Complaint Review: BARRISTER STANFORD ISAAC (AKA) MADISION 5 INC(AKA) AKIN KUDUS - Nationwide

My daughter Received two e-mails and a phone call from a solicitor at law (Barrister Stanford Isaac) a personal attorney for a national of the USA with the same last name as my daughters.

The following letter was received on Jun 1,2004.

Dear ????

I am barrister STANFORD ISAAC, a solicitor at law. I

am the personal attorney to Mr .Wee Rawdon, a national

of your country, who used to work with shell

development company in Nigeria and as well a one time

secret agent in transfering of money overseas for the

Late head of state of Nigeria {Late Gen. Sani Abacha}.

Before his death On the 21st of April 2000 {my client,

his wife and their three children were involved in a

car accident along Badagry Express Road in which all

occupants of the motor died}. My client deposited as

family belongings in a CONSIGNMENT {i.e jewelries} the

sum of $6.5 Million in a city security and finance

company here in Nigeria and from there to Madision 5

Inc abroad for himself, with the hope of transferring

it to his country as soon as he is on leave.

Since his death I have made several enquiries to your

embassy to locate any of my clients extended relatives

this has also proved unsuccessful. After these several

unsuccessful attempts, I decided to trace his last

name, to locate any member of his family hence I

contacted you.I have contacted you to assist in

repartrating this consignment which is money left

behind by my client before they get confisicated or

declared unknown by the security company where this

huge deposits were lodged.

The Madision 5 Inc where the deceased had deposited

this consignment has issued me a notice to provide the

next of kin or have the consignment confisicated

within the next ten official working days. Since I

have been unsuccesfull in locating the the relatives

for over 1 year now I seek your consent to present you

as the next of kin to the deceased since you have the

same last name so that the proceeds of this deposit

valued at 6.5 million dollars can be handed over to

you and then you and me with my two collegues can

share the money. 20% to us and 80% to you.

I will secure all necessary legal documents that can

be used to back up any claim we may make. All I

require is your honest cooperation to enable us see

that this deal went through. I guarantee that this

will be executed under a legitimate time arrangement

that will protect you from any breach of the law.

Please get in touch with me by my email to enable us

discuss further .

Best Regards

Barr STANFORD ISAAC

It all sounded so good. My daughter emailed back to get more info and gave him my phone number. The following e-mail was his response. Dated June 6,2004

Dear ????

How are you and your family? Fine I suppose.

Thanks for your mail and I will like to reassure you

that we are going to follow all legal procedures to

get the two trunk boxes out of the vault of the

security company. In this transaction, trust should bond

us together as without trust we are not going to

achieve our aim of getting the consignment out of the

vault.

I will like us to work together in harmony so that we

can have the consignment delivered to you in your

residence. I will like you to forward me the following

details so that i can secure all relevant documents on

your behalf. The details are as follows.

1) Your full name and address(As in your international

passport,Driver's license or National I.D)

2) Your phone number(Mobile,Residential or Office)

3) Your fax number ?(if any)

With these details i will be able to secure the

following documentations on your behalf

1) Sworn affidavit from the Federal High Court,Lagos

2) Letter of Administration

3) Letter of Inheritance

Once I secure all these relevant documents I will

attach it with the Deposit Certificate issued to my

late client and also his Death Certificate with a

letter from my chambers informing the security company

that we are acting on your behalf in getting the two

trunk boxes deposited by your late uncle in their

vault.

And please always check your email always and I will

call you after sending you this mail.

I await your urgent response as time is of essence to

us in this transaction.

Regards,

Barr.Stanford Isaac

She received a phone call from this man on the same day as the last e-mail. He left a message on the machine telling her to check her e-mail. We retreives this phone number from the caller ID.

As I was trying to verify any truth to these e-mails, I found several different e-mails with the same contents except the names where changed. It looks like a standard letter they send to everyone.

Lynette

kingman, Arizona
U.S.A.