Attn: please acknowlege this mail.
(mail 692) received Thu, 13 Sep 2007 09:18:15 -0400 (EDT)
gordonmark132@yahoo.co.uk, rebecca_gordonmark@yahoo.co.uk


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- date: Thu, 13 Sep 2007 09:18:15 -0400 (EDT)
- subject: Attn: please acknowlege this mail.
- from: "Mrs Rebecca Anderson" <gordonmark132@yahoo.co.uk>
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Inquiry
Ref : (CAP/CSF-I/MAD-SP/346/07)
Dear Friend,
My Name is Mrs. Rebbecca Anderson, Corporate Secretary to Gordon Mark
& Associates, London - United Kingdom. We are conducting a Standard
Process Inquiry on behalf of the Management of Checkpoint Securities &
Finance Inc., Madrid - Spain. This investigation involves a client (Mr
,,,,,,)who shares the same last name or surname with you and also the
circumstances surrounding investments made by this client at the
Checkpoint Securities & Finance Inc., Madrid - Spain.
The Checkpoint Securities & Finance Inc., Madrid - Spain client who died
"intestate" nominated no successor in title over the investments made with
the Checkpoint Securities & Finance Inc., Madrid - Spain worth US$12.5M
(Twelve Million, Five Hundred Thousand US Dollars Only). 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 the same last name
with you, whose last known contact was Scotland?
2- Are you aware of any investment of considerable value as stated above
made by such a person at the Private Banking Division of the Checkpoint
Securities & Finance Inc., Madrid - Spain?
3- Whose age was mid 50's
4- Can you establish beyond reasonable doubt your eligibility to assume
status of successor in title to the deceased?
*** If you can't provide us information / comments on any or all of the
four issues. -- Are you willing to co-operate with us by given us your
consent to present you to the Management of Checkpoint Securities &
Finance Inc., Madrid - Spain as the successor in title over the
investments. It is pertinent that you inform us whether or not you are
willing to co-operate with us that we may put an end to this communication
with you and our inquiries surrounding this personality.
Thank you for accommodating our inquiry.
Mrs. Rebecca Anderson.
Corporate Secretary
"Gordon Mark & Associates"
12 lewisham High St,
Lewisham SE13 5LQ,
London, United Kingdom
Tel: +44-702-4098875
Confidential E-mail: rebecca_gordonmark@yahoo.co.uk
NOTE: For security reasons always quote the above Reference Number
(CAP/CSFI/MADSP/346/07) in every one of your correspondence with this
office ***PRIVATE & CONFIDENTIAL***** This e-mail and any attached files
are from "Gordon Mark & Associates" and are confidential and may be
legally privileged.
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other dissemination or use of this communication is
strictly prohibited. If you have received this transmission in error
please notify the sender immediately and then delete this e-mail.
E-mail transmission cannot be guaranteed to be secure or error free as
information can be intercepted, corrupted, lost, destroyed, arrive late or
incomplete, or contain viruses. "Gordon Mark & Associates", therefore does
not accept any errors or omissions in the contents of this message which
arise as a result of e-mail transmission.