From: babistrihos@freemail.gr (thomaswilliams08@hotmail.com) 
Reply-To: babistrihos@freemail.gr 
Date: Fri, 11 Oct 2013 18:22:35 +0300 
Subject: No subject 
 
 
Dear Friend, 
  
Good fortune has blessed you with a name that has planted you into the 
center of relevance in my life. I would respectfully request that you keep 
the content of this mail confidential because of its nature and respect 
the integrity of this information. 
  
First of all I'll like to introduce myself and status, I am Thomas 
Williams, staff of International Private Banking at HSBC Bank London. I am 
contacting youm concerning a deceased customer and a financial portfolio 
of $8.5m United state dollars, which he placed under HSBC Bank managements 
two years ago for turn over on his behalf. 
As the Chief Operations Officer of the private banking sector, I 
encouraged the deceased on his arrival to our bank on various growth of 
fund with prime ratings.The favoured route in my advice to him was 
accessing datas on 6000 traditional stocks and bond managements.Based on 
my advise, attractive margins accrued profit and interest stood at over 
$10m United state dollars,this margin was not the full potential of the 
fund but he desired low risk guaranteed returns on investment. Early 2004 
my client asked that the money be liquidated because of an urgent 
investment requiring cash payments here in United Kingdom, and that the 
liquidated fund be deposited in CORPORATE SECURITIES CO, a security 
consulting firm based in London who are specialist private firm that 
accepts deposits from high net worth individuals and blue chip 
corporations that handle valuable products and undertake transactions that 
need immediate access to cash. This order was given to me in anticipation o f his arrival from Norway later that week, this was the last communication we had. 
  
Sometimes this year I got a call from CORPORATE SECURITIES CO. informing 
me of the inactivity of the portfolio, since I was the only one who knew 
about the deposit, I immediatly passed the task of locating my client to 
the Internal Investigation Department of HSBC, which now revealed that the 
person who suited his description was decleared dead of a Heart attack in 
Canne, South of France. And in line with banking internal processes for 
account holders who have passed away, an investigation was meant to be 
launched to contact a possible surviving NEXT OF KIN to come forward as 
beneficiary of the fund but unfortunatly when my client came petronizing 
our services, in his bio-data form, no next of kin was listed neither was 
there a TESTATE. My client nonly used numbers and codes to make the 
account he opened with us anonymous. 
  
At this juncture, i'll like to unravel the true position of this 
transaction,CORPORATE SECURITIES CO,has request for statements of claim 
from me, and I alone knows of the existence of the deposit, for as far as 
HSBC Bank is concerned the transaction with our late client concluded when 
I sent the fund to the security firm, all outstanding interactions in 
relation to the file are just customer service and due process. The 
security firm has no single idea of what the history or nature of the 
deposit is, they await instructions to release the deposit to any party 
that I nominate as the beneficiary of the fund. You share similar details 
to the late fellow, I am prepared to place you in a position to instruct 
Corporate Securities Co. to release the deposit to you as the NEXT OF KIN. 
Let me know your true interest in this pending transaction so as to 
ascertain the proceeds, and I assure you that I could have the deposit 
released to you within few days. I implore you discard this mail if you 
find no interest in this transaction, and if my offer is of no appeal to 
you, please dont be vindictive and destructive just delete this message 
and forget I ever contacted you. 
  
Finally, I am sending you this mail without a measure of fear as to what 
the consequences, but I know within me that nothing ventured is nothing 
gained and that success and 
riches never come in a platter of gold. This is the one truth I have 
learned from my private banking 
clients. 
  
Do not betray my confidence, if we can be of one accord, we should plan a 
meeting soon. 
  
I await your response. 
Thomas Williams. 
Email: accesswilliams@yahoo.co.uk  
 
 
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