Scam Emails Archive : Generic

Subject: Hello

From: "Tim Friedmann Winneseng"<timwinneseng@consultant.com>


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.

The sender was "Tim Friedmann Winneseng"<timwinneseng@consultant.com>, although it may have been spoofed.

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.