Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Justin Sat Jan 08, 2011 3:05 pm
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Date: Sat, 8 Jan 2011 08:45:51 +0000 (GMT)
From: Hsbc Portfolio Management Ltd <[email protected]>
Subject: HSBC Portfolio Management Ltd.
To: undisclosed recipients: ;
The world's local bank
HSBC Portfolio Management Ltd.
Investment Securities and Exchange Control
38 Aston Street
Birmingham
West Midlands
B4 7ER
Tel: 007045 754 824
Fax: 01214 804 899
Open: 1000 - 1500

08:01:2011

ATTENTION;

We at HSBC Portfolio Management Ltd are pleased to inform you that a singular investment made on securities numbered and rolled over on your behalf by an undisclosed customer has reached its maturity stage.

Meaning that at this juncture you have just accrued on a two year investment in the tune of Four Hundred and Ten Thousand Great British Pounds (£410,000 GBP).The funds in question were secured in an investment return on Securities which were rolled over in the past two years, it is presumed that your benefactor wanted to remain anonymous and detailed that you be notified only upon maturity of the said deposit..

Basically, your e-mail was the only means of contacting you,based on the fact that our customer felt it safer because only one person can own an e-mail address. E-mail addresses maybe identical but, there are no two same e-mail addresses.

Further information shall be forwarded to you upon receipt of your e-mail requesting for the necessary perquisite needed to claim your funds as quick as possible. You are advised to respond to this e-mail subject on your willingness to claim the dividends yield on a two year investment.

In the event that you do not wish to claim the funds please advice as to continue the investment process by instructing our company to roll over the investment for another two year period. Meaning that you would be liable to receive funds either in profit or at loss in the next two years in 2013.

Thank you,


Mrs Safinat Klaus.

This e-mail (including any file attachment) contains confidential information and/or may also be legally privileged. It is intended solely for the use of the named address and any unauthorized dissemination or use by any other person or entity is strictly prohibited. If you are not the intended recipient you should not transmit, copy, print, disclose or otherwise make use of and/or place any reliance on this e-mail and its contents. If you have received this e-mail in error, you should immediately notify the sender by return e-mail and delete all copies from your system.

Copyright HSBC Portfolio Management Limited. [2011]

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