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| aghedo Thomas on Thu, 6 Mar 2003 01:57:01 +0100 (CET) |
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| [Nettime-bold] Sincere Greetings, |
My name is Thomas aghedo I work with the Private Banking Division at Zenith
Bank Limited, Lagos.
We are conducting a standard process investigation in relation to matters involving
a client who shares the same name with yours( Moser ) and also the
circumstances surrounding investments made by this client at our bank. Our
Zenith Private Banking client died intestate and nominated no next of kin to
inherit the title over the investments made with our bank.
The essence of this communication with you is to request you provide us
information on three issues:
1-Are you aware of any relative/relation who shares your same name whose last
known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person
at the Private Banking Division of Zenith Bank LTD?
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 this mail as soon as possible to afford us the opportunity to
close this investigation. .
Thank you for accommodating our enquiry.
Thomas Aghedo
For: Mr. Frederick Omigie: Director Zenith Private Clients.
05-03-2003
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