From: "WCN Tracking Services" <susan1.baxter@w.cn>
Reply-To: <suebaxter@w.cn>
Date: Fri, 13 Aug 2010 12:37:32 +0200
Subject: RE: Client Services
This is a confidential message from WCN Tracking Services: private consulting firm in London, United Kingdom.
We are conducting a standard process investigation on behalf of Lloyds TSB Private Bank Plc, 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 Lloyds TSB Private Bank Plc.
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 who’s 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 Lloyds TSB Private 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 enquiry.
Susan Baxter
For: Lloyds TSB Private Bank Plc
Email: suebaxter@w.cn
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