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How many hours days and months years have your spent chasing the
supplier that never delivered and are still waiting…
Here below you will see the procedures of a real USA refinery who hold the
contracts to supply the United Nations.(GM numbers available on request).
So if you have real clients, we urge you to put forward this Refinery And
while they are waiting endlessly for the product to come from another
source which rarely happens they have in the meantime secured a real
supply and so have two opportunities at receiving their required product.(&
you receiving your $,s)
The XXX Oil Holding Company is refining and shipping several types of crude oil
and refined fuels developed over the last 25 years.
You will also be able to confirm the XXX Oil Holding as both registered and
approved by The United Nations and issued a registry number (Unation/UNCSD
Supplier No. and UNGM Reg. Number :) and the same with the European Union.
With the proper inquiry to the Russian Ministry of Energy, you will also be able to
confirm the long standing position and reputation of XXX Oil Holding. XXX Oil
Holding is also an Aramco listed refinery group for 26 years.
If this information is of interest to you, let us know and we can exchange proper
documentation and will schedule a meeting with you very soon.
PROCEDURES:
Buyers bank and only the bank may now transact communication with XXX
holding bank in Switzerland (Suisse) on strict bank to bank confirmation of funds
ONLY.
The correct coordinates will be passed to you (the Buyer) to be submitted by the
Buyers bank officer and/or verification dept, for bank confirmation only. Under no
circumstances should anyone other than the Buyers bank officer attempt to make
any communication with the XXX bank as stated below in Agreement. All
violators of this policy will immediately be blacklisted from working with XXX.
Once your bank confirms funds via swift bank to bank, Buyer will be issued a
FCO/Contract and verification of product and can commence closing.
XXX requires agreement to these terms by Buyers signature on the form below.
Once written confirmation is received by XXX, Buyer will be issued the XXX
Holding bank coordinates to have Buyers bank make their confirmation of funds,
(ability to purchase) via swift to the XXX bank as shown below in Agreement.
This procedure will be allowed only for companies that have not previously
contacted the oil companies of the Russian federation. This procedure is not for
confirmation of fuels nor is it confirmation of XXX proof of product. This
confirmation is ONLY for confirmation of Buyers funds by Buyers bank to the
XXX Holding bank.
AGREEMENT TO XXX
BANK TO BANK TERMS
FORM
Buyers bank and only the Buyers bank officer may send confirmation of funds
called (Clearing Confirmation of Funds) to the XXX holding bank in Switzerland
(Suisse) on strict bank to bank verification of fund confirmation, which shows
Buyers ability to purchase. This account is an escrow account of XXX with XXX
Compliance in house attorney listed as account holder for XXX which sole
purpose of the account is to approve confirmation of funds from the Buyer via
Buyers Bank officer only. No funds will be sent to this account. This account will
receive by swift the Buyers confirmation of funds, (ability to purchase) without
communicating verbally with a XXX banker. Further banking instructions will be
received along with FCO/ Contract with verification of product after this
agreement is signed and submitted to XXX and confirmation of funds (ability to
purchase) have been received and verified.
This procedure is offered only to trusted and ethical clients who will work
according to this proper procedure under the XXX Oil Holding ethics.
Indicate your willingness and agreement by signing below and returning this form
completed and dated to the XXX Authorized Agent Mr J O email at JO@XX.com
. Only then will we ensure that the seller XXX banking coordinates are released
directly to the Buyer for commencement of the bank to bank procedures for
confirmation of funds, (ability to purchase).
Date: ____/____/____
We thank you for considering B-C Petroleum as your supplier, and look
forward to servicing your business needs.
Warm regards
Mr A S Young
Managing Director
Also after an FCO there should be a formal answer from the buyer. If there
is no response from the buyer on a timely manner the buying company will
be reported to the ICC and if this action is repeated by other sellers it will
be also reported to the INTERPOL for abuse of NCND, LOI and ICPO.
It's important to transmit this to all your clients that will work with
providers that are members of ICC and other international organizations.
The reason for these measurements is that the ICC and the industry, will
not allow this market, which is a fundamental part of the world's economy,
to be treated less than seriously by buyers and sellers, nor will they let it
collapse.