From: daniel molnar <mmolnar28daniel@godmail.dk>
Reply-To: danile_molnar@yahoo.com
Date: Thu, 31 Jul 2014 02:24:31 +0200
Subject: Dear Friend Can i trust you ?


Dear Friend Can i trust you ?
Dear Friend,

I choose to reach you through this medium because it is the fastest
and most reliable way of communication, as I wish to solicit for your
urgent assistance in what i strongly believe will be of great benefit
to both of us.

I am Mr. Daniel Molnar, an Accounts Manager with a Bank here in Cote
D' Ivoire also known as "Ivory Coast". The issue I am presenting to
you is a case of one of my late customer, a businessman from Thailand
who died leaving unclaimed funds with my bank. In the year 2003, my
late customer made a fixed deposit here in my bank totaling $7.1
Million Dollars which was due to be collected in 2008 after 4 years
maturity with accrued dividends. On my yearly appraisal of my
customers at the turn of every year, I discovered that this fixed
deposit remained overdue for retrieval. I had put up series of mails
and bank notifications to him which were sent back uncollected.

It was a year ago that i discovered that he passed on along with his
wife and only child through 2004 Indian ocean Tsunami while resorting
at Khao Lak in Thailand. Since learning of his death, I have managed
his account expecting any of his extended relatives to come forward to
claim his money but all attempts to trace his relatives over the years
has been fruitless since he did not declare any of his relatives
information in his banking records with us.

Added to this, professional ethics obligates us to act with extreme
confidentiality when dealing with clients accounts of this type.
According to my country "Cote D' Ivoire" banking law, the money will
be bequeathed to the government if it remains unclaimed by a certain
period which is almost near. However, I don’t belong to that school
of thought who proposes that the fortunes of unlucky people be given
to the government and I am fully convinced that no one would turn up
to execute the letter of administration to claim his funds before this
short time.

Hence, I decided to contact you to come in as the next of kin/Business
partner to my late customer so that the funds totaling $7.1 million
(Seven Million, one Hundred Thousand Dollars) can then be transferred
to your nominated bank account in your country within 7 working days
after we have filed in your claims transfer application to the bank. I
will prepare every operation that will assist you to claim the funds
as the next of kin/confidential business partner and everything will
be left between you and me. The share would be 50/50 or better we can
still map out 5% for any expenses. Again, I feel that you may be
apprehensive and consider this amount too big for you to defend. It
does not matter, as there are documents to back it up.This transaction
is risk free and as the most senior account manager with the bank, be
rest assured that all documents to enable you get this fund as the
next of kin will be carefully worked out by me.Do not be bothered that
you are not related in any way to my late customer as I am in position
to affix your name as the next of kin.Kindly send your reply enclosing
your Full Names, Contact Address and Phone Number to me for
confidentiality, to enable me talk to you before I send you the
certificate of deposit and other relevant information relating to this
fund transfer.

I need not emphasize the confidentiality of this issue and I therefore
appeal to you not discuss this request with anybody, even if you
decline to take full advantage of this great and urgent opportunity in
my bank.

I look forward to your quick reply by email

Sincerely,

Mr Daniel Molnar