Epstein Secrets

hose questions - The initial contact was with Hibber Bothwell of Barcelona, followed by a contact by Mr. David Marshall from Atlantic Financials of Hon= Kong. Both by phone. All contact and transfers were transacted through web-based bank services, with proper receipts. I can send you copie= of all my d

New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room Fraud" case; (2) wheth

3757 EFTA02567392 Opprinnelig melding Fra: (mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received

New York that you have been a victim of a suspected "Boiler Room Fraud" case (i.e. investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong Kong Police might be able to assist you. As such, we would like to ask a few questions: (1) whether there is such "Boiler Room Fraud" case; (2) wheth

Mobil: Private.: Opprinnelig melding Fra: [mailto Sendt: 13. mars 2013 11:25 Til: Emne: Hong Kong Police - Commercial Crime Bureau Dear Mr. Alfsen, I am Detective Senior Inspector, Jo-man LAM, from the Commercial Crime Bureau (CCB) of the Hong Kong Police. Last week, Hong Kong Police received

hank you for your kind attention. (See attached file: Final statement Nikolai.doc) Regards, Samuel LAU Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax: ••• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is

fsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, I have seen your scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 F

y at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax: •• • This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that i

Opprinnelig melding Fra: [ma Sen : . septem er Til: Nikolai Alfsen Kopi: [email protected]; Emne: Re: Case Ref.: CCB RN 12006792 Dear Mr. Alfsen, The case now is still under invesigation. We have already contacted the bank which you have deposited money into. The bank had no money left. EF

statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Kon Police Tel: Fax ••• This e-mail message (together with any attachments) is for the designated recipient only. It may contain information that is

Til: Nikolai Alfsen Emne: Re: SV: SV: Warning, this message is not virus scanned. Take necessary precautions! Final Statement Case Ref.: Dear Mr. Alfsen, I have seen your scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 F