by Reportandie
Thu May 31, 2012 5:38 am
Delivered-To: [my.redacted.address]
Received: by 10.76.150.230 with SMTP id ul6csp198004oab;
Wed, 30 May 2012 23:34:27 -0700 (PDT)
Received: by 10.14.186.14 with SMTP id v14mr1175858eem.49.1338446066646;
Wed, 30 May 2012 23:34:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpnewsletter2.aruba.it (smtpweb154.aruba.it. [62.149.158.154])
by mx.google.com with SMTP id fo5si1093646wib.22.2012.05.30.23.34.25;
Wed, 30 May 2012 23:34:26 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 62.149.158.154 as permitted sender) client-ip=62.149.158.154;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 62.149.158.154 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: (qmail 29739 invoked by uid 89); 31 May 2012 06:34:23 -0000
Received: from unknown (HELO smtplqs01.aruba.it) (62.149.158.80)
by smtpnewsletter2.aruba.it with SMTP; 31 May 2012 06:34:23 -0000
Received: (qmail 32152 invoked by uid 89); 31 May 2012 06:34:24 -0000
Received: from unknown (HELO smtp4.aruba.it) (62.149.158.224)
by smtplqs01.aruba.it with SMTP; 31 May 2012 06:34:24 -0000
Received: (qmail 12519 invoked by uid 89); 31 May 2012 06:34:24 -0000
Received: from unknown (HELO User) ([email protected]@41.242.148.195)
by smtp4.ad.aruba.it with SMTP; 31 May 2012 06:34:23 -0000
Reply-To: <[email protected]>
From: "David Beames"<[email protected]>
Subject: Dear Sir/Madam
Date: Wed, 30 May 2012 23:34:21 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Rating: smtp4.ad.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtplqs01.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtpnewsletter2.aruba.it 1.6.2 0/1000/N
Dear Sir/Madam,
My name is David Beames; I work with the MGL probate broker, a financial management consultant firm in England. Our brokerage aims to find the best deal for families who need to arrange processing of WILL and we work in conjunction with the police Missing Persons Bureau in forty-six countries.
We are conducting a standard process investigation involving HSBC client who name you a contingent beneficiary.
The essence of this communication with you is to request that you provide us information on two issues:
1-Are you aware of any relative/relation/ friend having the same surname that lives in Australia? ------------------------ (Yes or No)
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank? ------------------------- (Yes or No)
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 investigation 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;[email protected] afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
David Beames
MGL probate broker
Received: by 10.76.150.230 with SMTP id ul6csp198004oab;
Wed, 30 May 2012 23:34:27 -0700 (PDT)
Received: by 10.14.186.14 with SMTP id v14mr1175858eem.49.1338446066646;
Wed, 30 May 2012 23:34:26 -0700 (PDT)
Return-Path: <[email protected]>
Received: from smtpnewsletter2.aruba.it (smtpweb154.aruba.it. [62.149.158.154])
by mx.google.com with SMTP id fo5si1093646wib.22.2012.05.30.23.34.25;
Wed, 30 May 2012 23:34:26 -0700 (PDT)
Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 62.149.158.154 as permitted sender) client-ip=62.149.158.154;
Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 62.149.158.154 as permitted sender) [email protected]
Message-Id: <[email protected]>
Received: (qmail 29739 invoked by uid 89); 31 May 2012 06:34:23 -0000
Received: from unknown (HELO smtplqs01.aruba.it) (62.149.158.80)
by smtpnewsletter2.aruba.it with SMTP; 31 May 2012 06:34:23 -0000
Received: (qmail 32152 invoked by uid 89); 31 May 2012 06:34:24 -0000
Received: from unknown (HELO smtp4.aruba.it) (62.149.158.224)
by smtplqs01.aruba.it with SMTP; 31 May 2012 06:34:24 -0000
Received: (qmail 12519 invoked by uid 89); 31 May 2012 06:34:24 -0000
Received: from unknown (HELO User) ([email protected]@41.242.148.195)
by smtp4.ad.aruba.it with SMTP; 31 May 2012 06:34:23 -0000
Reply-To: <[email protected]>
From: "David Beames"<[email protected]>
Subject: Dear Sir/Madam
Date: Wed, 30 May 2012 23:34:21 -0700
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Spam-Rating: smtp4.ad.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtplqs01.aruba.it 1.6.2 0/1000/N
X-Spam-Rating: smtpnewsletter2.aruba.it 1.6.2 0/1000/N
Dear Sir/Madam,
My name is David Beames; I work with the MGL probate broker, a financial management consultant firm in England. Our brokerage aims to find the best deal for families who need to arrange processing of WILL and we work in conjunction with the police Missing Persons Bureau in forty-six countries.
We are conducting a standard process investigation involving HSBC client who name you a contingent beneficiary.
The essence of this communication with you is to request that you provide us information on two issues:
1-Are you aware of any relative/relation/ friend having the same surname that lives in Australia? ------------------------ (Yes or No)
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank? ------------------------- (Yes or No)
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 investigation 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;[email protected] afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
David Beames
MGL probate broker