From: Maria Jose <>
Date: Sat, 15 Jan 2005 11:27:32 -0500

Date: 15/01/2005
Transfer of Title Enquiry: Banco De Espana My name is Maria Jose . I work as an executive partner for the firm Cepex Consulting , S.A. , Investment Brokers and Security Consultants Spain. 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,

Maria Jose

E-Mail:    Received on Sat Jan 15 2005 - 17:27:39 MET

This archive was generated by hypermail 2.2.0 : Tue Jan 02 2007 - 14:45:04 MET