dennisfawaz103 at yahoo.com
Sat Mar 25 09:13:13 UTC 2006
I have a new email address!You can now email me at: dennisfawaz103 at yahoo.com
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
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
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
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