Fco

Verified offers are the offers attained from trusted sources (buyers, sellers and GIA Group partners). Offers marked as "Verified Offer" have original documentation such as Full Corporate Offer (FCO), Letter of Intent (LOI), Bank Capability Letter (BCL) or Irrevocable Corporate Purchase Order (ICPO). These original documents are held in trust by GIA and only their sanitised versions are distributed to relevant parties for marketing purposes. The original documents will be uploaded by the buyers or sellers on their Document Management Module (My Documents) protected under their password. These documents can be altered only by their issuer with the original version always available with the changes and date of change noted on the new version. The original documents will be offered only to the buyer or seller, after an agreement has been reached between the two parties and are really necessary to close the deal. Details on Verified Trading. Requirements For Issuing Verified Offers Company Verification The following documents or information is required to verify the company issuing a verified offer. A copy of the company registration certificate. Online information as to how GIA can verify the registration of the company (government website and company number). Company verification information is required once only. Documents for Issuing Verified Buying Offers An LOI (letter of intent to buy) with Bank Coordinates and permission for soft probe. Or an LOI and a BCL (bank capability letter) both recently dated signed and stamped. An ICPO (irrevocable corporate purchase order) with Bank Coordinates and permission for soft probe. Or an ICPO and a BCL (bank capability letter) both recently dated signed and stamped. Documentation that verify the authorised signatory (copy of the passport or drivers licence) Documents for Issuing Verified Selling Offers An FCO (full corporate offer) signed by an authorised company representative, recently dated and stamped. Documentation that verify the authorised signatory (copy of the passport or drivers licence) For example: FULL CORPORATE OFFER -- (ALLUVIAL GOLD DUST ) From: ghantaresources

Subject: FULL CORPORATE OFFER -- (ALLUVIAL GOLD DUST ) Date: Tue, 10 Feb 2004 20:07:17 +0100 GHANTA INTERNATIONAL CO-OPERATIVE RESOURCES FREETOWN - SIERRA - LEONE. EMAIL : ([email protected]) ================================================== ============= ATTN: THE MANAGER,

SUBJECT: FULL CORPORATE OFFER -- (ALLUVIAL GOLD DUST ) The above name company hereby with full corporate and legal responsibility under penalty , offers to your reduced cost for sales / purchase of Alluvial Gold Dust under the terms and conditions herein below: Commodity ----------------------------------- Alluvial Gold Dust Quantity ------------------------------------ 250 K.gs Quality --------------------------------------- 22 Carats Plus Purity ---------------------------------------- 97. 4 or Better Origin ---------------------------------------- SIERRA- LEONE Price ----------------------------------------- $5,600 per K.g TERMS: 1. Seller delivers the product in Holland (Netherlands) through Diplomatic Courier Unit. 2. Buyer offsets the delivery charges after satisfactory inspection. 3. Delivery charges: $ 500.00 per 1 k.g. 4. Full payment will be made after total Refining process has been completed. Looking forward to do business with you or your contacts.Please reply to : ([email protected]) . We Remain, with best regards RTD CPT. DEREK S. MORRIS. (COORDINATOR) -------------------------Full Corporate Offer With full corporate and legal responsibility and under penalty of perjury on behalf of our principal - Gunyate.com, hereby offer to sell "Jewellery Diamonds" to the following terms and conditions stipulated hereunder: COMMODITY: Jewellery diamonds

ORIGIN: DRC QUANTITY: 2500 - 5000 Karats per week DELIVERY: Collection and /or air freight from DRC (can be arranged at Buyers cost) PAYMENT: USD $ - Cash on sight after verification of stones in DRC; LC OR BANK GUARANTEE CAN BE ARRANGED IN SPECIAL CIRCUMSTANCES PROVIDED PART PAYMENT IS MADE IN CASH (WIRE TRANSFER) PRICE: Prices vary depending on quality of stones from USD 550 - USD 3500 per carat PROCEDURE: 1. Buyer / Buyers Mandate to fly to DRC together with sellers mandate to DRC for full inspection of goods. 2. Once Buyer has inspected goods in a secure environment and is satisfied an offer will be made by the buyer / buyers agent to the seller / sellers agent. 3. Once offer is accepted by sellers side the goods will be handed over to Buyer / Buyers agent and the payment in USD $ will be made to the seller / sellers agent on issue of goods. 4. Buyer pays 7% tax on purchase in order to obtain Kimberly certification. Contact details: [email protected]