from: Julie Garza <juliegarza8609@gmail.com>
date: Mar 27, 2020, 3:01 AM
subject: Hi,
mailed-by: gmail.com
Hi Dear, Good Day from South Korea
Thank you for contacting me so soon. I hope this message reach you with peace and love too, I am very grateful to you for the interest shown in my plight and I want to assure you that you will be gratefully rewarded for your help. Though this mail might come to you as a surprise and the temptation to ignore it seriously could come into your mind please consider it a divine wish and accept it with a deep sense of humility, I seek your indulgence to solicit for your assistance concerning the content of my email because I know in my heart you can be trusted.
Please if you don't mind, I will like to know more about you because we are 2 different people who have never seen or met each other before. And please be informed that I paid advertising company to help me send the proposal Text (MESSAGE) to about 100 Mobile numbers in India who is interested and capable to help me carry out this operation without betraying my trust. Presently I have received 13 response so far in my Inbox of people who are interested. But after much consideration and because I needed a mature and experience person who can handle investment worth of 10 Million Dollars in India, so I decided to select you as the right person.
INTRODUCTION: I am Ms. Park Geun-ryeong the younger sister to (Ms.Park Geun Hye) who was the former South Korea President. I am presently writing you from Seoul, South Korea after my elder sister was sentence to 24 years imprisonment on 6th April 2018, I have been in an emotional devastation. I and my younger brother (Mr.Park Ji-man) are under strict restrictions in transferring and receiving money in South Korea. So I am currently seeking your assistance to Transfer the sum of $10,000,000.00 USD (Ten Million US Dollars) that was deposited with my Name in (Reserve Bank of India) to your account so that the money can be used for investment there in your Country and you will be the Managing Director. As it may take some time for me to be able to travel. That is the main reasons I need someone whom I can trust in India because of my present condition and restrictions here in South Korea especially as I have been hurt so many times and betrayed by our lawyer and family friends. So for this reason it's hard to trust people here in South Korea.
I am trusting you with the total sum of $10,000,000.00 USD (Ten Million US Dollars) which will be transferred to your account from (Reserve Bank of India) I am willing to give you 20% of the Investment and the investment have to be on your name for security reasons and the agreement is that i will own 80% of the Investment and 20% for you because of your assistance and your name that will be use. I will want you to indicate your interest to enable me provide you more detail on how the transaction will be completed.
All I need is your absolute trust, commitment, honesty and confidentiality. Because the said funds belong to my Elder sister (Ms.Park Geun Hye) who was convicted for 24 years in jail but was deposited in Reserve Bank on my name. I advice you to kindly keep all our discussion and the transaction secret and confidential to ensure safe Transfer of funds from Reserve bank to your account, l assure you that you will never face any trouble in this transaction because the Bank manager is aware of the deal because he was the one who advise me to relocate the fund to place like India with another person's name where it cannot be trace for security reason and he is ready to cooperate with us to make sure the money is transfer successfully to you.
If you have time, you can read the Channel news & BBC News on the link below for further information on how my sister was sentence to 24 years imprisonment:
http://www.bbc.com/news/world-asia-43666134
https://www.channelnewsasia.com/news/asia/former-south-korean-president-park-jailed-24-years-for-10109782
Please if you are interested and agree with the share of 80% / 20%, kindly reply immediately so that i can share more details with you.
Regards,
Ms. Park Geun-ryeong
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Park Geun-ryeong - juliegarza8609@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Park Geun-ryeong - juliegarza8609@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Park Geun-ryeong - mrsparkorea01@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS. PARK GEUN-RYEONG <mrsparkorea01@gmail.com>
date: Apr 29, 2020, 11:37 AM
subject: Re: Investment
mailed-by: gmail.com
from: MRS. PARK GEUN-RYEONG <mrsparkorea01@gmail.com>
date: Apr 29, 2020, 11:37 AM
subject: Re: Investment
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Park Geun-ryeong - mrsparkorea01@gmail.com
from: MRS. PARK GEUN-RYEONG <mrsparkorea01@gmail.com>
date: May 1, 2020, 4:45 AM
subject: Re: Investment
mailed-by: gmail.com
Greetings Dear,
Thank you very much for your kind response.
