From: MADONNEL MARTINS <nmtoffice@att.net>
Reply-To: dr.madonnelmartins@qatar.io
Date: Mon, 31 May 2010 08:00:01 -0700 (PDT)
Subject: Good Day
Dr Madonnel Martins
Booths Hall,
Booths Park Chelford Rd,
Knutsford, Cheshire WA16,
United Kingdom
+44-7035981856
Good Day
This is a personal email directed to you and I request that it be treated as such. I am Dr Madonnel Martins, a solicitor at law. I am the personal attorney/sole executor to the late Mr. Norbert , hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2000.
Since the death of my client in Oct,2000, I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of $19.4 million U.S.D. On this note i decided to search for a credible person that i can entrust this deal, I decided to contact you, that I may, with your consent, present you to the âtrustee" bank as my late client's surviving family member to put up a claim to the bank in that capacity as a next of kin of my client. I find this possible for the fuller reasons since i have the deposit documents making it a lot easier for you to put up a claim in that capacity. I propose that 25% of
the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses.
Therefore,to facilitate the immediate transfer of this fund, you need,first to contact me via email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank. HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the receipt of your reply, I will send you by fax or E-mail the next step to take. I will not fail to bring to your notice that this proposal is hitch- free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.
Yours Faithfully,
Dr Madonnel Martins
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