BUYER’S BANK DETAILS FOR FULL CARGO PAYMENT (MT103)
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IRREVOCABLE FEE PROTECTION AGREEMENT
SELLER CODE: EVI-SIS/BLCO/TTO-052018
BUYER CODE: …………………………………
DATE: 3/19/19
BOTH PARTIES (SELLER AND BUYER) AGREE AS FOLLOWS:
PRODUCT: BONNY LIGHT CRUDE OIL.
ORIGIN: NIGERIA
QUANTITY: 1 - 2,000,000 (ONE - TWO MILLION) BARRELS +/-5%
DISCOUNT: USD $12.00 Gross / USD $8.00 Net to the Buyer per barrel
SELLER AND BUYER SIDE AGENTS AND FACILITATORS COMMISSION:
· SELLER’S SIDE: $2.00 PER BARREL.
· BUYER’S SIDE: $2.00 PER BARREL.
SELLER SIDE BANK DETAILS FOR $2.00 PER BARREL (PER MOU CLOSED)
| BANK
| WELLS FARGO
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| BANK ADDRESS
| 3390 Northside Parkway, Atlanta, GA 30327
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| ABA/ROUTING No.
| 061000227
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| SWIFT CODE
| PNBPUS33
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| ACCOUNT NAME
| Williams, P.C,- IOLTA ACCOUNT
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| ACCOUNT NUMBER
| 2000047537291
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| ACCOUNT OFFICER
| Joseph Weatherspoon
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| ACCOUNT PHONE No.
| 404-841-1900
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| INSTRUCTIONS:
| FUNDS FOR PETROLEUM PRODUCT SALES &CONSULTANCY FEE. ALL TRANSFER INSTRUCTIONS SHALL STATE: “FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND ARE PAYABLE IN CASH SAME DAY
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BUYER MANDATE AND OTHER FACILITATORS BANKING DETAILS FOR $1.00 PER BARREL(OPEN)
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| Bank Address
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BUYER'S FACILITATOR TO RECEIVE COMMISSION FOR $0.40 CENT PER BARREL
| BANK NAME
| Raiffeisen bank
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| BANK ADDRESS
| Dejvicka 11 , Prague 6
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| SWIFT CODE
| RZBCCZPP
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| ACCOUNT NAME
| ing Rudolf Sindelar
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| IBAN
| CZ2155000000001051026360
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| ACCOUNT NO.
| 1051026360 /5500
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| BANKER TEL NUMBER
| 420603808335 420 233 326 827 420 233 089 722
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| BENEFICIARY
| ing Rudolf Sindelar
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| WIRE/DRAFT INSTRUCTION
| AGENCY FEE FROM SALES & PURCHASE OF 2MBBL BLCO WITH R&E
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| REQUIRED MESSAGE:
| The Transfer or Clear Stream text message covering all remittances shall clearly state the following: Clean, Cleared, Lien free and unencumbered funds, earned from financial consulting fees on Commercial Enterprises of Non-Criminal and Non-Terrorist origins, for same day settlement. All Wire transfers shall incorporate above. [email protected]
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The Beneficiaries reserve the right to change bank coordinates stated herein at any time, upon reasonable advance notice, by providing written notice to the Seller .
BUYER'S FACILITATOR TO RECEIVE COMMISSION FOR $0.20 CENT PER BARREL
| BANK NAME
| G T BANK PLC.
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| BANK ADDRESS
| MURTALA MOHAMMED WAY KANO NIGERIA.
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| S CODE
| 058123010.
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| ACCOUNT NAME
| AWONUSI MICHAEL O.
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| ACCOUNT NUMBER
| 0020128060
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| WIRE/DRAFT INSTRUCTION
| AGENCY FEE FROM SALES & PURCHASE OF 2MBBL BLCO WITH R&E
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| REQUIRED MESSAGE:
| The Transfer or Clear Stream text message covering all remittances shall clearly state the following: Clean, Cleared, Lien free and unencumbered funds, earned from financial consulting fees on Commercial Enterprises of Non-Criminal and Non-Terrorist origins, for same day settlement. All Wire transfers shall incorporate above.