It was nice to hear from you again, I am glad I can gradually trust and confide in you and I will be very much enthusiastic to work with you after careful thoughts and consideration you seem to be an understanding and matured reasonable person I can trust. Because I have passed through so much pains and sorrowful moment since I and my sister were first investigated and interrogated on 25th August 2016. All our local account has been put on hold till further notice and we are not allowed to make transfers or receive money transfer from other countries in our names.
Rest assure that there won't be any problem in transferring the said amount to you as the bank manager is willing to do all transaction in a legal and transparent manner. All you need to do is to follow the instructions of the bank manager where the fund is deposited in (Reserve Bank of India) as the Branch Manager has made me to understand earlier that the beneficiary will have to follow the terms and conditions of their bank by providing all relevant and valid documents that maybe required by the bank.
Please be informed that the money was deposited in (Reserve Bank of India) since February 2016. All I need to do is to give you the contact details of the bank where the fund is deposited in India so that you can contact them directly. The bank will give you all the guideline on how to complete the transfer from their Bank in New Delhi to your local bank account. Meanwhile, before we proceed I would love to know more about you and also please you can send me some of your photos if you don't mind.
Seriously I need someone who is willing to complete the process and start the investment plan on my behalf without much delay as I am not in a position to call or speak on Phone because of my present condition and strict restrictions here which all my local and international calls is being monitor by authorities. That is to say that I can't communicate on phone or any social media for security reason and it is the major reason why I have search for a trust and reliable person like you to carry out the operations on my behalf. Please note that you will be communicating and dealing with the Bank directly till the money is transfer to your account. The contact details of the Bank and a Letter of Authority/Mandate that will give you the privileged to access and transfer the funds on my behalf will be send to you whenever you are ready to start the process. I will also email a copy of the authorization letter to the Bank on your behalf to notify them that you are my new Manager and also my Next of Kin who will be operating my account on my behalf. So that the transaction will be easy for you.
Please I want you to transfer the total sum of $10,000,000.00 USD (Ten Million US Dollars) from my Bank Account in (Reserve Bank of India) to your local bank account and start the investment as planned until I am able to travel to India. I want the said fund to be invested in a profitable business there in India with you as the Managing Director. Like I said in my previous email, I am still willing to give you 20% of the investment and 80% will be mine.
I REQUEST THAT YOU PLEASE KEEP THIS MAIL AND ALL MY COMMUNICATION VERY CONFIDENTIAL.
I will like to tell you more about myself. I am Ms. Park Geun-ryeong younger sister to (Park Geun Hye) former South Korea President, I was married to Shin Dong-wook in (2008), I have No child, I have 1 sister (Park Geun-hye) and 1 brother (Park Ji-man). I was Born on 30th, June 1954 into the family of late Gen. Park Chung-hee. late Gen. Park Chung-hee was my father and he was a Politician, and the then South Korean Dictator who served as the President of South Korea from 1963 until his assassination in 1979, assuming that office after first ruling the country as head of a military junta installed by the May 16 coup in 1961. Before his presidency, he was the chairman of the Supreme Council for National Reconstruction from 1961 to 1963 after a career as a military leader in the South Korean Army.
Please note that I am left without an option that's why i am seeking a trustee using this means since I am under so much restriction in communication and movement because of further investigation that is still going on. Please I want you to be fast in facilitating the transfer of the said funds to your account and let this issue be a very top secret between me and you. Once more I appreciate your concern with regards to my present situation and your willingness to help which shall be greatly appreciated and hope to be friends and someone I can trust for a life time.
I sincerely hope you are ready to work hard and fast with all sincerity without wasting my precious time as I have a very short time period to ensure that the fund is removed from my account in Reserve Bank of India to your local bank account without delay. Please affirm your readiness to proceed with this and assure me of your sincerity and trust once again.
