Results 1 to 2 of 2

Thread: harold lipton

  1. #1
    Suspended
    Join Date
    Oct 2007
    Posts
    2,346
    Thanks
    0
    Thanked 254 Times in 209 Posts

    harold lipton

    My name is Harold 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.

    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; h.liptonuk@gmail.com as soon as possible to afford us the opportunity to close this investigation.

    Thank you for accommodating our enquiry.

    Yours sincerely,
    Harold Lipton
    Prime Investigations
    This is a confidential message from Prime Investigations.



    at least this one a a little more creative...

  2. #2
    Diamond Member Blurock's Avatar
    Join Date
    May 2010
    Location
    Durban
    Posts
    4,154
    Thanks
    758
    Thanked 887 Times in 736 Posts
    Blog Entries
    7
    Amazing to what ends they will go to get your information. Phishing and all the other scams are so well publicised that I can not believe that people can still fall for it.

    The golden rule is, if you don't know it, don't open it. Curiosity killed the cat.
    Excellence is not a skill; its an attitude...

Similar Threads

  1. Replies: 0
    Last Post: 15-Feb-11, 10:40 AM

Did you like this article? Share it with your favourite social network.

Did you like this article? Share it with your favourite social network.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •