comment : double klick

COMMENT : DOUBLE KLICK -->
Sehr geehrte Damen und Herren,
Bezug nehmend auf das geführte Telephongespräch möchte ich die derzeit mit dem beauftragten Lieferanten in
Asien abgestimmten Prozedur wie folgt bestätigen:
1. nach Abschluss eines zwischen uns und Ihrem Käufer abgestimmten Kaufvertrages sendet der Käufer
innerhalb von 3 Banktagen von seinem Konto in einem EU Staat über die für den Verkäufer arbeitende
Bank in der EU ein MT 799 (oder MT 999) an eine Bank in Asien (für die Probelieferung für 2 – 5 M/T
ausreichend).
Normalerweise kann dies auch direkt über / in der Bank des Käufers erfolgen.
2. Innerhalb von maximal 5 Banktagen nach Weiterleitung des MT 799 / 999 an eine Bank in Asien erfolgt die
Lieferung der alten Barren mit alter Hallmark in die Schmelze im Lieferland.
3. Die Schmelze sendet einen Warennachweis an die Bank des Käufers.
4. Erst wenn dieses vorliegt, wird innerhalb von 3 Banktagen ein bestätigtes Akkreditiv benötigt.
5. Die neuen Barren werden prompt nach Eingang der Zahlungsgarantie hergestellt. Diese wiegen 12,5 kg. (
je 32 Stück in einer stabilen Holzverpackung) und müssen ca. 8 Banktage später bezahlt werden, sobald
der Transport auf einem noch zu vereinbarenden Flughafen in Deutschland eingetroffen ist (CIF).
Die Bankkosten für die Erstellung der teilbaren Zahlungsgarantien übernimmt der Käufer, die Transport-,
Versicherungs- und Schmelzkosten übernimmt der Verkäufer.
Der Diskont für den Käufer beträgt 8 % brutto und 6 % netto. Für die Berechnung gilt 2. London Fixing am
Versandtage in Asien.
Betreffend Provision muss eine entsprechende Vereinbarung abgeschlossen werden, die Sie uns übermitteln.
Diese Vereinbarung wird Bestandteil des Kaufvertrages.
Nach reibungsloser Abwicklung der „Probelieferung“ könnte die uns derzeit noch zur Verfügung stehende
Menge von 360 M/T (evtl. nach der Probelieferung auf 1.000 M/T erweiterbar) sehr kurzfristig im Lieferland unter
der Kontrolle von SGS umgeschmolzen und voraussichtlich von Securicor oder Brinks ohne Zwischenlagerung
direkt zum Flughafen und mit einem neueren Airbus einer renommierten Fracht-Transportgesellschaft zu einem
Flugplatz in Deutschland geflogen werden
In Deutschland würden die nach deutschem Recht notwendigen Begleitpapiere zur Bezahlung in eine Bank des
Käufers gebracht.
Sobald die Bezahlung erfolgt ist, kann dasselbe, auf dem Flughafen von einem renommierten
Sicherheitsunternehmen bewachte Flugzeug die jeweilige Liefermenge in ein vom Käufer gewünschten Land
transportieren. Die anteiligen Flug- und Versicherungskosten vom deutschen Flughafen zum gewünschten
Zielflughafen (evtl. in der Schweiz) übernimmt der Verkäufer.
Es stand eine Transportkapazität von 40 M/T pro Flug maximal 3 x wöchentlich zur Verfügung. Diese
Hauptmenge wurde verkauft, es könnten derzeit noch insgesamt 80 – 120 M/T in Teillieferungen von 5 – 10 M/T
wöchentlich mitgeliefert werden. Andere Liefermengen später evtl. möglich.
Eine Transportversicherung würde entsprechende Deckungszusagen erteilen.
Für alle Transaktionen wird ausschliesslich deutsches Recht vereinbart.
Gerne sind wir bereit die Einzelheiten mit dem Käufer abzustimmen. Bestehende Unklarheiten könnten
erfahrungsgemäss am besten in einem direkten Gespräch ausgeräumt werden.
Sofern Ihr Kunde daran interessiert ist, könnten wir einen entsprechenden Liefervertrag vor einer für die
nächsten Tage geplanten Reise in das Lieferland prompt abschliessen.
PS: Ein Echtheitszertifikat von Johnson Matthey(nicht mehr aktuell), jetzt SGS, für jede Teillieferung wird
mitgeliefert.
Der Schmelz-, Verpackungs- und Transportvorgang zum Flieger in Asien kann vom Käufer zusätzlich durch
eigenes Personal kontrolliert werden, und er kann auch bis zu 2 Flugbegleiter mit dem Transportflugzeug
mitfliegen lassen.
