Dear Buyer/Mandate,
Crude Oil & Derivative Sales
Procedures
Procedures are clear and simple
Buyer provides ICPO on letterhead together with full banking co-ordinates inclusive of name title and contact details of bank officer.
We prepare an FCO on letterhead with payment options. The Buyer initials each page, as well as next to chosen payment options and signs at the end, scans and return by e-mail.
We prepare a full legal binding purchase/sale Contract for review, execution by the Buyer, scan and return by e-mail. Originals can be exchanged by courier or face to face in Sydney, Australia.
The Bank to Bank procedures commence.
PAYMENT CAPABILITY PREADVICE
A Pre-advice of commitment to pay from Buyer’s bank to one of the Seller’s banks
by secure SWIFT system by MT799 with DLC or RDLC or TT
together with collateral security by buyer’s choice of SBLC or BG
for 1 to 3 months value of sale(s) dependent of volume of product(s) purchased.
PRODUCT AVAILABILITY CONFIRMED BY FULL BANK TO BANK UNDERTAKING
One of the Seller’s banks via either
an Asset Management Company based in the USA or
an UK Investment Bank being a Plc,
one of about only 50 Plcs licensed banks under UK Bank of England regulations
will confirm availability of product(s) and
RWA (ready willing and able) to supply both the PB (Performance Bond) and POP (proof of product) with full bank to bank undertaking by SWIFT MT799.
All via top world banks in Western Europe and the UK.
INSTRUMENT SECURITY
Commitment to pay together with
collateral security (payment default risk protection) from Buyer’s bank is transmitted/delivered to the Seller’s chosen bank.
DOCUMENTS PROVIDED SELLER/SELLERS BANK TO BUYER/BUYERS BANK
The balance, such as loading, SGS quality, quantity take place and relevant documents are supplied by Seller and/or Seller’s bank to Buyer and/or Buyer’s bank.
SUMMARY
In essence
Buyer’s bank only commits conditionally to provide payment by SWIFT MT799
Seller’s full bank undertaking to deliver POP and PB by SWIFT MT799.
Balance occurs bank to bank as agreed in any purchase/sale contract
Product is loaded and discharged at the relevant ports on an out turned barrels inside customs basis.
SUPPLY PROTECTION
Buyer is fully protected by
Top world bank/s
Top world legal entity/ies
Top UK PLC Bank 100% security
From 2 to 5% PB
Exclusive 105% guarantee of performance/penalty inclusive of Force Majeure in our contracts.
BG/SBLC maturity and first possible drawdown only after full 12 months delivery
Where buyer prefers Top USA Law Firm Trust Account security instead of BG/SBLC is available
USA/UK/WEST EUR/AUS Law enforcement
No oil payable until after full delivery and SGS
100% Supplier Contract Performance Compliance Record available Lawyer to Lawyer
PRODUCT DETAILS
AVAILABILITY CONFIRMATION
We have the product(s) available with banks and law firms able to confirm same.
Due to rapid increase in business, we are currently adding further top world banks to work together with our UK Investment Bank for receiving pre-advice(s) and replying with full bank to bank undertaking confirmation of POP availability and RWA to supply POP by MT799 SWIFT bank to bank.
SIGNIFICANT RANGE and VOLUME
Crude Oil: REBCO or SLCO etc.
Derivatives: D2 Diesel, JP54 Jet Fuel etc from Russia or the Middle East
We are at this material time as at the date of this e-mail, constantly increasing our portfolio. Specs are as agreed upon. Product sources included are from many of our established sources of supply, with commitments and contracts of supply in our global group’s hands confirmable by our lawyers as to being from either Kuwait to Saudi Arabia, elsewhere in the Middle East, Russia and occasionally other countries.
PRICE
We provide competitive pricing.
CRUDE OIL SALES
Refinery name is provided.
Refinery production capacity is indicated (per day/month).
Refinery approval is provided.
BUYERS MANDATES AND INTERMEDIARIES
Thank you for your and/or your Buyer’s enquiry, we pay intermediaries upon successful completion of the initial bank to bank process.
ICPO
All ICPO(s) or LOI (s) should first be addressed to
Tony Truscott,
Global Sales Director,
JAH Resources,
Att: Ms.Marta Raj-Postoj & Mr.Zbigniew Postoj F.H.U PRO - CEO / Director
Official Partner B2B Deutschland Grups
12 December 2007
- about documents (guidelines)
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Don't ....... Don't ask for photos, we are no photo-agency and they aren't worth the sending as they proof nothing. Guidelines to note when preparing documents (please take notice as we lose a lot of time by 'wrong documents'...) LETTER OF INTENT (LOI) 1. Freshly dated (not older than 3 working days) 2. The format should be PDF File 3. The letter head is genuine, check for any signs of cut and paste or scan and edit. In the letterhead we need complete company name, adress, phone number, fax number and email adress 4. The LOI may be adressed to F.H.U PRO - b2b group deutschland 5. We need the quantity, duration, destination port, price idea, specification and origin, and banking details 6. The documents must be signed and stamped IRREVOCABLE CORPORATE PURCHASE ORDER (ICPO) 1. Freshly dated (not older than 3 working days) 2. The format should be PDF File 3. The letter head is genuine, check for any signs of cut and paste or scan and edit. In the letterhead we need complete company name, adress, phone number, fax number and email adress 4. The informations must be detailed and we need a specification 5. The ICPO may be adressed to 'the seller through F.H.U PRO b2b deutschland group' 6. Bankers information must be the same as the to the company ordering and as stated in the letter head, if different, then it must be accompanied by a letter of the owners of the bank account attached to the ICPO staiting their authorization of the purchase 7. The documents must be signed and sealed |
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