Wednesday, December 26, 2007

HMS1/2 - Russian

1.COMMODITY:
HMS1/2, Heavy Metal Scrap HMS 1&2 ISRI Codes 200-206 (mixture 80/20)2.

2.PAYMENT TERMS:
By Irrevocable, confirmed, transferable and revolving Documentary Letter of Credit on the one month delivery payable 100% at sight after presentation to the Buyers Bank full set of Documents required for payment with validity of 12 + 3 months (in case of delay)

3.Important informations
*TERMS: Non- Operative LC or BG should be open by the Buyer in 5 days after signing by Buyer and Seller hard copies of the Contract.
*TOP WORLD BANK: LC or BG should be Issued and confirmed by one of 50 WORLD PRIME BANK. (ask)
*CHINA BANK’S LC/BG in case non transferable: Even if China buyer’s LC/BG does issue from top 50 world Chinese bank in China, it should be confirmed in Top Europe bank.

4. ORIGIN:
Saudi Arabia

5. PRICES:
Transferable DLC with assignable and revolving PAYBLE AT SIGHT LOADING PORT.
30,000MT*12 = === 270
60,000MT*12 = === 268
90,000MT*12 = === 265

COMMISSION:
2.5 DOLLARS IS OPEN FOR BUYER SIDE

6. PERFORMANCE BOND (PB):2% max.

7. INSPECTION:
SGS, CCIC certificates of quality and quantity, radioactivity and al shipping documents listing in the Contract would be issued in the port of loading.

8. YARD AND PORT OF LOADING VISIT:
Yard visit is allowed after Buyers Bank issue operative Bank instrument (MT705 or MT 760) as evidence of financial capability to engage in a particular Transaction. Buyer can stay in the port to check loading process.

9. PROCEDURE:
A)Buyer’s issues LOI or ICPO on company Letter head with permission for Soft Probe.
B)Seller issues FCO or Draft Contract in the name of Buyer and the Buyer signs seal and return to Seller.
C) After Buyer signs and seal and returns. Buyer’s bank must confirm availability of the Financial Instruments (BCL) to the Seller’s bank and their readiness to issue.
D) Seller forwards Final Sales Contract signed and sealed to Buyer with soft POP in case buyer offers RWA.
E) Seller issues and Intermediaries sign IMFPA.
F) Buyer opens the Financial Instrument (DLC/BG), Non-Operative and pending the receipt of the Performance Bond (PB). Seller’s bank confirms Proof of Product (POP) to Buyer’s bank.
G) Seller agrees that the 2% Performance Bond (PB) will be activates the Financial Instruments (DLC/BG) after receipt of the Buyer’s NON-Operative Financial Instruments.

 PORT INSPECTION: Seller sends Invitation to Buyer for port inspection, SGS, CCIC, B/L. All certificates or documents will be issued at the port of loading.
 YARD VISIT: Buyer’s bank issue operative Bank instrument (MT700 or MT760) to Seller, Seller sends invitation to Buyer for yard visit. MT700 or MT760 as evidence of the financial capability to engage in a particular transaction.

H) The first shipment will commence no later than (45) days from date of issued Operative Letter of Credit. The remaining consignments will be shipped in each (30) day periods.
I) Effect of payment for each consignment shall be effect within three (3) banking days after receipt by the Seller’s Advising Bank of all documents required for payment.

USED RAILS R50-R65

Commodity
Used Rails R50 – R65, Rail shall be type R-50 (51.67 kg/m GOST-7173-75) and R65 (64.72 kg/m GOST-8165-75) or similar American standard. Length of Used Rails scrap will be 6-12 meters. (If cut by 1~1.5 meter, 2 dollars must add to net price.)

Origin of product;
1) Origin: Eastern Europe
2) Loading ports: Any Black Sea Ports of Seller option.

