Pioneer Trading

[Sapphire's Strike]

This is todays offer from yet another email address of Pioneer Trading: [pioneer.trading.new@gmail.com] The email had 8 photos of ships attached,

From: Pioneer Trading [mailto:pioneer.trading.new@gmail.com]
Sent: 29 October, 2009 1:49 PM
To: r.pioneer
Subject: Ships Scrap : PORTO ESPANHA: Barcos para desmanchar.(Reply All)

Attention : for answer please reply all CC to : [r.pioneer@hotmail.com]

Dear Sir,

Here atatched some photos for Ships in Spain

1)The ships are in a port in northern Spain. The seller will give details and show the buyer the ships at TTM.
2) My contact is direct to the seller. (no other parties involved)
3) Comms €4 / MT. To be split 50/50 between my group and Marco group.
4) The ships are floating but are not seaworthy. It is the buyers responsibility to either break the ships in situ (where they are now) or arrange for them to be moved.

Please check below

Pioneer trading

Skype : pioneer06

Fecha : 27 de Octubre del 2009
Descripción
Cantidad (Ton)
Precio (Euros / TON)

12 Barcos para desguace
Aprox 100.000 tn
90€
Incluidos 4€ comision
Entrega
Inmediato
Validez de la oferta
Jueves 29 de Octubre del 2009 a las 9 h am.
Situación :
Puerto español
Forma de Pago
Cheque avalado por banco o Transferencia
Condiciones de venta :
Los barcos se entregan con certificado de capitanía de no tener ningún tipo de carga económica.
Pueden ser desguazados en el propio dique de amarre .Los barcos flotan pero no navegan.



===========================================
Dear Mister:

You’re invited to a Table Top Meeting (TTM) to discuss and show the existence of goods on ground as per ................ Soft Offer for the sale of 12 ships for scrap.

This meeting will be held tuesday, October ......., 2009 at ................................

At this meeting, you'll receive the necessary documents to substantiate our soft offer dated October 23, 2009.

Sincerely,

Accepted by buyer:
Name:
Title:
Phone:

Return-path: <pioneer.trading.new@gmail.com>
Delivery-date: Thu, 29 Oct 2009
Received: from mail-ew0-f174.google.com ([209.85.219.174])
by bosimpinc02.eigbox.net with NO UCE
id yipj1c0463mMXex0Aipk15; Thu, 29 Oct 2009 14:49:45 -0400
Date: Thu, 29 Oct 2009
Subject: Ships Scrap : PORTO ESPANHA: Barcos para desmanchar.(Reply All)
From: Pioneer Trading <pioneer.trading.new@gmail.com>
To: "r.pioneer" <r.pioneer@hotmail.com>

[Templar]

Apparently they have never heard of Scrapyards or Salvage companies.

The procedures are a hoax as in genuine case, a surveyor's report and title is

all that is needed.

LoL,

will

[Sapphire's Strike]

Hi Will

What a bunch of idiot scammers, they can't even spell or even compose a good business letter. Who would deal with these people?

SS

[Gentle Giant]

Who would buy a scrap ship except a scrap dealer?

[Templar]

GG,

You are generally correct and the scrap dealer resells it to the steel mills/foundries.

The cost of energy and Met Coke to convert iron ore into steel is much higher than to re smelt steel scrap.

Iron foundries do buy from scrap yards and hip owners/agents once a ship is decommissioned. Seldom does a broker come into play.

Also note that there are leagl implications as some countries ban the export of steel scrap, so as to protect their own steel industries and on a Bill of lading, classification of scrap is different.

Terms like Used Rail and Scrap are not used. It is termed as HMS 1 for the higher grade and HMS 2 for mild steel.

will

[Gentle Giant]

Exactly. Markets already exist for this and who wants a scrap ship delivered to their front yard?

[Sapphire's Strike]

also see thread http://antifraudintl.org/showthread.php?t=27547

[Templar]

Exactly. Markets already exist for this and who wants a scrap ship delivered to their front yard?

GG,

You are right and foundries do buy direct if the prices and volumes are right, meaning justifying time and trouble to buy it that way. Mostly though, Foundries buy from scrap dealers that havea track record of trading with them. That means regular supplier that have good performance records and not Joker Brokers.

In reality, any owner will get Societe Generale Survey ( SGS ) to do a report. With that, any steel mill can verify with SGS and purchase it. Often, LC are not required as cash can be wired to the seller once it is loaded onto a vessel for delivery. ( With proper documents and buyer's agent/staff inspection ).

Buyers will go so far as to inspect loading before paying. Only if the volumes are huge and prices deem commercially viable to take that extra effort.

[Ben]

Yep but like you said in the past ..
one successful scam ( even a small one )would mean a lot of money .

[Sapphire's Strike]

This email, sent twice today, included a dozen photo's of used rail :mad:
IP etc the same as previous posts on the scammers.

Date: Tue, 17 Nov 2009 12:00:13 -0800
Subject: Excellent Offer and Pictures for 1000 MT HMS 1&2 from USA ( Reply All)
From: [pioneer.trading.new@gmail.com]
To: [r.pioneer@hotmail.com]

If you have received this message in error and would like to be removed, please reply with the word remove in the subject line. Sorry for any inconvenience this may caused.

Attention : for answer please reply all CC to : [r.pioneer@hotmail.com]

Dear Sir,

we are pleased to offer you HMS from USA as below.

Please see attached pictures and below details:

Commodity: HMS 1&2 (80:20)
Quantity: Upto 1000mt (you can take any quantity you desire)
Price: US$ 278/mt
Parity: CNF Kandla/Nhava Sheva/Chennai
Origin: USA
Load Port: Charleston/New York
Mode: 20 ft containers with 21mt+ loading on average
Payment: 25% advance and balance against original documents immediately on High Seas basis as deal will be done with my company locally or there is a option of doing the deal with the yard directly on same terms. Can be discussed mutually.
Validity: 20.11.2009 IST 6.00 pm
No commession include
Nete and end price

Pineer Trading
Skype : pioneer06
[r.pioneer@hotmail.com]

When you respond to my messages, please always leave in the subject line of the e-mail whatever is already there as the subject. Do not delete the previous e-mails from below your new message. If you are writing a fresh e-mail; please make sure to mention correct subject.

[Sapphire's Strike]

Received 4 photo's with this email of Aluminum :(
IP etc as on previous posts


Date: Tue, 17 Nov 2009 11:26:58 -0800
Subject: Aluminium Scraps ( Reply All)
From: [p.pioneer07@gmail.com]
To: [r.pioneer@hotmail.com]

Attention : for answer please reply all CC to : [r.pioneer@hotmail.com]

Dear sir,

Aluminium Extrusion Scrap 6063.

