We wish to introduce our company to you; Data Service, in London Uk.
We are a consulting Firm to HSBC,in Spain. We are conducting a standard
process verification involving a client who shares the same name with you
in an investments made at HSBC, Spain. The HSBC,Private Banking client
died intestate and did not nominate a heir to her investments.
Sequel to the above, We are requesting that you confirm the following below
and your full names;
(i). Are you aware of any relative/relation having the same surname,Whose
last known contact address was Madrid,Spain?
(ii). Are you aware of any investment of considerable value made by such a
person at the HSBC,?
(iii). If the above is correct, Can you assume the status of the heir to the
deceased At this point.?
You must appreciate that we are constrained from providing you with more
All correspondence should please be directed to this email address ([email protected])
Thanks for the anticipated response to this inquiry.
Data Service Ltd
This is a confidential message from Data services Ltd