Dear Mr. Salvatore Alberto Reito:
On October 4, 2012, your company, Global Trading London Limited, received from my buyer in USA a deposit payment of US$1,500.00 and in October 18, 2012 a balance payment in the amount of US$4,500.00 for total of US$6,000.00 for a 25 MT trial shipment of Used Engine Oil to be shipped to Houston, Texas.
To receive the balance payment your employee who act as director or whatever he is in the company named Paul Lovell sent a fake Bill of Lading and a fake SGS certificate.
The buyer and myself have written many emails to Mr. Lovell since last Tuesday October 16, 2012 but we have not received any reply as this day October 22, 2012. Also a Fee Protection Agreement was sent to him from my company for your signature and after many promises he never returned it to me.
The buyer and myself will give the opportunity to your company to return the money stole through the criminal actions of Mr. Lovell.
My email address is: *** or ***
I don't know if you are aware of this situation and the consequences it will bring to your company. I have copy of the fake BL, the fake SGS report and proforma invoice which was sent to the buyer to do the balance payment.
Looking forward to hear from you and to resolve this situation as soon as possible.
Sincerely,
Nelson Acosta