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From: "****** *****" <*************@*****.com> To: <*****@******.**.jp> Subject: APPEAL Date: ***, * Dec 2002 **:**:**
Mr. ****** ***** Diamond Bank Ltd. Lagos,Nigeria. Website:www.diamondbank.com
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 pains.
I am Mr.****** *****, Branch Manager, Diamond Bank of Nigeria. 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 Japanese oil consultant/contractor with the Nigerian National Petroleum Corporation, Mr. Tetsuro Yamauchi made a numbered time (Fixed) Deposit on January 6, 1999, valued at US$15,000,000.00 (Fifteen Million Dollars), for twelve (12) calendar 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. Tetsuro Yamauchi 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. Tetsuro Yamauchi did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,000,000.00 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. (以下略)
