Dear Mr. Young J,
Sole trader „Kelupas‘ , company code 124451087, Zirmunu str. 40-10 LT 09228 Vilnius , Lithuania , has got an offer from a company, which is selling clean and clear and of non-criminal origin Au (Gold) in an attractive price. Maybe you would be interested in the offer. We inform you, that we are sending you the FCO (Full Corporate Offer) where the seller’s data is not indicated. And if you are interested in this offer , if procedures and the terms of gold purchase are acceptable we would like to cooperate with you in the future.
Please send me an LOI and Enemet International E-mail
Yours sincerely ,
Sole trader.“Kelupas“ director
Igor Kalinin
tel. +***6
FULL CORPORATE OFFER
To : ...
BUYER’S INTERMEDIARY Thru : …
DATE : ... 2009
SELLER’S CODE : …
BUYER’S CODE:
I, MR…., AS THE AUTHORIZED SELLER’S REPRESENTATIVE, DO HEREBY CONFIRM WITH FULL PERSONAL AND LEGAL AUTHORITY, UNDER PENALTY OF PERJURY, THAT THE SELLER STAND READY, WILLING AND ABLE TO EXCHANGE GOOD, CLEAN AND CLEAR AND OF NON-CRIMINAL ORIGIN AU (GOLD) FOR GOOD, CLEAN AND CLEAR UNITED STATES DOLLARS, Euro OF NON-CRIMINAL ORIGIN, UNDER THE FOLLOWING TERMS AND CONDITIONS:
1 Specifications : Form - 12,5 Kg. Bar
Fineness - 999.5/1000, 99.95% or Better
2 Quantity : 200 (Two Hundred) Metric Ton
3 Hallmark : Internationally accepted Hallmark
4 Price Condition : Ex-warehouse, Hong Kong.
5 Selling Price : Second Fixing London Bullion Market Association (LBMA) In EUR or HKD on the day prior to the delivery of each lift. In the event that the LBMA is not operating on that scheduled day, the price calculation used shall be based on the previous day’s second fixing of the LBMA.
6 Discount : Nine Percent (9%) Gross, Seven Percent (7%) Net
7 Commission : 2% to be split 1% sellers side, 1% buyers side intermediaries
8 Contract Guarantee: Buyer shall issue the Bank Comfort Letter (BCL) as the Contract Guarantee in amount of at least 100M USD to Seller.
9 Transaction Expenses : For all Transaction processes, such as banking, warehouse, accommodate in HK, etc. Buyer shall be taken all responsibility in any expenses that Seller will declare to Buyer.
10 Documents : The seller shall authenticate, provide and guarantee all documents and each tranche shall be accompanied by the following documents:
1. Secure Warehouse Safe Keeping Receipt (SKR)
2. Certificate of Ownership
3. Certificate of Origin
4. Packing List
5. Commercial invoice
6. Receipt of Customs and Duty payment
11 Procedures : Briefly Procedures shall be as follows:
a) Seller issued this FCO to potential Buyer and to offer the commodity selling intent.
b) After Buyer receive the FCO and return back to Seller with Buyer’s information attach documents such as Buyer’s passport in color copy, financial documents (if require), Letter of Intent, etc.
c) Buyer accepts the Seller’s conditions. Both of parties shall sign the S&P Agreement which both of parties’ bank also acknowledge and confirm.
d) Seller’s Bank will contact Buyer’s Bank for verify and authenticate the S&P Agreement and Transaction code.
e) Buyer assists the Seller to open a bank account for this transaction at the same bank as Buyer where the funds are already lodged.
f) Buyer and Buyer’s Bank shall provide available the contract guarantee which according to article 6 to Seller’s Account. Then Seller shall verify and authenticate.
g) Seller shall provide the copy of the warehouse receipt of commodity placed to Buyer for verify and authenticate.
h) After contract guarantee and proof of products are verified, Seller shall make arrangement for Buyer or Buyer’s assayer to make a verification, inspection and validation of the authenticity of the original warehouse receipt and physical commodity which including the related documents.
i) Then, Buyer shall issue the bank pay order to guarantee the payment for Seller.
j) Seller shall arrange Buyer and/or Buyer’s assayer to warehouse. Buyer shall inspect, verify and check the assay report and physical commodity quality and quantity.
k) Seller shall transfer the title of ownership to Buyer with warehouse receipt. Buyer’s bank immediately release the blocked fund by transfer on a ledger to ledger to Seller’s receiving account which according to item 7.e.
l) Next tranche shall be preceded, by agree with both of parties.
One weeks’ notice is requested to organize TTM.