WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Guilherme Franco Netto <[email protected]>
Date: Tue, 7 Apr 2020 16:56:00 -0700
Subject: Re: Inquiry
Good day,
My name is Peter Richmond; I work with the Prime Investigations, a
consulting Firm in London, UK. We are conducting a
standard process investigation involving a client who shares the same name
with you and also the circumstances surrounding
investments made by this client at HSBC Bank.
The HSBC Private Banking client died intestate and nominated no next of kin
to inherit the title over the investments made
with HSBC Bank. The essence of this communication with you is to request
that you
provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin 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 BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS: [email protected] as
soon as possible to afford us the opportunity
to close this investigation.
Thank you for accommodating our enquirer.
Yours sincerely,
Peter Richmond
Prime Investigations
This is a confidential message from Prime Investigations.