RE: HSBC ENQUIRY.

2003-12-08 Thread kevin.lawton
Could this be a spam harvester's latest tactic ?  
What makes me think this ? - well, three points really: 
 1) It was sent out at 3am on a Saturday morning !  
 2) The poor English. The word 'intestate' is an adjective not a noun, so one wouldn't 
die 'in intestate' one would just die 'intestate'. 
 3) There is no company called Cappa Consultants registered in the UK with Companies 
House. 
I guess this will now take over as we've all got wise to one about trying to help get 
the family fortune of the ex-leader of some banana republic out of the country since 
it was overrun by rebel forces. I wonder what scam we'll have to face next - save the 
starving Martians, perhaps ? 
Kevin.   

 -Original Message-
 From: Cappa Consultants [mailto:[EMAIL PROTECTED]
 Sent: 06 December 2003 03:15
 To: cygwin-xfreesnip 
 Subject: HSBC ENQUIRY.
  
 My name is Sarah Cappa.
 I am a senior partner in the firm of Cappa Consultants: 
 Private Investigators
 and Security Consultants.
 
 We are conducting a standard process investigation on behalf 
 of HSBC, the
 international Banking conglomerate. This
 investigation involves a client who shares the same surname 
 with you and
 also the circumstances surrounding investments
 made by this client at HSBC Republic,the Private Banking arm of HSBC.
 
 The HSBC Private Banking client died in intestate and 
 nominated no successor
 in title over the investments made with the bank. The essence 
 of this communication
 with you is to request you provide us information/comments on 
 any or all
 of the four issues:
  
 1-Are you aware of any relative/relation who shares your same 
 name whose
 last known contact address was Brussels Belgium?
 
 2-Are you aware of any investment of considerable value made 
 by such a person
 at the Private Banking Division of HSBC Bank PLC?
 
 3-Born on the 1st of october 1930
 
 4-Can you establish beyond reasonable doubt your eligibility 
 to assume status
 of successor in title 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 to this 
 mail as soon
 as possible to afford us the opportunity to close this investigation.
 
 Thank you for accommodating our enquiry.
 
 
 Ms Sarah Cappa
 For:Cappa Consultants
 06-12-2003
 
 
 
 


Re: HSBC ENQUIRY.

2003-12-05 Thread Harold L Hunt II
Oh my god!  We are all rich!  How do we all have the same last name as 
this person?!?  Who cares, we're filthy stinking rich!  ;)

Harold

Cappa Consultants wrote:

My name is Sarah Cappa.
I am a senior partner in the firm of Cappa Consultants: Private Investigators
and Security Consultants.
We are conducting a standard process investigation on behalf of HSBC, the
international Banking conglomerate. This
investigation involves a client who shares the same surname with you and
also the circumstances surrounding investments
made by this client at HSBC Republic,the Private Banking arm of HSBC.
The HSBC Private Banking client died in intestate and nominated no successor
in title over the investments made with the bank. The essence of this communication
with you is to request you provide us information/comments on any or all
of the four issues:
1-Are you aware of any relative/relation who shares your same name whose
last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person
at the Private Banking Division of HSBC Bank PLC?
3-Born on the 1st of october 1930

4-Can you establish beyond reasonable doubt your eligibility to assume status
of successor in title 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 to this mail as soon
as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.

Ms Sarah Cappa
For:Cappa Consultants
06-12-2003





RE: HSBC ENQUIRY.

2003-12-05 Thread Bobby McNulty Junior
I smell scam somewhere.


-Original Message-
From: [EMAIL PROTECTED]
[mailto:[EMAIL PROTECTED] Behalf Of Harold L Hunt II
Sent: Friday, December 05, 2003 9:20 PM
To: [EMAIL PROTECTED]
Subject: Re: HSBC ENQUIRY.


Oh my god!  We are all rich!  How do we all have the same last name as
this person?!?  Who cares, we're filthy stinking rich!  ;)

Harold

Cappa Consultants wrote:

 My name is Sarah Cappa.
 I am a senior partner in the firm of Cappa Consultants: Private
Investigators
 and Security Consultants.

 We are conducting a standard process investigation on behalf of HSBC, the
 international Banking conglomerate. This
 investigation involves a client who shares the same surname with you and
 also the circumstances surrounding investments
 made by this client at HSBC Republic,the Private Banking arm of HSBC.

 The HSBC Private Banking client died in intestate and nominated no
successor
 in title over the investments made with the bank. The essence of this
communication
 with you is to request you provide us information/comments on any or all
 of the four issues:


 1-Are you aware of any relative/relation who shares your same name whose
 last known contact address was Brussels Belgium?

 2-Are you aware of any investment of considerable value made by such a
person
 at the Private Banking Division of HSBC Bank PLC?

 3-Born on the 1st of october 1930

 4-Can you establish beyond reasonable doubt your eligibility to assume
status
 of successor in title 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 to this mail as soon
 as possible to afford us the opportunity to close this investigation.

 Thank you for accommodating our enquiry.


 Ms Sarah Cappa
 For:Cappa Consultants
 06-12-2003








Re: HSBC ENQUIRY.

2003-12-05 Thread Igor Pechtchanski
Harold,

Look at the addressee on the original message...  The deceased's last name
was 'Xfree'! :-)
Igor

On Fri, 5 Dec 2003, Harold L Hunt II wrote:

 Oh my god!  We are all rich!  How do we all have the same last name as
 this person?!?  Who cares, we're filthy stinking rich!  ;)

 Harold

 Cappa Consultants wrote:

  My name is Sarah Cappa.
  I am a senior partner in the firm of Cappa Consultants: Private Investigators
  and Security Consultants.
 
  We are conducting a standard process investigation on behalf of HSBC,
  the international Banking conglomerate. This investigation involves a
  client who shares the same surname with you and also the circumstances
  surrounding investments made by this client at HSBC Republic,the
  Private Banking arm of HSBC.
  [snip]

-- 
http://cs.nyu.edu/~pechtcha/
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ZZZzz /,`.-'`'-.  ;-;;,_[EMAIL PROTECTED]
 |,4-  ) )-,_. ,\ (  `'-'   Igor Pechtchanski, Ph.D.
'---''(_/--'  `-'\_) fL a.k.a JaguaR-R-R-r-r-r-.-.-.  Meow!

I have since come to realize that being between your mentor and his route
to the bathroom is a major career booster.  -- Patrick Naughton