TRUST DEVELOPMENT BANK BURKINA FASO
AGENCE PRINCIPALE (BRANCH OFFICE)
Mr.OUSSENI Joseph (General Manager)
Route Nationale 29, Manga, Zoundweogo
01 BP 4470 - Ouagadougou 01
INFO.TDB.BFASO@linuxmail.orgINFO.TRUSTDEVELOPMENTBFASO@financier.comOuagadougou Burkina Faso
PHONE/SMS/+226-62834389.
DATE--10TH MAY--2024.
Hello,
With reference to the instruction and payment mandate from the Ecowas and IMF/united Nations organization to payout all the outstanding payment to all beneficiaries both contracts and inheritance funds including investment Funds, I am here to inform you that your email has been listed and approved for the payment exercise,
Today: 10th of May 2024 and this Agreement has been issued and secured since the date April 16th 2024.Through the management Barclays Bank PLC. Authorized by the
Agency correspondence Principal BANK -African Region -TRUST DEVELOPMENT BANK
Finacial Department ,Mr Ouseni Joseph.Regulation Authority and regulated by the Financial Conduct Authority and the TRUST DEVELOPMENT BANK Regulation Authority (Financial Services Register no: 122702).Barclays Bank PLC. Registered in England. Registered no. 1026167. Barclays Insurance Services Company Limited. Registered in England. Registered no. 973765. Registered office for both: 1 Churchill Place, London E14 5HP. 'The Woolwich' and 'Woolwich' are trademarks and trading names of Barclays Bank PLC. Barclays Business is a trading name of Barclays Bank PLC.
SPECIAL CONDITIONS:
Any unauthorized calls to banks, by any party or its representative lawyer, to probe or communicate on in an improper way in this transaction is prohibited and will result contract to be terminated immediately.This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside and standards under ICC Regulation.
See Attached new application form for loans./Fund Origin Clearance Certificate/ See Attached our agreement form for funding private or commercial loans kindly understand we do not require upfront charges and assignment fee. All payment would be made only after we have deposited loan amount in the offshore account opened on your name or company name by our international offshore bank after you receive the bank online transfer details and view funds in your offshore account yourself then you would make the registration fee payment and upon us receiving the registration fee payment we shall request for the bank to provide you the transfer PIN so you can be able to send wire transfer from the offshore online account to your personal or business account in your country or anywhere around the world. if accepted kindly have document filled signed and completed and send back in word format we can deliver funds within the next 3 banking days...
Finally, please be informed that both the fund origin clearance certificate and the Ecowas approval certificate must be legalized first by the bank solicitor through the federal high court of Justice .Burkina Faso.
Reply Via,
INFO.TDB.BFASO@linuxmail.orgINFO.TRUSTDEVELOPMENTBFASO@financier.comFinacial Department ,
Mr Ousseni Joseph.
TRUST DEVELOPMENT BANK BURKINA FASO.
INFO.TDB.BFASO@linuxmail.orgINFO.TRUSTDEVELOPMENTBFASO@financier.comPHONE/SMS/+226-62834389.
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
9
LOAN AGREEMENT
Date: --------, 2024
To: LOAN LENDER
President / CEO
We, __(Name of BORROWER)___ , represented by its President - Mr. __(Signatory
Name)___, holder of __(Country)__ passport Number: _____________ , do hereby
confirm with full legal and corporate responsibility, under penalty of perjury, that we
are ready, willing and able to OBTAIN LOAN with good, clean, cleared and of
non-criminal origins Euros, through our banking source the Private Loans described
below, derived from legal sources and of non-criminal origin.
DESCRIPTION OF LOAN
Term: ONE (1) YEAR OR ABOVE
Sending Banks: ATOM OFFSHORE BANK
Currency: -----------------------------
Contract Amount: ---------------------
Interest rate: 3% OF FACE VALUE OF EACH YEAR.
Commission : ---------------------
First Tranche of LOAN: --------------
Subsequent Tranches: TO BE MUTUALLY AGREED UPON, AS PER
SCHEDULE OF DELIVERY
Settlement: BY WIRE TRANSFER
TRANSACTION PROCEDURES:
1. BORROWER sends letter of intent (LOI) to the Seller attached with copies of Signatory´s
passport, Company’s Resolution and Client Information Sheet (CIS).
2. LENDER within two (2) international banking days, countersigns LOI and returns it back to
BORROWER with details of Loan Sending Bank, copy of the passport, etc. , and this LOI
becomes automatically a full commercial recourse contract, which both parties shall lodge
with their respective banks.
3. LENDER immediately set up an account on behalf of Borrower, with loan amount
deposited in it and account details shall be giving Borrower for verification.
4. BORROWER, within (1) international banking days, instruct his Bank to send bank
Registration fee of ---------------- by wire transfer) to the Borrower s Lender receiving bank
coordinates, which copy will be also provided to lender via e-mail for the verification and
compliance And final bank transfer PIN shall be giving to Borrower to make transfers out of
the account to any bank coordinates of his choosing.
