OFFER TO SALE AU GOLD DUST
>DESCRIPTION
>Commodity ..............................AU Gold Dust/Dore Bar
>Origin .......................................Mali
>Form..........................................Dust/Bar
>Purity ........................................93.82+%
>Quantity .....................................130 kg in stock 200kg
>(Monthly) with rolls and extensions
>Quality ......................................23.29 carats +
>Price ..................................... (US$35,000) per KG.
>Currency/Payment...................US Dollars/All payments have to be
>clean money of non-crimrnal origin.
>Shipment:.................................The shipment would be
>carried out by freight to nearest international airport.
>CONTRACT PROCEDURE
>1) Seller issues FCO to buyer. Buyer returns the FCO signed and
>sealed with Buyer’s LOI on buyer’s corporate letterhead paper.
>2) Buyer and Seller signs a Sales and Purchases Agreement (SPA) at
>Round Table Meeting in Bamako, Mali.
>3) Seller and Buyer or their official representative sample test the
>Gold at the DNGM (Direction National de Geology et Mine) for
>preliminary Assay, Certification and Save Keeping pending payment of
>export taxes.
>
>4) Buyer pays the Statutory 7% Government exportation taxes to the
>various ministries to enable buyer export the gold to his refinery for
>Full Assay. Balance 93% to be paid after full Assay.
>
>5) Seller will issue copies of all export documents to buyer prior
>to shipment as well as the notice of shipping details. ETD, ETA and
>airway bill
>As agreed with the buyer, the Seller’s representative must accompany
>the product to buyer’s destination to witness final Assay. Buyer will
>arrange Ticket and hotel accommodation for seller’s representative at
>buyer’s destination.
>
>OWNERSHIP :
>Seller is the full owner of the gold dust until full payments is
>effected by the buyer.
>DOCUMENTATIONS:
>All pertinent documents concerning the exportation of the merchandise
>would be provided to the buyer including the followings:
>i. Certificate of origin
>ii. Certificate of ownership
>iii. Assay report
>iv. Signed commercial invoice
>v. Certificate of insurance
>vi. Custom duties and tax clearance certificates.
>vii. Certificate of non ¬ criminal origin
>viii. Certificate of Analysis.
>ix. Export permit
>x. Type of airline, Flight number and date of arrival
>NOTE
>All quantities below 20KG must be fully assay and paid for in full
>before here in Bamako, Mali.
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Date: Fri, 13 Jul 2012 00:22:03 +0200
Message-ID: <CAJ6_1kQ=h+QA=7G-VG9BOm-WxD21+3_SsgJO_aRoyRNvjsvd1g@mail.gmail.com>
Subject: OFFER TO SALE AU GOLD DUST
From: Babu Ali <[email protected]>
To: [redacted]
Content-Type: text/plain; charset=windows-1252
Content-Transfer-Encoding: quoted-printable
Bcc: [redacted]
>OFFER TO SALE AU GOLD DUST
>DESCRIPTION
>Commodity ..............................AU Gold Dust/Dore Bar
>Origin .......................................Mali
>Form..........................................Dust/Bar
>Purity ........................................93.82+%
>Quantity .....................................130 kg in stock 200kg
>(Monthly) with rolls and extensions
>Quality ......................................23.29 carats +
>Price ..................................... (US$35,000) per KG.
>Currency/Payment...................US Dollars/All payments have to be
>clean money of non-crimrnal origin.
>Shipment:.................................The shipment would be
>carried out by freight to nearest international airport.
>CONTRACT PROCEDURE
>1) Seller issues FCO to buyer. Buyer returns the FCO signed and
>sealed with Buyer’s LOI on buyer’s corporate letterhead paper.
>2) Buyer and Seller signs a Sales and Purchases Agreement (SPA) at
>Round Table Meeting in Bamako, Mali.
>3) Seller and Buyer or their official representative sample test the
>Gold at the DNGM (Direction National de Geology et Mine) for
>preliminary Assay, Certification and Save Keeping pending payment of
>export taxes.
>
>4) Buyer pays the Statutory 7% Government exportation taxes to the
>various ministries to enable buyer export the gold to his refinery for
>Full Assay. Balance 93% to be paid after full Assay.
>
>5) Seller will issue copies of all export documents to buyer prior
>to shipment as well as the notice of shipping details. ETD, ETA and
>airway bill
>As agreed with the buyer, the Seller’s representative must accompany
>the product to buyer’s destination to witness final Assay. Buyer will
>arrange Ticket and hotel accommodation for seller’s representative at
>buyer’s destination.
>
>OWNERSHIP :
>Seller is the full owner of the gold dust until full payments is
>effected by the buyer.
>DOCUMENTATIONS:
>All pertinent documents concerning the exportation of the merchandise
>would be provided to the buyer including the followings:
>i. Certificate of origin
>ii. Certificate of ownership
>iii. Assay report
>iv. Signed commercial invoice
>v. Certificate of insurance
>vi. Custom duties and tax clearance certificates.
>vii. Certificate of non ¬ criminal origin
>viii. Certificate of Analysis.
>ix. Export permit
>x. Type of airline, Flight number and date of arrival
>NOTE
>All quantities below 20KG must be fully assay and paid for in full
>before here in Bamako, Mali.