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- <li><em>date</em>: Tue Jul 6 13:57:25 2004</li>
- <li><em>from</em>: ale at FultonGreen.com (Fulton Green)</li>
- <li><em>in-reply-to</em>: <[email protected]>; from [email protected] on Tue, Jul 06, 2004 at 06:58:46PM +0200</li>
- <li><em>references</em>: <[email protected]></li>
- <li><em>subject</em>: [ale] Re: [419scam] INDEPENDENT ENQUIRY</li>
On Tue, Jul 06, 2004 at 06:58:46PM +0200, stj2consultant at postino.it wrote:
> My name is Sam Tierney.I am a senior partner in the firm of STJ Consultants:
> Private Investigators and Security Consultants. We are conducting a standard
> process investigation on behalf of HSBC, the international Banking
> conglomerate. This investigation involves a client who shares the same
> surname with you and also the circumstances surrounding investments made by
> this client at HSBC Republic,the Private Banking arm of HSBC.
>
> The HSBC Private Banking client died intestate and nominated no successorin
> title over the investments made with the Bank. The essence of this
> communication with you is to request you provide us information/comments on
> any or all of the four issues:
>
> 1-Are you aware of any relative/relation who shares your same surname whose
> last known contact address was Brussels Belgium?
>
> 2-Are you aware of any investment of considerable value made by such a
> person at the Private Banking Division of HSBC Bank PLC?
>
> 3-Born on the 1st of June 1927
>
> 4-Can you establish beyond reasonable doubt your eligibility to assume
> status of successor in title 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 this mail as soon as possible to afford us the opportunity
> to close this investigation.
>
> Thank you for accommodating our enquiry.
>
>
>
> Sam Tierney
>
> For:STJ Consultants
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<li><strong><a name="00163" href="msg00163.html">[ale] Re: [419scam] INDEPENDENT ENQUIRY</a></strong>
<ul><li><em>From:</em> kafka at antichri.st (George Carless)</li></ul></li>
<li><strong><a name="00164" href="msg00164.html">[ale] Re: [419scam] INDEPENDENT ENQUIRY</a></strong>
<ul><li><em>From:</em> ale at accipiter.org (Christopher R. Curzio)</li></ul></li>
</ul></li></ul>
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