From: "Mrs. Anna Johnson" (may be fake)
Reply-To: <trackingyouservice9@gala.net>
Date: Tue, 1 Mar 2011 23:26:00 +0100
Subject: [XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX] TRACKING YOU SERVICE!!!

Hello,




My name is Mrs. Anna Johnson; I work with the Trackingyouservice, 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;
(trackingyouservice9@gala.net) as soon as possible to afford us the
opportunity to close this investigation.






Thank you for accommodating our enquiry.




Yours sincerely,
Mrs. Anna Johnson,
Trackingyouservice
For: HSBC Private Clients.
This is a confidential message from Trackingyouservice