RE: Unclaimed fund belonging to a deceased

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 Original Email Address: Bernicedunsby@rocketmail.com

> From: becky@thehab.com
> Subject: Unclaimed fund belonging to a deceased
> Date: Sun, 14 Aug 2011 10:41:45 -0700

Mr. Bernice Dunsby
Vice President & Branch Manager
HSBC Bank USA
Branch address
4700 Vestal Parkway East Vestal, NY 13850
Customer service
1.800.975.4722
http://www.us.hsbc.com 
 
Dear Friend,
 
Internet would not have been the best way to reach you but since this letter is 

highly confidential and the Internet seems to be the most secured and fastest way 

of communication, I decided to reach you by this means. I am Mr. Bernice Dunsby, 

Branch Manager and Vice President of HSBC Bank USA,4700 Vestal Parkway East Vestal,

NY 13850 United States of America
 
Kindly note, this message is un-official and personal and as such should be kept 

highly confidential so I plead with you to kindly keep it as such. I am contacting 

you based on a recent meeting held by the management of my bank which an account of

Late Lawrence N Johnson(Deceased) who died Thursday January 21, 2010 of Heart 

Attack at his home in Redwood City, CA was declared dormant and should be 

confiscated and the fund sent to the bank treasury.
 
Late Lawrence N Johnson was an account holder in my bank and I was his account 

officer. Since his death, the management of my bank has made series of efforts 

to locate any of his family members but all efforts were unsuccessful. 

Late Larry A. Johnson as a matter of fact has a Secret account with my branch. 

In fact, since his death, no next of kin of the account holder nor any relative 

of his has shown up for the claim, this is because he has the account as a secret 

account thus he left all the documents for the deposit with my branch. 

This is where I am interested and where I want you to come in. I want you to 

come in as the relation of the deceased; I will give you the relevant documents 

and contacts to file the application and then effect the approvals for the 

transfer of the funds, I will be the one to provide the vital documents for the 

claims of the money and then advise you exactly how we should handle it and this 

is why I am contacting you.
 
My bank in a short while would declare the account dormant, confiscated and the 

fund would be sent to the bank treasury which means the fund would be taken over 

by the bank. I will not let such happen because this fund was kept under my care 

as the account officer to the late depositor. I will never forgive myself if I 

allow the bank confiscate this fund.
 
I want you to come in as the Next of Kin/Beneficiary to this account. I have 

all the titled documents to back your claim and as the Vice President and Manager 

of this branch, it is in my power to carry out any form of verification on the 

beneficiary of the said account, process the fund and wire without any problem. 

I want you to know that this is legal and 100% risk free as all the titled 

documents would be changed to your name and the fund wired to any bank account 

you wish to have it transferred.
 
Kindly note that my work and position would be at risk should anything go wrong 

so I need you to think about this and get back to me and I will give you further 

details on how this can be handled successfully and without any problem. I am also 

using this medium to inform you that this is very simple and fast and I would be 

the one to handle everything and all I would need from you is absolute trust and 

confidentiality.
 
Kindly respond as soon as possible so I can give you further details.
 
Yours Truly,
Mr. Bernice Dunsby.