HSBC ENQUIRY.
Harold L Hunt II
huntharo@msu.edu
Sat Dec 6 03:19:00 GMT 2003
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
>
>
>
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