Immediately I hear from you I will forward you details of the Reserve Bank and procedures on how the funds will be transferred to you.
PRESENTLY MY INTERNATIONAL PASSPORT AND OTHER TRAVELLING DOCUMENTS IS WITH THE SOUTH KOREAN AUTHORITY. I WOULD SEND YOU MORE DOCUMENTS AS REGARDS TO THE SAID FUND THAT WAS DEPOSITED IN RESERVE BANK OF INDIA.
So I will be sending you contact details of the Bank where the money is deposited upon your response.
Please send the following details as listed below to enable me prepare the Letter of Authority and other required document:
FULL NAME:
MOBILE NUMBER:
DATE OF BIRTH:
HOME ADDRESS:
EMAIL ID:
ID PROOF
YOUR ID PROOF SUCH AS A COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID ID CARD WILL ALSO BE REQUIRED TO COMPLETE THE FORMALITIES.
As soon as I get the above details, I will proceed with the preparation of the authority letter and the required document needed for the transfer.
Please also pray for my Sister who is now serving her jail terms.
ATTACH HERE ARE MY PHOTOS
May God reward you for your concern.
Regards,
Ms. Park Geun-ryeong
date: May 1, 2020, 4:45 AM
subject: Re: Investment
mailed-by: gmail.com
Greetings Dear,
Thank you very much for your kind response.
It was nice to hear from you again, I am glad I can gradually trust and confide in you and I will be very much enthusiastic to work with you after careful thoughts and consideration you seem to be an understanding and matured reasonable person I can trust. Because I have passed through so much pains and sorrowful moment since I and my sister were first investigated and interrogated on 25th August 2016. All our local account has been put on hold till further notice and we are not allowed to make transfers or receive money transfer from other countries in our names.
Rest assure that there won't be any problem in transferring the said amount to you as the bank manager is willing to do all transaction in a legal and transparent manner. All you need to do is to follow the instructions of the bank manager where the fund is deposited in (Reserve Bank of India) as the Branch Manager has made me to understand earlier that the beneficiary will have to follow the terms and conditions of their bank by providing all relevant and valid documents that maybe required by the bank.
Please be informed that the money was deposited in (Reserve Bank of India) since February 2016. All I need to do is to give you the contact details of the bank where the fund is deposited in India so that you can contact them directly. The bank will give you all the guideline on how to complete the transfer from their Bank in New Delhi to your local bank account. Meanwhile, before we proceed I would love to know more about you and also please you can send me some of your photos if you don't mind.
Seriously I need someone who is willing to complete the process and start the investment plan on my behalf without much delay as I am not in a position to call or speak on Phone because of my present condition and strict restrictions here which all my local and international calls is being monitor by authorities. That is to say that I can't communicate on phone or any social media for security reason and it is the major reason why I have search for a trust and reliable person like you to carry out the operations on my behalf. Please note that you will be communicating and dealing with the Bank directly till the money is transfer to your account. The contact details of the Bank and a Letter of Authority/Mandate that will give you the privileged to access and transfer the funds on my behalf will be send to you whenever you are ready to start the process. I will also email a copy of the authorization letter to the Bank on your behalf to notify them that you are my new Manager and also my Next of Kin who will be operating my account on my behalf. So that the transaction will be easy for you.
Please I want you to transfer the total sum of $10,000,000.00 USD (Ten Million US Dollars) from my Bank Account in (Reserve Bank of India) to your local bank account and start the investment as planned until I am able to travel to India. I want the said fund to be invested in a profitable business there in India with you as the Managing Director. Like I said in my previous email, I am still willing to give you 20% of the investment and 80% will be mine.
I REQUEST THAT YOU PLEASE KEEP THIS MAIL AND ALL MY COMMUNICATION VERY CONFIDENTIAL.
