Park Geun-ryeong - juliegarza8609@gmail.com

[Jacked-In]

From:PARK-GEUN .RYEONG <ryeong926@gmail.com>
Date: Wed, 26 Aug 2020, 11:42 am
Subject: Re:

Hi Dear, Good Day from South Korea

Thank you for contacting me quickly. I hope this message reaches you with
peace and love. Please note that I am a female investor who likes to invest
in your Country and I have limited access to the internet, therefore I
cannot send you mail every minute of the day because of my limited access
to the internet. Kindly read this email carefully and respond back to me as
soon as you can. Please inform me whether you are interested in not and if
you are NOT interested, you may kindly IGNORE or DELETE my message. But if
you are interested and willing to handle my investment in your Country,
Please reply to my message immediately so that we can start the necessary
plans.

------

First of all, I am very grateful to you for contacting me so quickly 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 as 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 note that I found your phone
number from the India mobile number database directory and after much
consideration and also because I needed an experienced person who can
handle investment worth of $10 Million Dollars, so I decided to contact
you.

INTRODUCTION: I am a 66-years old lady (Female) and my full name is (Mrs.
Park Geun-ryeong) the younger sister to the former (Ex) South Korea
President (Mrs.Park Geun Hye). I am presently writing to you from Seoul,
South Korea after my elder sister " Mrs.Park Geun Hye" was wrongfully
sentenced to 24 years imprisonment on 6th April 2018 by the opposition
party for political and selfish reasons, I have been in 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 in relocating the sum of $10,000,000.00
USD (Ten Million United State Dollars) from my foreign bank account in
Copenhagen V, Denmark to your local account in your Country so that the
funds can be used for investment there in your Country and you will be the
Managing Director. As it may take some years for me to be able to travel
abroad due to the travel ban. That is the main reason I need someone whom I
can trust 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 sum of $10,000,000.00 USD ($10 Million United
State Dollars) which will be transferred to you from my foreign Bank
account in Denmark. I am willing to give you 30% of the investment while
70% will be mine. The funds can be invested into any profitable business in
your Country or elsewhere as you may wish and the investment has to be in
your name for security reasons and the agreement is that I will own 70% of
the Investment and 30% will be yours because of your assistance and your
name that will be used. I will want you to indicate your interest to enable
me to provide you more detail on how the transaction will be completed.

All I needed is your absolute trust, commitment, honesty and
confidentiality. Because you have to do all the transactions and the
investment on my behalf. I advised that you kindly keep all our discussion
and the transaction secret and confidential to ensure safe Transfer of
funds. I assured you that you will never face any trouble in this
transaction because the transaction is legal and the Bank manager is aware
of the transaction. The bank manager was the one who had advised me to
relocate the funds to another Country with another person's name where it
can be safe for security purposes and he is ready to cooperate with us to
make sure the money is transferred successfully to you.

If you have time, you can read the Channel News & BBC News on how my sister
was wrongfully sentenced to 24years imprisonment on 6 April 2018 by the
wicked opposition leader for political and selfish reasons. Please note
that all these are political matters and it was a setup and witch hunt just
to bring my elder sister and the Liberty Korea Party down because they were
the leading South Korea Political Party then. You may not understand this
if you are not a politician. Anyway, I will enlighten you more on the
political matter in future as I do not have much time to discuss politics
at the moment.

Please think about the proposal very well and let me know your decision
whether you are INTERESTED or NOT to enable me to proceed to the next step.
If you are interested and agree with the 70% / 30%, kindly reply
immediately so that I can share more details with you

I am hoping to hear from you again and may God bless you for taking your
time to read my letter.

With Love and Respect,

From Your Beloved Sister:

Sister Park Geun-ryeong.

[ShapeShifter]

Fake photos and documents from this scam:

[ShapeShifter]

From: Auswide Bank Ltd <info@auswidebank.org>
Date: 3 July 2019, 16:19
Subject: Re: APPLICATION FOR RELEASE OF 10,000000:00 (USD) BILONGING TO Ms. PARK GEUN-RYEONG WHO IS A RESIDENT OF SEOUL, SOUTH KOREA

Auswide Bank (AWB) Ltd
24/7 International Online Banking Service
Global Retail and Commercial Banking.
International Remittance Department
Financial Regulation and Inclusion.

BSB Number: (645-646)
Tel: +61 731-235-982
Email: info@auswidebank.org

Dear

In response to your email and as per our telephone conversation regarding the payment for your offshore account, two options have been given below. Kindly choose any of the options that is most convenient for you:

Option 1: You are required to transfer the account opening fees of $660 USD through MoneyGram with our account officer information given below:

MONEYGRAM PAYMENT DETAILS:

NAME................: Ms. Benedith Marcolm (Account Officer)

ADDRESS...........: 73 Victoria Street Mackay QLD-4740 Queensland Australia

AMOUNT...........: $660 USD

PHONE/NO........: +61 283-107-940

IDENTITY/NO:....: 051464

OR: IN CASE OF ANY DIFFICULTIES IN TRANSFERRING THE ACCOUNT OPENING FEES ($660 USD) THROUGH THE ABOVE STATED AGENCY IN (OPTION 1), KINDLY SEE OPTION 2 BELOW:

Option 2: The fees ($660 USD) which is equivalent to (45,300/- INR) can also be paid into our subsidiary person's account given below with your local currency through Net Banking, RTGS/NEFT or by Cashless ATM Transfer. It's easy, fast and convenient:

SUBSIDIARY ACCOUNT DETAILS:

AC/NAME................: Mrs. S SUNITA

AC/NUMBER...........: 6617608686

AMOUNT.................: 45,300/- INR

BANK NAME............: INDIAN BANK

IFSC/CODE...............: IDIB000J040

BRANCH..................: JANGPURA, DELHI

NOTE: After transferring the above fee, you are expected to send the Transfer Receipt/Slip along with the below mentioned document to us via email for acknowledgment:

Filled Account Opening Form
A Clear Passport Size Photograph.
Money Transfer Receipt/Slip.

