Subject: APPEAL
From: MR.AKIN MARTINS
Date: 3/13/2003 11:30 AM
To: rick@rickmcginnis.com
FROM THE DESK OF:Mr Akin Martins
The Branch Manager,
Stallion Bank Nig Ltd,
Idumota branch,
Idumota,Lagos.
Dear Friend,
This letter may come to you as a surprise due to the fact that
we have not
yet met. The
message could be strange but real if you pay some attention to
it. I could
have notified you
about it at least for the sake of your integrity. Please accept
my sincere
apologies. In
bringing this message of goodwill to you, I have to say that I
have no
intentions of causing
you any pain.
I am Mr Akin Martins , Branch Manager, Stallion Bank Nig Ltd. I managed to
get your
contact details through the Internet myself. Time is of the
importance and
I am desperately
looking for a person to assist me in this confidential business.
A Canadian
oil
consultant/contractor with the Nigerian National Petroleum
Corporation,
Mr.
Brad Fridel Sergio made a numbered time (Fixed) Deposit on January 6, 1999,
valued at
US$2,500, 000.00 (Two Million Five Hundred Thousand Dollars), for twelve (12)
calender
months in my
branch. Upon maturity, I sent a routine notification to his
forwarding
address but got no
reply. After a month, we sent a reminder and finally we
discovered from
his contract
employers, the Nigerian National Petroleum Corporation that Mr.
Brad Fridel Sergio died
from an automobile accident. On further investigation, I found
out that he
died without
making a WILL, and all attempts to trace his next of kin was
fruitless.
I therefore made further investigation and discovered that Mr.
Brad Fridel Sergio did not
declare any kin or relations in all his official documents,
including his
Bank Deposit
paperwork in my Bank. This sum of US$2,500,000.00 is still
sitting in my
Bank and the
interest is being rolled over with the principal sum at the end
of each
year. No one will ever
come forward to claim it. According to Nigerian Law, at the
expiration of
4
(four) years, the
money will revert to the ownership of the Nigerian Government if
nobody
applies to claim
the fund.
Consequently, my proposal is that I will like you as a foreigner
to stand
in as the next of kin
to Mr. Brad Fridel Sergio so that the fruits of this old man's
labor will
not get into the hands
of some corrupt government officials. This is simple, I will
like you to
provide immediately
your full names and address so that the attorney will prepare the
necessary
documents and
affidavits that will put you in place as the next of kin. We
shall employ
the service of two
lawyers for drafting and notarization of the WILL and to obtain
the
necessary documents
and letter of probate/administration in your favor for the
transfer. A
bank account in any
part of the world that you will provide will then facilitate the
transfer
of this money to you as
the beneficiary/next of kin. The money will be paid into your
account for
us to share in the
ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this
transaction will be
done by the attorney
and my position as the Branch Manager guarantees the successful
execution
of this
transaction. If you are interested, please reply immediately via
the
private email address
below;
akin5@lycos.co.uk
Upon your response, I
shall then provide you with more details
and
relevant
documents that
will help you understand the transaction.
Please observe utmost confidentiality, and rest assured that this
transaction would be most
profitable for both of us because I shall require your
assistance to
invest
my share in purchasing Agro-Allied machineries for mechanised farming.
Awaiting your urgent reply via my email address.
Thanks and regards,
Mr Akin Martins.