From: Ramasamy Suppiah Esq <harproject67@hotmail.com>
Date: Sun, 24 Jan 2016 20:10:57 +0000
Subject: Attention:Sir/Madam


Attention:Sir/Madam
I am Mr. Ramasamy Suppiah from Trinidad and Tobago married to Mrs. Canil Cardona Suppiah from North Cyprus, for nine years now we have two kids. I am the manager bills and exchange at the foreign remittance department of Cyprus Development Bank here in Cyprus.

I have a business proposal which I believe that will be a very Good opportunity for both of us so I decided to contact you on this business opportunity in our bank, the business is this I discovered an Abandoned sum of 9.4m US dollars (Nine million four Hundred thousand United States Dollars) in our safety deposit vault that belongs to one of our foreign Customer who died along with his entire family on 11th march 2004 in a ghastly train explosion. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the management cannot release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his Family died alongside with him in the train explosion leaving nobody behind for the claim.

Since you have the same surname with this deceased customer you can easily make this deal with me, I have the entire secret information’s of this deposit which will help you to claim this money as the next of kin. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin to the deceased since nobody is coming for it and I don’t want this money to go into the banks treasury as unclaimed funds or declared to the Government of Cyprus, once this is done the Government of Cyprus will confiscate the funds, which is not good for both of us. I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, while 60 % would be for me and my family.

Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as the next of kin of the deceased indicating your interest of claim of your inherited funds, upon receipt of your reply through my above fax number, I will send to you by fax the text of the application which you will send to the bank. I will not fail to bring to your notice that this transaction is a hitch free that you should not entertain any atom of fear as all required arrangements have been made perfectly. At this moment you should feel free to contact me through fax as soon as you receive this letter. You should understand that this should be kept very confidential, let it be between you, me and my wife only. This is the only way we can achieve success. I will level the whole arrangement here in the bank for the transfer to be approved immediately.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do this business with you. Reply immediately with your telephone numbers, your cell phone number and your private fax number for easy communication; I will call you as soon as I receive your mail but remember that this is confidential.

Thanks and God Bless.
Best regards,
Mr. Ramasamy Suppiah