From: oneononeltdtrack@aol.co.uk
Scam type: 419 scam
Hello,
My name is Mrs. Julia Moorman; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at HSBC
Bank Plc. The HSBC Private Banking client died intestate and nominated no
next of kin to inherit the title over the investments made with HSBC Bank
Plc. The essence of this communication with you is to request that you
provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last
known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person
at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
status
of next of kin 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 BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; (oneononetracking@aol.co.uk) as soon as possible to
afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Julia Moorman.
One on One Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from One on One Tracking Ltd.
ive recieved the exact same email its word for word the same ,i suspected it was a scam so i sent up a dissposable email address on the email account they sent it to me on and replied to it since i replied i have had numerous emails from them requesting all my personal details ,bank account details and credit card details and a copy of my passport and driving licence and birth certificate .ive now deleted the email address so they cant send me anymore emails .
Another variant:
My name is Mrs Sandra Ferguson; I work with the One on One Tracking Ltd, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also the circumstances surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:
…