KEGIATAN LBB IPIEMS

KEGIATAN LBB IPIEMS

Minggu, 03 Maret 2019

Good Day

Good Day.
My name is Mrs., Sylvie Matherat; I work with the Globe tracker 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 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(trackmyservice07@gmail.com) as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.
Yours sincerely.
Mrs.Sylvie Matherat.
Globe tracker Ltd.
For: HSBC Private Clients.
This is a confidential message from Globe tracker Ltd.

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