Attached herein a photographs.

Can offer you as under :-

Qty: 150 MT/Monthly.
Qty Per Container : 20-25 MT.
Approx: 6 Containers.
Origin: USA.
Price : US$ 1550.- Per MT CIF Mangalore Port (India).
Payment: 30% TT balance against B/L.
Inspection: By SGS on Sellers Account.
Above offer is subject to re-confirmation.
No commession include even to me
Proseudres not negotiable
End prices

best regards
Khaled
Pioneer trading
Skype : pioneer06
[r.pioneer@hotmail.com]

When you respond to my messages, please always leave in the subject line of the e-mail whatever is already there as the subject. Do not delete the previous e-mails from below your new message. If you are writing a fresh e-mail; please make sure to mention correct subject.

[Templar]

The procedures leaves much to be Desired.

With Upfront payment ( Even a percentile ) before shipping Docs, is BOGUS.

[Sapphire's Strike]

This email came with no less than 16 photo's attached, one of which was of guys stood around a digger in some scrap yard!
Headers as previous posts.

Date: Thu, 19 Nov 2009 12:06:43 +0300
Subject: Loading Pics of 2 Containers
From: pioneer.trading.golden@gmail.com
To: R Pioneer@hotmail.com


Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com

DEAR SIR,


ONE OF MY KNOWN COMPANY HAVING TWO CONTAINERS COMING FROM JORDAN TO NAVASHEVA ON 3RD OF DECEMBER


MATERIAL HMS ( VERY CLEAN MATERIAL)


QTY: 43 MTS APPX


20 FT CONTAINERS


HIGH SEAS ONLY


100% PAYMENT AGAINST DOCS


PRICE 295 USD CNF


B.L COPY CAN BE SHOWN AFTER CONFIRMATON


PLZ CONFIRM INTEREST
Commession will be added

Pioneer trading
Skype : pioneer06
r.pioneer@hotmail.com

[Templar]

MORE CRAP with upfront payment using the infamous MT 103 '23

Originating-IP: [65.55.90.85] - Redmond Country: United States
Received: from SNT117-W26 ([65.55.90.73])
Return-Path: r.pioneer@hotmail.com
X-Originating-IP: [91.144.0.100] - Damascus Country: Syrian Arab Republic
From: pionner pioneer <r.pioneer@hotmail.com>
To: <r.pioneer09@gmail.com>
Subject: JP54 & D2 Spot , contract for Sales Inventory - Nov 18th , it is hot fresh offer We are direct to sellers


Message contains attachments2 Files (757KB) | Download AllJP-D2 Spot & Contract Direct to seller.doct104-121109 soft offer used rails and hms Argentina.pdfCompact Headers


If you have received this message in error and would like to be removed, please reply with the word remove in the subject line. Sorry for any inconvenience this may caused.


Attention : for answer please reply all CC to : r.pioneer@hotmail.com

Fuel Sales Inventory – November 18, 2009

We are direct to sellers
JP54 SPOT SALES

63/60 CIF ASWP 10m to 75m 10 - 15% IMMED lift Rott SELLER #222

•IMFPA. No probe or ICPO required
•Contract within 2 days, closing in 4 days
•Bank to bank MT103/23, BCL or pre-advise MT799 or MT199
•Seller issues partial POP – TSR and SGS, dip authorization
•RDLC or SBLC operative. Lifting commences




44/38 CIF ASWP 50m MINIMUM 5% lift Novo or Vladivostok SELLER #388

•Buyer’s Bank must be Top 50
•IMFPA and ICPO with probe authorization•Seller issues FCO, buyer sign and return to the seller
•Seller issue contract to buyer, buyer sign and return to seller.
•Seller issues initial POP
•Buyer issues conditional MT103/23 and RDLC
•Seller’s bank issues full POP with 2% PB Buyer’s instrument operative
•Shipment commences as schedule

JP54 CONTRACT SALES

44/38 CIF ASWP 5m – 30m 5% lift Novo or Vladivostok SELLER #388

•40/34 for purchase more than 20m x 12 mos
•Buyer’s Bank must be Top 50
•IMFPA and ICPO with probe authorization•Seller issues FCO, buyer sign and return to the seller
•Seller issue contract to buyer, buyer sign and return to seller.
•Seller issues initial POP
•Buyer issues conditional MT103/23 and RDLC
•Seller’s bank issues full POP with 2% PB Buyer’s instrument operative
•Shipment commences as schedule


63/60 CIF ASWP 10m to 75m 10 - 15% IMMED lift Rott SELLER #222

•IMFPA. No probe or ICPO required
•Contract within 2 days, closing in 4 days
•Bank to bank MT103/23, BCL or pre-advise MT799 or MT199
•Seller issues partial POP – TSR and SGS, dip authorization
•RDLC or SBLC operative. Lifting commences


50/42 Rott FOB / CIF 10m – 100m 5% lift in Rott / 3-7 days SELLER #300

•IMFPA and ICPO with Probe Author.
•24 to 60 month contract
•Contact within 3 days signed and lodged
•BCL/RWA for full contract value via swift or secure fax bank to bank.
•Partial POP w/ tank receipts, SGS report and other docs
•IRDLC for full contract value operative. Payment with MT103 first lift

D2 SPOT SALES

390/370 CIF ASWP 10m MINIMUM 5% lift Novo or Vladivostok SELLER #388

•Buyer’s Bank must be Top 50
•IMFPA and ICPO with probe authorization•Seller issues FCO, buyer sign and return to the seller
•Seller issue contract to buyer, buyer sign and return to seller.
•Seller issues initial POP
•Buyer issues conditional MT103/23 and RDLC
•Seller’s bank issues full POP with 2% PB Buyer’s instrument operative
•Shipment commences as schedule

D2 CONTRACT SALES

390/370 CIF ASWP 1m – 5m 5% lift Novo or Vladivostok SELLER #388

•Buyer’s Bank must be Top 50
•IMFPA and ICPO with probe authorization•Seller issues FCO, buyer sign and return to the seller
•Seller issue contract to buyer, buyer sign and return to seller.
•Seller issues initial POP
•Buyer issues conditional MT103/23 and RDLC
•Seller’s bank issues full POP with 2% PB Buyer’s instrument operative
•Shipment commences as schedule