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
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5. Lender´s Bank, within Two (2) banking days of receipt of bank Registration fee, sends by
wire to Borrower Receiving Bank Coordinates.
6. The same Procedure is used for all other Loan issuance, delivery and payment
settlements.
SPECIAL CONDITIONS:
Any unauthorized calls to banks, by any party or its representative lawyer, to probe or
communicate on in an improper way in this transaction is prohibited and will result contract
to be terminated immediately.
This Letter of Intent is a full recourse commercial commitment governed by the Law of the
jurisdiction that both parties reside and standards under ICC Regulation.
WARNING NOTICE:
PARTY WHO FAILED TO PERFORM THIS CONTRACT, AS WELL AS TO FOLLOW THE
EXACT TIME-SCHEDULES AGREED HEREIN, SHALL BE LIABLE FOR PAYMENT OF 2%
PENALTY FEE OF THE AMOUNT OF TRANCHE IN DEFAULT OR FACE VALUE OF
UNPERFORMED CONTRACT (IN CASE THE CONTRACT IS CANCELLED
COMPLETELY), AS IS THE CASE, AND THE NON-PERFORMING PARTY´S PERSONAL
DETAILS (INCL. COPY OF THE PASSPORT AND OTHER CORPORATE INFORMATION)
WILL BE SUBMITTED TO THE INTERPOL AND OTHER INTER-GOVERMENTAL
ORGANIZATIONS FOR INVESTIGATION AND INTEROGATION.
NON-PERFORMANCE GUARANTEE:
Both Parties agree, with personal and corporate responsibility, that Two Percent
(2%) damage fee will apply to a Party that fails to perform. The 2% shall apply in
both cases, either when the Lender had sent a CORPORATE INVOICE and the
Borrower will not respond, and/or Both Parties must first reconfirm with their
respective Bank Officers that the present contractual terms and conditions are
acceptable to banks compliance department prior to entering into and signing any
final documents.
BANKING COORDINATES OF THE PARTIES:
BORROWER’S BANKING COORDINATES FOR RECEIVING LOAN AMOUNT OF
--------
Bank name :
Bank address :
Bank Sort Code :
BIC / SWIFT code :
Account name :
IBAN / Account number :
LENDER´S LOAN SENDING BANK COORDINATES OF LOAN TO CLIENT.
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
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Bank name :
Bank address :
Bank Sort Code :
BIC / SWIFT code :
Account name :
IBAN / Account number :
LENDER’S PAYMENT RECIEVING BANK COORDINATES TO RECEIVE LOAN
REGISTRATION FEE
Bank name :
Bank address :
Bank Sort Code :
BIC / SWIFT code :
Account name :
IBAN / Account number :
LENDER AND BORROWER RESERVES THE RIGHT TO USE ANY OF HIS BANK
ACCOUNTS TO RECEIVE HIS PAYMENT. (IT’S OUR BANK REGULATIONS AND
PROCEDURE).
Improper release of the above banking information, for any reason, without the
written prior authorization of other party, shall be considered as a Breach of Contract
and will make a defaulted party to be actionable for damages sustained hereby. Each
party is not allowed to contact the other party's bank without expressed written
permission. Any party attempting to do so will lead to cancellation of this
transaction/contract.
CONDITIONS:
This Agreement shall remain valid and in full force, subject to not being signed
by both parties, for ten (10) calendar days only. This transaction must be fully
completed within the period of three (3) months of signing this Contract by both
Parties.
ARBITRATION:
The Parties agree to settle any dispute arising between them on an amicable
manner. In the event of failure to an amicable settlement, the Parties agree to
submit any irreconcilable to ICC office in Geneva, Switzerland, by three arbitrary
appointed in accordance with ICC rules.
ASSIGNMENT:
Neither Party may assign or delegate its interest or duties without prior written
consent of the other Party.
SEVERABILITY:
In the event that one of the articles or addendum of this Agreement is considered
void and enforceable, the whole Agreement is considered enforceable and shall
cease to exist. The Parties, in good faith, shall negotiate with any possible
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
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correction to the above in order to prevent the dissolution of the entire
Agreement.
AGREEMENT EXECUTION:
Each party to this Agreement represent that it has Full Legal Authority to execute
this Agreement and agree to be bound by the Terms and Conditions set forth
herein, as well as that this Agreement may be executed simultaneously by and
between the Parties via E-mail and/or facsimile Transmission, which should be all
deemed as Original. Any statements made herein by either party are all made
under penalty of perjury.
FORCE MAJEURE:
Neither Party to this Agreement shall be responsible for breach of Contract
caused by an act of God, civil insurrections, military war operation or any local
emergency. The Parties hereby accept the International provision of the “FORCE
MAJEURE” as defined by ICC 458, Publications, whichever relates and applies to
the issuance of Bank Guarantee(s).
