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HSBC Bank London

HSBC Bank London was referenced in one or more unsolicited emails that appear to be fraudulent or bogus. HSBC Bank is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks and companies to make their claims seem legitimate. If you get an e-mail that is similar to one in our collection, you should delete it. Do not contact the person and especially do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

HSBC Bank London

Date: Thu, 1 Feb 2007 17:33:27 -0800 (PST) From: "MR PETER GRANT" <peter_grant400@yahoo.com> Subject: GREETINGS FROM MR,PETER GRANT. To: cawusa6975@hotmail.com

GREETINGS FROM MR,PETER GRANT.

HSBC BANK LONDON 25 Gresham Street, London EC2V 7HN DEAREST,

Private Fax: +44 8704791118 General Fax:+44 8704789786

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am MR PETER GRANT. A Director of HSBC BANK. I was the Personal banker to my client a national of your country, who used to own an oil servicing company here in London a Herein after shall be referred to as my client. On the 21st of November, 2002.my client his wife and their three Children were involved in a car accident along kingston road. All occupants of the vehicle unfortunately lost their lives. Since then I had made several inquiries through your Embassy to locate any of my clients extended relative but this exercise has proved unsuccessful.

After several unsuccessful attempts, I decided to trace his relatives through Your Coountry's Chamber of Commerce, to locate any member of his family not much progress was recorded My late client was an influential wealthy businessman, an oil magnet here in London and he left behind a deposit of $7.5 Million in his domiciliary bank account in HSBC BANK LONDON. here in London. After the death of my client his lawyer contacted me, as a director of the bank to provide his next of kin who should inherit his fortune.The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 working days or forfeit the money to the bank as an abandoned property.

The bankers had planned to invoke the abandoned property decree of 1996 toconfiscate the funds after the expiration of the period given to me. Despairing at the point of exhaustiveness, fortunately, I came across your name, to my utmost amazement, I discovered that you bear the same surname with my late client and coincidentally, you are nationals ofthe same country. I am Convinced that you may be linked with my late client or that you might provide clue to my search, I there fore, decided to contact with these facts before me because of the similarities. By virtue of my closeness to the deceased and his immediate family, I am very much aware of my client financial standing and the bank account he operates. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client so that you can be paid the funds left in his bank account hence I contacted you. I seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, so that the proceeds of this Bank Account valued at US$7.5 Million Dollars can be paid to you.

We shall both share the funds. 55% to me and 45% to you, I shall assemble all the necessary Legal Documents that will be used to back up our claim. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

You may also send your phone number so that I can call you.and send all of your contact so that i will us it to start proccesing the document that will back the transaction up,

YOU CAN REPLY VAI MY PRIVATE E-MAIL ADDRESS:petergrant_grant@hotmail.com,

YOUR A/C NUMBER, YOUR FULL NAME, YOUR COUNTRY & STATE, YOUR FAX NUMBER, YOUR HPONE NUMBER,

I look forward to your urgent response.

Best regards,

Peter Grant,

E-Mails with references to HSBC Bank London can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "HSBC Bank").

Other HSBC Bank examples can be found on the following pages: 1, 2, 3

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Page: HSBC Bank London Phishing Page: HSBC Bank H & S Textiles, Hallmark Courier Company, Hallmark Finance & Securities Inc., Hamvan Seguros S.L, Hang Seng Bank, Han-Sui International Limited, Hartford Agency, Harvey Investment Company, Harveys & Co., HBOS: Halifax & Bank of Scotland, Heathrow Hotel, Henan Hongye Chemical Company Ltd, Henshaw Investment Limited, Heritage Farm Products, Hides, Skin & Leather SL, Hilton Hotel Bristol, Hilton Hotel London, Hilton Sanitaryware Co., Ltd.,Himage International Limited, Homez Seguros, Hong Kong Machine Industry, Hong Kong Merchant Import & Export, House of Bliss Art Gallery, HSBC Bank, Huamao Arts and Crafts, Human Textiles International Limited