흔한 나이지리아(이번에는 자신이 미국인이라고 주장하지만, 파키스탄에서 온) 메일에 답장을 했더니 이런게 왔음. (맨 아래 빨강색이 원래 메일, 파랑색은 내 답장, 아래 검정색이 4,500만불 받기 위한 행동 요령)

음... 영어가 짧아서 4,500만불 포기. 해석할 시간에 이 봉우씨 친인척을 찾는 것이 더 빠를 듯.

==== 아래 ====

Dear Minsuk Lee,

Following my first message, I am sending you a detailed email message so that you will understand more about me and the transaction and to know what your roles are on this transaction.

However, I must thank you for responding to my message about you working with me as a team on this financial transaction that requires utmost secret from both of us in order to ensure good result in the end. Note that I found your contact email address from the Internet and I choose you in particular according to the directions of my spirit and I pray that you will never let me down or betray me when this money will be transferred to your personal bank account. After going through this message, you will understand fully the strategy which I have mapped out for the successful remittance of the money to your bank account without any problem. I want you to understand exactly what we are expected to do on this deal because this is a very serious transaction that requires full focus, trust and understanding between us. I hope you understand?

To me, I believe that we can trust each other if we have the mutual understanding between us because trust and understanding are the only key for every successful partnership. To the best of my knowledge, a million miles starts with one step and I believe that what joins two partners together are trust, understanding and sincerity of the heart. It is true that we do not know each other in person but I believe that this transaction will bring us together and we shall meet each other in no distant time.

ABOUT MY SELF: My name is Mr. Chris Johnson, an American Citizen who lives and work as bank director here in London. I am a Christian by religion; married with two children, a boy and a girl. I am 47 years of age with over 23 years of experience in banking field.

ABOUT THE FUNDS: The US$45,000,000.00 (Forty Five Million United States Dollars Only) was deposited on the 15th day of February 2006. The fund has not being tampered starting from the first day of deposit till now. According to the British Law, If the money remain nu-tampered for complete period of ten years, the money will be recovered by the British Government as an abandoned fund and this is the reason why I have contacted you so that you and I will work together as a team and claim the fund with one heart and one spirit instead of allowing the British Government to recover the money as an abandoned funds. By 15th day of February 2016 and if no Korean citizen applies for release of the funds, then the money will lawfully be recovered by the British Government as an abandoned funds.

ABOUT THE OWNER OF THE FUNDS: The owner of this money was late Mr. Bong-Woo Lee a late citizen of Korea. He was a London base Global Oil & Gas Marketer and a Real Estate professional and he died in a car accident since 2006 here in London after he deposited the 45 million with our bank. I have carefully made all the underground examinations and Investigations about late Mr. Bong-Woo Lee's funds and finally confirmed that we shall not have any problem nor any trace after claiming the funds.

ABOUT OUR SAFETY: You don't need to be afraid of your involvement on this deal, I will be very stupid to involve myself on this transaction if I am not 100% sure of its success and our safety, and there is no way I will advise you to involve yourself on this deal if I did not make proper investigation about the funds. I want you to trust me 100% on this deal and I promise you that you will never regret your involvement on this transaction.

I want you to know that our bank does not have any record about late Mr. Bong-Woo Lee's Next of Kin or his relatives because he didn't disclose any information about his Kin or even his relatives to us when he deposited the money, and our bank is ready to release this money to any person who will be able to show any proof that he or she is related to late Mr. Bong-Woo Lee. I am ready to provide you with the needed deposit evidence of the money which will convince the bank to release the money to you as late Mr. Bong-Woo Lee's relative. I have the duplicate copy of the deposit document in my custody at the moment therefore you don't need to panic on this transaction because I have the final decision on this matter as the General Bank Director, all I need from you is to act according to my directives and instructions to enable us achieve this great opportunity.

