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 confidential 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 favored route in my advice to him was accessing data's on 6000
traditional stocks and bond managements.Based on my advise, attractive
margins,acquired 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 rival 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 immediately 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 declared dead of a Heart attack in Cane, 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
unfortunately when my client came patronizing 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 request 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. 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. Kindly let me know your true
interest in this pending transaction 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 to discard this mail if you find no interest in this transaction,
and if my offer is of no appeal to you, please dint 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 are, but I know within me that nothing ventured is nothing gained
and that success and riches never comes in 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.
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3957. Mr Thomas Williams
