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10 MILLIONS SPOT D-2 ROTTERDAM AT 740/75
 Posted By:  samir nazir

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Sat Aug 23 23:53:20 2008

In Response To: D2 - Vladivostok

SPOT PROCEDURES


1.Buyer issues irrevocable corporate purchase order (ICPO) with complete banking co-ordinates. Seller issues Full Corporate Offer (FCO) furnishing Seller designated bank co-ordinates to issue the Proof of Funds (POF) for one month shipment value through formal banking swift MT 799.

Buyer ICPO to be addressed to: KAPLAN ASSOCIATES LLC VIA FATEMA

2. . Seller issues draft Contract, Buyer reviews draft contract and send to Seller.

3 Buyer issue swift MT799 Proof of Funds (POF) FOR THE VALUE OF ONE MONTH SHIPMENT ONLY to seller designated bank


4. After receipt MT799 (POF) Seller bank, submits the Partial Proof of Product (POP) to Buyer Bank by SWIFT MT799 consisting of following documents:

4.1. Copy of Statement of availability of the Product, RESOURCES CERTIFICATE

5. HARD COPY SIGNED BY BUYER AND SELLERS (6)COPY



6) BUYER ISSUE MT103/23 SWIFT FOR THE SPOT VALUE / POP TITLE TRANSFER PER EACH DELIVERY

7) CLOSED
E-mail:samirsat25@yahoo.com

 

Re: THE BREAKDOWN OF THE ICPO WILL BE 40 MILL MT D
 Posted By:  samir nazir

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Fri Aug 29 02:06:40 2008

In Response To: 10 MILLIONS SPOT D-2 ROTTERDAM AT 740/75

THE BREAKDOWN OF THE ICPO WILL BE 40 MILL MT D2 ROTTERDAM AND 20 MILL MT D2 HOUSTON
30 MILLION MT D2 ROTT 5 MILL IN TANKS 660/670
20MILLION MT D2 HOUSTON 2 MILL IN TANKS 660/670
5MILLION MT SPOTS IN ROTTERDAM 660/670 AND HOUSTON 500K IN TANKS
SELL SIDE CLOSED $5.00 FOR BUY SIDE

PROCEDURES:
1. ICPO MADE OUT TO; UNITED STATES OF AMERICA FIDUCIARY INTERNATIONAL LLC 2.BUYER PUTS BANKERS NAME ADRESS AND PHONE NUMBER ON ICPO SO BANK TO BANK CAN ENSUE
3. PROOF OF PRODUCT INCLUDING THE
TANK RECEIPTS AND THE NET INVOICE FOR ACTUAL AMOUNT OF METRIC TONS FOR BUYER WILL BE PRODUCED BUY SELLERS BANK.
4.CONTRACT FOR EXECUTION. BUYER MAY VIEW TANKS AND DATA IN HOUSTON OR ROTTERDAM.
5. PURCHASE MADE BY WIRE TRANSFER BANK LEDGER TO LEDGER.

1) HOUSTON SPOT: Once you issue your bank confirmation letter or RWA, you
will receive:
a) Full Set of Tank Receipts
b) A Fresh SGS report dated on
the day the BCL is received that states Quality, Quantity, etc.
c) Copy of the Title

Upon Payment in full, you will receive: The Original Title from the
bank that has been properly signed over to your company's name.

2) ROTTERDAM SPOT: Once you issue your bank confirmation letter or RWA,
you will receive:
a) Full Set of Tank Receipts
b) A Fresh SGS report dated on
the day the BCL is received that states Quality, Quantity, etc.
c) Name of the Title for you to
verify - this is different than the Houston SPOTs because you don't get a
copy of the title after proving
financial capability
because the title is a part of a much larger allocation.

Upon Payment in full, you will receive: the Assigned Title from the bank for allocation amount.


E-mail:samirsat25@yahoo.com

 

Re: D2 Diesel Current demand
 Posted By:  Oleg Potemkin

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Fri Aug 29 07:40:00 2008

In Response To: Re: D2 Diesel Current demand

We have a Russian D2 offer, we are looking for reliable direct Buyers. The quantity as follows:
Min. 100,000 MT x 12 months contract
Max. 1,200,000 MT x 12 months contract

View the procedures at
www.eliteglobaltrading.com/russian-diesel-D2.html

 

Re: D2 ,rebco , slco need buyer
 Posted By:  Emmanuel Dick

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Fri Sep 19 17:33:20 2008

In Response To: Re: D2 ,rebco , slco need buyer

we are brokers in Ghana and we source for buyers of D2 gasoil from the russia origin,recently a client has contact us for the purchasing of the product.the contract is expected to last a year and with a monthly purchase of 2million,hope to hear from you concerning this proposal.Thanks
Emmanuel Dick
DICCUNNINGHAM VENTURES
P.O.BOXBT705 TEMA-GHANA
TEL:+233 27 7721383
FAX:+233 22 203066
E-mail:email:ad7global@yahoo.com

 

Re: D2 ,rebco , slco need buyer
 Posted By:  Emmanuel Dick

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Fri Sep 19 17:33:20 2008

In Response To: Re: D2 ,rebco , slco need buyer

we are brokers in Ghana and we source for buyers of D2 gasoil from the russia origin,recently a client has contact us for the purchasing of the product.the contract is expected to last a year and with a monthly purchase of 2million,hope to hear from you concerning this proposal.Thanks
Emmanuel Dick
DICCUNNINGHAM VENTURES
P.O.BOXBT705 TEMA-GHANA
TEL:+233 27 7721383
FAX:+233 22 203066
E-mail:email:ad7global@yahoo.com

 

Re: D2 ,rebco , slco need buyer
 Posted By:  Emmanauel Dick

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Fri Sep 19 17:33:20 2008

In Response To: Re: D2 ,rebco , slco need buyer

we are brokers in Ghana and we source for buyers of D2 gasoil from the russia origin,recently a client has contact us for the purchasing of the product.the contract is expected to last a year and with a monthly purchase of 2million,hope to hear from you concerning this proposal.Thanks
Emmanuel Dick
DICCUNNINGHAM VENTURES
P.O.BOXBT705 TEMA-GHANA
TEL:+233 27 7721383
FAX:+233 22 203066
E-mail:email:ad7global@yahoo.com

 

Re: D2 Diesel Current demand
 Posted By:  Emmanuel Dick

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Fri Sep 19 17:33:20 2008

In Response To: Re: D2 Diesel Current demand

We source for buyers of D2 gasoil from the russia origin,recently a client has contact us for the purchasing of the product.the contract is expected to last a year and with a monthly purchase of 2million,hope to hear from you concerning this proposal.Thanks
Emmanuel Dick
DICCUNNINGHAM VENTURES
P.O.BOXBT705 TEMA-GHANA
TEL:+233 27 7721383
FAX:+233 22 203066
E-mail:email:ad7global@yahoo.com

 

Re: D2 ,rebco , slco need buyer
 Posted By:  adam

Post Response --- Flag message: Spam - Miscategorized - Scam

 Date:           Sun Sep 21 19:33:20 2008

In Response To: Re: D2 ,rebco , slco need buyer

dear sir

you are selling D2 will you be able to supply 5,000,000 MT please reply promt

 


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