460/440 Rott FOB / CIF 5m – 50m 5% Rott / 7 day CIF SELLER #300

•IMFPA and ICPO with Probe Author
•24 to 60 month contract
•Contact within 3 days signed and lodged
•BCL/RWA for full contract value via swift or secure fax bank to bank.
•Partial POP w/ tank receipts, SGS report and other docs
•IRDLC for full contract value operative. Payment with MT103 first lift

470/460 FOB / CIF 1m – 3M SELLER #244

30 day delivery – NO IMMED LIFT CONTRACT SALES ONLY

•IMFPA and ICPO with full banking details, BCL, RWA, Tearsheet or MT799 via swift or secure fax No probe
•Seller issues FCO within 48 hrs, with Refinery transaction codes / Allocation number•Buyer signs FCO - Contract signed / sealed•Seller sends POP to buyer bank: license and approval to export, statement of availability, refinery commitment, Transneft and Charter party agreement•Buyer’s Bank issues conditional RDLC or SBLC from Top 25 Bank.•Seller releases full POP: Quality and Quantity (SGS) and Bill of Lading •Lifting of the D2 commences

Platt – 20/15 Rott FOB 100k – 3m 250k immed lift SELLER #150

•IMFPA and LOI
•No proof up option available
•FCO and Contract signed
•Payment with RDLC
•Platt -20/18 for majors
•

Platt -5/3 to -25/20 subject to quantity purchased SELLER #171

CIF ASWP 100k – 10m 14 to 21 day lift

•IMFPA, LOI, ICPO no Probe Author.
•Buyer bank swifts BCL
•Seller bank swifts allocation number w/ lifting schedule
•FCO and contract signed
•RDLC operative. Payment with MT103 first lift


Here atatched our offer for used rail and HMS on CIF or FOB basis check your intersting

KINDLY NOTE THAT PRICING, PROCEDURES AND

COMMISSION STRUCTURE FOR ALL SELLERS ARE NOT NEGOTIABLE
Via

Pioneer Trading

Skype : pioneer06

r.pioneer@hotmail.com

Crude Oil- M100- D2 , LNG , LPG, JET FULE FUEL,CST 180 , REBCO,BLCO,SLCO,- BITUMEN Sugar -CEMENT - Urea - Wheat -Yellow Corn -Rice- Soy Ben USD Rail - HMS1/2- Iron Ore - Copper Scrap- Copper Cathode -Iron Ore - MM Ore - Nikel Ore- Chroma Ore -TUNGSTEN - Silver - Nickel , Nickel Mattel –Sun Flower Oil Refinery - Corn Oil - Soy Ben Oil - Crude Oil Soy Ben Oil Crude Palm Oil - Crude Sunflower - Steam Coal-MTN -USD vs Euro B2B or C2C - NKD - HKD - CHF -JPY

When you respond to my messages, please always leave in the subject line of the e-mail whatever is already there as the subject. Do not delete the previous e-mails from below your new message. If you are writing a fresh e-mail; please make sure to mention correct subject.

[Sapphire's Strike]

Why are these idiots still using the term JP54? I thought there was no such term any longer. :confused:

[Templar]

Hi,

JP 54 is a standard product. Post Mix ready for fueling a plane.
It is a Russian Product.

It cannot be bought at all as all production is contracted.
It is also political, as it is in great demand as oppose to Jet A1 which
has to be blended for use.

All offers of JP54 is Hoax. It is on Application Only, and there are criterias to be met.


Why are these idiots still using the term JP54? I thought there was no such term any longer. :confused:

[neko]

Hi

I do not know what is wrong with Pioneer trading.

[Sapphire's Strike]

Hi Neko

You don't want offer from these scammers, believe me!

[Sapphire's Strike]

Neko

Take a look at this thread, they are con artists, 419 scammers

http://antifraudintl.org/showthread.php?t=29385&highlight=pioneer+trading+scrap+ships

SS

[neko]

Actually, I will not have any business with that company. I believe you and all members here.

[neko]

Yes, I won't.

[Sapphire's Strike]

Header details unchanged from previous posts on this forum.

Date: Tue, 8 Dec 2009
Subject: JP54 ( 10 M bbr CIF Houston @$67/69 ) (Gross/Net (U$58/U$54) per BBL10 - 30,000,000 (Ten Million) BBL x 12 months)
From: [pioneer.trading.new@gmail.com]
To: [r.pioneer@hotmail.com]

Attention : for answer please reply all CC to : [r.pioneer@hotmail.com]

DEAR PARTNER, :rolleyes:

JP54 CONTRACT @ $67/69 CIF Houston

WE ARE DIRECT TO THE SELLER SIDE FOR THIS OFFER
PRICE IS $67/69 CIF HOUSTON
CLOSURE WILL BE QUICK
CONTRACT IS HANDY RIGHT NOW IF BUYER IS READY TO MOVE
Seller is titel holder

First come Firset Served

RUSSIAN JET FUEL OIL JP54 /JET A1

Origin : Russia and Various other Refineries within agreed Specifications of Appendix I

Quantity: 10,000,000 (Ten Million Barrels per annum (+/- 5%)

Delivery: CIF Houston

Term of Contract : One year (12 months)

Price basis : USD $67.00 / USD $69

BCL value: USD 670,000,000 million per month

Fixed Annual Price: $67.00 / $ 69

Payment:By revolving MT 103/23 for duration of the Contract

Cash Performance Bond : To be returned to Seller by TT at end of the contract

Seller’s Expense : 1. ALL CHARGES AT THE PORT OF LOADING. 2. CERTIFICATES OF QUALITY / QUANTITY 3. INSURANCE

COMMISSION: SELLER SIDE CLOSED:

BUYER SIDE $2 PER BBR

1/3 CLOSED MY OFFICE WITH THIS FACILITATOR GROUP,

1/3 INETERMEDIARIES OPEN,

1/3 BUYER MANDATE OPEN

CHK ATTACHMENT PLZ

NEED AN IMMEDIATE ACTION BY BUYER MANDATE

its refinery

Offer #2

Product : JP54 Colonial Grade Jet Fuel

Origin : RUSSIAN FEDERATION

Quantity : 10 - 30,000,000 (Ten Million) BBL x 12 months

Price : Gross/Net (U$58/U$54) per BBL

Contract length : 12 months, term contract

Destination :CIF Rotterdam

Specification : Russian Standards

Payment : MT103 or RDLC

Inspection : SGS or similar

PROCEDURES

1.Buyer issues ICPO with full banking details and authorization for soft probe.

2.Seller issues draft contract.

