We are a gold and a rough diamond importing company based in Botswana. We purchase up to as high as 2000Kg per month of gold depending on price and purity.
We require rough diamonds of any quantity, Color E F G H , Clarity VS WS . We have successfully completed transactions for gold and diamonds. There is a very high amount of fraud in this industry, and over 99% of all emails we get are attempts to scam us. Because of this, we will not travel nor send advance money to sellers we do not know.
We can only travel or send advance money to sellers we have worked with a few times before. We have extensive experience in identifying fraudulent sellers, and we will protect ourselves from fraud and report it to the authorities.
However if you are a real and honest seller, we have programs that can assist you in legally exporting your gold and diamonds with minimal cost and risk.
Additionally we can prove we are a real buyer before you begin business with us. We are always looking for new legitimate honest businessman and business women who wish to sell rough diamonds and gold of any purity, any form, and in any amount. We require gold on a regular basis and our aim is to have a long term business relationship.
If you have material to sell and are an honest person please contact us and let us know what price, purity and quantity of material you have to sell.
Attention!!!! If you are a scam artist do not even bother relying, because you will only waste your time
Please be sure to include your contact details and let us know the best times to call you.
Procedure & Conditions Precedent
a) Buyer issue the LOI
b) Seller Mandate issue the Full Corporate Offer & Preliminary Sale & Purchase Commercial Contract Agreement shall be signed by “xxxx of xxxxxx Passport Copy, ID Copy and Bank Co-ordinates and Notarized.
c) Buyer signs, Notarized and returns Full Corporate Offer & Preliminary Sale & Purchase Commercial Contract Agreement forwarded by Seller/ Mandate together With a copy of the Passport/ ID Copy to attached, Company licence copy and Bank Co-ordinates
d) Buyer’s Bank send the proof of funds Min xx Mt and Irrevocable Confirmed.
Purchase Order (ICPO) to the seller Bank.
e) Seller’s Bank sends the Invitation Letter to the Buyer & Buyer’s Bank
f) Seller’s / Bank,’s & Buyer’s / Bank singed the Hard Copy of the Sale and Purchase Commercial Contract,
g) Once signed the contract, within 72 hours seller / Bank issue the 2% performance Guarantee Bond.
h) Performance Bond is Subject to mutual requirement or if necessary Seller willing to comply with Buyer terms.
i) Once the Buyers Bank received the 2% P.G. Bond, Buyer Bank issue the pre-advice L/C to be sent to the Seller’s Bank.
j) Seller’s Bank verified the pre-advice L/C, Seller’s Bank issue proof of Products / Stocks By KTT to Buyer’s Bank.
k) Once Buyer’s Bank received the Proof of Products, Buyer’s Bank issue the Irrevocable Confirmed Letter of Credit L/C within 72 hours by KTT to Seller’s Bank or Ledger to Ledger
l) Seller’s Bank confirmed the L/C by KTT, within 72 Banking days, Seller Bank will transfer the product to Buyer Bank
m) Buyer’s Bank confirmed the product then the payment will be released.
n) Transaction completed Bank to Bank
o) Price CIF 2nd fixing London Marked (LMER)
p) Discount xxx(X%) percent gross Only; xxx(%) percent net to Buyer X% To Buyer’s Mandate, X% To Buyer’s Consultants X% To Seller’s Mandate, X% To Seller’s Consultants. Payment of the Beneficiaries stated in the FPA, will be made without impediment and strictly in accordance.
q) Seller’s provided the security up to xxxxxxxxx Boundary Only.
We are a small-scale Gold miners who have come together to with the intention to upgrade our production through the introduction of modern technology and equipments.
We are therefore looking out for a Buyer, Investors or Facilitator who will represent our interest in your part of the World.
You will be adequately rewarded should you act in any of these capacities As a Facilitator you will receive 30% of the total invoice sales as your commission.
As a buyer you will receive 15% discount on the world market price on the day of purchase.
However the eventual buyer will have to be in Ghana for the Necessary Arrangements to be Signed and also Assist the seller in the processing of all exportation Documents.
Please do get in touch immediately so that we can proceed if this meet your interest.
Regards,
Kwame Owusu.
FULL CORPORATE OFFER AU METAL GOLD
COMMODITY : ALLUVIAL GOLD DUST.
QUANTITY : 240 KG.
QUALITY : 22 CARAT PLUS (95,7 % ) or better.
PRICE : 16 000 US $ Per Kg.
ORIGIN : BURKINA FASO
PROCEDURE.
1)The buyer visit the stock in the seller company in BURKINA FASO,conduct test on the product at the service of mine .At the satisfaction
of the buyer , he sign sales and purchase contract with the seller company.
2) Seller procedure all documents in buyers company name trough the help of our company shipping agent.
