Me and Cha Lee The Nigerian Spammer aka Korean Spammer (Part 1)

1^st Email - Cha Lee The Nigerian Spammer aka Korean Spammer

Since After The Death.

MRS TURAI UMARU YAR-ADUA.

Fri, Oct 15, 2010 at 2:26 AM

Reply-To: private007@w.cn

Dear Sir,

My name is Mr. Cha Lee. I work with First National Bank of Korea as an acountant, I am the personal account officer to Mr. George a national of your country. In the discharge of my duty, I stumbled on this domiciliary account that has remained dormant for three years now with Fifteen million Dollars(US$15.000.000.00) only in it.

I went for enqieres and discovered that the account holder died in an accident with his family.I seek your consent to present you as the next of kin to the deceased hence you bear same last family name, so that the proceeds of this account can be paid to you.

I am writing you so that we can work together in remitting the money to you as the next of kin. It is simple process which will take a short while to process before The bank management will confiscate the money as unclaimed. You have to give me the zeal working with me by sending your full names,Private phone, Age and Nationality as these will enable us proceed and open up communication.

Let me know the percentage you would request for your assistance before we commence, if need be, otherwise we can talk that later,if I hear from you, I will tell you all you need to know about the money,reply me through this email address cha_le_e4@yahoo.co.kr

Thanks.

Mr.Cha. Lee

1^st Response - Me

xxxxx xxxx xxxx xxxx

Mon, Oct 18, 2010 at 11:42 AM

To: cha_le_e4@yahoo.co.kr

Hi,

As requested my name is xxxxx xxxxx, you could reach me + 605 xxxxx. Thanks

2^nd Email - Cha Lee The Nigerian Spammer aka Korean Spammer

Thanks for your e-mail

Mr.Cha. Lee Mon, Oct 18, 2010 at 2:19 PM

To: xxxxxxxxx@gmail.com

Dear xxxxx,

I sincerely thank you for your mail. please read my mail carefully for better understanding and ways to move forward as we do not have time if we must succeed in this operation. The reason for my long mail is to put you in a clear picture of what is required of us and how to go about it for a maximum result.

The money in question USD$15,000.000.00 belongs to a foreigner and has to be claim by a foreigner bearing in mind you have same last name with the deceased, I am due for retirement at the end of this year having served the bank for a very long time and would not want to miss this golden opportunity, about the safety of us, you should understand that there is no risk involved during and after the transfer of this fund to you as the next of kin hence you keep secret/things to yourself to avoid a word to a wrong person.

I contacted you to help repatriate this fund left behind instead of being liquidated by the authorities/Apex bank because of the non-appearance of his next of kin who died along. my main focus is to use my position in this bank and present you as the relative to the deceased and apply that his entitlement be transferred to you through the said legal processes as member of the family.

Above all, I personally count on the will and blessing of the almighty God to facilitate our plan and understanding, to produce not just success, but also peaceful sharing of the funds at the end of the day and a healthy family business relationship thereafter. I also pray for establishment of cordial relationship between us, God being our helper. you can come up with any idea that could ensure the success of this transaction as both of us are in for a fortune.

I shall guide you on how you are to contact the bank, You shall decide on what percentage you deem comfortable for you which I guest that 50% - 50% will be good for us and some part to charity organizations. All I require is your honest assistance to enable us see this transaction through. I guarrantee that this will be executed under a legitimate arrangment that will protect us from any breach of law both inside and outside.

As soon as I hear from you soon, I will text you application letter of claim that you will forward to the bank email or fax as the deceased relative, your contact with me, call + 82 102 960 0228. while I expect your prompt response.

Thanks and God bess,

Mr. Cha Lee

2^nd Response - Me

Thanks for your e-mail

xxxxx xxxx xxxx xxxx Mon, Oct 18, 2010 at 2:59 PM

To: "Mr.Cha. Lee"

Hi Cha Lee,

Thanks for the assistance, what I need to do next. 50 % - 50 % will be good for me. Tx

3^rd email - Cha Lee The Nigerian Spammer aka Korean Spammer

Thanks alot

Mr.Cha. Lee Tue, Oct 19, 2010 at 3:22 AM

To: xxxxx xxxx xxxx xxxx

Dear xxxxx,

Thanks for your quick respond. Please note that I have worked out the modalities for the smooth running of the transaction, which will not take us more than some bank working days to be accomplished. As we proceed, the processing and documentations of the transaction will become clear to you.

I am sending you my family pictures for identification at the air-port during my visit either before transfer is made or after transfer of fund into your bank account. I will choose to send any documentation by email because if i send by fax from the office, my office will get to know as our fax is being copy to our security check.

All we need to do to commence operation effectively is by getting you to send the application letter of claim through the bank accredited attorney who will represent you or you arrange yourself and fly down here and do things yourself and see things also yourself, which ever ways is ok (I will send appliaction to you in my next mail) as this will be our first step and I will also get the bank lawyer contacts and forward to you where you will send the application and the lawyer will submit to the bank directly on your behalf because without a legal pratitioner representing you here, transaction will be slow or may not be completed, otherwise you will arrange and come to South Korea.

I once again assure you that the procedures that will be adopted in facilitating the transfer in your favour will be official and legal which will protect us from any breach of the law now and in future, just as i said before. I was thinking of using my own share in a REAL ESTATE MANAGEMENT but what is going on in United states of America is not encouraging. please advise me on the business I could invest my own share in your Area.

Finally, I want to remind you again of the need and importance of utmost confidentiality as I am still in service and your full adherence to my instructions to avoid any mistake. With all due respect, I expect the highest level of your compliance to my advise, even when they seem foolish in your view.

Let me also remind you that we should be willing to commit not just our financial contribution to the processing of the transfer, but we have to give this transaction the time and attention it demands. 50%-50% is ok by both party and I trust you will not deny me after fund is transferred into your appointed bank account.

Once these understanding are perfectly implemented, then we are bound to meet in your country to celebrate our successful transaction in a matter of days or weeks from now.

Waiting for your kind attention.

Thanks

Mr. Cha Lee

My Family 1 & 2

Spammer's Family Photos