Just got this one in an email.
Hello,
My name is Mrs. Helen Parker; I work with the Trackingyouservice, a consulting Firm
in London, UK. We are conducting a standard process investigation involving a client
who shares the same name with you and also the circumstances surrounding investments
made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with HSBC Bank Plc. The essence of this
communication with you is to request that you provide us information on three
issues:
1-Are you aware of any relative/relation having the same surname, whose last known
contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the
HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of
next of kin 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 BACK TO MY PRIVATE AND DIRECT EMAIL
ADDRESS; (trackyousr66[at]sify.com) as soon as possible to afford us the opportunity to
close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Helen Parker
Trackingyouservice
For: HSBC Private Clients.
This is a confidential message from Trackingyouservice
Return-path: <trackingyouservice77[at]yahoo.com.hk>
Envelope-to:
Delivery-date: Fri, 05 Feb 2010 01:21:32 -0600
Received: from mail19j.g19.rapidsite.net ([204.202.242.58])
by un1.serverscenter.com with smtp (Exim 4.69)
(envelope-from <trackingyouservice77[at]yahoo.com.hk>)
id 1NdIVO-00019j-AX
for ; Fri, 05 Feb 2010 01:21:32 -0600
Received: from mx17.stngva01.us.mxservers.net (204.202.242.70)
by mail19j.g19.rapidsite.net (RS ver 1.0.95vs) with SMTP id 2-0547124492
for <donate[at]teakdoor.com>; Fri, 5 Feb 2010 02:21:32 -0500 (EST)
Received: from unknown [161.58.75.15] (EHLO mmm1913.dulles19-verio.com)
by va1-mx17.stngva01.us.mxservers.net (mxl_mta-3.1.0-05)
with ESMTP id cf6cb6b4.2815396768.577184.00-004.va1-mx17.stngva01.us.mxservers.net (envelope-from <trackingyouservice77[at]yahoo.com.hk>);
Fri, 05 Feb 2010 02:21:32 -0500 (EST)
Received: (qmail 59372 invoked from network); 5 Feb 2010 07:20:33 -0000
Received: from unknown (HELO User) (backup[at]77.209.64.154)
by with ESMTPA; 5 Feb 2010 07:20:33 -0000
Reply-To: <trackyousr66[at]sify.com>
From: "Mrs. Helen Parker"<trackingyouservice77[at]yahoo.com.hk>