Dr Ridha Kouri

Hua Mulan

Staff member
Return-Path: <rkouri@cfl.rr.com>
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Message-ID: <20181015154501.S7IH5.68459.root@cdptpa-web14>
Date: Mon, 15 Oct 2018
From: Ridha Kouri <rkouri@cfl.rr.com>
Reply-To: Ridhakouri4@cfl.rr.com
Subject: Investment

I am of great heart to inform you that I am in receipt of your response towards our good intentions.

I represent a group of investors UAE politicians with access to over US$ 5 billion (Five billion United State Dollars). We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Tourist Hotel, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 8-15% annual return on investment (AROI) Joint Venture Partnership and Hard loan funding can also be considered. You can call me anytime you wish while I make haste my appeal for his kind time consideration to attend to this.

Make out the followings:
Your full names as you use officially:
Your company name and address you intend to use for the transaction:
Your position/status in the company:
Telephone and fax number. Cell phone is also necessary for easier communication:
Capital amount needed for a start:
Evaluate the expected ROI percent annually:

After we receive the above information from you, we will make a draft of the initial contracts and agreements and send to you for your review and comments or acceptance. For the non disclosure and top secrecy, we found it secured relating to one person who we will entrust as the funds manager and a meeting will be schedule for us to meet face to face.

After the meetiing and if we can TRUST you then you will be having access to the funds Our main goal and target is to move out funds to a good manager abroad for safety and investment projects.


I look forward to discussing this opportunity further with you.

Thank you.

Dr Ridha Kouri
Business Consultant

Er.M G Rabbani

Daer sir
The email also come to me for investment proposal
May i know more about Dr Ridha Kouri its genuine or fraud
kindly any one suggest

Page 1 (The “Instructing party”) 1.2.DR. RIDHA KOURI Er.M G Rabbani (The “Proxy Holder”)
I Hereby agree as follows:
The instructing party hereby confers upon the Proxy Holder a mandate to cash (The Assets) deposited or to be deposited in the Account at the Bank. The said mandate, hereby accepted by the Proxy Holder will be executed in accordance with the stipulated norms and conditions of this agreement.
If the Instructing party is an individual, he/she hereby declares that the mandate conferred will not be terminated in the event of his/her death, but will remain in force until the Proxy Holder from the heir(s) to the contrary receives instructions.
All funds to be managed by the Proxy Holder shall be deposited at the Bank in an Account. The Account at the Bank shall also be used to receive all cash proceeds from sales, reimbursement, dividends or interest as well as any other proceeds of whatever nature.
By executing the mandate, the Proxy Holder acts on behalf of the Instructing Party on a best efforts basis.
Every three months, the Proxy Holder will provide the Instructing Party with a valuation of his Assets More frequent valuations can be obtained against payment of appropriate charges.
The Proxy Holder will keep the assets under constant review, paying special attention to the political, social, financial and economic situation prevailing in the countries selected and of the specific request from the Instructing Party as to management of the assets specified in the appendix to this Agreement.
DR. Ridha Kouri
For: Personal capacity Domicile of 27
Queen Square, London, Greater
London WC1N 3AQ, United Kingdom

