From: "Mr.Hawkins Giles," (may be fake)
Reply-To: <strckstts@aol.co.uk>
Date: Wed, 25 Feb 2015 08:50:37 +0900
Subject: Your Relative

Dear Sir/Madam,


My name is Mr.Hawkins Giles; I work with the Tracking You Service,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;
(strckstts@aol.co.uk) as soon as possible to afford us the
opportunity to close this investigation.



Thank you for accommodating our inquiry.


Yours sincerely,
Mr.Hawkins Giles,
Tracking You Service,
For: HSBC Private Clients.
This is a confidential message from Track you service Ltd

######################################################################
DISCLAIMER: This email may contain confidential and privileged information intended only for the use of the individual or entity named above. If you are not the intended recipient, it may be unlawful for you to read, copy, distribute, disclose or otherwise use the information contained in this email. If you have received this email in error, please notify us immediately by return email, or telephone and destroy the original message.

Errors and omissions may occur in this email arising out of, or in connection with data transmission, network malfunction or failure, machine or software error or malfunction, or operator error. We do not accept responsibility for such errors or omissions. You are advised to confirm the accuracy of the content of this email before relying on it for any purpose.
######################################################################