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GOOD DAY
From: |
Damian Cole |
Subject: |
GOOD DAY |
Date: |
Tue, 11 May 2004 23:28:17 +0100 |
We are conducting a standard process investigation on behalf of
Intercontinental Bank Plc . This investigation involves a client who shares the
same surname with you and also the circumstances surrounding investments made
by this client at Intercontinenta Bank Republic , the Private Banking arm of
Intercontinental Bank Plc.
The Intercontinental Bank Plc Banking client died interstate and nominated no
successor in title over the investments made with the bank. The essence of this
communication with you is to request you provide us information/comments on any
or all of the four issues:
1)Are you aware of any relative/relation who shares your same name whose last
known contact address was London, UK?
2)Are you aware of any investment of considerable value made by such a person
at the Private Banking Division of Intercontinental Bank Plc?
3)Born on the 29th October 1930
4)Can you establish beyond reasonable doubt your eligibility to assume status
of successor in title to the deceased?
It is pertinent 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
inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more
detailed information at this point.
Please respond to this mail as soon as possible to afford us the opportunity to
close this investigation.
Thank you for accommodating our enquiry.
Damian Cole..
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