Oct 23
Mr.Jun Huan of HSH Nordbank AG email scam
HSH Nordbank AG
Hong Kong Branch
Level 31, Three Pacific Place
1 Queen’s Road East,
Hong Kong.
Good Day To You,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured
business suggestion for you. In November, 1999, Ahmad Fahmi an
Indonesian, a contractor with the Iraqi Government and also a
businessman, made a time investment of US$24.5M as secured growth
funds for (60) sixty calendar months in my Branch. This investment has
matured and has been lying in our Bank reserve for the past two years,
and under the Hong Kong banking laws, any time Investment unclaimed
after three years will be turned over to the Hong Kong Government
purse.
Upon maturity several notices were sent to him and no response came
from him. Early This year, it was later discovered that the Ahmad
Fahmi and his family were killed in a convoy attack in Musol, Iraqi on
22nd Aug, 2004. After further investigation it was also discovered
that Ahmad Fahmi did not declare any next of kin in his official
papers including the paper work of his Bank deposit. And he also
confided in me the last time he was in my Office that no one except me
knew of his deposit in my Bank.
Against this backdrop. I will like you as a foreigner to stand as the
next of kin to Ahmad Fahmi so that you will be able to receive this
funds. I have contacted an Attorney that will prepare the necessary
document that will back you up as the next of kin to Ahmad Fahmi and
also the rightful beneficial to the funds. After you have been made
the next of kin, the Attorney will also fill in for claims on your
behalf and secure the necessary approval and letter of probate in your
favour for the transfer of the funds to your nominated bank account.We
are going adopt a legalized method and the Attorney will prepare all
the necessary documents.Please endeavour to observe utmost discretion
in all matters concerning this issue. What is required from you at
this stage is for you to provide me with your full names, address,
direct telephone and fax numbers to enable my Attorney commence his
job.
Reply strictly if you are interested with the requested information
via my personal email address hshjunhuan12@hotmail.com to enable
the Attorney commences his job immediately.
Sincerely,
Mr.Jun Huan.
hshjunhuan12@hotmail.com
January 31st, 2010 at 8:48 am
SCAM FROM IP: 64.26.60.137 BEIJING CHINA
Hello,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong.Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a businessman, made a time investment of Twenty Four Million, Five Hundred Thousand United States Dollars as secured growth funds for sixty calendar months in my Branch. Upon maturity several notices were sent to him and no response came from him. Early This year,it was later discovered that the Ahmad Fahmi and his family were killed in a convoy attack in Musol, Iraq on 22th Aug, 2004.I will like you as a foreigner to stand as the beneficiary to Mr. Ahmed Fahmi to enable you receive the funds.Please reach me only on junhuan11123@yahoo.cn for further info.
Jun Huan.
junhuan11123@yahoo.cn
April 8th, 2010 at 1:18 pm
HSH Nordbank AG
Wanchai Branch,China.
Rooms 1907-8, 19/F Harcourt House,
Wanchai,China.
Hello,
Let me start by introducing myself. I am Mr. Jun Huan of HSH Nordbank AG, China. I have business proposal for
you.
JUN HAUN MAIL FOR YOU.txt (2KB)
——————————————————————————–
Hello,
Please read attached and get back to me with the required information.
Regards,
Jun Haun (Mr).
Director of Foreign Accounts
HSH Nordbank AG
Wanchai Branch,China.
In November 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi Government and also a businessman, made a
Time Investment of Fourteen Million, Five Hundred Thousand United States Dollars only in my branch (HSH Nordbank AG)
under secured growth funds for (60) sixty calendar months. This Investment has matured and has been lying in our
Bank reserve for the past four years. Under the Chinese Banking laws, any Time Investment unclaimed after five and
half years will be turned over to the Chinese Government purse.
Upon maturity several notices were sent to him. Another notification was sent last year and still no response came
from him. Early This year, it was later discovered that Ahmad Fahmi and his family were killed in a convoy attack in
Musol, Iraq.
After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official
papers including the paper work of his Bank deposit. And he also confided in me the last time he was in my Office
that no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to
Ahmad Fahmi so that you will be able to receive these funds to your possession for both of us.
All necessary documents that will back you up as the next of kin to Ahmad Fahmi will be put in place, what is
required of you at this stage is for you to provide me with your:FULL NAMES,AGE,CONTACT ADDRESS,DIRECT PHONE AND FAX
NUMBERS,OCCUPATION/LINE OF BUSINESS ,these information are vital process the documents making you the next of kin.
After you have been made the next of kin, my contact will file in for claims your names and secure the necessary
approval and letter of probate in your favor for the transfer of the funds to your nominated bank account.
We are going to adopt a legalized method and contact will prepare all the necessary documents. Please endeavor to
observe utmost discretion in all matters concerning this issue.
Reply strictly if you are interested with the requested information enable my contact commence documentation
immediately.
Sincerely,
Mr. Jun Huan.
April 8th, 2010 at 1:20 pm
Its a scam from China sent to me on 4/08/2010
July 13th, 2010 at 10:10 pm
SUPPLY TO KUWAIT?
From: AHMAD AL-SUBAIH (junhaun@gmail.com)
OFFICE OF THE DIRECTOR GENERAL
MINISTRY OF PUBLIC WORKS BUILDING
NO:6 RING ROAD,MINISTRIES AREA,
SOUTH OF SURA,
KUWAIT.
Attn,
I write to inquire if you can supply your produced items to the government of Kuwait,if your are interested please get back to me with what you produce,manufacture or sell and your company or personal profile.
Best regards,
AHMAD AL-SUBAIH
DIRECTOR OF PROCUREMENT
MINISTRY OF PUBLIC WORKS,KUWAIT.
Sent to me via e-mail on July 13th, 2010.
Previous search entries list him being from Hong Kong.
October 11th, 2010 at 6:24 pm
I have been keeping this, Jun Huan, guy emailing me for the past two weeks. I keep asking stupid questions and he keeps answering them. He thinks my name is Imia P. Ussy, Ha-ha. I feel as long as he deals with me, he’s not hurting someone else.
October 11th, 2010 at 8:20 pm
Nice one David
Feel free to post the emails here.
February 8th, 2011 at 3:57 am
I am an honest person, my eeenglish is good, I am not from Nigeria,