Contract price;
Used Rails R50-R65
a) Non–transferable DLC with assignable and revolving
Quantity ===== CIF
30,000MT*12 = 290
60,000MT*12 = 287
90,000MT*12 = 285

b) Transferable DLC with assignable and revolving
Quantity ===== CIF
30,000MT*12 = 280
60,000MT*12 = 275
90,000MT*12 = 270

Prices are for each Contract, subject to change without prior notice based on market conditions
(Buyer side commission of 2.50 dollars is open in above price)

Note Metal scrap’s supplier is announced that Used rail/HMS price will be increases 10% from current price in January.

Payment;
By Irrevocable, confirmed, transferable (non-transferable) and revolving Documentary Letter of Credit on the one month delivery payable 100% at sight after presentation to the Buyers Bank full set of Documents required for payment with validity of 12 + 3 months (in case of delay)
*TERMS: Non- Operative LC or BG should be open by the Buyer in 5 days after signing by Buyer and Seller hard copies of the Contract.
*TOP WORLD BANK: LC or BG should be Issued and confirmed by one of 50 WORLD PRIME BANK. (ask)
*CHINA BANK’S LC/BG in case non transferable: Even if China buyer’s LC/BG does issue from top 50 world Chinese bank in China, it should be confirmed in Top Europe bank.

PBG ; 2%

YARD AND PORT OF LOADING VISIT:
Yard visit is allowed after Buyers Bank issue operative Bank instrument (MT705 or MT 760) as evidence of financial capability to engage in a particular Transaction. Buyer can stay in the port to check loading process.

PROCEDURE:
A)Buyer’s issues LOI or ICPO on company Letter head.
B)Seller issues FCO or Draft Contract in the name of Buyer and the Buyer signs seal and return to Seller.
C) After Buyer signs and seal and returns. Buyer’s bank must confirm availability of the Financial Instruments (BCL) to the Seller’s bank and their readiness to issue or Sends SWIFT MT752 to the sellers bank.
D) Seller forwards Final Sales Contract signed and sealed to Buyer with soft POP in case buyer offers RWA MT752
E) Seller issues and Intermediaries sign IMFPA.
F) Buyer opens the Financial Instrument (DLC/BG), Non-Operative and pending the receipt of the Performance Bond (PB). Seller’s bank confirms Proof of Product (POP) to Buyer’s bank.
G) Seller agrees that the 2% Performance Bond (PB) will be activates the Financial Instruments (DLC/BG) after receipt of the Buyer’s NON-Operative Financial Instruments.

PORT INSPECTION: Seller sends Invitation to BuyerŸ for port inspection, SGS, CCIC, B/L. All certificates or documents will be issued at the port of loading.
YARD VISIT: Buyer’s bank issue operativeŸ Bank instrument (MT700 or MT760) to Seller, Seller sends invitation to Buyer for yard visit. MT700 or MT760 as evidence of the financial capability to engage in a particular transaction.

H) The first shipment will commence no later than (45) days from date of issued Operative Letter of Credit. The remaining consignments will be shipped in each (30) day periods.
I) Effect of payment for each consignment shall be effect within three (3) banking days after receipt by the Seller’s Advising Bank of all documents required for payment.

Friday, December 14, 2007

BONNY LIGHT CRUDE OIL

PRICE:
"PLATT's CRUDE OIL MARKETWIRE" for URAL FOB-MED

DISCOUNT:
1) Transferable bank instrument
5,000,000 bbls x 12 ; - US$ 3 gross / - US$ 1 net
10,000,000 bbls x 12 ; - US$ 4 gross / - US$ 2 net
20,000,000 bbls x 12 ; - US$ 5 gross / - US$ 3 net

COMMISSION:
US$ 1.00 per bbls to Seller side (Close)/US$ 1.00 per bbls to Buyer side (Open)

INCORTERM:
CIF ASWP. CIF mean that it include all costs to destination port paid by seller

PB:
2% max. Seller opens 2% PBG after receiving in Sellers Bank non- operative BG/LC from the Buyer. Not allow upfront PBG.

