Thursday, March 09, 2006

INQUIRY:

From: STANDARD TRUST BANK PLC <stb_inquiry2005@virgilio.it>
Date: 08-Mar-2006 19:01
Subject: INQUIRY:

INQUIRY:
Dear Sir/Madam,
We are conducting a standard process
investigation on
behalf of Standard Trust Bank (STB) PLC, the
international
Banking conglomerate. This investigation involves a
client
who shares the same surname with you and also the
circumstances
surrounding investments made by this client
at STB Republic, the
Private Banking arm of STB.
The STB Private Banking client died
intestate 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 three
issues:
1) Are you aware of any relative/relation who shares your
same
name, whose last known contact address was
Lagos Nigeria?
2) Are you
aware of any investment of considerable value
made by such a person at
the Private Banking Division of
STB Bank PLC?

3) Can you establish
beyond reasonable doubt your
eligibility to assume status of successor
in title 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 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 inquiry.
Mr. Dennis
Fawaz

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