The Scamdex Scam Email Archive X

Subject:  HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY
From:  Olossonl Rice <olossonl.rice27@yahoo.co.uk>
Date:  Tue, 19 Feb 2008 11:31:51 -0800
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:57:54

An Email with the Subject "HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY" was received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2008 11:31:51 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Olossonl Rice <olossonl.rice27@yahoo.co.uk>.

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 purposes.

HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY.
FINANCE ADVISORY SERVICE LTD
MAGNOLIA COTTAGE
THE HILDENS
WESTCOTTDORKING
SURREY RH4 3JX
Email:olossonl.rice06@yahoo.co.uk
 
Attn: Sir/Madam
 
Re: Transfer of Title Enquiry: Hsbc Bank.
 
Good day,
 
My name is Mr. Olosson Rice. I work as an executive partner for the firm Finance Advisory Services Ltd. U.K.
 
We are conducting an end of year consolidated financial statement for the year ending Mar. 2007 under conjunctional agreement with HSBC conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at HSBC Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank.
 
We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
 
1. Are you aware of any relative/relation whose last contact address was in the United Kingdom or United States?
2. Who shares a similar name?
3. Who' date of birth on file was 27/07/1946?
 
Thank-you for your co-operation and best regards,
 
Mr. Olosson Rice

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HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY.
FINANCE ADVISORY SERVICE LTD
MAGNOLIA COTTAGE
THE HILDENS
WESTCOTTDORKING
SURREY RH4 3JX
Email:olossonl.rice06@yahoo.co.uk
  Attn: Sir/Madam
 
Re: Transfer of Title Enquiry: Hsbc Bank.
 
Good day,
 
My name is Mr. Olosson Rice. I work as an executive partner for the firm Finance Advisory Services Ltd. U.K.
 
We are conducting an end of year consolidated financial statement for the year ending Mar. 2007 under conjunctional agreement with HSBC conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at HSBC Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank.
 
We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
 
1. Are you aware of any relative/relation whose last contact address was in the United Kingdom or United States?
2. Who shares a similar name?
3. Who' date of birth on file was 27/07/1946?
 
Thank-you for your co-operation and best regards,
 
Mr. Olosson Rice

Sent from Yahoo! - a smarter inbox.

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