by AlanJones
Sat Dec 26, 2015 12:36 am
From: Nazir Sameja - [email protected]
Tel. No.: +447432715803
LinkedIn Message:
Email:
Attachment:
Tel. No.: +447432715803
LinkedIn Message:
Hello XXX I am based in London, and have been trading in various commodities for the last 4 years. I was impressed by your experience mentioned in your summary. I have an offer to sell Gold Dore bars. Please check your email for more details. Best Regards, Nazir sameja
Email:
Hello XXX,
As i said in my message in Linkedin, I was impressed by your experience in the domain of Gold dealing and trading.
Please find attached Draft outline of Gold Buying procedures and FCO.
I would appreciate if you could tell me if we can work together.
Awaiting to hear from you, Merry Christmas and Happy New year 2016,
Best Regards,
Nazir Sameja
+44 7432715803
Skype: nazirsameja
Attachment:
Export, Delivery and Purchase Procedures – OUTLINE
Dear
Via: Nazir Sameja
1. The Dore is 92% purity or better
2. The genuine registered Seller is located in West Africa with OECD Compliant Source Product
3. 100, 250 kgs. +, 500 kgs. or more per month, with at least 12 monthly shipments, 100 kgs. is minimum
4. Gold Dore Bars are shipped Seller paid CIF to Buyer’s airport close to a refinery using:
5. Seller pays all costs for shipment exportation and escorts delivery to the Buyer’s airport. At Buyer’s destination importation customs clearances and insured armored shipment movement to refinery are paid by the Buyer.
6. No upfront exportation fees or prepayments for gold to Buyer, full payment is only after assay report is issued from Buyer’s refinery and final commercial invoice is presented.
7. The Seller requires a payment guarantee; (LC, SBLC, BG,) to be issued from a top rated bank, in the event the buyer fails to remit Full Payment to seller after assay at Buyer’s refinery within 3 business banking days, 2% Performance Bond will be issued after verification of LC, SBLC or BG.
8. The Buyer pays only for actual net weight kgs. of recovered gold after assay after refining to 99.95 +%
9. Seller issues the executed SPA which has validity for seven (7) days from the date of issue unless signed. If not signed by both parties within the allocated time, the SPA becomes null and void.
10. Once the SPA is signed and countersigned, the buyer shall have five (5) working days to post their Payment guarantee, LC, SBLC, BG, timelines are arranged for durations of expiry dates. There is to be no distribution of the SPA or any documents with Buyer intermediaries. Once SPA is signed the IMFPA will be circulated and added to the SPA as addendum.
11. Seller and Buyer pay his/her mandates/intermediaries by private agreement, or Buyer pays to Seller paymaster and paymaster pays all pay order instructions in the IMFPA.
12. All payments are made by pay order instructions to nominated bank accounts and to paymasters in IMFPA
FULL CORPORATE OFFER
GOLD DORE BAR: Export, Delivery and Purchase Procedures - OUTLINE
PRODUCT: GOLD
FORM: Gold Dore Bars
QUANTITY: 100- 500kgs or more [minimum of 100 kgs.]
FINENESS: 92-96 % or better
ORIGIN: OECD Compliant West African Sourced Product
DELIVERY: at least 12 monthly deliveries or more with Seller paid (CIF) per year with up to 500kgs.or more for each delivery
PACKING: Metal Boxes, Dore Bars: Seller to provide lockable metal safe boxes suitable for exportation
SHIPMENT: Gold Dore Bars, to be shipped to Buyer’s final destination in XXXX (Country)
PRICE: 12 % discount from LBMA second fixing (discount from day of final assay report)
PAYMENT: USD by MT 103, (Buyer to issue a SBLC, BG, - 100 kgs. minimums are available
COMMISSIONS: Buyer is to arrange fee payment to his side, 2% to be written into the IMFPA and paid at close at the same time Seller is paid. Sell side is closed and is paid by Seller.
The payment guarantee time frames to be discussed and will stay in place for the full contract term.
Seller covers all costs for all shipment exportation and escorts delivery to the Buyer’s airport. At Buyer’s destination importation customs clearances and insured armored shipment movement to refinery are paid by the Buyer.
The Buyer’s full final commercial invoice payment for each assayed shipment to be wired to seller’s nominated bank account within 72 business hours, 3 days, after assay report presented from Buyer’s registered refinery. If the buyer fails to wire the funds within 72 business banking hours, ONLY then after the payment guarantee comes into position after 5 days as in the accepted verbiage, each payment guarantee issued to fit the transaction term, to be discussed and arranged in CC with Buyer and Seller/Financier Representative.
All export transaction expenses and fees to include export taxes, documents, CIF charges, and Seller’s travel from the departing country (point of origin) which are the responsibility of the Seller. All expenses at the Buyer’s airport clearances, all import customs fees to include all applicable import/VAT taxes then the full shipment insured secure transport to and services in the Buyer’s refinery will be the responsibility of the Buyer.
PROCEDURES TO BE FOLLOWED:
Conference call with direct mandated International Director of Sales as USA Seller Representative and Buyer to agree on delivery and payment protocols (Seller CIF Air Cargo/Payment guarantee to be issued, Refinery, Insured security services for shipment from Airport Customs to refinery). Seller will submit the verbiage for a LC, SBLC, and BG as payment guarantee for Buyer’s banks approval.
Seller sends an official customized SPA draft to the buyer, Buyer’s refinery, delivery to airport, Buyer’s armored insured movement services to refinery, bank issuing payment guarantee to be distinguished and listed, then after review and acceptance to move forward.
Seller sends the executed final SPA and Buyer executes the Sale and Purchase Agreement (SPA), then Seller presents Company and Gold Documents to Buyer, CIS, corporate registrations and banking is included from both parties in the SPA for AML NATF 1/06 compliancy. Pay orders and IMFPA are part of the final SPA.
After execution of the SPA, Buyer will then issue the LC, SBLC, and BG; within Five (5) business banking days thereafter to be authenticated and verified, and shipment export preparation and delivery will be within 8-10 business days. Delivery period will be within a few business days. Seller to email all shipment documents for import pre-clearance within 48-72 hours to Buyer prior to lift for delivery.
After arrival at Buyer’s destination airport, the Buyer will assist the Seller to clear customs, pay all applicable duties, fees and or VAT, taxes and custom’s bonding and will have secured arrangements for insured armored movement to buyer’s refinery. Buyer pays for all Buy side costs, refinery fees and all insurances using Brinks, Malca Amit, Transgard, Via Mat, Bianchi etc.
Once the product is assayed at Buyer’s refinery, the buyer will make full payment within 72hrs. business hours to Seller’s nominated account, (If wire is not received within 72hrs. the payment guarantee funds will be released to the Seller as agreed in the “payment guarantee verbiages” and terms of SPA)
Once the funds transfer is completed, with evidence of MT 103 receipt, the Seller will complete full title transfer and the buyer will have complete physical possession of the Gold Bars. Commissions to agents are paid at same time as Seller.
All consecutive transactions will follow the same Sales and Purchase Agreement procedures.
International Director of Marketing
USA Mandated Sellers Representative
Westside Precious Product Sourcing
Sales and Financing for Export of Precious Products
Los Angeles CA USA
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