sexta-feira, 6 de junho de 2014

Rough Diamonds - SOFT OFFER

                                                   COMMODITY SPECIFICATION

Commodity:        Rough Diamonds
Origin:                Botswana Government
Quantity:             200’000 carats spot with 1 000 000 carats as per attached manifest every month.
Form:                 Rough Diamonds
Contract/Spot:    Contract
Price:                 $2 600 NEG.
Commissions:     3% payable by The BUYER to SELLER attorney who will act as paymaster for commissions
                          SELLER Side – 1.5%
                          BUYER Side – 1.5%
Instrument:          BCL as per Appendix 2 then after SKR ICBPO (MT799) blocked funds
Delivery:             CIF Sellers Brinks Account Geneva, Switzerland Free Trade Zone or as discussed
                          Between Buyer and  Seller
                                                                                                                            
Packing:             Standard International export containers.

QUANTITY
A trial lift of 200 000 carats then 1 000 000 carats as per attached manifest every month for an initial period of 12 months with Rolls & Extensions for 60 months CIF Sellers Brinks Account Geneva, Switzerland  Free Trade Zone or as discussed between Buyer and Seller.

PRICE
$ 2 600 US Dollars per ct
PAYMENT TERMS
1.     Upon approval of the Buyers Gemmologist assay report by the BUYER, the BUYER will issue an instruction to his Bank, to pay via EFT direct into Seller Bank Account the value as per issued manifest.  This payment will take place within 24 (twenty four) hours

PROCEDURE
1)    LOI to be sent from End Buyer with mandate appointment letter and signed NCNDA,        SELLER will then issue fully signed and completed SPA (Sales & Purchase Agreement) for the BUYER’s review and acceptance with 1 (one) – 2 (two) business days of receiving confirmation from the BUYER on acceptance of draft SPA (Sales & Purchase Agreement) and / or LOI (Letter of Intent).

2)     Upon mutual approval of the SPA (Sales & Purchase Agreement) the BUYER will sign the SPA (Sales & Purchase Agreement) and IMFPA (Irrevocable Master Fee Protection Agreement), and return electronically signed copy of this agreement to the SELLER via secure electronic mail. Copy of Buyer’s and Buyer’s Gemmologist’s Passports to accompany SPA. This to be completed within two business days of Buyer accepting the draft SPA

3)     BUYER and SELLER will each lodge their respective SPA’s (Sales & Purchase Agreements) and
       IMFPA (Irrevocable Master Fee Protection Agreement) with their respective Bank Officers within 2 (Two) banking days of signature by both parties.

4)    Within two days of the Buyer lodging the SPA with the Buyers Bank, the Buyer provides the Seller with a BCL (Bank Comfort Letter) MT199 / MT999 for the full value of 1 000 000 carats namely USD 2 600 000 000.0 (two billion six hundred million dollars) as per Appendix 2 as proof of financial capability

5)     Stones moved from mine vault and placed into Brinks in Botswana, 1 000 000 carats (one million carats) every month.

6)    SELLER provides the BUYER with a verifiable SKR as Proof of Product in Brinks Botswana.
7)     Buyer will provide the Sellers Bank with an ICBPO (MT799) Blocked Funds as a Payment Guarantee as per the relevant manifest, 1 000 000 carats every month

8)     After verification of the ICBPO MT799 Blocked Funds, the Diamonds will be moved to Sellers Brinks Account Geneva, Switzerland Free Trade Zone or as discussed between Buyer and Seller

9)     Seller to pay all export expenses in country of origin and Buyer to pay all import expenses in country of import.

10)  SELLER will issue the BUYER and BUYER’S Gemmologist team with invitation letter to view and verify the diamonds at Sellers Brinks Account Antwerp. Verification of parcel to take place at a minimum rate of 50 000 carats per day. (Payments, as shown below in para 12 are to be released on a daily basis after assay).

11)  BUYERS Gemmologist team will issue an assay report on the diamonds according to issued Manifest to both the SELLER and BUYER for approval.

