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Petroleum Resellers

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									Mehdi Saidi letsbcool@gmail.com +212 674 510 688 www.multilinguava.synthasite.com March 31st, 2009 OFFER 1 (JNVN-RG) About Our Petroleum Seller
This is a long-established, major Seller that holds substantial allocation contracts from refineries in Russia, Middle East, Asia and North and South America. Their prices are excellent. They can provide virtually all common petroleum products. The Seller is a reputable European banking institution that holds title to the product and will prove it. They have 22 ports of discharge and can begin shipping in as little as a week. The Seller is completely reliable; however, their Procedure is inflexible and they require either a Bank Guarantee or Standby Letter of Credit…This is non-negotiable. (The buyer must cut and paste the Procedure into their LOI.) If your Buyer agrees to follow the Seller’s Procedure, we will identify the Seller, set up a conference call with the Seller’s Representative and/or Mandate and the Buyer will prepare his LOI.

Seller Requires BG or SBLC
2 Month Face Value BG or SBLC = Med Platt minus 15% 3 Month Face Value BG or SBLC = Med Platt minus 20% 6 Month Face Value BG or SBLC = Med Platt minus 25% 9 Month Face Value BG or SBLC = Med Platt minus 30% 13 Month Face Value BG or SBLC = Med Platt minus 35% Buyer pays his mandate. Seller pays intermediaries.

Discounts Example: Using $360 as Med Platt. Based on 1Million MT of D2
Discount Est. Price BG/SBLC Investment 15% $306 $612M 20% $288 $864M 25% $270 $1.62B 30% $252 $2.268B 35% $234 $3.042B

Seller’s Procedures 03/12/09
1. The prospective Buyer sends his NCND and LOI. 2. Seller issues FCO specific to Buyer’s LOI. 3. Buyer files ICPO along with BCL [NB: POP preview only possible subject to proper BCL by MT999 acceptable to Buyer. Template BCL reference text available on request] 4. Buyer and Seller sign, seal and exchange Contracts. Having approved the verbiage for the BG, Seller also issues Pro-forma Invoice. 5. Buyer and Seller lodge Contract copies with their respective banks (Buyer also lodges the Proforma Invoice). 6. Due Diligence is conducted by the respective Banks. 7. Within 3 (three) days of signing Contract, Buyer Swifts the agreed MT799 Bank-to-Bank basis providing Pre-advice of pending MT760. Within another 5 (five) days, the Buyer sends the Unloading Permit of the Discharge Port. 8. Promptly upon receipt of the Pre-advice, Seller provides POP and prepares the 2% PB which will be triggered by the MT760.

9. Shipment commences according to Contract. 10. Within 3 (three) days of the signing hard copies of the Contract, Buyer will have advised Seller the requisite Port of Discharge details. Once the prospective buyer accepts our offer, please have him/them sign the FCO and return to me. Then please follow up with the BCL supplying Full Banking details and BCL reference text template as needed. Please note: Make sure your buyer is prepared to issue banking BCL/BG/SBLC and instruments from TOP 25 Banks. http://www.economywatch.com/world_economy/usa/top-us-banks-assets.html http://www.banksdaily.com/topbanks_europe.html Once we receive the copy of the Remitting bank’s swift message and the copy of the inter-bank transmission protocol itself, we will trace BCL and revert with verifiable POP for the Buyer to check to his full satisfaction. At that point, we proceed seriously with S&P Contract, Pre-advice, 2% PB, MT760 [BG/SBLC] and shipping to buyer’s schedule. Please contact me about this Seller only if your buyer accepts the above procedure.

OFFER 2 (DS2)
500MB JP54 and 60M MTD2 immediately available as per below

Products: RUSSIAN Origin Gas oil D2 L-02-62, GOST 305-82 (Export Quality) Price: Gross USD 360.00 Net USD 350.00 Total Qty: 60 000,000 MT CIF Rotterdam Monthly 5.000.000 Mt Loading Port: Novorossiysk Total Qty: 120 000,000 MT CIF Rotterdam Monthly 10.000.000 Mt Loading Port: Novorossiysk Total Qty: 240 000,000 MT CIF Rotterdam Monthly 20.000.000 Mt Loading Port: Novorossiysk Products: RUSSIAN Origin JET FUEL COLONIAL GRADE 54 (Export Quality) Price: Gross USD 36.00 per Barrel PRICE CIF / FOB Net USD 30.00 Offer 1 Total Qty: 500 000,000 BBL for 12 Months. Qty per Month: 42.000,000 BBL per Month. Contract: 12 Months Contract with possible rollovers and extension Loading Port: Rotterdam CIF

