[Hidden-tech] Fwd: Inquiry

Shawn Fumo programming at shawnfumo.com
Thu Jun 19 00:11:51 EDT 2008


Robin,

I think the biggest tip-off is that your e-mail address is in their
"from" field, which makes no sense at all for something legitimate.

As for the rest, I'd bet that to claim that money from the relative in
Spain, you'd first have to wire over some cash of your own to cover
various governmental fees or whatever else they come up with.  It's
jarring at first since the majority of spam is mindless automation and
this is more personal (I'm sure there would be a human response if
someone wrote to them), but in the end it's the equivalent of people
who call up the elderly and try to convince them to do fake/bad
investments.

Shawn


On Wed, Jun 18, 2008 at 6:07 PM, S.R. MacRostie
<rmacr at choreographicdesign.com> wrote:
>
>
> Hi Guys
> Just so you know, I updated virus definitions with Virex last weekend on a Mac.  The letter below  is a presentable letter, but I suspect from the email address, it sneaky spam. [and creepy too]
>  I have not responded.   What do you think?
> Where would this info come from?  My site?  BNI site? ValleyLists?  Online shopping?
> Robin MacRostie
> Choreo  G R A P H I C  Design
>
> where YOU're the show & tell
>
> 413-549-6403 • 413.461.6655
> choreographicdesign.com
> Begin forwarded message:
>
> From: "rmacr at choreographicdesign.com" <norwoodmaria51 at gmail.com>
> Date: June 18, 2008 5:49:16 PM EDT
> To: rmacr <rmacr at choreographicdesign.com>
> Subject: Inquiry
> Reply-To: "rmacr at choreographicdesign.com" <norwoodmaria51 at gmail.com>
> Hello,
> My name is Maria Norwood; I work with the Total Quest Services, 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 Plc.
> 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; norwoodmaria51 at gmail.com as soon as possible to afford us the opportunity to close this investigation.
> Thank you for accommodating our enquiry.
> Yours sincerely,
> Mrs. Maria Norwood
> Total Quest Services
> For: HSBC Private Clients.
> This is a confidential message from Total Quest Services.
>
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