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Date: Mon, 15 Oct 2012 12:35:56 +0200
Message-ID: <CAGLiMo+wX5up1SRecaq1RajX1=d3G8fPL1QZRZV952VabyXH6Q@mail.gmail.com>
Subject: OFFER TO SALE AU GOLD DUST
From: babu ali <[email protected]>
To: [redacted]
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Bcc: [redacted]
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$37,000) 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.
+22364816313
+22370691772
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Received: by 10.58.75.134 with HTTP; Mon, 15 Oct 2012 03:35:56 -0700 (PDT)
Date: Mon, 15 Oct 2012 12:35:56 +0200
Message-ID: <CAGLiMo+wX5up1SRecaq1RajX1=d3G8fPL1QZRZV952VabyXH6Q@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]
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$37,000) 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.
+22364816313
+22370691772