PROCEDURES

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PROCEDURES

UPDATED SEPTEMBER 29, 2012

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 buyerís 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 sellerís 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 sellerís 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 sellerís 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.


Once you identify Buyer as requested above I can provide you with the Best Price, & Answers to your questions of concern see Specs at link here: http://www.libertyfta.us/specifications.htm

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 ----------
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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