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Message-ID: <[email protected]>
Date: Fri, 4 May 2012 15:15:39 +0200 (CEST)
Subject: From Mr.Terry Whire. Audit Controller H.S.B.C Waiting!
From: "Terry Whire" <[email protected]>
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X-Truedomain: NeutralFROM THE DESK OF DIRECTOR GENERAL,
H.S.B.C BANK LONDON,
HSBC Holdings Plc
8 Canada Square
FROM HSBC BANK LONDON
LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY BANK I am
Terry Whire,the Audit Controller of H.S.B.C BANK
LONDON.I write to seek your consent to carry out a transaction that would
be highly beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I have,
but I decided to do this with an unknown person.
Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have
been his account officer for 11 years before his death. He died during the
World Trade Center bombing in September 11 2001. Please confirm from this
site:http://www.cnn.com/SPECIALS/2001/memori ... /2632.html
Since his death, the management of my bank has made series of efforts to
locate his family but all efforts were proved abortive. I also carried out
series of research to find his family but it was confirmed that the mother
who was the only surviving member of the family died at the hearing of the
son?s death.
He was already divorced before his death and due to this fact; no one was
able to claim the fund he deposited in my bank legally because there was
no will to it. He had a secret dollar account with my bank worth the sum
of $58,200,000.00 (Fifty Eight Million, Two Hundred
Thousand United States Dollars) with an interest agreement of 6.7% which
have been for the past 9 years.My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the
end of this year and there is no beneficiary to the said account, the
account will be confiscated and the fund sent to the bank treasury and
this is where I am interested in and wants you to come in: I want you to
come in as the Next of Kin/Beneficiary to this account.
I have all the titled documents to back your claim and as the Audit
Controller of this bank, it is in my power to carry out any form of
verification on the beneficiary of the said fund and process the fund wire
without any problem. I want you to know that this is legal and 100% risk
free as all the titled documents would be changed to your name and the
fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 30% of the total sum while
you give me 70% when
the fund finally gets to your nominated bank account. Also note that I am
willing to go extra mile to make this a success because if anything goes
wrong, then I stand the risk.This is why I am contacting you so that we
can put heads together and take care of this transaction within now and
the next 9 days.Kindly get back to me immediately so that I advice you on
how this would be carried out.
If your willing to assist please send the following information below
Reply:[email protected]
A,FULL NAME AND ADDRESS
B,OCCUPATION
C,AGE
D,PRIVATE TELEPHONE NUMBER
E,A PASSPORT PHOTOGRAPH FOR IDENTIFICATION
F,BANKING CORDINATES WHERE YOU WILL WISH TO HAVE THE FUND RECEIVED.
Sincerely,
Mr.Terry Whire.
Audit Controller H.S.B.C BANK LONDON.
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Message-ID: <[email protected]>
Date: Fri, 4 May 2012 15:15:39 +0200 (CEST)
Subject: From Mr.Terry Whire. Audit Controller H.S.B.C Waiting!
From: "Terry Whire" <[email protected]>
Reply-To: [email protected]
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X-Truedomain-ID: DB5942E90286BEB2EAE69ACAFE984514
X-Truedomain: NeutralFROM THE DESK OF DIRECTOR GENERAL,
H.S.B.C BANK LONDON,
HSBC Holdings Plc
8 Canada Square
FROM HSBC BANK LONDON
LETTER OF PROPOSITION IN RESPECT TO AN UNCLAIMED FUND IN MY BANK I am
Terry Whire,the Audit Controller of H.S.B.C BANK
LONDON.I write to seek your consent to carry out a transaction that would
be highly beneficial to you and me. I know you may be wondering why I am
contacting you for this despite all the friends and relations that I have,
but I decided to do this with an unknown person.
Mr. Alvin Peter Kappelmann Jr was an account holder with my bank. I have
been his account officer for 11 years before his death. He died during the
World Trade Center bombing in September 11 2001. Please confirm from this
site:http://www.cnn.com/SPECIALS/2001/memori ... /2632.html
Since his death, the management of my bank has made series of efforts to
locate his family but all efforts were proved abortive. I also carried out
series of research to find his family but it was confirmed that the mother
who was the only surviving member of the family died at the hearing of the
son?s death.
He was already divorced before his death and due to this fact; no one was
able to claim the fund he deposited in my bank legally because there was
no will to it. He had a secret dollar account with my bank worth the sum
of $58,200,000.00 (Fifty Eight Million, Two Hundred
Thousand United States Dollars) with an interest agreement of 6.7% which
have been for the past 9 years.My purpose of contacting you now is this:
My bank during the last executive board meeting resolved that if by the
end of this year and there is no beneficiary to the said account, the
account will be confiscated and the fund sent to the bank treasury and
this is where I am interested in and wants you to come in: I want you to
come in as the Next of Kin/Beneficiary to this account.
I have all the titled documents to back your claim and as the Audit
Controller of this bank, it is in my power to carry out any form of
verification on the beneficiary of the said fund and process the fund wire
without any problem. I want you to know that this is legal and 100% risk
free as all the titled documents would be changed to your name and the
fund wired to any bank account you wish to have it wired to.
Please note that I am willing to let you have 30% of the total sum while
you give me 70% when
the fund finally gets to your nominated bank account. Also note that I am
willing to go extra mile to make this a success because if anything goes
wrong, then I stand the risk.This is why I am contacting you so that we
can put heads together and take care of this transaction within now and
the next 9 days.Kindly get back to me immediately so that I advice you on
how this would be carried out.
If your willing to assist please send the following information below
Reply:[email protected]
A,FULL NAME AND ADDRESS
B,OCCUPATION
C,AGE
D,PRIVATE TELEPHONE NUMBER
E,A PASSPORT PHOTOGRAPH FOR IDENTIFICATION
F,BANKING CORDINATES WHERE YOU WILL WISH TO HAVE THE FUND RECEIVED.
Sincerely,
Mr.Terry Whire.
Audit Controller H.S.B.C BANK LONDON.
If you wish you can email me at
[email protected]
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[email protected]
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