[47061] in SIPB IPv6
Dear Friend!!
daemon@ATHENA.MIT.EDU (Lloyds Bank, Hong Kong)
Mon Feb 9 00:33:41 2015
Date: Mon, 9 Feb 2015 00:23:15 -0430 (VET)
From: "Lloyds Bank, Hong Kong" <info@undacite-lara.gob.ve>
Reply-To: mr.ching14@yahoo.co.uk
To: undisclosed-recipients:;
Lloyds Bank, Hong Kong: http://www.lloydsbank.com.hk/
8th Floor, Man Yee Building
Suites 805-806
68 Des Voeux Road
Central,
Hong Kong
For your perusal!!!
I’m SIU CHING from (LLOYDS BANK, HONG KONG).
I am contacting you regards a deceased client with similar last name with
yours I contacted you independently; so no one is informed of this
communication. In 2009, the subject matter/deceased client, an American
investor came to our bank to 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 for our first
months of operation, the accrued profit and interest stood at over 13
million USD.
In mid 2010, he instructed that the principal sum ($11.3 M) be liquidated
because he needed to make an urgent investment requiring 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.
However the Channel Islands bank 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 holder is contacted to re-activate his/her
account.
On further enquiries with a Mr. Stephen Glen who works with United States
of America database directory, we found out that the American investor was
involved in a boat accident in 2012 and he died.
Thanks as i await your swift responds
Best Regards
Mr. Ching
