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Per Tahrir Kalasho
Official Mandate for OOO OIL HEADQUARTERS,
MOSCOW, RUSSIAN FEDERATION:
he assert as follows:
Procedure #1:
1. Buyer confirms soft offer after due diligence is done by Seller Mandate
on prospective Buyer and issues an ICPO and BCL with right for soft probe
to be done by Seller;
2. Seller via. Seller Mandate issues FCO of which buyer endorses and
returns;
3. Seller Via. Seller's Mandate issues draft contract open for amendments;
4. Both parties confirm draft Contract by endorsing it;
5. After contract endorsement buyer pays the logistic charges been payment
for storage/ transporting the product from refinery to the port of loading
enabling the release of full POP to buyer’s designated address/bank,
any/all negotiations and agreements are to be finalized, agreed, and
Approved between Seller & Buyer only; Or
Option #1
or Option #2
6. Both parties lodges contracts in respective banks;
7. Buyer's Bank and seller’s bank finalize the bank to bank process;
8. Buyer's bank makes payment as per the signed contract;
9. Delivery commence as scheduled.
Procedure #2:
1. Buyer confirms soft offer by endorsement after due diligence is done by
Seller Mandate on prospective Buyer and issues an ICPO with full banking
details and BCL with right for soft probe to be done by Seller;
2. Seller via. Seller Mandate issues FCO of which buyer endorses and
returns;
3. Seller Via. Seller's Mandate issues draft contract open for amendments;
4. Both parties confirm draft Contract by endorsing it;
5. Buyer provides SBLC or Conditional LC, or BG for the Lift able PRODUCT
that would be activated with Seller's 2% PB,
6. Both parties lodges contracts in respective banks;
7. Buyer's Bank and seller’s bank finalize the bank to bank process;
8. Buyer's bank makes payment as per the signed
contract;
9. Delivery commence as scheduled.
Procedure #3:
1. Buyer confirms soft offer by endorsement after due diligence is done by
Seller Mandate on prospective Buyer and issues an ICPO with full banking
details and BCL with right for soft probe to be done by Seller;
2. Seller via. Seller Mandate issues FCO of which buyer endorses and
returns;
3. Seller Via. Seller's Mandate issues draft contract open for amendments;
4. Both parties confirm draft Contract by endorsing it;
5. Buyer's Bank sent POF
via. MT799 in excess of $25,000,000.00 dollar to Seller 's financier
partner account
http://group.barclays.com/home ;
6. Seller provide
POP for Liftable product
7. Buyer provides SBLC or Conditional LC, or BG for the Lift able PRODUCT
that would be activated with Seller's 2% PB,
8. Both parties lodges contracts in respective banks;
9. Buyer's Bank and seller’s bank finalize the bank to bank process;
10. Buyer's bank makes
payment as per the signed contract to Seller Bank Account at Credit Suisse
https://www.credit-suisse.com/
;
11. Delivery commence as scheduled.
NOTE:
Please comply & cooperate we must confirm that buyer group seeking
commission
are NOT in anyway Part of
the Government, that applies to everyone who collects & Receives Commission
we must comply with the
Foreign Corrupt Practices
Act of 1977
see link here
http://www.justice.gov/criminal/fraud/fcpa/statutes/regulations.html .
Note: Any buyer trying to circumvent, shall be blacklisted!!!
---------- Forwarded message
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From:
OOO Oil
Date: Fri, Apr 6, 2012 at 5:36 PM
Subject: Fwd: Re- Buyer
(Confidential);
To:
tkalasho@gmail.com
Hello,
"...We had numerous record of
delivering transaction documents when buyers comply and even ready to upload,
but our record show that, buyers has more record of collecting our POP' s and
never close the deal, we most time end-up paying back taxes for submitting
un-executed contracts and collecting closing docs...."
[EMPHASIS
Added & Quotation Omitted].
THANKS,
OOO Oil
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