The Scamdex Scam Email Archive

Subject:  Hello
From:  "Tim Friedmann Winneseng"<timwinneseng@consultant.com>
Date:  Tue, 08 Sep 2015 16:41:25 -0700
Category:  Generic
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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2018 to 2019 2018 2019
fro 2018 to 2019 2018 2019