AFSRU2SCO212
TO: Type Buyer Company Name
ATTN: Type Buyer Authorized Person' Name
ADDRESS: Type Buyer Company Address
SUBJECT: Soft Corporate Offer Ref. No.: DTSA-AOMGT-RD2012
DATE: 1st APRIL 2012
This Price Validity: 30th APRIL 2012
We, Ayzed Financial Services, (representing the mandate to the SELLER /REFINERY IN RUSSIA) hereby confirm with full corporate legal Responsibility our readiness, ability and capacity to supply, the commodity selected by the buyer in the addendum section of this document according to the terms and conditions as disclosed below:
Please DO read below and understand the severity of the warning as stated and do realize the serious impact that pertains to all commodities transactions prior to proceeding to engage in formal communication.
This is a very important announcement to anyone involved in the commodities industry on the new measure with respect to Buyers and Sellers of Commodity transactions.
From now on, if an ICPO, LOI, RWA, or BCL IS ISSUED AND THE PRODUCT IS NOT REAL, the Buyer will inform the FBI, ICC and INTERPOL. In addition, after an FCO IS SENT TO BUYER there should be a formal answer to Seller from Buyer.
If there’s no response from the Buyer in a timely manner, the buying company will be reported to the FBI,
ICC and INTERPOL. If this action is repeated by Seller, they too will also be reported for abuse of the
NCND, LOI, ICPO and REW or BCL. FOR THIS IS A FEDERAL OFFENSE. It’s important to transmit this information to clients that work with providers that are members of the ICC and FBI International organizations.
From this point forward, the International codes will be strictly enforced to exclude all intruders that send out false information. Those who submit a false NCND/IMFPA, LOI, ICPO, RWA or BCL,, FCO AS WELL
AS FALSE PROOF OF PRODUCT WILL BE CHARGED WITH A CRIME.
© ™Ayzed Financial Services & Consulting Inc. | 8815 County Road 561 Clermont Florida 34711 USA
Phone: 407-574-4688 Fax: 407-362-7809 www.ayzed.com
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AFSRU2SCO212
AYZED FINANCIAL SERVICES WILL REPORT ALL AND ANY FRADULENT DOCUMENTS AND
SCAMS DIRECTLY TO AUTHORITIES WITH ALL RELATED COMMUNICATIONS ATTACHED.
This went into effect on NOVEMBER 15, 2008 after a meeting was held between the Federal
Reserve, European Central bank, Interpol, Federal Bureau of Investigation and Central Intelligence
Agency.
The reason for this measurement is to protect the commodities industry which is a fundamental part of the world’s economy.
CODE COMMODITY
1 D2 – DIESEL GAS OIL
CIF NET
PRICE ($)
CIF GROSS
PRICE ($)
USD 710/MT USD720/MT
2
3
4
5
6
D2 – DIESEL GAS OIL
JP54-AVIATIO KEROSENE
COLONIAL GRADE 54
JP54-AVIATIO KEROSENE
COLONIAL GRADE 54
M100-MAZUT 100 GOST
10585-99 &10585-75
M100-MAZUT 100 GOST
10585-99 &10585-75
MINIMUM
QUANTITY
25,000 MT x 12
Months
450,000 MT x 12
Months
500,000 Bbls x 12
Months
10,000,000 Bbls x
12 Months
50,000 MT x 12
Months
500,000 MT x 12
Months
MAXIMUM
QUANTITY
350,000 MT x 12
Months
1,000,000 MT x 12
Months
9,000,000 Bbls x 12
Months
15,000,000 Bbls x
12 Months
450,000 MT x 12
Months
1,000,000 MT x 12
Months
USD 700/MT USD 710/MT
USD 73/Bbls USD77/Bbls
USD 70/ Bbls USD 75/ Bbls
USD 500/MT USD510/MT
USD 490/MT USD 500/MT
OUR PROCEDURE IS NOT NEGOTIABLE.
**WE ONLY ACCEPT TO WORK WITH THE BUYER WHO CAN SHOW THE BCL WITH ICPO NO EXCEPTIONS**
If terms are acceptable, kindly provide your BCL and ICPO, OUR PROCEDURES MUST APPEAR IN THE BUYERS
ICPO.
Loading Port: Vladivostok. (FOB PORT)
Delivery: C.I.F. AWSP
Delivery Time: 15-30(Fifteen–Twenty) working days (CIF) Depend on the discharge seaport.
Payment Conditions: Mode of payment acceptable MT700/RDLC Documentary Letter of Credit.
Consultant service and Allocation Title Holder charged and commissions: Total Consultant service and
Allocation Title Holder charged and commissions for all product s to be split 50% Buyer’s intermediaries / 50%
Seller’s intermediaries.
© ™Ayzed Financial Services & Consulting Inc. | 8815 County Road 561 Clermont Florida 34711 USA
Phone: 407-574-4688 Fax: 407-362-7809 www.ayzed.com
Page 2 of 6
AFSRU2SCO212
The Consultant service and Allocation Title Holder charged and commissions are: Gross price – Net Price; the
Consultant service and Allocation Title Holder charges and commissions will be paid by THE SELLER.
Inspection: By SGS
Grade: Russian Export Grade
Origin: Russian
GUIDELINES TO NOTE WHEN PREPARING DOCUMENTS IRRVOCABLE CORPORATE PURCHASE ORDER
(ICPO) NOTE ALL LOI/ICPO MUST BE ON PDF FORMAT.