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BUYER FACILITATORS BANKING DETAILS FOR $0.10PERBARREL(CLOSED)
| BankName:
| ECOBANKNIGERIALIMITED
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| BankAddress:
| BBA,TRADEFAIRCOMPLEXLAGOSNIGERIA
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| Swiftcode
| ECOCNGLA
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| AccountName:
| A-GRACIENINVESTMENTCOMPANYLIMITED
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| AccountNumber:
| 3462019073
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BUYER'S FACILITATOR TO RECEIVE COMMISSION FOR $0.05CENT PERBARREL
| BANK NAME
| GTB BANK
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| BANK ADDRESS
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| SWIFT CODE
| GTBINGLA
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| ACCOUNT NAME
| BHAKTI BEE GLOBAL SERVICES NIG LIMITED
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| ACCOUNT NUMBER
| 0174921463
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| ACCOUNT OFFICER
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| BANKER TEL NUMBER
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| BANKER EMAIL:
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| WIRE/DRAFT INSTRUCTION
| AGENCY FEE FROM SALES & PURCHASE OF 2MBBL BLCO WITH R&E
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| REQUIRED MESSAGE:
| The Transfer or Clear Stream text message covering all remittances shall clearly state the following: Clean, Cleared, Lien free and unencumbered funds, earned from financial consulting fees on Commercial Enterprises of Non-Criminal and Non-Terrorist origins, for same day settlement. All Wire transfers shall incorporate above.
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BUYER’SAGENT/FACILITATORS’GROUPLAYMASTERBANKDETAILSTORECEIVE$0.05 PERBARREL(CLOSED)
| BANK NAMEAND ADDRESS
| FIDELITYBANKPLC,PLOT 267,TAFAWABELEWAWAY,CBD,ABUJA
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| ACCOUNTNAME
| IFECHIMDINCOINTERNATIONALLIMITED.
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| ACCOUNTNUMBER:
| 5590011527
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| SWIFTCODE:
| FIDTNGLA
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| ACCOUNTOFFICER
| LIZZYROXY
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| OFFICERPHONE
| +2347085777177
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SPECIALINSTRUCTIONS
| FUNDSAREFORTRANSACTIONCONSULTANCY,ARECLEANANDCLEAR,OFNON-CRIMINALORIGINANDAREPAYABLEINCASHIMMEDIATELYUPONRECEIPTBYBENEIFICIARY’SBANKANDBENEFICIARYNOTIFICATIONSHOULDBEONPHONEBYHISBANK/OFFICER.
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BUYER’S FACILITATOR'S ACCOUNTCOORDINATES TO RECEIVE $0.05 PER BARREL .
| NAME OF BANK
| ECOBANK NIGERIA PLC
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| BANK ADDRESS
| 31A OKPARA AVENUE, ENUGU
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| SWIFT CODE
| ECOCNGLAXXX
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| BENEFICIARY NAME
| EMEKA PAUL OBINABO
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| ACCOUNT NUMBER
| USD 0371242819 NGN 0371025573
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BUYER’S FACILITATOR'S ACCOUNTCOORDINATES TO RECEIVE $0.05 PER BARREL .
| NAME OF BANK
| ECOBANK NIGERIA PLC
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| BANK ADDRESS
| OKE AFA EJIGBO LAGOS
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| SWIFT CODE
| ECOCNGLAXXX
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| BENEFICIARY NAME
| CHRISTOPHER NGOZI UFOMBA
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| ACCOUNT NUMBER
| NGN 2742013529 USD 5323000389
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BUYER'S FACILITATOR TO RECEIVE COMMISSION FOR $0.05CENT PERBARREL
| BANK NAME
| ZENITH BANK PLC
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| BANK ADDRESS
| TRANS AMADI BRANCH PORTH HARCORT ,RIVER STATE
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| SWIFT CODE
| ZEIB NG LA
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| ACCOUNT NAME
| EKEH GEORGE CHINONSO
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| ACCOUNT NUMBER
| 5360037897
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| ACCOUNT OFFICER
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| BANKER TEL NUMBER
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| Beneficiary phone number
| +2348066263221
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| WIRE/DRAFT INSTRUCTION
| AGENCY FEE FROM SALES & PURCHASE OF 2MBBL BLCO WITH R&E
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| REQUIRED MESSAGE:
| The Transfer or Clear Stream text message covering all remittances shall clearly state the following: Clean, Cleared, Lien free and unencumbered funds, earned from financial consulting fees on Commercial Enterprises of Non-Criminal and Non-Terrorist origins, for same day settlement. All Wire transfers shall incorporate above.
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BUYER’SAGENT/FACILITATORS’GROUPLAYMASTERBANKDETAILSTORECEIVE$0.05PERBARREL(CLOSED)
