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Dear Sir/Madam,
We are conducting a standard process investigation on behalf of Intercontinental
Bank Plc, 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 Intercontinental
Bank.
The Intercontinental Bank Private Banking client died 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 three issues:
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1) Are you aware of any relative/relation who shares your same surname,whose
last known contact address was Africa?
2) Are you aware of any investment of considerable value made by such a person
at the Private Banking Division of Intercontinental 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 as soon as possible whether or not you are familiar with this personality that we may put an end to this communication withyou and our inquiries 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 inquiry.
Thanks for your Co-operation
Mr. Oluwafemi Ogunlano
Intercontinental Bank Plc.