Check Scams, Debt Collection scams and other financial scams.
#193544 by AlanJones Sun Mar 09, 2014 10:13 am
DEAR XXX,
THANKS FOR YOUR MESSAGE
SEE ATTACHED OUR COMPANY FCO AND PROCEDURE ON HOW WE ARE SELLING OUR GOLD AS YOU REQUESTED.
WE ARE LOOKING FORWARD TO YOUR MAXIMUM COOPERATION FOR MUTUAL BENEFIT.
THANKS
BEST REGARDS.
CHIEF EMMANUEL DIDIE


Abidjan Côte d’Ivoire

DANANE GOLD MINES SARL CI

Lot 4877, Avenue Jacques Aka, Cocody , 650 BP.2589 ABJ.650

Tel: +225 48 979607 / Fax: + 225 21 134 738

Local Miners Gold, Diamond, Minerals



before Economy and Finance Ministry

RELIABLE SUPPLIER OF GOLD DUST/GOLD BARS

Abidjan, March. 10th

2014

VIA: XXX

FROM: Chief. Emmanuel Didie

FCO No. 001441/03/14/CI

FULL CORPORATE OFFER

We hereby confirm with full corporate responsibility under the penalty of perjury, that we the Seller

are ready, willing and able to sell the offered “AU” Gold Bar, Dust or Nugget Commodity, according

to the terms and conditions stated below.

PRODUCT NAME AND DESCRIPTIONS:

COMMODITY: Aurum Utalium (AU)

FORM: Gold Bars

PURITY: 92.05% or better

FINENESS: 22 Carats or better

ASSAY: Final assay to be made at and by Buyer’s registered

and nominated Refinery. This value will be

accepted by both parties, Buyer and Seller.

LOCATION: COTE D’IVOIRE

DELIVERY: To Buyer’s designated refinery place

QUANTITY: 500 Kgs. with rollovers, renewals and extensions

Lot 4877, Avenue Jacques Aka Cocody, 650 BP.2589

Abidjan Côte d’Ivoire TELF. +225 48 979 607 Page. 1

Abidjan Côte d’Ivoire

DANANE GOLD MINES SARL CI

Lot 4877, Avenue Jacques Aka, Cocody , 650 BP.2589 ABJ.650

Tel: +225 48 979607 / Fax: + 225 21 134 738

Local Miners Gold, Diamond, Minerals



before Economy and Finance Ministry

RELIABLE SUPPLIER OF GOLD DUST/GOLD BARS

FIRST TRANCHE: 300kgs.

SUBSEQUENT TRANCHES: 300Kgs every Month for Twelve Months

DURATION: For 1 year Contract with roll extension.

PRICE: The price will be fixing LBMA 2nd

,-15% discount to buyer.

PAYMENT: Only after analysis and receipt of buyer’s refinery’s final assay

report (which is non-negotiable) bank to bank by Swift Wire

Transfer at Seller’s Bank Account within 48 – 72 hours of

Banking Days.

CONDITIONS: To deliver by the Seller with all the relevant documents through

the KEETRANSIT OTS AND SECURITY SARL (SHIPPING

DEPARTMENT) in Abidjan, Cote d’Ivoire to Buyer’s Airport.

(Buyer will pay for the transportation charges directly to

KEETRANSIT OTS AND SECURITY SARL (SHIPPING

DEPARTMENT) in Abidjan for the shipment of the Gold to

Buyer’s destination for first and subsequent deliveries. The

payment of the Gold will be done after receipt of goods and

final assay report confirming the offered product at buyer’s

refinery).The transportation charges paid by the buyer will be

deducted from our gold money after final assay result at buyers

refinery before payment of the gold to our nominated bank

account.

1.) All local government taxes (Cote d’Ivoire) are always paid by the Seller.

2.) All import taxes, VAT and charges to be paid at buyer’s final destination are always to be assumed and

paid by the buyer, as well as the Security transfer from Customs to the buyer’s refinery. Buyer has to

negotiate it with the airport authorities at his international airport destination.

Lot 4877, Avenue Jacques Aka Cocody, 650 BP.2589

Abidjan Côte d’Ivoire TELF. +225 48 979 607 Page. 2

Abidjan Côte d’Ivoire

DANANE GOLD MINES SARL CI

Lot 4877, Avenue Jacques Aka, Cocody , 650 BP.2589 ABJ.650

Tel: +225 48 979607 / Fax: + 225 21 134 738

Local Miners Gold, Diamond, Minerals



before Economy and Finance Ministry

RELIABLE SUPPLIER OF GOLD DUST/GOLD BARS

3.) We pay commission of $2,000usd per kilo to mandates for any closed deal, that is $1000usd to seller side

and $1000usd to buyer side and we sign NCNDA / IMFPA

4.) Seller does not accept L/C, Banking instrument or Bank Guarantee.

