Hi ,

I need a complete compliance package as follows for the FC BG @ 54+1 or better !!!

LOI (sample attached) - simple statement of requirements on client's letterhead will work also.
CIS (attached)
Passport (attached)
Board Resolution (attached)
Authority to verify Funds (attached)
Tear Sheet (not less than seven days old) showing at least 500m in an account owned by the client and signed by the two bank officers whose contact details are on the Authority to Verify Letter.



I will submit the documents for compliance once I have the complete package

of documents in hand.

I cannot guarantee the transaction will be started in 2008 unless I have the
complete package of documents prior to November 30th.

Please advise when your client will be ready to proceed.

Thanks,

Mohamad Saleh

--
MS FINANCE 2000
Web: http://msfinance2000.synthasite.com

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Hahah, I like the fact they use a picture of Vegas on their website...perhaps that signifies you are taking a bit of a gamble if you ever deal with them!

Gentlemen,

Apparently these guys do not have a sense of reality.

$500 Billion at 18% +1 +1 +1.

Oil itself have enough crazy people.

Below is an email I have received today.

(There is enough oil here to float Alaska.)




Dear,

i have slco - rebco for sale

AND

PETROLEUM PRODUCTS AND PRICES


D2 DIESEL OIL

Under 450,000 MT per Month x 12 Months, USD 425 CIF.

450,000 to 950,000 MT x 12 Months, USD 405 CIF.

Over 1 Million MT x 12 Months.. USD 380 CIF.



JP54 AVIATION KEROSENE COLONIAL GRADE 54 RUSSIAN ORIGIN

Under 450,000 Bbl x 12 Months, USD 56 CIF.

450,000 to 950,000 Bbl x 12 Months, USD 54 CIF.

Over 1 Million Bbl x 12 Months, USD 52 CIF.


M100 MAZUT 100 GOST 10585-99 & 10585-75

Under 1 Million MT x 12 Months, USD 320 CIF.

Over 1 Million MT x 12 Months, USD 295 CIF.


REBCO (Russian Export Blend Crude Oil) 9965-76

10 M Bbl. per Month x 12 Months, USD 35 Transferable L/C at sight.

20 M Bbl. per Month x 12 Months, USD 27 Transferable L/C at sight.

50 M Bbl. per Month x 12 Months, USD 18 Transferable L/C at sight.

60 M Bbl. per Month x 12 Months, USD 10 Transferable L/C at sight.


LPG 50/50 PROPANE AND BUTANE MIX

Under 450,000 MT x 12 Months, USD 415 CIF.

450,000 to 950,000 MT x 12 Months, USD 395 CIF.

Over 1 Million MT x 12 Months.. USD 380 CIF.


Payment: Terms of Payment to be agreed upon by the Buyer and Seller.

Incoterms: CIF / ASWP

Inspection: SGS, CCIC or Similar by seller

Country of origin: Russian Federation


Procedure:

1. Buyer confirms soft offer and issues an ICPO, BCL with right to soft probe.

2. SELLER issues FCO.

3. Buyer signs and returns FCO with a letter of acceptance.

4. SELLER issues draft contract open for amendments.

5. Buyer returns signed draft contract

. Buyer Pays for the Pipeline Allocation Fee Charges.

. SELLER issues partial Proof Of Product (POP)

. Buyer issues Proof Of Fund (POF)from prime bank subject to SELLER'S approval

6. SELLER issues original contract for final signatory, both party exchange hard copy of

contract via courier within 5 (five) days after receiving the Letter of Affirmation and Affidavit from the

Government Monopoly Transportation Corporation

7. Buyer's bank issues Payment Instrument as agreed.

8. SELLER issues 2% PB to activate buyer's Payment Instrument as agreed on contract.

9. Delivery commence as scheduled.

Notice:

. Procedures are negotiable.


Thanks


Khaled S.


ksharif73@yahoo.com

ksharif73@hotmail.com

http://mediator_ksa.bloombiz.com>/

ما شاء الله تبارك الله

you are totally searchable...