reply-to: haemonxanthopoulos@mailfence.com
to:
date: 15 Jan 2024, 14:20
subject: Greetings From Greece
Good Day,
I am Mr. Haemon Xanthopoulos, head of a cooperative bank here in Greece.
I am writing to inform you about an unclaimed account which the owners, unfortunately lost their lives during the Turkey earthquake in Turkey on the 4th February 2023. The deceased was a businessman from Turkey who had an investment account in our Bank here in Greece .
https://www.npr.org/2023/02/13/11565122 ... ing-safety
Our client had deposited Twenty One Million Two Hundred And Twenty Three Thousand Euros (€21,223,000.00) in our bank before his death to avoid the mandatory payment of income tax on his business from the Turkish Government.
However, our team of professionals instructed me to locate the deceased's relatives regarding his deposit as the controlling financial institution wants them to come forward for confirmation of claims or reinvestment of the funds which has been overdue for claims or reinvestment of the original deposit and interest.
It was upon our trying to locate him and his family ,I learned of their death in devastating earthquake in Turkey as a result no one but my bank knows about this large deposit. In this context, I have decided to ask for your help by introducing you as the next of kin of the deceased since you both share the same surname.
NB: This transaction is highly confidential and risk free. This transaction will be conducted under legitimate and legal procedures that will protect you from any violation of the law. We both have a 100% chance of success in this transaction.
Therefore, do not hesitate to contact me by
email: haemonxanthopoulos@mailfence.com
If you are ready to proceed with this transaction.
Note that this is a private proposal from me, and not on behalf of the bank.
Yours sincerely,
Mr. Haemon Xanthopoulos
Email: haemonxanthopoulos@mailfence.com