3. Buyer signs, seals and returns contract to Seller who countersigns, seals and return a copy of the document to buyer.

4. Seller and Buyer lodge the contract in their respective banks.

5. Seller’s bank sends Partial POP to Buyer’s bank .

6. Buyer's bank issues MT103-23 or RDLC

7. Seller's bank sends Full POP and PB 2% to activate payment instrument.

8. Buyer releases payment against transfer of title

8. Shipping commences as per contract shipping schedule.

Commission

50% -- seller side closed

50% -- buyer side

1/3 facilitator closed

1/3 buyer intermediary open ( Europe Partner and my office Adnan are first in this group)

1/3 buyer mandate open

Seller already verified, we need to act fast with this offer

Need an immediate feedback from buyer mandate

plz confirm acceptance of procedure, fix price and term,
if everything ok the send me an email

if everything agreed then plz ask for NCNDA to release ICPO address

Procedures is not negotiable…seller will answer for any changes .. I appreciated your understood

Via

Pioneer Trading

Skype : pioneer06

Email : [r.pioneer@hotmail.com]

Crude Oil- M100- D2 , LNG , LPG, JET FULE FUEL,CST 180 , REBCO,BLCO,SLCO,- BITUMEN Sugar -CEMENT - Urea - Wheat -Yellow Corn -Rice- Soy Ben USD Rail - HMS1/2- Iron Ore - Copper Scrap- Copper Cathode -Iron Ore - MM Ore - Nikel Ore- Chroma Ore -TUNGSTEN - Silver - Nickel , Nickel Mattel –Sun Flower Oil Refinery - Corn Oil - Soy Ben Oil - Crude Oil Soy Ben Oil Crude Palm Oil - Crude Sunflower - Steam Coal-MTN -USD vs Euro B2B or C2C - NKD - HKD - CHF -JPY

;)

[Sapphire's Strike]

Date: Thu, 10 Dec 2009
Subject: USED RAILS...90KMT X 12...(249$) SELLER POST IN FAVOUR OF BUYER 2% PERFORMANCE BOND PREADVICE ( Real 1000%)
From: pioneer.trading.biz@gmail.com
To: [r.pioneer@hotmail.com]


Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com

TOP URGENT

Dear Sir,

SENEGAL GOVERNEEMNT offer to my seller. My seller is GOVERNEEMNT ..they supply rice to these African governments and they get the scrap and gold back as the RICE COST

It is real deal ….They AGREE TO POST PB FIRST (preadvice PB) when they receive MT705..PB will become effective

Attached the DRAFT CONTRACT for the USED RAIL offer 90k x 12 ..Revolving LC.....

Price is 249 $ including 1$ for US ..[This price is not for CHINA because of AQSIQ]..


Please act fast, if you are really ok for this deal. Most urgent deal..

If you are interesting with accepting the price and attached offer we can send the fresh photos …

With Regards,

1) NAME OF THE COMMODITY :

a) Commodity: Used Rail Scrap- R-50/ R65, Non- Metal impurities total 1% (One Percent) or Less- no Radiation. Mn: 0.75 – 1.25; C: 0.71 – 0.84; Si: 0.18 – 0.55; S: 0.045Max; P: 0.035Max; AS: 0.01% Max of Mass Share; AND Cr: Residual.

b) ORIGIN: AFRICA

c) Rails we be cut at length of 1m50

2) QUANTITY :

Quantity of 1,080,000 tons Used Rail Scraps or more

3) DELIVERY AND DESTINATION PORT:

a) Quantity of 90,000 tons of USED RAIL SCRAPS By Three shipment of 30.000 tons every month or more for 12 Months

b) Destination Port: Specified by the buyer CIF ASWP

c) The Seller shall deliver the goods under delivery of conditions: CIF Cost Insurance and Freight in accordance with INCOTERMS-2000.

d) Goods will be shipped within 20 days after receipt of Confirmed Banking Instrument at Seller’s BANK counter

4) PRICES /CONTRACT AMOUNT:

Unit Price: 249 USD [two hundred forty nine] per Metric Ton. X 90,000 MT = USD MATERIALS - CIF mode per month X 12 months.

Banking Procedure:

SELLER POST IN FAVOUR OF BUYER 2% PERFORMANCE BOND PREADVICE

SIMULTANIOUSLY BUYER WILL SEND TO SELLER AN LC PREADVICE MT705 THAT WILL TRIGGER THE PB .

MT705 WILL BECOME MT700.


BUYER WILL ISSUE THROUGH ONE OF 50 WORLD CLASS BANK /AN IRREVOCABLE/TRANSFERABLE /REVOLVING /CONFIRMED LC 100% AT SIGHT COVERING

12 MONTHLY SHIPMENTS OF 90,000,000 MT EACH.


Pioneer Trading
r.pioneer@hotmail.com
Skype : pioneer06

Crude Oil- M100- D2 , LNG , LPG, JET FULE FUEL,CST 180 , REBCO,BLCO,SLCO,- BITUMEN Sugar -CEMENT - Urea - Wheat -Yellow Corn -Rice- Soy Ben USD Rail - HMS1/2- Iron Ore - Copper Scrap- Copper Cathode -Iron Ore - MM Ore - Nikel Ore- Chroma Ore -TUNGSTEN - Silver - Nickel , Nickel Mattel –Sun Flower Oil Refinery - Corn Oil - Soy Ben Oil - Crude Oil Soy Ben Oil Crude Palm Oil - Crude Sunflower - Steam Coal-MTN -USD vs Euro B2B or C2C - NKD - HKD - CHF -JPY

DRAFT CONTRACT:

The company ……………………… hereinafter referred to as "Buyer" on the one hand and DAMALONA LTD/SICERS hereafter referred to as the "Seller",

• COMPANY : DAM LTD/SICERS
• ADDRESS :xxxxxxxxx LIMASSOL CYPRUS
• E-MAIL : ......@yahoo.com
• TELEPHONE : 0033….


REPRESENTED BY: Mr. JOSEPH D. AS [Mr.Minh]

Hereinafter called the "SELLER"

And

• COMPANY :
• ADDRESS :
• E-MAIL :
• TELEPHONE :
• FAX :

REPRESENTED BY:

Hereinafter called the "BUYER”

Deal Fasilitator :
AHAMED A .C,
Passport No: E7150934 [India].

