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Mon, 29 May 2006 13:11:49 +0100 (GMT+01:00)
Investigators and Security Consultants is conducting a standard process
investigation on behalf of Deutsche Bank AG,the international Banking
conglomerate, and we will like you to assist with this Independent
My name is MAR WOLF. I am a senior partner in the firm. This
investigation involves a client who shares the same surname with you
and also the circumstances surrounding investments made by this client
at Deutsche Bank AG.
The Deutsche Bank AG Banking client died
intestate 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 surname
whose last known contact address was Hamburg, Germany?
2-Are you aware
of any investment of considerable value made by such aperson at the
Deutsche Bank AG?
3-Born on the 1st of June 1927
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.
respond to this mail as soon as possible to afford us the opportunity
to close this investigation. Thank you for accommodating our enquiry.
- RELATIVES, Ebanx Consult, 2006/05/12
- RELATIVES, Ebanx Consult, 2006/05/16
- Relatives, Ebanx Consult, 2006/05/29
Ebanx Consult <=