“Mr. Slade”

Source: The Research Team

The Research Team is assuming a “first contact” from Cambodia.

Enjoy an amusing email from “Peter Slade” – no reply so far.

The Research Team

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Dear “Mr. Slade”,

please reveal and confirm your identity. We do not understand what you propose. Please be specific.

The Research Team

On 09/04/2014 at 7:08 AM, “Peter Slade” <donotreply@wordpress.com> wrote:

Name: Peter Slade
Email: sladepeter@yahoo.com
Comment: To whom it may concern,
I have been privy to Robert Jacob / others for sometime & appears that there are interested parties that would like to see some justice served in bringing this matter to a satisfactory conclusion. If you wish to contact / discuss this in discussing options, send me an e-mail to the address above.

Regards,
Peter Slade / Security Consultant.

Time: 04/09/2014 at 07:08
Sent by an unverified visitor to your site.

.

Consultant services & threats

Source: Anonymous source

We have received information about several technical consulting services requested by Robert s’Jacob which have never been paid. These consultants are working Australia, Singapore, Vietnam, Cambodia, etc.

All the people who contacted us so far would like to see that legal action is taken against Robert s’Jacob.
Several key Cambodian officials and embassies based in Phnom Penh are informed about Jacobs fraudulent activities in Cambodia. It might be only a matter of time until he will be charged.

The Research Team

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I was conned into providing technical consulting services to this mob back in 2010 and never got paid,  Instead I received legal threats from SC, my wife received anon’ death threats and my computer was constantly hacked ! After I alerted the Australian Police and ASIC the harassment stopped but nothing further seems to have happened.

This mob used some big names to develop credibility, In 2010 I attended meetings  with senior managers at: (JPMorgan (Singapore), Freehills (Singapore), Baker McKenzie (Melbourne), Delloites (Brisbane), Legispoint (Singapore)
Also associated: Bracewell & Guliani (New York), Rose partners (Melbourne) etc). EMCTAC P/L Singapore ~ Foo Yong Kwang (Malaysian)

Other potential sources of information I am aware of:
Petromin PNG (Joshua Kalino) and Sir Michael Somare
British Consulate PNG.
Nautilus Mining, Brisbane Australia (Shontel Norgate)
Australian Mining Consultants
A Helicopter/Plane charter Co in Cambodia (Kevin Torphy ?)
Canterbury Finance, NZ
Singapore Polo Club
FCC Phnom Phen
Phocea (yacht)

I suspect that his parents were: Pss Irene Romanov (b.Fontenay 7 May 1934); m.1st Biarritz 23 Dec 1955 (div 1959) Andre Jean Pelle (Biarritz 29 Nov 1923-Biarritz 7 Oct 1998); Which would make him a French national.

Mr. XYZ

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note: Below seems to be a typical Robert style threat email. We have received similar threat emails – same style – from several anonymous donors.

The Research Team

Dr Lejeune, a decent and most respected individual, you have managed to very seriously upset will cancel your Trust hotel arrangements shortly and we advice you to leave the Kingdom of Cambodia within the next 12 hours in the absence of which we will endeavour to having you arrested on criminal charges.

Please be advised that The trust will initiate every possible action to have you detained whilst within the borders of the Kingdom after 17:00 hrs local time later today.

Trust Chief litigator Mr S. Chacko, is in charge of your file henceforth and will initate all necessary actions leading to the due reimbursement of all funds unduly transferred to your account(s).

Mr Chacko will be instructed to enforce your personal bankruptcy in the event you will not have fully reimbursed The Trust.

10 questions …

Source: The Research Team

This post is asking 10 questions surrounding “Robert s’Jacob”.

As usual, we do very much appreciate answers, information and comments.

The Research Team

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1.   Who has a copy of his passport to share?
2.   Where is he living now?
3.   Does the Netherlands and Indonesian Embassy know about him?
4.   Did the Cambodian police check his identity?
5.   Who is ‘Sam Tang’ or ‘Samoeun Taing’, Roberts associate?
6.   What happend with Roberts “demining project”?
7.   What happenend at the “Song Saa Island Resort”
8.   Can the owners of FCC in Phnom Penh share their story?
9.   Why is the lawyer in Phnom Penh, representing the aggrieved parties not going public?

