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From: <kevin.lawton@bt.com>
To: <cygwin-xfree@cygwin.com>, <cappa_consultants1@tiscali.co.uk>
Cc: <peter.rendell@bt.com>, <srinivas.arani@bt.com>, <inderpal.lall@bt.com>
Subject: RE: HSBC ENQUIRY.
Date: Mon, 08 Dec 2003 10:39:00 -0000	[thread overview]
Message-ID: <CDDF0C56FD28F74CA268185D6EABD63303DA0C62@i2km38-ukdy.domain1.systemhost.net> (raw)

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
> 
> 
> 
> 


             reply	other threads:[~2003-12-08 10:39 UTC|newest]

Thread overview: 5+ messages / expand[flat|nested]  mbox.gz  Atom feed  top
2003-12-08 10:39 kevin.lawton [this message]
     [not found] <200312060314.hB63Euw68596@pilot09.cl.msu.edu>
2003-12-06  3:19 ` Harold L Hunt II
2003-12-06  3:25   ` Bobby McNulty Junior
2003-12-06  5:28   ` Igor Pechtchanski
  -- strict thread matches above, loose matches on Subject: below --
2003-12-06  3:14 Cappa Consultants

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