From: "MILLER AND WHITE LIMITED" <mwltd@hotmail.com>
Reply-To: millerwhiteltd@live.com
Date: Mon, 22 Aug 2011 03:31:30 -0500 (COT)
Subject: Fund Inquiry
MILLER & WHITE LIMITED
80 Commerce House, 6 London Street London W2 1HR United Kingdom.
22/08/2011
GREETINGS:
Re: Fund Title Inquiry: Deutsche.Capital..
My name is Diane H White. I work as an executive partner for the firm
Miller consulting and Dixon Investment Brokers and Security Consultants
U.K. We are conducting an end of year consolidated financial statement for
the year ending July.2011 under conjunction agreement with Deutsche Bank
the German conglomerate banking giants.This notary inquiry involves a
client who shares your surname and also the circumstances surrounding
investments made by this client at Deutsche Bank offshore group a
commercial and investment arm of the parent Bank.It was brought to our
knowledge that the aforementioned client died intestate and nominated no
next of kin to the title over the investments made with the Bank.We came
to know of you via the London.Global.Database.Center(L.G.D.C.) Hence we
are making this contact.The essence of this communication with you is to
assist us in our investigation by providing us with information you may
have regarding this inquiry on any of the 3 KEY issues.
1. Are you aware of any relative/relation who's last contact address was
Brussels, Belgium?
2. Who shares a similar name?
3. Who's date of birth on file was 27/07/1932?
Thank-you for your co-operation and best regards,
Sincerely,
Diane H White.
MILLER & WHITE LIMITED
80 Commerce House, 6 London Street London W2 1HR
United Kingdom.
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