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VERY TIME SENSITIVE!!!
~ D2, JP54 & Mazut~
Deal #JJ002
Contact:
arwind.2008@gmail.com
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Description |
Price |
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D2
- Spot or Contract
10 Million
MT (minimum) |
$360/340 |
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JP54 -10 or 20 Mbbls
p/m x 12 |
$36/30 |
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Mazut 100 |
$240/230 |
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Procedures:
NCNDA& IMFPA to be signed between all
parties and approved by Buyer.
Buyer must agree fully with all of the
buying/selling procedures set forth by
the Seller.
If buyer agrees to procedures he then
petitions me for the full name and
address to be placed on his ICPO.
Buyers issue ICPO with full banking,
bank must endorse the ICPO to eliminate
a soft probe.
Seller's bank will issue a draft
contract with partial POP (tank receipt,
SGS, etc) and sign a bank to bank.
communication letter so Buyer and
seller's bank officers can talk and
finalize the POP and POF.
Sign contract - bank to bank closings. |
ICPO Issued with Seller's Name After Due
Diligence on Buyer
MUST Submit Valid Fully Signed NCNDA/IMFPA +
Warning Doc to Start
Buyer Side Commissions:$10
1/3
SM 1/3 BM 1/3 Intermediaries (US 50% You 50%)
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VERY TIME SENSITIVE!!!
~ D2 GOST 305-82
Flash62
~
30, 20 OR 10MMT $380/360
Deal #CD001
Contact:
arwind.2008@gmail.com
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Ongoing!!!
Dated:
February 9, 2009
"Sanitized" Seller who purchased from Major Refineries refineries....
1. Name of Commodity: "Russian D2 GOST
305-82 Flash62"
2. Quantity: 30 Million MT , 20 Million
MT or 10 Million MT
3. The price: Based on USD/MT FOB
Rotterdam 380 gross/360 net
4. Country of Origin: Russia
5. Delivery: In tank farms by pipeline
from refinery
6. Contract type : Spot deal |
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Procedures:
1.
Buyer issues ICPO + BCL + SOFT PROBE as
POF.
2. Seller issues FCO with SOFT POP with
tank receipts and SGS Report.
3. Buyer verified POP and signs and
returns FCO.
4. Seller issues draft contract open for
amendments.
5. Buyer and seller sign contact and
lodge with respective banks.
6. Buyer issues MT103 or RDLC from a
prime world bank against transfer of
Title.
7. The transaction is consummated as per
contract.
INITIAL POP WILL CONSIST OF:
1.
COPY OF LICENSE TO EXPORT ISSUED BY THE
RUSSIAN MINISTRY OF ENERGY
2. COPY OF APPROVAL TO EXPORT ISSUED BY
RUSSIAN MINISTRY OF JUSTICE.
3. COPY OF STATEMENT OF AVAILABILITY OF
PRODUCT.
4. COPY OF REFINERY COMMITMENT TO
PRODUCE THE PRODUCT
5. ROUTING TELEGRAMS ISSUED BY TRANSNEFT
OR RAILWAY AUTHORITIES EVIDENCING
DISPATCH SCHEDULES OF GAS-OIL FROM
REFINERY TO LOADING PORT.
6. STORAGE AGREEMENT WITH LOADING
TERMINAL AUTHORITIES.
7. STORAGE TANK RECEIPT FOR LIFTABLE
PRODUCT
8. QUANTITY CERTIFICATE ISSUES BY SGS
9. PROVISIONAL LAY-CAN SCHEDULE
CONFIRMATION ISSUED BY THE LOADING
TERMINAL AUTHORITIES FOR AT LEAST THE
FIRST 5,000,000 BARRELS.
10. DETAILS OF SELLERS AGENT AT LOADING
PORT.
BALANCE OF POP AFTER RECEIPT OF THE MT
103:
1.
