Scam type: 419 scam
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
known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
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; (firstname.lastname@example.org) as soon as possible to
afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Mrs. Julia Moorman.
One on One Tracking Ltd
For: HSBC Private Clients.
This is a confidential message from One on One Tracking Ltd.