Your Kind Attention,
My name is Kenneth Thompson; I work with Intasure insurance Company in Spain.
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 THE BANCO SANTANDER CENTRAL HISPANO MADRID SPAIN.
The client died interstate and nominated no next of kin to inherit the title over the investments made with THE BANCO SANTANDER CENTRAL HISPANO MADRID SPAIN. 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 Spain? 2-Are you aware of any investment of considerable value made by such a person at THE BANCO SANTANDER CENTRAL HISPANO MADRID SPAIN?
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. Yours sincerely,
Mr Kenneth Thompson. intasure insurance company. For: THE BANCO SANTANDER CENTRAL HISPANO MADRID SPAIN.