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Message Sent Friday, July 21 8:53 (Pacific Time)
From: Fort Huachuca, AZ, US
Area Code: 520
Zip Code: 85613
TO: TIMOTHY GRIEL
8507 CLYDESDALE RD SPRINGFIELD, VA 22151
My name is William A. Cole. I am an infantry SSG, currently on my 2d Iraq tour with A Co, 1-22 IN, 4ID. The last time I saw you was in the summer of 85 at Ft Bragg. What I wish to know is did you join SF or go to Ranger School before you got out and joined the USMS? I know you probably can't tell me what you've done as a Federal Marshal, as it would affect ongoing investigations, and endanger lives, so I won't ask. My past units include the USMC (81-88), the 101st ABN (88-94, includes the PFDR Det, the AAslt Scol, 2-502 IN and involvement in Desert Storm), the 82d ABN (99-02, 1-504 PIR (aka "Red Devils" and "No War '04")). I have a career total of 75 jumps (USMC, 101st, and 82d). I can be reached at =liam.arthur.cole At us.army.mil=. My mailing address is: SSG Cole William A., A Co,1-22 IN, Unit#42506, APO AE 09344-2506. Take care.
William A. Cole
Message Sent Friday, May 27 12:48 (Pacific Time)
From: , ,
Area Code: Unknown
Zip Code: Unknown Respond with a message
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.
HSBC Private Clients.
Email:timbrownfield At live.co.uk
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