StopScamFraud

from: Cho Sung <admin@srivasaga.com>
reply-to: sungcho598@gmail.com
date: Feb 19, 2020, 10:51 PM
subject: Cho Sung

Greetings,

There is a charity project for your community in which you are being
invited to take charge of its execution. Although this may be a little
outside of your core professional area of expertise, however, it is
noteworthy that you are good at strategic planning in finding
solutions to issues of importance, making you worthy of the intended
partnership in a Charity Project for your community. The amount
earmarked for the project is US$15,000,000 and I will furnish you with
further information as soon as you respond to this email that you can
use funds wisely for charity projects. I wait to hear from you soon

Thanks
Cho Sung

REPLY VIA; sungcho598@gmail.com

from: CHO SUNG <chosung907@gmail.com>
date: May 23, 2020, 9:29 AM
subject: Re: Taking Charge of the Charity
mailed-by: gmail.com

My name is Cho Sung, and I am a Chinese citizen and I represent the interest of the late American billionaire Jeffrey Epstein in two blue-chip companies in Hong Kong and China. He committed suicide by hanging himself on the 10th of August 2019 just a day after it became officially certain that more facts had emerged via official documents showing his earlier involvement in child trafficking for which he had previously made a plea deal in 2008. Therefore, having previously served 13 months in jail, he was already a registered sex offender. With the new revelations in the documents, it meant he was to face a 45 year if convicted for the new alleged child abuses and sex trafficking. He had previously been convicted and went to prison and a second round of a much longer jail term faced him in the face.. To him, suicide was the only option.

His death in prison connotes that his criminal trial cannot continue and a lot of lawyers who claim to represent the victims want his assets forfeited to his perceived victims for justice to seem to have been secured. But for sure they know that justice can only be officially secured in the court of law. Therefore there are those who have chosen the option of civil-forfeiture action.

He had signed his Will two days prior to his death which, without doubt, meant he had planned and concluded he was going to die. Now there is a huge fortune left behind by the billionaire which includes so many properties, private equity investments, and cash. He is also known to be associated with many men of power and riches in the United States. I am privileged to be one of his close associates but the advantage I have is that I am far away from the US which is the hotbed of the current investigation about his death and finances.

All I have stated above are already in public domains. But what is unknown to people around him is that we had a phone conversation 4 weeks prior to his death. His wish and directives to me are to ensure that his funds $15,000,000 (Fifteen Million Dollars) in a Swedish bank must be invested in Charity causes. In fact, it is one of the reasons I am here in Sweden. So I would want you to be the account receiver of the donation funds and invest it in some specific charity causes in your community. Your foremost guiding principle should be the heart of charity despite the fact you are due to be compensated. You are to have 25% for your acceptance and diligently executing the charity project(s) while 75% goes to charity project which must be executed under strict anonymity in fulfillment of the heart desire of late Jeffrey Epstein. For more information on the late Billionaire Jeffrey Epstein please visit the following links :

(1) https://news.sky.com/story/jeffrey-epstein-signed-will-two-days-before-death-11789531

(2) http://nymag.com/intelligencer/2019/08/jeffrey-epstein-dies-by-suicide-report.html

As for proof of funds, please note that the bank only gives it to the owner or the agent of the deceased. I am an agent to the deceased based on my relationship with him. My name is pointed out to the bank as an "coordinator" of funds. I will provide it for your. And for you to effectively take charge of the charity project in your locality, I will furnish you with further information and the best procedural process in the urgent arrangement for you to take possession of the funds within the shortest possible time. This is as soon as you respond to this email that you can use funds wisely for charity projects. Reply with a confirmation of your understanding of this matter including but limited to the following details for my independent verification:

Your Complete names :
Complete Contact Address :
Your Occupation :
Company Name (If any) :
It's Area of Operation :
Any NGO Activities? :
Tax Identification Number :
Your Phone Number :
A copy of your identification :

Please NOTE that the procedural steps have been mapped out for your smoot take of the donation and therefore not allow you give conditions that could out counter productive. Provide as much as available of the above-listed requested information about you. I wait to receive the required information in your next mail. And in reciprocation to your compliance and as a sign of purpose on my part, I shall also provide my personal identification and proof of funds (POF) in addition to more and explicit information on the projected processes for your taking charge,

Very sincerely yours
Cho Xo Sung

from: SUNG CHO <sungcho871@gmail.com>
date: Jul 30, 2020, 12:17 AM
subject: Re:
mailed-by: gmail.com

