INVESTIGATION

guadiaconsultant at virgilio.it guadiaconsultant at virgilio.it
Mon Dec 6 09:07:49 EST 2004


GUADIA Consultants:Private Investigators and Security Consultants is conducting
a standard process investigation on behalf of Halifax Bank of Scotland,
the international Banking conglomerate, and we will like you to assist with
this Independent Enquiry.

My name is Linda Price. I am a senior partner in the firm.This investigation
involves a client who shares the same surname with you and also the circumstances
surrounding investments made by this client at HBS Republic, the Private
Banking arm of Halifax Bank of Scotland.

The Halifax Bank of Scotland 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 four issues:

1-Are you aware of any relative/relation who shares your 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 the Private Banking Division of Halifax Bank of Scotland PLC?

3-Born on the 1st of June 1927

4-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 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.

Linda Price

For:Guadia Consultants.


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