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 : (address@bogus.example.com)
==================================================
=============
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 :

(address@bogus.example.com) .

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: gideon@gunyate.com