Fwd: MGC REF 14042201110 Fwd: Here have Diamond two offer.

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giovanni di bari

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Apr 22, 2014, 11:46:34 AM4/22/14

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offer 22042014/go1212

Here have Diamond two offer.

1):Diamonds offer

I am diamond seller's mandate! You have all the buyer side for you 1.5%.

I provide all cut diamonds in Geneva : 4-20 carats, all formats , all quantities , all qualities: up to you to make the customer's wish list . The price will always rapaport -30 %.

I also provided rough stones. Parcels arriving next Wednesday from 4 to 20 carats have been allocated to two clients already identified and having sent their POF bank2bank.

I don't have got manifest for the next delivery. I need a wishlist. SKR is systematically confirmed by Brink's and we manage the supply from the place of production (Angola, Sierra Leone) until CIF Geneva.

Procedure very simple 3 steps:

1 . IDENTIFICATION OF THE BUYER AND SELLER

Please send a LOI and wishlist to Kalogeros, via Benoit Thimister, mandate seller. Inform me who has received this name to avoid to be bypassed !

End buyer identifies itself to me (seller mandate) in a LOI and add his wishlist signed and stamped, with bank informations .

2 . DUE DILIGENCE BY THE TRUSTEE

Trustee do due diligence and confirm to both side that's safe to deal together.

POP is in a Swiss trustee (fiduciaire) that makes compliance on the seller first, go to brinks with gemologist and verify the parcel. Trustee is agreed Finma www.finma.ch (financial market supervisory authority) and is the best place to exchange POF and POP under full confidentiality and also to verify passports before TTM.

Buyer sends to trustee his passport and identification information about his buying company: registration number of the company, address, banking informations, authorization to verify and any element facilitating due diligence and explanation of origin of funds. Their role is to prevent money laundering.

3 . CONFIRMATION OF POP/POF BY THE TRUSTEE

Buyer's bank calls trustee to confirm existence of POP and POF. Or trustee call the bank as soon they received ATV (authorisation to verify) and banking informations

If buyer wants to see POP, it's available at trustee offices in Geneva. It can be a bank to bank confirmation.

Afterwards, buyer sends passport of people (buyer, gemologist) that will be present in TTM in Brinks, Malca Amit or Valimpex Geneva to control stones, payment, etc.

Total quantity: 200,000 Monthly Carat Weight Per Delivery x 12 months (minimum of one delivery per month, with options to increase quantity by mutual consent)

First Shipment: Upon completion and delivery of the following:

1. POF - MT999 (to supplier bank)

2. SKR – Brinks (to buyer)

3. MT799 Blocked Funds confirmed (3 months)

PRELIMINARY MANIFEST – FOR FIRST DELIVERY

(draft sample manifest that will be used a “picking order” to fill monthly manifests for delivery)

CRTS SIZE	QUANTITY	COLOR	% of parcel	CLARITY
5	15921	D to H	7.84%	VVS1/VVS2/VS1/VS2
6	15211	D to H	7.49%	VVS1/VVS2/VS1/VS2
7	11278	D to H	5.55%	VVS1/VVS2/VS1/VS2
8	12923	D to H	6.36%	VVS1/VVS2/VS1/VS2
9	12678	D to H	6.24%	VVS1/VVS2/VS1/VS2
10	11480	D to H	5.65%	VVS1/VVS2/VS1/VS2
11	10342	D to H	5.09%	VVS1/VVS2/VS1/VS2
12	8520	D to H	4.19%	VVS1/VVS2/VS1/VS2
13	6541	D to H	3.22%	VVS1/VVS2/VS1/VS2
14	9469	D to H	4.66%	VVS1/VVS2/VS1/VS2
15	8632	D to H	4.25%	VVS1/VVS2/VS1/VS2
16	8778	D to H	4.32%	VVS1/VVS2/VS1/VS2
17	7380	D to H	3.63%	VVS1/VVS2/VS1/VS2
18	7870	D to H	3.87%	VVS1/VVS2/VS1/VS2
19	6623	D to H	3.26%	VVS1/VVS2/VS1/VS2
20	7823	D to H	3.85%	VVS1/VVS2/VS1/VS2
21	7083	D to H	3.49%	VVS1/VVS2/VS1/VS2
22	7651	D to H	3.77%	VVS1/VVS2/VS1/VS2
23	5723	D to H	2.82%	VVS1/VVS2/VS1/VS2
24	3032	D to H	1.49%	VVS1/VVS2/VS1/VS2
25	4341	D to H	2.14%	VVS1/VVS2/VS1/VS2
26	3320	D to H	1.63%	VVS1/VVS2/VS1/VS2
27	3389	D to H	1.67%	VVS1/VVS2/VS1/VS2
28	809	D to H	0.40%	VVS1/VVS2/VS1/VS2
29	2297	D to H	1.13%	VVS1/VVS2/VS1/VS2
30	4060	D to H	2.00%	VVS1/VVS2/VS1/VS2
TOTAL	203174		100.00%

Please note that Manifest is subject to change pending final shipping documents and final gemological report.

