Do you get the feeling my reader doesn’t believe this scam? “HOW “SWEET”! SPAMMY SAMMY SOUNDS LIKE AN INTERNET LOVER WANNABE! AND OF COURSE, AS IS HIS THEME, SPAMMY WANTS HIS DIRTY LITTLE SECRET HELD IN CONFIDENCE. OF COURSE, I’M NOT COMPLYING. AND THAT SHOULD BE ONE HECKUA “MEETING” WITH ALL THOSE “UNDISCLOSED RECIPIENTS!”
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 confidential 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 accrued 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 o f his arrival
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 petronizing 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. You share similar details to the late fellow, 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.
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 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, but I know within me that nothing ventured is nothing gained
and that success and riches never come 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
I await your response.