PAYMENT TERMS:
By Irrevocable, confirmed, fully funded, transferable and revolving Documentary Letter of Credit on the one month delivery payable 100% at sight after presentation to the Buyers Bank full set of Documents required for payment with validity of 12 + 3 months (in case of delay) Or by TT paymentprotected by Bank Guarantee MT760 on the amount of one month delivery in 7 days after receiving by Buyers bank full set of Document required for payment indicated in the Contract.

INSPECTION:
SGS, CCIC certificates of quality and quantity, radioactivity and all shipping documents listing in the Contract would be issued in the port of loading.

POP:
Seller give POP before buyer's payment instrument.

DESTINATION PORT:
Any Safe World Port, to be determined by BuyerDELIVERY PERIOD: 30 to 45 Days after receipt of Operative LC/BG for the First Shipment and 30 Days for subsequent shipments

PROCEDURES:
Procedure shall be in accordance with the chronological procedure and rules promulgated by the International Chamber of Commerce (ICC),Paris, France for the sale and purchase of crude oil and petroleum products.

{1} Buyer's issues LOI or ICPO on company Letter head with permission for Soft Probe.
{2} Seller issues FCO or Draft Contract in the name of Buyer and the Buyer signs seal and return to Seller.
{3} After Buyer signs and seal and returns.
{4} Seller forwards Final Sales Contract signed and sealed to Buyer.
{5} Seller issues and Intermediaries sign IMFPA.
{6} Buyer opens the non operative Financial Instrument (DLC) or pre-advice Bank Guarantee.{7} Within 3 banking days, Seller's sends soft Proof of Product (POP) along with non operative PB to buyer.
{8} The buyer's Financial Instrument (DLC) or Bank Guarantee shall be activated automatically.
{9} Seller bank response and swift PROOF OF PRODUCT to Buyer bank. From the date of operative Performance Bond 2% receipt in Buyer's Bank.
{10} Seller agrees that the 2% Performance Bond (PB) will be activates the Financial Instruments (DLC) after receipt of the Buyer's Operative Financial Instruments.
{11} The first shipment will commence no later than (45) days from date of issued Operative Letter of Credit. The remaining consignments will be shipped in each (30) day periods.
{12} Effect of payment for each consignment shall be effect within three (3) banking days after receipt by the Seller's Advising Bank of all documents required for payment

Sunday, December 9, 2007

AU GOLD BULLION

Offer is available subject to first come first serve basis,and may change without prior notice.

SECTION 1.
TERMS AND CONDITIONS.

The Seller hereby undertakes to Sell/Transfer the below mentioned Commodity to the Buyer and, the Buyer hereby undertakes to Buy/Purchase the below mentioned Commodity from The Seller.

1.1 COMMODITY.
Gold Bullion (Au).

1.2 FORM.
Bars of 12.5 Kilogram (12.5 Kg).

1.3 FINENESS.
Minimum fineness of 999.5 parts per thousand of Fine Gold, and above.

1.4 AGE.
Approximately five (5) years old.

1.5 HALLMARK.
Internationally recognized Hallmarks.

1.6 DOCUMENTS.
a. Certificate of Origin.
b. Certificate of Weight List.
c. Certificate of Ownership.
d. Assayers Report.
e. SKR Security House Hong Kong.
f. Customs Clearance.
g. Commercial Invoice.
h. Certificate of Averring.