1. FRESHLY DATED (NOT OVER THAN 2 WORKING DAYS.)
2. THE LETTER HEAD IS GENUINE, CHECK FOR ANY SIGNS OF CUT AND PASTE OR SCAN AND EDIT, IN
THE LETTERHEAD WE NEED COMPLEATE COMPANY NAME, ADDRESS, PHONE NUMBER, AND FAX NUMBR
AND EMAIL ADDRESS.
3. THE APPROVED BANKING PROCEDURE MUST INCLUDED ON THE BUYER’S ICPO AND LOI
4. BANK INFORMATION AND BCL MUST BE THE SAME AS THE COMPANY ODERING AND AS STATE IN THE
LETTER HEAD
STANDARD OPERATIONAL PROCEDURE
1. Seller’ Mandate issues Soft Offer to the buyer then Buyer sign and seal to accept Soft Offer. (With Net and Gross
Price)
2. Seller’ Mandate will send draft ICPO to buyer with the Net price and buyer issue ICPO direct to Seller’ Mandate’s address with the Net price and Full Banking details, the buyer must be accompanied with the Buyer’s a copy his/her international passport (Data Page) together with Bank confirmation letter or Statement attention to Seller’ Mandate for guarantee the buyer have capability to buy the petroleum product via E-mail.
3. Buyer confirms soft and issue officially ICPO address to refinery via Seller’ Mandate
4. REFINERY verifies ICPO and issue Full Cooperate offer via Seller’ Mandate.
© ™Ayzed Financial Services & Consulting Inc. | 8815 County Road 561 Clermont Florida 34711 USA
Phone: 407-574-4688 Fax: 407-362-7809 www.ayzed.com
Page 3 of 6
AFSRU2SCO212
5. Buyer signs Full Corporate offer and returns with Letter of Acceptance addressed to Refinery via Seller’ Mandate.
6. REFINERY issues Draft Contract for Buyer’s signatory and seal and also issues open NCNDA/IMFPA to all brokers involved in the transaction via Seller’ Mandate.
7. Buyer countersigns and seals Draft Contract with amendments if need be and returns along with broker countersigned NCNDA/IMFPA to Refinery via Seller’ Mandate.
8. REFINERY secures authentic copies of the Proof of Product programmed in Buyer Company’s name as the legitimate owner and send to the buyer via Seller’ Mandate.
9. REFINERY releases completed NCNDA/IMFPA to all brokers involved in the transaction via Seller’ Mandate.
10. Buyer's Bank issues MT700/RDLC Documentary Letter of Credit from Prime Bank or acceptable institution.
11. REFINEY Bank issues 2% Performance Bond to Buyer's Bank which automatically activates MT700/RDLC
Documentary letter of Credit.
12. REFINERY makes the First delivery under present Contract terms and conditions.
13. Within 3 - 5 working days Refinery will TT Wire Transfer or MT103 to all brokers involved in the transaction after the product discharged the Sea Port.
Aydin Atalay
President
Ayzed Financial Services & Trade Consulting
© ™Ayzed Financial Services & Consulting Inc. | 8815 County Road 561 Clermont Florida 34711 USA
Phone: 407-574-4688 Fax: 407-362-7809 www.ayzed.com
Page 4 of 6
AFSRU2SCO212
COMMODITY PURCHASE and FEE DISTRIBUTION Agreement
To : End Seller
From : Type Buyer Company Name
Name :
Phone :
Type Authorized Person's nam
Type Phone number
Cell Phone: Type Phone number
E-mail : Type E-mail Address
Date : Click here to enter a date.
Valid Through: Click here to enter a date.
We,
Type Buyer Company Name
, represented by,
Type Authorized Person's name hereby confirm with full corporate responsibility and under the penalty of perjury that we are in agreement with the procedures listed above and that we are prepared to enter into contract for the purchase of the following commodity as specified below and that funding needed to fulfill this purchase is available. We further acknowledge that the commissions will be paid by the Seller and agree to the commission allocations to identified parties as listed below:
Commodity: D2 JP54 MAZUT 100
Price: USD $ Amount Gross / $ Amount Net per gallon
Supply Period: contract period Weeks Months with Rolls & Extensions
© ™Ayzed Financial Services & Consulting Inc. | 8815 County Road 561 Clermont Florida 34711 USA
Phone: 407-574-4688 Fax: 407-362-7809 www.ayzed.com
Page 5 of 6
AFSRU2SCO212
Quantity: Quantity Amount / Gallons Barrels Metric Tons / Week
Lift able: Quantity Amount Gallons Barrels Metric Tons
Total Quantity: Quantity Amount Gallons Barrels Metric Tons
Loading Port: Sellers’ Choice
Inspection: The quality of the SGS by the internationally recognized certification.
Commissions: Seller pays all commissions (Distribution as defined below)
Payment Mode: As defined in the Procedures
Buyer Side Commissions:
Should we be in agreement with the purchase of the commodity indicated above; We,
Month with R & E
Type Buyer Company Name agreement.
1.
Ayzed Financial Services
2.
Closed
3.
Closed
agree that commissions to all parties listed below to be equally distributed by the seller from the 50% of the total commissions as defined in page three (3) of this
4.
Type Agent Name
5.
Type Agent Name
Type Buyer Company Name
Company Name:
Signature:
Name:
Type Authorized Person's name
© ™Ayzed Financial Services & Consulting Inc. | 8815 County Road 561 Clermont Florida 34711 USA
Phone: 407-574-4688 Fax: 407-362-7809 www.ayzed.com
Page 6 of 6