The hospital in Cambodia

Source: Anonymous donor

Below email exchange was received from a source in the US. Thank you.
The email exchange displays the scheme Robert s’Jacob is using:

• Identifying possible targets
• Involving target in a potential business
• Intimidate target after potential business ‘fails’
  

Please donate information to avoid further scams!

The Research Team

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From: Robert s’Jacob <rs@intorcinium.org>
Date: April 2013
To: XXX
Cc: Robert s’Jacob <rs@intorcinium.org>, “jaw@intorcinium.org Waters”<jaw@intorcinium.org>, XXX, <spg@intorcinium.org>, XXX, <geb@intorcinium.org>

Dear XXX,

Thank you for your email under reply, it is always good to share concerns among friends. To start with yourself, we have at no point in time requested you for anything else than some simple information to be in a better position to make up our minds as potential donors. I recall to having been polite and forthcoming to you. I hosted our various meetings/ luncheons with pleasure. No related bills are outstanding which will be something easily verifiable for you if you so wish.

When we just take a closer look at the PCG audience you selected yourself to share your initial message with, the answer to at least part of your questions becomes particularly evident.

No one in his right mind will deny the existence of Prof Stampfer. We have been friends for quite a few years. Prof Stampfer is not the kind of person who would associate himself with dishonourable people/ organisations.

John Waters has been my close confidant since early 2005 and is a legal practitioner (solicitor) for 26 years. John has of course been in Cambodia and actually met quite a few people. There simply cannot exist any viable reason for anyone to question John’s existence.

SPG has been with us for umpteen years and has been present in meetings with enough people in town with whom his significant frame will have left such a lasting impression, that he will not be easily forgotten.

“geb@intorcinium.org” is Samoeun Taing’s email address. You have met with Samoeun at several occasions. Which will answer your question in that respect.

I am unaware of even a single undisputed invoice left unpaid. Of the many invoices that are paid indeed, two disputed invoices remain outstanding in Cambodia. Both invoices disputed on solid grounds. One of our external law firms is dealing with a matter that we take rather seriously and is still awaiting a simple reply to its ferocious position for almost a year now. In another matter we have suggested an, in our view, decent enough solution following significant disappointment in relation to services provided to us, this is well over one year ago now and we are still awaiting an sensible reply. Both non-responses will give you an idea of the strength of our position.

What is hardly disputed is our capacity to investigate and track down culprits. John Waters takes charge in several of those matters that we consider relevant to respond to. In this respect it would be most enlightening to better understand who your source(s) is/ are and what it exactly is they are referring to.

When you would be kind enough to substantiate your concerns and share with us where, when, and via whom, you were confronted with any baseless and malicious slander, we would be in a much better position to appropriately refute any such allegations. In return, I would then be pleased to invite you to Phnom Penh at our costs, pay for your stay and share with you in confidence what we actually do in the field of philanthropy and otherwise. Perhaps we would even be able to revisit our current position viz the SKMH as I am very certain that you will be pleasantly surprised by our activities. I trust you will understand that we have absolutely no reason whatsoever to disclose any of our charitable activities to any non-related third party and you will no doubt recall that we have always requested for confidentiality in the event we would be doing something together in this field.

I respect the fact you address your thoughts directly with me and decided to reply to you myself rather than leaving the matter in John’s so capable hands.

Looking forward to your reply.

Yours,

Lt Cdr Dr Robert s’Jacob
Special Envoy

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On Apr 10, 2013, XXX wrote:

Dear Robert,

I have been busy the last weeks and traveling abroad. Although away from Cambodia I did hear from “your/the Trusts/Primavera/” activities and wanted to get your feedback since I have met with you in good faith and intention.
In the meantime I do find the whole story very strange after I did hear that several people and institutions have been harmed financially and that various bills have not been paid. I have been told that the office and staff in New York is not existing and emails were not send by the people they claim to be and that the activities are a huge scam.
Since we had very enjoyable meetings together I wanted to ask you directly if all this information is incorrect and bad-mouth? You mentioned several times that it is no problem to prove that “you/the Trusts/Primavera/” is pursuing honest and leagal philanthropic/business activities. So far you have not sent any of these documents and I think it would be the best to openly provide this information?
I hope you are well and able to clarify the situation since I am not sure what to believe anymore.
All the best
XXX

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From: Robert s’Jacob <rs@intorcinium.org>
Date: December 2012
To: XXX
Cc: XXX, Sam <st@intorcinium.org>, PCGL Chief Compliance Officer <mlj@intorcinium.org>
Subject: SKMHDear XXX,

As discussed herewith some informal suggestions on an eventual way forward:

1) Philanthropy:

We very much appreciate Dr Kill’s efforts as well as the nobel cause of the hospital.

