Saturday, October 24, 2009

Grant Tracking Service

spam email received again...


My name is Mary Kilbane; I work with the Grant Tracking Service, a
consulting Firm in London , UK . We are conducting a standard process
investigation involving a client who shares the same name with you and also
the circumstances surrounding investments made by this client at HSBC Bank

The HSBC Private Banking client died intestate and nominated no next of kin
to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three 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?

It is pertinent that you inform us ASAP whether or not you are familiar with
this personality 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 BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; ( ) as soon as possible
to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Mrs. Mary Kilbane
Grant Tracking Service
For: HSBC Private Clients.
This is a confidential message from Grant Tracking Service.


Mumu said...

i received this today also. what a loser. these ppl who started this kind of stupid spams should get a life.

Anonymous said...

I too received this email.....good thing I googled it and saw others had gotten it too! YAY for google.

Anonymous said...

Also been scammed - thanks to GOOGLE- WATCH OUT SPAM IN THIS FORM!

Anonymous said...

I also got it. But then i got another email from Steve Gulliver who claims to be in charge of the account and he then gave me the WHOLE story and said if i agree i am the next of kin he will split the money 50/50.Something like 18million pounds.yeah rite. Even went on about how unethical it is etc. These people are crazy!!

Anonymous said...

it is still going round.... I just received the first letter for the second time (in my Spam-box :-0)
It even doesn't look very real does ist......

Anonymous said...

I`ve just received this spam and i also googled it thank goodness because im from the uk and i do know people from there but u ass this letter looks fake

Anonymous said...

Dr Charles Ssekyewa,
Even in Africa we get letters like these, but we are smart not to be trapped. Sorry for those who expect to make a living by deceiving the world!!

mitchell said...

This spam is still in circulation ! I recieved the first mail last week from the tracking service , then the follow up from Steve Gulliver .

A very poor scam !!!


CarIng said...

not sure in the 1st place how these spam emails get circulated...

Anonymous said...

This person has a sick mind. I would love the money but really who in their right mind can think this is real. Hahahahahahah idiot stop pestering people.!!!!!

vicky said...

I received my email today... i live in South Africa!!! and i cant believe this spam... does this mean we all have the same surname??? this is crazy!!!

hopefully HSBC is doing something about this! bad rep for them!

Pikkie Crous said...

I became the last sucker. Steve Gulliver caught me and I almost fell for it. Pikkie , South Africa

Anonymous said...

I'm actually in the "process" of getting the £18+million. I'm "meeting" his diplomatic agent at OR TAMBO International Airport on Thursday who is going to give me 2 consignment boxes with all necessary documentation and the money. So far he hasnt' asked for any fee from me and said that he is paying for the flight ticket for the agent and all other costs. I'm just going to play along and see what happens. The money can get you planning on a new lifestyle...He really had me going there.

Anonymous said...

I have got the same letter from Lansdowneconsulting
From Lynn Keane and Steve Gulliver
Keep your eyes peeled

Anonymous said...

Still doing the rounds in South Africa. All the certificates to make it look legit but not. Claims to be the Carribean but sounds Nigerian, Smooth operators. Sainsburys bank and HSBC also alerted.

Unknown said...

I was targeted recently (Dec 2015) by Michael Reyfields / Steve Gulliver / supposedly from HSBC Bank. They are using the same no's and email addresses as 2 years ago. What is Interpol / FBI / CIA etc doing about this ? Many gullible people are losing their nest eggs / pension monies. Jerry. South Africa