The documents (E-mail-7)

from: David phill dphill111@w.cn
to: xxxxxxxxxxx@gmail.com
date: Wed, May 2, 2012 at 7:36 PM
subject: The documents
: Important mainly because of the words in the message.

Dear xyz,

Those are the documents that are requested by the bank. Like I said to you the lawyer was in court and obtained the letters of probate and administration. The other documents I found in the account database.

Kindly, forward them to the bank and keep me posted.

Regards,

David
7 attachments — Download all attachments   View all images  
cert..JPGcert..JPG
58K   View   Download  
HSBC LETTER.jpgHSBC LETTER.jpg
415K   View   Download  
HSBC PROOF OF FUND.jpgHSBC PROOF OF FUND.jpg
400K   View   Download  
HSBC SAFE KEEPING RECEIPT.jpgHSBC SAFE KEEPING RECEIPT.jpg
357K   View   Download  
HSBC VERIFICATION LETTER.jpgHSBC VERIFICATION LETTER.jpg
372K   View   Download  
LETTER OF ADMIN...jpgLETTER OF ADMIN...jpg
148K   View   Download  
Probate.jpgProbate.jpg
164K   View   Download  

 










Fwd: Bank Questionnaire (E-mail-3 from bank Fwd)

from: xxxxxxxxxxxxxx@gmail.com
to: davidphil12012@yahoo.co.jp,
 David phill <dphill111@w.cn>
date: Mon, Apr 30, 2012 at 12:25 PM
subject: Fwd: Bank Questionnaire
mailed-by: gmail.com

HSBC LONDON.jpgHSBC LONDON.jpg
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HSBC ACCOUNT DEPT account@hsbllondon.com (E-mail-3 from bank)

from: HSBC ACCOUNT DEPT account@hsbllondon.com
to: xxxxxxxxxxx@gmail.com
date: Mon, Apr 30, 2012 at 11:49 AM
subject: Bank Questionnaire
: Important mainly because of your interaction with messages in the conversation.
HSBC LONDON.jpgHSBC LONDON.jpg
213K   View   Download  

Re: Bank Questionnaire (E-mail-6 Reply)

from:xxxxxxxxxxxxxx@gmail.com
to: David phill <dphill111@w.cn>
date: Sun, Apr 29, 2012 at 7:07 PM
subject: Re: Bank Questionnaire
mailed-by: gmail.com

ok



RE: Bank Questionnaire (E-mail-6)

from: David phill dphill111@w.cn
to: xxxxxxxxxxx@gmail.com
date: Sun, Apr 29, 2012 at 5:11 PM
subject: RE: Bank Questionnaire
: Important mainly because of your interaction with messages in the conversation.
Dear xyz,

Thank you for your email.

Meanwhile, I will be searching for the documents that are demanded by HSBC bank. I will also hold talks with the lawyer whom would go to the court and obtain the letters of probate and administration on your behalf and I will get back to you when the documents are sorted out.

Regards,

David

Fwd: Bank Questionnaire (E-mail-2 from bank Fwd)

from: xxxxxxxxxx@gmail.com
to: David phill <dphill111@w.cn>
date: Fri, Apr 27, 2012 at 2:40 PM
subject: Fwd: Bank Questionnaire
mailed-by: gmail.com

i get this email
HSBC LONDON.jpgHSBC LONDON.jpg
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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
HSBC LONDON.jpgHSBC LONDON.jpg
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