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