FRAUD EMAIL from October 1, 2003

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[portions reformatted]

Message-Id: [200309301945.h8UJjCrZ014637@bacon.hamjudo.com]
From: "CHARLES ELA" [charlesela_1@indiatimes.com]
Reply-To: charles_ela_000@yahoo.com
To: ...
Date: Wed, 1 Oct 2003 02:37:08 -0700
Subject: CALL ME 234-8055249715
MIME-Version: 1.0
Content-Type: text/plain; charset="us-ascii"
Content-Transfer-Encoding: 8bit

From: Mr.Charles Ela
 Email:charles_ela_000@yahoo.com
Tell: 234-8055249715

STRICTLY A PRIVATE BUSINESS PROPOSAL.

 I am Mr.Charles Ela,The manager, Bills and Exchange
at the Foreign Remittance Department of the Allstates Trust  Bank 
Plc.
 I am writing this letter to ask for your support and
co-operation to carryout this business oportunity in my department. 
We discovered an abandoned sum of US$ 37,500,000.00(Thirty seven 
Million Five Hundred Thousand United States Dollars
Only) in an account that belongs to one of our foreign
customers who died along with his entire Family of a
wife and a child in November 1997 in a plane crash. 
Since we heard of  his death, we have been expecting
his next-of-kin to come over and files for claims of
his money as the heir, because we cannot  release the
fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our
banking guidelines.

Unfortunately, neither their family members nor distant relatives have
Ever appeared to claim the said fund.  Upon this discovery, I and other
officials in my department have agreed to do business with you and
release the total amount into your account as the heir of the fund since
no one came for it or discovered he maintained account with our
bank,otherwise the fund will be returned to the bank's treasury as
unclaimed fund.

We have agreed that our ratio of sharing will be
stated thus:
20% for you as foreign partner,
80% for us the officials in my department

Upon the successful completion of this transfer, I and
one of my colleagues will come to your country for the
disbursement of the    funds.  It is from 80% we
intend to import Agricultural Machineries into my
country as a way of recycling the fund.  To commence
this transaction, we require you to immediately
indicate your interest by enclosing your private
contact telephone and fax numbers, full name and
address to enable us file a letter of claim to the
appropriate departments for necessary approvals before
the transfer can be made.

Note also, this transaction must be kept STRICTLY CONFIDENTIAL because
of its nature. The above number is a private number as I cannot use a
regular office line.

Sincerely Yours,
Mr.Charles Ela

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