Whereas: the Buyer agrees to buy and the Seller agrees to sell the under mentioned commodity specified below subject to the following terms and conditions:

1) NAME OF THE COMMODITY :

a) Commodity: Used Rail Scrap- R-50/ R65, Non- Metal impurities total 1% (One Percent) or Less- no Radiation. Mn: 0.75 – 1.25; C: 0.71 – 0.84; Si: 0.18 – 0.55; S: 0.045Max; P: 0.035Max; AS: 0.01% Max of Mass Share; AND Cr: Residual.

b) ORIGIN: AFRICA

c) Rails we be cut at length of 1m50

2) QUANTITY :

Quantity of 1,080,000 tons Used Rail Scraps or more

3) DELIVERY AND DESTINATION PORT:

a) Quantity of 90,000 tons of USED RAIL SCRAPS By Three shipment of 30.000 tons every month or more for 12 Months
b) Destination Port: Specified by the buyer CIF ASWP
c) The Seller shall deliver the goods under delivery of conditions: CIF Cost Insurance and Freight in accordance with INCOTERMS-2000.
d) Goods will be shipped within 20 days after receipt of Confirmed Banking Instrument at Seller’s BANK counter

4) PRICES /CONTRACT AMOUNT:

Unit Price: 249 USD [two hundred forty nine] per Metric Ton. X 90,000 MT = USD MATERIALS - CIF mode per month X 12 months.

Total Contract amount:

5) CONTRACT DURATION:

The period of contract is 12 months from date of dispatching of full legalized contract to Commercial agent — buyer & the contract will be renewed after 12 months period(s) as per request from the Buyers and approval by the Seller

6) PRODUCT ORIGIN AND LOADING SEAPORT:
a) Loading from ANY AFRICAN PORT
b) UNLOADING PORT: Seller Choice

7) PAYMENT TERMS:

Banking Procedure:
SELLER POST IN FAVOUR OF BUYER 2% PERFORMANCE BOND PREADVICE
SIMULTANIOUSLY BUYER WILL SEND TO SELLER AN LC PREADVICE MT705 THAT WILL TRIGGER THE PB .
MT705 WILL BECOME MT700.

BUYER WILL ISSUE THROUGH ONE OF 50 WORLD CLASS BANK /AN IRREVOCABLE/TRANSFERABLE /REVOLVING /CONFIRMED LC 100% AT SIGHT COVERING
12 MONTHLY SHIPMENTS OF 90,000,000 MT EACH.

SGS,CCIC etc inspection at loading port, at seller’s expense

8) THE FOLLOWING DOCUMENTS REQUIRED AFTER SHIPMENT:

a) Full set (3/3) of original ‘Clean On-Board’ Bills of Landing made out ‘to order and marked “Freight Prepaid”, name of the carrying vessel. The bill of Lading issued by a Prime vessel verifiable carrier. Manifest issued by Sea vessel carrier. A switch BL shall be provided by the Seller.

b) Commercial invoice issued by seller: 3 originals and 3 original copies showing Contract Number, B/L number, name of the carrying vessel, description of goods, unit price, total amount, gross/net weights of the goods.

c) Insurance certificate covering mm. 110% of the cargo value

d) Packing list with gross/net weights of the goods.

e) Certificate of origin issued by Chamber of Commerce / Seller.


9) SELLER’S BANK INFORMATION

• Correspondent BANK:
• ADDRESS :
• SWIFT CODE :
• ACCOUNT NAME :
• TEL :
• FAX :

BUYER’S BANK INFORMATION

• Correspondent BANK TBA :
• ADDRESS :
• SWIFT CODE :
• ACCOUNT NO :
• ACCOUNT NAME :
• TEL :
• FAX :


10) INSPECTION:

The quantity and quality of goods at the loading port will be confirmed on a certificate/Draft Survey report issued by the independent international survey company “Bureau SGS, Verities” Seller’s expense.

11) CONFIDENTTALITY AND NON-CIRCUMVENTION:

a) The Buyer and the Seller and all Parties involved in the Contract shall respect the confidentiality of this Contract and agree to maintain in strict confidence.

b) The Buyer and the Seller hereby accept to the provisions of ICC Non-Circumvention and Non-Disclosure Agreement with regard to all Patties involved in this transaction.

c) The Parties shall not in any manner whatsoever solicit nor accept business from sources or their affiliates that are made available by the other party to this agreement, at any time, without the prior written permission of the Pasty which made the source available.

d) The Parties shall maintain complete confidentiality regarding each others business sources or their identities and shall disclose such only to named Parties pursuant to express written permission of the Party that made the source available.

e) The Parties shall not in any way whatsoever circumvent or attempt to circumvent each other or any Party involved in any of the transactions the Parties are desiring or entering into and to the best of their ability and assure each other that the original transaction codes established will not be altered or changed.

f) The parties recognize the contract to be an exclusive and valuable contract of the respective Party and they shall not enter into direct negotiations with such contracts revealed by the other party.

g) In the even circumstances by any party whether directly or indirectly, the circumvented Party shall be entitled to legal monetary penalty as damages, equal to the maximum amount is should make from such transaction and any and all expenses including but not limited to legal fees that would be involved in the recovery of said damages. The circumventing Party renounces to any right that he may have to claim a reduction of this amount.

12) EFFECTIVENESS OF CONTRACT AND MISCELLANEOUS:

a) Correspondence in the course of the ordinary administration of the contract such as but not limited to notification of anticipated delivery dates might be sent by fax, any electronic means or mail.
b) All Appendices ate the integral parts of the Contract and shall have the equal force as the Contract itself. The Contract and its Appendices determine exclusively the rights and obligations of the Buyer and the Seller for the performance of the Contract.
c) All amendments, supplements and alterations to the terms and conditions of the Contract shall be made in written form(s) and signed by the authorized representatives of both parties to become the integral part(s) of the present Contract and shall have the equal force as the Contract itself
d) After signing of this Contract by both parties, all previous verbal and/or written agreements concerning to the subject of this Contract should be considered null and void.
e) This contract shall come into effect when the Buyer and Seller have both initialed and signed the present document and its appendices.
f) The validity of this contract start after receiving the L.O.I letter from the buyer.

INSPECTION ALLOWED AFTER PAYMENT INSTRUMENT IN PLACE


IN WITNESS HEREOF, both the Buyer and the Seller hereby, affix their signatures, accepting all the terms and conditions as contained in this Contract. This Contract is made out in two original one to be held by each party.

