Bank Questionnaire (E-mail-2 from bank)

from:		HSBC ACCOUNT DEPT account@hsbllondon.com
to:		xxxxxxxxx@gmail.com
date:		Fri, Apr 27, 2012 at 11:51 AM
subject:		Bank Questionnaire
:		Important mainly because of the people in the conversation.

Dear Valued Customer 

Dear Sir ,

We acknowledge the recipt of your claim application letter for the deceased customer account Deposited with the HSBC account Department. The mangement of this Bank requested you read the Claim requirement on attachemnt .

Yours faithfully
Sir. Barry Johnson

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RE: Copy the claim application and send to the bank (E-mail -5.1)

from:		David phill dphill111@w.cn
to:		xxxxxxxxxx@gmail.com
date:		Fri, Apr 27, 2012 at 12:33 PM
subject:		RE: Copy the claim application and send to the bank
:		Important mainly because of your interaction with messages in the conversation.

Dear xyz,

Thanks for the update mate. Do let me know when you hear from the bank.

Regards,

David

Re: Copy the claim application and send to the bank (E-mail-5 Reply)

from:		Hari Krishna Chulukari anush.net@gmail.com
to:		David phill <dphill111@w.cn>
date:		Thu, Apr 26, 2012 at 11:23 PM
subject:		Re: Copy the claim application and send to the bank
mailed-by:		gmail.com

done

 

Director, Unclaimed Assets, UK. (E-mail-1 to bank)

from:		xxxxxxxxxxx@gmail.com
to:		account@hsbllondon.com
date:		Thu, Apr 26, 2012 at 11:23 PM
subject:		Director, Unclaimed Assets, UK.
mailed-by:		gmail.com

Attention:

To: Sir Barry Johnson

Director, Unclaimed Assets, UK.

Dear Sir,

Application as next of kin to holder of account, Mr.F.Joel Waworundeng

HSBC Holdings PLC.

Address: 8 Canada Square,London, UK.

Telephone: +44 (0)20 7991 8888

Email: account@hsbllondon.com

My name is xyz, from xxxxxxxxxxxxxxxxxxxx Humbly apply to this esteemed bank today being 26/04/2012 as the next of kin to my relative, your deceased customer Mr. F.Joel Waworundeng.

I hereby apply putting claim on his $90,000,000 (Ninety Million United States Dollars) deposited in your bank with Account/ Ref: BBL/IRD/CGX//026/08. I wish my application would be given an urgent attention. Kindly, accept my apologies for the late application it is due to some family logistic issues which have just been resolved.

Thank you in anticipation of your cooperation and favorable response.

Yours faithfully,

xyz

Copy the claim application and send to the bank (E-mail-5))

from:		David phill dphill111@w.cn
to:		xxxxxxxxxx@gmail.com
date:		Thu, Apr 26, 2012 at 10:21 PM
subject:		Copy the claim application and send to the bank
:		Important mainly because of the people in the conversation.

Dear xyz,

I have done the necessaries on the account database in your name. Copy the below claim application form I have drafted for you and send to the bank.

//////////////////////////////////////

HSBC Holdings PLC.
Address: 8 Canada Square,London, UK.

Telephone: +44 (0)20 7991 8888

Email: account@hsbllondon.com


Attention:

To: Sir Barry Johnson

Director, Unclaimed Assets, UK.



Dear Sir,

Application as next of kin to holder of account, Mr.F.Joel Waworundeng

My name is xyz, from xxxxxxxxxxxxxxxxx. Humbly apply to this esteemed bank today being 26/04/2012 as the next of kin to my relative, your deceased customer Mr. F.Joel Waworundeng.

I hereby apply putting claim on his $90,000,000 (Ninety Million United States Dollars) deposited in your bank with Account/ Ref: BBL/IRD/CGX//026/08. I wish my application would be given an urgent attention. Kindly, accept my apologies for the late application it is due to some family logistic issues which have just been resolved.

Thank you in anticipation of your cooperation and favorable response.

Yours faithfully,

xyz

Re: I will get back to you (E-mail-4 Reply)

from:		xxxxxxxxxx@gmail.com
to:		David phill <dphill111@w.cn>
date:		Thu, Apr 26, 2012 at 12:27 AM
subject:		Re: I will get back to you
mailed-by:		gmail.com

ok

 

I will get back to you (E-mail-4)

from:		David phill dphill111@w.cn
to:		xxxxxxxxxx@gmail.com
date:		Wed, Apr 25, 2012 at 6:48 PM
subject:		I will get back to you
:		Important mainly because of the people in the conversation.

Dear xyz,

Thank you  for your message.

Now I will start doing the necessaries in your name.

Please note that you do not have to disclose or discuss this transaction with anybody for security reasons. Even my wife does not know about this transaction and she will only get to know when we complete the transaction and that would be a surprise for her.

Regards,

David