REYFIELDS INVESTIGATIONS
My name is Michael Reyfields; I work with the Reyfields 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 RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS; micrey26099@gmail.com
as soon as possible to afford us the opportunity to close this investigation.
Thank you for accommodating our inquiry.
Yours sincerely,
Michael Reyfields
Reyfields Investigations
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