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Wed, 19 May 2004 11:52:25 +0200
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My name is Derrick Hassen.I am a senior partner in the firm of BODEGA
Consultants:Private Investigators and Security Consultants. We are conducting a
standard process investigation on behalf of HSBC, 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 HSBC Republic,the Private Banking arm of HSBC.
The HSBC Private Banking client died intestate and nominated no successorin
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 four issues:
1-Are you aware of any relative/relation who shares your same surname whose
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 HSBC Bank PLC?
3-Born on the 1st of June 1927
4-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.
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