This investigation involves a client who shares the same surname with you and also the circumstances surrounding investments made by this client at the Private Banking Services. This private Banking Services 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 below;
1-Are you aware of any relative/relation who shares your same surname?
2-Are you aware of any investment of considerable value made by such a person at the Private Banking Service?
3-Who was born on the 21st of October, 1941?
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 me ASAP whether or not you are familiar with this personality.
You must appreciate that I am 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. This portfolio could be of mutual benefits to both of us if you could share your light on the above questions as correct as possible.
Thank you for accommodating our enquiry.
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