OWNERSHIP TITLE
2. STORAGE TANK RECEIPTS
3. QUANTITY CERTIFICATE ISSUED BY SGS
4. QUALITY CERTIFICATE ISSUED BY SGS
5. CERTIFICATE OF ORIGIN.
6. CUSTOMS DECLARATION.
7. COPY OF EXPORT LICENSE
8. SELLERS COMMERCIAL INVOICE
Format of Warning Letter REQUIRED
..(.THE ONE FROM NOV 15 2008 ) |
ICPO Issued with Seller's Name After Due
Diligence on Buyer
MUST Submit Valid Fully Signed NCNDA/IMFPA +
Warning Doc to Start
Commissions:
To be
Negotiated....
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VERY TIME SENSITIVE!!!
D2 / 500K up to 2M MT X 12
No Soft Probe Necessary
FOB ROTTERDAM PARTIAL POP RELEASED WITH NCNDA/IMFPA
$430/$410
PARTIAL POP TO BE SENT BY SELLER UPON RECEIPT OF
NCNDA/IMFPA
(IMMEDIATELY)
Contact:
arwind.2008@gmail.com
(February 11th, 2009)
Deal #GJF070
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Procedures:
1.
NCNDA + IMFPA With the banking no soft
Probe is necessary.
2. The seller shall deliver Partial POP
for the Commodity to the Buyer via sift,
telex, fax or email. Partial POP
included (Refinery Allocation
Confirmation letter and number).
3. The Buyer executes Draft Contract
and submits to Seller for Seller
execution.
4. The Buyer will issue Pre-advice
of RDLC via SWIFT message
5. Once the product/commodity is
transferred and ready for delivery in
Rotterdam port facilities, the Seller
shall deliver the rest of evidence of
Proof of Product for the Commodity (AS
DEFINED HEREIN AND ABOVE UNDER
"DEFINITIONS" TO BUYER FOR VERIFICATION)
to the Buyer via swift, telex, fax or
email.
6. The Buyer verifies the Proof of
Product (Tanker Receipts, SGS Reports,
Allocation Numbers)
7. Buyer's Bank issue MT103/23 for
lift able quantity and RDLC for
remaining quantities.
8. Seller's Bank issues 1%
performance bond.
9. The payments are made against
delivery of title and SGS report for
quality and quantity.
10. Buyer arranges shipping details
not limited to Q88 for scheduling,
delivery and pick up.
11. Seller delivers product in timely
manner.
12. Buyers bank pays on MT103
immediately and without any delay
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Buyer Side Commissions:$10
1/3
SM 1/3 BM 1/3 Intermediaries (You Share Here) |
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VERY TIME SENSITIVE!!!
Contact:
arwind.2008@gmail.com
(February 11th, 2009)
Deal #GJF071
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1. D2 Diesel - 800,000 MT x 12 Months - $440/430
Full POP in Bank - CIF
Rotterdam $440/430 USD
Buyer(s)...NO BANKING PROBE NEEDED.
NO INSTRUMENT OPENED.
NO RISK TO GET TO FULL POP
Procedures:
1. NCNDA 1st Gets you seller name for ICPO
2. ICPO with full banking - NO Soft PROBE! Gets: Soft POP (allocation # + refinery name, contract and MFPA signed by seller.
3. Draft contract signed.
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Deal #GJF072
D2 Diesel Spot 5 Million Metric Tons -
$390/370 USD
Procedures:
1. Buyer issues ICPO + SOFT PROBE as POF. *Address ICPO to: "O.S. PETROLEUM PRODUCTS”.
2. Seller issues FCO with POP with tank receipts and SGS Report.
3. Buyer verified POP and signs and returns FCO.
4. Seller issues draft contract open for amendments.
5. Buyer and seller sign contact and lodge with respective banks.
6. Buyer issues MT103 or RDLC from a prime world bank against transfer of Title.
7. The transaction is consummated as per contract.
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Deal #GJF073
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3. D2 Diesel Contract / 500,000 MT X 12
MONTHS - $380/360 USD
Procedures:
1. Buyer issues ICPO +
SOFT PROBE as POF. *Address ICPO to:
"O.S. PETROLEUM PRODUCTS”.
2. Seller issues FCO with POP with
tank receipts and SGS Report.
