Thanks alot
xxxxx xxxx xxxx xxxx Tue, Oct 19, 2010 at 12:00 PM
To: "Mr.Cha. Lee"
Dear Mr Cha Lee,
Thank you for the email. Nice knowing your personally. Will wait for your next email on how to proceed.
Thank you,
With Best Regards
xxxxx
4th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
Needed info for application letter of claim
Mr.Cha. Lee Tue, Oct 19, 2010 at 3:59 PM
To: xxxxx xxxx xxxx xxxx
Dear xxxxx,
Thanks for your mail and understanding. Please forward below information for the application letter of claim.
1. Full names
2. Full address
3. Age
4. Occupation
5. Position in office
6. Marital status
7. Nationality
8. Phone no
9. Fax no
As soon I received the above information from you, I will use it to apply to the bank on your behalf and forward copy for your records. When you received copy from me, you will send to the bank fax or email directly by your good self and when you hear from the bank, you will seek my opinion first to avoid mistakes.
Have a nice day
Thanks
Mr Cha Lee
5th Email, - Cha Lee The Nigerian Spammer aka Korean Spammer
Very urgent
Mr.Cha. Lee Fri, Oct 22, 2010 at 2:43 AM
To: xxxxx xxxx xxxx xxxx
Dear xxxxx,
Thanks for your mail and understanding. Please forward below information for the application letter of claim.
1. Full names
2. Full address
3. Age
4. Occupation
5. Position in office
6. Marital status
7. Nationality
8. Phone no
9. Fax no
As soon I received the above information from you, I will use it to apply to the bank on your behalf and forward copy for your records. When you received copy from me, you will send to the bank fax or email directly by your good self and when you hear from the bank, you will seek my opinion first to avoid mistakes.
Have a nice day
Thanks
Mr Cha Lee
4th Response - Me
Very urgent
xxxxx xxxx xxxx xxxx Fri, Oct 22, 2010 at 10:16 AM
To: "Mr.Cha. Lee"
Dear Mr Cha Lee,
I just discuss with my friend that this could be a fraud. Could you make payment of 50 USD to my account via Paypal to prove that the amount is there. If this claim is genuine, certainly you could prove it to me.
Plus, I checked the internet that there are a lot of people got scammed with this type of offers. I just don't want to get cheated. You understand my situation don't you. I'am also don't have much money at the moment and I don't want to get stuck with another headache.
Thank you,
6th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
I am assuring you
Mr.Cha. Lee Sat, Oct 23, 2010 at 2:36 PM
To: xxxxx xxxx xxxx xxxx
Dear Mr xxxxx xxxxx,
Thanks for your email and understanding. What I wanted us to do is to present you to the bank management and directors as the next of kin to late George Walls xxxxx and because I am the account office to the deceased and will retire in the next two months from office and I stand the chance to present you as next of kin by using you as a lope-hole to transfer this fund outside South-Korea hence you bear same last name with deceased and living in the states.if i can take 50thousand us dollars i will not contact you.
The bank consitution here demands that any fund belonging to a foreigner who died in any caused without a will, A relative to the deceased family has the legal right of fund hence the next of kin will be accepted by Korea law court and obtain legal court order by next of kin. I am planning that we proceed and go through legal process so that the fund will be release to as next of kin.
You are to apply what is called APPLICATION LETTER OF CLAIM AS NEXT OF KIN and I will advise you accordingly and I would what you to appoint a bank accredited attorney who will represent you at the court while I will guide you in all communications so that you do not make any mistake to avoid jeopardasing our chances of the fund.
I will forward you necessary papers about the deceased. I came accross your email with other three xxxxx families but the two email addreses returned back as failure
delivery message and yours a sucess and I am not willing to deal with any other family of xxxxx if you coperate with me.
This is not only about trusting you but we shall have a meeting here in South Korea and get to know ourselves better and I will take you to my office in the bank and there is need for us to sign some gentleman aggreement so that you will not sit on the fund when finally transferred to your account as next of kin to the deceased. We can sign it before your arrival when you arrange to come and if you fail to come here to witness the process, It will means that a lawyer must represent you here at the court if you really want us to achieve this goal and opportunity because I am not surpose to come out openly but I will direct you and advise you accordingly. the above agreement is not out of distrust business causion.
