Thursday, May 28, 2009

FW: Please Confirm.

If they have a client with same name as me, why wouldn't they address my
full name. (SCAM)

-----Original Message-----
From: Heather Brennan [mailto:hbrennan.ccsluk@googlemail.com]
Sent: Thursday, May 28, 2009 12:51 PM
To: undisclosed-recipients:
Subject: Please Confirm.

Hello,

My name is Heather Brennan; I work with Chargeback Consultancy
Services Ltd. 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 Yorkshire Bank PLC. The
Yorkshire Bank Private Banking client died intestate and nominated no
next of kin to inherit the title over the investments made with
Yorkshire 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 Yorkshire Bank 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 as soon as
possible to afford us the opportunity to close this investigation.
Thank you for accommodating our enquiry.


Yours sincerely,
Ms. Heather Brennan
Chargeback Consultancy Services Ltd
For: Yorkshire Bank Private Clients.

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