Fw: [Bulk] Accommodating our enquiry.

["Inspector Charles SOLUDO" <impaulb@rogers.com>]

----- Original Message ----- 
From: "BT Consulting Plc" <info@btconsulting.org>
Sent: Tuesday, June 23, 2009 2:04 PM
Subject: [Bulk] Accommodating our enquiry.


> Hello,
>
> My name is Phil Parkin; I work with BT Consulting in London.
> We are conducting a standard process investigation involving a client who 
> shares the same name with you and also the circumstances surrounding 
> investments made by this client at Lloyds TSB Private Banking Ltd.
> The Lloyds TSB Private Banking Ltd client died intestate and nominated no 
> next of kin to inherit the title over the investments made with Lloyds 
> Bank PLC. The essence of this communication with you is to request that 
> you provide us information on three issues:
> 1-Are you aware of any relative/relation having the 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 Lloyds TSB Private Banking PLC?
> 3-Can you establish beyond reasonable doubt your eligibility to assume 
> status of next of kin 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 my private email 
> below as soon as possible to afford us the opportunity to close this 
> investigation.
> Thank you for accommodating our enquiry.
>
> Yours sincerely,
> Phil Parkin,
> Email: mr_phil_parkin21@live.com
> Head of UK Consulting,
> BT Consulting Plc.
> For: Lloyds TSB Private Banking Ltd Clients.