ARTICLE 7. DISCRETIONARY POWERS. By virtue of the Article 6 above, the Proxy Holder shall initiate and carry out any transaction which he considers appropriate according to his own professional judgement subject to confirmation by the Instructing Party. Such transactions however shall be bordering on THE TOURISM AND ENTERTAINMENT Industry, Real estate and landed properties, manufacturing industries, shares, stocks, bonds, company franchise and any other financial investments opportunities in ARABIAN GULF COUNTRIES/ASIA/EUROPE/AFRICA AND AMERICA. ARTICLE 8. TRANSACTION INITIATED BY THE INSTRUCTING PARTY Notwithstanding the mandate herein conferred, if the Instructing Party wishes to initiate other transactions with respect to his assets, such transaction shall be entirely his responsibility, in such circumstances, the Instructing Party will instruct the Proxy Holder of such transaction that he wishes to undertake.
Page 2
The Proxy Holder shall be required to exercise due care and diligence in selecting the investment opportunities and avoid capital losses to the assets, fluctuation returns and negative consequences arising from faulty or inordinate investment assumptions.
The Proxy Holder hereby covenants to indemnify the instructing the Instructing Party against all such losses, cost, charges, damages and expenses incurred by the Proxy Holder by reason or in respect thereof.
Provided the Proxy Holder shall not be held responsible for any consequence out of force majeure namely warfare, riots measures adopted by authorities or changes in legislation in Host Countries
The present Agreement is entered into for indefinite period. Nevertheless either party may at any time decide to terminate it. Any such decision must be communicated to the other Party by means of facsimile and confirmed by registered mail and will become effective one month after the dispatch of the letter, provided that all the outstanding transaction can be wound up within that period.
SUB 2.
Written communication from the Proxy Holder shall be handled in line with the instructions given by the Instructing Party for the handling of his/her mail. Instructions by the instructing party given verbally will be confirmed by a written letter conveyed by fax or mail.
For the purpose of implementation of this agreement and all commitments arising from therefore, the Instructing Party elects domicile at the Proxy Holder’s address.
ARTICLE 13:JURISDICTION-LAW GOVERNING THE AGREEMENT. This Agreement is governed by the Law of WORLD COURT and the Parties to it agree to submit any dispute which may arise therefore to the Law courts. Executed in Duplicate in 5th day of November 2018.
_____________________ ________________________________
The “Instructing Party” The “Proxy Holder
Page 3
2. Er. M G Rabbani (The “First Party”) AND (The “second Party”)
Hereby agree as follows:
1.Neither the Second Party nor his corporations, divisions, subsidiaries, employees,agents or consultants will make any contract with, deal with or otherwise involve in any transaction with any lending institution, trust funds, corporations or individuals, weather lenders, borrowers, client or others introduced by the First Party. This agreement is effective for the signees, heirs, assignee and designee as well.2.Any corporation, organizations, firms, company or individual, of which the signee is Party to member of, principal agent for, employee or otherwise, that would benefit financially from association is bound by this agreement and has the right, authority,power and ability to enter into this agreement and further agrees to provide any necessary documentation required.3.This Agreement is a perpetuating guarantee and is to be applied to any and all transactions between the Parties regardless of the success of the project(s).4.The identities of the lending institutions, corporations, individuals, and/or trust,whether lenders, borrowers, clients or otherwise, are currently the property of both Parties and shall remain so for the term of this agreement binding on the Proxy Holder and the Instructing Party.5.The first Party will keep confidential, names of any lending institutions, corporations,organization, individuals or groups of individuals. such identity shall remain confidential during the transaction(s) and during the term of this agreement and shall include any information such as telephone numbers, telex numbers, facsimile numbers, addresses,
etc., which could lead to any party involved. such information is considered the property of both First and Second Party and is not to be disclosed to any person without the written and express consent of both parties.
6.This Agreement is reciprocal in nature. The First Party hereby agrees to guarantee the same protection of Non-disclosure and Non circumvention for the second party. this reciprocal Agreement is valid during the term of this Agreement.
“First Party”“Second Party”
Page 4
MANAGEMENT AGREEMENT (The “Instructing Party”)
1.DR. RIDHA KOURI Hereby confer(s)upon 2. Er. M G Rabbani (The “Proxy Holder”)
A Power of Attorney For the management on a discretionary basis all assets held or to be held under the account ( the “Assets”) This Power of Attorney relates to the Discretionary Asset Management Agreement signed on 05 November, 2018 between the Instructing Party and the Proxy Holder.
-To carry out any transaction which the Proxy Holder considers necessary or relevant in order to manage the Assets.
-To take all decisions relating to pricing, currency, date duration and other conditions regarding such transactions.
-To request from the Bank any information regarding the Assets and all transaction of whatever nature passed through the account , including transactions which the Instructing Party will have carried out directly with the Bank. The Bank is hereby authorized to provide such information to the Proxy Holder.
- To withdraw Assets from the account in order to obtain the corresponding counter value in securities, cashier precious metals.To withdraw Assets from the account or debit the account for settlement of the fee and or Expenses to which the Proxy Holder is entitled under this agreement The Instructing Party further confirms that: All transactions carried out and all commitments entered by the Proxy Holder by virtue of this Power of Attorney shall be considered as initiated by the Instructing Party himself. He hereby approves all transactions carried out by the Proxy Holder under the present Power of Attorney. The Power of Attorney will remain in force until a decision to terminate the discretionary Asset Management Agreement is communicated to the Bank by registered mail by one or the other Party or in the event of the death of the Instructing Party by the heir(s) of the later (post-mortem proxy) such termination taking effect one month after the date the letter has been dispatched provided that all the outstanding transactions can be wound up within this period. Executed in Duplicate İn 5th day of November, 2018. Agreed upon by
The “Instructing Party”The “Proxy Holder
Page 5
AGREEMENT (The “Instructing Party”)
2.Er. M G Rabbani
(The ”Proxy Holder”) Hereby agree as follows: Pursuant to the discretionary Asset Management Agreement entered into by the above Parties on 05 November, 2018, the Instructing Party opts for a: PERSONAL STRATEGY. As specified by him in the following terms: * The initial value of the Asset will be an amount of US$5,479,452.05
*The Agreement and all information related to it shall be kept strictly confidential and inno case be disclosed and if either Party violates this clause, after arbitration, the guilty shall pay a sum not less 0.5% of the value of the Assets.*By virtue of the discretionary Power of Attorney granted by the Instructing Party,The Proxy Holder shall exercise unfettered discretion as to the nature and value of every transaction and as to the terms and conditions of same, provided such discretionary power are judicious and to the best interest of the Assets.
The CURRENCY OF REFERENCE for the Asset under management is in the United States Dollars. Executed in Duplicate in 5th day of November 2018.
________________________________ __________________________ The “Instructing Party” . The “Proxy Holder”
Page 6
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Staff member
Return-Path: <gymduo@alice.it>
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Reply-To: "Dr Ridha K" <awalshesq@aol.co.uk>
From: "Dr Ridha K" <gymduo@alice.it>
Subject: ..Re:investment
Date: Fri, 1 Mar 2019

..I am seeking means of expanding and relocating our business interest abroad in the following sectors:Tourist Hotel, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,any sector. I am confident that you will give your consideration to this proposal and respond positively within a short period of time.I look forward to discussing this opportunity further with you. Thank you.


Return-Path: <onofrio_onofrio@alice.it>
Reply-To: "Dr Ridha K" <awalshesq@aol.co.uk>
From: "Dr Ridha K" <onofrio_onofrio@alice.it>