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From: "JOHN MICHAEL" <jmich00119@yahoo.co.uk >
To: <undisclosed-recipients:>
Sent: Sunday, November 30, 2008 9:10 AM
Subject: [SPAM] HSBC BANK
Name: John Michael
Email: jmich008@yahoo.co.uk
Good day,
contacting you concerning a deceased customer and an investment he placed
that you keep the contents of this mail confidential and respect the
this communication. I would like to intimate you with certain facts that I
bank to engage in business discussions with our private banking division. He
Hundred and Fifty Thousand Unite d States Dollars ($48,350,000.00 USD),
officer assigned to his case; I was made numerous suggestions in line with
sector, especially given the volume of funds he wished to put into our bank.
encouraged him to consider various growth funds with prime ratings. The
6000 traditional stocks and bond managers and 2000 manager
an urgent investment requiring cash payments in here in the United Kingdom.
here in London. I informed him that HSBC would have to make special
the bank would have to make a 9.5 % deduction from the funds to cater for
came around when I explained to him the complexities of the task he was
since the incidents of 9/11. I conta cted my affiliate in here in London and
and made sure I followed his precise instructions to the letter and had the
Securities Co. Corporate Securities Co is a specialist pr
confirmed. The bank immediately launched an investigation into possible
to claim his estate. If you are familiar with private banking affairs, those
detachment from conventional processes. In his bio-data form, he listed no
means no one will know of its existence, accounts are rarely held under a
bank also gives the choice to depositors of having their mail sent to them
and as I said, rarely do they nominate next of kin.
in most cases leave wills in our care, in this case; the deceased died
who have passed away, we instituted our own Investigations in good faith to
for the past months been unfruitful. We have scanned every continent and
problem. It is this investigation that resulted in my being furnished with
dictates that I am the only party to supervise the investigation and the
being the last batch of names we have considered, is that our dear late
the only person with the full picture of what the pr
financial year broadcast a request for statements of claim to HSBC,
back to HSBC. This will result in the money entering the HSBC accounting
banking division. This will not happen if I have my way. What I
understand something. It is only an outsider to the banking world who finds
those who occupy certain offices and oversee certain portfolios. You should
alone have the deposit details and they will release the deposit to no one
deposit for as far as HSBC is concerned, the transaction with our late
outstanding interactions in relation to the file are just customer services
history or nature of the deposit. They are simply awaiting instructions to
This bank has spent great amounts of money trying to track this mans family;
investigation has come to an end. My proposal; you share similar detai
comparable situations run the whole private banking sector. I am not a
hard for you to understand, but the dynamics of my industry dictates that I
cannot let this chance pass me by, for once I find myself in total control
my chance, if you will not work with me let me know and let me move on with
to provide them with new opportunities. There is a reward for this project
only risk I have here is from you refusing to work with me and alerting my
blessed you with a name that has planted you int
family man, I have a wife and children. I send you this mail not without a
nothing ventured is nothing gained and that success and riches never come
private banking clients. Do not betray my confidence. If we can be of one
I await your response.
John Michael
N/B
Kindly send your response to my direct email
Address:jmich008@yahoo.co.uk
HSBC BANK
TEXT ONLY EQUIVALENT
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