SCOTT MCKNIGHT - [email protected]

[Calvin]

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Date: Wed, 30 Sep 2015 13:49:16 +0000
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Subject: WE ARE LOOKING FOR SERIOUS BUYERS FOR OUR 40KG GOLD BARS ON CIF TO EUROPE.
From: SCOTT MCKNIGHT <[email protected]>
To: "scott.mcknight07" <[email protected]>
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X-OriginalArrivalTime: 30 Sep 2015 13:49:17.0031 (UTC) FILETIME=[CC95E770:01D0FB86]

Dear Sir ,
I got your contact from a gold and Diamond trading search on
google.com and I will like to know if you have an opportunity to get
us good Gold Buyers across the Europe.

I am directly working with this mining Cooperative in Guinea and below
is the offer they currently have for sale to all RWA Buyers. Kindly
read below.



"We are group of local Miners here in Guinea and I being the son of the
current Prefet of Siguiri which is the largest Gold Mines deposit here
in Guinea Conakry I am requesting from you if you have access to very
good buyers in Europe for our Gold Bars which we are shipping with NO
UPFRONT PAYMENT from Guinea Conakry to Amsterdam in the Netherlands.

I am the end Seller here in Guinea and Attach herein is our CIF FCO to
Amsterdam for all your Buyer's Perusal.

If you have a Buyer who is ready to proceed to buy this 40kg Offer
from us now in Amsterdam kindly let him sign without changing anything
in our procedure and we shall be able to sign a long term contract
with Roll and Extension up to 5 yrs for at least 350kg each Month for
12 Months with such Buyer after the 4 or 5kg trial tranche from the
40kg we are sending from here in Guinea on CIF to Amsterdam in 1 week
period of time after Buyer must have return our FCO Signed by him back
to us here in Guinea.

It will take us 5 Bank working days to finish with the export
documentation and we shall use the remaining 2 days to get the
shipment done from here to Amsterdam by Air France of which the AWB and all
the Legal Export documentation shall be sent to the Buyer on the day
of the shipment from Conakry to the Netherlands prior to the TTM and closing.

We shall get paid for the remaining Qty of 35kg Qty after the 4 or
5kg trial tranche must have been purchased by the Buyer in Amsterdam
either by TT or Swift Transfer to our Societe General Bank Account
here in Guinea..

This Offer is to attract Investors to come and do a form of Joint Venture with
us after a year contract supply and this is why we are selling at such
a bigger LME discount as we all know the price of Gold today at all
European Refineries.

We needed modern Mining Equipment to aid our Production here in Guinea
and the Refineries in Europe whom we have contacted about buying this
offer directly from us not willing to do a Joint Venture with us which
was the major reason we are now searching for private Buyers all over
Europe to start this very long term business relationship with in
Europe.

We are willing to pay 1000 Euro as commission per kg to any Brokers or
Mandates who is able to bring the right Buyer to us to buy this offer
from us in Amsterdam in the Netherlands.

Kind Regards.

Mr. Toure M. Youssouf

Chef de Miniers

SOCIETE DE MINIER SIGUIRI.

MOYEN- GUINEA.

GUINEA CONAKRY

[AlanJones]

From: SMDES GOLD MINING GUINEA - [email protected]
Other Email: [email protected]
Tel. No.: +224624077937

This is our Gold CIF FCO attached, if you are interested
to buy sign our FCO and we will take things up from there.

Toure

Attachment:

DGM COOPRATIF GUINEA
GOLD AND DIAMOND MINING GROUP, DINGUIRAYE- MOYENNE GUINEA
B.P 445 DIXIN
GUINEA-CONAKRY
Tel: +224624077937

Email: [email protected] / [email protected]

Attn<< BUYER/MANDATES

WE ARE DINDUIRAYE GOLD AND DIAMOND MINING COOPERATIF GUINEA, WITH CORPORATE AND PERSONAL RESPONSIBILITY AND AUTHORITY UNDER PENALTY OF PERJURY, OFFER FOR SALE IN GOOD CONDITION AND WITHOUT ANY LIENS, ENCUMBRANCES AND OF NO CRIMINAL ORIGIN. THE BELOW MENTIONED COMMODITY, HEREIN REFERRED TO AS AU-METAL SOLD UNDER THE FOLLOWING TERMS AND CONDITIONS TO BUYER/ BUYER MANDATE

COMMODITY: AU – GOLD BARS
PURITY : 97.08%
QUALITY: 22 CARAT PLUS
QUANTITY: 40 KG GOLD BARS
PRICE : USD 24, 000 / PER KG
PAYMENT: AFTER ASSAY AT BUYER’S CHOICE OF REFINERY.
DELIVERY: CIF INCO TERMS.
ORIGIN : GUINEA WEST AFRICA.

