Is this another scam?

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  • Justloadit
    Diamond Member

    • Nov 2010
    • 3518

    #1

    Is this another scam?

    My name is Harry Lipton; I work with the Prime Investigations, 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.

    Read attachment for more details.


    Yours sincerely,
    Harry Lipton
    Prime Investigations
    This is a confidential message from Prime Investigations.
    Harry Lipton [harry@harrymilton.com]
    Victor - Knowledge is a blessing or a curse, your current circumstances make you decide!
    Solar pumping, Solar Geyser & Solar Security lighting solutions - www.microsolve.co.za
  • Justloadit
    Diamond Member

    • Nov 2010
    • 3518

    #2
    Copy of the letter

    My name is Harry Lipton; I work with Prime Investigations, 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.
    The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. 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?
    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; lipton.harryuk771@gmail.com as soon as possible to afford us the opportunity to close this investigation.

    Thank you for accommodating our enquiry.
    Yours sincerely,
    Harry Lipton
    Prime Investigations
    This is a confidential message from Prime Investigations.
    What is interesting, there is a Spaniard who happens to have my exact full names, and has been on facebook for some time now.
    Victor - Knowledge is a blessing or a curse, your current circumstances make you decide!
    Solar pumping, Solar Geyser & Solar Security lighting solutions - www.microsolve.co.za

    Comment

    • Justloadit
      Diamond Member

      • Nov 2010
      • 3518

      #3
      I think it is a scam based on the email address
      Last edited by Justloadit; 25-Feb-11, 06:16 AM.
      Victor - Knowledge is a blessing or a curse, your current circumstances make you decide!
      Solar pumping, Solar Geyser & Solar Security lighting solutions - www.microsolve.co.za

      Comment

      • tec0
        Diamond Member

        • Jun 2009
        • 4624

        #4
        I Googled the name "Harry Lipton" and it is safe to say that it is a scam. You are not the only that got that type of e-mail and normally when something are “bulk e-mail” it is someone playing a scam.
        peace is a state of mind
        Disclaimer: everything written by me can be considered as fictional.

        Comment

        • adrianh
          Diamond Member

          • Mar 2010
          • 6328

          #5
          I think it is a scam based on the email.
          Agreed

          Comment

          • Chrisjan B
            Gold Member

            • Dec 2007
            • 610

            #6
            Without doubt a scam.

            BOVER Technologies
            - computer sales and TeamViewer support
            Elmine Botha Freelance Photographer - Photographer/ Videographer

            Comment

            • roryf
              Bronze Member

              • May 2010
              • 138

              #7
              Send these guys a mail,they seem to thrive on stuff like your email.



              I would not like to be pursued by them!

              Comment

              • Perform Computers
                Email problem

                • Feb 2011
                • 323

                #8
                The domain is suspect. I'd avoid this like an ex wife.

                Comment

                • daveob
                  Email problem

                  • Feb 2008
                  • 655

                  #9
                  I have an idea ....

                  Tired of all the spam, junk mail and 'too good to be true' scam offers you get in your inbox ?

                  For just R99 once off, we'll add your e-mail address to our 'no spam please' list and distribute it to every new junk mail sender we receive junk from.

                  Yes, all it costs is a once off registration fee of only R99

                  Watch this space for account details for your once off payment.



                  If you can't beat them, let's get on the band-wagon.
                  Watching the ships passing by.

                  Comment

                  • Dave A
                    Site Caretaker

                    • May 2006
                    • 22803

                    #10
                    Originally posted by daveob
                    For just R99 once off, we'll add your e-mail address to our 'no spam please' list and distribute it to every new junk mail sender we receive junk from.
                    Participation is voluntary.

                    Alcocks Electrical Services | Alcocks Pest Control & Entomological Services | Alcocks Hygiene Services

                    Comment

                    • Justloadit
                      Diamond Member

                      • Nov 2010
                      • 3518

                      #11
                      Hmmmm that's a nice little business you have there laddie. Pay me so I don't spam you
                      Victor - Knowledge is a blessing or a curse, your current circumstances make you decide!
                      Solar pumping, Solar Geyser & Solar Security lighting solutions - www.microsolve.co.za

                      Comment

                      • Sparks
                        Gold Member

                        • Dec 2009
                        • 909

                        #12
                        I'll do it for R98.99

                        Comment

                        • daveob
                          Email problem

                          • Feb 2008
                          • 655

                          #13
                          Originally posted by Justloadit
                          Hmmmm that's a nice little business you have there laddie. Pay me so I don't spam you
                          Well, to be absolutely honest, I was thinking of buying a huge mailing list off the internet so I could advertise my new service .....
                          Watching the ships passing by.

                          Comment

                          • AndyD
                            Diamond Member

                            • Jan 2010
                            • 4946

                            #14
                            Originally posted by daveob
                            I have an idea ....

                            Tired of all the spam, junk mail and 'too good to be true' scam offers you get in your inbox ?

                            For just R99 once off, we'll add your e-mail address to our 'no spam please' list and distribute it to every new junk mail sender we receive junk from.

                            Yes, all it costs is a once off registration fee of only R99

                            Watch this space for account details for your once off payment.



                            If you can't beat them, let's get on the band-wagon.
                            Originally posted by daveob
                            Well, to be absolutely honest, I was thinking of buying a huge mailing list off the internet so I could advertise my new service .....
                            *Tears*

                            Funniest thing I've read all day.
                            _______________________________________________

                            _______________________________________________

                            Comment

                            • Sparks
                              Gold Member

                              • Dec 2009
                              • 909

                              #15
                              Possibly best all week

                              Comment

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