Received: with ECARTIS (v1.0.0; list kaio); Tue, 11 Mar 2008 22:09:58 -0700 (PDT) Received: from cuda.sgi.com (cuda2.sgi.com [192.48.168.29]) by oss.sgi.com (8.12.11.20060308/8.12.11/SuSE Linux 0.7) with ESMTP id m2C59Nlg001116 for ; Tue, 11 Mar 2008 22:09:24 -0700 X-ASG-Debug-ID: 1205298592-233b02360000-CrMgSy X-Barracuda-URL: http://cuda.sgi.com:80/cgi-bin/mark.cgi Received: from smtpgw-hyd.nic.in (localhost [127.0.0.1]) by cuda.sgi.com (Spam Firewall) with ESMTP id 967B368A469; Tue, 11 Mar 2008 22:09:53 -0700 (PDT) Received: from smtpgw-hyd.nic.in (smtpgw-hyd.nic.in [164.100.2.5]) by cuda.sgi.com with ESMTP id jyP9uuHHHrrYRjsF; Tue, 11 Mar 2008 22:09:53 -0700 (PDT) Received: from smtpgw-hyd.nic.in (localhost.localdomain [127.0.0.1]) by smtpgw-hyd.nic.in (8.12.11/8.12.10) with ESMTP id m2C5CcaA016264; Wed, 12 Mar 2008 10:42:58 +0530 Received: from ori.nic.in (ori.nic.in [164.100.140.2])by smtpgw-hyd.nic.in (8.12.11/8.12.10) with ESMTP id m2C582Dp011332;Wed, 12 Mar 2008 10:38:02 +0530 Received: from ori.nic.in (ori.nic.in [10.172.0.2])by ori.nic.in (8.12.10/8.12.10) with SMTP id m2C4d7PO025860;Wed, 12 Mar 2008 10:09:07 +0530 Received: from 212.100.250.230 (proxying for 41.219.236.53) (NIC authenticated user dmpuri) by ori.nic.in with HTTP; Wed, 12 Mar 2008 10:09:07 +0530 (IST) Message-ID: <35836.212.100.250.230.1205296747.squirrel@ori.nic.in> Date: Wed, 12 Mar 2008 10:09:07 +0530 (IST) X-ASG-Orig-Subj: Sopa9m: HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY. Subject: Sopa9m: HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY. From: "Mr. Robert Rice." Reply-To: rice_rb_rice11@yahoo.co.uk User-Agent: NIC/1.4.2 MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: 8bit X-Priority: 3 Importance: Normal X-imss-version: 2.050 X-imss-result: Default_Triggered X-imss-scanInfo: M:P L:E SM:0 X-imss-tmaseResult: TT:0 TS:0.0000 TC:00 TRN:0 TV:5.0.1023(15782.002) X-imss-scores: Clean:0.00000 C:2 M:3 S:5 R:5 X-imss-settings: Baseline:6 C:2 M:1 S:4 R:4 (2.0000 2.0000) X-Barracuda-Connect: smtpgw-hyd.nic.in[164.100.2.5] X-Barracuda-Start-Time: 1205298594 X-Barracuda-Bayes: INNOCENT GLOBAL 0.5052 1.0000 0.7500 X-Barracuda-Virus-Scanned: by cuda.sgi.com at sgi.com X-Barracuda-Spam-Score: 1.07 X-Barracuda-Spam-Status: No, SCORE=1.07 using per-user scores of TAG_LEVEL=2.0 QUARANTINE_LEVEL=1000.0 KILL_LEVEL=2.1 tests=MISSING_HEADERS, TO_CC_NONE, UNPARSEABLE_RELAY X-Barracuda-Spam-Report: Code version 3.1, rules version 3.1.44581 Rule breakdown below pts rule name description ---- ---------------------- -------------------------------------------------- 0.00 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 0.19 MISSING_HEADERS Missing To: header 0.13 TO_CC_NONE No To: or Cc: header To: undisclosed-recipients:; X-archive-position: 2355 X-ecartis-version: Ecartis v1.0.0 Sender: kaio-bounce@oss.sgi.com Errors-to: kaio-bounce@oss.sgi.com X-original-sender: info_rice_rob@yahoo.de Precedence: bulk X-list: kaio HSBC Bank. ##:STANDARD.CLAIMS.ENQUIRY. FINANCE ADVISORY SERVICE LTD MAGNOLIA COTTAGE THE HILDENS WESTCOTTDORKING SURREY RH4 3JX EMAIL;rice_rb@hotmail.com Attn: sir/madam, Re: Transfer of Title Enquiry: Hsbc Bank. GOOD DAY, My name is Robert Rice. I work as an executive partner for the firm Finance Advisory Services Ltd. U.K. We are conducting an end of year consolidated financial statement forthe year ending Mar.2006 under conjunctional agreement with Hsbc conglomerate banking giants. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Hsbc Private Bank offshore group a commercial and investment arm of the parent Bank. It was brought to our knowledge that the aforementioned client died in testate and nominated no next of kin to the title over the investments made with the Bank. We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to assist us in our investigation by providing us with information you may have regarding this inquiry on any of the 3 KEY issues. 1. Are you aware of any relative/relation whose last contact address was in the united kingdom? 2. Who shares a similar name? 3. Who' date of birth on file was 27/07/1946? Thank-you for your co-operation and best regards, Mr. Robert Rice. Finance Advisory Services Ltd, London. (U.K.)