419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I'm Mr. Jean René Louis DEVIDAL an International Consultant. Actually
I represent a private group of investors based in Libya and we
arecurrently seeking means of expanding/relocating our business
interest abroad in the following sectors:
Oil/Gas, Banking, Real Estate, stock speculation and mining, Renewable
Energy, transportation, health sector and tobacco, communication
services, Agriculture Forestry & Fishing or any other sectors of
business.
If you think you have a solid background and idea of investment in any
of the mentioned business sectors or any other business in your
country, please write me for possible business co-operation.
Best Regards.
Mr Jean René Louis DEVIDAL
CABINET - CONSEIL & CONSULTING
06 B.P.2939
Rue de, la Place Centrale / 25-02/58
TEL/ 00229 98 76 55 40
FAX/ 00229 33 25 45 00
Mail/ Prof / [email protected]
Mail / [email protected]
Skype/devidal-consulting
AFRIQUE BENIN
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We sincerely thank you for responding to our business proposition, and
investment.
Sir, as I have already explained in my previous proposal, I am a
consultant, and I'm with potential investors who want to invest
considerable funds in a country politically and economically stable.
Mr. intention of my clients investors to entrust these funds to invest
in a partner, a partner group or a reputable company for profitable
investment, reliable, and secure, in any sector of serious business.
Sir, these funds invest are considerable, and will be assigned on the
basis of a well-signed before a Notary Public contract.
Thank you give us more details, and information.
Cordially.
Mr DEVIDAL.
CONSULTANT
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1 / We want you to give us more information about your company.
2 / In which country are you?, What is your position in this company?
3 / What is your profession?
4 / Are you the president of the company?
5 / my clients are willing to work with you in this project, but we
want to know more about you before giving you our Agreement.
I await your comments.
Best Regards.
Mr Jean René Louis DEVIDAL
CABINET - CONSEIL & CONSULTING
06 B.P.2939
Rue de, la Place Centrale / 25-02/58
TEL/ 00229 98 76 55 40
FAX/ 00229 33 25 45 00
Mail/ Prof / [email protected]
Mail / [email protected]
Skype/devidal-consulting
AFRIQUE BENIN
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We sincerely thank you for your email and for your information.
Mr as I explained to you your projects my clients interested
investors, and they are willing to work with you in your projects,
because the primary intention of my clients is that these investors
leave the Benin to be entrusted to a partner, a group partner or a
serious company, based on a well signed before a Notary Public
contract, these funds will invest in any reliable and secure
profitable projects in a country politically and economically stable.
as you ask my clients are investors agree to send you the certificate
and Principe Agreement is a document that proves that my investor
clients actually have substantial funds to invest together with you in
your projects .
Thank you for this information.
1 / Your Name Name
2 / Date of Birth
3 / Countries or is your companies.
4 / Name of your company
5 / Telephone Number
6 / Your complete address.
Dear friend thank you for giving me this information so that we can
send you the document.
I await your comments.
PS I send you here present a draft contract file for review, and I
expect your opinion.
On this day the 201 the following has been agreed between the two parties.
Article 1
MR ...(the beneficiary) will receive the sum of .... (.....) From
Article 2
(The Investor) Confirms to be the legal owner of the funds which are good, cleaned,
cleared funds of non –criminal origin without any traces of illegally and unlawfulness
whatsoever.
Article 3
MR..........................the Investor and the beneficiary MR .....................
will go into joint –business –ventures as soon as the beneficiary confirms the receipt
of the funds.
2
Article 4
I (The Investor) promise to give MR........................... ( the beneficiary) the sum (...)
Article 6
First year of investment ...No profit
Article 7
Second year and thereafter until fifteen. (15.) years the total profit will be in .... (....)%
for MR............................. (The beneficiary) and % for ................... (The Investor).
Article 8
The two parties will endorse this document as a definitive agreement of cooperation.
Article 9
All the investment shall be in the name of MR........................... (The beneficiary) for a
period of fifteen (15) years, after which it will be open for review.
