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Original Message:

Message Sent Sunday, September 17 2:20 (Pacific Time)
From: , , US
Area Code: Unknown
Zip Code: Unknown


Hey Omar, I don't know if this is the right Omar but if you are please write back. I'm Juanita kid remember. If you have a dog name Titus then your the right omar. Please write back as soon as possible
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Message Sent Thursday, May 19 7:36 (Pacific Time)
From: , ,
Area Code: Unknown
Zip Code: Unknown           Respond with a message

Hello, We have a client who died intestate and therefore no one was nominated as a next of kin. It is our bank policy that all the investment under our bank be given to the rightfully people, this is where my department of Research Institute comes in play, our job is try and find any anybody who might be related to the deceased and our sole purposes is to ensure that relatives of the decease inherit the funds. Your name has been linked as possible relative to our deceased client, we have to legally investigate all information that we come across. We need to be certain that you are the right person that we need to communicate to in this regards. The following information will assist in verifying whether we have the correct information:- • Are you aware of any relative/relation having the same surname, which’s last known, contact address was Amsterdam, Netherlands? • Are you aware of any investment of considerable value made by such a person at the HSBC Bank? • Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased? It is relevant 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 Enquiries surrounding this personality. We thank you in advance for your urgent assistance in this regard. Yours sincerely, Tim Brownfield Research Institute HSBC Private Clients. Email:timbrownfield At

Message Sent Tuesday, September 9 2:44 (Pacific Time)
From: Chicago, IL, US
Area Code: 312
Zip Code: Unknown           Respond with a message

hello It's Omar how are you call me at 708-925-9583

Message Sent Thursday, August 14 1:36 (Pacific Time)
From: Midlothian, IL, US
Area Code: 708
Zip Code: 60445          
Respond with a message

hey it's omar how are you doing? call me at 708-388-4725

Message Sent Saturday, April 26 9:09 (Pacific Time)
From: Westmont, IL, US
Area Code: 630
Zip Code: 60559          
Respond with a message

I know the one you are refering to. I have heard a lot about you Juanita.


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