Upon your response to this email, the Account Activation Department will make the necessary arrangement to activate your offshore account within 48-hours and the login details to enable you access your account online will be emailed to you immediately after activation.

We await your prompt response.

With regards,

Mr. Lance Ryan
Business Banking Manager
Global Retail and Commercial Banking
International Remittance Department
Auswide Bank (AWB) Limited
#73 Victoria Street Mackay
QLD 4740 Queensland Australia
Tel: +61 731-235-982
Email: info@auswidebank.org

MEMBER (AFM)( Rc.NO. 14752) Australia`s Authority for the Financial
Markets The AFM is the licensed body for securities institutions within
the Supervision of the Securities Trade 1995 an affiliate of Group
Investments GI. All Rights @ Reserved.

_________________________________________________________________________________________

DISCLAIMER: This email and any files transmitted with it may be privileged, confidential, and contain health information that is legally protected. This information is intended only for the use of the individual or entity named above. The authorized recipient of this information is prohibited from disclosing this information to any other party unless permitted to do so by law or regulation. If you are not the intended recipient, you are hereby notified that any use, disclosure, copying, or distribution, is strictly prohibited. If you have received this information in error, please notify the sender immediately and arrange for the return or destruction of these documents.

[LoneStar]

From:PARK-GEUN .RYEONG <parkgeun7@gmail.com>
Date: Sept 19, 2020, 4:19 am
Subject: Re:

Good Day! From Seoul (South Korea)

Thank you for contacting me quickly. I hope this message reaches you with
peace and love. PLEASE note that I have limited access to the internet,
therefore I cannot send you mail every time because of my limited access to
the internet. Kindly read this email carefully and follow my instructions
accordingly. Please inform me whether you are interested in not and if you
are NOT interested kindly IGNORE or DELETE my message. But if you are
interested and willing to handle my investment in your country , Please
reply to my message immediately so that we can start the project as soon as
possible.

First of all, I am very grateful to you for contacting me so quickly 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.

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
to you from Seoul, South Korea after my elder sister was wrongly sentenced
to 24 years imprisonment on 6th April, I have been in 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 in relocating the sum of $10,000,000.00
USD (Ten Million US Dollars) from my foreign Bank account in (AUSTRALIA) to
your Country so that the money can be used for Real Estate like buying of
properties in your Country and you will be the Caretaker for 15-years
before I will decide to re-sell the properties after 15-years. As it may
take some years before I will be able to travel. That is the main reason I
needed someone whom I can trust in your country 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.

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
note that I have paid an advertising company to help me send this sms to
100 persons from your country Database Directory and I have sent this
proposal message to about 15 persons in your country who is interested and
capable to help me carry out this operation without betraying my trust.
Presently I have received 6 responses so far in my Inbox of people who are
interested. But after much consideration and because I needed a serious and
experienced person who can handle an investment worth of 10 Million Dollars
in your country , so I decided to select you as the right person.

I am trusting you with the total sum of $10,000,000.00 USD (Ten Million US
Dollars) which will be transferred to you from my Foreign Bank Account in
AUSTRALIA . I am willing to give you 20% of the total fund while the
remaining 80% will be used for Real Estate Business like buying different
properties. I will want you to indicate your interest to enable me to
provide you more detail on how the transaction will be completed.

All I need is your absolute trust, commitment, honesty and confidentiality.
Because you have to do all the transactions and the investment on my
behalf. I advise you to kindly keep all our discussion and the transaction
secret and confidential to ensure safe Transfer of funds from AUSTRALIA
to your country . I assure you that you will never face any trouble in this
transaction because the Bank manager is aware of the transaction and he was
the one who advise me to relocate the funds to place like your country 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 your country .

Please be informed that the money was deposited in AUSWIDE Bank in
AUSTRALIA in February 2016. All I need to do is to give you the contact
details of the bank where the funds are deposited in AUSTRALIA so that
you can contact them directly. The bank will give you all the guidelines on
how to complete the transfer from their Bank in AUSTRALIA to your local
account in your country . Meanwhile, before we proceed I would love to know
more about you and please send me some of your photos if you don't mind.

However, you will be communicating and dealing with the Bank directly till
the money is transferred to your account in your country . The contact
details of the Bank and Authorization Letter/Mandate that will give you the
privilege to receive and transfer the funds on my behalf will be sent to
the Bank whenever you are ready to start the process. I will email the
authorization letter to my Bank on your behalf to notify them that you are
my new Manager/Caretaker and also my Next of Kin who will be managing my
funds on my behalf. So that the transaction will be easy for you.

Rest assured that there won't be any problem in transferring the said
amount to you as the bank manager is willing to do all transactions in a
legal and transparent manner. All you need to do is to follow instructions
of the branch manager where the fund is deposited in Queensland ( AUSTRALIA
) 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 may be required by the
bank.

Please think about the proposer very well and let me know your decision
whether you are INTERESTED or NOT to enable me to proceed to the next step.
If you are interested and agree with the share of 80% / 20%, please reply
to me immediately.

Hope to hear from you again and May God reward you for your concern!

Regards,

Ms. Park Geun-ryeong

[Matrixy]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

pguenryeong98@gmail.com