NON-CIRCUMVENTION & NON-DISCLOSURE:
The parties herein agree the non-circumvention/non-disclosure rules of ICC, latest
edition, shall apply to the transaction for a period of (5) five years from the date of
execution of this agreement by the undersigned, his/her assigns, agents, and/or
heirs. This NC/ND also applies to any and all other transactions direct or indirect.
Regarding this transaction and its possible rollovers and extensions, each Party and
their respective intermediaries warrant not revealing the Banking Coordinates,
provided herein, to any individual or institution other than those Banking Officers
necessary for completion of this transaction.
After confirming, by signature and seal, this Agreement/Contract will be effective
equal as an agreement. Each party holds one of the effective Agreement/Contract.
By their execution below, the parties hereto agree to the general terms and
conditions herein and warrant onto the other the entire agreement between parties.
AGREED, ACCEPTED AND SIGNED THIS ------ 2024
FOR AND ON BEHALF OF BORROWER : _________________
Signed by : --------------------------------------------------------
Signatory Name: ______________________________
Corporate Title: ______________________________
Passport #: ______________________________
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
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AGREED, ACCEPTED AND SIGNED THIS-------- 2024
FOR AND ON BEHALF OF LENDER:
Signed by : --------------------------------------------------------
Signatory Name: ______________________________
Corporate Title: ______________________________
Passport #: ______________________________
TRANSACTION CODE:------------------
AN AGREEMENT made and entered into as of this _____________ 2024, between
the parties as described hereunder:
AND
Mr. ________________, CEO OWNER, hereinafter referred to as “The Borrower”
WHEREAS “The Lender” hereby agrees to offer “The Borrower” a LOAN for the
purpose of enhancing “The Borrower’s” Main Activities of Project Funding, under the
following term and conditions:
1. Loan amount : -------- TO BE ADVISE BY BORROWER
2. Currency : EURO/USD
3. Term : I YEAR +
4. Repayment : EURO/USD
5. Interest : 3%
6. Interest repayment : 3%
7. Loan disbursement : The Total amount advanced in One Tranche;
OR in tranches agreed between both parties.
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
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WHEREAS The Lender agrees to advance funding under the format above, and
“The Borrower” hereby agrees to accept and proceed under procedures to be as
follows:
WHEREAS both parties warrant with legal responsibility that they have made the
necessary arrangement to deal in the transaction outlined herein and that:
“The Lender” is in a position to provide the good, clean, clear loan funds of non-
criminal origin as described above or in tranches mutually agreed by both parties
CONFIDENTIALITY UNDERTAKING
1. By the execution of this agreement both parties expressly undertake to withhold
all information pertaining to this transaction in confidence except by due process
of the law. No copy to another party will be provided or any information by The
Lender.
2. No attempt shall be made either directly or indirectly to avoid, substitute or
otherwise deal with any of the rights under this agreement.
3. That this undertaking shall be deemed binding on all parties, their employees,
bankers, professional advisers, and representatives for whom each party shall be
responsible in accordance with the rules of NCND regulation promulgated in the
latest ICC Editions and /or amendments.
TERMINATION OF AGREEMENT
Termination of this contract unless mutually agreed before the full contract period
would make the terminating party liable to damages to the performing Party.
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
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FORCE MAJEURE
The parties hereto shall not be held liable for failure to perform under the force
majeure clause as stated by the International Chamber of Commerce (ICC) which
clauses are deemed to be incorporated herein.
GOVERNING LAWS
1. This Agreement shall be deemed to have been made in the United Kingdom and
the U.S.A. New York laws governing U.S. Dollars transaction shall govern
construction, validity and performance of this Agreement in all respects.
SIGNING AND NOTICE
Facsimile of this Agreement shall be binding until such time as the original copies are
sent and received by the signatories to this Agreement. Any additional information
may be communicated by facsimile by the representative parties.
Non-performance by either party due to the interference of the authorities will be
treated under the Force Majeure clauses.
IN WITNESSETH HEREOF THE PARTIES HERETO HAVE AGREED ACCEPTED
AND EXECUTED THIS AGREEMENT ON THE TH DAY ---------------------- 2024
FOR AND ON BEHALF OF BORROWER : _________________
Signed by : --------------------------------------------------------
Signatory Name: ______________________________
Corporate Title: ______________________________
Passport #: ______________________________
BORROWER INFORMATION SHEET
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
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Dated: -------, 2024
1.
Principal:
a) Represented By:
b) Nationality:
c) Passport Number:
d) Date Of Issue:
e) Date Of Expiration:
f) Date Of Birth:
g) Place Of Birth:
i) Contact Address:
j) Contact Telephone No.:
k) Mobile Telephone No.:
l) E-Mail Address:
m) Occupation:
PASSPORT COPY OF BORROWER
BORROWER’S LETTER HEAD
TRANSACTION CODE:
BORROWER CODE:
LENDER CODE:
UNAUTHORIZED BANK CONTACTS RESULT IN CONTRACT TERMINATION
Lender Signature: Borrower Signature:
Original network provider* Telmob S.A. (Onatel)
