Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--"Ms.Julia Moorman" <>,

Scammer email posted Thu Jan 27 15:04:35 2011
Subject: One T Ltd
Date: Thursday 27 January 2011
From: "Ms.Julia Moorman" ,

      I am Ms.Julia Moorman; I work with One on One Tracking ltd, a consulting 
Firm in London, UK. We are conducting a standard investigation involving a 
client who shares the same name with you. 

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

You must appreciate that we are constrained from providing you with more 
detailed information at this point. Please respond to my private email as 
soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Ms. Julia Moorman
One on One Tracking ltd.
This is a confidential message from One on One Tracking ltd

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