You were supposed to be notified about this inquiry through an official posted mail. However, accept my apology if you receive this message without prior notice.
My name is Gabriel Franklin, I am a Solicitor certified by the Private Investigation Bureau (PIB) I am presently conducting a very confidential investigation and recommendation on behalf of UNITED BANK FOR AFRICA (UBA) a financial investment arm of UBA.Group.
This investigation refers to a deceased customer of the Bank with the Last Name (YOUNG) who shares the same surname and similar family information with you. My findings were in connection with the huge financial investment held by the bank.
The bank customer died intestate in August 2018. There were no other successors in title available to acquire the financial investment. Therefore, I have been assigned by the Bank to investigate and recommend a surviving relative to the deceased for a deposit claim.
You might be interested in knowing how I got your few information. I was able to achieve it after many meticulous searches online for a suitable successor to the deceased while tracing extended family ancestry records so I decided to contact you before concluding my investigation.
The essence of this message is to request you to provide answers/comments on any or all of the four questions below:
1. Are you aware of any6 relative or extended family of yours born on the 17th of February 1964 who shares the same surname with you and whose last known address/location was within the West Africa
2. Are you aware of any reasonable financial investment made by this person in the United Bank For Africa (UBA) a financial investment arm of UBA Group?
3. Could you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased if you are found suitable for recommendation to the bank ?
4. Would you accept being presented to the deceased Bank as the Next of Kin even if you are not related while we work out the Legal formality?
Your answers to the questions would help me conclude my investigation and submit an inquiry report to the bank for review. My recommendation would guide the financial institution towards legally appointing an eligible relative to inherit the investment fund.
I am constrained at this point from giving you more detailed information in respect to the investigation for security reasons. I would provide you additional information on the receipt of your response.
Thank you for accommodating my enquiry.
Yours faithfully,
Barrister Franklin Gabriel Esq
