From: hsbbhsbb@aol.com
Reply-To: lewisroberts686@gmail.com
Date: Mon, 15 Apr 2019 15:02:21 -0700
Subject: Hello
VERY URGENT/CONFIDENTIAL Good Day, My name is Mr.Lewis Roberts, financial =
manager with HSBC Private Banking, I contact you independently of our inves=
tigation and no one is informed of this communication. A client who shares =
the same last name with you and also the circumstances surrounding investme=
nts made by this client at HSBC Bank Plc. The HSBC Private banking client d=
ied intestate and nominated no next of kin to inherit the title over the in=
vestment made with HSBC Bank Plc. My proposal; you share similar details to=
the late fellow; I am prepared to instruct the Security Consultancy firm t=
o release the deposit to you as the closest surviving relation. Upon receip=
t of the deposit, I am prepared to share the money with you in half .I will=
simply nominate you as the next of kin and have them release the deposit t=
o you. I and my colleague and you shall share the proceeds. I would have go=
ne ahead to ask the funds be released to me, but that would have drawn a st=
raight line to me and my involvement with claiming the deposit. But on the =
other hand, you with the same surname as the original depositor would easil=
y pass as the beneficiary or next of kin with right to claim. I assure you =
that I could have the deposit released to you within a few days. I will sim=
ply inform the bank of the final closing of the file I will then officially=
communicate with the Security Consultancy firm and instruct them to releas=
e the deposit to you. With these two things all is done. The alternative wo=
uld be for us to have the Security Consultancy firm direct the funds to ano=
ther bank with you as the account holder. This way there will be no need fo=
r you to think of receiving the money from the Security Consultancy firm as=
it is not a conventional financial institution; they accept deposits from =
only organizations thus; what you hand over to them is what you get back. T=
hey do not have the means to process the money. It might interest you to kn=
ow that the mount involved in this transaction is =A318,450,000.00 (Eightee=
n Million Four Hundred and fifty Thousand great British Pounds Sterling Onl=
y) and the sharing sharing formula is 30% for you the beneficiary, 60% for =
us and 10% for expenses. We can fine-tune this based on our interactions. I=
am aware of the consequences of this proposal. I ask that if you find no i=
nterest in this project that you should discard this mail. I ask that you d=
o not be vindictive and destructive. If my offer is of no appeal to you, de=
lete this message and forget I ever contacted you. Do not destroy my career=
because you do not approve of my proposal. I await your response. Truly yo=
urs Lewis Roberts lewisroberts686@gmail.com
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