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Sunday, September 30, 2007

Business Relationship

From: Thomas Williams -

Dear Friend,

Good fortune has blessed you with a name that has planted you into the
center of relevance in my life. I would respectfully request that you
keep the content of this mail confidencial because of its nature and
respect the integrity of this information. First of all I'll like to
introduce myself and status, I am Thomas Williams, staff of International
Private Banking at HSBC Bank London. I am contacting you concerning a
deceased customer and a financial portfolio of $8.5m United state dollars,
which he placed under HSBC Bank managements two years ago for turn
over on his behalf.

As the Chief Operations Officer of the private banking sector, I
encouraged the deceased on his arrival to our bank on various growth of fund
with prime ratings.The favoured route in my advice to him was accessing
datas on 6000 traditional stocks and bond managements.Based on my
advise, attractive margins accrued profit and interest stood at over $10m
United state dollars,this margin was not the full potential of the fund
but he desired low risk guaranteed returns on investment. Early 2005 my
client asked that the money be liquidated because of an urgent
investment requiring cash payments here in United Kingdom, and that the
liquidated fund be deposited in CORPORATE SECURITIES CO, a security
consulting firm based in London who are specialist private firm that accepts
deposits from high net worth individuals and blue chip corporations that
handle valuable products and undertake transactions that need immediate
access to cash. This order was given to me in anticipation of his a
rrival from Norway later that week, this was the last communication we
had. Sometimes this year I got a call from CORPORATE SECURITIES CO.
informing me of the inactivity of the portfolio, since I was the only one
knew about the deposit, I immediatly passed the task of locating my
client to the Internal Investigation Department of HSBC, which now
revealed that the person who suited his description was declared dead of a
Heart attack in Canne, South of France. And in line with banking internal
processes for account holders who have passed away, an investigation
was meant to be launched to contact a possible surviving NEXT OF KIN to
come forward as beneficiary of the fund but unfortunatly when my client
came petronizing our services, in his bio-data form, no next of kin
was listed neither was there a TESTATE. My client only used numbers and
codes to make the account he opened with us anonymous. At this juncture,
i'll like to unravel the true position of this transaction, CORPORATE
SECURITIES CO,has requested for statements of claim from me, and I
alone knows of the existence of the deposit, for as far as HSBC Bank is
concerned the transaction with our late client concluded when I sent the
fund to the security firm, all outstanding interactions in relation to
the file are just customer service and due process. The security firm
has no single idea of what the history or nature of the deposit is, they
await instructions to release the deposit to any party that I nominate
as the beneficiary of the fund. You share similar details to the late
fellow, I am prepared to place you in a position to instruct Corporate
Securities Co. to release the deposit to you as the NEXT OF KIN Let me
know your true interest in this pending proposal so as to ascertain the
proceeds, and I assure you that I could have the deposit released to
you within few days. I implore you discard this mail if you find no
interest in this proposal, and if my offer is of no appeal to you, please
dont be vindictive and destructive just delete this message and forget I
ever contacted you.

Finally, I am sending you this mail without a measure of fear as to
what the consequences, but I know within me that nothing ventured is
nothing gained and that success and riches never come on a platter of gold.

This is the one truth I have learned from my private banking clients.
Do not betray my confidence, if we can be of one accord, we should plan
a meeting soon.
I await your response.

Thomas Williams