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HSBC <[email protected]> Fri, 9 Mar 2007 10:43:50 +0100 (CET)
| Newsgroups | gmane.comp.gnu.dotgnu.devel,gmane.spam.detected |
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| Message-ID | <[email protected]> |
=0D Good day,=0D =0D I am Dan Clark,staff of International Private=0D Banking at HSBC Bank.I am contacting you concerning a=0D deceased customer and an investment he placed under=0D our banks management three years ago.I would=0D respectfully request that you keep the contents of=0D this mail confidential and respect the integrity of=0D the information you come by as a result of this mail.=0D =0D I contacted you independently of our investigation and=0D no one is informed of this communication. I would like=0D to intimate you with certain facts that I believe=0D would be of interest to you.In 2001, the subject=0D matter;came to our bank to engage in business=0D discussions with our private banking division.He=0D informed us that he had a financial portfolio of =0D eight million three hundred and fifty thousand united states=0D dollars,which he wished to have us turn over (invest)=0D on his behalf.I was the officer assigned to his case,=0D I made numerous suggestions in line with my duties=0D as the de-facto chief operations officer of the=0D private banking sector, especially given the volume of=0D funds he wished to put into our bank. We met on=0D numerous occasions prior to any investments being=0D placed. I encouraged him to consider various growth=0D funds with prime ratings. The favored route in my=0D advise to customers is to start by assessing data on=0D 6000 traditional stocks and bond managers and 2000=0D managers of alternative investments. Based on my=0D advice, We spun the money around various opportunities=0D and made attractive margins for our first months of=0D operation, the accrued profit and interest stood at=0D this point at over ten million United States Dollars,=0D this margin was not the full potential of the fund but=0D he desired low risk guaranteed returns on investments.=0D =0D I followed his precise instructions to the=0D letter and had the funds deposited at the london based=0D security consultancy firm,Corporate Securities Co.=0D is a specialist private firm that accepts deposits=0D from high net worth individuals and blue chip=0D corporations that handle valuable products or=0D undertake transactions that need immediate access to=0D cash. This small and highly private organization is=0D familiar especially to the highly placed and=0D well-connected organizations. In line with=0D instructions, the money was deposited with Corporate=0D Securities Co. The deceased told me he wanted the=0D money there in anticipation of his arrival from Norway=0D later that week. This was the last communication we=0D had,this transpired around 25th June 2003.=0D =0D In June last year, we got a call from Corporate=0D Securities Co informing us that the activity of that=0D particular portfolio. This was an astounding position=0D as far as I was concerned, given the fact that I=0D managed the private banking sector I was the only one=0D who knew about the deposit at Corporate Securities Co,=0D and I could not understand why the deceased had not=0D come forward to claim his deposit. I made futile=0D efforts to locate the deceased. I immediately passed=0D the task of locating him to the internal investigations =0D department of HSBC. Four days later,information started =0D to trickle in, apparently our client was dead. =0D A person who suited his description was declared dead =0D of a heart attack in Cannes, South of France.=0D =0D In line with our internal processes for account=0D holders who have passed away, we instituted our own=0D investigations in good faith to determine who should=0D have right to claim the estate. This investigation has=0D for the past months been unfruitful. We have scanned=0D every continent and used our private investigation=0D affiliate companies to get to the root of the problem.=0D It is this investigation that resulted in my being=0D furnished with your details as a possible relative of=0D the deceased. My official capacity dictates that I am =0D the only party to supervise the investigation and the=0D only party to receive the results of the investigation.=0D What this means,you being the last batch of names we =0D have considered, is that our dear late fellow died with=0D no known or identifiable family member. This leaves =0D me as the only person with the full picture of what the=0D prevailing situation is in relation to the deposit and =0D the late beneficiary of the deposit.=0D =0D I have evaluated the risks and the only risk I have=0D here is from you refusing to work with me and alerting=0D my bank. I am the only one who knows of this=0D situation, good fortune has blessed you with a name=0D that has planted you into the center of relevance in=0D my life. Lets share the blessing.If you find yourself=0D able to work with me, contact me through this same=0D email account. If you give me positive signals, I will=0D initiate this process towards a conclusion. I wish to=0D inform you that should you contact me via official=0D channels; I will deny knowing you and about this=0D project. I repeat, I do not want you contacting me=0D through my official phone lines nor do I want you=0D contacting me through my official email account.=0D Contact me only through the numbers I will provide for=0D you and also through this email address. I do not want=0D any direct link between you and me. My official lines=0D are not secure lines as they are periodically monitored =0D to assess our level of customer care in line with our =0D Total Quality Management Policy.=0D =0D Please observe this instruction religiously. Please,=0D again, note I am a family man, I have a wife and=0D children. I send you this mail not without a measure=0D of fear as to what the consequences, but I know within=0D me that nothing ventured is nothing gained and that=0D success and riches never come easy or on a platter of=0D gold. This is the one truth I have learnt from my=0D private banking clients. Do not betray my confidence.=0D If we can be of one accord, we should plan a meeting soon.=0D =0D I await your response.=0D =0D Dan Clark.=0D =0D N/B=0D Kindly send your response to my direct =0D email address:=0D [email protected]=0D