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List:       pkg-shadow-devel
Subject:    [Pkg-shadow-devel] INQUIRY:
From:       Dennis Fawaz <dennisfawaz103 () yahoo ! com>
Date:       2006-03-25 9:13:13
Message-ID: 20060325091313.78481.qmail () web35814 ! mail ! mud ! yahoo ! com
[Download RAW message or body]

I have a new email address!You can now email me at: dennisfawaz103@yahoo.com

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

- Dennis Fawaz


[Attachment #3 (text/html)]

<div style="border: solid 1px #cccccc; width:448px; background-color:white; \
margin:10px 0px;";><table border=0 cellspacing=0 cellpadding=0 width="448"><tr><td \
class=tablot background="http://us.i1.yimg.com/us.yimg.com/i/us/pim/gr/gr_announce_1.gif" \
valign=center height=57><big style="padding:10px;">I have a new email \
address!</big></td></tr></table><div style="padding:10px;">You can now email me at: \
<b>dennisfawaz103@yahoo.com</b><br><br><span \
style="color:green;">INQUIRY:<br><br>Dear Sir/Madam,<br><br>We are conducting a \
standard process investigation on<br><br>behalf of Standard Trust Bank (STB) PLC, the \
international<br><br>Banking conglomerate. This investigation involves a \
client<br><br>who shares the same surname with you and also the<br><br>circumstances \
surrounding investments made by this client<br><br>at STB Republic, the Private \
Banking arm of STB.<br><br>The STB Private Banking client died <br><br>intestate and \
nominated no successor in title over the<br><br>investments made with the bank. The \
essence of this <br><br>communication with you is to request you provide us \
<br><br>information/comments on any or all of the three issues:<br><br>1) Are you \
aware of any relative/relation who shares your<br><br>same name, whose last known \
contact address was<br><br> Lagos Nigeria?<br><br>2) Are you aware of any investment \
of considerable value<br><br>made by such a person at the Private Banking Division \
of<br><br>STB Bank PLC?<br><br><br>3) Can you establish beyond reasonable doubt \
your<br><br>eligibility to assume status of successor in title to \
the<br><br>deceased?<br><br>It is pertinent that you inform us ASAP whether \
<br><br>or not you are familiar with this personality that we<br><br> may put an end \
to  this communication with you<br><br> and our inquiries personality.<br><br>You \
must appreciate that we are constrained from <br><br>providing you with more detailed \
information at this point.<br><br>Please respond to this mail as soon as possible to \
afford<br><br>us the opportunity  to close this investigation.<br><br>Thank you for \
accommodating our inquiry.<br><br>Mr. Dennis Fawaz</span><br><br>- <span \
style="color:green;">Dennis Fawaz</span></div></div>



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