The MPLS-OPS Archive

[<marksmith2@virgilio.it>]

Reference:mar45432



27th January 2006



Dear  SIR,

We are 
conducting a standard process investigation as regards a matter 
involving a client. We have in our possession valid tentative evidence 
that indicates you might be whom we seek.
We apologize for this mode of 
communication, a copy of this letter has been sent by certified mail. 
This is in reference to a client of ours and the circumstances 
surrounding investments made by him at our bank. Our Private Banking 
client died intestate and nominated no next of kin to inherit the title 
of investments made with our bank. The essence of this communication 
with you is to request you provide us information on three issues:
- 
Are you aware of any relative/relation who shares your last-name and 
whose last known 
contact address was the Netherlands?
- Are you aware 
of any investment of considerable value made by him at our bank?
- Can 
you establish beyond reasonable doubt your eligibility to assume status 
of next of kin to 
the deceased, as suggested by our investigative 
team?
It is important you inform us at your earliest convenience 
whether or not you are familiar with our deceased client or if we have 
your permission to investigate and confirm your eligibility any further 
so we may put an end to our inquiries surrounding this matter. We are 
constrained from providing you with more detailed information at this 
point. Upon contact we would verify and tie in our information with 
whatever you may provide, thus facilitating the conclusion of this 
issue.
Please respond to us on (+31) 616158610 or FAX: (+31) 84-713-
2907as soon as possible to afford us the opportunity to close this 
investigation. The LOYDS private banking division’s hours of operation: 
Mon – Fri 9am to 6pm .We are 6 hrs ahead of US EST. or send us a mail 
on  accounts@loydsprivatebanking.biz  


Yours Sincerely,
Mark j Smith
Private Banking