3)Ship the goods to his destination refinery with two agent or representative to accompany the goods to the final destination where after the refinery process ,the total payment is wired through the seller nominated account.
I am a major buyer of gold dust, nuggets and bars.
Currently I am buying gold several AU suppliers from W. Africa.
I am able to take delivery of the gold in Belgium, Thailand, Malaysia, France, Korea, UK or the USA.
Please email your gold offer.
I AM MRS. BLANCH KITTY FROM UNITED KINGDOM WRITING TO YOU ON BEHALF OF MY COMPANY,
SIR,
I HAVE BEEN DIRECTED TO HAVE INQUIRIES FROM YOUR COMPANY IF YOU WILL NEED THE ABOVE MENTION GOOD, FOR OUR COMPANY IS WILLING TO SUPPLY THE GOODS TO YOU, BUT BEFORE WE ARE TO SEND SOME SAMPLES TO YOU OF WHICH WE WILL TAKE CARE OF THE CHARGES, AND WHEN THEY ARE TESTED AND APPROVED WE WILL NOW GO ON BUSINESS TERMS.
REGARDS AND DO HOPE TO READ FROM YOUR COMPANY SOONEST.
MRS. BLANCH KITTY
GREETINGS..
MADAME / SIR
WE HAVE CLIENT(S) THAT IS LOOKING TO PURCHASE POLISHED / ROUGH CUT
DIAMONDS IN NEW YORK..MANIFEST NEEDED..
WE ALSO HAVE CLIENT(S) THAT IS LOOKING TO PURCHASE GOLD FROM
REAL SELLERS..FCO\'S NEEDED..
IF YOU HAVE ACCESS TO THE ABOVE ITEMS....PLEASE SEND US A LIST OF YOUR INVENTORY,PROCEDURES,FCO\'S AND MANIFEST\'S FOR OUR CLIENT(S) TO REVIEW AND PURCHASE.
WE ARE ALWAYS IN NEED OF MTN\'S..BG\'S WITH NUMBERS FOR OUT CLIENT(S).
THANKS
JOHN
DEAR SIR,
I AM A MANDATE FOR A DIAMOND BUYING COMPANY IN BELGIUM AND USA.THEY ARE LOOKING FOR A ROUGH,UNCUT DIAMONDS TO BUY.
PLEASE,KINDLY SEND ME MANIFEST AND FCO OF YOUR DIAMONDS.HOPING OT HEAR FROM YOU SOON.
THANKS
BEST REGARDS
ENOCH-GHANA
Please let me know your procedures and the pricing you desire for rough cut diamonds and the specific location you need to do the deal in.
Thanks!
Dan Prok
Dear,
I wish to introduce myself to you as a lienced Gold Buyer in Ghana who can export Gold also. I have 30 kilograms of alluvial gold dust for sale and it is 22+ Carat.
I have registered with all the government organizations who are responsible for the dealing of gold and diamonds in Ghana.
You can fly to Ghana or Britain or Europe for any of your representative to inspect the gold and if you are certified with the quality, I or my representative will fly with the gold with your representative to any part of your choce in Europe since I have only European visas before payment is done to us. I will be responsible for the shiping cost to your destination in Europe and afterwards then you refund it to me in Europe.
You can also be given commission on any kilo you will sell.
Please you can also forward to us your FCO
After you yourself is o.k. with the gold then payment can be effected to us.
By the way the price is Ten Thousand U.S. Dollars US$10,000 per kilogram.
Please, if you are interested, kindly revert back to us to enable me start preparing the necessary documents.
I am waiting for yourself or your representative for the inspection and testing before moving the gold to you.
Yours,
OBENG
Dear sir,
Do you also sell gold bars or nuggets?
If so what is your best offer for those and the quantity?
My buyer has a goldaccount with a refinery in the usa and our own assigned us custom agency,which means payment is guaranteed. We only do CIF/DDU which means that we only pay for customs and taxes in the usa. Seller or his rep is welcome to fly with his gold to the us refinery and await oayout which will take up to three or seven banking days. Of course your accomodations will be on buyers expense. BUyer does not travel and make upfront payment or test the products ourselves. We leave that up to local authourities.
Kindly revert back to us should you be interested in doing a small quantity as a trila because we want to buy all your available gold. That is our main purpose.
If these procedures are workable for you we would like to hear from you asap!
Thanks!
Kind regards
Hi,
I am interested on the gold dust. Please give me the product specification and the term & Condition for transaction. What is the Minimum Order Quantity? And how much you can supply per month?
Cheers,
Ray
? Dear,
?
? I wish to introduce myself to you as a lienced Gold Buyer in Ghana who
? can export Gold also. I have 30 kilograms of alluvial gold dust for sale
? and it is 22+ Carat.
?
