ADMIN Scam Email: Hello from Tim Friedmann Winneseng [date added: 2019-12-30 17:14:37]

The Scamdex Scam Email Archive X

Subject: Hello

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

Date: Tue, 08 Sep 2015 16:41:25 -0700

Date Added: 2019-12-30 17:14:37

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 a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Tim Friedmann Winneseng"<timwinneseng@consultant.com>.< /p>

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purpos es.

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.

TEXT ONLY EQUIVALENT
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.

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