3. Buyer verified POP and signs and
returns FCO.
4. Seller issues draft contract open
for amendments.
5. Buyer and seller sign contact and
lodge with respective banks.
6. Buyer issues MT103 or RDLC from a
prime world bank against transfer of
Title.
7. The transaction is consummated as
per contract. |
Deal #GJF074
JP54 / Spot 500 Million Barrels - 40/34
Procedures:
1. Buyer issues ICPO +
SOFT PROBE as POF. *Address ICPO to:
"O.S. PETROLEUM PRODUCTS”.
2. Seller issues FCO with POP with
tank receipts and SGS Report.
3. Buyer verified POP and signs and
returns FCO.
4. Seller issues draft contract open
for amendments.
5. Buyer and seller sign contact and
lodge with respective banks.
6. Buyer issues MT103 or RDLC from a
prime world bank against transfer of
Title.
7. The transaction is consummated as
per contract. |
Deal #GJF075
JP54 / Contract 10-20 Million Barrels X
12 Months - 38/32
Procedures:
1. Buyer issues ICPO +
SOFT PROBE as POF. *Address ICPO to:
"O.S. PETROLEUM PRODUCTS”.
2. Seller issues FCO with POP with
tank receipts and SGS Report.
3. Buyer verified POP and signs and
returns FCO.
4. Seller issues draft contract open
for amendments.
5. Buyer and seller sign contact and
lodge with respective banks.
6. Buyer issues MT103 or RDLC from a
prime world bank against transfer of
Title.
7. The transaction is consummated as
per contract. |
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VERY TIME SENSITIVE!!!
A BUYER
MANDATE'S DREAM!!!
~ (6MMT) 500,000MT/month of D2 ~
12 month contract!!!
In a TT closing the price in the beginning of
February was $340/320.
Your Price will vary accordingly depending on Market
Conditions.
Deal #NR001
Contact:
arwind.2008@gmail.com
(February 6th, 2009)
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Please
Ask For
Special LOI
to initiate the purchase of
500,000MT/month of D2 diesel on a 12
month contract
Important procedures that take about 3
to 5 days to complete without the
refinery trip.
1
The end buyer or person that has
authority to buy has to fill out the
attached LOI. ( Click here for link to
LOI )
2
Major Refineries will be checking to satisfy
financial capability of the buyer for
this transaction - please have buyer
notify the bank officer.
3
When
we receive the LOI, the NCNDA and IMFPA
will be sent to initiate the
transaction. (LOI is not sent to
refinery until the NCNDA and IMFPA is
filled out)
4
Buyer needs to confirm all the
intermediaries, facilitators, mandates
that will be paid in the transaction.
5
Documents must be in PDF format before
sending it back to us.
It takes about 3 to 5 days to get to
this point. When we get the documents,
we send them to Major Refineries immediately.
They will send a formal package to the
buyer and the buyer will complete their
required documents and return them to
Major Refineries. Major Refineries will verify the
documents and send a formal invitation
to the buyer to visit the refinery to
sign the papers and complete the
transaction.
6
Buyer will travel to Major Refineries refinery
headquarters to complete the
transaction. ( Only takes one day at
refinery without travel. )
7
Buyer will negotiate the price at the
table top meeting. ( as of 011209 it is
estimated $300 to $350 plus the $10
commission )
8
Buyer
will allocate $10USD over and above the
negotiated price for commission to be
paid as follows:
See
below....
9
Any prior problems with payments to any
of the Russian refineries will hamper
this transaction.
Total time to complete transaction can
be less than 2 or 3 weeks.
Many of the Russian refineries are
switching back to these table top
procedures to filter out all the fraud
and scams. Please don't hesitate to call
or email if you require any more
information or further clarification. |
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Commissions:
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SELLER
MANDATE: |
$6.66 |
(Closed) |
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BUYER
MANDATE: |
$5.00 |
(Closed) |
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SELLER
FACILITATORS
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$6.66 |
(Closed) |
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YOU &
YOURS |
$1.68 |
(Open) |
NON-NEGOTIABLE!!! |
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