From: a_demolina@tiscali.co.uk
Date: Mon Aug 16 2004 - 19:27:29 MEST

Date: 16/08/2004
Reply To E-Mail: angelitamalo@netscape.net


Transfer of Title Enquiry: Banco De Espana
My name is Angelita Malo De Molina . I work as an executive partner for
the firm Cepex Consulting , S.A. , Investment Brokers and Security Consultants
We are conducting an end of year consolidated financial statement for the
year ending Mar.2004 , under conjunctional agreement with BANCO DE ESPANA
.This notario enquiry involves a client who shares your surname and also
the circumstances surrounding investments made by this client at BANK DE
ESPANA OFFSHORE GROUP. A Commercial and Investment arm of the parent Bank.It
was brought to our knowledge that the aformentioned client died in testate
and nominated no next of kin to the title over the investments made with
the Bank.We came to know of you via the Spainish Global. Database.Center(S.G.D.C.)
Hence we are making this contact.The essence of this communication with
you is to request that you provide us with information on 3 KEY issues.

1. Are you aware of any relative/relation who's last contact address was
Brussels, Belgium?
2. Who shares a similiar name ?
3. Who's date of birth on file was 27/07/1932?

Thank-you for your time.

Best regards,

Señora Angelita Malo De Molina
E-Mail: angelitamalo@netscape.net

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