INQUIRY

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-----Original Message-----
From: winningdept@jam.rr.com [mailto:winningdept@jam.rr.com]
Sent: 26 July 2007 14:00
Subject: INQUIRY

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

My name is Eric Keith. 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
Citi Bank The Citi Bank 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 two issues:

1-Are you aware of any relative/relation who shares your same surname

2-Are you aware of any investment of considerable value made by such a
person at the Citi Bank?

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.Please reply through this emailaddress
(equip2consultants@yahoo.com.hk)

Eric Keith.

For: Equip Consultants.

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-----Original Message----- 
From: =
winningdept@jam.rr.com
[mailto:winningdept@jam.rr.com] 
Sent: =
<st1:date
Month=3D"7" Day=3D"26" Year=3D"2007">26 July 2007</st1:date> =
<st1:time
Hour=3D"14" Minute=3D"0">14:00</st1:time> 
Subject: =
INQUIRY

<o:p> </o:p>

 
 
 
 
EQUIP Consultants:Private Investigators and Security Consultants is =
conducting
a standard process investigation on behalf of Citi Bank the =
international
Banking conglomerate, and we will like you to assist with this =
Independent
Enquiry. 
 
My name is Eric Keith. 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 Citi Bank =
The Citi
Bank 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 two =
issues:
 
 
1-Are you aware of any relative/relation who shares your same surname =
 
 
2-Are you aware of any investment of considerable value made by such a =
person
at the Citi Bank? 
 
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.Please =
reply
through this emailaddress (equip2consultants@yahoo.com.hk) 
 
Eric Keith. 
 
For: Equip Consultants. 
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