For and on behalf of
THE SELLER: THE BUYER:
DRAFT DOCUMENT SEAL HAS NO VALUE.
…………………………


Signature/Seal Signature/Seal

-------------------------- -------------------------------
Date: 08 / DECEMBER / 2009

SUGGESTED VERBIAGE OF PAYMENT UNDERTAKING


FROM: --------------------------------------------------------------------
ISSUANCE NO: -------------------------------------------------------------------
TO: ------------------------------------------------------------------------
TEST: -----------------------DD------------------USD--------------------
BY THE ORDER AND FOR THE ACCOUNT OF: ----------------------
APPLICANT: -------------------------------------------------------------
BENEFICIARY: ----------------------------------------------------------
FOR THE AMOUNT OF: ------------------------------------------------
DATE ISSUED: -----------------------------------------------------------
VALIDITY: ---------------------------------------------------------------

WE __ (BUYER’S BANK NAME) __ AT THE INSTANCE OF OUR CLIENT ____(BUYER

NAME)__________ HEREWITH ISSUE THIS IRREVOCABLE PAYMENT UNDERTAKING IN THE SUM OF -------------------- UNITED STATES DOLLARS ONLY (US$---------) PLUS OR MINUS 10% BASED ON THE SALES AND PURCHASE CONTRACT BETWEEN THE BENEFICIARY AND OUR CLIENT FOR THE SALE AND PURCHASE OF USED RAIL SCRAPS

WE CONFIRM WITH FULL BANK RESPONSIBILITY THAT PAYMENT FOR THE DELIVERY SHALL BE EFFECTED IMMEDIATELY ON OUTTURN 90,000 TONS UPON THE QUALITY & QUANTITY ANALYSIS ACCORDING TO THE TERMS AND CONDITIONS CONTAINED IN THE SALES/PURCHASE AGREEMENT/CONTRACT CIF BASIS OF USED RAIL SCRAPS --------------- BETWEEN -------------------AND ----------------------. Buyer’s Ref: -----------------------.


_______________________________ _______________________________
BANK OFFICER (NAME AND TITLE) BANK OFFICER (NAME AND TITLE)

_____________________________
BANK SEAL (ISSUING BANK)

------------------------------------------------------End of Contract----------------------------------------------------

[Templar]

From : pioneer.trading.biz@gmail.com
Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com


Dear Sir,

Here below offers from my professional & trustful sources in oil business please check it and inform us and indicate exactly about the acceptable offer


First source

OFFER FOR MAJOR BUYERS ( JP54, D2, Jet A1 )‏

We are direct to to the Facilitator from Europe who deals directly with most title holders and refineries as well.

PROCEDURE FOR MAJORS

Major's Corporate Letterhead Purchase Order, signed by Authorized Official Signatory of

the Major in lieu of mandatory ICPO, referred to the Basic Major's Procedures:

1. Purchase Order / Letter of Authorization (LOA) / Letter of Intent (LOI) / or Trade Desk

Authorization from Major on Major’s Original Letterhead and signed by an Authorized

Official. It must include the following:

a. Product Type (JP54 / D2 / Jet A1, etc.)

b. Quantity required

c. Origin

d. Monthly Volume if applicable

e. Delivery Terms (FOB / CIF)

f. Buyer / Authorized Buyer Contact Details (Name, Title, Tel, Fax, E-mail)

2. LOI or Buyer's NAME (In case of Major is well known).

3. The Seller will send the COMMERCIAL INVOICE TO THE END BUYER to be signed and returned to the Seller.

4. The Seller will send PROOF of PRODUCT and will allow TANKS TO BE DIPPED or VESSEL TO BE CHECKED.

5. The Buyer issues the Payment Instrument and Transaction Closed.

6. Documentation Guidelines :

a. The submitted documents MUST be on ORIGINAL LETTERHEADS with ORIGINAL

PRINTED LOGOS (NO electronic images of Logos and Signatures will be accepted

by the Seller).

b. If a Major's Representative Firm is submitting the Order, a Letter of

Authorization from the Major signed by one of the Major’s authorized officials is

required.

c. The Purchase Order or Letter MUST be addressed to: (to be provided according

to Buyer's Profile and Requirement)

Regards,

Second Source

# offer 1

PRODUCT: D2 Gas Oil L-0.2/62 GOST 305 -82
ORIGIN: Russia Federation
QUANTITY AVAILABLE: 6.000.000-12000,000 MT total - 500,000-1000,000 Metric Tons +/- 5% x 12 month

DELIVERY TERM: FOB ROTTERDAM
PRICE: Fixed Price GROSS - USD525 and NET - USD515 /MT

COMMISSION: 10 USD , 50% Seller Side -50% buyer side

# offer 2

PRODUCT: D2 Gas Oil L-0.2/62 GOST 305 -82, also available D1, same quantity
ORIGIN: Russia Federation
QUANTITY AVAILABLE: 1,200,000MT total – 200,000 Metric Tons +/- 5% x 12
month

DELIVERY TERM: FOB Novorossiysk, subsequent deliveries to Rotterdam Negotiable.
PRICE: Plat-35-commission( USD)

Seller is a long term allocation holder. Refinery is title holder( Russian Federation).

# offer 3

A- US refineries, direct application submission is possible. Products are "all US based refined petroleum", Diesel, Gasoline, JA1, JA,....which refinery? depends where you want it delivered. What price? depends on your buyer. It is Few Dollars less Plat, it is cheaper than anywhere else they buy it from, it is DIRECT REFINERY. Question? yes, ask me, I wrote the details on attachments and I wrote the procedure.

B-US majors( Shell OIL USA and BP USA) for any spots you have. Note: NO purchase Order before Desk verifies your product, ever happens with these two majors in USA.

C-Those of you that know me, know that I do not offer anything before it is fully verified. So rest assured, you have good offer.

D-Pls Email your questions to get fastest respond.

E-Pls do not come to chat, only to tell me you got my offer. You are on my list, I know you got it.

F-Pls do me a huge favor, and do not just forward this. Try to explain it to the buyer and help them to put the package together.

Do you have real source for US$ provider Please get me one or two USD P's would work with US. Bank to Bank If you find us, then

will forward Format LOI and Format of contract to USD P to fill.

