[email protected] [email protected]

HC Investigations
Helen Colins
Helen Collins
Collins Investigations
[email protected]
[email protected]

Good day

My name is Helen Collins; I work with the Collins Investigations, a consulting Firm in London, UK. 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 HSBC Bank.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. 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 Madrid, Spain?

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

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 confirm with my email address [email protected] as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.

Yours sincerely,
Helen Collins
Collins Investigations
This is a confidential message from Collins Investigations

HC Investigations
Helen Colins
Helen Collins
Collins Investigations
[email protected]
[email protected]
Harry Lipton
Harry Lipton Investigations
Mr Steve Gulliver

Originating IP: 41.151.202.95
Originating ISP: Telkom Sa Limited
City: Johannesburg
Country of Origin: South Africa

Dear XXXXX

Thank you for your response to the inquiries. I take it by your response that you have no explicit knowledge of the subject. The fellow with the previously referred description: Mr XXXX XXXXXXX died intestate and nominated no next of kin after having made substantial investments with HSBC Bank.

I shall send your details to Mr Steve Gulliver of HSBC,he will contact you for further details concerning your inheritance process. I await your response before I send your details.

Regards
Yours sincerely,
Harry Lipton
Harry Lipton Investigations
This is a confidential message from Collins Investigations