+ Reply to Thread
Results 1 to 3 of 3

Thread: Hall Trevor/ Shawn Curtis, HSBC Bank. London

  1. #1
    Join Date
    Aug 2007
    Location
    Nowhere special
    Posts
    7,717

    Hall Trevor/ Shawn Curtis, HSBC Bank. London

    From Hall Trevor
    Return-Path: <hall.info@ymail.com>
    Received: from 196.46.71.251, Cape Town, South Africa, Wireless Business Solutions (pty) Ltd Iburst
    From: Hall Trevor <hall.info@ymail.com>
    Date: Sat, 04 Aug 2012
    Subject: Business Proposition
    Reply-To: [hall.trevor613@yahoo.com]

    Name: Hall Trevor
    Email: [hall.trevor613@yahoo.com]

    Good Day,

    I know this is an unconventional way of introducing a big and profitable business deal, but I however want you to take your time to read my letter carefully, you will understand the necessity for my action. I got your email address from the Ministry of Commerce Directory

    I am Shawn Curtis , staff of International Private Banking at HSBC BANK London. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

    I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2001, the subject matter came to our bank to engage in business discussions with our private banking division. Heinformed us that he had a financial portfolio of Twenty Two Million United States Dollars ($22,000,000.00 USD),which he wished to have us turn over(invest) on his behalf. I was the officer assigned to his case; I was made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments.Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

    In mid 2002, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom.He directed that I liquidate the funds and deposit it with a security firm here in London. I informed him that HSBC Plc would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Corporate Securities Co. Corporate Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with Instructions, the money was deposited with Corporate Securities Co. The deceased told me he wanted the money; there in anticipation of his arrival from Norway later that week.This was the last communication we had, this transpired around 25th June 2003. In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of NRS Plc. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France.

    We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself,ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testament .In line with our internal processes for account holders who have passed away, we instituted our own Investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished withyour details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, Corporate Securities Co will by the end of this financial year broadcast a request for statements of claim to HSBC Plc ,failing to receive viable claims they will most probably revert the deposit back to HSBC Plc. This will result in the money entering the HSBC Plc accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate t o you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

    The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as HSBC Plc is concerned, the transaction with our late customer concluded when I sent the funds to corporate securities, all outstanding interactions in relation to the file are just customer services and due process. Corporate Securities Co has no single idea of what the history or nature of the deposit. They are simply awaiting instructions torelease the deposit to any party that comes forward. This is the situation.This bank has spent great amounts of money trying to track this mans family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; 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 closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you.We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the filerelating to the deceased I will then officially communicate with Corporate Securities Co and instruct them to release the deposit to you. With thesetwo things: all is done. The alternative would be for us to have Corporate Sec unities Co direct the funds to another bank with you as account holder.

    This way there will be no need for you to think of receiving the money from Corporate Securities Co. We can fine-tune this based on our interactions. I am aware of the consequences of this proposal. I ask that if you find nointerest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

    You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime.I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won?t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals,I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I wouldn\'t?t you contacting me through my official email account.Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

    Please observe this instruction religiously. Please, again, note I am a family man, I have a wife and children. I send you this mail not 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 easy or on a platter of gold. This is the one truth I have learn t from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.Thank you so much for your time.

    I look forward to hearing from you soonest.

    I await your response.

    Hall Trevor
    419- You can check out any time you want but you can never leave!
    And don't take off your shoes!

  2. #2
    Join Date
    Feb 2010
    Posts
    3,245

    Hall Trevor

    Same email note received except "Shawn Curtis" was replaced by Hall Trevor:

    Received: from [203.26.199.71], Australia, Wagga Wagga, Enterprise IT (Aust) Pty Limited
    from: Hall Trevor <hall.info@ymail.com>
    reply-to: <hall.trevor06@yahoo.com>
    date: Mon, Oct 1, 2012
    subject: Good Day

  3. #3
    Join Date
    Feb 2008
    Location
    The Celtic Lands
    Posts
    3,654
    A few subtle differences in this one, with new email addresses.

    X-SID-PRA: htrevor94@ymail.com

    Received: from iburst-41-56-224-68.iburst.co.za
    (iburst-41-56-224-68.iburst.co.za [41.56.224.68]) by
    webmail.lburg.k12.in.us (Horde Framework) with HTTP; Wed, 05 Dec 2012
    07:16:29 -0500

    Origin IP Address = 41.56.224.68 = WBS, Wireless Business Solutions, Cape Town, South Africa.

