Green Diamond 73.73 carts (Gem of Heaven)
Although we received RWAs and even a scheduld time for the TTM in HK and declarations, that the buyers have the required funds avaiable, the Gem of heaven is again on the market. Due buyers changed in the last minute and wanted the seller to come with the stone to different places.
There were a lot of LOIs from you which I deleted, as for us the stone was sold. So if your buyer is still interested please send or resend the LOI, but please notice the following:
1. There will be no changes in the procedure at all
2.There was always a lot of confusions as unauthorized people are trying to sell this diamond, even with higher prizes and offered commission of 5 mio USD each group. These offers are fakes and are offered by criminals! Nobody from them can show you an authorizationletter not older than 2 weeks! There have been 2 mandates in the beginning of this year but Mr. Wang was very unsatiesfied with their style of doing business and therefore revoke their authorization in february. So please dont listen to them at all!
3. Please read the offer very carefully and I am waiting to receive your genuine LOIs.
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I, Dr. Ilona Wilding, acting as Sellers Legal Power of Attorney/Mandate hereby declare with full corporate authority under penalty of perjury that we are ready willing and able to sell the below mentioned diamond as per following description:
1. Green unpolished Diamond, 73.73 carats also known as Gem of Heaven (30.53 x 21.03 x 5.71)
2. Asian Gemmological Institute and Laboratory Ltd s.,
Gem Identification report No. 37440 dated 31st October 2003
3. Hong Kong Gems Laboratory gem identification report No. GL 27759 dated 27th September 2002
4. Value set to USD 350 Million by Chester s Jewellers Valuation Report of 22nd December 2004
5. NEW Selling Price is USD 89 ,5 million (United States Dollars Eight Nine Million and fivehundred thousand)
Selling Price is included commissions for Intermediaries.
PROCEDURES:
1. Upon acceptance of this offer , Buyer issue his RWA/LOI
2. Mandatory will issue FCO and draft to buyer or his mandatory
3. Buyer signs and seals FCO and return it with a Financial
Statement of Capacity to Purchase, in form of BCL or better. Include tentative schedule to meet in
Hong Kong.
4. Inspection and Delivery Venue: Hong Kong Shanghai Banking Corporation (HSBC),
Head Office Hong Kong.
5. Upon confirmation of the authenticity of presented diamond/documents, the payment of
US$ 89,500,000.00 US$ ( Eight Nine Million and five hundred thousand United States Dollars) shall be transferred by SWIFT /WIRE transfer to the SELLER S designated banking account within 24 hours.
Seller insists the Diamond to be verified and examined by a Certified Gemologist, nominated by Buyer.
Buyers Independent Gemologist is:
Mr ...
of. ..
A full list included copies of passports of persons to attend meeting in Hong Kong to be supplied by Buyer, for security reasons.
Proposed meeting time in Hong Kong set to April 2008
I have to inform you that a lot of brokers, special a group around Tommy Yeap, are offering this stone although we have warned them. There are only 3 legal mandatories Dr. Wilding, Mr. Sathorn, Mr. Malling. So if again somebody sends you all the documents or even a SPA and mentiones a mandator, then ask for an updated Authorizationletter!!!!
So if you think that you have a geniune buyer please send us an email. We will NOT issue submandateletters and only after LOI, signed NCND and MFPA we will send to buyer or buyers legal mandatory the FCO and the contract with full details. The commission will be 3 million USD:-1 million commission f.h.u pro + 2 million usd your grups.
- 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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