from: Min Ju Lee <jun1leemin@gmail.com>
reply-to: minjlee1@yahoo.com.sg
date: Jan 6, 2020, 10:07 AM
subject: LET US MAKE USE OF THIS OPPORTUNITY.
mailed-by: gmail.comGood day,
I have a private offer worth 11.5M U.S.D. This is a legitimate transaction.
If we agree on the terms you will be given 40% of the total funds.
Write back for more details if interested.
Best regards,
Min Jun Lee
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Min Jun Lee - Bank Of Korea - minjlee1@yahoo.com.sg
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Min Jun Lee - Bank Of Korea - minjlee1@yahoo.com.sg
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.
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Min Jun Lee - Bank Of Korea - minjlee1@yahoo.com.sg
from: Min Jun Lee <minjlee1@yahoo.com.sg>
reply-to: minjlee1@yahoo.com.sg
date: Feb 18, 2020, 3:40 PM
subject: Re: memo: partnership
mailed-by: yahoo.com.sg
Thank you very much for your response and interest in this transaction,
Please note that i have no intention of asking you to send me money. As we
communicate have in mind that you are dealing with a responsible family
man. If you read my terms below and you are not convinced then feel
free to back out of this transaction.
Let me start by introducing myself again. I am Min Jun Lee, I work with
the Bank of Korea here in South Korea. I got your contact from a
trusted business directory from your country. Before the 31st of July,
2000 a numbered fixed deposit was made for 18 calendar
months, with a value of Eleven millions Five Hundred Thousand United
state Dollars Only (USD$11.5M) in my branch. Upon maturity several
notices was sent for claims, with no response. Recently another
notification was sent and still no response.
No one except me knew of this deposit in my bank. So, Eleven million
five hundred thousand United State Dollars (USD$11.5M) is still lying in
my bank and no one will come forward to claim it. What bothers me most is
that according to the Korean financial law, at the expiration of 11 years
the funds will revert to the ownership of the South Korean Government if nobody
applies for claim. Against this backdrop, my suggestion to you is that
I will like you as a foreigner to stand as the owner of the funds
so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. My attorney will prepare the necessary
document that will back you up. All that is required from you at this stage
is for you to provide me with your Full Names, Address and copy of identification so
that the attorney can commence his job. After you have been made the
owner, the attorney will also file in for claims on your behalf
and secure the necessary approval and of probate in your favor for the
movement of the funds to an offshore account that will be provided by
you. There is no risk involved at all in this, as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your
nominated bank account we shall then share in the ratio of 60% for me
and 40% for you.
READ THE FOLLOWING AND GET BACK TO ME:
You should note that this project is capital intensive; meaning you
need to be able to open an online account with a bank i will direct
you. I need your total devotion and trust to see this through. I know
we have not met before, but I am very confident that we will be able to
establish the necessary trust that we desire to execute this project. I
am now in contact with a foreign bank that shares the same telex type
with my bank. This will enable me transfer the funds from my bank to
the offshore bank without stress. I now intend that you open an
offshore domiciliary account on your name in this foreign bank. The
money would be transferred to that account which you will open in the
bank. This is the best way to move the funds. I want us to have peace
of mind when we conclude this transaction. Kindly listen to my
instructions and follow them religiously. Also you have to know that I
cannot transfer this money on my name as my bank will be aware of my
involvement. This is where I need you to represent both of us.
As a result of this, you will have to open an account in the
corresponding bank and that is your only financial obligation. After
this, the money will be transferred from my bank to the account which
will be set up on your names. No other person will be involved in this
transaction, You can then instruct the bank to transfer our various
shares into our respective home bank accounts. I will perfect the
documentations with the assistance of my attorney to give the
transaction the legal right, In my next email i will send a copy of the
legal application for the funds release which you are to fill with your
details and sign, then scan and send as attachment back to me. In other
to grant the attorney the legal power to prepare the required legal
documents making you the sole beneficiary to the funds and also process
your claims.
Before I commence, I need you to send me any form of your
identification (I.D, Driver's license or passport) I will process the
necessary paper works. I hope you understand why I need all these. The
money in question is huge and I want to ensure that we reach a proper
agreement, before I proceed to give you all the details to commence. I
will send you a copy of my work I.D upon receipt of your
identification. You will also receive the names and contact details of
the bank i intend you to open the account with so that you can open
communication with them. Do ensure to keep this transaction
confidential.
