Messages in this thread | | | From | Mischi Giovanni <> | Subject | RESPOND IMMEDIATELY | Date | Sun, 14 Sep 2014 11:10:29 +0000 |
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Hello,
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 with HALIFAX BANK UK.
1,Are you aware of any relative/relation having the same surname?
Reply through my private email: max_archie@aol.com.
Yours sincerely, Mr. Max Archie Family Researchers. For: HALIFAX BANK Private Client
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