Sonja should be remembered in a proud way and when we would be allowed to assist in finalising the hospital in an appropriate manner we would make funds available for such a decent cause.

XXX will be drafting a statement for PCGL Legal in NYC confirming that the building is safe and in high spirits.

When you could provide some form of a (business) plan what it is exactly that management has in mind to improve on patient care c.a. including an overview of the related costs then we could request The Parent Trust for financial approvals;

2) Semi-commercial:

We are actively sourcing investment opportunities in the region, including locations like Kep, etc.

The level of service providing in the hospitality industry, one of the areas we are looking at, we have in mind would require some top-segment medical care. The first impression of the hospital is that with some serious investments the SKMH could play a role of significance particularly in the field of emergency medical aid to first world tourists.

Our focus would be on the operation theatres and all emergency related fittings c.a.

We would run the hospital on a semi-commercial basis where wealthy tourist pay and others pay less;

3) Commercial:

We could invest up to USD 10 M in SKMH and turn it into a commercial hospital with a niche for philanthropic work i.e. the really poor should be looked after. People interested to either get educated or otherwise assisted in life should be looked after.

I would very much appreciate a response from you on the above and continue our discussions. Since we last visited the SKMH we have been extremely busy. We are approaching the Holiday Season so it should be possible to again make the trip to the SKMH to see how things look in “action”.

Grateful for your thoughts.

Yours,

Lt Cdr Dr Robert s’Jacob
Special Envoy

Bureau Nuntius (Courtesy PCGL) | The Empire State Building #50-00 | 350 Fifth Avenue | New York City, NY 10118 United States | Telephone: +1(866)710-6660 | Facsimile: +1(866)710-6660

Mr. Robert ‘doing’ Southeast Asia

Source: Anonymous donor

Thanks to this great information donor. Please send us more of this!

The article reveals some new aspects to the “history” of the man with the many names – “Mr. Robert”.

A message to everybody who dealt with “Mr. Robert” in Phnom Penh, Cambodia or elsewhere. Please share your experience and do not be afraid to get involved.

The Research Team

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I had a brief encounter with this person some time ago. His modus operandi is the same in Indonesia, Singapore, Malaysia and Philipines.

Arriving at a new place, he will try to gain entry into clubs or entertainment places, where entry requirements are not too strict. Here he will seize any opportunity to engage with business people or people he can gain some credibility. Presenting his ‘high standing and wealth backing’, he has fooled many in the S E Asian countries he ‘operated’ in. He is a very good and smooth conman! He’s able to fool doormans to diplomats (including lawyers and corporate managers) with his false background.

Once, he has established some ‘relationship’ with someone, he then explores and seek business deals – either to invest, acquire or startups. He will always get a local lawyer or notary person to produce a testimony of his background. The companies/organisations, obviously do not exist or are cheap shells. The testimony regurgitate what is given, and obviously has a provision hidden somewhere saying so.

Example in Indonesia (circa: 2004):

Claimed credentials:

Des Jacob (Indonesia) Trust (Geneva-Switzerland); Blaxland Investment Ltd (BVI); Blaxland Australia Pty Ltd (ACN 106 616 595 – Australia)

Blaxand Australia Pty Ltd invited bids to build a International Hospital at Karawang, Indonesia.

Many construction companies were sucked into length meetings and presentations, ending in nothing. He obviously seek some gain in the process.

I believe he has problems with the law in Netherlands and is unable to return. He has been in SE Asia for more than 10 years – in Jakarta, Singapore, Malaysia and Manila. I believe he is ‘loosely’ fronting some people with illegal money in Europe. The Mr Gelms, mentioned in one of your article is probably his ‘boss’ and not one of his representatives reporting to him.

