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FROM THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD,NICOSIA
CYPRUS
10/4/09.
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.
TEXT ONLY EQUIVALENT
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