From: Youssouf Yao Diallo <banqueatci@gmail.com> 
Date: Wed, 3 Dec 2014 17:16:38 +0000 
Subject: =?UTF-8?Q?Business_Enquiry_in_your_Country=E2=80=8F=2E_I_sent_you_a_le?= 
	=?UTF-8?Q?tter_last_week_and_never_your_reply_why=3F?= 
 
Dear Friend, 
 
My name is Mr. Youssouf Yao Diallo, I am an account officer In a 
repeatable. I came to know you in my Private Search for a reliable and 
reputable person to handle this confidential transaction. I write you 
this proposal in good faith. I have a financial transaction that will 
benefit both of us. On 2009, a Cyprus Oil consultant/Merchant with 
Petroleum and Chemical Corporation (G.P.C.C) by name MR. ANTONIS 
HAGGIANDREOU made a fixed deposit of Sixteen Million Eight Hundred and 
Fifty Thousand United State Dollars ($16,850,000.00) in my branch. 
Upon maturity, I sent a notification letter to him via his address but 
got no reply. After a month, I sent a reminder and finally discovered 
that Mr. ANTONIS HAGGIANDREOU is dead. He died on a ghastly motor 
accident, and since then all attempts made to trace his relations were 
fruitless neither has anyone shown up as his next of kin to claim his 
money. 
 
However, Our Banking laws states that, if such money remains unclaimed 
for the period of six (6) years, the money will be transferred into 
the bank treasury as unclaimed fund. Therefore, my proposal is that 
hence nobody has showed up as a next of kin to MR. ANTONIS 
HAGGIANDREOU, I will like you as a foreigner to stand in as the next 
of kin to MR. ANTONIS HAGGIANDREOU to claim this fund for our mutual 
benefit. Be informed that the reason for a foreigner as next of kin in 
this deal is necessary given the fact that the customer was a 
foreigner a local Citizen cannot stand as his next of kin. 
 
I will give you 45% of this money for your assistance while 10% will 
be set aside for expenses incurred during the execution of this deal 
and 45% will be for me. Upon your acceptance, I shall provide you with 
more details and relevant documents that will enable you stand firmly 
as the next of kin to MR. ANTONIS HAGGIANDREOU. Should this be 
acceptable to you, kindly indicate in writing and confirm the 
following: 
 
Full Name: ........................................................................ 
Contact Address: .............................................................. 
Direct Telephone Number: ............................................... 
Age: .................................................................................. 
Occupation and Position: ................................................. 
Marriage Status: ............................................................... 
Gender: ............................................................................. 
 
I want to emphasize here that this deal is free from any form of risk 
from both parties as great care has been exercised in perfecting it, 
and therefore, I enjoin you to approach it with an open mind and 
without any fear whatsoever. As a deal, I also make haste to advice 
that you should be private about it. 
 
Best Regards, 
Mr. Youssouf Yao Diallo, 
 
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