? I have registered with all the government organizations who are
? responsible for the dealing of gold and diamonds in Ghana.
?
? You can fly to Ghana or Britain or Europe for any of your representative
? to inspect the gold and if you are certified with the quality, I or my
? representative will fly with the gold with your representative to any part
? of your choce in Europe since I have only European visas before payment is
? done to us. I will be responsible for the shiping cost to your destination
? in Europe and afterwards then you refund it to me in Europe.
?
? You can also be given commission on any kilo you will sell.
?
? Please you can also forward to us your FCO
?
? After you yourself is o.k. with the gold then payment can be effected to
? us.
?
? By the way the price is Ten Thousand U.S. Dollars US$10,000 per kilogram.
?
? Please, if you are interested, kindly revert back to us to enable me start
? preparing the necessary documents.
?
? I am waiting for yourself or your representative for the inspection and
? testing before moving the gold to you.
?
? Yours,
?
? OBENG
Dear sir I am interested, please contact me for sales conditions. Do you have any diamonds as well?
Regards
Kenneth
PLESE GIVE ME THE DETAIL OF PRICES AND TELL ME YOUR CONTACTS SO I CAN TALK TO YOU
GREETINGS TO YOU ALL, WE ARE LARRY INVESTMENT,
SPECIALIZED ON THE SELLING OF GOLD DUST/BARS/INGOTS.
WE BUY OUR GOODS FROM THE LOCAL MINERS IN THE VILLAGE
AND SELL TO OUR VALUED CUSTOMERS BOTH HERE IN ACCRA AND BEYONG. SO F YOU ARE IN NEED OF GOLD DUST, CONTACT LARRY INVESTMENT TODAY. WE CAN ALSO PROVIDE YOU WITH DIAMONDS.
LARRY INVESTMENT COMPANY
WHITE CROSS ACCRA.
P M B ACCRA.
WEIJA-ACCRA.
Were association of gold dealers , willing and able to deliver the herein offered (Au) metal and we do hereby irrevocably offer the same AU metal under the following terms and conditions:
Commodity: Gold Dust, Free of All Liens and Encumbrances
Fineness: Minimum 22 carat=916.7/1000
Quantity:204 kg with rollovers & extensions
Origin: Burkina Faso
Price: US$15000.00 per kg
Discount: US$1000.00 per kg commission; net US$10000.00 per kg paid to Seller
Commission: US$1000.00 per kg, including all rollovers and extensions, to be paid to broker. Commissions will be paid without delay or impediment simultaneously with payment to the Seller with each and every tranche.
Payment: Within 36-48 hours upon arrival and assay of gold dust at a mutually acceptable venue, SWIFT Wire Transfer as agreed by Buyer & Seller.
Delivery Terms: CIF Mutually acceptable venue, as agreed by Buyer & Seller.
Declaration averring that the product is free and clear and of non-criminal Origin, unencumbered and free of any liens, transferable and exportable.
NOTE WE CAN ALSO MAKE A TRIAL SHIPMENT OF 100 KG IN THAT CASE YOU HAVE TO CONTACT OUR CHOICE SHIPING COMPANY WHERE THEY HAVE THE HEAD OFFICE AND NEGOTIATE WITH THEM THE SHIPMENT COST AND INFORM US TO TAKE THE CONSIGNMENT TO THEIR HOME OFFICE FOR THE ONWARD SHIPMENT TO YOU.
SECONDLY YOU HAVE TO ALSO BE RESPONSIBLE FOR THE ONE FAMILY REPRESENTATIVE WHO WILL COME TO WITHNESS THE ASSAY AND THE PAYMENT TO OUR CHOICE ACCOUNT IN THE AREA OF CHOICE OF REFIREY.PROCEDURE:
Seller sends FCO;
Buyer accepts FCO and sends PO;
Buyer and Seller sign contract;
Buyer meets with Seller or Family Representatives in BURKINA FASO;
Buyer is responsible for all export shipment documents which will be obtain on his
Hello Pritpal
Thanks for the enquiry. We have associates with rough diamonds and gold nuggets available in Dar es salaam - Tanzania. They are up to 4,000 cts but with all sizes from 3 cts to 18 cts for rough diamonds and gold nuggets is worth 185 kgs. Respond with your e-mail so that we can send you the official offer.
If interested, get back to me to proceed urgently.
Regards
Ben Amanyire
hi my name is nishant kapoor
gold price in delhi is aprox=8800 per 10 grm of [99\\50 purity]
if u want more details then u can mail me
Dear Pritpal
We have around 300 cts of rough diamonds from DRC- Congo. These diamonds sizes range from 1.5 cts and above, white in colour, Colours from D to H, Clarities vary from VVS1 to VS2..
