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Enquiry
Saturday, March 7, 2009 9:26 AM
From: "Paula Blake"
To: undisclosed-recipients
-----Inline Attachment Follows-----
Hello,
My name is Paula Blake; I work with the Johnson Tracking Ltd, a consulting
Firm in London, UK. We are conducting a standard process investigation
involving a client who shares the same name with you and also the circumstances
surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc.
The essence of this communication with you is to request that you provide us
information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last
known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person
at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status
of next of kin 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 BACK TO MY PRIVATE
AND DIRECT EMAIL ADDRESS BELOW:
EMAIL:: paula.blake43@sify.com
We advice that you reply as soon as possible to afford us the opportunity to
close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Paula Blake
Johnson Tracking Ltd.
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.
Enquiry
Saturday, March 7, 2009 9:26 AM
From: "Paula Blake"
To: undisclosed-recipients
-----Inline Attachment Follows-----
Hello,
My name is Paula Blake; I work with the Johnson Tracking Ltd, a consulting
Firm in London, UK. We are conducting a standard process investigation
involving a client who shares the same name with you and also the circumstances
surrounding investments made by this client at HSBC Bank Plc.
The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc.
The essence of this communication with you is to request that you provide us
information on three issues:
1-Are you aware of any relative/relation having the same surname, whose last
known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person
at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume status
of next of kin 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 BACK TO MY PRIVATE
AND DIRECT EMAIL ADDRESS BELOW:
EMAIL:: paula.blake43@sify.com
We advice that you reply as soon as possible to afford us the opportunity to
close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Mrs. Paula Blake
Johnson Tracking Ltd.
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.
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