[2150] in UA Senate
Data Service
daemon@ATHENA.MIT.EDU (dataservices090@gmail.com)
Thu Aug 18 13:27:27 2016
To: Recipients <dataservices090@gmail.com>
From: dataservices090@gmail.com
Date: Thu, 18 Aug 2016 20:22:20 +0900
Reply-To: dataservices406@gmail.com
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Dear Sir/Madam, We wish to introduce our company to you; Data Service, in L=
ondon Uk. We are a consulting Firm to HSBC,in Spain. We are conducting a st=
andard process verification involving a client who shares the same name wit=
h you in an investments made at HSBC, Spain. The HSBC,Private Banking clien=
t died intestate and did not nominate a heir to her investments . Sequel to=
the above, We are requesting that you confirm the following below and your=
full names; (i). Are you aware of any relative/relation having the same su=
rname, whose last known contact address was Madrid,Spain (ii). Are you awar=
e of any investment of considerable value made by such a personat the HSBC,=
(iii). If the above is correct, Can you assume the status of the heir to t=
he deceased At this point, you must appreciate that we are constrained from=
providing you with more detailed information. All correspondence should pl=
ease be directed to this email address (dataservices406@gmail.com) Thanks f=
or the anticipated response to this inquiry. Yours sincerely, Mrs.Marie Ben=
es, dataservices406@gmail.com Data Service Ltd, This is a confidential mess=
age from Data services Ltd
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Content-Description: Mail message body
<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Dutf-8"/></head>Dear Sir/Madam, =
We wish to introduce our company to you; Data Service, in London Uk. =
We are a consulting Firm to HSBC,in Spain. We are conducting a =
standard process verification involving a client who shares the =
same name with you in an investments made at HSBC, Spain. =
The HSBC,Private Banking client died intestate and did not
nominate a heir to her investments . Sequel to the above,
We are requesting that you confirm the following below and
your full names; (i). Are you aware of any relative/relation
having the same surname, whose last known contact address =
was Madrid,Spain (ii). Are you aware of any investment of =
considerable value made by such a personat the HSBC, (iii).
If the above is correct, Can you assume the status of the
heir to the deceased At this point, you must appreciate =
that we are constrained from providing you with more detailed
information. All correspondence should please be directed to
this email address (dataservices406@gmail.com) =
Thanks for the anticipated response to this inquiry.
Yours sincerely, =
Mrs.Marie Benes, =
dataservices406@gmail.com =
Data Service Ltd,
This is a confidential message from Data services Ltd</html>
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