 |
Date: Wed 1 Apr 2009
My name is Maria Norwood;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 andalso 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; manorwoodria@gmail.com as
soon as possible to afford us the opportunity to close this
investigation.
Thank you for accommodating our enquiry.
Yours
sincerely,
Maria Norwood
Total Quest Services
For: HSBC
Private Clients.
This is a confidential message from Total Quest
Services
|
|
| |
|
|
 |
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.... |
