Denis Beau Alghaimin - Bank Of France - maaytah-m@hussainsajwani-loaninvest.org

[Jokerr]

from: Denis Beau Company <maaytah-m@hussainsajwani-loaninvest.org>
date: Jan 24, 2022, 3:27 PM
subject: Re: Re:n Attn:
mailed-by: hussainsajwani-loaninvest.org

Hello

I am Denis Beau Alghaimin, Deputy Governor of the Banque de France, Bank Of France(http://www.banque-france.fr). Please do not mind the length of this email and take your time to read this email for your understanding. It is of paramount importance.

I am contacting you concerning a deceased customer and an investment he placed under our bank's management a few years ago. I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

In 2011, the subject matter Dr. Andre (Neurologist), now deceased, came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $5,800,000.00 (Five Million Eight Hundred Thousand United State Dollars) which he wished to have us turn over (invest) on his behalf. Due to the huge amount, I was made the accounting officer for his transaction, I made numerous suggestions in line with my duties as the De-facto chief operations officer of the private investment banking department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

In mid-2012, Dr. Andre asked that his money be liquidated because he needed to make an urgent landed property investment requiring cash payments in Spain and since he will be frequenting the United Kingdom later that year, he directed that I liquidate the funds and oversee that it is deposited in a security vault in any low-key but formidable private bank in the United Kingdom. I informed him that the Bank of France will have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 5 % deduction from the funds to cater for banking and statutory charges, which he agreed. I then contacted my affiliate in the United Kingdom and after due consultations, the balance funds after the 5% deduction for banking and statutory charges which was now $5,510,000.00 (Five Million Five Hundred and Ten Thousand United State Dollars) were made available and transferred to The Apex Investment Private Bank in Glasgow, Scotland. The deceased told me he wanted the money there in anticipation of his arrival from South Africa later that week. This was the last communication we had which transpired around 25th October 2012. In January 2020, we got a call from The Apex Investment Private Bank informing us of the dormant activity of that particular portfolio.

I made efforts to locate the deceased but it was unsuccessful. I immediately passed the task of locating him to the internal investigations department at our bank. Eight days later, information started to trickle in, apparently our client, Dr. Andre has passed on. A person who suited his description was declared dead in Cannes, South of France. We were soon enough able to verify the story, his death certificate and cause of death was confirmed. He died of Chronic Obstructive Pulmonary Disease, aged 64. Unfortunately, In his bio-data form, he listed no next of kin.

The deceased died without a testate, which means that our dear late fellow died with no or identifiable family member. And in line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate. This investigation has for the past months been unfruitful. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

According to practice, the bank will by the end of this financial year, broadcast a request for statements of claim - failure to receive any legally backed claims, they will revert the deposit to Bristol and West or the United Kingdom Treasury Department, and the portfolio will be beyond my command and out of the hands of The Apex Investment Private Bank. This I intend to change if I have my way.

Now, what I wish to relate to you might smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational, the world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios, you should have by now begin to put together the general direction of what I propose.

MY PROPOSAL IS THIS:

You share a peculiar detail with the late fellow-in this case, you both are from the same country and share the surname. I am prepared to place you in a position as the next of kin to my late client and to instruct The Apex Investment Private Bank to release the funds to you as the sole beneficiary and next of kin.

I am prepared to share the money with you in half (50/50). That means I wish to front you as the next of kin, present you with the necessary documents and have them release the funds to you. After that, we share the proceeds 50/50. I assure you that I could have the deposit released to you within a week. I will simply inform the bank of the final closing of the file relating to the deceased. I will then officially communicate with The Apex Investment Private Bank and instruct them to release the fund to you. With these two things, all can be done. The alternative would be for us to have The Apex Investment Private Bank direct the funds to another bank with you as the account holder.
I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account but you can and should contact me only through this private email address. I do not want any direct link between you and me to raise suspicion. My official lines and email are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy (TQMP). Please observe this instruction religiously. Please, again, note I am a family man, my wife and kids are the most important beings in my life. I sent you this mail not without a measure of fear as to what the consequences are, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my many years of banking experience, so I beg you not to betray my confidence if we can be of one accord.

Please if you are afraid of this project and would like to discontinue or find it cynical, please destroy this email and continue living your life like I never made contact with you, I am a man of integrity and respect, my colleagues hold me in high regard, but if you are interested in this project, give me the go ahead and let's get started. I await your urgent response.

Best Regard
Denis Beau
Deputy Governor of the Banque de France
Bank Of France (http://www.banque-france.fr)
Paris, France.

[Jokerr]

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