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We have a client with Assets in HSBC HK and UK, in excess of $20B. '
She is the one Pre Financing all our Gold and Diamond Mining Operations
here in Guinea.
She is ready to provide from 1 Million to $ 800 Million plus or minus for
a Trading Program on loan basis to any Interested Party. She is also
willing to give it as a Loan to a Project Owner, whose project must not
be sited in War torn and Crime ravaged Countries.
She does not want to do any PPP on his name. Only willing and able to
provide the facility for anyone on a loan or Investment basis. Profit
sharing will be negotiated. Consultants will be entitled to a Fee
Protection Agreement with 3% Finders fee to be paid by the Investor.
Our client will be ready and able to provide the following in advance
prior to interested borrowers engagement:
i) Proof of Fund
ii) Bank Statement/Tear Sheet
iii) RWA reconfirming her financial capability to issue and block the
Assets on MT-799 Admin Hold, throughout the 40 week Trading Program
duration.
The interested party must be willing to provide a full PDF format of
his or her Project Summary or Business plan for the Investor perusal
to let him make a decision.
Anyone with a criminal history is advised with all due respect not to
respond to this offer Interesting Party will be provided with the
details of this Big Investor directly upon a favorable response!
From: HAUTE GUINEEN GOLD MINING COOPERATIF <sales.hgminingcooperatif@gmail.com>
Date: Wed, 6 Feb 2019 15:27:01 +0000
Subject: I HAVE AN INVESTOR SEEKING TO INVEST ON VIABLE PROJECT AND ALSO ON GOOD PPP
To: "sales.hgminingcooperatif" <sales.hgminingcooperatif@gmail.com>
Bcc: [Redacted]
I am working directly with this Venezuelan Currency Buyer.
Kindly read his proposal to Purchase Venezuelan Currency from any
Serious Seller only within Venezuela below and if you can get us
A seller he is willing to pay you and I 2,000 Bolivars Soberanos
commission after The sales.
Kindly read below the offer I Quote
"We are currently buying BOLIVAR to any volume and can pay the USD
or Euro Equivalent of the Venezuelan Currency outside Venezuela from
our various Banks in Europe and Canada.
We are the end buying company and not A Broker or middle Men.
If you have any reliable Seller of BOLIVAR we are willing to buy
immediately and our Buying rate today is 12,000 BSS to 1 Euro with
2,000 per Euro as commission to any intermediary or Broker that
brings the right seller to our office in Venezuela.
We are buying this cheaper than the normal Black Market rate in
Venezuela because we are not buying to resell but like other
conventional Buyers but using The BSS to move our stuck Euro with
Venezuelan Central Bank (VCB) out of Venezuela at the same rate the
currency was 5 Years ago before the Economic problem hits Venezuela.
We can also do much more better on exchange rate depending on the
amount of BOLIVARS the seller is willing to offer to sell to us in
Venezuela.
I have attach our Draft Contract and any interested BSS Seller must
fill up but not signed and send me a copy to send to our office
in Caracas whereby our office shall fill up, sign and return back to
the Seller for final signing to enable us close the transaction in
less than 48 Hrs from the time the Seller sign and return the copy
back to us.
Unquote....
Kindly let me know if You have a serious Seller in order to link You
up with this Buying Company here in Canada for direct and faster
communication.
Am seeking Serious Monetizer or Buyers for our Ecuador investor for
His Brazilian LTN Z Series (Hard Copy),worth $2.2 Billion.
Our Investor also have 1924 German External Loan Bonds worth $10M and
Venezuelan Bonds on Euroclear worth $7 Billion and He is seeking
serious Monetizer or Buyers for all these Assets.
We are direct to this Asset owner, He is the one financing all our
Gold operation here in Mali, There is No intermediary in between us.
Kindly send Your Monetization and PPP Trading Offer if You have A
serious Monetizer that can Monetize the above said Assets and at the
same time place those Assets on A very good Trading Platform after Monetization.
Our Investor also have 3B Cash Funds in HSBC HK , He seeking serious
PPP Platform whereby Funds will not be moved from HSBC HK but placed
on Admin Hold. The said Funds is not Heritage Funds, Our Investor is
seeking PPP from Europe and Singapore only.
