SCAM/SPAM: Advance Fee Fraud/Phishing: LIU JUN (Hong Kong)

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SCAM/SPAM

Advance Fee Fraud

Phishing

Liu Jun

(African scammer in Hong Kong)

 

[email protected]

Phone number: +85281701473

Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

 

Messages:

Message N 1:

From: Liu Jun [email protected]
Date: May 30, 2017
To: XXXX
Subject: Investment Proposal

Good day to you,

I am sincerely Sorry for bugging into your privacy, it’s due to a business deal ,l am Mr. Liu Jun, Chief Risk Officer and Executive Director Wing Lung Bank in Hong Kong, i want to present you as the owner of $49.5M In my bank since l am the only one aware of the funds due to my investigations. I want you to also invest the money in your country for the both of us for mutual benefits which we shall share in an agreed ratio. I would provide you with all the necessary documents and information needed to accomplish this deal once i hear from you. If you are interested, kindly respond back to my personal email ([email protected]), if not interested you can delete this mail.

Mr. Liu Jun.

 

Message N 2:

From: Liu Jun [email protected]
Date: Sun, 31 Dec 2017
To: XXXX
Subject: RE:

Dear (name removed),

I received your email with the signed MOU attached. However i would be making payment to the lawyer of $75,000 as i have stated in the MOU which we signed and i will send you the receipt of payment for your perusal.

Meanwhile before i would make payment i want you to confirm to me that you carefully read and understood the content of the MOU which states our roles and responsibility in this transaction. One of your responsibility is to set up the offshore account with a corresponding bank to my bank(Wing Lung Bank) which will cost you a minimum of $2,720, please confirm to me that you have available the amount to open the offshore account before i would make payment to the lawyer as i do not want any delays in this transaction.

I would wait to read from you, i remain your brother and your friend.

Regards,

Mr. Liu Jun, MBA

+85281701473

 

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