Example 419 Email Fraud 0156

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    ralphagwu16@mail.com; Wed, 06 Nov 2002 11:08:31 -0500
From: "dan kingsley" 
To: ralphagwu16@mail.com
Date: Wed, 06 Nov 2002 11:08:31 -0500
Subject: GOOD DAY/URGENT......
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ZENITH INTERNATIONAL BANK PLC,
LAGOS-NIGERIA.
EMAIL: ralphagwu16@mail.com
DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I MR.RALPH AGWU.THE MANAGER, BILLS AND
EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE
ZENITH INTERNATIONAL BANK PLC. I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVERED AN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION UNITED STATES
DOLLARSONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGNCUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY OF A
WIFE AND TWO CHILDREN 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 PUT CLAIMS FOR 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 MEMBER NOR DISTANTRELATIVE HAS EVER APPEARED
TO CLAIM THE SAID FUND. UPON THIS DISCOVERY,I AND
OTHEROFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITH YOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUND SINCE NO ONE
CAMEFOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY AS UNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE
AS STATED THUS;
30 % FOR YOU AS FOREIGN PARTNER,
60 % FOR US THE OFFICIALS IN MY DEPARTMENT AND
10 % FOR THE SETTLEMENT OF ALL LOCAL AND
FOREIGN EXPENCES INCURRED BY US AND YOU DURING THE
COURSE OF THIS BUSINESS. UPON THE SUCCESSFUL
COMPLETION OF THIS TRANSFER, I AND ONE OF MY
COLLEAGUESWILL COME TO YOUR COUNTRY AND MIND OUR SHARE. IT
IS FROM OUR 60 % WE INTEND TO IMPORT AGRICULTURAL
MACHINERIES INTO MY COUNTRY AS A WAY OF RECYCLING
THEFUND.
TO COMMENCE THIS TRANSACTION, WE REQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN
E-MAIL AND ENCLOSE YOUR PRIVATE CONTACT TELEPHONE NUMBER,
FAX
NUMBER FULL NAME AND ADDRESS AND YOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM
TOTHE APPROPRIATE DEPARTMENTS FOR NECESSARY
APPROVALSBEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL
BECAUSE OF IT'S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.
REGARDS,
MR.RALPH AGWU
ZENITH INTERNATIONAL BANK PLC.


CONTACT EMAIL:ralphagwu162001@yahoo.com
or
CONTACT EMAIL :ralphagwu162000@YAHOO.COM
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