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Reply-To: dianatinidi1@gmail.com
From: Diana <jana@mtbjourney.com>
To: contact@aiss.org.in
Date: 12 Nov 2025 14:05:07 +0100
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Subject:     Treat as urgent


My name is Diana, and I work in the compliance/client relations=20
department at AstroBank Ltd in Cyprus, which has recently=20
transitioned to Alpha Bank. I=E2=80=99m reaching out personally after=20
finding your contact in public records while searching for=20
possible relatives of a former client who shares your last name.

In 2011, a client named Luca____, who traded in bonds and private=20
instruments, invested EUR 21.4 million in one of our high-yield=20
deposit accounts, which later grew to EUR 25.5 million. Sadly, he=20
passed away in 2012 in a car accident in France, leaving no=20
spouse, children, or designated next of kin.

I had a close professional relationship with him, and he left all=20
the account documents in my office for safekeeping. Because he=20
never took these papers home, his extended relatives would have=20
no way of knowing about this investment, as they would need to=20
see paperwork disclosing the account=E2=80=99s existence.

Under Cypriot banking rules, banks are not required to collect=20
next-of-kin details from foreign private clients, which has=20
unfortunately left this account without a direct contact. I had a=20
close relationship with him, and he kept all the account=20
documents in my office. Because no one from his family or the=20
bank knows these papers are in my custody, the investment has=20
remained undiscovered and unresolved for years.

Also, please keep in mind that banks in Cyprus do not act as=20
executors and do not actively seek potential heirs in such cases=20
due to strict privacy rules and liability risks. Since you share=20
the same surname, I strongly suggest you send a letter to the=20
bank right away, asking them not to proceed with or transfer the=20
account until you finish consulting with your wider family.

My goal is to ensure that these funds, earned through legitimate=20
hard work and invested with great care, are not redirected in a=20
way that was never intended. I would much rather see them=20
rightfully claimed by you and your family than permanently lost.=20
I feel very strongly about this matter and am prepared to=20
personally cover all legal and administrative expenses upfront so=20
that you are not burdened in any way. Once the proceeds are=20
successfully released to you, I would only request that you=20
allocate and pay me a 10% finder=E2=80=99s fee to compensate for costs=20
incurred, including my lawyer=E2=80=99s professional fees.

I have consulted my lawyer, who specializes in family and probate=20
law, and he is highly confident about the chances of success. He=20
explained that under Cypriot probate law, it is not necessary to=20
prove a direct bloodline beyond a reasonable doubt. Instead, the=20
courts evaluate the credibility of a claim based on the balance=20
of probabilities, meaning that with sufficient supporting=20
documents, you can legally advance a valid claim to these assets.

Let me know once you=E2=80=99ve had a chance to review this, and we can=20
set up a time to discuss it in more detail or arrange a face-to-
face meeting to continue the conversation. I am doing this in a=20
personal capacity. I would kindly ask that you keep this=20
information strictly confidential for the time being.

Should you wish to get in touch or require any additional=20
information regarding this matter, please do not hesitate to=20
contact me.

Best regards,
Diana=20