Our prices are USD $550 per carat but the buyer must be ready to come and buy here in Kampala (Uganda). We have another option for the buyer to come and buy also from Kigali - Rwanda where we have many quantities. You shall only pay us after you have verified and tested the diamonds. It\'s a cash or T/T transaction.
Awaiting to hear from you
Regards
Ben
i have gold and diamond sellers real ones form ghana,tanzania,sierraleon,mali,burkina faso and south afrtica.
reply if you are real buyer.
isaiah
We have a network of gold buyers and sellers in Tanzania, Kenya and Uganda at the moment. Please contact me if you are a seller or buyer in any of this countries with your requirements, so that i can match you with the relevant parties.
I HAVE BUYERS WHO MIGHT BE INTERESTED IN YOUR GOLD AND DIAMOND ALL YOU NEED TO DO IS TO SEND ME AN OFFER.
Isiah,
I am the buyers manadate for a buyer. My buyer is interested in a monthly contract for gold dust.
The Gold dust has to be CIF dubai airport and the buyer does not want to pay any upfront fees,taxes,transportation etc. The gold has to arrive in dubai and after it is assayed at the buyers refinery in Dubai the buyer will TT the payment within 48 hours.
My buyer is RWA and would like to move forward asap provided that you have a real and serious seller of Gold Dust. The monthly amount can be anywhere between 500kg to 1000kg. Please email me with soft offer and I assure you we will conclude the deal within few days.
Regards,
Anjum.
Our group is under contract to supply stones to a Hi-Technology company in Japan that manufactures precision laser tools. I am looking for red, blue and green diamonds for this company and we will give hi-priority to a seller who has these stones.
Our group is also interested in buying diamonds for jewelry; white, yellow and pink stones. We do not deal with low quality industrial stones or with stones that are not transparent.
Quality, size, price, documents and schedules:
I am looking for gem quality natural rough diamonds only. I buy mixed parcels, both in color, clarity and size. The sizes have to be between 3 ct.- 40 ct. clarity: VS and above, color: H and above.
Again, The diamonds have to be 100% natural rough, not KM / HPHT / CVD or DLC treated.
An example of a mixed parcel: A few stones 3-10 ct., a few stones 10-20 ct., a few stones 20-30 ct., a few stones 30-40 ct.
95%-100% of the parcel could be regular white stones and it will be good if I can get a few red, pink, blue and green colors inside the mixed parcel.
We are looking for competitive pricing.
The company is willing to work only with sellers that are capable to supply on a regular basis, every month or every two weeks
We are willing to start a relationship only with a seller that can provide at least 1,000 ct. every shipment, within the time schedules mentioned above.
And the price range should be between $800-$900 per carat
PLEASE SEND PICTURES ON THE FOLLOWING FORMAT
Print the sheet of paper (A4 size), it is already in the correct size.
Place a pack of cigarettes on the square at the top of the paper.
Place the diamonds on the paper, one in each square.
Photo the diamonds - 2 pictures from 20 cm and 2 pictures from 50 cm.
THIS IS OUR PROCEDURE
Seller provides authentic pictures on the Photo Evaluation Sheet and a Manifest.
Buyer accepts Manifest.
Buyer and the company\'s lawyer stamp and sign manifest for confirmation with terms of payment and inspection.
Buyer supplies hotel accommodations in Israel and a round flight ticket to the Seller.
Seller supplies a KPC plus 2 original Invoices for inspection.
Seller arrives to Israel with the merchandise, VIP process.
Buyer welcomes the Seller inside the VIP terminal.
Seller and Buyer deposit the merchandise in a safe inside an International Bank (The safe will be numbered under the Seller\'s name and passport number). The Seller will hold the magnetic card and key to the safe.
The Seller, Buyer and Broker will meet to inspect the merchandise.
Buyer and Seller stamp and seal the inspected merchandise by Fire and Wax in gemological boxes.
The sealed gemological boxes are deposited again in the safe.
Buyer transacts during 24 hours after inspection the complete value through bank SWIFT.
After Seller confirmed receiving the payment, Seller releases the sealed merchandise from the safe to the hands of the Buyer.
In case part of the merchandise does not fit the Manifest, and the sides- Seller and Buyer, do not agree and compromise, the Buyer will arrange in 24 hours a KPC document on the Seller\'s name for the remaining amount (in Israel there is a 0% tax for import and export of Rough Uncut Diamonds and the KPC fee is a few hundreds of dollars).
I have real buyers in Australia USA and Europe, maybe we can do business?
Please state terms and conditions for the trade, and prices as well.
Kind regards
Kenneth Holm
Hello Isaiah Namba
I need real offers of gold and dimaonds. Your sellers must be verifiable before we can proceed with any transaction. We have met so many crooks in this field.
Get back to me immediately to proceed.
Regards
Ben