Pioneer Trading

Khaled

r.pioneer@hotmail.com

Skype : pioneer06

Tel : 96393321078

Fax : 96321224893

Crude Oil- M100- D2 , LNG , LPG, JET FULE FUEL,CST 180 , REBCO,BLCO,SLCO,- BITUMEN Sugar -CEMENT - Urea - Wheat -Yellow Corn -Rice- Soy Ben USD Rail - HMS1/2- Iron Ore - Copper Scrap- Copper Cathode -Iron Ore - MM Ore - Nikel Ore- Chroma Ore -TUNGSTEN - Silver - Nickel , Nickel Mattel –Sun Flower Oil Refinery - Corn Oil - Soy Ben Oil - Crude Oil Soy Ben Oil Crude Palm Oil - Crude Sunflower - Steam Coal-MTN -USD vs Euro B2B or C2C - NKD - HKD - CHF -JPY

[Sapphire's Strike]

MORE TRASH FROM THESE SCAMMERS!!!!
Date: Tue, 2 Feb 2010
Subject: OFFER FOR MAJOR BUYERS ( JP54, D2, Jet A1 )‏ and 3 D2 offers ... need $P
From: pioneer.trading.deal@gmail.com
To: r.pioneer@hotmail.com

Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com

Dear Sir,
Here below offers from my professional & trustful sources in oil business please check it and inform us and indicate exactly about the acceptable offer

First source

OFFER FOR MAJOR BUYERS ( JP54, D2, Jet A1 )‏

We are direct to to the Facilitator from Europe who deals directly with most title holders and refineries as well.

PROCEDURE FOR MAJORS
Major's Corporate Letterhead Purchase Order, signed by Authorized Official Signatory of
the Major in lieu of mandatory ICPO, referred to the Basic Major's Procedures:
1. Purchase Order / Letter of Authorization (LOA) / Letter of Intent (LOI) / or Trade Desk
Authorization from Major on Major’s Original Letterhead and signed by an Authorized Official. It must include the following:
a. Product Type (JP54 / D2 / Jet A1, etc.)
b. Quantity required
c. Origin
d. Monthly Volume if applicable
e. Delivery Terms (FOB / CIF)
f. Buyer / Authorized Buyer Contact Details (Name, Title, Tel, Fax, E-mail)
2. LOI or Buyer's NAME (In case of Major is well known).
3. The Seller will send the COMMERCIAL INVOICE TO THE END BUYER to be signed and returned to the Seller.
4. The Seller will send PROOF of PRODUCT and will allow TANKS TO BE DIPPED or VESSEL TO BE CHECKED.
5. The Buyer issues the Payment Instrument and Transaction Closed.
6. Documentation Guidelines :
a. The submitted documents MUST be on ORIGINAL LETTERHEADS with ORIGINAL
PRINTED LOGOS (NO electronic images of Logos and Signatures will be accepted by the Seller).
b. If a Major's Representative Firm is submitting the Order, a Letter of
Authorization from the Major signed by one of the Major’s authorized officials is required.
c. The Purchase Order or Letter MUST be addressed to: (to be provided according to Buyer's Profile and Requirement)
Regards,


Second Source
# offer 1
PRODUCT: D2 Gas Oil L-0.2/62 GOST 305 -82
ORIGIN: Russia Federation
QUANTITY AVAILABLE: 6.000.000-12000,000 MT total - 500,000-1000,000 Metric Tons +/- 5% x 12 month
DELIVERY TERM: FOB ROTTERDAM
PRICE: Fixed Price GROSS - USD525 and NET - USD515 /MT

COMMISSION: 10 USD , 50% Seller Side -50% buyer side



# offer 2
PRODUCT: D2 Gas Oil L-0.2/62 GOST 305 -82, also available D1, same quantity
ORIGIN: Russia Federation
QUANTITY AVAILABLE: 1,200,000MT total – 200,000 Metric Tons +/- 5% x 12
month
DELIVERY TERM: FOB Novorossiysk, subsequent deliveries to Rotterdam Negotiable.
PRICE: Plat-35-commission( USD)
Seller is a long term allocation holder. Refinery is title holder( Russian Federation).



# offer 3
A- US refineries, direct application submission is possible. Products are "all US based refined petroleum", Diesel, Gasoline, JA1, JA,....which refinery? depends where you want it delivered. What price? depends on your buyer. It is Few Dollars less Plat, it is cheaper than anywhere else they buy it from, it is DIRECT REFINERY. Question? yes, ask me, I wrote the details on attachments and I wrote the procedure.
B-US majors( Shell OIL USA and BP USA) for any spots you have. Note: NO purchase Order before Desk verifies your product, ever happens with these two majors in USA.
C-Those of you that know me, know that I do not offer anything before it is fully verified. So rest assured, you have good offer.
D-Pls Email your questions to get fastest respond.
E-Pls do not come to chat, only to tell me you got my offer. You are on my list, I know you got it.
F-Pls do me a huge favor, and do not just forward this. Try to explain it to the buyer and help them to put the package together.

Do you have real source for US$ provider Please get me one or two USD P's would work with US. Bank to Bank If you find us, then
will forward Format LOI and Format of contract to USD P to fill.

Pioneer Trading
Khaled
r.pioneer@hotmail.com
Skype : pioneer06
Tel : 96393321078
Fax : 96321224893
Crude Oil- M100- D2 , LNG , LPG, JET FULE FUEL,CST 180 , REBCO,BLCO,SLCO,- BITUMEN Sugar -CEMENT - Urea - Wheat -Yellow Corn -Rice- Soy Ben USD Rail - HMS1/2- Iron Ore - Copper Scrap- Copper Cathode -Iron Ore - MM Ore - Nikel Ore- Chroma Ore -TUNGSTEN - Silver - Nickel , Nickel Mattel –Sun Flower Oil Refinery - Corn Oil - Soy Ben Oil - Crude Oil Soy Ben Oil Crude Palm Oil - Crude Sunflower - Steam Coal-MTN -USD vs Euro B2B or C2C - NKD - HKD - CHF -JPY

[Sapphire's Strike]

Utter garbage from these scamming Joker Brokers again!!

Date: Tue, 9 Feb 2010
Subject: We Sell COPPER POWDER.....details
From: p.pioneer07@gmail.com
To: r.pioneer@hotmail.com

Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com

Dear Sir,

In attachment you shall find a photo of our Copper Powder, there is
also pictures of inner packing, outer packing and proof of product. There is
a test analysis from IGAS test institute in Germany, which is seen as the
very best in the world. Finally there is a break down of the most used areas
for Ultra Dispersed Copper Powder.

PLEASE ISSUE YOUR LOI AND WE PROCEED.

The goods are in northeast Germany and will be released against payment.
That means the forwarding agent will get the goods when the German Bank
confirms the LC is payable.

We sell at *USD$5 per GRAM CIF BUYER'S DESTINATION* and we can supply a minimum of 500KG MONTHLY.

Commession from buyer Learn to spell you fools!

