UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
BUYERS Please Note below before asking questions: Until such time as we receive a full documentation package and have submitted it to the end seller we cannot guarantee the oil will remain unsold. Do not expect to close and get every deal listed below, we are not the only selling resource that will have these soft offers to work with. For NCND/IMFPA send email to
[email protected] ....................................................................................................................................................... The average time taken to prepare paperwork by those who secure and buy contracts such as these is 2 hours, if you spend these hours asking questions and arguing over silly things like commissions then in reality your income is going to be zero. The real buyers do not mind you doing this as they know that you are simply never going to be fast enough to obtain the oil deal. We have had order packages returned to us in 30 minutes or less. ....................................................................................................................................................... **** WELCOME TO 2009, A NEW WORLD ORDER FOR BUYERS **** Due to the massive amounts of time wasted by refineries due to resellers suddenly wanting POP upfront on receipt of contracts this is the new directive: 1. Submit NCND/IMFPA with full end buyer info disclosed. (Bank account on ICPO should be that of end buyer) 2. You are then given name for ICPO 3. ICPO with soft probe and bank co-ordinates plus ICPO MUST contain sellers procedures. 4. Buyers who want to change procedures or who do not perform will not be able to buy from that seller or seller group of refineries again. Be aware OLC Oil Desk will simply not forward ICPO's that do not meet this standard. Buyers should read this Warning, it came into effect 15th November 2008 No more resellers hiding behind Mandate companies etc - your names are now well
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
know to all. No more non performing buyers - if you do not comply to seller procedures you do not buy and are gone. No more Blue Screen at the OLC we will ONLY deal Bank to Bank or Table Top. ................................................................................................................................................
OFFERS FCO's Available on receipt of NCND/IMFPA We have POP and FCO on File ready to issue
13 m mt D2 FOB Russia 250K liftable every 3 to 5 days - Low Sulpher 0.2 Max suityable for US Market. We have POP available. Seller advises, under the penalty of perjury do hereby with full corporate responsibility and legal authority, hereby issue our Full Corporate Offer to supply D2 with the following commodity based upon the underlisted terms and conditions .
OLC Is Next to Seller/Refinery Send IMFPA with OLC as Sell Facilitator at $1. Mandate $1 Intermediaries $1
PROCEDURES (Check out these baby's they are awesome) 1.Seller issues draft contract – open for amendments 2.Seller issues Soft POP 3.Buyer signs and issues Pre advise for MT 103 4.Seller issues POP 5.Buyer issues Charter Party Agreement and MT103 which is automatically revolved until the total quantity is exhausted.
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
Quantity: with
13 Million MT's per annum rolls and extensions
Spot: 250,000 MT liftable immediately and every 3-5 days FOB:
Novorossiysk Port
Price: European Market Scan Platt +10 (includes $3 per MT commission)
D2 & JP 54 Spots & Contracts Available Sell Stream 1
GAZPROM + OLC Is Next to Seller Facilitator TTM Closing currently available at Gazprom Headquarters in Moscow. D2 Price 360/380 Contract Preferred The quantities of JP54 currently offered by Gazprom are:
Please Note Those who have dealt with Gazprom in the past will know they take all of the sell side and a chunk of the buy side. Do not expect to get more than cents for each barrel
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
JP54 SPOT 500MILLION BBLs 40/34 but even that is worth millions to you. JP54 SPOT 1-5BILLION BBLs 39/33 LNG and Consendates coming soon JP54 CONTRACT 10-20MM BBLs/month 12 MONTHS 38/32 JP54 CONTRACT 50 MM BBLs/month 12 MONTHS 36/30 JP54 CONTRACT 100 MM BBLs/month 12 MONTHS 36/30 Spots to contract available (Contracts with some liftable usually 2% to 5%) ICPO to Gazprom 1. NCND/IMFPA & ICPO with Bank coordinates and soft probe authority ICPO goes out, we execute a soft/bank probe then buyer submits: Cert/Letter of incorporation. Buyer profile/background. Proof of principles' authority to sign. Copy of principles' passport. (then contract and MFA go out). 2. Seller issue FCO and buyer accepts
