From: Daniel Chandler <dnlchndlr@gmail.com> 
Date: Thu, 4 Sep 2014 07:04:51 +0100 
Subject: Dear Friend 
 
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 Chandler, 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 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 dont 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 
 
Sincerely, 
Mr Daniel Chandler 
 
 
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