I will like to tell you more about myself. I am Ms. Park Geun-ryeong younger sister to (Park Geun Hye) former South Korea President, I was married to Shin Dong-wook in (2008), I have No child, I have 1 sister (Park Geun-hye) and 1 brother (Park Ji-man). I was Born on 30th, June 1954 into the family of late Gen. Park Chung-hee. late Gen. Park Chung-hee was my father and he was a Politician, and the then South Korean Dictator who served as the President of South Korea from 1963 until his assassination in 1979, assuming that office after first ruling the country as head of a military junta installed by the May 16 coup in 1961. Before his presidency, he was the chairman of the Supreme Council for National Reconstruction from 1961 to 1963 after a career as a military leader in the South Korean Army.
Please note that I am left without an option that's why i am seeking a trustee using this means since I am under so much restriction in communication and movement because of further investigation that is still going on. Please I want you to be fast in facilitating the transfer of the said funds to your account and let this issue be a very top secret between me and you. Once more I appreciate your concern with regards to my present situation and your willingness to help which shall be greatly appreciated and hope to be friends and someone I can trust for a life time.
I sincerely hope you are ready to work hard and fast with all sincerity without wasting my precious time as I have a very short time period to ensure that the fund is removed from my account in Reserve Bank of India to your local bank account without delay. Please affirm your readiness to proceed with this and assure me of your sincerity and trust once again.
Immediately I hear from you I will forward you details of the Reserve Bank and procedures on how the funds will be transferred to you.
PRESENTLY MY INTERNATIONAL PASSPORT AND OTHER TRAVELLING DOCUMENTS IS WITH THE SOUTH KOREAN AUTHORITY. I WOULD SEND YOU MORE DOCUMENTS AS REGARDS TO THE SAID FUND THAT WAS DEPOSITED IN RESERVE BANK OF INDIA.
So I will be sending you contact details of the Bank where the money is deposited upon your response.
Please send the following details as listed below to enable me prepare the Letter of Authority and other required document:
FULL NAME:
MOBILE NUMBER:
DATE OF BIRTH:
HOME ADDRESS:
EMAIL ID:
ID PROOF
YOUR ID PROOF SUCH AS A COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID ID CARD WILL ALSO BE REQUIRED TO COMPLETE THE FORMALITIES.
As soon as I get the above details, I will proceed with the preparation of the authority letter and the required document needed for the transfer.
Please also pray for my Sister who is now serving her jail terms.
ATTACH HERE ARE MY PHOTOS
May God reward you for your concern.
Regards,
Ms. Park Geun-ryeong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Park Geun-ryeong - mrsparkorea01@gmail.com
from: MRS. PARK GEUN-RYEONG <mrsparkorea01@gmail.com>
date: May 5, 2020, 5:08 PM
subject: Re: Investment
mailed-by: gmail.com
Hello Brother,
Thank you very much for the information and please remember I am now in Hiroshima (Japan) where I have seek Asylum and communication through email will be limited because I don't have direct access to the internet and I will be staying in this camp till my Asylum permit is approved, but I will try to always replying to your email whenever I get access to internet. You can always call me through the following Telephone number: +8150553082011.But you can only call at mid night for security reason and calls should be between 12 Mid-Night to 3:30 am Japan local Time due to the heavy security in this camp and please note that I will not be able to discuss much about this transaction on phone. Note: 12 Mid-Night here will be 8: 30 pm India local Time. Therefore you can call me between 8:30 pm to 12:00 Mid-Night India local Time.
Please note that this money is 100% clean and genuine transaction and will be transferred legally in a transparent manners, I want you to complete this transaction within One (1) weeks only as I have already contacted the India based Lawyer who will prepare the Authority Letter and other document that maybe required by the bank. I have also sent your names to the India based lawyer via email to start the preparation of the needed documents. Then I will send the Authority Letter to the Bank to release the fund to you as my new Next of Kin and Investment Manager. Though I have initially informed the Bank Manager through email about the Transfer process, so he is already aware of the transaction and he will do everything possible to see that the fund is transferred to you without stress or delay.
