|
Dr.Celso Ribeiro London-England. Tel: +44 7045731189 Reply
to:drcelsoribeiro@mail2world.com
Good Day,
I know this will come
to you as a surprise but never mind, I got your contact in my search for a
reputable and trust worthy person/Company, who can stand confidently with
me in this successful business arrangement. I am the Auditor General of an
Accredited Oil Company here in UK.The prompting of this letter to you is
anchored on my strong desire to solicit your sincere understanding and
co-operation in this transaction that would certainly boost the financial
stand of both parties involved when completed.
As a matter of
fact, We want to transfer to overseas the sum of (GBP 32,000,000 Pounds)
Thirty Two Million British Pounds Only) from the Oil company's operating Bank
account here in London, I want you to quietly look for a reliable and honest
person who will be capable and fit to provide either an existing bank
account or to set up a new Bank A/C immediately to receive this money,even
an empty account can serve to receive this money, as long as you will
remain honest to me till the end of this important transaction, trusting in
you and believing in God that you will never let me down either now or
in the near future.
During the course of our auditing I discovered a
floating fund of the above mentioned amount in an account opened with the
bank in 2000 and since then, nobody has operated on this account
again.After going through some old files in the records I discovered that
the money in the account was mapped out for the refurbishment of the Oil
Company's Machineries. Meanwhile, MR. MIKE & CAROL HALL, the President of
the Oil Company was the only signatory to the account,but unfortunately they
died in 2004.The couples where victims of 2004 Tsunami disaster. Below is the
webpage for detailed
information. http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm
And
no other person knows about this account or any thing concerning it,
and the account has no other beneficiary. And my investigation proved to me
that MR. MIKE & CAROL HALL, until their death had wanted to siphoned
that money into their personal account in New York hence they did not
disclose the operating devises of the account to the Board of Trustees. I am
only contacting you in this regard, based on the fact that you are a foreigner
because, this money can only be approved to any foreigner who can present
all documents that will prove that he/she is the Next of Kin/Beneficiary to
the account base on the fact that MR. MIKE & CAROL HALL the owner of this
account is a foreigner, and the money can only be approved into a foreign bank
account. Therefore, if you are capable of handling this transaction with me,
lets make the necessary arrangement for the hitch-free transfer of this money
to any safe bank account that you may nominate, on a share percentage
bases.
Kindly indicate your sincere interest so that I can inform you
on the modalities already mapped out for the hitch-free transfer of the
money out of UK here.I will require your direct phone and fax number for
easy contacting you I need your full co-operation to make this work
adequately. Upon your positive response and once I am convinced that you are
capable and Willing to meet up with the instructions of the top bank official
that is deeply involved with me in this business, I shall commence actions
immediately to process the payment of the money in your favor as the
beneficiary. With my influence and the position of the bank official we can
transfer this money to any reliable foreign bank account, which you can
provide.
I am looking forward in anticipation to hearing from you soon
as possible.
Yours truly, Dr. Celso
Ribeiro |
|
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |