Hello
Here is the investment agreement attached to this email, kindly review carefully, sign and return back to me and I will counter sign and email it back you. Immediately after the signing of the agreement we will initialize the fund transfer ASAP.
Best regards,
Mustafa Salim
From the attached Docx file.
JOINT INVESTMENT / NON DISCLOSURE / MUTUAL BUSINESS
BETWEEN:
MR. MUSTAFA SALIM PRESENTLY RESIDING AT 61 KATHERINE STREET
2196 SANDTON GAUTENG - SOUTH AFRICA.
HEREINAFTER REFERRED TO PARTY A (FUND OWNER).
AND
HEREINAFTER REFERRED TO PARTY B (FUND MANAGER/TRUSTEE)
REGARDING THE BUSINESS KNOWN AS JOINT VENTURE PROSPECTIVE
INVESTMENT OPPORTUNITIES AVALIABLE THIS DAY 3 RD OF MAY 2024 AT THE TIME
OF SIGNING THIS DOCUMENT / TRANSFERRING INVESTORS ASSETS AT THE TUNE
OF US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLAR ONLY).
PARTY A (INVESTOR) acknowledges, requesting and receiving confidential information
concerning the strategy, operations and prospects as a condition of PARTY B (FUND
MANAGER/TRUSTEE) furnishing such information, whereas PART A (INVESTOR) agrees as
follows:
1) PARTY A (INVESTOR) recognizes and acknowledges the competitive value and
confidential nature of all material hereafter furnished to INVESTOR relating to the
concept/business described as JOINT VENTURE/MUTUAL BUSINESS AGREEMENT. And
will keep such information in the strictest confidence, except as allowed by this document,
whereas the contents so admits shall include his Heirs, Assigns, and Successors-in-title and
duly appointed legal representatives.
2) PARTY A (INVESTOR) recognizes and acknowledges that all documents pertaining to the
transaction transmitted is binding on both parties. Whereas PARTY A (INVESTOR)
irrevocable confirms and declares that the above mentioned fund is not related to any of these
criminal origin as stated below:
1.1 Money Laundering 1.2 Drug Money or Terrorist Activities. 1.3 Fraud or Criminal Activities.
1.2 Trading in Arms, Ammunitions or Other Weapons 1.5 In any manner whatsoever Tarnish
or Damage the good Reputation of PARTY B (FUND MANAGER/TRUSTEE) and PARTY C
(LEGAL REPRESENTATIVE) Or any Affiliated Financial Institutions and Business Ventures.
3) PARTY A (INVESTOR) agrees and understand that the obligation of confidence set forth
herein shall not terminate unless PARTY A (INVESTOR) makes the information public other
than as a result of act.
4) PARTY A (INVESTOR) agrees to provide a 35% commission of the gross
US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLAR ONLY) to PARTY B (FUND
MANAGER/TRUSTEE) on the successful transfer of his assets (FUND) to United States or
other than a result of acts for the joint investment business negotiation. For and in
consideration of the mutual agreement of the aforesaid partnership and/or trustee of the
aforesaid mentioned business transaction, it has been verbally agreed and/or as it is in written
agreement, that both partner shall benefit immensely from the said partner business in the
following manner: -
5) PARTY A (INVESTOR) agrees and appointed PARTY B (FUND MANAGER/TRUSTEE)
been the partner and shareholder to be his fund Custodians in the Unites States being the
chosen country for their Capital Investment Fund, whereas PARTY B (FUND
MANAGER/TRUSTEE) are to provide a Bank accounts where to deposit the fund
(US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLAR ONLY) in the United States.
PARTY A (INVESTOR) will invest his share of the fund accordingly to any lucrative investment
recommended by PARTY B (FUND MANAGER/TRUSTEE) prior to PARTY A (INVESTOR)
investment in the United States or other part of the world at their best interest.
FOR PARTY B (FUND MANAGER/TRUSTEE)
PARTY B (FUND MANAGER/TRUSTEE) acknowledges signing this document binds on oath
of confidentiality and as such agrees as follows:
1) Party B (Fund manager/Trustee) agrees to provide full advice for the Investor's protection
and wellbeing on the final relocation of Investor's assets to the United States, or other parts of
the world, at their best interests.
2) PARTY B (FUND MANAGER/TRUSTEE) agrees to do everything within its immediate
borders to make sure that INVESTOR’S assets is safe, on the successful transfer of the fund
to the United States or other parts of the world.
3) PARTY B (FUND MANAGER/TRUSTEE) agrees not to act in any way in contravention of
this sworn and notarized agreement or connive with any third party subject in any way
detrimental to the precincts of this Joint Venture/ Mutual Business Agreement.
4) PARTY B (FUND MANAGER/TRUSTEE) agrees and nominate PARTY C (LEGAL
REPRESENTATIVE) to be physically present to represent PARTY A (INVESTOR) and
overseeing the entire claim of the depository from the bank and its subsequent transfer
process in the United States.
5) Party B also agrees to assist Party A in paying for all transfer costs, lawful in the United
States taxes, levies and pertinent duties.
6) Party B (FUND MANAGER/TRUSTEE) will get back all his expenditures after the fund is
deposited to his account in United States, he will also get his percentage being 35% of the
total sum.
7) PARTY B (FUND MANAGER/TRUSTEE) declares that PART A (INVESTOR) are liable to
attends and exercise all the available rights and vote at any general meeting of the company
that will set up by PART B in the United States.
PARTY B (FUND MANAGER/TRUSTEE) agrees that if he fails to release the total funds
US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLAR ONLY) for the sharing of
expenses and offers/percentages mapped out to both parties involved, within a maximum of 4
banking days from the date of the receipt and confirmation of the funds in his personal
account of PARTY B in the United States then PARTY A has a legal right to seek redress in
an International Court of Law for the returns of remaining fund.
PARTY C (LEGAL REPRESENTATIVE) hereby assuring that having the full knowledge of
what is required of him, also do hereby promises to abide with the privilege, honor and trust
legally imposed on him by the clients to witness and foresee the success of their joint venture/
Mutual Business agreements, as it requires investments in peace.
That the endorsement of this agreement must be executed prior to the release of the Deposit /
Transfer of the INVESTOR’S assets (funds) to the foreign receiving bank account in any of the
Bank, as nominated by Party B (FUND MANAGER/TRUSTEE) and being accepted by Party A
and C, the parties therefore in joint consent in the date written below, affix their names, seals
as follows:
PARTY A
NAME: MR. MUSTAFA SALIM
SIGNATURE: _________________________________
PARTY B
NAME: XXXXX
SIGNATURE: _________________________________
WITNESS
PARTY C
NAME: GAVIN SMITH ESQ
SIGNATURE: ____________________________________