Please do not let me down because I am trusting you blindly with faith, do as if I am your sister and o the best to make sure the money or investment is safe and secure. It’s hard trusting people but faith is stronger than anything else and mercy will not allow you fail this task because it's all in your hands now. You will fine bellow the contact details of the Bank. Please contact the Bank Manager directly through the contact information I will send to you new only to know what it takes to transfer the fund to your local account. I want the money to be invested in any of the following project in India
1-Export-Import at Initial Stage
2-Real Estate-Township Development or in any viable project
3-Investment in Indian Govt. Projects
4-Generation of Electricity-Solar-Wind/Renewable Energy or any other means
5-Indian Agriculture or Dairy Farming.
6-Manufacturing of Products, which are imported by India from Other Countries.
Please contact the bank with my deposit Reference No: "RBI/20678/51829/INR" and tell them about my Deposited fund of $10,000,000.00 USD (Ten Million US Dollars). I want you to know that God definitely has a purpose for choosing you and he will surely guide you through this noble course.
BELOW ARE THE DIRECT CONTACT DETAILS OF THE BANK MANAGER. Please for safety reason, I want you to please contact the Bank Manager directly through the email and phone number given below only and do not discuss this matter with other staffs of the Bank for safety reason. Please note that you have to talk to Mrs. Veena Rana only for safety reason because She is aware of everything and can help us do the transaction in a legal and transparent manner.
BANK NAME: Reserve Bank of India
CONTACT PERSON : Ms. Veena Rana (General Manager Banking)
BRANCH ADDRESS : 6, Sansad Marg New Delhi-110001 India
DIRECT LINE : 08794657693
CONTACT EMAIL : rbi@reservedel.co.in
As soon as you contact the Bank please do get back to me at your earliest convenient.
Attached here is the Application Letter which you have to send to the bank.Please carefully read the attached Application Letter and write your names and other required details before sending it to the bank.Do go ahead and contact the bank and get back to me with a copy of the email you have sent to them for more advice on how to go about the transaction.
Awaiting your response,
Regards,
Ms. Park Geun-ryeong
date: May 5, 2020, 5:08 PM
subject: Re: Investment
mailed-by: gmail.com
Hello Brother,
Thank you very much for the information and please remember I am now in Hiroshima (Japan) where I have seek Asylum and communication through email will be limited because I don't have direct access to the internet and I will be staying in this camp till my Asylum permit is approved, but I will try to always replying to your email whenever I get access to internet. You can always call me through the following Telephone number: +8150553082011.But you can only call at mid night for security reason and calls should be between 12 Mid-Night to 3:30 am Japan local Time due to the heavy security in this camp and please note that I will not be able to discuss much about this transaction on phone. Note: 12 Mid-Night here will be 8: 30 pm India local Time. Therefore you can call me between 8:30 pm to 12:00 Mid-Night India local Time.
Please note that this money is 100% clean and genuine transaction and will be transferred legally in a transparent manners, I want you to complete this transaction within One (1) weeks only as I have already contacted the India based Lawyer who will prepare the Authority Letter and other document that maybe required by the bank. I have also sent your names to the India based lawyer via email to start the preparation of the needed documents. Then I will send the Authority Letter to the Bank to release the fund to you as my new Next of Kin and Investment Manager. Though I have initially informed the Bank Manager through email about the Transfer process, so he is already aware of the transaction and he will do everything possible to see that the fund is transferred to you without stress or delay.
Please do not let me down because I am trusting you blindly with faith, do as if I am your sister and o the best to make sure the money or investment is safe and secure. It’s hard trusting people but faith is stronger than anything else and mercy will not allow you fail this task because it's all in your hands now. You will fine bellow the contact details of the Bank. Please contact the Bank Manager directly through the contact information I will send to you new only to know what it takes to transfer the fund to your local account. I want the money to be invested in any of the following project in India
1-Export-Import at Initial Stage
2-Real Estate-Township Development or in any viable project
3-Investment in Indian Govt. Projects
4-Generation of Electricity-Solar-Wind/Renewable Energy or any other means
5-Indian Agriculture or Dairy Farming.
