HSBC ENQUIRY.

HSBC ENQUIRY.

[Cappa Consultants]

My name is Sarah Cappa.
I am a senior partner in the firm of Cappa Consultants: Private Investigators
and Security Consultants.

We are conducting a standard process investigation on behalf of HSBC, the
international Banking conglomerate. This
investigation involves a client who shares the same surname with you and
also the circumstances surrounding investments
made by this client at HSBC Republic,the Private Banking arm of HSBC.

The HSBC Private Banking client died in intestate and nominated no successor
in title over the investments made with the bank. The essence of this communication
with you is to request you provide us information/comments on any or all
of the four issues:


1-Are you aware of any relative/relation who shares your same name whose
last known contact address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a person
at the Private Banking Division of HSBC Bank PLC?

3-Born on the 1st of october 1930

4-Can you establish beyond reasonable doubt your eligibility to assume status
of successor in title to the deceased?

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
communication 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 to this mail as soon
as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.


Ms Sarah Cappa
For:Cappa Consultants
06-12-2003

RE: HSBC ENQUIRY.

[kevin.lawton]

Could this be a spam harvester's latest tactic ?  
What makes me think this ? - well, three points really: 
 1) It was sent out at 3am on a Saturday morning !  
 2) The poor English. The word 'intestate' is an adjective not a noun, so one wouldn't die 'in intestate' one would just die 'intestate'. 
 3) There is no company called Cappa Consultants registered in the UK with Companies House. 
I guess this will now take over as we've all got wise to one about trying to help get the family fortune of the ex-leader of some banana republic out of the country since it was overrun by rebel forces. I wonder what scam we'll have to face next - save the starving Martians, perhaps ? 
Kevin.   
    
> -----Original Message-----
> From: Cappa Consultants [mailto:cappa_consultants1@tiscali.co.uk]
> Sent: 06 December 2003 03:15
> To: cygwin-xfree<snip> 
> Subject: HSBC ENQUIRY.
>  
> My name is Sarah Cappa.
> I am a senior partner in the firm of Cappa Consultants: 
> Private Investigators
> and Security Consultants.
> 
> We are conducting a standard process investigation on behalf 
> of HSBC, the
> international Banking conglomerate. This
> investigation involves a client who shares the same surname 
> with you and
> also the circumstances surrounding investments
> made by this client at HSBC Republic,the Private Banking arm of HSBC.
> 
> The HSBC Private Banking client died in intestate and 
> nominated no successor
> in title over the investments made with the bank. The essence 
> of this communication
> with you is to request you provide us information/comments on 
> any or all
> of the four issues:
>  
> 1-Are you aware of any relative/relation who shares your same 
> name whose
> last known contact address was Brussels Belgium?
> 
> 2-Are you aware of any investment of considerable value made 
> by such a person
> at the Private Banking Division of HSBC Bank PLC?
> 
> 3-Born on the 1st of october 1930
> 
> 4-Can you establish beyond reasonable doubt your eligibility 
> to assume status
> of successor in title to the deceased?
> 
> 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
> communication 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 to this 
> mail as soon
> as possible to afford us the opportunity to close this investigation.
> 
> Thank you for accommodating our enquiry.
> 
> 
> Ms Sarah Cappa
> For:Cappa Consultants
> 06-12-2003
> 
> 
> 
> 

Re: HSBC ENQUIRY.

[Igor Pechtchanski]

Harold,

Look at the addressee on the original message...  The deceased's last name
was 'Xfree'! :-)
	Igor

On Fri, 5 Dec 2003, Harold L Hunt II wrote:

> Oh my god!  We are all rich!  How do we all have the same last name as
> this person?!?  Who cares, we're filthy stinking rich!  ;)
>
> Harold
>
> Cappa Consultants wrote:
>
> > My name is Sarah Cappa.
> > I am a senior partner in the firm of Cappa Consultants: Private Investigators
> > and Security Consultants.
> >
> > We are conducting a standard process investigation on behalf of HSBC,
> > the international Banking conglomerate. This investigation involves a
> > client who shares the same surname with you and also the circumstances
> > surrounding investments made by this client at HSBC Republic,the
> > Private Banking arm of HSBC.
> > [snip]

-- 
				http://cs.nyu.edu/~pechtcha/
      |\      _,,,---,,_		pechtcha@cs.nyu.edu
ZZZzz /,`.-'`'    -.  ;-;;,_		igor@watson.ibm.com
     |,4-  ) )-,_. ,\ (  `'-'		Igor Pechtchanski, Ph.D.
    '---''(_/--'  `-'\_) fL	a.k.a JaguaR-R-R-r-r-r-.-.-.  Meow!