    Date: Wed, 05 Dec 2012 07:16:29 -0500
    From: Hall Trevor <htrevor94@ymail.com>
    Reply-to: halltrevor47@gmail.com
    To: undisclosed-recipients: ;
    Subject: Good Day
    Return-Path: htrevor94@ymail.com



    Good day,

    I know this is an unconventional way of introducing a big and
    profitable business deal, but I however want you to take your time to
    read my letter carefully, you will understand the necessity for my
    action. I got your e mail address from the Ministry of Commerce
    Directory


    I am Hall Trevor, staff of International Private Banking at HSBC Bank.


    I am contacting you concerning a deceased customer and an investment
    he placed under our banks management three years ago. I would
    respectfully request that you keep the contents of this mail
    confidential and respect the integrity of the information you come by
    as a result of this mail.

    I contacted you independently of our investigation and no one is
    informed of this communication. I would like to intimate you with
    certain facts that I believe would be of interest to you. In 2001, the
    subject matter came to our bank to engage in business discussions with
    our private banking division. He informed us that he had a financial
    portfolio of Twenty Two Million United States Dollars ($22,000,000.00
    USD) , which he wished to have us turn over(invest) on his behalf. I
    was the officer assigned to his case; I was made numerous suggestions
    in line with my duties as the de-facto chief operations officer of the
    private banking sector, especially given the volume of funds he wished
    to put into our bank. We met on numerous occasions prior to any
    investments being placed. I encouraged him to consider various growth
    funds with prime ratings. The favored route in my advice to customers
    is to start by assessing data on 6000 traditional stocks and bond
    managers and 2000 managers of alternative investments.Based on my
    advice, we spun the money around various opportunities and made
    attractive margins for our first months of operation, the accrued
    profit and interest stood at this point at over ten million United
    States Dollars, this margin was not the full potential of the fund but
    he desired low risk guaranteed returns on investments.


    In mid 2002, he asked that the money be liquidated because he needed
    to make an urgent investment requiring cash payments in here in the
    United Kingdom. He directed that I liquidate the funds and deposit it
    with a security firm here in London. I informed him that HSBC would
    have to make special arrangements to have this done and in order not
    to circumvent due process, the bank would have to make a 9.5 %
    deduction from the funds to cater for banking and statutory charges.
    He complained about the charges but later came around when I explained
    to him the complexities of the task he was asking of us. Cash movement
    across boarders has become especially strict since the incidents of
    9/11. I contacted my affiliate in here in London and made the funds
    available to the security firm. I undertook all the processes and made
    sure I followed his precise instructions to the letter and had the
    funds deposited at the London based security consultancy firm,
    Corporate Securities Co is a specialist private firm that accepts
    deposits from high net worth individuals and blue chip corporations
    that handle valuable products or undertake transactions that need
    immediate access to cash. This small and highly private organization
    is familiar especially to the highly placed and wellconnected
    organizations. In line with Instructions, the money was deposited with
    Corporate Securities Co. The deceased told me he wanted the money;
    there in anticipation of his arrival from Norway later that week.This
    was the last communication we had, this transpired around 25th June
    2003. In June last year, we got a call from Corporate Securities Co
    informing us that the activity of that particular portfolio. This was
    an astounding position as far as I was concerned, given the fact that
    I managed the private banking sector I was the only one who knew about
    the deposit at Corporate Securities Co, and I could not understand why
    the deceased had not come forward to claim his deposit. I made futile
    efforts to locate the deceased. I immediately passed the task of
    locating him to the internal investigations department of HSBC. Four
    days later, information started to trickle in, apparently our client
    was dead. A person who suited his description was declared
    dead of a heart attack in Cannes, South of France.

    We were soon enough able to identify the body and cause of death was
    confirmed. The bank immediately launched an investigation into
    possible surviving next of kin to alert about the situation and also
    to come forward to claim his estate. If you are familiar with private
    banking affairs, those who patronize our services usually prefer
    anonymity, but also some levels of detachment from conventional
    processes. In his bio-data form, he listed no next of kin. In the
    field of private banking opening an account with us means no one will
    know of its existence, accounts are rarely held under a name;
    depositors use numbers and codes to make the accounts anonymous. This
    bank also gives the choice to depositors of having their mail sent to
    them or held at the bank itself, ensuring that there are no traces of
    the account and as I said, rarely do they nominate next of kin.
    Private banking clients apart from not nominating next of kin also
    usually in most cases leave wills in our care, in this case; the
    deceased died without a testament .In line with our internal processes
    for account holders who have passed away, we instituted our own
    Investigations in good faith to determine who should have right to
    claim the estate. This investigation has for the past months been
    unfruitful. We have scanned every continent and used our private
    investigation affiliate companies to get to the root of the problem.
    It is this investigation that resulted in my being furnished with your
    details as a possible relative of the deceased. My official capacity
    dictates that I am the only party to supervise the investigation and
    the only party to receive the results of the investigation. What this
    means, you being the last batch of names we have considered, is that
    our dear late fellow died with no known or identifiable family member.
    This leaves me as the only person with the full picture of what the
    prevailing situation is in relation to the deposit and the late
    beneficiary of the deposit.According to practice, Corporate Securities
    Co will by the end of this financial year broadcast a request for
    statements of claim to HSBC,failing to receive viable claims they will
    most probably revert the deposit back to HSBC. This will result in the
    money entering the HSBC accounting system and the portfolio will be
    out of my hands and out of the private banking division. This will not
    happen if I have my way. What I wish to relate t o you will smack of
    unethical practice but I want you to understand something. It is only
    an outsider to the banking world who finds the
    internal politics of the banking world aberrational.


