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From: THOMAS WILLIAMS <williams@hsbc.com>
Date: Fri, 25 Jan 2008 00:19:58 +1100
Dear Friend,
Good fortune has blessed you with a name that
has planted you into the center of relevance in
my life. I would respectfully request that you
keep the content of this mail confidential
because of its nature and respect the integrity
of this information. I also will not want you to
read through this mail in a hurry.Please take
your time to read it.First of all I'll like to
introduce myself and status, I am Thomas
Williams, staff of International Private Banking
at HSBC Bank London. I am contacting you
concerning a deceased customer and a financial
portfolio of $8.5m United state dollars, which he
placed under HSBC Bank managements two
years ago for turn over on his behalf.
As the Chief Operations Officer of the private
banking sector, I encouraged the deceased on
his arrival to our bank on various growth of fund
with prime ratings.The favoured route in my
advice to him was accessing data on 6000
traditional stocks and bond management.Based
on my advise, attractive margins accrued profit
and interest stood at over $10m United States
dollars,this margin was not the full potential of
the fund but he desired low risk guaranteed
returns on investment. Early 2004 my client
asked that the money be liquidated because of
an urgent investment requiring cash payments
here in United Kingdom, and that the liquidated
fund be deposited in CORPORATE SECURITIES
CO, a security consulting firm based in London
who are specialist private firm that accepts
deposits from high net worth individuals and
blue chip corporations that handle valuable
products and undertake transactions that need
immediate access to cash. This order was given
to me in anticipation of his arrival from Norway
later that week, this was the last communication
we had.
Sometimes this year I got a call from
CORPORATE SECURITIES CO. informing me of
the inactivity of the portfolio, since I was the
only one who knew about the deposit, I
immediately passed the task of locating my
client to the Internal Investigation Department
of HSBC, which now revealed that the person
who suited his description was decleared dead
of a heart attack in Canne, South of France. And
in line with banking internal processes for
account holders who have passed away, an
investigation was meant to be launched to
contact a possible surviving NEXT OF KIN to
come forward as beneficiary of the fund but
unfortunately when my client came patronizing
our services, in his bio-data form, no next of
kin was listed neither was there a TESTATE. My
client only used numbers and codes to make
the account he opened with us anonymous.
At this juncture, i'll like to unravel the true
position of this transaction, CORPORATE
SECURITIES CO,has requested for statements
of claim from me, and I alone know of the
existence of the deposit, for as far as HSBC
Bank is concerned the transaction with our late
client concluded when I sent the fund to the
security firm, all outstanding interactions in
relation to the file are just customer service and
due process. The security firm has no single
idea of what the history or nature of the deposit
is, they await instructions to release the deposit
to any party that I nominate as the beneficiary
of the fund. I am prepared to place you in a
position to instruct Corporate Securities Co. to
release the deposit to you as the NEXT OF KIN.
Let me know your true interest in this pending
transaction so as to ascertain the proceeds, and
I assure you that I could have the deposit
released to you within few days. I implore you
discard this mail if you find no interest in this
transaction, and if my offer is of no appeal to
you, please dont be vindictive and destructive
just delete this message and forget I ever
contacted you.
Finally, I am sending you this mail without a
measure of fear as to what the consequences,
but I know within me that nothing ventured is
nothing gained and that success and riches
never come on a platter of gold. This is one
truth I have learned from my private banking
clients.
Do not betray my confidence, if we can be of
one accord, we should plan a meeting soon.
I await your response.
Thomas Williams.
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