12)  Upon approval of the BUYERS Gemmologist assay report by the BUYER, the BUYER will reseal the parcel of diamonds in his name and issue an instruction to his Bank, to pay via Electronic Funds Transfer direct into Sellers nominated Bank Account the value of the diamonds as per the agreed manifest within 24 hours

13)  Upon verification of BUYERS payment by the SELLER, the SELLER will issue the BUYER with a copy of all export documentation including but not limited to the following:

a.    3 x Commercial Invoices in favour of the BUYER
b.    Kimberly Process Certificates for the manifest
c.    Certificate of Origin
d.    Declaration that the product is free and clear and of non-criminal origin, unencumbered and free of any liens,      
       transferable and exportable.
e.    Export Permit
14)  Ownership of the product will be transferred to the BUYER immediately upon:
a.    Verification of receipt of funds from the BUYER’s Bank by the SELLER’s Bank within 24 (twenty four) hours
b.    Verification of receipt of commissions from the BUYER’s Bank by the assigned paymasters specified in the IMFPA (Irrevocable Master Fee Protection Agreement).

15)  Assigned Paymasters will be responsible for paying any beneficiaries listed in the IMFPA (Irrevocable Master Fee Protection Agreement) within 1 (one) – 2 (two) days as per any conditions outlined in the IMFPA (Irrevocable Master Fee Protection Agreement).


Appendix 1A: Indicative 199 994 carat manifest

Size
Color
Clarity
Amount of
Carats
Price Per Carat- FIXED
Total Price
5
D-H
VVS1 – VS2
28902
1599
$46 214 298.00
6
D-H
VVS1 – VS2
26602
1740
$46 287 480.00
7
D-H
VVS1 – VS2
24282
2195
$53 298 990.00
8
D-H
VVS1 – VS2
21982
2298
$50 514 636.00
9
D-H
VVS1 – VS2
19682
3392
$66 761 344.00
10
D-H
VVS1 – VS2
17362
3572
$62 017 064.00
11
D-H
VVS1 – VS2
15062
3592
$54 102 704.00
12
D-H
VVS1 – VS2
12762
5388
$68 761 656.00
13
D-H
VVS1 – VS2
10242
5395
$55 255 590.00
14
D-H
VVS1 – VS2
7942
5395
$42 847 090.00
15
D-H
VVS1 – VS2
5842
6620
$38 674 040.00
16
D-H
VVS1 – VS2
3922
6672
$26 167 584.00
17
D-H
VVS1 – VS2
2422
6698
$16 222 556.00
18
D-H
VVS1 – VS2
1202
6715
$8 071 430.00
19
D-H
VVS1 – VS2
902
7191
$6 486 282.00
20
D-H
VVS1 – VS2
602
7240
$4 358 480.00
21
D-H
VVS1 – VS2
282
7905
$2 229 210.00



199994

$648 270 434.00




Average Price
$3 241.45
Average Discounted Price
$2 600.00
Total Discounted Price
$ 519 984 400.00
3% Commission
$15 599 532.00
Total Disc Price plus 3% com
$535 583 932.00




Appendix 1B: Indicative 250,000 carat manifest
Size
Color
Clarity
Amount of
Carats
Price Per Carat- FIXED
Total Price
5
D-H
VVS1 – VS2
36125
1599
$57 763 875.00
6
D-H
VVS1 – VS2
33255
1740
$57 863 700.00
7
D-H
VVS1 – VS2
30355
2195
$66 629 225.00
8
D-H
VVS1 – VS2
27475
2298
$63 137 550.00
9
D-H
VVS1 – VS2
24600
3392
$83 443 200.00
10
D-H
VVS1 – VS2
21705
3572
$77 530 260.00
11
D-H
VVS1 – VS2
18830
3592
$67 637 360.00
12
D-H
VVS1 – VS2
15950
5388
$85 938 600.00
13
D-H
VVS1 – VS2
12800
5395
$69 056 000.00
14
D-H
VVS1 – VS2
9930
5395
$53 572 350.00
15
D-H
VVS1 – VS2
7300
6620
$48 326 000.00
16
D-H
VVS1 – VS2
4900
6672
$32 692 800.00
17
D-H
VVS1 – VS2
3030
6698
$20 294 940.00
18
D-H
VVS1 – VS2
1500
6715
$10 072 500.00
19
D-H
VVS1 – VS2
1130
7191
$8 125 830.00
20
D-H
VVS1 – VS2
755
7240
$5 466 200.00
21
D-H
VVS1 – VS2
360
7905
$2 845 800.00



