Me and Cha Lee The Nigerian Spammer aka Korean Spammer

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

Since After The Death.

MRS TURAI UMARU YAR-ADUA. <privateyarttt002@yahoo.com>

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


1st Response - Me


xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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

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

Thanks for your e-mail

Mr.Cha. Lee <chalee1111@yahoo.com> 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

2nd Response - Me

Thanks for your e-mail

xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com> Mon, Oct 18, 2010 at 2:59 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

Hi Cha Lee,

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


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

Thanks alot

Mr.Cha. Lee <chalee1111@yahoo.com> Tue, Oct 19, 2010 at 3:22 AM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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

3rd Response - Me

Thanks alot

xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com> Tue, Oct 19, 2010 at 12:00 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

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 <chalee1111@yahoo.com> Tue, Oct 19, 2010 at 3:59 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <chalee1111@yahoo.com> Fri, Oct 22, 2010 at 2:43 AM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <xxxxxxxxx@gmail.com> Fri, Oct 22, 2010 at 10:16 AM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

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 <chalee1111@yahoo.com> Sat, Oct 23, 2010 at 2:36 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <xxxxxxxxx@gmail.com> Sun, Oct 24, 2010 at 7:36 AM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

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 <chalee1111@yahoo.com> Sun, Oct 24, 2010 at 8:48 AM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.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:

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 <xxxxxxxxx@gmail.com> Sun, Oct 24, 2010 at 12:49 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

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 <chalee1111@yahoo.com> Sun, Oct 24, 2010 at 4:02 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <xxxxxxxxx@gmail.com> 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 <fnbk_vicky.chang@yahoo.com> Mon, Oct 25, 2010 at 4:06 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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

8th Response - Me

Final account closure

xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com> Mon, Oct 25, 2010 at 10:49 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

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 <chalee1111@yahoo.com> Tue, Oct 26, 2010 at 3:09 AM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <chalee1111@yahoo.com> Wed, Oct 27, 2010 at 2:45 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <xxxxxxxxx@gmail.com> Wed, Oct 27, 2010 at 2:52 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

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 <chalee1111@yahoo.com> Thu, Oct 28, 2010 at 3:30 AM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <xxxxxxxxx@gmail.com> Thu, Oct 28, 2010 at 10:23 AM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

Ok, thanks


13th Email - Cha Lee The Nigerian Spammer aka Korean Spammer

Ok

Mr.Cha. Lee <chalee1111@yahoo.com> Thu, Oct 28, 2010 at 1:38 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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 <xxxxxxxxx@gmail.com> Thu, Oct 28, 2010 at 2:14 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

Ok thanks,


14th Email – From The Fraud Bank Again

Fund transfer

Mrs. Vicky Chang <fnbk_vicky.chang@yahoo.com> Thu, Oct 28, 2010 at 4:30 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

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

Bank Approval - I am Rich

12 – Response Me

Fund transfer

xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com> Thu, Oct 28, 2010 at 4:44 PM

To: "Mr.Cha. Lee" <chalee1111@yahoo.com>

Hi Cha Lee,

Need your help to the required document form the justice department. Thanks


15 Email - Cha Lee The Nigerian Spammer aka Korean Spammer

Copies attached

Mr.Cha. Lee <chalee1111@yahoo.com> Sat, Oct 30, 2010 at 3:01 PM

To: xxxxx xxxx xxxx xxxx <xxxxxxxxx@gmail.com>

Dear xxxxx,

Thanks for your mail and the bank approval messgae. I am sending you the death certificate and its report and I do hope that the lawyer will contact you soon because every information about you has been forwarded to him for record and to tell you what is required to proceed. Hopefully by next week.

Thanks

Cha Lee


Images – Certificate & Report

Certificate & Report

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