| Subject: | Urgent Feedback Needed |
| From: | louise22young@googlemail.com |
| Date: | Tue, 1 Dec 2009 01:15:33 +0100 |
| Message body: | Hello, My name is Louise Young; I work with the firm Ccla Investment Management Ltd, Investment Brokers, Advice and Trust Company in London. We are conducting an end of year consolidated financial statement for the year ending November.2009 under conjunctional agreement with Allied Irish Bank. This notary enquiry involves a client who shares your surname and also the circumstances surrounding investments made by this client at Allied Irish Bank. It was brought to our knowledge that the aforementioned client died in intestate and there is not a nominated next of kin to the title over the investments made with the Bank. We came to know of you via the London Global Database Center (L.G.D.C.) Hence we are making this contact. The essence of this communication with you is to request that you provide us with information on 3 KEY issues. 1. Are you aware of any relative/relation having the same surname, who’s last known, contact address was in the United Kingdom? 2. Are you aware of any investment of considerable value made by such a person at the Allied Irish Bank.? 3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased? – Please include full name and country of origin in your reply. 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. Yours sincerely, Ms Louise Young. Ccla Investment Management Ltd. louise22young@googlemail.com http://www.touchlondon.co.uk/comdir/cditem.cfm/85838 ___ |
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