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To: khawar.nehal@atrc.net.pk Subject: HSBC INTL FUNDS From: HSBC INTL UK ifs_admin [dot] intl [at] hotmail [dot] com Reply-To: rburke.ifs_hsbcuk@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: E1FvsDj [dash] 0001Kw [dash] Jr [at] s006 [dot] 2uhosting [dot] nl Date: Thu, 29 Jun 2006 10:49:55 +0200 X-2uhosting-MailScanner-Information: s006.2uhosting.nl X-2uhosting-MailScanner: Found to be clean X-2uhosting-MailScanner-SpamCheck: not spam, SpamAssassin (score=4.884,
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X-2uhosting-MailScanner-SpamScore: ssss X-Evolution-Source: mbox:/var/spool/mail/khawar Dear Sir/Madam, I am Mr. Richard Burke , INSTITUTIONAL FUND SERVICES, HSBC Bank PLC, London international Branch, I don't know if you can handle this transaction and keep this money in a safe account where we can invest it,i discovered that one of my bank customer,Mr.SHARIF QURESHI ,a Pakistanis by birth ,was killed in a car bomb at Pakistan outside the U.S. Consulate in Karachi with his family by suicide bomber that want to bomb U.S.Consulate. He has being a private resident here in London for 3 years, made a numbered time (Fixed) Deposit, valued at $12,500,000.00(Twelve Million, Five Hundred Thousand United States Dollars) for twelve calendar months in my Branch. As representative with contacts in the London international Branch,upon the car bomb at Pakistan outside the U.S. Consulate in Karachi in his home country of Pakistan, in which he was on a private visit to see is sick old parents, i have made personal contacts to his resident here in London and through some foreign mission in Pakistan, and has discovered that he and his entire family perished in the said car bomb in Pakistan. On further investigation, it also discovered that he died without making a WILL (En-state) and all attempts to trace his next of kin was fruitless, it was discovered in the Late Mr.SHARIF QURESHI bank papers that the only persons stated as his entitled next of kin is his only wife, who also died with him in the car bomb, so presently their is no persons to declare as the next of kin to the said fund and as it stand now , No person will ever come forward to claim it. As the bank papers/documents have only his late wife name, since they have no child before their sudden death. In accordance with the Banking Federal Laws and constitution, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds within certain period. Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Mr. SHARIF QURESHI so that you and I can benefit from the fruits of this man's labor. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the senior Bank's personnel in the Institutional fund services, HSBC BANK PLC, to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, please reply me immediately and please include your private phone number for voice contact and fax number so that I can provide you with more details and relevant documents that will help you understand the transaction better. Awaiting your urgent reply through my private email: blurred@eqqumail.com Thanks. Best regards, Mr. Richard Burke