After that the procedure will be

Procedures:

1. Supplier issues Full Corporate Offer (FCO) to Buyer and Buyer fills and returns signed FCO.

2. SPA issued to buyer. Buyer and Supplier finalize and sign the Sale and Purchase Agreement (SPA).

3. Buyer provides Supplier with MT999 confirming Ready, Willing and Financially Able (RWA) as proof of ability to purchase the one months supply Bank Officer to Bank Officer required reference code: xxx\xx\xxxxx\xxxx\xx to xxxxxxxxxx Bank or xxxxxxxxxx Bank (by swift, direct to Government Treasury Account). Buyer or banker to remit copy of SWIFT to xxxxx@xxxxx.com.

4. Within five (5) business days, upon request, Supplier provides Buyer a representative manifest of the lodged parcel allocated to the transaction from Brinks in Botswana.

5. Buyer confirms SKR/POP with Brinks and delivery documents

6. Buyer’s bank issues MT799 Blocked Funds or an Irrevocable Payment Instruction (IPI) covering the first one month’s supply to Suppliers Bank, xxxxxxxxx Bank valid for 30 days and there after upon successful conclusion of the first tranche, the buyer can choose to issue the MT799 blocked for one month’s supply or an Irrevocable Payment Instruction (IPI) valid for 1 year and 1 day or valid for 3 months and renewed 3 monthly..

7. Standard MT799 Blocked Funds is to accommodate CIF good delivery terms and prerequisite of supply guarantee for a minimum of 3 months or duration of contract period as specified above.

8. Upon confirmation and verification of the MT799 Blocked Funds, the Diamond Parcel(s) will exported to Buyer’s destination as specified above.

9. The parcel(s) delivered at Buyer’s destination will be held with the secure courier for Buyer’s representative gemologists to examine and certify, or re-certify it is the agreed parcel as represented by the manifest (within five percent, 5%). Buyer’s acceptance defines good delivery.

10. Good delivery will be construed as complete after Buyer receives and accepts the Good Delivery documents, i.e., Gemologist Quantity and Quality Report, SKR and KPC and Title.

11. Upon the signing of the Good Delivery Receipt, the Buyer causes his bank to effect payment to the Supplier’s bank/s, Supplier reserve the right to request split payment/s.

12. After successful delivery and cleared funds into the Supplier’s account, verification of cleared funds initiates and executes the transfer of ownership and release of the goods from the courier to the Buyer.

13. Good delivery for all transactions will be accompanied with the following documents:

13.1. Original manifest featuring detailed specifications recording, quantity, quality, color, number of carats and price. Both Supplier and Buyer sign off the manifest.

13.2. Original shipping receipt issued by the Supplier’s “secured courier”.

13.3. Four original commercial invoices, duly signed by Buyer and Supplier.

13.4. Original Kimberley Certificates

13.5. Certificate Of Origin

13.6. Certificate Of Ownership

13.7. Separate Pro-Forma Invoice

14. Upon acceptance of the first parcel, Buyer commits to purchase a minimum of 200,000 carats per delivery (minimum of 1 delivery per month) from Supplier over no more than 12 months, on a monthly basis. The quantity and frequency of delivery (i.e more than 1 delivery per month) can be increased by mutual; consent between buyer and supplier.

ANY CUT DIAMONDS @ rapaport - 30%
ANY ROUGH DIAMONDS CIF GENEVA

===============

2):Offer
we will inform to you that we have also a very larger stock available and we can also supply on rapaport minus 30%. We have more than 66000ct available and all our diamonds have GIA certificate, HRD certificate and IGI certificate.

If you have interest in buy, inform us in which quantity and and we can than send you our list.

Regarding rough diamonds, we have our own mines already.

Inform us which quantity of polished diamonds you need. If you speak about 200000ct, we can inform to you that we can supply much more.

We are located in Belgium