    The world of private banking especially is fraught with huge rewards
    for those who occupy certain offices and oversee certain portfolios.
    You should have begun by now to put together the general direction of
    what I propose. I alone have the deposit details and they will release
    the deposit to no one unless I instruct them to do so. I alone know of
    the existence of this deposit for as far as HSBC is concerned, the
    transaction with our late customer concluded when I sent the funds to
    corporate securities, all outstanding interactions in relation to the
    file are just customer services and due process. Corporate Securities
    Co has no single idea of what the history or nature of the deposit.
    They are simply awaiting instructions to release the deposit to any
    party that comes forward. This is the situation. This bank has spent
    great amounts of money trying to track this mans family; they have
    investigated for months and have found no family. The investigation
    has come to an end. My proposal; 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 closest surviving
    relation. Upon receipt of the deposit, I am prepared to share the
    money with you in half. That is: I will simply nominate you as the
    next of kin and have them release the deposit to you.We share the
    proceeds 50/50.I would have gone ahead to ask the funds be released to
    me, but that would have drawn a straight line to me and my involvement
    in claiming the deposit. I assure you that I could have the deposit
    released to you within a few days. I will simply inform the bank of
    the final closing of the file relating to the deceased I will then
    officially communicate with Corporate Securities Co and instruct them
    to release the deposit to you. With these two things: all is done. The
    alternative would be for us to have Corporate Sec unities Co direct
    the funds to another bank with you as account holder. This way there
    will be no need for you to think of receiving the money from Corporate
    Securities Co. We can fine-tune this based on our interactions.


    I am aware of the consequences of this proposal.I ask that if you find
    no interest in this project that you should discard this mail. I ask
    that you do not be vindictive and destructive. If my offer is of no
    appeal to you, delete this message and forget I ever contacted you. Do
    not destroy my career because you do not approve of my proposal.


    You may not know this but people like myself who have made tidy sums
    out of comparable situations run the whole private banking sector. I
    am not a criminal and what I do, I do not find against good
    conscience, this may be hard for you to understand, but the dynamics
    of my industry dictates that I make this move. Such opportunities only
    come ones' way once in a lifetime. I cannot let this chance pass me
    by, for once I find myself in total control of my destiny. These
    chances won't pass me by. I ask that you do not destroy my chance, if
    you will not work with me let me know and let me move on with my life
    but do not destroy me. I am a family man and this is an opportunity to
    provide them with new opportunities. There is a reward for this
    project and it is a task well worth undertaking. I have evaluated the
    risks and the only risk I have here is from you refusing to work with
    me and alerting my bank. I am the only one who knows of this
    situation, good fortune has blessed you with a name that has planted
    you into the center of relevance in my life. Let share the blessing.
    If you find yourself able to work with me, contact me through this
    same email account. If you give me positive signals, I will initiate
    this process towards a conclusion. I wish to inform you that should
    you contact me via official channels; I will deny knowing you and
    about this project. I repeat, I do not want you contacting me through
    my official phone lines nor do I wouldn't you contacting me through my
    official email account.Contact me only through the numbers I will
    provide for you and also through this email address. I do not want any
    direct link between you and me. My official lines are not secure lines
    as they are periodically monitored to assess our level of customer
    care in line with our Total Quality Management Policy.

    Please observe this instruction religiously. Please, again, note I am
    a family man, I have a wife and children. I send you this mail not
    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 easy on a platter of gold. This is the one truth I
    have learn t from my private banking clients. Do not betray my
    confidence. If we can be of one accord, we should plan a meeting,
    soon.Thank you so much for your time.


    Please respond to my private email on halltrevor47@gmail.com


    I look forward to hearing from you soonest.


    I await your response.


    Hall Trevor
    Stipendia enim peccati mors sunt.
    "Entia non sunt multiplicanda praeter necessitatem" : Guillelmus de Occam

    Do not annoy the Dragonsfor you are small and crunchy and good with Ketchup.

+ Reply to Thread

Tags for this Thread

Posting Permissions

  • You may post new threads
  • You may post replies
  • You may not post attachments
  • You may not edit your posts
  •