HSBC Lisa Stonesifer [email protected]

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Date: Wed, 28 Jan 2015 07:39:37 +0000 (UTC)
From: HSBC BANK CLIENTS SERVICE DEPARTMENT <[email protected]>
Reply-To: HSBC BANK CLIENTS SERVICE DEPARTMENT <[email protected]>
Message-ID: <[email protected]>
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Subject: Your Urgent Respond Required

Dear Beneficiary,


Compliment of the season, I am Lisa Stonesifer, Retailer Service Manager with HSBC Bank group. Please we are conducting a standard process investigation involving our client that shares same surname with you, and also the circumstances surrounding his dormant account with us due to his death news from his company. Our client as the subject matter died intestate with his wife and only daughter and nominated no next of kin to inherit his funds valued at USD$5 Million United State Dollars after local conversation rate of $1 to ZAR 11.47 of forex currency exchange. Please the essence of this communication with you is to enable us verified the next of kin to our late client; please kindly assist us on these questions:

? Are you aware of your relative that was a senior Mining Engineer with Anglo America Gold Company South Africa?

? Where you aware of his account with us and his entitlement payoff of substantial amount?
? Being the bank Retailer Service Manager to the deceased funds account, would you be able to apply and receive this funds contrary to the above questions if we legally present you to our bank, with our official capability and will help you in compiling all legal backup documentations beyond all reasonable doubt, to assume status of an heir to the deceased as a relative, based on the same surname?

It is important that you respond on this funds processing that we may come to an understanding as a team to put an end to this inquiry and you will receive the funds as the beneficiary. Do respond with the following details below, to enable us appoint an attorney that will process and obtain entire legal documents to the payment:
Forward to us below details on this email: [email protected] or fax us the details with the below fax number for further explanations.

1. Full Names:
2. Occupation:
2. Phone Number:
3. Date of birth
4. Country of Origin:
I await your response Treat as urgent.

Lisa Stonesifer
Retailer Service Manager.
Phone: 27 11 074 6018
Fax: +27 86 661 4592
Email: [email protected]