From: "Data Services" (may be fake)
Reply-To: <dataservices406@gmail.com>
Date: Mon, 23 May 2016 04:36:18 +0900
Subject: data services
Dear Sir/Madam,
We wish to introduce our company to you; Data Services, in London Uk. We are a consulting Firm to Inversis Banco,in Spain.
We are conducting a standard process verification involving a client who shares the same name with you in an investments made
at Inversis Banco, Spain.
The Inversis Banco Private Banking client died intestate and did not nominate a heir to her investments .
Sequel to the above, We are requesting that you confirm the following below and your full names;
(i). Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid,Spain?
(ii). Are you aware of any investment of considerable value made by such a personat the Inversis Banco?
(iii). If the above is correct, Can you assume the status of the heir to the deceased?
At this point, you must appreciate that we are constrained from providing you with more detailed information.
All correspondence should please be directed to this email address (dataservices406@gmail.com)
Thanks for the anticipated response to this inquiry.
Yours sincerely,
Mrs. Alaina Bevis,
dataservices406@gmail.com
Data Services Ltd,
This is a confidential message from Data services Ltd
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