Example 419 Email Fraud 0203

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From ???@??? Fri Feb 21 12:35:36 2003
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From: charlesugboko charlesugboko 
To: ccharlesugboko@caramail.com
Message-ID: <1045608721012738@caramail.com>
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Subject: Urgent!!
Date: Tue, 18 Feb 2003 23:52:01 GMT+1
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FROM THE DESK OF MR CHARLES UGBOKO.
AFRIBANK OF NIGERIA PLC.
LAGOS-NIGERIA.
EMAIL:ccharlesugboko@caramail.com


ATTENTION: PRESIDENT



DEAR SIR,
STRICTLY A PRIVATE BUSINESS PROPOSAL
I AM MR CHARLES UGBOKO, THE MANAGER, BILLS AND
EXCHANGEAT THE FOREIGN REMITTANCE DEPARTMENT OF THE
AFRIBANK OF NIGERIA PLC.I AM WRITING
THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION
TOCARRY OUT THIS BUSINESS OPPORTUNITY IN MY
DEPARTMENT. WE DISCOVEREDAN ABANDONED SUM OF
$15,000,000.00 (FIFTEEN MILLION 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 TWO CHILDREN INNOVEMBER 1997 IN A PLANECRASH.
SINCE WE HEARD OF HIS DEATH, WE HAVE BEEN EXPECTINGHIS
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 OTHER
OFFICIALS IN MY DEPARTMENT HAVE AGREED TO MAKE
BUSINESS WITHYOU AND RELEASE THE TOTAL AMOUNT INTO
YOUR ACCOUNT AS THE HEIR OF THE FUNDSINCE NO ONE CAME
FOR IT OR DISCOVERED HE MAINTAINED ACCOUNT WITH
OUR BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
BANKS TREASURY ASUNCLAIMED FUND.
WE HAVE AGREED THAT OUR RATIO OF SHARING WILL BE
ASSTATED 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 COLLEAGUES
WILL 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 THE
FUND. TO COMMENCE THIS TRANSACTION, WEREQUIRE YOU TO
IMMEDIATELY INDICATE YOUR INTEREST BY A RETURN E-MAIL
AND ENCLOSEYOUR PRIVATE CONTACT TELEPHONE NUMBER, FAX
NUMBER FULL NAME AND ADDRESS ANDYOUR DESIGNATED
BANK COORDINATES TO ENABLE US FILE LETTER OF CLAIM TO
THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS
BEFORE THE TRANSFER CAN BE MADE. NOTE ALSO, THIS
TRANSACTION MUST BE KEPT STRICTLYCONFIDENTIAL BECAUSE
OF ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT
RESPONSE.
MR CHARLES UGBOKO.
AFRIBANK OF NIGERIA PLC.


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