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INQUIRY
| From Name: |
-blank- |
| From Address: |
dfawaz001@terra.com.mx |
| Date Received: |
04/28/2005 - 8:00:02 am |
| Spam Score: |
7.5 |
| Category: |
Investment |
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RE - INQUIRY: Dear Sir/madam, We are conducting a
standard process investigation on behalf of Standard Trust Bank (STB)
PLC, the international Banking conglomerate. This investigation
involves a client who shares the same surname with you and also the
circumstances surrounding investments made by this client at STB
Republic, the Private Banking arm of STB. [...]
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Date: Thu, 28 Apr 2005 14:52:41 +0200
Message-ID:
From: dfawaz001@terra.com.mx
Subject: INQUIRY
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RE - INQUIRY:
Dear Sir/madam,
We are conducting a standard process investigation on behalf of Standard
Trust Bank (STB) PLC, the international Banking conglomerate. This investigation
involves a client who shares the same surname with you and also the circumstances
surrounding investments made by this client at STB Republic, the Private
Banking arm of STB.
The STB Private 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, whoselast
known contact address was Lagos, Nigeria?
2) Are you aware of any investment of considerable value made by such a
person at the Private Banking Division of STB 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 inquiry.
Mr. Dennis Fawaz___________________________________________________________________________
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