Thanks
Cha Lee
5th Response – Me
I am assuring you
xxxxx xxxx xxxx xxxx Sun, Oct 24, 2010 at 7:36 AM
To: "Mr.Cha. Lee"
Dear Cha Lee,
Thank you for your email. I don't think I can come there. However, please forward the documents to my attention and I will go through the documents.
Thank you.
7th – Email Cha Lee The Nigerian Spammer aka Korean Spammer
Fill your info and Send this application letter of claim to bank email or fax
Mr.Cha. Lee Sun, Oct 24, 2010 at 8:48 AM
To: xxxxx xxxx xxxx xxxx
ATTN: MRS. VICKY CHANG (DIRECTOR)
FOREIGN OPERATION DEPARTMENT,
FINANCE CONTROL DEPARTMENT
FIRST NATIONAL BANK OF KOREA.
100 KONGPYUNG-DONG, CHONGNO-GU
SEOUL 110 - 702,ZIP CODE 420-012,
SOUTH - KOREA.
TEL: + 82 11 881 2001-4
FAX: + 82 55 388 0897
EMAIL: info@fnbk.com
Director D/L email: fnbk_vicky.chang@yahoo.com
Dear Sir,
APPLICATION LETTER OF CLAIM FOR THE INHERITANCE PAYMENT OF US$15.000.000.00 (Fifteen Million Dollars)only DUE IN FAVOUR OF MY FAMILY.
I Mr.xxxxx xxxxx , hereby humbly notify the management of your bank about the fund deposited with your bank by my late relative Mr. George Walls xxxxx who died on 1st, April. 2007.
The information of his death has reached us late, We do apologize for the lateness in this application, although we are aware that he has the above mentioned sum with your bank before he died.
We take this opportunity to inform you that we would like to have the fund paid to my family. kindly advise us the necessary procedures we should follow to get the fund remitted to us as quickly as possible. My contacts information is as given below:
NAME OF APPLICANT: Mr xxxxx xxxxx
COUNTRY:
NATIONALITY:
CONTACT ADDRESS:
OCCUPATION:
POSITION:
STATUS:
D.O.B :
TEL:
FAX:
Find below information about my relative for your record purposes:-
1. Full name: Late Mr. George Walls xxxxx
2. Residential: 13/17 Jamwon-dong 155 Seocho-gu, Seoul (Korea)
3. Age : 63years
4. Occupation : Construction Engineer
5. Marital Status : Married with two children (all deceased)
6. Cause of Death : Accident
7. Date of Occurrence : 1st, April. 2007
8. Country / Area of Death : Busan City - Korea
9. Banking Account Description ; Fixed Freeness
10. Bank Account Number ; 0011-456 243 0069
11. Last Updated ; 26- 02- 2007
12. Banking Security Policy Code No ; 43331013750000
13. Account Policy Number ; 00684145524001
14. File No ; 000 343 5252
15. Available Credit Fund ; US$15. 000 010.00
Your immediate response and anticipated assistance in this matter will be highly appreciated.
Yours faithfully.
Mr. xxxxx xxxxx
(Onbehalf of xxxxx's family)
6th Response – Me
Send this application letter of claim to bank e-mail
xxxxx xxxx xxxx xxxx Sun, Oct 24, 2010 at 12:49 PM
To: "Mr.Cha. Lee"
Do I have to send the email with my detail to the following emails? Thanks
EMAIL: info@fnbk.com
Director D/L email:
8th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
yes
Mr.Cha. Lee Sun, Oct 24, 2010 at 4:02 PM
To: xxxxx xxxx xxxx xxxx
Dear xxxxx
Yes send the application with your deatils to the bank email
EMAIL: info@fnbk.com
Director D/L email: fnbk_vicky.chang@yahoo.com
Cha Lee
7th Response – Me
application letter of claim
xxxxx xxxx xxxx xxxx Sun, Oct 24, 2010 at 10:09 PM
To: fnbk_vicky.chang@yahoo.com
ATTN: MRS. VICKY CHANG (DIRECTOR)
FOREIGN OPERATION DEPARTMENT,
FINANCE CONTROL DEPARTMENT
FIRST NATIONAL BANK OF KOREA.
100 KONGPYUNG-DONG, CHONGNO-GU
SEOUL 110 - 702,ZIP CODE 420-012,
SOUTH - KOREA.
