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Curated Articles For Today! - Planet Philippines UK

Read our latest blogs (curated for you)

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Proposal.

First Abu Dhabi Bank

Private Correspondence

 

Dear Sir/Madam,

I am Martin Tricaud, a senior banking professional with First Abu Dhabi Bank in the U.A.E. You can verify my credentials through the bank's official website.

I'm contacting you regarding a financial matter that requires your attention.

A client from your country opened a fixed deposit account with our bank in 2010. Regrettably, this client was among the victims of the 2011 Tohoku earthquake and tsunami.

The bank's management is not aware of this situation. The client did not designate a next of kin or legal heir to the account.

Since you share the same family name and nationality, we could present you as the rightful heir.

I propose a partnership to claim these funds through proper channels. In exchange for your cooperation, I offer you a percentage of the total amount.

This matter will be handled with discretion and in compliance with all regulations.

Please respond at your convenience so I can provide additional information.

I look forward to your reply.

Best regards,

Martin Tricaud
Group Head of Wholesale Banking
First Abu Dhabi Bank

This communication is confidential. If received in error, please notify the sender and delete this message.

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