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
the same 3. Buyer /Seller sign and seal draft. 4. Seller issues Partial POP - Bank to Bank within 5 banking days 5. Buyer issues Non operative Non transferable RDLC (confirmed) for tranche of monthly for Bank to Bank after verification of partial POP. 6. Seller issues FULL POP - Bank to Bank - to activate FULL POP and 2% PB 7. Seller pays commission For those wishing not to purchase Russian Oil have ICPO made out to Nasser ZAMMIT Sell Stream 2
Saudi Arabia Petroleum Products OLC Is Next to Seller Facilitator Contracts and Spots D2, Jet Fuel, M100
OLD CONTACT WITH SELL STREAM WE FORGOT ALL ABOUT AND IT IS ONE OF THE BEST AVAILABLE
FOB Rotterdam The OLC is the only group in the intermediaries Box the mandate box is
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
open, We are next to the seller facilitator on the buy side (Box closed). Price by negotiation on target price. Buyer pays commissions and purchases at Net. Email us to obtain procedures and document package. Please send me the UAE Package Sell Stream 3
Russian Petroleum Products with quick FCO (USA Seller) OLC Is Seller Facilitator Contracts Only Seller issues FCO on receipt of NCND/IMFPA Seller based in USA but oil is FOB Rotterdam D2 Rotterdam Platt Gross- $20/ Nett -$30 JP54 is available at 44/46 per BBL Stream 3 General Procedures 1. Buyer issues an NCND / IMFPA 2. Seller Issues FCO (Usually
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
within 24 hours) 3. Buyer to issue ICPO with Soft Probe. The same ICPO to be sent through buyers bank by email Or Bank Endorsed (Done Free) 4. Seller to issue full / Part POP Along with Draft Contract. Bank to bank 5. Buyer to verify the POP 6. After verification of POP buyer’s bank issues swift message that the buyer is ready to issue Transferable LC 7. Seller’s Bank to issue the swift message the seller is ready to activate Transferable Divisible LC by 2 % PB along with full POP. Bank to Bank. 8. Buyer’s bank issues the Transferable LC 9. Sellers bank activates the Transferable LC. 10. Shipping begins as per the contract. Buyer releases payment to Seller and all Brokers /Agent same time out-turn shipment delivery per slot via Swift Transfer within 7 Banking Days after discharge of Cargo and receipt of all relevant Documents
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
Sell Stream 4
Russian D2 OLC Is Next to Seller Facilitator ICPO address after (NCND/IMFPA)(Need to provide copy of buyer mandates mandate papers as end seller is Aramco) D2 from Russian Refinery (ICPO to TNK-BP) Price D2 Gross Euro Platt - $25/ Nett -$30 ALL FOB Rotterdam For D2 we are next to the sell side, who are in turn, direct to the refinery. D2 (BP JV Operation) Stream 4 General Procedures 1. Buyer issues an NCND / IMFPA (& ICPO we will give you the address details on receipt of NCA) Also need company profile 2. Buyer’s Bank issues MT 799. 3. Seller issues draft contract – open
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
for amendments. 4. Buyer signs and returns contract to Seller for Seller Signature. Both parties’ exchange signed and sealed contract via E-mail. (Electronic submittal of signed and sealed contract is considered legal and binding). 5. Both parties lodge contracts in respective banks. 6. Seller issues to Buyer Partial Proof of Product via bank swift. 7. Buyer’s bank issues non-operative MT103/23 for what is available to lift and RDLC for the remainder. 8. Seller issues Full Proof of Product. 9. Buyer verifies proof of product. 10. MT 103 automatically released for payment. 11. Shipping Commences as per schedule. 12. As seller replenishes tanks as per lift schedule, seller provides buyer with tanks receipts and SGS reports or
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
similar. Buyer issues MT103 for the equivalent of the amount which is indicated on the tanks receipts and SGS reports in exchange for the title of the goods. The MT103 is auto revolving until the total of GOST 305-82 has been completely lifted and delivered. For JP54/D2 (via Aramco – UAE) we only have part of the Intermediary box open. Sell Stream Russian D2 CIF or FOB 5 D-2 Low Sulphur Price: 25.00 below Platt Quantity: Initial trial Spot 30,000 MT Commissions: 1/3 Buyer Mandate, 1/3 Intermediaries, 1/3 Seller Facilitator(Closed)
This is a known seller with years of experience.
