from: Albert Hale <albertihale@gmail.com>
date: Apr 1, 2023, 12:14 PM
subject: Re: Response to your last email
mailed-by: gmail.com
Attention:
I will formally introduce myself to you before proceeding with my proposal.
My name is Mr. Albert Hale and I am currently the Chief Wealth Solution at the Emirate Bank NBD & member of the Emirate Group Executive Committee. I am sorry to have encroached on your privacy in this manner. Without delays; I will immediately proceed with the details of the proposal as I mentioned in my introductory email to you.
I would respectfully request that you keep the contents of this mail confidential and also respect the integrity of the information that you are coming across as a result of this mail. I contacted you privately and nobody is aware of this communication thus the reason I had us communicate strictly via our private email.
I am the personal accountant (account officer) to one [Late Mr. Hendrik Mogens] a foreign contractor with Royal Dutch who has an investment account with my bank. Unfortunately, my client died with his nuclear family in France while on Sabbatical in the summer of 2011. He died without leaving any Will and for over 10 years several efforts have been made to find his extended family through his embassy without success.
I received a notice last week to provide the next of kin of my late client being his personal accountant or the account risk being transferred to the government (escheat) in 14 days' time. I am contacting you to assist me in repatriating the funds left behind by my late client. This claim will be executed without breaching any law and success is guaranteed if we cooperate on this. The bank will release the account to you because of the recommendation that I will make of you as the next of kin.
I am a religious man and I cannot lie; I expect the same from you. The amount involved is €10,250,748.00 EUR (Ten Million Two Hundred and Fifty Thousand Seven Hundred and Forty-Eight Euros); I propose we share the proceeds 50/50, I think this is fair.
I will give you all the necessary information about this deal when you respond. I am contacting you to assist me because the bank could not identify any of his relatives and nobody came to make claims. I want you to stand in as the NEXT OF KIN to my late client because in a few weeks' time, all the assets will be handed over to the government and none of us will benefit from that happening. I assure you that there will be no form of Risk or illegality in carrying out this transaction because I have been working on this for a very long time and have made sure that the process is free and fair for both of us.
Treat this proposal with utmost confidentiality and urgency for 100% success. Do not take undue advantage of the trust I have bestowed in you. My position as the Chief Wealth Solution at the Bank and a member of the Emirate Group Executive Committee guarantees the successful execution of this transaction. If you find yourself able/interested to work with me, I urge you to indicate by responding back immediately.
Thanks in advance for considering this, and I await your swift response.
Sincerely,
Mr.Albert Hale
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Albert Hale - albertihale@gmail.com
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Albert Hale - albertihale@gmail.com
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