[U-Boot] HELLO!!

MARTINS ROMMEL martrommel678 at hsbc.com
Sun Oct 30 22:17:16 CET 2011


Hello 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 Mr. Martins Rommel, Cheif Operations Officer of  HSBC Bank 
London. I am contacting you concerning a deceased customer and a financial 
portfolio of $8.5m United state dollars, which she placed under HSBC Bank 
managements two years ago for turn over on her behalf.


As the Chief Operations Officer of the private banking sector, I encouraged 
the deceased on her arrival to our bank on various growth of fund with prime 
ratings.The favoured route in my advice to her was accessing datas on 6000 
traditional stocks and bond managements. Based on my advise, attractive 
margins acquired profit and interest stood at over $10m United state dollars, 
this margin was not the full potential of the fund but she desired low risk 
guaranteed returns on investment. Early 2009 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 of her arrival from United States later that week, this was the 
last communication we had. Sometime that year I got a call from CORPORATE 
SECURITIES CO,informing me of the in-activity of the portfolio, since I was 
the only one who knew about the deposit. I immediately passed the task of 
locating my client to the Internal Investigation Department of HSBC, which 
now revealed that the person who suited her description was declared dead of 
a Heart attack in Christian Health Care, Nevada, Dec. 30, 2009. 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 unfortunately when my 
client came patronizing our services, in her bio-data form no next of kin was 
listed neither was there a TESTATE. My client only used numbers and codes to 
make the account she opened with us anonymous. At this juncture, I'll like to 
unravel the true position of this transaction, CORPORATE SECURITIES CO. has 
requested for statements of claim from me and I alone know 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.  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.


Kindly 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 to discard this mail if you 
find no interest in this transaction and if my offer is of no appeal to you, 
please don't 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 are, but I know within me that nothing ventured is nothing 
gained and that success and riches never comes in a platter of gold. This is 
the one truth I have learnt 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.
Martins A. Rommel




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