골드바

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골드관련하여   유첨및 아래와 같은  메세지를 받았는데

상당히 재미있는 것 같으니 검토해보고 연락주세요

바이어, 셀러  각각 GUARANTY 걸고 하자는 것이고

물량도 많은 것이 아니고 50kg-1ton 씩 계속하자는 것이니

1.가격은 : 홀마크있는것은  10/8

               홀마크없는 것   12/10

2. 지불: 바이어,셀러 제3자에게 각각 escrow 걸고 하자합니다.  최소  5백만불

3. 수량: 월 50kg~1톤까지

4. 셀러: 미국

5. delivery: 바이어가 원하는 곳까지 delivery 조건

상의하여 연락주시기 바랍니다.

 Gentlemen

 

This production contract is    still available and this is REAL.   It can ramp up to ONE METRIC ton    a month.   We closed a one metric ton a month contract with this    same SELLER, it is REAL.

 

Here is a gold offer..it is a small offer but it is as real as it    gets....I closed with this seller on another gold deal    before.

 

I'm attaching    various docs from the Seller. They will also accept putting the funds into a    third party attorney escrow account.

Attached please find the following:

1)    copy of SCO (sanitized) from this Seller.

2)    Buyer and Seller SBLC verbiages (reciprocal "performance    guarantees").

3)    LOR (Letter of Request) Template - to be submitted by Buyer (on Buyer's    Letterhead) IF the Buyer ACCEPTS the Seller's Procedures and would like to    start the process with our Seller.   NOTE: LOR is NOT    LOI.

 

Please note the stated quantity in the SCO is 250 Kg x12...this can    remain the same, and also be INCREASED to 1MT/mo.

Min. quantity is 50 Kg per month.

As    regards the funds in escrow, the min. amount is $5M.

 

Price:

BULLION (Hallmarked Au Bars) is LBMA Fixed -10/8    Discount.

"DORE" (UNStamped/UNHallmarked Au Bullion Bars) is LBMA Fixed -12/10    Discount.

Size:

BOTH Au Bar types = standard 12.5Kg (1Kg or 5Kg bar sizes are also    available - by request)

Purity :

BOTH Au Bar types = 999.5/1000

 

Please    Note:

The    Seller is in US (PST).  The Au is in US.

Seller details (Formal SCO) will be released ONLY to Buyer Principal or    Papered Buyer Mandate upon Seller's PRE-APPROVAL of Buyer's request (including    acceptance of Seller's Procedures), along with LOI invitation and instructions    - to start the Au purchase process.

 

Geneology:

XXXX is Seller    Mandate. XXXXX Corporation is direct to mandate.

 

 

NOTE:

There may be Bullion on deposit at bank presently, BUT it    could be sent to Buyer who wants delivery sooner than 30 days out - shortest    timeline would be TWO (2) weeks, depending on availability.  This is    subject to availability and Seller pre-approval at the time the Au request is    submitted.

The    Buyer would still engage the Seller on a Forward Production Contract, but    existing bullion stocks would be used for quicker delivery to start the    process.

In    this scenario, the bullion would most likely originate from    overseas.

Let    me know if you have any    questions.

 

SUMMARY:

 

Details:

- Quantity is    50Kg to 1MT per month on 12 month contract commitment (NO SPOTs or "Trial    Shipments")

- Delivery is CIF - US or Overseas locations to    JM/LBMA-accredited facilities

- Seller can deliver Au Bullion    (hallmarked/stamped per GLD standards) @ LBMA fixed -10/8 discount

- Seller    can deliver Au "Dore" (UN-hallmarked/NON-stamped) @ LBMA fixed -12/10    discount

-    Buyer puts up Performance Guarnatee (3-mos equivalent value) - BG or SBLC (Top    20 World Bank), OR CASH in Escrow

- Seller ALSO puts up performance    guarantee - EITHER US-Treasury Backed MTN (50-60 price) OR Cash-backed SBLC    (Citibank)

- Delivery takes place within 30 days of reciprocal performance    guarantees being lodged B2B - seller will give 1 to 2-weeks notice of pending    delivery;

upon delivery, Buyer has 72 hours to assay and Pay

 

Process Flow:

LOI ->    FCO (countersigning) -> draft SPA (for amendments) -> reciprocal    performance guarantees lodged B2B -> refinery production & delivery    schedule -> delivery - Seller will give 1 to 2 weeks notice of pending    delivery (upon delivery, assay and pay within 3 days)

 

I    look forward to hearing from    you.

AuLORTemplate(2) (2).doc

SellerAUSCOJune2011[sanitized](1) (3).pdf

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