In the short encounter with him, I’m not aware of him securing any one of the many deals he seem to engage in. It’s always: showing his connection with wealth, intending to buy/acquire, engaging in meeting to purchase, then finding an excuse to withdraw. Why he does these? Obviously, for some personal gains or sniffing for opportunities for whom he is fronting.

Then, he introduced himself as Dr Robert Jacob.

His bio-data then was:
– Drs RLJEM Jacob (Robertus Leo Johannes Everisius Maria JACOB. – Robert s’Jacob came later).
– Born 11 April 1959. Nijmegen, Netherlands.
– Claimed Education: 1975-1988 – University of Leiden (Law), University of Amsterdam (Psychiatry & Medicine).
– Claimed Career:
1989 chief de Bureau Ministry of Traffic
1992 President, Jacob Trust
1999 President, Valentine Consortium
2001 Private counsel to Indonesian President A Wahid. Purportly, to recover some old Dutch treasures to return to the people of Indonesia.

Others: Altas Capital Fund, Cristal Capital Group.  Purportedly, in 2001 he acquired Indonesian nationality and has a Indonesian passport. His Dutch passport then was N30051944.

So, his corporate background has changed!

He has one or two daugthers back in Netherlands. He has not been back to Netherlands, but has been to some close-by countries in Europe to keep in touch with his daughters – probably not to see his wife (or ex-wife). Morale of the story: “even crooks have a soft spot”. To lessen suspicion, he was known to travel with an Indonesian woman with children.

Having ‘done’ Jakarta, Singapore, Malaysia and Manila, it’s no surprise that he is in Cambodia. When ‘done’ with Cambodia, he’ll probably move on to other SE Asian countries or elsewhere. However, not having a Dutch passport but an Indonesian passport (fake ??), his travelling may be quite restricted. One area to check, is to find out who pays his rent for the house he presently stays in!

Hahaha, he didn’t have the “Lt Commander” title then – probably a military title works in Indochine !

Good job with your website. This con artist should be exposed.

Intimidation strategy

Source: Public donor

Below is from the director of a well respected engineering company in Phnom Penh. The emails are a prime example of the strategy how Robert s’Jacob/Primavera is trying to intimidate people.

High profile expatriate staff working in sectors like finance, international development, engineering, tourism, medical and law in Cambodia did experience this strategy of Robert s’Jacob/Primavera.

Until now we can confirm that the people allegedly working for Robert s’Jacob have never been seen in person.

The research team is looking forward to obtain a clarification from Robert s’Jacob.

The Research Team

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Hi,
I saw a friend of mine with Robert s’Jacob in a sidewalk café in October 2013. Two days later I told the friend over the phone that Robert s’Jacob may not be the person he claims to be. The same day I got attached email from Primavera Capital.
Best regards,
Rainer Ernst Israel

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From: “Special Branch Hong Kong (SAR)” <bma@intorcinium.org>
Sent: Saturday, October 19, 2013
To: mlj@intorcinium.org>,<jaw@intorcinium.org>,<chp@intorcinium.org
Subject: Surveillance update

Gentlemen, We here will take the necessary steps to ascertain that subject Israel will not be able to slip through the proverbial net. The match we just discovered tells the tale and the next step will no doubt be a physical contact attempt. I copy subject Israel on this message in the interest of full disclosure and to ascertain that subject Israel is aware in what manner security threats are being dealt with. – Michel, please run a full S5 on subject Israel, I will look into it once on the ground; – John, please issue one of your cute letters to subject Israel, copied to Michel, Chris and myself, so that Chris is in a position to contact subject Israel’s shareholders forthwith if and when necessary.

Sincerely, BMA
FIELD SERVER SYSTEM – PHSA CDCMC

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Mr.Isreal,

I am a lawyer instructed by Primavera Capital Group Limited (“PCGL”).

I am instructed that you have been making unsupportable allegations of improper conduct against my client without ever detailing same.

I am further instructed that you have sought to, and continue to seek to, interfere with contractual relationships between

The Island – Song Saa

Source: Anonymous donor

We are investigating the story of Song Saa Private Island, Cambodia
One of our donors wrote ….

