From: Royal House Services <royalhs@earthlink.net>
Date: Thu, 8 Jan 2015 13:41:41 +0200 (GMT+02:00)
Subject: Inquiry
Good day,
I am Kate Willoughby; I work with the Royal House Incorporation, 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 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 BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; katewilloughby@consultant.com as soon as possible to
afford us the opportunity to close this investigation.
Thank you for accommodating our inquiry.
Yours sincerely,
Kate Willoughby
Royal House Incorporation
For: HSBC Private Clients
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