||Von: RelationTracking Limited [mailto:email@example.com]
Gesendet: Donnerstag, 16. Februar 2012 07:53
Betreff: (ENQUIRING )
(Urgent Message For You)
Relations Tracking Ltd,
My name is Mrs Roseana Martin ,I work with the Relations Tracking Ltd, a
consulting Firm in London, UK.
We are conducting a standard process investigation involving a client who
shares the same name with you
and also the circumstances surrounding investments made by this client at
HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin
to inherit the title over the
investments made with HSBC Bank Plc. The essence of this communication with
you is to request that you
provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with you
and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; (firstname.lastname@example.org) as soon as possible to
afford us the opportunity
to close this investigation.
Thank you for accommodating our enquiry.
Mrs. Roseana Martin.
Relation Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from Relation Tracking Ltd.
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....