1.7 LOCATION.
Security Warehouse, Hong Kong.

1.8 DELIVERY.
Ex-Security Warehouse, Hong Kong.

1.9 QUANTITY.
Two hundred (200) Metric Tonnes or above with Rolls and extensions.

1.10 MINIMUM TRANCHE.
Ten (10) Metric Tonnes.

1.11 PURCHASE PRICE.
The agreed purchase price is the quoted price in USD or EUR on the Day-of-Transaction as set by the “London Gold Market Fixing Ltd” Second Fixing (pm) for Gold Bullion (Au), and displayed by “LBMA”. In the event that the LBMA is not operating on that scheduled day, the price calculation used shall be based on the second LBMA fixing of the next Market opening day.
NOTE: Day-of-Transaction is defined as the day when the buyer accepts ownership or possession of the Gold Bullion. This day shall be used to fix the price of the gold bullion applicable for the Tranche.
1.4 DISCOUNT.
Gross to Buyer : 12%
Net to Buyer : 9%

1.5 COMMISSIONS. [ Paid By The Seller ]
Sellers Side : 1% (Closed)
Intermediaries : 1% (closed)
Buyers Side : 1.5% (Open)

1.6 PAYMENT instructions.
Buyer shall pay Seller an amount equal to Ninety One Percentages (91%) of the purchase price (Ref.Article-1.11) to Seller’s Bank Account as indicated in Addendum-1, or any Bank Account as instructed by Seller.

1.7 transaction currency.
The transaction currency shall be the USD or EUR.

1.8 transaction payment.
By Conditional Swift Wire Transfer MT103 Field 23, for an amount as required for the Tranche, thence Full-Funds-Release shall be upon transfer of ownership of the SKR representing the Gold Bullion to the Buyer.

1.9 SOFT PROBE.
Buyer shall authorize Sellers Bank Officer to conduct a Soft Probe on Buyers Bank account

1.10 PROOF OF PRODUCT.
Seller shall issue Proof Of Product by SWIFT MT-799, with reference to Confirmation Of Contract Number: [Type text]

1.19 DURATION OF AGREEMENT.
This Agreement shall expire after Ten (10) Banking Days from signing if Article-2.2.1 of Section-2, has not been completed. Extensions shall be at the sole discretion of the Seller, and subject to the re-lodging of this Agreement with the Sellers Bank.
This agreement shall be valid for a period of Ninety (90) Days from the date of Signing if Article-2.2.1 of Section-2 has been completed. Extensions shall be at the discretion of the Seller.
2.2 thence, within Ten (10) Banking days, Seller’s Bank contacts Buyer’s Bank to conduct a SOFT PROBE, and establish a “Window” for transmitting the following Swift Wire Transfer :

NOTE: Telephone call shall be initiated by the Sellers Bank Officer. The Buyer shall inform the Sellers Legal Representative, when the Telephone Call is to commence.

2.2.1 Buyer’s bank shall transmit a Conditional Swift Wire Transfer of Funds, MT 103 Field 23 for the tranche, valid for Ten (10) banking days. A certified copy of the executed swift wire is sent by Buyer to Seller for reference and action;

2.2.2 thereafter and upon confirmation, Seller’s Bank sends Buyer’s Bank, “Confirmation of Contract No: [Type text]” via Swift MT-799 ;

2.3 thereafter, and within three (3) banking days, Seller shall present a Copy of SKR to the Buyer in Hong Kong and accompany the Buyer to the security warehouse in Hong Kong to authenticate and verify the Gold Bullion (Au) of quantity as requested for the tranche, and the relevant supporting documents ;

2.4 thereafter, and within three (3) banking days, the Buyer shall complete the acceptance of the Gold Bullion during which the Buyer and Seller shall calculate the final purchase price payable;

2.5 thereafter, the Seller shall transfer beneficiary of the SKR representing the Gold Bullion to Buyer’s name and deliver the True Original SKR representing the applicable Tranche to the Buyer at the Buyers Bank, the Buyers bank shall instruct, Full Funds Release to the Sellers bank ;

2.6 The tranche shall be considered closed when Article-2.5, has been completed. Procedures in Article-2.2.1, Article-2.3, Article-2.4 and Article-2.5, shall be repeated until the contractual amount is reached. Rolls and extensions are the sole discretion of the Seller


BANK / LEGAL FEES. (refundable).
Due to non performance from several clients,we strictly required this.
All Clients are required to pay bank / legal fees of EUR 2,600. This fee shall be paid to the Principal Seller during the official signing. An official receipt shall be issued as proof of payment. This fee shall be refunded-in-full by the Principal Seller upon Clients ability to complete a single tranche.
-The Principal Seller
Regards

LPG project

Validity until 31st January

*All the prices quoted are adjustable without prior notice, subject to market fluctuation.