TRANSPORT DOCUMENTATION

Each delivery shall be accompanied by the following documentation in accordance with international

1. Three (03) originals of Commercial Invoices in favor of the Buyer.

2. Certificate of Origin.

3. Certificate of Ownership. Government Assay Report.

4. Custom Declaration Form(s) (supplied by Buyer, if applicable).

5. Custom Duty Seller’s Certificate stating that the goods are free and clear of all liens and

encumbrances and freely tradable and exportable and is of non- criminal origin

6. Export Permit, Original Copy of the Airway Bill.

7. Full Set Airway Bill marked “Air Freight Pre-Paid”.

8. Flight Number and date arrival.

Lot 4877, Avenue Jacques Aka Cocody, 650 BP.2589

Abidjan Côte d’Ivoire TELF. +225 48 979 607 Page. 3

Abidjan Côte d’Ivoire

DANANE GOLD MINES SARL CI

Lot 4877, Avenue Jacques Aka, Cocody , 650 BP.2589 ABJ.650

Tel: +225 48 979607 / Fax: + 225 21 134 738

Local Miners Gold, Diamond, Minerals



before Economy and Finance Ministry

RELIABLE SUPPLIER OF GOLD DUST/GOLD BARS

9. Gross and net weight of AU product.

FIRST STEP PROCEDURES TO FOLLOW

BUYER SENDS BY E-MAIL THIS FULL OFFER SIGNED AS ACCEPTANCE OF ALL AND

EACH POINT OF SELLER’S PROCEDURE.

BUYER WILL SIGN THE FOLLOWING DOCUMENTATION AND SEND BY E-MAIL, ORIGINALS

DOCUMENTS WILL BE SENT BY IF NECESSARY

3. THE COMMISION’S PAYORDER WILL BE ALSO SIGNED.

THIS FIRST STEP TO CLOSE THE OPERATION IS NON-NEGOTIABLE.

SELLER’S PROCEDURES (NON- NEGOTIABLE):

Lot 4877, Avenue Jacques Aka Cocody, 650 BP.2589
Abidjan Côte d’Ivoire TELF. +225 48 979 607 Page. 4
Local Miners Gold, Diamond, Minerals
Abidjan Côte d’Ivoire

DANANE GOLD MINES SARL CI
Lot 4877, Avenue Jacques Aka, Cocody , 650 BP.2589 ABJ.650
Tel: +225 48 979607 / Fax: + 225 21 134 738



before Economy and Finance Ministry

RELIABLE SUPPLIER OF GOLD DUST/GOLD BARS

1. The Seller sends FCO to buyer to study and sign and finally returns it back to

2. The Seller and Buyer will sign a contract SPA for long term business. Seller will

provide to the Buyer copy of all necessary valid and confirmed documents.

3. The Seller will ship the gold Bars to the Buyer's choice of refinery, and will notify

the Buyer about: (1) the airline, (2) flight number, (3) dates of expected departure

and arrival time.

4. The Buyer will clear shipment through designated Airport Customs, and complete

the delivery to the buyer’s nominated refinery.

5. One of Seller representative will accompany the Gold to Buyer’s destination

refinery after all the arrangements have been concluded for the shipment of the

6. Payment shall be executed to the Seller's nominated bank, within twenty-four (24)

to forty-eight (48) hours after receipt of final assay report from Buyer’s refinery.

7. The Commissions will be paid immediately and without delay to each appointed Paymaster or

Beneficiary after each delivery and as per Terms and Conditions of the IMFPA.

VALIDITY OF THE FULL CORPORATE OFFER: This FCO is valid for five (14) working days.

We, the Buyer ----------------------------------------, accept each and every point of Seller’s procedure.

We, the Buyer ------------------------------, are Ready, Willing and able to buy the 500 KGS. OF AU GOLD

offered in this FULL CORPORATE OFFER at 300kgs every Month after first trenched trial of 300kgs which
is returned to you duly signed and sealed as acceptance of the terms and conditions printed herein.

Lot 4877, Avenue Jacques Aka Cocody, 650 BP.2589
Abidjan Côte d’Ivoire TELF. +225 48 979 607 Page. 5
Abidjan Côte d’Ivoire

DANANE GOLD MINES SARL CI
Lot 4877, Avenue Jacques Aka, Cocody , 650 BP.2589 ABJ.650
Tel: +225 48 979607 / Fax: + 225 21 134 738

Local Miners Gold, Diamond, Minerals
before Economy and Finance Ministry

RELIABLE SUPPLIER OF GOLD DUST/GOLD BARS

• Buyer’s signature and seal:

* Full name of Buyer, signature and seal are necessary & NON-NEGOTIABLE.

Danane Gold Mines Sarl CI.

Lot 4877, Avenue Jacques Aka Cocody, 650 BP.2589

Abidjan Côte d’Ivoire TELF. +225 48 979 607 Page. 6

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