"I have since come to realize that being between your mentor and his route
to the bathroom is a major career booster."  -- Patrick Naughton

RE: HSBC ENQUIRY.

[Bobby McNulty Junior]

I smell scam somewhere.


-----Original Message-----
From: cygwin-xfree-owner@cygwin.com
[mailto:cygwin-xfree-owner@cygwin.com]On Behalf Of Harold L Hunt II
Sent: Friday, December 05, 2003 9:20 PM
To: cygwin-xfree@cygwin.com
Subject: Re: HSBC ENQUIRY.


Oh my god!  We are all rich!  How do we all have the same last name as
this person?!?  Who cares, we're filthy stinking rich!  ;)

Harold

Cappa Consultants wrote:

> My name is Sarah Cappa.
> I am a senior partner in the firm of Cappa Consultants: Private
Investigators
> and Security Consultants.
>
> We are conducting a standard process investigation on behalf of HSBC, the
> international Banking conglomerate. This
> investigation involves a client who shares the same surname with you and
> also the circumstances surrounding investments
> made by this client at HSBC Republic,the Private Banking arm of HSBC.
>
> The HSBC Private Banking client died in intestate and nominated no
successor
> in title over the investments made with the bank. The essence of this
communication
> with you is to request you provide us information/comments on any or all
> of the four issues:
>
>
> 1-Are you aware of any relative/relation who shares your same name whose
> last known contact address was Brussels Belgium?
>
> 2-Are you aware of any investment of considerable value made by such a
person
> at the Private Banking Division of HSBC Bank PLC?
>
> 3-Born on the 1st of october 1930
>
> 4-Can you establish beyond reasonable doubt your eligibility to assume
status
> of successor in title to the deceased?
>
> 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
> communication 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 to this mail as soon
> as possible to afford us the opportunity to close this investigation.
>
> Thank you for accommodating our enquiry.
>
>
> Ms Sarah Cappa
> For:Cappa Consultants
> 06-12-2003
>
>
>

Re: HSBC ENQUIRY.

[Harold L Hunt II]

Oh my god!  We are all rich!  How do we all have the same last name as 
this person?!?  Who cares, we're filthy stinking rich!  ;)

Harold

Cappa Consultants wrote:

> My name is Sarah Cappa.
> I am a senior partner in the firm of Cappa Consultants: Private Investigators
> and Security Consultants.
> 
> We are conducting a standard process investigation on behalf of HSBC, the
> international Banking conglomerate. This
> investigation involves a client who shares the same surname with you and
> also the circumstances surrounding investments
> made by this client at HSBC Republic,the Private Banking arm of HSBC.
> 
> The HSBC Private Banking client died in intestate and nominated no successor
> in title over the investments made with the bank. The essence of this communication
> with you is to request you provide us information/comments on any or all
> of the four issues:
> 
> 
> 1-Are you aware of any relative/relation who shares your same name whose
> last known contact address was Brussels Belgium?
> 
> 2-Are you aware of any investment of considerable value made by such a person
> at the Private Banking Division of HSBC Bank PLC?
> 
> 3-Born on the 1st of october 1930
> 
> 4-Can you establish beyond reasonable doubt your eligibility to assume status
> of successor in title to the deceased?
> 
> 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
> communication 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 to this mail as soon
> as possible to afford us the opportunity to close this investigation.
> 
> Thank you for accommodating our enquiry.
> 
> 
> Ms Sarah Cappa
> For:Cappa Consultants
> 06-12-2003
> 
> 
>