This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello,
My name is Mr. Tim Friedmann Winneseng I work with the Aylward Tracking Ltd, 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, 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 to the email address below for
Tim.Winneseng@consultant.com further advice.
We advice that you reply as soon as possible to afford us the opportunity to close this
investigation.
Thank you for accommodating our inquiry.
Yours sincerely,
Tim Whitehead Winneseng
Aylward Tracking Ltd.
Hello,
My name is Mr. Tim Friedmann Winneseng I work with the Aylward Tracking Ltd, 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, 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 to the email address below for
Tim.Winneseng@consultant.com further advice.
We advice that you reply as soon as possible to afford us the opportunity to close this
investigation.
Thank you for accommodating our inquiry.
Yours sincerely,
Tim Whitehead Winneseng
Aylward Tracking Ltd.
What Is This?
This Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Sep 2015 16:41:25 -0700 and has been classified as a
Generic Scam Email. The sender shows as "Tim Friedmann Winneseng"<timwinneseng@consultant.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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