PROCEDURES for CIF or FOB (As of January 20, 2009) 1. Buyer sends ICPO (Irrevocable Corporate Purchase Order) or LOI (Letter Of Intent). 2. Seller accepts ICPO/LOI and offers Sample Contract. (Buyer will make all edits in RED and return to Seller for Seller to transpose acceptable edits to
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
a DRAFT Contract and issue to Buyer). 3. Buyer accepts and signs the DRAFT Contract and returns the signed copies to the Seller. 4. Buyer and Seller sign and execute the Final Contract. 5. Buyer and Seller deposit signed copies of Contract with their respective Banks as applicable. 6. Buyer’s Bank issues to Seller’s Bank a (Non-Transferable) Documentary Letter of Credit (DL/C). (IMPORTANT NOTE: The DL/C will state that the DL/C can only be drawn upon after presentation of the agreed upon Documents which will include Charter Party Bills of Lading consigned to the order of the Buyer’s Bank marked “freight prepaid”, and certification of quality & quantity issued by SGS or Saybolt certifying Q & Q as per contract specifications. This in the past was commonly referred to as the issuance of the “Pre-Documentary Letter of Credit” or “Non-Operative Documentary Letter of Credit”). 7. Seller’s Bank will verify and may
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
confirm, and then accepts DL/C. 8. Seller’s Representative delivers documents per Appendix 6 (of the Contract) to the Buyer’s Bank. (1. Copy of Statement of availability of product for monthly delivery requirements. 2. Copy of license to export, issued by Ministry of Energy. 3. Copy of approval to export, issued by the Ministry of Justice. 4. Copy of the Refinery commitment to produce the product. 5. Terminal Confirmation (for storage and/or loading) of the product. 6. Deal Passport issued by the Exporter of Records Bank. 9. Seller’s Bank advises Seller, and shipment commences as per schedule. 10. Seller’s Bank delivers documents to Buyer’s Bank per the language of the DL/C. (This will include at a minimum: Charter Party Bills of Lading consigned to the order of the Buyer’s Bank, Certification of quality & quantity issued by SGS or Saybolt certifying Q & Q as per contract specifications, Certification of Origin, and a commercial invoice: these are referred to as “Payment Documents”).
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
11. Buyer’s Bank releases payment to Seller’s Bank as outlined in the Final Contract. NOTE: We no longer use the word, nor recognize the word, POP to define Proof Of Product. We use POP only to refer to Proof Of Performance. Our Banking Relationships do not like the term POP used to define Proof Of Product due to the potential liability that is inherent when doing so. Please refer to the terms above in # 8 & # 10 to see acceptable terminology. Please send me the Universal D2 & JP54 NCND/IMFPA Documents DO YOU HAVE SERIOUS END BUYERS
We are happy to receive requests, if we think they are within a price range our sellers can agree to we will ask them by email if they have the product. No buyer details are issued at this point.
Supplies are now available and you need to order now for your years supplies (Contracts)
Once we have sourced your buyers needs we will contact you with instructions.
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
We thank you for considering Brazil Consult as your supplier upon receiving your LOI/ICPO with full banking details including soft probe authorisation we will process request for allocation of product. (Special note please make sure that the same name on the LOI/ICPO is the same name of the person who will be signing the SPA” sales purchase agreement”) Warm regards Mr A S Young Managing Director
Important Notice to all It is important to advise about the new situation to the potential buyer, because the direct sellers of commodities are now very few. From now on if an ICPO or an LOI is issued and the product is not real, the buyer will be able to inform the FBI, ICC and INTERPOL. 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.
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168
UK HQ Brazil Consult Beech avenue Sherwood Rise Nottingham NG 7 7 LR England
Office 0800 249 4900 UK + 55(11) 37 1181 80 + 44(0)20 8123 0680 Cell Phone
Brasil HQ Av Prudente de Morais3166, Sala 103,Lagoa Seca,Natal, RN,Brasil.
+ 55 84 99 200 770 + 55 84 99 481 155 Fax + 44(0)20 8929 0800
It's important to transmit this to all your clients that will work with providers that are members of ICC and other international organizations. From now on the international codes will be enforced to exclude all intruders that send false information and for the people to know that sending an ICPO or an LOI can be cataloged as a crime. This will be enforced starting on November 15,2008 after a meeting that was held between the Federal Reserve, European Central Bank, Interpol, FBI and 1 member of the CIA. 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.
Managing Director Mr Andrew S Young “Innovative Solutions Sustainable Investments” Brasil Consultoria e Investimentos Ltda (Brasil) CNPJ-09.273.980/0001-70 are part of the Brazil Consult Group Ltd (UK) Company registration No 6439168