From: "Timothy Gardner" <timgardner@unionplus.net>To: <undisclosed-recipients:>Sent: Tuesday, August 01, 2006 9:50 PMSubject: HSBC CONSULT
My Dear,
My name is Timothy Gardner. I work with the Guildhall Consultant
Chambers in the United Kingdom. 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 interstate 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 Brussels Belgium?
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 SECURE EMAIL ADDRESS;
timgardner@unionplus.net as soon as possible to afford us the
opportunity to conclude and close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mr. Timothy Gardner
GUILDHALL CONSULTANT
For: HSBC Private Clients.
Edited by calmcookie, 02 August 2006 - 12:44 PM.