***** SUSPECTED SPAM ***** From Equity Financial Partners
[email protected] Sun, 9 Dec 2007 10:41:13 -0800 (GMT-08:00)
| Newsgroups | gmane.os.ob1.general,gmane.spam.detected |
|---|---|
| Message-ID | <11031424.1197225673130.JavaMail.root@elwamui-ovcar.atl.sa.earthlink.net> |
Dear Sir, This is a confidential message from Equity Financial Partners: Private Security Investigators and financial Consultants. We are conducting a standard process investigation on behalf of HSBC PRIVATE BANKING, the private banking arm of the international Banking conglomerate. =20 This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at HSBC Private. =20 The client died in intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/ comments on any or all of the issues: =20 1-Are you aware of any relative/relation who shares your same name who=E2=80=99s last known contact address was Brussels Belgium ? =20 2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of HSBC Bank PLC? =20 3-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased? =20 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. =20 You must appreciate that we are constrained from providing you with more detailed information at this point. Please respond to this mail as soon as possible to afford us the opportunity to close this investigation. =20 Thank you for accommodating our inquiry. =20 =20 Mr.John Timmons For: Equity Financial Partners =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D The information in this electronic message is privileged and confidential, intended only for use of the individual or entity named as addressee and recipient. If you are not the addressee indicated in this message (or responsible for delivery of the message to such person), you may not copy, use, disseminate or deliver this message. In such case, you should immediately delete this e-mail and notify the sender by reply e-mail. Please advise immediately if you or your employer do not consent to Internet e-mail for messages of this kind. Opinions, conclusions and other information expressed in this message are not given, nor endorsed by and are not the responsibility of EFP unless otherwise indicated by an authorized representative of EFP independent of this message.