8th Response - Me
Final account closure
xxxxx xxxx xxxx xxxx Mon, Oct 25, 2010 at 10:49 PM
To: "Mr.Cha. Lee"
Hi Cha Lee,
How i am going to provide all the certificates below? Appreciate your feedback. Thanks
10th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
Final account closure
Mr.Cha. Lee Tue, Oct 26, 2010 at 3:09 AM
To: xxxxx xxxx xxxx xxxx
Dear xxxxx,
Thanks for your mail. I am happy that the bank has finally know that they will not have any choice to delay payment of inheritance to relatives because the fund belong to a foreigner from same family and with information made available by you has served as an evidence that some families are aware of their late brothers fund left behind before death occured.
Now that the bank has contacted with prove of documents.
I will advise that you come to South korea by next week so that we do things together and see things also yourself. I am not a lawyer by profession and has no legal right to go to court on your behalf. If you can not be able to come immediately, I will advise that you contact the bank to appoint one of the best accredited bank attorney to represent you at the court here who is a Korean citizen.
I have made enquires on the deceased death certificate which is held by the hospital where late George finally give-up and it was confirmed that outstanding balance of $7,460.00 will be paid before the death certificate and its police report will be released to the deceased family member.
I do not know if you could please send to me any of your identificate to show to the hospital for the release of certificate to us here. I am arranging the $7,460.00 as soon as possible to the hospital and get the certificate and forward to you so that you send to the bank and wait for the court approval papers to avoid another family coming for the same claim again. once court papers are in your favour. there is nothing to worry about in future by both of us as everything will be come legal at the end of the day.
Thanks and your urgent reply.
Mr. Cha Lee
11th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
Reminder
Mr.Cha. Lee Wed, Oct 27, 2010 at 2:45 PM
To: xxxxx xxxx xxxx xxxx
Dearvxxxxx,
How are you. How you get my last email and I will be sending you the certificate within the week. Have you contacted the bank on how to appont an attorney to represent you at court here.
Please confirm.
9th Response Me
Cha Lee
Reminder
xxxxx xxxx xxxx xxxx Wed, Oct 27, 2010 at 2:52 PM
To: "Mr.Cha. Lee"
Thanks for the email,
No I haven't contacted the bank, could you arrange the lawyer for me. Thanks
12th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
Ok
Mr.Cha. Lee Thu, Oct 28, 2010 at 3:30 AM
To: xxxxx xxxx xxxx xxxx
Dear xxxxx,
Thanks for your mail. Ok, I will pay remaning balance to the hospital this weekend maybe by friday this week and obtain Death Certificate. I will talk to one of our best bank attorney indirectly to a colleague.
Thanks
Cha lee
10 Response - Me
Ok
xxxxx xxxx xxxx xxxx Thu, Oct 28, 2010 at 10:23 AM
To: "Mr.Cha. Lee"
Ok, thanks
13th Email - Cha Lee The Nigerian Spammer aka Korean Spammer
Ok
Mr.Cha. Lee Thu, Oct 28, 2010 at 1:38 PM
To: xxxxx xxxx xxxx xxxx
Dear xxxxx,
Thanks for your mail. Please fill the bank forms and return to them for processing of payment. I have paid to the hopital all the $7,400.00 today and I hope to get the certioficate tomorrow and send to you then you can accompany it with the forms and return to the bank. If you need any more information to fill at the bank form, please go through the application letter of claim and get deceased information. If the forms is difficulf to print out, you will type it and send to the bank like this;-
1. name of nexyt of kin
2. surname
3. address of next
4.
5
Thanks
Cha Lee
11th Response – Me
Ok
xxxxx xxxx xxxx xxxx Thu, Oct 28, 2010 at 2:14 PM
To: "Mr.Cha. Lee"
Ok thanks,
14th Email – From The Fraud Bank Again
Fund transfer
Mrs. Vicky Chang Thu, Oct 28, 2010 at 4:30 PM
To: xxxxx xxxx xxxx xxxx
Date: Thursday, Oct 28, 2010
Time: 3:07pm
From: Mrs. Vicky Chang
Office: Head, Foreign Operations Dept.
O/c : First National Bank of Korea (Fnbk)
Attn: Mr. xxxxx xxxxx (Malaysia)
Dear Sir,
Following the protest of the International Community, The World Bank, IMF etc,that all outstanding foreign debts especially next of kins payment and foreign contractors fund should be released to the beneficiaries forthwith unconditionally once requirements are meant.
We hereby applied for foreign exchange approval order to the Ministry of Finance unit. Attached is a copy of approval letter for your record. Kindly get the required documentations from Korean court of Justice to enable us serve you better in transferring fund accordingly. Court papers are expected from you within 7 bank working days for final release of inheritance payment into your nominated bank account through our correspondence banker
Yours Faithfully,
Mrs. Vicky Chang.
Head, Foreign Operations Dept.
First National Bank of Korea (Fnbk)
Approval Form
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