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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
ur scanned copy of signed statement. Thank you for your kindly attention. Best Regards LAM Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hon Tel: Fax: EFTA_R1_01746479 EFTA02575228 ••* This e-mail message (together with any attachments) is for the designated recipient only. It m
: Sent: Wednesday, September 18, 2013 2:19 AM To: Nikolai Alfsen Cc: [email protected]; Subject: 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. Bec
me to Hong Kong to testify at court if necessary. Thank you for your kindly attention. Lam Yuen-yan Woman Police Constable 8336 Fraud Section 2C Commerical Crime Bureau Hong Kong Police Tel: Fax: ••* This e-mail message (together with any attachments) is for the designated recipient only. It may contain informati
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
me to Hong Kong to testify 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 informati
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
ur scanned copy of signed 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
message is not virus scanned. Take necessary precautions! Re: SV: Hong Kong Police - Commercial Crime Bureau (Case Ref.: CCB RN 12006792) Dear Mr. Alfsen, Attached is the amended draft statement, please check with the content and assist to fill in the question in RED. The password to open the documen
, I will mail it to you for signature. Thank you for your kind assistance. (See attached file: Draft statement.doc) Samuel LAU Fraud Section 2C Commerical Crime Bureau Hong Kong Police EFTA_R1_01951221 EFTA02673659 Tel: Fax: *** This e-mail message (together with any attachments) is for the designated recipie
Entities connected to both Alfsen and Commerical Crime Bureau
Nikolai Alfsen
PERSONMobil
ORGANIZATION
Jeffrey Epstein
PERSONSamuel LAU
PERSONSendt
ORGANIZATIONYuen-yan
PERSONWan Chai
PERSONFloor, Arsenal House West Wing
ORGANIZATION
Hong Kong
LOCATIONCase Ref
ORGANIZATIONCCB RN
ORGANIZATION
Norway
LOCATIONLam Yuen-yan
PERSON