Wednesday, July 24, 2013

Information From Dr. Panos Zagorakis.

Hello Dear,

By introduction, my name is Dr. Panos Zagorakis, the Auditor General, National Bank of Greece. In the course of my present auditing exercise, I discovered a floating fund in an account, which was opened here in 1990 belonging to a national of your country who died in 1999. Every effort I have made to track down any member of his family or next of kin has since failed; hence I am getting in contact with you, in order for us to reach a private understanding, as to enable 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 unfortunately. After going through the deceased personal records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an Heir or WILL; hence the money has been floating ever since.
(3) No other person knows about this account and there was no known beneficiary.
(4) the present amount in the account is US$10.3 Million

My intention is to transfer this sum of US$10.3 Million in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your participation in this venture, I am ready to part with a good percentage of the entire funds or a sharing arrangement that both of us can agree to, and I can assure you before hand that your participation will be 100% safe. This money can be approved to you legally as with all the necessary Documentary Approvals in your name. Unfortunately, if this money is not remitted urgently, it would be forfeited and subsequently converted to bank's account, which will benefit only the directors of our bank. Please reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, if you are interested to work with me kindly forward below information:

Your full Names:
Your full Address:
Telephone:

Looking forward to haring back from you.

Best Regards,
Dr. Panos Zagorakis
Email: dr.panoszagorakis@yahoo.com