250000

$810 396 190.00




Average Price
$3 241.58
Average Discounted Price
$2 600.00
Total Discounted Price
$650 0000 000.00
3% Commission
$19 500 000.00
Total Disc Price plus 1.5% com 
$669 500 000.00



domingo, 1 de junho de 2014

PROCEDIMENTOS PARA REALIZAÇÃO DE COMPRA E VENDA DE AU

PROCEDURES FOR CONDUCTING THE PURCHASE AND SALE OF AU


1 ) Completion of DRAFT , giving accept the following terms : I have read , agree and accept the terms contained herein, signed by the official representative of compra.Em up to 24 hours , the PURCHASER , SUPPLIER will receive the official offer for consideration and considerations as it deems necessary and may or may not agree with the terms , subject to change , requiring , whichever is always good business sense between the parties .

2 ) Guarantees : BUYER offers as collateral to cover this contract ( banking blockade ) , USD 40,000.00 per kg of product , ie , the purchase of 500kg , the warranty will be USD 20,000,000.00 ( Twenty million U.S. dollars) .

3 ) Product Delivery : Within 21 days of signing the contract , the product will be available within the BRINK'S , who will issue the certificate on behalf of the BUYER , and this will have to make payment within 24 hours , please note that the BUYER , only make payment after confirmation by BRINK'S , the product will be available to the BUYER .

4 ) Commission and discount: Discount of 5 % ( for the buyer ) , commission : 1.5 % for Sale ( closed) and 1.5 % for intermediate purchase .


5 ) The Purchaser may request the supply of 500kg other month during the buying process in progress , preferably until the 14th day of the proceedings.

6 ) If you are interested , the BUYER may directly follow the refiner , the purification process , just simply express interest, to receive the invitation letter .

PROCEDIMENTOS PARA REALIZAÇÃO DE COMPRA E VENDA DE AU


1) Conclusão do projecto , dando aceitar os seguintes termos : Eu tenho lido , concordar e aceitar os termos contidos neste documento , assinado pelo representante oficial da compra.Em até 24 horas , o comprador , o FORNECEDOR receberá a oferta oficial para análise e considerações que julgar necessárias e pode ou não concordar com os termos , sujeitas a mudanças , exigindo , o que é sempre um bom negócio entre as partes.

2 ) Garantias: COMPRADOR oferece como garantia para cobrir este contrato ( bloqueio bancário ) , USD 40.000,00 por kg de produto , ou seja , a compra de 500 kg , a garantia será de USD 20.000.000,00 (vinte milhões de dólares americanos).

3) Entrega do produto: No prazo de 21 dias a contar da assinatura do contrato, o produto estará disponível dentro do BRINK 'S, que emitirá o certificado em nome do comprador, e isso terá de fazer o pagamento dentro de 24 horas , por favor , note que o comprador , só fazer o pagamento após a confirmação pela BRINK 'S, o produto estará disponível para o comprador.

4) Comissão e desconto : Desconto de 5% ( para o comprador ) , comissão : 1,5% Venda (fechado) e 1,5% para a compra intermediária.


5) O Comprador poderá solicitar o fornecimento de 500 kg em dois meses , durante o processo de compra em andamento , de preferência até o dia 14 do processo.

6) Se você estiver interessado, o comprador pode acompanhar diretamente o refinador , o processo de purificação, apenas interesse simplesmente expressa, para receber a carta-convite .

