[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
More information about the U-Boot
mailing list