My name is Ms Sophia Burovski. I work with CLEARING HOUSE CONSULTING in Isle of Man, UK. We are conducting a standard process investigation involving a client of Chelyabinvestbank of Russia offshore.who shares the same name with you.
The Chelyabinvestbank client died interstate and nominated no next of kin to inherit the title over his investments portfolio made with the 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 in Cyprus?
2-Are you aware of any investment of considerable value made by such a person at the Chelyabinvestbank of Russia?
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 to this mail as soon as possible to afford us the opportunity to close this investigation. .
Thank you for accommodating our enquiry.
Ms Sophia Burovski.
Public Relations Unit
CLEARING HOUSE CONSULTING
Isle of Man,