The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Strategic Assets and Capital Services has forwarded a page to you from Probe International
From:  Arthur Luna <>
Date:  Tue, 31 Mar 2009 21:12:57 -0700

A Scam Email with the Subject "Fw: Strategic Assets and Capital Services has forwarded a page to you from Probe International" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 21:12:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 3/31/09, <> wrote:
From: <>
Subject: Strategic Assets and Capital Services has forwarded a page to you from Probe International
Date: Tuesday, March 31, 2009, 1:25 PM

Strategic Assets and Capital Services thought you would like to see this page from the Probe International web site.
Message from Sender:
This is a confidential message from Strategic Assets and Capital Services: Private Equity 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. 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. 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 allof the issues: 1-Are you aware of any relative/relation who shares your same name whoâ s last known contact address was Brussels Belgium? 2-Are you aware of any investment of considerable value made by such aperson at the Private Banking Division of HSBC Bank PLC? 3-Can you establish beyond reasonable doubt your eligibility to assumestatus of successor in title 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 this mail as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiry. Ian Fuller For: Strategic Assets and Capital Services
All material written by Probe International may be reproduced freely, although we do ask that you credit Probe International and send us the relevant clippings or web site addresses.

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