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 surname, whose last known contact address was Africa?
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