CLOSING PROCEDURE ON BUYER ARRIVAL TO AMSTERDAM

1 Seller issues FCO to buyer. Buyer returns the FCO signed and sealed with Buyer’s LOI on buyer’s corporate letterhead paper.
2 Seller will pay all Export Taxes and Shipping from Guinea the Country of Origin to Seller’s Secured Safe keeping Bonded Warehouse or Office in Amsterdam . Buyer will not advance any money in advance to seller prior to shipment from Guinea to Amsterdam .
3 Buyer will meet with Seller Rep at his secured Bonded ware house or office in Amsterdam to inspect the 40kg Gold Bars and Buyer will take some sample of about 1kg from the 40kg Gold Bars for an Assay to verify the Purity and Carats of the Gold Bars and if Buyer is satisfied with the Assay report Sellers Representative in Amsterdam will help Buyers to move the Gold from Seller’s DGM COOPRATIF GUINEA Office or Warehouse in Amsterdam to Buyers choice of Refinery or at Buyers country for full Assay and payment in less than 72hrs after assay.
4 Buyer will be responsible for the Shipping Expenses to move the Gold Bars from Amsterdam to his choice of Refinery and its going to cost Buyer 23,000 Euro to take care of all the legal paper works , the European Form A1 Document and the Shipping expenses by a Reputable Airline to enable the Seller Rep in Amsterdam to help Buyer to move the Gold legally from Amsterdam to Buyers choice of Refinery anywhere in the World.
5 After Sellers Licensed shipper in Amsterdam must have finished arranging the Export Papers with the Dutch Customs in Buyer’s name then seller Representative in Amsterdam who is holding an EU Passport shall fly with the 40kg Gold Bars with Brinks or other must reputable Shipping company in Amsterdam to Buyers choice of Refinery for full assay and payment by Bank Telegraphic Transfer to our Societe Generale Bank Account here in Guinea of which all details of our Bank Account where Buyer shall wire the payment shall be given to the Buyer on the day of the Table Top Meeting in Amsterdam and also the hard copy of the SPA to be signed for the 300kg a Month for the next 13 Months immediately after payment of the 40kg must have been effected at Buyers country or choice of Refinery.
6 Buyer will then deduct the 23,000 Euro expenses already paid in cash to the Seller Rep in Amsterdam to ship the 40Kg Gold Bars from Amsterdam to the Buyers choice of Refinery from the final payment before sending the balance amount to Sellers Bank Account here in Guinea by TT.

OWNERSHIP:

Seller is the full owner of the Gold Bars until full payments is effected by the buyer after Buyer is 100% satisfied with the Assay Report done on the full 40kg Gold Bar at Buyers choice of Refinery.

DOCUMENTATIONS:

All pertinent Documents concerning the exportation of the Goods from Guinea to the Amsterdam would be shown to the buyer on demand on the day of the Shipment from Conakry to Amsterdam on the day of the Shipment of the Monthly delivery of 300Kg a Month for the next 13 Months . The Lists of the Export documentation are below:……

a) Certificate of Origin from the Guinea Customs
b) Certificate of Ownership
c) Assay Report which is not later than 2 days prior to shipment
d) Signed commercial invoice
e) Certificate of insurance from the Guinea Customs
f) Custom duties and tax clearance certificates from Guinea Customs.
g) Certificate of non – criminal origin from the Guinea Customs
h) Certificate of Analysis.

VISA:

A. Seller is responsible for his Representative/ Shipping Agent entry Visa for the delivery of the 40kg from Amsterdam to Buyer’s choice of Refinery .
B. Seller’s Representative in Amsterdam has a valid European Shengen visa to accompany the 40kg Gold Bars with the buyer to the Buyer choice of Refinery in other parts of Europe, Dubai or the USA if Buyer wishes to move the delivery to any other location outside Europe or its sub region.

COMMISSION: Seller gives $1,000 commission Per Kg to Buyer’s Agent and intermediaries and Buyers agent should send their NCND/IMFPA to enable the Seller to sign prior to commencement of the Transaction with their Buyer.

SELLER

Name: Mr. Mamadou Toure Youssouf
Designation : PRESIDENT
Company Name : DINDUIRAYE GOLD AND DIAMOND MINING COOPERATIF
GUINEA- CONAKRY.
Email:[email protected]/ [email protected]
Address : BP 445, Dixin, Guinea Conakry

From the WhoIs for dinduirayegoldminingcooperatif.net:

Creation Date: 12-nov-2015
Expiration Date: 12-nov-2017

Registrant Name: DINDUIRAYEGOLDMININGCOOPERATIF ...
Registrant Organization: DINDUIRAYEGOLDMININGCOOPERATIF
Registrant Street: 4424 WESTWAY PARK BLVD
Registrant City: HOUSTON
Registrant State/Province: TX
Registrant Postal Code: 77041
Registrant Country: US
Registrant Phone: +1.4042947660
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]