PROCEDIMENTO COMPRA OURO BULLION GOLD 99.999

We request you to consult our proposal , if you accept these conditions , please send us your LOI and we will turn our official
. FCO
No LOI , we can not answer you .
Dear Sir , SOFT CORPORATE OFFER transaction code :
CODE OF BUYER :
CODE TO SELLER :
HOME BUYER The undersigned , acting with authority and responsibility for that act confirming the sale and transfer of the following goods , subject to the terms , conditions and procedures set forth below :
1 MERCHANDISE : . Bullion ( AURUM UTALIUM ) IN BAR form of : a) Weight: 12.5 kg . GLD B ) Purity : 999.5 %
. 2 Quantity : 1,000 tons with Rolls and extensions to 5,000 MT .
Tranche 3 : . 1,000 tons .
4 PRICE : . Should be based on prevailing London Bullion Market Association ( LBMA ) on Second Fix on the day of closing / Billing .
. 5 NOTE : internationally recognized and accepted
. 6 Discount: eight percent (6%) GROSS NET five percent ( 4%) TO BUYER
. 7 Professional Fees: One & half percent ( 1 % ) Seller Side ( Closed) One & half percent ( 1 % ) Buyer Side :
. 8 PAYMENT :
USD by SWIFT Payment in full with good funds , of course , fully usable non criminal origin Page 1 of 3 9 documentation: .
Bullion Certificate certificate of ownership
Certificate of Origin
Certificate of Assay Tally
Leaf Certified by Warehouse
Receipt Certificate of Insurance Coverage
TITLE MERCHANDISE OFFERED described above for sale are with good,
TITLE clean , free of any lien , mortgage, bill of sale or encumbrance of any kind .
Bank seller information
BENCH : . XXXXXXXXX BANK , HONG KONG BANK OFFICER :
DOUGLAS H. SHORT BANK ADDRESS : 88 QUEENS way, Pacific Place 35TH FLOOR , ACCOUNT NO: XXXXXXXXX METAL ACCOUNT NO: 1 -05- 048xx -XX PROCEDURE This operation is carried out as the market - SPOT DEAL PRIVATE mode bench to bank transfer transaction , under the following procedures agreed by the parties here .
A.
Buyer must respond to this offer within 5 working with the intention of buying RECEIPT HERE days otherwise this offer shall be deemed and taken to WITHOUT ANY force and effect .
INTEND TO BUY MUST HAVE ,
BANK COORDINATES along with the name of its official BULLION number ,
ADDRESS AND CONTACT .
B.
SELLER'S BULLION OFFICER SPEAK BULLION BUYER'S DIRECTOR
to define a time window to confirm stock and DOCUMENTS AND FUNDS .
C.
Upon confirmation of BUYER'S BULLION OFFICER availability of documents and actions ,
DIRECTOR OF BULLION BUYER undertakes to confirm BULLION OFFICER OF SELLER
The physical presence of clean and clear BLOCKED FUNDS FOR PAYMENT OF thousand (1,000 ) tons of gold metal .
D.
The final purchase

Solicitamos de você consultar a nossa proposta, se você aceitar estas condições, envie-nos o seu LOI e vamos virar a nossa oficial 
. FCO 
Sem LOI, não podemos responder-lhe. 
Caro senhor, SOFT OFERTA CORPORATE código de transação: 
CÓDIGO DO COMPRADOR : 
CÓDIGO DO VENDEDOR PARA: 
COMPRADOR PRINCIPAL O abaixo assinado, agindo com autoridade e responsabilidade por este ato confirma a venda e transferência da seguinte mercadoria, sujeita aos termos, condições e procedimentos estabelecidos abaixo: 
1. MERCADORIA: barras de ouro (AURUM UTALIUM) NA BARRA forma de: a) Peso: 12,5 kg. GLD B) Pureza: 999,5% 
2. QUANTIDADE: 1.000 toneladas com Rolls e extensões a 5.000 MT. 
3. Tranche: 1.000 toneladas. 
4. PREÇO: deve basear-se prevalecente London Bullion Market Association (LBMA) em segundo lugar Fix no dia do fechamento / Faturamento. 
5. INDICAÇÃO: internacionalmente reconhecido e aceito 
6. DESCONTO: oito por cento (6%) GROSS NET cinco por cento (4%) AO COMPRADOR 
7. Honorários profissionais: One & meio por cento (1%) Vendedor Side (Fechado) One & meio por cento (1%) Comprador Side: 
8. PAGAMENTO: 
USD por SWIFT Pagamento integral com bons fundos, claro, totalmente utilizável de origem não criminal Página 1 de 3 9 documentação:. 
Bullion Certificado certificado de propriedade 
Certificado de Origem 
Certificado de Ensaio Tally 
Folha por Certificado Armazém 
Recibo Certificado de Seguro de Cobertura 
TÍTULO MERCADORIA OFERECIDA descrito acima para a venda são com o bem, 
TÍTULO limpo, livre de quaisquer ônus, hipoteca, nota de venda ou gravames de qualquer natureza. 
Banco de informações do vendedor 
BANCO:. XXXXXXXXX BANK, HONG KONG BANCO OFICIAL: 
DOUGLAS H. SHORT BANCO ENDEREÇO: 88 QUEENS forma, Pacific Place 35TH FLOOR, CONTA NO: XXXXXXXXX METAL CONTA N. º 1-05-048xx-XX PROCEDIMENTO Esta operação é realizada como fora do mercado - SPOT PRIVATE DEAL no modo de banco para banco transação de transferência, sob a seguintes procedimentos aqui acordadas pelas partes. 
A. 
O comprador deve responder a essa oferta dentro 5 dias úteis com a intenção de comprar de RECIBO AQUI caso contrário, esta oferta deverá ser considerada com tiradas e SEM QUALQUER vigor e efeito. 
A INTENÇÃO DE COMPRAR DEVE TER O, 
BANCO COORDENADAS juntamente com o nome do seu número BULLION oficial, 
ENDEREÇO ​​E CONTATO. 
B. 
BULLION DIRETOR DO VENDEDOR NÃO FALE BULLION DIRETOR DO COMPRADOR 
para definir um tempo janela para confirmar estoque e DOCUMENTOS E OS FUNDOS. 
C. 
Após a confirmação da BULLION DIRETOR DO COMPRADOR da disponibilidade dos documentos e ações, 
BULLION DIRETOR DO COMPRADOR se compromete a confirmar para BULLION DIRETOR DO VENDEDOR 
A presença física de FUNDOS limpo e claro BLOQUEADA PARA PAGAMENTO DE 1.000 (mil) toneladas de metal dourado . 
D. 
A compra final



