PLEASE NOTE:

MyNews24 is a user-generated section of News24.com. The stories here come from users.

 
ZION
 
Comments: 3
Article views: 678
 
 
Latest Badges:



 
View all ZION's badges.
 

Just another scam

09 July 2013, 14:41

                        JUST  ANOTHER  SCAM  (UK)

A recent visit to my ymail account produced this gem.

Mr  XYZ:  important info about your relative;

My name is; XYZ - ABC.  I work with the ABC investigations, a consulting firm in London UK.  We are conducting standard process investigation involving a client who shares the same name with you. And also the circumstances surrounding investments made by the client at HSBC. The HSBC client died interstate and nominated no next of kin to inherit the title over the investment made by the 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, who’s last known contact address was Madrid. Spain.

2)   Are you aware of any investment of considerable value made by such person? At the HSBC Bank?

3)   Can you establish beyond reasonable doubt your eligibility to assume status of next to kin of the deceased?

4)   It is pertinent 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 enquiries surrounding this personality

5)   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  as soon as possible to afford us the opportunity to close this investigation

6)   Thanking you for accommodating our inquiry.

7)   Yours sincerely

8)   Mr. Xyz - ABC

9)   XYZ - investigation

10)                     No comments will be replied to due to malicious deletions.

HSBC:  Personel  Banking and a British multinational and global  banking  and markets.  Largest Bank in the world.

All names and surnames have been replaced:  XYZ - ABC

Disclaimer: All articles and letters published on MyNews24 have been independently written by members of News24's community. The views of users published on News24 are therefore their own and do not necessarily represent the views of News24. News24 editors also reserve the right to edit or delete any and all comments received.

 

24.com publishes all comments posted on articles provided that they adhere to our Comments Policy. Should you wish to report a comment for editorial review, please do so by clicking the 'Report Comment' button to the right of each comment.

Comment on this story
3 comments
Comments have been closed for this article.

Read more from our Users

Submitted by
Reitz de Villiers
Court needs to be undermined as i...

The ConCourt instructed the president to pay back the money he stole. Read more...

0 comments 731 views
Pst Andre of rivers church: rubbi...

This is what pastor Andre should reflect on if he wants to preach about wealth sharing in South Africa, and not the ignorant nonsense he was saying in his sermon on Sunday. Read more...

0 comments 412 views
Submitted by
Blanché Postma
NSPCA stupidity amplified with th...

This morning it was made public that yesterday's advertised dog fight was just a fictional fight advertised by the NSPCA to raise awareness of the public of dog fighting. Read more...

0 comments 362 views
Submitted by
Kavithasen Govender951
“Oh! Cry; our beloved country!”

You see it on the news, radio, newspapers and social media, and then it’s gone. A year later it plays out all over again.  Read more...

0 comments 137 views
Submitted by
Filip Piletic
Traditional vs Modern Style of Ed...

Education is vital for human social, and economic development. It reduces poverty, disease and many other social ills, such as war and hunger.  Read more...

0 comments 51 views
Submitted by
John Stoltz
A man amongst boys...that's Jimmy...

Jimmy please let me congratulate you on taking a stand in a country filled with ANC uneducated deployed cadres, in very senior positions! Read more...

0 comments 1508 views
 

services

E-mail Alerts The latest headlines in your inbox

RSS feeds News delivered really simply.

Mobile News24 on your mobile or PDA

E-mail Newsletters You choose what you want

News24 on Android Get the latest from News24 on your Android device.

SMS Alerts Get breaking news stories via SMS.

TV Get us in your home, on your television.

 
Interactive Advertising Bureau
 
© 2016 24.com. All rights reserved.
There are new stories on the homepage. Click here to see them.
 
English
Afrikaans
isiZulu

Hello 

Create Profile

Creating your profile will enable you to submit photos and stories to get published on News24.


Please provide a username for your profile page:

This username must be unique, cannot be edited and will be used in the URL to your profile page across the entire 24.com network.

Settings

Location Settings

News24 allows you to edit the display of certain components based on a location. If you wish to personalise the page based on your preferences, please select a location for each component and click "Submit" in order for the changes to take affect.




Facebook Sign-In

Hi News addict,

Join the News24 Community to be involved in breaking the news.

Log in with Facebook to comment and personalise news, weather and listings.