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

Subject:  Enquiry
From:  "Total Quest Services" <>
Date:  Wed, 22 Apr 2009 21:53:32 -0700

A Scam Email with the Subject "Enquiry" was received in one of Scamdex's honeypot email accounts on Wed, 22 Apr 2009 21:53:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Total Quest Services" <>, although it may have been spoofed.

My name is George Poyser; I work with the Total Quest Services, 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 

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 
soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.
Yours sincerely,
Mr. George Poyser
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.

Since you’re here …
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