From: "MICHALIS PANTAZIS" <michalispantazis@sify.com>
Reply-To: michalis.pantazis@live.co.uk
Date: Wed, 19 Aug 2009 20:07:08 +0300 (EEST)
Subject: DEAL TO BE EXECUTED.




FROM THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
19/8/09.

Your Attn,

Compliments of the season and good day,I am Michalis Pantazis,the treasury
and planning department manager at the Universal Bankltd here in
Nicosia,Cyprus,i am writing this letter to solicit for support and
assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Four Million
Euros(4,000,000:00euros) belonging to a foreign customer(Caripides
William) who was a gas consultant here in Cyprus,he happened to be
deceased during a business trip with his wife and only son(Caripides
Gabriella and Peter) on board the Swissair Flight 111 , which crashed into
the Atlantic off Nova Scotia in september 2nd 1998.
Info of this crash was on the news which we have tried to notify his
relatives but to no avail,see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and
claim these fund which cannot be released unless someone applies for it as
next of kin, as indicated in our banking guidelines,unfortunately he has
no family member in Cyprus or Over-sea who are aware of the existence of
the money,at this juncture, i have decided to do business with you by
soliciting your assistance in applying as the next of kin to the bank then
the money will be released to you,as i do not want the money to go into
the bank treasury as an unclaimed bill,because the banking laws and
guidelines stipulates that if such money(s) remains unclaimed for a
period of eleven years(11yrs),the money will be moved into the bank
treasury as an unclaimed bill.
My request for a foreigner as next of kin is occasioned by the fact that
the customer was a foreigner and a Cyprut cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your
assistance to actualise this deal,thereafter i will visit your country
with your help once the money hits your account for disbursement according
to the percentage indicated.
To effect the immediate transfer of the fund to you as agreed,you must
apply first to the bank as the next of kin to the deceased,then we will
follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application
you are to send to the bank,and further clearify you in other issues as to
effect this business.
Awaiting to hear from you urgently.

Best Regards
Michalis Pantazis.