From ???@??? Sun Aug 29 20:47:29 2004 Return-Path:
X-Original-To: Isp402@dsl.Isp2.com X-Envelope-To: Isp402@dsl.Isp2.com Delivered-To: Isp402@dsl.Isp2.com Received: from mailforward.Isp5.com (mailforward.Isp5.com [22.214.171.124]) by zone.systems.Isp2.net (Postfix) with ESMTP id 0D452E0003C0 for ; Mon, 30 Aug 2004 05:09:16 +0100 (BST) Received: from [126.96.36.199] (helo=vespro.noolhar.com) by mailforward.Isp5.com with smtp (Exim 4.41 #7 (Debian)) id 1C1dSH-0002W4-FR for ; Mon, 30 Aug 2004 00:07:45 -0400 Received: (qmail 4793 invoked from network); 29 Aug 2004 19:47:29 -0000 Received: from unknown (HELO vespro.noolhar.com) (192.168.0.97) by 192.168.0.97 with SMTP; 29 Aug 2004 19:47:29 -0000 Message-ID: <4993928.1093808849464.JavaMail.email@example.com> Date: Sun, 29 Aug 2004 16:47:29 -0300 (GMT-03:00) From: firstname.lastname@example.org Subject: GOOD DAY Mime-Version: 1.0 Content-Type: multipart/mixed; boundary=15670478.1093808849462.JavaMail.sshd.vespro.noolhar.com To: undisclosed-recipients:;
We are conducting a standard process investigation on
behalf of Diamond Bank PLC. This investigation involves a
client who shares the same surname with you and also the
circumstances surrounding investments made by this client
at Diamond Bank Republic, the Private Banking arm of
Diamond Bank PLC.
The Diamond Bank Private Banking client died interstate and
nominated no successor in title over the investments made
with the bank. The essence of this communication with you
is to request you provide us information/comments on any or
all of the four issues:
1) Are you aware of any relative/relation who shares your
same name whose last known contact address was London-UK?
2) Are you aware of any investment of considerable value
made by such a person at the Private Banking Division of
3) Born on the 29th October 1930
4) Can you establish beyond reasonable doubt your
eligibility to assume status of successor in title to the
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.
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