From: Greetings!From Cees Driel <cees_driel064@godmail.dk> 
Reply-To: cees_driel@hotmail.com 
Date: Tue, 19 Aug 2014 12:25:51 +0200 
Subject: Greetings! From Cees Driel 
 
 
 Greetings! From Cees Driel 
 
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 Cees Driel,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 an 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 Khan Lack 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 donât belong to that school  
of thought which 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 
 
Sincère, 
 
Mr Cees Driel 
 
 
 
 
 
 
 
 
 
 
 
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