From: (sent from abused email account)
Reply-To: charlotte.reidbc@outlook.com
Date: Thu, 20 Nov 2014 17:40:41 +0200
Subject: KIN VERIFICATION.


Hello,
My name is Charlotte Reid; I work for Barnes Consulting in England.
This is a standard process investigation concerning a client who shares
the same name with you and the circumstances surrounding investments made
by this client.

The aforementioned client had investments with ABSA, a member of the
Barclays group. Unfortunately, he died intestate.
The purpose of this communication with you is to inquire about the following;

- Do you have any relative whose last known contact address was Zurich,
Switzerland?
- If yes, are you aware of any investment of considerable value made by
such a person at ABSA?
- If yes to both of the above, can you establish beyond reasonable doubt
your eligibility to assume status of next of kin to the deceased?

It is vital that you inform us whether or not you are familiar with this
personality to enable us conclude our investigation. Thank you for
accommodating our inquiries.


Yours sincerely,
Charlotte Reid
Barnes Consulting.

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