You are invited to take charge of the execution of a charity project for your community. I am delighted to inform you that this invitation is based on a recommendation by one of your locals as you are said to be good at strategic planning and finding solutions to issues of importance. This makes you worthy of our trust to coordinate/distribute the privately-sponsored donation relief towards the COVID-19 for your community.
Cordially
Cho Sung

from: cho sun <evansjones1111@gmail.com>
reply-to: chosum431@gmail.com
date: Oct 5, 2020, 5:32 AM
subject: Pls Confirm
mailed-by: gmail.com

--
Hello
You are invited to take charge of the execution of a charity project for
your community. I am delighted to inform you that this invitation is based
on a recommendation by one of your locals who has observed and attested to
your being good at issues of strategic planning and finding solutions to
such. This makes you worthy of our trust to make you take charge and
oversee the privately-sponsored Charity donation towards projects for your
community. Your immediate response will be highly appreciated.
Cordially.
Cho Sung

from: cho sung <chosum431@gmail.com>
date: Oct 4, 2020, 11:07 PM
subject: Re:
mailed-by: gmail.com

Hello,

Thanks for your swift response and also for the expression of your
possible interest and note that i got your contact from the directly
in internet.

My name is Cho Sung, and I am a Chinese citizen and I represent the
interest of the late American billionaire Jeffrey Epstein in two
blue-chip companies in Hong Kong and China. The American billionaire
committed suicide by hanging himself on the 10th of August 2019 inside
his cell in The Metropolitan Correctional in New York, just a day
after it became certain that more facts had emerged via official
documents showing his earlier involvement in child trafficking for
which he had previously made a plea deal in 2008. So he had previously
been convicted and went to prison. So he was already a registered sex
offender. Having previously served 13 months in jail, and with the new
revelations in the new documents, it meant that he was to face a
45-year jail term if convicted for the new alleged child abuses and
sex trafficking. So the second round of a much longer jail term stared
him in the face. To him, suicide was the only option.

His death in prison connotes that his criminal trial certainly cannot
continue. A lot of lawyers, who claim to represent the growing number
of victims, want his assets forfeited to his perceived victims for
justice to seem to have been secured. But we all know for sure, they
should have known that justice can only be officially secured in the
court of law. Therefore there are those who have chosen the option of
civil-forfeiture action.

He had signed his Will two days prior to his death which, without
doubt, meant he had planned and concluded he was going to die. Now
there is a huge fortune left behind by the billionaire which includes
so many properties, private equity investments, and cash. He is also
known to be associated with many men of power and riches in the United
States. I am privileged to be one of his close associates but the
advantage I have is that I am far away from the US being the hotbed or
epicenter of the current investigation about his death and finances.

All I have stated above are already in public domains. But what is
unknown to people around him is that we had a phone conversation 4
weeks prior to his death. His wish and directives to me are to ensure
that his funds $15,000,000 (Fifteen Million Dollars) in a Swedish bank
must be invested in Charity causes. In fact, it is one of the reasons
I am here in Sweden. So I would want you to be the account receiver of
the donation funds and invest it in some specific charity causes in
your community. Your foremost guiding principle should be the heart of
charity despite the fact you are due to be compensated. You are to
have 25% for your acceptance and diligently executing the charity
project(s) while 75% goes to charity project which must be executed
under strict anonymity in fulfillment of the heart desire of late
Jeffrey Epstein. For more information on the late Billionaire Jeffrey
Epstein please visit the following links :

(1) https://news.sky.com/story/jeffrey-epstein-signed-will-two-days-before-death-11789531

(2) http://nymag.com/intelligencer/2019/08/jeffrey-epstein-dies-by-suicide-report.html

As for proof of funds, please note that the bank only gives it to the
owner or the agent of the deceased. I am an agent to the deceased
based on my relationship with him. My name is pointed out to the bank
as a "coordinator" of funds. So I have the proof of funds and will
provide it for you in due course if we do proceed further with this.
And for you to effectively take possession of the funds within the
shortest possible time to enable you to take charge of the charity
project in your locality, I will furnish you with further information
and the best procedural process to achieve desired results. This is as
soon as you respond to this email that you can use funds wisely for
charity projects in the areas already specified. Reply with a
confirmation of your understanding of this matter including but
limited to the following details for my independent verification:

1.Your Complete names :
2.Complete Contact Address
3.Your Phone Number(s)
4.Tax Identification Number :
5.Your Occupation? :
6. Your Company Name (If any) :
7. What's the Company's Area of Expertise? :
8.A copy of your identification :

Please NOTE that the procedural steps have been mapped out for your
smooth take-over of the donation and therefore not be allowed anything
that could be counterproductive. Provide as much as available of the
above-listed requested information about you. I wait to receive the
required information in your next mail. And in reciprocation to your
compliance and also as a sign of purpose on my part, I shall provide
my personal identification and proof of funds (POF) in addition to
more and explicit information on the projected processes for your
taking-charge of proceedings,

Very sincerely yours
Cho Xo Sung