My name is George Poyser; I work with the Total Quest Services, 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,
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?
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;email@example.com as
soon as possible to afford us the opportunity to close this
Thank you for accommodating our enquiry.
Mr. George Poyser
Total Quest Services
For: HSBC Private
This is a confidential message from Total Quest
||From: "John Mcgowan Jr" <firstname.lastname@example.org>
Saturday, January 24, 2009 6:09 PM
Subject: Re-Notifying You
> Get Back To Me For More Details.
wish to notify you again that you were listed as an heir to the total
sum of Ten Million Six Hundred Thousand British pounds in the codicil and
> last testament of the deceased. Name now withheld since this is our
> letter to you. We contacted you because you bear the surname
> therefore can present you as the heir to the
> We therefore reckoned that you could receive these
funds as you are
> qualified by your name identity. All the legal papers
will be processed in
> your acceptance. In your acceptance of this deal,
we request that you
> kindly forward to us your letter of acceptance;
your current telephone and
> fax numbers and a forwarding address to
enable us file necessary documents
> at our high court probate division
for the release of this sum of money.
> Please contact me via my
private email so that we can get this done
> John McGowan Jr.
Thank you for your response to the inquiries. I
take it by your response that you have no explicit knowledge of the subject. The
fellow with the previously referred description: Mr. Felix... died
intestate and nominated no next of kin after having made substantial investments
with HSBC Bank Plc.
Standard procedure dictates that we seek out
and exhaust all channels to find any one related to inherit the title that his
estate may pass on. All I need is to know if you have a proof of identity with
your surname. Do send a copy of your identification to enable establish
proof as next of kin to the estate.
Thank you for your kind
Mr. George Poyser
For: HSBC Private Clients
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....