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Client Services Enquiry

(mail 1347) received
clientservices@epartners-uk.net


  1. from: "Equity Financial Partners" <clientservices@epartners-uk.net>
  2. sent: Wednesday, September 26, 2007 6:56 PM
  3. subject: Client Services Enquiry

>I am a senior partner in the firm of Equity Financial Partners: Private
>Security Investigators and financial Consultants.
> We are conducting a standard process investigation on behalf of HSBC
> PRIVATE BANKING, 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
> HSBC Private.
> 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 HSBC 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.
> Mr Tim Rhodes
> For: Equity Financial Partners
> Email: clientservices@epartners-uk.net