The documents (E-mail-4 to bank)

from:		xxxxxxxxxxxx@gmail.com
to:		account@hsbllondon.com
date:		Wed, May 2, 2012 at 8:02 PM
subject:		The documents
mailed-by:		gmail.com

Dear Sir,

Those are the documents that are requested by the bank.

Regards,

xyz

7 attachments — Download all attachments   View all images  

cert..JPG 58K   View   Download

HSBC LETTER.jpg 415K   View   Download

HSBC PROOF OF FUND.jpg 400K   View   Download

HSBC SAFE KEEPING RECEIPT.jpg 357K   View   Download

HSBC VERIFICATION LETTER.jpg 372K   View   Download

LETTER OF ADMIN...jpg 148K   View   Download

Probate.jpg 164K   View   Download

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..JPG 58K   View   Download

HSBC LETTER.jpg 415K   View   Download

HSBC PROOF OF FUND.jpg 400K   View   Download

HSBC SAFE KEEPING RECEIPT.jpg 357K   View   Download

HSBC VERIFICATION LETTER.jpg 372K   View   Download

LETTER OF ADMIN...jpg 148K   View   Download

Probate.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.jpg 213K   View   Download

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.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.jpg 213K   View   Download