I am willing to link our Investor to You and The Monetizer through You
directly putting You
on CC at the same time because Our investor wanted to deal with the
direct Monetizer or Platform directly not through any Broker. He does
not want His KYC Docs to be circulated or shopped on the Internet. He
is willing to submit Compliance Docs first but only through
The Platform direct intake officer to The Platform or to The
Monetizer directly not through any intermediaries.
Our Investor is willing to pay commission to I and all intermediaries
to The Platform or Monetizer. He is willing to sign an NCND/IMFPA with
intermediaries in advance for all intermediaries to allow them deal
directly with The PPP Intake officer or Monetizer directly, He is
willing to put all of us the intermediaries on CC to all message to
the intake officer or Your Monetizer directly because He only want to
deal direct and Pay us 5% of the total Face Value of each Asset as our
Commission as the middle Men.
From: "HG BAUXITE & GOLD MINING" <sales.hgminingcooperatif@gmail.com>
Date: Mon, 1 Aug 2022 11:39:16 +0000
Subject: AM SEEKING SERIOUS MONETIZER OR PPP TRADING PLATFORM FOR OUR INVESTOR , AM DIRECT TO HIM.
To: "sales.hgminingcooperatif" <sales.hgminingcooperatif@gmail.com>
Bcc: [REDACTED]
Our Mining Community here in Guinea is the Only Government Legalized Private
Bauxite Mining Company here in Guinea- West Africa that is currently
exploiting and Mining Bauxite with License from The Guinea Government
to mine Bauxite which is used for Production of Aluminum all over The
World.
Our Mining Group /Cooperative here in Guinea is called AS SAMAD
BAUXITE & GOLD MINING SARL GUINEA, We are The final Seller of Bauxite
for Aluminum Production here in Guinea not an Agent or Broker.
Our Price Per MT is $37 Per MT FOB GUINEA CONAKRY Gross Price to The
Final Buyer.
WE CAN NOT DELIVER CIF TO CHINA , THE CHINESE HAVE THEIR OWN SUPPLY
CHAINS HERE IN GUINEA BUT ANY CHINESE BUYER FLYING DOWN TO GUINEA TO
BUY FROM US WE CAN SELL TO THEM FOB GUINEA.
We are willing to pay all Intermediaries to The Final Buyer A
commission of $1, per MT on our FOB Guinea Price.
Kindly request in Your next reply here to see our FCO (FULL CORPORATE
OFFER.) if You have serious Buyers.
Buyer can verify our Company from The Guinea Ministry of Mines before
flying down for Purchase on FOB Guinea which is better for The Buyers.
Buyer can get cheaper Price after flying down here to Guinea to Buy on
FOB using their own Shipping Company to deliver to His Port at lower
price and expenses of shipment after placing an LC at sight for the
Bauxite to our Societe General Bank in France..
We are willing to show Past performance and POP (Proof of Product) in
advance to Buyers after receiving their LOI (LETTER OF INTENT) to buy
Bauxite from us here in Guinea.
We are Willing to 1$ Per MT as Agency Fees or Commission to people who
can bring The right Buyer to us here in Guinea.
N.B........WE WILL ONLY SEND POP (PROOF OF PRODUCT) AND PAST
PERFORMANCE DOCUMENT TO FINAL BUYERS THAT ARE WILLING TO FLY DOWN
TO GUINEA FOR A FACE TO FACE PURCHASE OR BUYER WHO WILL PROOF THEIR
LETTER OF CREDIT (LC) TO PURCHASE CIF FROM US IN ADVANCE. THIS IS
BECAUSE MANY BROKERS HAVE WASTED OUR TIME HERE IN THE PASTS, THIS IS
OUR NEW COMPANY POLICY HERE IN GUINEA.
From: "HG BAUXITE & GOLD MINING" <sales.hgminingcooperatif@gmail.com>
Date: Mon, 21 Nov 2022 16:41:17 +0000
Subject: WE ARE THE FINAL SELLER AND MINER OF BAUXITE FOR ALUMINUM PRODUCTION ,SEEKING SERIOUS FOB BUYERS
To: "sales.hgminingcooperatif" <sales.hgminingcooperatif@gmail.com>
Bcc: [REDACTED]