text_combined: good meet dear friend paul yorke staff international private banking hsbc bank contacting concerning deceased customer investment placed banks management 3 years ago would respectfully request keep contents mail confidential respect integrity information come result mail contacted independently investigation one informed communication would like intimate certain facts believe would interest 2000 subject matter came bank engage business discussions private banking division informed us financial portfolio 8 35 million united states dollars wished us turn invest behalf officer assigned case made numerous suggestions line duties de facto chief operations officer private banking sector especially given volume funds wished put bank met numerous occasions prior investments placed encouraged consider various growth funds prime ratings favored route advise customers start assessing data 6000 traditional stocks bond managers 2000 managers alternative investments based advice spun money around various opportunities made attractive margins first months operation accrued profit interest stood point 10 million united states dollars margin full potential fund desired low risk guaranteed returns investments mid 2001 asked money liquidated needed make urgent investment requiring cash payments united kingdom directed liquidate funds deposit security firm london informed hsbc would make special arrangements done order circumvent due process bank would make 9 5 deduction funds cater banking statutory charges complained charges later came around explained complexities task asking us cash movement across boarders become especially strict since incidents 9 11 contacted affiliate london made funds available security firm undertook processes made sure followed precise instructions letter funds deposited london based security consultancy firm corporate securities co corporate securities co specialist private firm accepts deposits high net worth individuals blue chip corporations handle valuable products undertake transactions need immediate access cash small highly private organization familiar especially highly placed well connected organizations line instructions money deposited corporate securities co deceased told wanted money anticipation arrival norway later week last communication transpired around 25 th february 2003 june last year got call corporate securities co informing us inactivity particular portfolio astounding position far concerned given fact managed private banking sector one knew deposit corporate securities co could understand deceased come forward claim deposit made futile efforts locate deceased immediately passed task locating internal investigations department hsbc four days later information started trickle apparently client dead person suited description declared dead heart attack canne south france soon enough able identify body cause death confirmed bank immediately launched investigation possible surviving next kin alert situation also come forward claim estate familiar private banking affairs patronize services usually prefer anonymity also levels detachment conventional processes bio data form listed next kin field private banking opening account us means one know existence accounts rarely held name depositors use numbers codes make accounts anonymous bank also gives choice depositors mail sent held bank ensuring traces account said rarely nominate next kin private banking clients apart nominating next kin also usually cases leave wills care case deceased died without testate line internal processes account holders passed away instituted investigations good faith determine right claim estate investigation past months unfruitful scanned every continent used private investigation affiliate companies get root problem investigation resulted furnished details possible relative deceased official capacity dictates party supervise investigation party receive results investigation unfortunately declared way affiliated individual means last batch names considered dear late fellow died known identifiable family member leaves person full picture prevailing situation relation deposit late beneficiary deposit according practice corporate securities co end financial year broadcast request statements claim hsbc failing receive viable claims probably revert deposit back hsbc result money entering hsbc accounting system portfolio hands private banking division happen way wish relate smack unethical practice want understand something outsider banking world finds internal politics banking world aberrational world private banking especially fraught huge rewards occupy certain offices oversee certain portfolios begun put together general direction propose us 8 370 000 00 deposited u k alone deposit details release deposit one unless instruct alone know existence deposit far hsbc concerned transaction late customer concluded sent funds corporate securities outstanding interactions relation file customer services due process corporate securities co single idea history nature deposit simply awaiting instructions release deposit party comes forward situation bank spent great amounts money trying track man family investigated months found family investigation come end proposal share similar details late fellow prepared place position instruct corporate securities co release deposit closest surviving relation upon receipt deposit prepared share money half simply nominate next kin release deposit share proceeds 50 50 would gone ahead ask funds released would drawn straight line involvement claiming deposit hand name original depositor would easily pass beneficiary right claim assure could deposit released within days simply inform bank final closing file relating deceased officially communicate corporate securities co instruct release deposit two things done alternative would us corporate securities co direct funds another bank account holder way need think receiving money corporate securities co fine tune based interactions aware consequences proposal ask find interest project discard mail ask vindictive destructive offer appeal delete message forget ever contacted destroy career approve proposal may know people like made tidy sums comparable situations run whole private banking sector criminal find good conscience may hard understand dynamics industry dictates make move opportunities come ones way lifetime let chance pass find total control destiny chances wont pass ask destroy chance work let know let move life destroy family man opportunity provide new opportunities reward project task well worth undertaking evaluated risks risk refusing work alerting bank one knows situation good fortune blessed name planted center relevance life lets share blessing find able work contact email account give positive signals initiate process towards conclusion wish inform contact via official channels deny knowing project repeat want contacting official phone lines want contacting official email account contact numbers provide also email address want direct link official lines secure lines periodically monitored assess level customer care line total quality management policy please observe instruction religiously please note family man wife children send mail without measure fear consequences know within nothing ventured nothing gained success riches never come easy platter gold one truth learned private banking clients betray confidence one accord plan meeting soon await response paul yorke mail sent webmail service php nuke powered site http vader conspiracy theory org