6-Manufacturing of Products, which are imported by India from Other Countries.
Please contact the bank with my deposit Reference No: "RBI/20678/51829/INR" and tell them about my Deposited fund of $10,000,000.00 USD (Ten Million US Dollars). I want you to know that God definitely has a purpose for choosing you and he will surely guide you through this noble course.
BELOW ARE THE DIRECT CONTACT DETAILS OF THE BANK MANAGER. Please for safety reason, I want you to please contact the Bank Manager directly through the email and phone number given below only and do not discuss this matter with other staffs of the Bank for safety reason. Please note that you have to talk to Mrs. Veena Rana only for safety reason because She is aware of everything and can help us do the transaction in a legal and transparent manner.
BANK NAME: Reserve Bank of India
CONTACT PERSON : Ms. Veena Rana (General Manager Banking)
BRANCH ADDRESS : 6, Sansad Marg New Delhi-110001 India
DIRECT LINE : 08794657693
CONTACT EMAIL : rbi@reservedel.co.in
As soon as you contact the Bank please do get back to me at your earliest convenient.
Attached here is the Application Letter which you have to send to the bank.Please carefully read the attached Application Letter and write your names and other required details before sending it to the bank.Do go ahead and contact the bank and get back to me with a copy of the email you have sent to them for more advice on how to go about the transaction.
Awaiting your response,
Regards,
Ms. Park Geun-ryeong
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Park Geun-ryeong - mrsparkorea501@gmail.com
from: Park Geun-ryeong <mrsparkorea501@gmail.com>
date: Jun 1, 2020, 4:12 PM
subject:
mailed-by: gmail.com
Hi Dear, Good Day from South Korea
Thank you for contacting me so soon. I hope this message reach you with
peace and love too, I am very grateful to you for the interest shown in my
plight and I want to assure you that you will be gratefully rewarded for
your help. Though this mail might come to you as a surprise and the
temptation to ignore it seriously could come into your mind please consider
it a divine wish and accept it with a deep sense of humility, I seek your
indulgence to solicit for your assistance concerning the content of my
email because I know in my heart you can be trusted.
Please if you don't mind, I will like to know more about you because we are
2 different people who have never seen or met each other before. And please
be informed that I paid advertising company to help me send the proposal
Text (MESSAGE) to about 100 Mobile numbers in India who is interested and
capable to help me carry out this operation without betraying my trust.
Presently I have received 13 response so far in my Inbox of people who are
interested. But after much consideration and because I needed a mature and
experience person who can handle investment worth of 10 Million Dollars in
India, so I decided to select you as the right person.
INTRODUCTION: I am Ms. Park Geun-ryeong the younger sister to (Ms.Park
Geun Hye) who was the former South Korea President. I am presently writing
you from Seoul, South Korea after my elder sister was sentence to 24 years
imprisonment on 6th April 2018, I have been in an emotional devastation. I
and my younger brother (Mr.Park Ji-man) are under strict restrictions in
transferring and receiving money in South Korea. So I am currently seeking
your assistance to Transfer the sum of $10,000,000.00 USD (Ten Million US
Dollars) that was deposited with my Name in (Reserve Bank of India) to your
account so that the money can be used for investment there in your Country
and you will be the Managing Director. As it may take some time for me to
be able to travel. That is the main reasons I need someone whom I can trust
in India because of my present condition and restrictions here in South
Korea especially as I have been hurt so many times and betrayed by our
lawyer and family friends. So for this reason it's hard to trust people
here in South Korea.
I am trusting you with the total sum of $10,000,000.00 USD (Ten Million US
Dollars) which will be transferred to your account from (Reserve Bank of
India) I am willing to give you 20% of the Investment and the investment
have to be on your name for security reasons and the agreement is that i
will own 80% of the Investment and 20% for you because of your assistance
and your name that will be use. I will want you to indicate your interest
to enable me provide you more detail on how the transaction will be
completed.
