Mr.Xian Malee- [email protected]

This scammer claims that he's in a refugee camp in Korea but he's Nigerian and he writes from Lagos. He works with many accomplices in Ghana, Ivory Coast and in Belgium. In the following, , his first email and all his contact information:

Hello,

My name is Mr. Xian Malee a citizen of North-Korea and I would like you to guide me through the most viable investment opportunities in your Country.Alternatively, I can invest in your line of business perhaps if it's viable. I am one of the defectors from the North and I am currently residing(Refugee Camp) in South-Korea

I have been in this country for sometime after defecting from the North, I was into currency exchange business and I was always traveling to other parts of Asia and Europe and during that period, I was able to move out my funds and deposit it in a financial institution in Europe.

I want to invest this funds in your country with your help and advice because we are being treated as foreigners here and watched because the Korean government believe we are security treat, A lot of defectors now go on to Canada or the United States and some parts of Europe to live.

I want you to send me a complete breakdown of the investment opportunities in your country and also let me know what exactly I need to do to enable you invest the funds for me in your country.

If interested, I will then come over to your country after you receive the funds and work out the investment plans with you.After I hear from you and find out the best investment business you can introduce to me, I will tell you how much is involved.

Please email me as soon as possible at [email protected], your assistance is of paramount importance to me.

With the following informations:
Your Name:
Phone number:
Address
Occupation:

Regards and God Bless.

Mr.Xian Malee
Please email me privately at [email protected]

He also uses a stolen Korean passport to convince his victims.

Emails he's using:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

This is his fake re-direct UK number:
+447024021674

Two of his real numbers:
+2348035617951
+2347037835356

Numbers of his partners in Ivory Coast and Ghana
+233545503920
+22547399764

Numbers of his partner in Belgium
+32486234229
+32493878950
+32493829110


Real names of two of his partners:
- Ugwuada Ezirigwe
- Okafor Daniel


Two bank accounts he's using to receive money from victims:

BANK: BANK OF CHINA (HONG KONG) LIMITED
ACC: 012 676 9 212127 3
SWIFT CODE: BKCHHKHH
ADD: 1 Garden Road HONG KONG.
BEN: GOLDEN EXPRESS ELECTRONICS LIMITED.


BANK NAME: UBA GHANA.
AC #: 00307868001526,
AC NAME: JEOFRY ELOCHUKWU ABEL,
SWIFT CODE: STBGGHAC

More information about this scammer:

Number to his assistant in Belgium:
+32493271095

Other email address he uses:
[email protected]

Two more fake UK numbers:

+447045739735

+447045758025