Destination port: at end Buyer’s option Offer 2 Total Qty: 500 000,000 BBL for 12 Months. Qty per Month: 42.000,000 BBL per Month. Contract: 12 Months Contract with possible rollovers and extension Loading Port: Rotterdam CIF Destination port: at end Buyer’s option

Procedure: 1. The Buyer sends to Seller ICPO 2. After checking document and acceptance by the seller Bank the Seller sends FCO and Buyer returns signed FCO with letter of acceptance. 3. Seller issue draft contract to the Buyer and Seller submit and sign contract by electronic version. 4. Buyer's Bank issues Conditional MT103/23.and the buyer will issue the Partial POP the buyer If the buyer do not proof up when he get the Partial POP the buyer will have to pay 2% of the total required shipment to the seller as Compensations for not performance 5. Seller issue the 1.5 % performance bond to activate the MT 103/23 6. Buyer sends passport copy to Seller.(7)working days after draft Contract has been registered officially signed. 8. Seller issue to Buyer the full set of the proof of product (POP).and 1.5 % PB thru bank to bank Within (7) days after receipt of buyer’s POF 9. Seller issues original contract for final signatory, both parties exchange hard copy of contract via courier within (5) days of signing electronic version. 10. Both parties lodge contract in respective banks. Delivery commence as scheduled. (TT after SGS or CIQ inspection in Buyer’s discharge port within 5 days)

OFFER 3 (JOSE)
1. D2 price PLatt minus 15$ discount 1MILLION METRIC TONS MONTHLY X 24 MONTHS FOB ROTTERDAM Total Comms 5$ (must be paid by the buyer) 2,5$ (closed, REMAIN IN RUSSIA) 1,25$ SELLER 1,25$ ALL GROUPS: WE ARE 2 INTERMEDIARIES GROUPS IN SPAIN. HOWEVER, WE ARE OPEN TO YOUR PROPOSAL OR SUGGESTION. PROCEDURES: 1. 1. SHOLD YOU AGREE WITH PRICE, DELIVER SYSTEM AND COMMISSIONS, SEND NCNDA AND YOU WILL RECEIVE DRAFT CONTRACT IN TWO WORKING DAYS. THERE IS A CAVEAT IN THE DRAFT CONTRACT ADVISING THAT IF SELLER WOULD NOT SEND THE POP IN DUE TIME, HE WILL PAY ALL THE EXPENSES FOR MT 799 1. 2. AFTER SIGNING DRAFT CONTRACT BUYER ISSUES MT 799 1. 3. SIX BANKING DAYS AFTER RECEIVING MT 799, SELLER SENDS FINAL CONTRACT SIGNED ALONG WITH POP 1. 4.PAYMENT BCL OR MT 103/23

2. JP 54 PRICE 33/39 USD 5 MILLIONS BBLS MONTHLY X24 MONTHS FOB ROTTERDAM Total Comms 6$ (must be paid by the buyer) 3$ (closed, REMAIN IN RUSSIA) 1,5$ SELLER 1,5$ ALL GROUPS: WE ARE 2 INTERMEDIARIES GROUPS IN SPAIN. HOWEVER, WE ARE OPEN TO YOUR PROPOSAL OR SUGGESTION PROCEDURES: 2. 1. SHOLD YOU AGREE WITH PRICE, DELIVER SYSTEM AND COMMISSIONS, SEND NCNDA AND YOU WILL RECEIVE DRAFT CONTRACT IN TWO WORKING DAYS. THERE IS A CAVEAT IN THE DRAFT CONTRACT ADVISING THAT IF SELLER WOULD NOT SEND THE POP IN DUE TIME, HE WILL PAY ALL THE EXPENSES FOR MT 799 2. 2. AFTER SIGNING DRAFT CONTRACT BUYER ISSUES MT 799 2. 3. SIX BANKING DAYS AFTER RECEIVING MT 799, SELLER SENDS FINAL CONTRACT SIGNED ALONG WITH POP 2. 4.PAYMENT BCL OR MT 103/23

March 31st, 2009 Mehdi Saidi letsbcool@gmail.com +212 674 510 688 www.multilinguava.synthasite.com


								
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