Article 11
That the changing of all the necessary documentation to the beneficiary name will be
effected here in line with the rules and guide line of the law of this Land and will be
release along with the consignment
Article12
In case of incapability to continue the transaction or death from each parties, the
legal inheritances designed by the both parties, maybe morally or institutionally will
be responsible or beneficiary of the funds and will continue the management of the
transaction.
Article 13
The identity of the beneficiary shall be protected at all times and shall not be revealed
unless demanded by any court of justice.
Article 14
The two parties agree to settle any dispute between them amicably, and if the case may
not be settled, the parties agree to submit any irrevocable matters to the arbitration
court in any International Court of Justice.
Article 16
This agreement is subject under the law of Republic of Benin.
3
CONFIDENCIALITY CLAUSE
Read, understood and fully accepted Read, understood and fully accepted
BENEFICIARY INVESTOR
MR . . MR
SIGNATURE SIGNATURE
WITNESS WITNESS
NOTARY PUBLIC
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We will send the certificate and Principe Agreement in the week when
the Law Firm who are responsible for the establishment will finish.
For the contract, it is only a draft contract we want you study to
give us your opinion, the final contract will be signed between the
two parties, you and investors before a Notary Public.
Cordially.
Mr DEVIDAL.
CONSULTANT.
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As agreed I send you here present the certificate of principle and
investment agreement, per file.
PS I tried to contact you since yesterday but without success, the
phone rings but no one answers, then please send me an issue on which
we can reach you.
We expect your comment to give you the procedures to follow
Cordially.
Mr DEEVIDAL.
CONSULTANT.
Text of the certificate
REPUBLIQUE DU BENIN
....................
CABINET D'AVOCATS
Maître RASHAD AHGBANRIN
Boulevard Saint Michel
06 BP 2499 Cotonou
TEL: (229) 67896784 [email protected]
(Rép du Bénin
_
CERTIFICAT D’ACCORD D’INVESTISEMENT
Volet: N ° O/25/2014/CAA/SK/l34.
Par le présent document actuel, nous Avocat Rachad AHGBARIN Avocat à la cour
délivrons ce jour 2014-06-25 ce Certificat de Principe d’Accord et d’investissement aux
investisseurs de nationalité libyenne représentées au Bénin par Mr Prince Salomon
MALONN.
Les investisseurs viennent ce jour 2014-06-25 soussignés près de mon Cabinet ce qui
suit ; Ces investisseurs disposent des fonds considérables, évalués à plusieurs Million
de dollars qu’ils désirent investir en collaboration avec un partenaire étranger (XXX) Nationalité XXX, Profession Directeur de la Compagnie XXX, vivant en XXX, à l’adresse, XXX.
Les investisseurs donnent ici leur accord de confirmation et investissements à XXX, afin d’investir ces fonds dans ces projets ; ces projets que les deux parties ont
jugés rentables, fiables, et sécurisés.
Nous avocat Rachad AHGBARIN après nos investigations donnons l’assurance et
garantir que les investisseurs disposent effectivement des fonds nécessaires et
importants pour financer vos projets.
En foi de quoi nous Maître Rachad AHGBANRIN leur délivrons le présent Certificat de
Principe d’Accord et d’Investissement pour servir et valoir ce que de droit.
Cotonou le 25 juin 2014
Direction du Trésor Public
Mr ATINDEHOU Lambert
Last edited by AlanJones on Wed Jul 16, 2014 3:44 am, edited 1 time in total.
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Thank you for the confirmation of the Certificate.
I give you here this procedure.
1 / You must come to Benin with the projects meet with investors to
discuss with them in your projects.
2 / With investors you will study sets the contract before a notary
public, and make it signature.
3 / Sets investor you will discuss how to transfer funds in your
country or elsewhere; You decide.
4 / If you agree to come to Benin you must send me a copy of your
passport so that we can prepare you an invitation letter for your visa
for Benin.
That in a nutshell the procedure to follow for the proper functioning
of the investment case.
We welcome your comments.
Cordially.
Mr DEVIDAL.
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You are a fool. Having given my certificate on the internet that you want now.
Screw you.
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.