[208941] in Zephyr_Bugs
Hello
daemon@ATHENA.MIT.EDU (Yzalins Carcamo)
Thu Jul 7 06:43:40 2016
To: undisclosed-recipients:;
Date: Thu, 7 Jul 2016 07:41:44 -0300 (ART)
From: Yzalins Carcamo <calidad6@optuschile.cl>
Reply-To: MR SIU CHING <Mr.chng14@yahoo.com>
Message-ID: <128078595.5440.1467888104595.JavaMail.zimbra@optuschile.cl>
MIME-Version: 1.0
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Lloyds Bank, Hong Kong: http://www.lloydsbank.com.hk/=20
8th Floor, Man Yee Building=20
Suites 805-806=20
68 Des Voeux Road=20
Central,=20
Hong Kong=20
For your perusal!!!=20
I=E2=80=99m SIU CHING from (LLOYDS BANK, HONG KONG).=20
I am contacting you regards a deceased client with similar last name with y=
ours=20
I contacted you independently; so no one is informed of this communication.=
In 2010, the subject matter/deceased client, an American investor came to =
our bank to engage in business discussions with our private banking divisio=
n (Capital Investment Dep.). He informed us that he had a financial portfol=
io of $11.3 million USD; he wanted us to invest on his behalf. Based on my =
advice, we spun the money around various opportunities and made attractive =
margins for our first months of operation, the accrued profit and interest =
stood at over 13 million USD.=20
In mid 2011, he instructed that the principal sum ($11.3 M) be liquidated b=
ecause he needed to make an urgent investment requiring cash payment in Cha=
nnel Islands. We got in touch with a specialist bank in Channel Islands; ag=
reement was reached to receive this money for a fee and the cash was made a=
vailable.=20
However the Channel Islands bank got in touch with us this year due to my c=
lient's account being dormant for too long. When an account stays dormant f=
or too long the account holder is contacted to re-activate his/her account.=
=20
On further enquiries with a Mr. Stephen Glen who works with United States o=
f America database directory, we found out that the American investor was i=
nvolved in a boat accident in 2014 and he died.=20
For information please contact me on my private email below=20
Mr.chng14@yahoo.com=20
Mr. Ching=20
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<html><body><div style=3D"font-family: garamond,new york,times,serif; font-=
size: 12pt; color: #000000"><div>Lloyds Bank, Hong Kong: http://www.lloydsb=
ank.com.hk/<br>8th Floor, Man Yee Building<br>Suites 805-806<br>68 Des Voeu=
x Road<br>Central, <br>Hong Kong<br><br>For your perusal!!!<br>I=E2=
=80=99m SIU CHING from (LLOYDS BANK, HONG KONG). <br>I am contacting you re=
gards a deceased client with similar last name with yours<br><br>I contacte=
d you independently; so no one is informed of this communication. In 2010, =
the subject matter/deceased client, an American investor came to our bank t=
o engage in business discussions with our private banking division (Capital=
Investment Dep.). He informed us that he had a financial portfolio of $11.=
3 million USD; he wanted us to invest on his behalf. Based on my advice, we=
spun the money around various opportunities and made attractive margins fo=
r our first months of operation, the accrued profit and interest stood at o=
ver 13 million USD. <br><br>In mid 2011, he instructed that the principal s=
um ($11.3 M) be liquidated because he needed to make an urgent investment r=
equiring cash payment in Channel Islands. We got in touch with a specialist=
bank in Channel Islands; agreement was reached to receive this money for a=
fee and the cash was made available. <br><br>However the Channel Islands b=
ank got in touch with us this year due to my client's account being dormant=
for too long. When an account stays dormant for too long the account holde=
r is contacted to re-activate his/her account. <br>On further enquiries wit=
h a Mr. Stephen Glen who works with United States of America database direc=
tory, we found out that the American investor was involved in a boat accide=
nt in 2014 and he died. <br><br>For information please contact me on my pri=
vate email below<br>Mr.chng14@yahoo.com<br>Mr. Ching</div></div></body></ht=
ml>
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