TEL: + 82 11 881 2001-4
FAX: + 82 55 388 0897
EMAIL: info@fnbk.com
Director D/L email: fnbk_vicky.chang@yahoo.com
Dear Sir,
APPLICATION LETTER OF CLAIM FOR THE INHERITANCE PAYMENT OF US$15.000.000.00 (Fifteen Million Dollars)only DUE IN FAVOUR OF MY FAMILY.
I Mr.xxxxx xxxxx , hereby humbly notify the management of your bank about the fund deposited with your bank by my late relative Mr. George Walls xxxxx who died on 1st, April. 2007.
The information of his death has reached us late, We do apologize for the lateness in this application, although we are aware that he has the above mentioned sum with your bank before he died.
We take this opportunity to inform you that we would like to have the fund paid to my family. kindly advise us the necessary procedures we should follow to get the fund remitted to us as quickly as possible. My contacts information is as given below:
NAME OF APPLICANT: Mr xxxxx xxxxx
COUNTRY: Malaysia
NATIONALITY: Malaysia,
CONTACT ADDRESS: 51, Jalan Unta, Taiping, Perak
OCCUPATION: Engineer
POSITION: Engineer
STATUS: Single
D.O.B : 19 Jan 1970
TEL: 605
FAX:
Find below information about my relative for your record purposes:-
1. Full name: Late Mr. George Walls xxxxx
2. Residential: 13/17 Jamwon-dong 155 Seocho-gu, Seoul (Korea)
3. Age : 63years
4. Occupation : Construction Engineer
5. Marital Status : Married with two children (all deceased)
6. Cause of Death : Accident
7. Date of Occurrence : 1st, April. 2007
8. Country / Area of Death : Busan City - Korea
9. Banking Account Description ; Fixed Freeness
10. Bank Account Number ; 0011-456 243 0069
11. Last Updated ; 26- 02- 2007
12. Banking Security Policy Code No ; 43331013750000
13. Account Policy Number ; 00684145524001
14. File No ; 000 343 5252
15. Available Credit Fund ; US$15. 000 010.00
Your immediate response and anticipated assistance in this matter will be highly appreciated.
Yours faithfully.
Mr. xxxxx xxxxx
(Onbehalf of xxxxx's family)
9th Email – From The Fraud Bank
Final account closure
Mrs. Vicky Chang Mon, Oct 25, 2010 at 4:06 PM
To: xxxxx xxxx xxxx xxxx
Date: Monday, October 25, 2010
Time: 3:15pm
From: Mrs. Vicky Chang
Position: Director
Office: Head, Foreign Operations Dept.
Bank: First National Bank of Korea (Fnbk)
Subject: Final account closure of $15,000,000.00.
Attn: Mr xxxxx xxxxx (Malaysia)
Sir,
The Board of Directors of First National Bank of Korea (FNBK), hereby acknowledge application letter dated 24-10-2010 for the release of the sum of US$15,000,000n (Fifteen Million United States Dollars) only, formerly belonging to Late Mr. George Walls xxxxx (Deceased) as the next of kin.
This is a sensitive time and canbe difficult for people to act rationally, so be patient with us because the late George Walls xxxxx did not have a will.
Further more, in order to ascertain the genuinity of your claim and proof as the bonafide Next of kin to the deceased, you are hereby advised to forward to this office the below stated documents for verification/approval to enable us serve you better.
1. Copy of your International Passport or any form of Identification.
2. Death Certificate of the deceased.
3. Letter of Authorization for payment from the High Court.
4. Letter of Administration from Ministry of Justice.
5. Deposit Certificate issue to deceased.
6. Sworn Affidavit of facts and Claims from the Ministry of
Justice,(Preferable, must be a legal practitioner based in Korea) should
sign as your witness.
Your representative attorney should sign as your witness because it's important to understand millions of family members are totally unaware they're entitled to collect fund owed deceased, who passed on without leaving an updated will or complete financial records.
One in three life insurance policies are never paid, for example, because it's up to heirs to notify the bank which you just did and virtually no effort is made to find lost beneficiaries and missing heirs and no one should blame us for any delay in payment to relations of the deceased family. Find attached Application form and Telegraphic Transfer form, fill and return within 48 hours.
Kindly acknowledge receipt of this letter.
Congratulations.
Yours Faithfully,
Mrs. Vicky Chang
Head, Foreign Operations Dept.
For: First National Bank of Korea (Fnbk)
Email:
Images – Form 1 & 2
Bank Form
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