Allocation of 1 million mton defined, and can be confirmed by the Producer/supplier’s proof document.Buyer’s BCL is required for seller’s proof document provides, and allocation proof can not be sent without proof of buyer’s transaction ability.Buyerwho there is no BCL, they can progress by ‘offer of ordinary terms and conditions’.

PRODUCT: LPG (Liquefied petroleum Gas)

SPECIFICATIONS: International standard.

ORIGIN: Turkmenistan (NEFTEGAS/GAZPROM)

PROJECT QUANTITY: 1,000,000 mton per mton for one year (minimum 500,000 mton per month)

NET PRICE:
1M x 12 = USD 450 / CIF
500K x 12= USD 460 / CIF

COMMISSION: Buyer side commission is NOT included in net price.

INCORTERM:CIF ASWP.

PB: 2% (Two Percent) Performance Bond (PB) of the financial instrument, issued within five (5) banking days after receipt of the buyer’s payment instrument.

PAYMENT TERMS: 20% Cash plus 80% DLC.
a) 20% Cash ; By the cash remittance via telegraphic transfer (TT) to seller bank after seller’s bank guarantee of protection letter.
b) 80% DLC ; By the IRREVOCABLE, TRANSFERABLE, REVOLVING DOCUMENTARY LETTER OF CREDIT, Issued and confirmed by one of 50 WORLD PRIME BANK and payable 100% at sight against SGS inspection report with shipping document which is seller provide.

POP: See the procedure.

LOADING PORT: Novorossiysk, Russia [map]

DESTINATION PORT: Any Safe World Port, to be determined by Buyer

DELIVERY PERIOD: 45 to 60 Days after receipt of Operative BG for the First Shipment and 30 Days for subsequent shipments

PROCEDURES:
{1} Buyer issues LOI/ICPO with bank endorsement. or Buyer sends business confirm letter with BCL after notarized.
{2} After approval by the Seller, Seller shall obtain NEFTEGAS/GAZPROM allotment approval which relate in transaction. Also, seller shall have Turkmenistan government’s approval for authentication of export.All of it will be present to buyer as confirmation.
{3} Seller issues a draft contract.
{4} Buyer will return signed contract via scanned email attachment within 48 hours.
{5} Seller will countersign contract and return to buyer via scanned email attachment.
{6} Buyer shall issue pre advice DLC/BG of 100% in favor of the Seller’s bank account valid for 13 months. It should be written clearly that pay cash of 20% after {7} clause procedure to buyer bank’s Pre-advice instrument.
{7} Within five banking days, seller will issue non-operative 2% PB of 100% DLC value on favor of buyer to be active it when buyer issue DLC/BG.Seller bank sends LETTER OF INDEMNITY for cash of 20% at the same time via swift.
{8} Buyer lets out Operative DLC/BG of 80% from the top primary bank to seller bank within five banking days from issue date of Seller bank non-operative 2% PB (MT799) SWIFT. Also, buyer sends cash of 20% after verify LETTER OF INDEMNITY.
{9} Seller issues the PERFORMANCE BOND GUARANTEE on 2% within five banking days after buyer’s Operative DLC/BG and seller provide the complete POP within five banking day via KTT.
{10} The first shipment will commerce no later than 60 days from date issued of the operative DLC/BG.
{11} Buyer’s payment shall be effected within five banking days by PAYMENT CONDITION.

Saturday, December 1, 2007

Leased Instruments

Leased Intruments -
All Kinds of leased Intruments for 5 million + LC, BG and more ..