M.f.G. Thomas K
0049 171 528 9
Wiesbaden, den 03.09.2008
LETTER TO POTENTIAL BUYERS / PROCEDURE
Dear Sir or Madame,
a deliverer acquired historic gold - bullion bars with hallmarks considerably older than five years and to date not stored in bank
vaults - from the Owner in Thailand with the objective to sell it to an interested investor. Due to past experience, the Far East
Owner wishes to be sure that the will get paid once the gold is no longer under his custody in Thailand and is not at all
interested to be involved in respective details. The bullion bars were acquired in the past from banks in Indochina for storage in
places considered to be safer than bank vaults in this region. With no GLD licensed gold refinery in Thailand, transforming
this historic gold into GLD bank gold is not possible. However, Johnson Matthey (not more current) or SGS will supervise
assaying at a Thai refinery and certify that the result is matching GLD quality requirements. Thus O
has negotiated and
agreed a procedure with the Owner, which is safe and feasible for all parties involved:
1. Pending available funding, the Buyer - the interested investor - signs a purchase and sales agreement governed by
- the Seller - for a fixed quantity of _____ metric tons of historic gold to be physically
German law with O
delivered CIF Germany to an airport such as Rostock, Frankfurt, Stuttgart or any other Free-Trade-Zones in single
shipments at 10 mt to 40 mt after assaying immediately before shipping. After having delivered three such single
shipments, my client will consider to increase the fixed quantity pursuant to a separate agreement.
2. The sales price is based on the second LBME fixing on the day of delivery to the refinery charged with assaying
before shipping minus a maximum discount of gross 8 % and 6 % net.
3. Within 3 international bank days after signing the purchase and sales agreement, the Buyer supplies to the Seller bank
to bank a proof of funds good for a single delivery. The bank of the Seller forwards this proof of funds to the bank of
the Owner, who will respond by bringing the respective quantity to a refinery in Bangkok. The refinery will issue a
confirmation stating that and how much of the material has arrived to its bank, which will send this statement to the
bank of the Seller. The Seller's bank will pass this information to the bank of the Buyer. At the same time, the Seller
will send a pro forma invoice for the quantity at the refinery to the Buyer.
4. Upon arrival of the confirmation from the refinery at the bank of the Buyer and of the pro-forma invoice at the Buyer
- which is taking up to five international bank days - , the latter supplies a documentary letter of credit (DLC) for the
amount in the pro forma invoice via his bank to the bank of the Seller. This DLC is to be honoured DVP at the airport
in Germany.
5. After opening of the DLC at his bank, the Seller will instruct the refinery to assay the received historic gold in 12,5 kg
bars, to pack 400 kg of freshly assayed gold in wooden cases, of which three are stapled on a palette and to produce
the necessary paperwork for export to any destination with the Thai authorities. The security company in charge of
transporting the gold to the airport and accompanying the transport to Germany will guard the material starting from
the assaying at the refinery until unloading at the final destination. SGS monitors and reports the activities until the
palettes leave the refinery to the Seller and to the Buyer.
6. If a full shipment is ready for transport, it will be brought to Bangkok Airport and flown to the German airport. All
transport documents come with the air plane and are brought from the airfield to the Seller's designated bank branch
office for payment. Assaying and transport to Germany will not take longer than seven international bank days.
7. After payment, the air plane will either depart to the final location the Buyer wants it to fly or be unloaded and the
delivery be transported otherwise to a location chosen by the Buyer.
8. The next shipment is launched by the Buyer with sending another proof of funds to the Seller's bank.
This offer is good for .......... mt. If ............ mt - three single shipments - are transacted as explained above, it will be possible to
increase the total quantity to deliver in this way to up to............................. mt.
Yours Sincerely, 03.09.2008
.......................................................
0049 171 528 9
Thomas
Postfach:
Wiesbaden
0049 171 528 9
partners@pow
Full Corporate Offer
Seller’s Code:
Buyer’s Code :
DATE : 03.09.2008
2008
To:
The Principal Buyer
Trough:
Via:
Dear Sir:
The undersigned acting with authority and responsibility by virtue of the power and authority granted by the principal
Seller/Owner of German Exporteur of the commodity described below, does and do hereby send this Offer and confirm
with all responsibility under penalty of perjury, that our Seller is ready, willing and able to deliver a quantity of AURUM
UTALIUM METAL, as stated hereunder, and that the commodity is good, clean and clear GOLD BAR of non-criminal
and non-terrorist origin, for sale against United States Dollars or European Union Euros, subject to the terms, conditions
and procedures set out hereunder.