Above Via …
Pioneer Trading
r.pioneer@hotmail.com
Skype : pioneer06

[Templar]

From: Pioneer Trading <pioneer.trading.online@gmail.com>


Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com



Dear Sir

I have offer below … my contact is direct to seller

quote

"We are ready willing and able to sell Bank instruments like a Fresh cut BG s /Certificate of deposit backed by cash/gold /diamonds /Safe keeping receipt Backed by different assests.

We can give direct contact to ours seller s only to real request s .After receive the ICPO .

Fresh cut BG: top European bank

Amount: 100 Mil euro min amount

Price: 75+2%

Fresh cut BG :Sber bank Moscow - Scam Term

Amount :100 MIL EURO min amount ,…

CD. Price 65% of face value total discount request from 3 years /Buyers can use the CD 3 years .and pay total fees 65% un time .


The real Buyers accept follow the documents :

1. Letter Of Intent- LOI

2. Client Information Sheet

3. Corporate Resolution

4. Clear Passport Copy - Phishing

5. BG MT 760 Verbiage approved by your Bankers

6. Letter of Authorization to verify and authenticate Funds

7. Copy of Applicants Company Registration. If applicant is an individual, we require an additional form of identification- Copy of Driving License, State ID etc

8. NCNDA-IMFPA

9. Executive Summary for Use of Instrument

Procedure

1.Parties sign contract and lodge contract in their respective banks.

2.Buyer sends SWIFT MT999 confirming contract between parts, availability of funds and the ability to receive Bank Guarantee

3.Seller sends SWIFT MT799 confirming the ability & readiness to issue Bank Guarantee

4.Buyer issue SWIFT MT103/23 to the Seller bank - Scam - Once credit is transfered, they will withdraw and run.

5.Within 3 banking days, Seller instructs its bank to issue MT760.

6.Payment released – MT103/23 de-blocked - No Such thing

7.Seller bank deliver BG hard copy via Bank bounded courier within 5-7 banking days

proposal:

We will be honored to offer ours services ."


Do you have real seller for AU ? I have real buyer

Do you have real source for Russian Rubles ?

Pioneer trading

r.pioneer@hotmail.com

Skype : pioneer06

[Templar]

Problem is that :

1)the port of Vladivostok can only take 30,000MT vessels ( Draft Limitations)

2) Pumps at the port is insufficient

3) Berthing Limitations.

4) Quantity

Get Real.


From: pionner pioneer <p.pioneer07@gmail.com>
Sent: Mar 22, 2010 7:35 PM
Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com

Hello ….

plz this offer only to your end buyer ... no broker plz

We have the following available immediately, won't last long:
I do need the escrow account as the sample(see attachment):
1000000 MT D2 CIF Rott NWE Platt -$15/-$10
All lift able in vessels out of Vladi.
Procedures
1. Buyer send coordinates of escrow account and himself.
2. Seller issue invoice
3. Buyer sign invoice
4. Seller issue POP to escrow account,
8.3 The following documents will be provided in the Full Proof of Product:
a) SGS Report Certificate of Quality and Quantity (not
more than 48 hours old)
b) Copy of License to Export issued by Ministry of Energy
c) Copy of Approval to Export
d) Copy of Transneft Agreement
e) Bill of Lading
f) Q88
g) Commercial Invoice

5. Buyer verify product
6. Buyer paid via Mt 103 Escrow account or his own account against title transfer and shipping docs (POP).

Please advise at your earliest convenience.
Thanks,

Pioneer Trading

Skype : pioneer06

r.pioneer@hotmail.com

[Templar]

M100-75 is a Russian Fuel Oil that has gone obsolete in about 2005.:rolleyes:
The Qty, 600,000MT is very doubtful.

M100-75 of 600K x 12 months ( USD 320/305 CIFASWP )
Wednesday, 7 April, 2010 12:03
From:
This sender is DomainKeys verified
"pioneer.trading.deal" <pioneer.trading.deal@gmail.com>
Add sender to Contacts
To:
"r.pioneer" <r.pioneer@hotmail.com>


Attention … to be able to answer you please reply all cc to : r.pioneer@hotmail.com


Dear Sir,

M100-75 as 600,000 MT x 12 months of price is USD 320/305 CIFASWP and seller has already paid the contract fee & POP in bank already

PROCEDURES:

Procedures are not negotiable please don’t ask to change it .. Seller will not consider it … I appreciate your understood


1. Buyer confirms soft and issues ICPO. ICPO with bank details and allowance to make a soft probe into the account. Address this ICPO to End Seller.

2. Seller issues FULL CORPORATE OFFER (FCO) to the Buyer.

3. Buyer signs FCO and return to Seller.

4. Seller provides Draft Contract open for amendments.

5. Buyer returns signed Draft Contract.

6. Where intermediaries or facilitators are involved, the NCNDA/IMFPA will be required and signed by parties involved.

7. Buyer registered the Hard Copies Contract.

8. Seller issues original contract for final signatory, both parties Exchange Hard Copies of contract via Courier Service.

9. Seller issues full Proof of Product (POP) to buyer thru bank to bank.

10. Buyers bank issues an Non Transferable Irrevocable Standby Letter of Credit (SBLC) issued at the face of value of one month's purchase value and valid for duration of (14) fourteen months. Followed by (12) twelve monthly Irrevocable Documentary Letter of credit (IDLC). The SBLC and RDLC shall be issued from a top 50 world prime bank. All these to be transacted through bank to bank basis.

11. Seller issues 2% PB to activate buyer's letter of credit or other acceptable means of payment as agreed on contract.

12. Upon completion and verification of all documents, Shipment commences.

13. The Mandates, Brokers, Agents and intermediaries are paid as executed Agreements.

Best regards,

Pioneer Trading

r.pioneer@hotmail.com

Skype : pioneer06

Crude Oil- M100- D2 , LNG , LPG, JET FULE FUEL,CST 180 , REBCO,BLCO,SLCO,- BITUMEN Sugar -CEMENT - Urea - Wheat -Yellow Corn -Rice- Soy Ben USD Rail - HMS1/2- Iron Ore - Copper Scrap- Copper Cathode -Iron Ore - MM Ore - Nikel Ore- Chroma Ore -TUNGSTEN - Silver - Nickel , Nickel Mattel –Sun Flower Oil Refinery - Corn Oil - Soy Ben Oil - Crude Oil Soy Ben Oil Crude Palm Oil - Crude Sunflower - Steam Coal-MTN -USD vs Euro B2B or C2C - NKD - HKD - CHF -JPY