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RE: HSBC ENQUIRY.
- From: <kevin dot lawton at bt dot com>
- To: <cygwin-xfree at cygwin dot com>,<cappa_consultants1 at tiscali dot co dot uk>
- Cc: <peter dot rendell at bt dot com>,<srinivas dot arani at bt dot com>,<inderpal dot lall at bt dot com>
- Date: Mon, 8 Dec 2003 10:39:51 -0000
- Subject: RE: HSBC ENQUIRY.
- Reply-to: cygwin-xfree at cygwin dot com
Could this be a spam harvester's latest tactic ?
What makes me think this ? - well, three points really:
1) It was sent out at 3am on a Saturday morning !
2) The poor English. The word 'intestate' is an adjective not a noun, so one wouldn't die 'in intestate' one would just die 'intestate'.
3) There is no company called Cappa Consultants registered in the UK with Companies House.
I guess this will now take over as we've all got wise to one about trying to help get the family fortune of the ex-leader of some banana republic out of the country since it was overrun by rebel forces. I wonder what scam we'll have to face next - save the starving Martians, perhaps ?
Kevin.
> -----Original Message-----
> From: Cappa Consultants [mailto:cappa_consultants1@tiscali.co.uk]
> Sent: 06 December 2003 03:15
> To: cygwin-xfree<snip>
> Subject: HSBC ENQUIRY.
>
> My name is Sarah Cappa.
> I am a senior partner in the firm of Cappa 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 in intestate and
> nominated no successor
> in 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
> name 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 october 1930
>
> 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.
>
>
> Ms Sarah Cappa
> For:Cappa Consultants
> 06-12-2003
>
>
>
>