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From: "Cappa Consultants" <cappa_consultants1@tiscali.co.uk> To: cygwin-xfree@cygwin.com Subject: HSBC ENQUIRY. Date: Sat, 06 Dec 2003 03:14:00 -0000 [thread overview] Message-ID: <20031206031400.6a0csUbJSyWiNFI3hecPhFCO759Yc6iQz6PFtXI2cLQ@z> (raw) My name is Sarah Cappa. I am a senior partner in the firm of Cappa Consultants: Private Investigators and Security Consultants. We are conducting a standard process investigation on behalf of HSBC, 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 Republic,the Private Banking arm of HSBC. The HSBC Private Banking 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 four issues: 1-Are you aware of any relative/relation who shares your same name whose 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-Born on the 1st of 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 enquiry. Ms Sarah Cappa For:Cappa Consultants 06-12-2003
next reply other threads:[~2003-12-06 3:14 UTC|newest] Thread overview: 5+ messages / expand[flat|nested] mbox.gz Atom feed top 2003-12-06 3:14 Cappa Consultants [this message] [not found] <200312060314.hB63Euw68596@pilot09.cl.msu.edu> 2003-12-06 3:19 ` Harold L Hunt II 2003-12-06 3:25 ` Bobby McNulty Junior 2003-12-06 5:28 ` Igor Pechtchanski 2003-12-08 10:39 kevin.lawton
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