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Message-ID: <4C082E4313B369469EE148E520C6F9724CC69A49@SDCEMB01.unibz.it>
Date: Sun, 14 Sep 2014 11:10:29 +0000
From: Mischi Giovanni <Giovanni.Mischi@...bz.it>
To: Undisclosed recipients:;
Subject: RESPOND IMMEDIATELY
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@....com.
Yours sincerely,
Mr. Max Archie
Family Researchers.
For: HALIFAX BANK Private Client
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