All I need is your absolute trust, commitment, honesty and confidentiality.
Because the said funds belong to my Elder sister (Ms.Park Geun Hye) who was
convicted for 24 years in jail but was deposited in Reserve Bank on my
name. I advice you to kindly keep all our discussion and the transaction
secret and confidential to ensure safe Transfer of funds from Reserve bank
to your account, l assure you that you will never face any trouble in this
transaction because the Bank manager is aware of the deal because he was
the one who advise me to relocate the fund to place like India with another
person's name where it cannot be trace for security reason and he is ready
to cooperate with us to make sure the money is transfer successfully to
you.
If you have time, you can read the Channel news & BBC News on the link
below for further information on how my sister was sentence to 24 years
imprisonment:
date: Jun 1, 2020, 4:12 PM
subject:
mailed-by: gmail.com
Hi Dear, Good Day from South Korea
Thank you for contacting me so soon. I hope this message reach you with
peace and love too, I am very grateful to you for the interest shown in my
plight and I want to assure you that you will be gratefully rewarded for
your help. Though this mail might come to you as a surprise and the
temptation to ignore it seriously could come into your mind please consider
it a divine wish and accept it with a deep sense of humility, I seek your
indulgence to solicit for your assistance concerning the content of my
email because I know in my heart you can be trusted.
Please if you don't mind, I will like to know more about you because we are
2 different people who have never seen or met each other before. And please
be informed that I paid advertising company to help me send the proposal
Text (MESSAGE) to about 100 Mobile numbers in India who is interested and
capable to help me carry out this operation without betraying my trust.
Presently I have received 13 response so far in my Inbox of people who are
interested. But after much consideration and because I needed a mature and
experience person who can handle investment worth of 10 Million Dollars in
India, so I decided to select you as the right person.
INTRODUCTION: I am Ms. Park Geun-ryeong the younger sister to (Ms.Park
Geun Hye) who was the former South Korea President. I am presently writing
you from Seoul, South Korea after my elder sister was sentence to 24 years
imprisonment on 6th April 2018, I have been in an emotional devastation. I
and my younger brother (Mr.Park Ji-man) are under strict restrictions in
transferring and receiving money in South Korea. So I am currently seeking
your assistance to Transfer the sum of $10,000,000.00 USD (Ten Million US
Dollars) that was deposited with my Name in (Reserve Bank of India) to your
account so that the money can be used for investment there in your Country
and you will be the Managing Director. As it may take some time for me to
be able to travel. That is the main reasons I need someone whom I can trust
in India because of my present condition and restrictions here in South
Korea especially as I have been hurt so many times and betrayed by our
lawyer and family friends. So for this reason it's hard to trust people
here in South Korea.
I am trusting you with the total sum of $10,000,000.00 USD (Ten Million US
Dollars) which will be transferred to your account from (Reserve Bank of
India) I am willing to give you 20% of the Investment and the investment
have to be on your name for security reasons and the agreement is that i
will own 80% of the Investment and 20% for you because of your assistance
and your name that will be use. I will want you to indicate your interest
to enable me provide you more detail on how the transaction will be
completed.
All I need is your absolute trust, commitment, honesty and confidentiality.
Because the said funds belong to my Elder sister (Ms.Park Geun Hye) who was
convicted for 24 years in jail but was deposited in Reserve Bank on my
name. I advice you to kindly keep all our discussion and the transaction
secret and confidential to ensure safe Transfer of funds from Reserve bank
to your account, l assure you that you will never face any trouble in this
transaction because the Bank manager is aware of the deal because he was
the one who advise me to relocate the fund to place like India with another
person's name where it cannot be trace for security reason and he is ready
to cooperate with us to make sure the money is transfer successfully to
you.
If you have time, you can read the Channel news & BBC News on the link
below for further information on how my sister was sentence to 24 years
imprisonment:
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