I'm David Lucas Haughton from (BANK OF CHINA, SOUTH AFRICA).
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 Dept) He informed
us that he had a financial portfolio of $10.1 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 ($2.9 Million) be
liquidated because he needed to make an urgent investment requiring
cash payment in Republic Of South Africa. We got in touch with a
specialist bank in Republic Of South Africa; agreement was reached to
receive this money for a fee and the cash was made available.
However the South Africa 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 inquiries 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.
Find attached my International passport for your perusal
If you are interested to know more please indicate so I can provide
you more detail
Regards
David Lucas Haughton
