Albert Zacky - albertzacky@gmail.com

[ShapeShifter]

from: Albert Zacky ® <albertzacky@gmail.com>
date: Sep 7, 2020, 6:28 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

This is to acknowledge receipt of your response to my proposal, and to give you further details of what we seek to accomplish. I appreciate that you may have other projects, but you can trust that ours is not something that will be very demanding as you assume. My prime criteria is education and personality, which both favor doing this with you.

The people I represent are still serving chinese civil servants, and according to the civil service regulation here, they are prohibited from being engaged in private business while under government employment, neither can they operate business accounts. This therefore explains the need for a foreigner to be engaged in partnership with them. Be rest assured that no aspect of your dealing with us shall expose you to a breach of the laws in your country.

In order to contact you, I engaged professional search, with specific parameters in mind, which included country of origin, age, academic background as well as social demographic elements.
The search gave me four options. You are the first I have contacted, but with the intention that if you prove to be a willing and dependable partner, we will do the transaction together. Otherwise, I shall seek my pastures elsewhere.

The proposed investment profile is valued at the equivalent of US$25,000,000.

However, prior to initiating the actual procedures, it is important that we sign a Memorandum Of Understanding (M. O. U.) between us, which will be a document that will regulate our relationship with each other, particularly after the funds have been transferred into your custody. The document will acknowledge you as our Funds Manager by virtue of your maintaining temporary custody of the funds on our behalf, for investment in your country. The provisions of the M.O.U. will indicate that it is for your service that 20% of the funds are coming to you as remuneration. By that arrangement, only 20% of the total funds shall be subject to local taxes in your country.

But between us, the burden of payment of that tax shall be redistributed among us in proportion to the percentage pattern of sharing the funds. In any case, I hope this compensation of 20% of the principal funds is acceptable to you. After the funds have been transferred unto your custody, the investment areas we will be involved with shall also be based on mutual interest. Given the fact that you would be needed to guide us based on your better knowledge of the existing investment environment over there, we shall ultimately work out terms and schedule for engagement in particular areas of interest.

Considering the civil service restrictions as described above, it is important that I mention the need for privacy on the subject. Exposure at this time will be contrary to our interest. So I will encourage you to keep all aspects of this transaction to yourself, as you never know that anyone will betray you until they do. I presume that further questions may arise as you read this mail, I will appreciate that we address them now.

Otherwise, in my next email correspondence, I shall send you a draft copy of the M.O.U. for your perusal. If you feel comfortable with the terms, then we shall adopt them. The essence of this arrangement is that whatever we shall be adopting as a binding term of engagement between us shall be based on mutual consent. Please use this email address to communicate with me in response to this message, and until I hear from you, my warm regards go to you and your family. You can add me on my WhatsApp: +971568063258

Best Regards,
Albert Zacky (ESQ)
Certified Family Law & Civil Litigation Professional,
A. C .F, L.H.R.P, C.L.P.