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: "Timothy Harry"<[email protected]>
Reply: <[email protected]>
Date: Mon, 16 Jul 2018 09:14:34 -0000
Subject: Hello..


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Dear Sir

I am Timothy Harry; I work with One Tracking ltd, a consulting Firm in London, UK. We are conducting a standard investigation involving a client who shares the same

name with you. The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments. The essence of this
communication is to request that you provide us information on these 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 Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to my email as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Yours sincerely,

Timothy Harry

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