First S(c/p)am

From:            "Richard Tailor" <richardtailor@mail.com>
To:               <my email address>
Subject:          HSBC Republic Private Banking:An Investigation
Date sent:        Tue, 22 Jul 2003 07:52:09

My name is Mr.Richard Tailor
I am a senior partner at Lochinar  U.K. We have been
engaged by HSBC Republic  Bank Private Banking  division to carry out a
search. We are conducting a standard process investigation involving a
client who shares a similar name with you and also the circumstances
surrounding investments made by this client at HSBC Republic  Private
Banking . The  HSBC Republic  Private Banking client died intestate
despite investments under HSBC Republic  Private  Banking management. The
essence of this communication with you is to request you provide us
information concerning three issues: 1-Are you aware of any
relative/relation , born 1st October 1930, who shares your same name whose
last known contact address was Brussels, Belgium?
 2-Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of HSBC Republic Bank PLC? 3-Can
you establish beyond reasonable doubt your legal eligibility to the estate
of the deceased ?
 It is pertinent that you inform us ASAP whether or
not you are familiar with this person that we may put an end to this
communication with you and our inquiries surrounding this personality. You
must appreciate that we are constrained from providing you with more
detailed information at this point. Please respond to this mail as soon as
possible to afford us the opportunity to close this investigation. Thank
you for accommodating our inquiry.

Regards
Mr.Tailor
Senior Partner.
lochinvar Investigations
London



Followed by this one the next day:

From:            "Louisa Hansen" <louisa-hansen@excite.com>
To:               <my email address>
Subject:        	HSBC Private Banking:An Investigation
Date sent:        Wed, 23 Jul 2003 00:24:30

My name is Mrs. Louisa Hansen
I am a senior partner at Lochinar  U.K. We have been
engaged by HSBC Republic Private Banking, London, UK,  to carry out
a search. We are conducting a standard process investigation involving a
client who shares a similar name with you and also the circumstances
surrounding investments made by this client at HSBC Private Banking . The
HSBC Private Banking client died intestate despite investments under HSBC
Private  Banking management. The essence of this communication with you is
to request you provide us information concerning three issues: 1-Are you
aware of any relative/relation , born 1st October 1930, who shares your
same name whose last known contact address was Brussels, Belgium?
 2-Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of HSBC Republic Bank PLC? 3-Can
you establish beyond reasonable doubt your legal eligibility to the estate
of the deceased ?
 It is pertinent that you inform us ASAP whether or
not you are familiar with this person that we may put an end to this
communication with you and our inquiries surrounding this personality. You
must appreciate that we are constrained from providing you with more
detailed information at this point. Please respond to this mail as soon as
possible to afford us the opportunity to close this investigation. Thank
you for accommodating our inquiry.

Regards
Mrs. Hansen
Senior Partner.
lochinvar Investigations
London

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