Should you be interested please send me all that is required;
1, Full name(s)
2, Contact address
3, Telephone number
4, Scanned Copy of your identification, this could be your driver license or international passport.
Upon receipt i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
God bless you,
Min Jun Lee
reply-to: minjlee1@yahoo.com.sg
date: Feb 18, 2020, 3:40 PM
subject: Re: memo: partnership
mailed-by: yahoo.com.sg
Thank you very much for your response and interest in this transaction,
Please note that i have no intention of asking you to send me money. As we
communicate have in mind that you are dealing with a responsible family
man. If you read my terms below and you are not convinced then feel
free to back out of this transaction.
Let me start by introducing myself again. I am Min Jun Lee, I work with
the Bank of Korea here in South Korea. I got your contact from a
trusted business directory from your country. Before the 31st of July,
2000 a numbered fixed deposit was made for 18 calendar
months, with a value of Eleven millions Five Hundred Thousand United
state Dollars Only (USD$11.5M) in my branch. Upon maturity several
notices was sent for claims, with no response. Recently another
notification was sent and still no response.
No one except me knew of this deposit in my bank. So, Eleven million
five hundred thousand United State Dollars (USD$11.5M) is still lying in
my bank and no one will come forward to claim it. What bothers me most is
that according to the Korean financial law, at the expiration of 11 years
the funds will revert to the ownership of the South Korean Government if nobody
applies for claim. Against this backdrop, my suggestion to you is that
I will like you as a foreigner to stand as the owner of the funds
so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we
shall come out successful. My attorney will prepare the necessary
document that will back you up. All that is required from you at this stage
is for you to provide me with your Full Names, Address and copy of identification so
that the attorney can commence his job. After you have been made the
owner, the attorney will also file in for claims on your behalf
and secure the necessary approval and of probate in your favor for the
movement of the funds to an offshore account that will be provided by
you. There is no risk involved at all in this, as we are going to adopt
a legalized method and the attorney will prepare all the necessary
documents. Please endeavor to observe utmost discretion in all matters
concerning this issue. Once the funds have been transferred to your
nominated bank account we shall then share in the ratio of 60% for me
and 40% for you.
READ THE FOLLOWING AND GET BACK TO ME:
You should note that this project is capital intensive; meaning you
need to be able to open an online account with a bank i will direct
you. I need your total devotion and trust to see this through. I know
we have not met before, but I am very confident that we will be able to
establish the necessary trust that we desire to execute this project. I
am now in contact with a foreign bank that shares the same telex type
with my bank. This will enable me transfer the funds from my bank to
the offshore bank without stress. I now intend that you open an
offshore domiciliary account on your name in this foreign bank. The
money would be transferred to that account which you will open in the
bank. This is the best way to move the funds. I want us to have peace
of mind when we conclude this transaction. Kindly listen to my
instructions and follow them religiously. Also you have to know that I
cannot transfer this money on my name as my bank will be aware of my
involvement. This is where I need you to represent both of us.
As a result of this, you will have to open an account in the
corresponding bank and that is your only financial obligation. After
this, the money will be transferred from my bank to the account which
will be set up on your names. No other person will be involved in this
transaction, You can then instruct the bank to transfer our various
shares into our respective home bank accounts. I will perfect the
documentations with the assistance of my attorney to give the
transaction the legal right, In my next email i will send a copy of the
legal application for the funds release which you are to fill with your
details and sign, then scan and send as attachment back to me. In other
to grant the attorney the legal power to prepare the required legal
documents making you the sole beneficiary to the funds and also process
your claims.
Before I commence, I need you to send me any form of your
identification (I.D, Driver's license or passport) I will process the
necessary paper works. I hope you understand why I need all these. The
money in question is huge and I want to ensure that we reach a proper
agreement, before I proceed to give you all the details to commence. I
will send you a copy of my work I.D upon receipt of your
identification. You will also receive the names and contact details of
the bank i intend you to open the account with so that you can open
communication with them. Do ensure to keep this transaction
confidential.
Should you be interested please send me all that is required;
1, Full name(s)
2, Contact address
3, Telephone number
4, Scanned Copy of your identification, this could be your driver license or international passport.
Upon receipt i shall provide you with more details of the operation.
Your earliest response will be highly appreciated.
God bless you,
Min Jun Lee
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.