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Date: Fri, 14 Jan 2011 22:13:03 -0800 (PST)
From: ADVISORY FINANCE LTD <[email protected]>
Reply-To: [email protected]
Subject: STANDARD.CLAIMS.ENQUIRY
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ADVISORY FINANCE LTD
Phone numbers: +447031987990
EMAIL; [email protected]
Attn: sir/madam,
Re: Transfer of Title Enquiry:
GOOD DAY,
My name is Rice Robert . I work as an executive partner for the firm
Finance Advisory Services Ltd. U.K.
We are conducting an end of year consolidated financial statement for the year ending.2010 under Conjunctional agreement with HSBC conglomerate banking giants. This notary inquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at HSBC Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank.
We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation whose last contact address was in the United Kingdom?
2. Who shares a similar name?
3. Who' date of birth on file was 27/07/1946?
Thank-you for your co-operation and best regards,
Mr. Rice Robert.
Advisory Finance Ltd,
London. (U.K.)
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Date: Fri, 14 Jan 2011 22:13:03 -0800 (PST)
From: ADVISORY FINANCE LTD <[email protected]>
Reply-To: [email protected]
Subject: STANDARD.CLAIMS.ENQUIRY
To: undisclosed recipients: ;
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ADVISORY FINANCE LTD
Phone numbers: +447031987990
EMAIL; [email protected]
Attn: sir/madam,
Re: Transfer of Title Enquiry:
GOOD DAY,
My name is Rice Robert . I work as an executive partner for the firm
Finance Advisory Services Ltd. U.K.
We are conducting an end of year consolidated financial statement for the year ending.2010 under Conjunctional agreement with HSBC conglomerate banking giants. This notary inquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at HSBC Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank.
We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation whose last contact address was in the United Kingdom?
2. Who shares a similar name?
3. Who' date of birth on file was 27/07/1946?
Thank-you for your co-operation and best regards,
Mr. Rice Robert.
Advisory Finance Ltd,
London. (U.K.)
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces