Dear Sir,
This is a confidential message from Equity Financial Partners:
Private Security Investigators and financial Consultants. We are
conducting a standard process investigation on behalf of HSBC
PRIVATE BANKING, the private banking arm of 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 HSBC Private.
The client died in 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 issues:
1-Are you aware of any relative/relation who shares your same name
whoâs last known contact address was Brussels Belgium ?
2-Are you aware of any investment of considerable value made by
such a person at the Private Banking Division of HSBC Bank PLC?
3-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.John Timmons
For: Equity Financial Partners
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