We work closely with a provider's facilitator that offers leased SLBC's and BG's. I refer one to two clients per month to him, and have worked with him since July 2006. The provider has offered leased instruments for decades and is one of the larger providers in the world.

They can provide a leased BG, CD or SBLC from a Top 25 bank that can be renewed on an annual basis.

procedures.

After reviewing this material, the next step would be to introduce you or your client and this contact in Canada.
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The attached outlines the administrative procedure and some strategy.

$5 Million is the minimum issue and the service is the same for $5 Million as it is for $5 Billion.

We will walk with you through the entire process as, to be sure, our objective is to see your transaction fulfill. My relationship with the provider is a direct relationship, working alongside the Trustee in developing your transaction through to the delivery of the Instrument. The Provider has delivered such Instruments successfully since the year 1937.

The Instruments that are provided are irrevocable, unrestricted and transferable (if requested), in one-year term increments and are issued by the top 50 banks in the world.

These instruments CAN be encumbered, however only for the duration of the term of the Instrument itself.
The Instruments are fully coded. It is for this that I say that the Instruments are not "empty shells". Indeed, they are of such caliber that they can be negotiated immediately upon receipt; a Bank can safely utilize these as the trigger that legally allows them to lend into an otherwise unbankable situation.

If you do not select the Bank from where the Instrument is issued, it is issued from HSBC London.

Insofar as handling the costs is concerned, where the cost is 13% and is normally due within 10 days after the Instrument is received, live, at the Banks counters and subject to verification and authentication, there are instances when the Client can arrange to have this 13% taken from the LTV placed against the instrument; and there are instances where the 13% is held on account by the Client and used for payment. The dependence is upon the caliber of the exit strategy that the client has in place.

When orchestrating the Fees to be paid from the LTV (in this case 13% inclusive of commissions representing 3% for my Team),If there is any other broker involved,we can max add one with us. the Client should gross up the amount of the net LTV required by the LTV ratio that the Bank would place plus the lease cost.

The key is to have your relationship with your Banker such that your Banker can clearly see that the transactional substance following the release of funds into your project is such that they will become unencumbered within the scope of the Lease Term (350 days, unless a rollover is effected). Banking being all about risk; eliminate the risk and the Banker is your friend.

_____________________________________________________
The outlay of the Escrowed Security deposit, an amount of $45,000 per hundred million (when the transaction is in USD; otherwise 35,000 Euros per hundred million when the transaction is in Euros), is considered an outlay because it is returned to the Depositor upon the payment of 13% being made.
_____________________________________________________

Before they wire the Escrow Fees, they receive official documents, signed and sealed by the Lessor, comprised of the Lease Agreement (inclusive of the Application from the Lessee and the DRAFT of the BG as will be issued by either HSBC London, Deutsche Frankfurt or ABN AMRO Holland), the Escrow Agreement and the Letter of Indemnity. This should be sufficient information for the Lessee to demonstrate to their Banker.

Following the delivery of the Escrowed Security Deposit, a Window Time is arranged and there is a Bank to Bank call made from the Lessor to the Applicant Lessee’s Bank, as per the information within the Full Lease Package (the most recent revision is attached for your purposes.)

When the relationship with your Bank is such that they can undertake to make payment for the instrument within 10 days after receiving the Instrument and where they can undertake to return the instrument free and clear and unencumbered 15 days prior to maturity, they do so. When these undertakings are confirmed via SWIFT, the Leased Instrument is delivered via SWIFT and the transaction fulfills – and the Security Deposit, not being required, is returned.

When you deliver the Application, even though the relationship between you and your Bank should already be in place, you will find that we make doubly sure, with you, that this relationship is firm.

Allow me to suggest that you select a SBLC as; the SBLC has no restrictions as to its assignability. Ultimately the choice is yours and our service will be to that end.

I am available to assist in the strategization on the implementation of this Instrument, at your convenience.

Sincerely
Imran Ahmad

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