The Scamdex Scam Email Archive X

Subject:  Business Proposal !!!
From:  "Thomas Williams" <thomwilll40@yahoo.es>
Date:  Wed, 19 Sep 2007 18:17:10 -0700
Category:  Generic
Date Added:  2016-07-20 20:14:59

An Email with the Subject "Business Proposal !!!" was received in one of Scamdex's honeypot email accounts on Wed, 19 Sep 2007 18:17:10 -0700 and has been classified as a Generic Scam Email. The sender shows as "Thomas Williams" <thomwilll40@yahoo.es>.

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.






Dear Friend,
Good fortune has blessed you with a name that has planted you into the
 center of relevance in my life. I would respectfully request that you
 keep the content of this mail confidencial because of its nature and
 respect the integrity of this information. First of all I'll like to
 introduce myself and status, I am Thomas Williams, staff of
 International
 Private Banking at HSBC Bank London. I am contacting you concerning a
 deceased customer and a financial portfolio of $8.5m United state
 dollars,
 which he placed under HSBC Bank managements two years ago for turn
 over on his behalf.
As the Chief Operations Officer of the private banking sector, I
 encouraged the deceased on his arrival to our bank on various growth
 of fund
 with prime ratings.The favoured route in my advice to him was
 accessing
 datas on 6000 traditional stocks and bond managements.Based on my
 advise, attractive margins accrued profit and interest stood at over
 $10m
 United state dollars,this margin was not the full potential of the
 fund
 but he desired low risk guaranteed returns on investment. Early 2004
 my
 client asked that the money be liquidated because of an urgent
 investment requiring cash payments here in United Kingdom, and that
 the
 liquidated fund be deposited in CORPORATE SECURITIES CO, a security
 consulting firm based in London who are specialist private firm that
 accepts
 deposits from high net worth individuals and blue chip corporations
 that
 handle valuable products and undertake transactions that need
 immediate
 access to cash. This order was given to me in anticipation of his a
 rrival from Norway later that week, this was the last communication we
 had. Sometimes this year I got a call from CORPORATE SECURITIES CO.
 informing me of the inactivity of the portfolio, since I was the only
 one who
 knew about the deposit, I immediatly passed the task of locating my
 client to the Internal Investigation Department of HSBC, which now
 revealed that the person who suited his description was decleared dead
 of a
 Heart attack in Canne, South of France. And in line with banking
 internal processes for account holders who have passed away, an
 investigation
 was meant to be launched to contact a possible surviving NEXT OF KIN
 to
 come forward as beneficiary of the fund but unfortunatly when my
 client came petronizing our services, in his bio-data form, no next of
 kin
 was listed neither was there a TESTATE. My client only used numbers
 and
 codes to make the account he opened with us anonymous. At this
 juncture, i'll like to unravel the true position of this transaction,
 CORPORATE
 SECURITIES CO,has requested for statements of claim from me, and I
 alone knows of the existence of the deposit, for as far as HSBC Bank
 is
 concerned the transaction with our late client concluded when I sent
 the
 fund to the security firm, all outstanding interactions in relation to
 the file are just customer service and due process. The security firm
 has no single idea of what the history or nature of the deposit is,
 they
 await instructions to release the deposit to any party that I nominate
 as the beneficiary of the fund. You share similar details to the late
 fellow, I am prepared to place you in a position to instruct Corporate
 Securities Co. to release the deposit to you as the NEXT OF KIN Let me
 know your true interest in this pending proposal so as to ascertain
 the
 proceeds, and I assure you that I could have the deposit released to
 you within few days. I implore you discard this mail if you find no
 interest in this proposal, and if my offer is of no appeal to you,
 please
 dont be vindictive and destructive just delete this message and forget
 I
 ever contacted you.
Finally, I am sending you this mail without a measure of fear as to
 what the consequences, but I know within me that nothing ventured is
 nothing gained and that success and riches never come on a platter of
 gold.
This is the one truth I have learned from my private banking clients.
 Do not betray my confidence, if we can be of one accord, we should
 plan
 a meeting soon.
I await your response.
Thomas Williams



Dear Friend, Good fortune has blessed you with a name that has planted you into the center of relevance in my life. I would respectfully request that you keep the content of this mail confidencial because of its nature and respect the integrity of this information. First of all I'll like to introduce myself and status, I am Thomas Williams, staff of International Private Banking at HSBC Bank London. I am contacting you concerning a deceased customer and a financial portfolio of $8.5m United state dollars, which he placed under HSBC Bank managements two years ago for turn over on his behalf. As the Chief Operations Officer of the private banking sector, I encouraged the deceased on his arrival to our bank on various growth of fund with prime ratings.The favoured route in my advice to him was accessing datas on 6000 traditional stocks and bond managements.Based on my advise, attractive margins accrued profit and interest stood at over $10m United state dollars,this margin was not the full potential of the fund but he desired low risk guaranteed returns on investment. Early 2004 my client asked that the money be liquidated because of an urgent investment requiring cash payments here in United Kingdom, and that the liquidated fund be deposited in CORPORATE SECURITIES CO, a security consulting firm based in London who are specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products and undertake transactions that need immediate access to cash. This order was given to me in anticipation of his a rrival from Norway later that week, this was the last communication we had. Sometimes this year I got a call from CORPORATE SECURITIES CO. informing me of the inactivity of the portfolio, since I was the only one who knew about the deposit, I immediatly passed the task of locating my client to the Internal Investigation Department of HSBC, which now revealed that the person who suited his description was decleared dead of a Heart attack in Canne, South of France. And in line with banking internal processes for account holders who have passed away, an investigation was meant to be launched to contact a possible surviving NEXT OF KIN to come forward as beneficiary of the fund but unfortunatly when my client came petronizing our services, in his bio-data form, no next of kin was listed neither was there a TESTATE. My client only used numbers and codes to make the account he opened with us anonymous. At this juncture, i'll like to unravel the true position of this transaction, CORPORATE SECURITIES CO,has requested for statements of claim from me, and I alone knows of the existence of the deposit, for as far as HSBC Bank is concerned the transaction with our late client concluded when I sent the fund to the security firm, all outstanding interactions in relation to the file are just customer service and due process. The security firm has no single idea of what the history or nature of the deposit is, they await instructions to release the deposit to any party that I nominate as the beneficiary of the fund. You share similar details to the late fellow, I am prepared to place you in a position to instruct Corporate Securities Co. to release the deposit to you as the NEXT OF KIN Let me know your true interest in this pending proposal so as to ascertain the proceeds, and I assure you that I could have the deposit released to you within few days. I implore you discard this mail if you find no interest in this proposal, and if my offer is of no appeal to you, please dont be vindictive and destructive just delete this message and forget I ever contacted you. Finally, I am sending you this mail without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence, if we can be of one accord, we should plan a meeting soon. I await your response. Thomas Williams