From: Mr Thomas Williams < thomas_williams@hsbc.com>
Sent: Friday, February 1, 2008 6:40:02 AM
Subject:

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 confidencial
because of its nature and respect the integrity
of this information. 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 datas on 6000
traditional stocks and bond
managements.Based on my advise, attractive
margins,acquired profit and interest stood at
over $10m United state 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 a rival 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
immediatly 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
unfortunatly 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 request for statements of claim from
me, and I alone knows 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. Kindly 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
to 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
are, but I know within me that nothing ventured
is nothing gained and that success and riches
never comes in a platter of gold. This is the 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.