Example 419 Email Fraud 1283

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From ???@??? Fri Oct 26 04:07:46 2007
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Message-ID: <20071025210746.b6fisa7jmsggcsog@webmail.amnetsal.com>
Date: Thu, 25 Oct 2007 21:07:46 -0600
From: HSBC Bank Plc 
Reply-to: celsoribeiro101@yahoo.co.uk
To: undisclosed-recipients: ;
Subject: Business Proposal - (CONFIDENTIAL)
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Dr. Celso Ribeiro
EC2M 4AA, England
Tel: +44 7045731189

I am one of the External Auditors of HSBC Bank London, England and my name =
Dr. Celso Ribeiro, a citizen of Brazil.

On Monday, 31 July, 2000, one Andreas Schranner, a German National, a proper=
magnate, made a numbered time (Fixed) Deposit, Valued at 45M,(forty five
Million, Pounds) for twelve calendars months in the Bank Branch which I have
been auditing for the past 10 years. Upon Maturity, we sent a routine
notification to his forwarding address but got no reply. After a
month, we sent
a reminder and finally we discovered from his company that Mr. Andreas
Schranner was aboard the AF4590 plane, which crashed Monday, 31 July,
2000 into
the Hotelissimo ().

After further investigation, it was discovered that he died without making a
WILL and all attempts to trace his next of kin proved Fruitless. On further
investigation, it was discovered that Late Mr. Andreas Schranner did not
declare any next of kin or relatives in all his official documents, includin=
his Bank Deposit paper work here in the Bank.

The total sum, 45M is still in the bank and the interest is being rolled ove=
with the principal sum at the end of each year. No one will ever come forwar=
to claim it. In accordance with the British banking laws and constitution, a=
the expiration of 7 (Seven) Years, the money will revert to the British
Government treasury if nobody Applies as the next of Kin to claim the funds.

Consequently, I and the transfer officers of the Bank shall present you as a
foreign partner to stand in as the next of kin to the late Mr. Andreas
Schranner. Upon acceptance of this proposal, I shall send to you the "Next o=
Kin Payment Application Form" as well as detailed information on how this de=
would be carried out. And to obtain all other relevant papers in your name f=
the necessary Documentation for payment approval in the bank headquarters in
your Favor.

The money will be shared in the ratio: 60% for me and the officials in the
bank, 40% for you. I guarantee that this will be executed under legitimate
arrangement that Will protect you from any breach of the law as I will
an Attorney who will secure all the approvals and guarantee the successful
execution of this transaction.

Please be informed that your utmost confidentiality is required.

Best regards,

Dr. Celso Ribeiro

P.S Kindly send all correspondence to my private email


This e-mail and its attachments transmitted with it are confidential
and intended solely for the use of the addressee. If you have received this =
mail in error, kindly notify the sender. If you are not the addressee, you
should not disseminate, distribute or copy this e-mail.

Any views or opinions expressed in this e-mail or attachments are
solely those of the sender and may not necessarily represent the views and
opinions of HSBC BANK PLC. This e-mail may however contain information
which is
protected by legal, professional or other privilege. The contents of this e-
mail and its attachments have been scanned for all viruses and all reasonabl=
precaution have been taken to ensure that no viruses are present. You should
however carry out your own virus checks before opening this e-mail or its
attachments as HSBC BANK PLC cannot accept responsibility for any loss or
damage arising from the use of this e-mail or its attachments.

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