aghedo Thomas on Thu, 6 Mar 2003 01:57:01 +0100 (CET)


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[Nettime-bold] Sincere Greetings,



My name is Thomas aghedo I work with the Private Banking Division at Zenith 
Bank Limited, Lagos.
We are conducting a standard process investigation in relation to matters involving 
a client who shares the same name with yours( Moser ) and also the 
circumstances surrounding investments made by this client at our bank. Our 
Zenith Private Banking client died intestate and nominated no next of kin to 
inherit the title over the investments made with our bank.
The essence of this communication with you is to request you provide us 
information on three issues:
1-Are you aware of any relative/relation who shares your same name whose last 
known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a person 
at the Private Banking Division of Zenith Bank LTD?
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 to this mail as soon as possible to afford us the opportunity to 
close this investigation. .

Thank you for accommodating our enquiry. 
Thomas Aghedo
For: Mr. Frederick Omigie: Director Zenith Private Clients.
05-03-2003 

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