CALL ME 234-8055249715
CHARLES ELA
charles_ela_000 at INDIATIMES.COM
2003. Okt. 1., Sze, 11:45:49 CEST
From: Mr.Charles Ela
Email:charles_ela_000 at 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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