KIENI KONDOR MINING osman barrie walter carew
Complaint 319060 Details

Ladies Gents. Many companies are being used,,,both shipping and mining. All scams..
PLEASE IF YOU ARE ASKED TO PAY SHIPPING AND THE BUYER AGREES TO PAY THE 6% EXPORT.....why DO THEY AGREE TO export? I used 10 emails accounts, 10 offers from the same email using different mining and shippers. ALL DOCUMENTS ISSUED BY THE GGDO were fake.... Its a scam



KEINI KONDOR MINING SL LTD.
3 Bayo road Bo city Southern District
Sierra Leone West coast of Africa
Phone +232 252399966
Email: [email protected]
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To ROBERT WILLIAMS 12th Feb 2014



FULL CORPORATE OFFER (FCO).
We, KEINI KONDOR MINING SL , acting with full corporate authority and responsibility and under penalty of perjury and fraud, state that we are ready, willing and able to sell and deliver the following commodity as specified in the terms and conditions below.

We, hereby declare that the said commodity is free from any lien or encumbrances and has no criminal origin.

Below is the characteristics and sales procedures of the gold dust

COMMODITY SPECIFICATIONS:

a) COMMODITY: Aurum Utallum(AU Dore Bar)
b) FORM: Gold dust .
c) PURITY: 92.5% (Dust form) like minimum value and 99.99% like maximum value Dore bars.
d) FINENESS: 22+ carats plus
e) ASSAY: Final assay to be made by the refinery and this value will be accepted by both buyer and seller.
f) ORIGIN: Sierra Leone, West Africa.
g) PACKING: Export Package Boxes or any other suitable packaging commonly used in the trade.


QUANTITY: The contractual quantity for sale to the Buyer Under the terms of this Agreement shall be a purchase of gold bar of 35kgs.Initial, subsequent deliveries 50kg per Monthly basis.
PRICE: The total price payable by the Buyer $32,000usd at date of Refinery Assay Report .Payable by buyer to Seller Nominated bank Account SL.

DELIVERY TERMS:
a) The delivery terms for this FCO are on FOB basis.

b) The final assay certificate from refinery assigned by buyer/seller shall be the final proof of quality and quantity/weight.

PROCEDURE
(1)SELLER SEND FCO TO BUYER
(2). BUYER REVIEW SIGN UPON ACEPTED RETURN BACK TO SELLER
(3). BUYER IS RESPONSIBLE TO PAY THE FREIGHT COST TO SELLER ASSIGNED SECURITY SHIPPING COMPANY IN SIERRA LEONE,
(4,)SELLER IS RESPONSIBLE TO PAY 6%GOVERNMENT EXPORT TAXES BASE ON OFFICIAL GOVERNMENT PRICE AS APPROVED BY THE MINISTRY OF MINERALS DEPARTMENT IN SIERRA LEONE.
.
(6. )UPON SELLER OBTAIN THE LEGAL DOCUMENTS FOR EXPORT TAXES ,SELLER IS TO HAND OVER THE 35KG GOLD TO THE SECURITY SHIPPING COMPANY INCLUDING ALL RELATED DOCUMENTS FOR EXPORT
(7.)BUYER SHALL CONFIRM WITH THE SECURITY SHIPPING COMPANY THAT THE GOLD IS IN THE COSTODY OF THEIR OFFICE. THEN BUYER REMIT TO SHIPING
COMPANY THE FRIEGHT/ INSURANCE CHARGES.
(8).UPON THE SECURITY SHIPPING COMPANY RECIVED THE PAYMENT FROM BUYER.SHIPMENT COMMENCE AND CARRIER SHALL SEND BY EMAIL ALL DOCUMENTS TO BUYER ,AIR WAY BIL MARKED FRIEGHT AND DOCKET TRACKING NUMBER ,
(9.)UPON BUYER RECIVE ALL DOCUMENTS BUYER SHALL GO AIR PORT TO CLEAR THE GOODS FROM CUSTOM AND TRANSPORT IT DIRECTLY TO HIS REFINERY.
10). THE CERTIFICATE OF ASSAY REPORT SHALL BE THE FINAL RESULT AS SHALL BE ACCEPTED BY BUYER AND SELLER
(11.) BUYER SHALL MAKE PAYMENT BY BANK WIRE TRANSFER TO SELLER NOMINATED BANK WITHIN 48HOURS.
PAYMENT TERMS:

a) Bank to bank wire transfer to seller nominated bank account
.b) AFTER DUELY CONFIRM THE ASSAY REPORT,BUYER IS TO PAY THROUGH BANK TRANSFER TO SELLER BANK ACCOUNT ,WITHIN 48HOURS
c). CHANGE OF TITLE PASSED TO BUYER UPON CONFIRM THE FUND BY SELLER
d) SELLER TRANSFER COMISSIONS TO AGENT BANK UPON CONFIRM HIS MONEY AT BANK.

DOCUMENTS:

Each sale shall be identified with all appropriate contract reference codes and numbers. Seller must provide the following documents to Buyer:
a.) Three originals of Commercial Invoices in favour of the Buyer.
b.) Certificate of Origin.
c.) Certificate of Ownership.
d.) Pre assay analysis report
e.) Gross weight and net weight.
f.) Air way Bill .(marked Fright )



SEAL AND SIGNATURE

BUYER NAME SIGN.....
.........................

Mr OSMAN BARRIE
SELLER
KEINI KONDOR MINING SIERRA LEONE