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Date: Mon, 29 Apr 2013 02:33:22 -0500 (ECT)
Subject: AUDIT UPDATE
From: "Aristidis Diamantis" <[email protected]>
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Dear Friend,
I am Mr Aristidis Diamantis, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in 2002.
Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin
since you bear the same last name with him. He died leaving no heir or a
will, I will explain my intention to you only if you are interested.
Best Regards,
Mr Aristidis Diamantis
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Dear Friend,
I am Mr Aristidis Diamantis, the Auditor General, Bank of Greece{BKG} . In
the course of my auditing, I discovered a floating fund in an account,
which was opened in 1999 belonging to a dead foreigner who died in 2002.
Every effort made to track any member of his family or next of kin has
since failed; hence I got in contact with you to stand as his next of kin
since you bear the same last name with him. He died leaving no heir or a
will, I will explain my intention to you only if you are interested.
Best Regards,
Mr Aristidis Diamantis