      “Mr. s’Jacob claimed an interest to buy Song Saa Private Island in 2012. After contacting the owners and shareholders a due diligence was conducted to verify the assets of the island. During this process Mr. s’Jacob exploited several individuals and companies to gather damaging information. The sole reason to conduct the due diligence was to find irregularities for an attempted blackmail.”

Below is a prime example how Robert s’Jacob is intimidating and threatening individuals. For privacy reasons we renamed the targeted person to “Mister TD”.

The Research Team

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Excerpt Explanatory Report ad Criminal Complaint – Supporting Evidence
Name Member: Mister TD
Reference number: 18-1001903

Mister TD (“the accountant”) is a full and current ICAEW Member since 2001.

I – I
The accountant is office manager with DXXXX GXXXXX family office LLC (“DGFO”) in London (United Kingdom). The accountant acted as de facto focal point during a due diligence process (“DDP”) preceding a proposed real estate transaction in the Kingdom of XXXXXXXX from, on or about, the 2nd of July – to the 6th of September 2012. The accountant was inter alia representing the interests of his principal as one of the sellers of a real estate development.

I – II
The accountant, in spite of being contractually bound thereto, failed to provide essential data in the course of the DDP. Data eventually provided by the accountant was tainted and evidently tempered with. The accountant has

Island, hotel, hospital

Source: Anonymous donor

Over the last months we have received hints and information about some of s’Jacobs activities.

A “story writer” allowed us to publish his email below. Thanks for this.
We know these stories are facts and would like to encourage everybody to participate donating information to avoid scams.
The Research Team

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Hi, great website! I am writing a story about con artists in Cambodia and would like your help. Please send me all you have about these stories …

1.    Song Saa Private Island, Cambodia
Mr. s’Jacob claimed an interest to buy Song Saa Private Island in 2012. After contacting the owners and shareholders a due diligence was conducted to verify the assets of the island. During this process Mr. s’Jacob exploited several individuals and companies to gather damaging information. The sole reason to conduct the due diligence was to find irregularities for an attempted blackmail.

2.    Raffles Hotel, Singapore
Mr. s’Jacob claimed an interest to buy the Raffles Hotel in Singapore. Later he was sued in Singapore for this fake offer.

3.    Sonja Kill Memorial Hospital, Cambodia
Mr. s’Jacob claimed an interest to support the charity hospital with several million US$. He never supported the hospital in any way.

Thanks
XXX

Nuntius @ Intorcinium.org

Source: Anonymous donor

Below is one of the typical email signatures sent by Robert s’Jacob
The Research Team

Lt Cdr Dr Robert s’Jacob
Special Envoy

Bureau Nuntius  (Courtesy PCGL) | The Empire State Building #50-00 | 350 Fifth Avenue | New York City, NY 10118 United States | Telephone: +1(866)710-6660 | Facsimile: +1(866)710-6660

Notice: This message is sent to you via electronic mail (e-mail) and contains private & confidential information. E-mail transmissions are not secure or reliable and may be intercepted/altered by third parties. Without the express written sanctioning by Chief Compliance Officer Dr M.A.H. Lejeune (mlj@intorcinium.org) from The Private Offices of The Lt Cdr Dr Robert s’Jacob (The Lt Cdr) in Berne (Switzerland)

Legispoint re. Primavera

Source: Anonymous donor

Below is a transcript of a document Robert s’Jacob is using to gain credibility
The Research team

 

LEGIS POINT LLC
www.legispoint.com
Incorporated with Limited Liability
Co. Reg. No. 200606017G
Advocates &Solicitors

16 Collyer Quay #11-01
Singapore 049318
Tel: (65) 6438 3668
Fax: (65) 6438 2118

Writer’s Contact
Samuel Chacko
Email: schacko@legispoint.com

23 August 2010
DELOlTTE
32 Oxford Terrace
Christchurch 8011
PO Box 248
Christchurch Mail Centre
Christchurch 8140
New Zealand

Attention: Mr Paul Munro I Mr Brett Chambers

Dear Sirs
RE: PRIMAVERA CAPITAL GROUP LIMITED

1.   As you are aware, we act as the Global Legal Coordinator for the ultimate owner of Primavera Capital Group Limited (“PCGL”).

2.   We refer to the request for some background information relating to our client for the purposes of our client’s attached bid. We set out below and enclose information and documents