The Seller, acting on behalf of the legal Owner of gold, agrees to deliver 1,000 (one thousand) metric tons (MT) of gold
in a period of up to 50 (fifty) weeks. After signing the respective purchase and sales agreement, the first week delivery
shall be 15 (fifteen) MT. Each single delivery per week shall contain a gross weight of not less than 15 MT (fifteen metric
tons) to a maximum of 25 MT (twenty-five metric tons).
The weekly delivery shall continue until the 1000MT is exhausted.
Commodity:
Quantity:
Bar Size:
Fineness or Purity:
Price:
Discount:
Commission:
Payment:
Delivery:
Gold (aurum utalium) Bullion bars; with fresh hallmark manufactured by a
Bangkok Refinery determined by the Seller and recently certified by
Refinery with SGS-Report;
1.000 MT AU, delivered 15-25 MT weekly until exhausted.
Each bar shall have a gross weight of 12.5 kg (twelve and one half Kg).
Bars will come in double transparent plastic covers with assay report in
wooden boxes of 400 kg (four hundred kilograms) bound by six steel bands
with seals and transported on palettes for a gross weight of 1.200 kg
Purity of gold shall be documented to be 999.5/1000 or higher;
2nd fix London – LBMA – day of delivery to the refinery in Bangkok in €,
whereby the smelting process must commence immediately upon
presentation of the bank paying guarantee
Gross 8%, net 6% to Buyer
Intermediaries Buyer 1 %, Intermediaries Seller 1 % (CLOSED)
Fees to intermediaries will be paid by the Buyer in accordance with the
IMFPA which is part of Sale and Purchase Agreement.
All payments to the Seller are to be made in good, clean EUR of noncriminal origin to the client trust account administered by the Seller’s
attorney. All bank payment documents by the Buyer will also be verified
by representatives nominated by the Seller at the Bangkok branch of the
paying bank.
Each shipment will arrive in bond in an airplane at a German airport,
which is the agreed place of delivery. The Seller assures that each
shipment will be accompanied by all documents needed under German law
for such transactions, in particular a commercial invoice, a packing list, a
declaration of origin etc.. After the arrival of a shipment in Germany the
1
Certification:
buyer will be solely and fully responsible for all unloading, storage and
transportation costs from the day on he or the paying bank will receive the
commercial invoice and the accompanying documentation via fax.
The Seller will engage a reputable international licensed examiner of
Metals (LEM) such as SGS to monitor and supervise the smelting process.
The receiving refinery will assay the material under the strict supervision
of LEM and the results found shall be advised to the Seller.
LEM will guarantee in writing that the results advised are accurate.
Documents:
1. Certificate of Origin
2. Certificate of Ownership
3. Assay Report
4. Custom Clearance Certificate
5. Commercial Invoice
6. Export Permits
7. Declaration by Seller that the Product is free and clear and of non-criminal origin.
Unencumbered and free of any Liens, transferable and exportable.
Implement Procedure:
1. The Buyer responses this FCO by issuing a signed LOI with Purchase & Sales Agreement
and IMFPA. Buyer shall prepare this document with Buyer’s terms and conditions provided
that the aforesaid general principles in the FCO are not violated.
2. The Buyer’s proposed Purchase & Sales Agreement will be reviewed and scrutinized
by the Seller. After the revisions and adjustments, and upon the satisfaction of both sides,
this document will be finalized and sign by both Parties and becomes a binding contract.
Both sides shall then lodge this signed Agreement with their banks respectively.
3. The Buyer provides a proof of funds bank to bank confirming that he is able to meet all
financial obligations according to this agreement.
4. The product will be delivered to Bangkok refinery.
5. A confirmation of receipt of the merchandise will be issued by the refinery, immediately
followed by a bank to bank payment assurance from Buyer’s bank based on a pro-forma
invoice for the confirmed quantity received by the refinery.
6. After approval of the payment assurance at the Seller’s bank, smelting of the merchandise
monitored and recorded by LEM takes place, followed by immediate transportation and
delivery to Germany.
7. The execution of the transaction is completed by payment of the invoiced purchase price
versus delivery of the delivery documents to the paying bank. Unconditional payment results
in the unconditional transfer of right and title of the merchandise.
This FCO is not to be assigned to a third party without a written consent from the Seller’s Representative.
German law and exclusive ICC arbitration apply on all disputes that may arise from this relationship.
If this offer merits your full attention and consideration, please consider this firm, irrevocable, and non-cancelable,
subject to all the aforementioned terms and conditions.
Very truly yours,
________________________________________________
Thomas K , Seller´s Exporteur authorized Representative
Attachments: 1. Letter to Potential Buyers / Procedure
2. Sample Purchase & Sale Agreement
3. Draft Certificate
ISSUED ON 03.09.2008