OFERTA DE MINÉRIO DE COBRE :


              OFERTA DE MINÉRIO DE COBRE :




     * 500 toneladas de minério cobre.

     * CIF

     * moído ou britado

     1-Valor moído com Gran 19mm 20% de teor USD=1.450,00

     2-valor britado com 20%.                 de teor USD=1.200,00

     * Porto mais próximo igual   500km (Suape Pe)

     * Transporte valor P/ton. =R$ 80,00

     * fornecimentos futuro condição de 500 ton a cada 30 dias 

    * pagamento será efetuado depois de análise confirmando o teor              combinado,
      
       não recebemos carta de crédito pagamento no carregamento                  depois de confirmação de depósito .


                             


                                 OFFER OF COPPER ORE: 




      * 500 tons of copper ore. 

      * CIF 

      * Crushed or ground 

      1 Value-ground with Gran 19mm 20% content = USD 1,450.00 

      Crushed 2-value of 20%. of content = USD 1,200.00 

      * Port nearest equal 500km (Suape Pe) 

      * Transportation value P / ton. = R $ 80,00 

      * Supplies future condition of 500 tons every 30 days 

     * Payment will be made after analysis confirming the combined content 
      
        not received the letter of credit payment at loading after confirmation of deposit.

sábado, 17 de maio de 2014

17052014/SPBRPT06VOM

LOI
 carta de intenção (LOI) para ordem de compra irrevogável  Concluído em papel timbrado do comprador
 17052014/SPBRPT06VOM

Data: 17/05/2014

Nós abaixo-assinados  (Omega Importação e Exportação Ltda)  por meio deste estado e garantir que esta é a nossa intenção corporativo para comprar a mercadoria / produto. BULLION PRATA,  na quantidade e para o preço, conforme especificado nos termos e condições abaixo indicadas. Esta representação é feita com autoridade corporativa e também responsabilidade do comprador acima declarado.
Commodity / produto: BAR DE PRATA
Origem: países produtores
Especificações: 999%
Quantidade: 500 ~ 1000 KG KG SEMANA
Embalagem: de acordo com COMBINAR
Tamanho e cronograma de entrega: A COMBINAR COM FORNECEDOR
Modo de pagamento: COMO EXEMPLO PARA VENDA
FOB e C & F preço-alvo: PREÇO CIF PORTUGAL
Destino Porto de Descarga de preço por dia: PORTUGAL
Inspeção: proporcionar O VENDEDOR
Garantia: A COMBINAR COMPRA E VENDA
Documentos: procedimentos INTERNACIONAIS






Nome completo da empresa e selo do Comprador
Omega Importação e Exportação Ltda
 Posição: CEO
Assinatura e nome completo digitado,