ABOUT CONFIDENTIALITY OF THE TRANSACTION: Considering the secret nature of this transaction, you are not required to discus about this transaction with anybody to avoid implicating yourself or my own self in future when we must have finished claiming the money and started enjoying the money, you should keep this transaction 100% secret for our own safety. Importantly, you should not let the bank know that I was the person who revealed about the deposit information of the funds to you because If they finds out that I was the person who secretly give you information about this funds, they will discover that it's a conspiracy between you and me and they will penalize me seriously according to law, I hope you understand?.

YOUR ASSURANCE IS NEEDED: I want you to assure me that you will keep this transaction 100% secret, Promise me also that you will never betray me when this money will be transferred to your personal bank account.


ABOUT THE SHARING RATIO: After the successful transferring of the funds to your bank account, I will take 50% of the funds while you will take 50% of the funds.

ABOUT YOUR ROLES ON THIS TRANSACTION: You have two major roles to play on this transaction;

(Role 1) To Submit an application letter to the bank for the release of the funds to you as the relative of late Mr. Bong-Woo Lee. I will prepare and send you an application letter with the contact information of our bank where you will submit the application letter to.

(Role 2) To open an offshore bank account on your name in our bank where the money is currently deposited, so that as soon as your name is approved as the beneficiary of the money in my bank, it will be very easy to deposit the money into your online bank account from late Mr. Bong-Woo Lee's dormant account here in my bank without attracting the eyes of the British Financial Authorities. I hope you understood your two major roles on this transaction? You do not need to visit our bank in order to  open the offshore account rather you will open account through our bank website online.

MONEY TRANSFER PLANS: Due to the huge amount of money involved on this transaction and considering the International Monetary Laws and Restrictions both here in London and there in your Country, it will not be advisable to transfer the 45 Million dollars directly to your local bank account in your country because If the money is been transferred directly to your local bank account in your Country, it will attract the attention/eyes of both the British Government and your own Government and they will like to invite you personally to their offices for interrogation and explanation about the legal source of the funds, of which I am sure that you cannot be able to defend the legal source of the funds because you are not the real owner of the funds, and in a situation whereby you could not be able to defend the legal source of the funds at their various offices, they will seize the money and possibly penalize you according to law.

To avoid any problem during the process of transferring the funds to you in your country, you need to open the Online bank account in my bank here in London so that the entire Forty Five Million US Dollars will be deposited FIRST into your Online bank account, then from your new Online bank account here in London, you will be transferring the money bit by bit through online banking to your bank accounts in your country in such a way that it won't attract the eyes of our both Governments. This is a perfect way of transferring this huge amount of money down to your country without you and me having any problem with the British Government or the Government of your own country, I hope you understood the plans which I have made for successful transfer of the funds to your country's bank account?

CONFIRM YOUR UNDERSTANDING:

After confirming your understanding of the whole procedures and acceptance to work according to my directives, I will give you the contact information of our bank with the application letter which you will personally submit to the bank for processing of the funds release on your name as the beneficiary of the money.

ABOUT OUR MEETING: As soon as the funds are successfully moved to your bank account, I will come to meet you face to face in your Country for sharing of the funds.

If there is anything that is not clear to you on this transaction, please feel very free to ask me question for more clarification.

I am waiting for your reply.

Regards,
Mr. Chris Johnson.

> On Fri, Jan 29, 2016 at 10:30 PM, Minsuk Lee  wrote:
> Hello,
>
> I’m quite interested in your offer.

> Let me now the next step.        // know로 썼어야 하는데.. 오타 임 ㅎㅎ
>
> Minsuk


>> 2016. 1. 30., 06:22, Mr.Chris <ktc@brain.net.pk> 작성:
>>
>> --
>> Hi,
>>
>> My name is Mr. Chris, Bank director here in London.
>>
>> There is a sum of 45 Million dollars deposited since 2006 by late Mr. Bong-Woo Lee from Korea. I have tried to trace any member of his family so that they will come and claim this money but I could not locate his family members. According to the British Law, if the account remain dormant for a complete period of ten years, the money will be recovered by the British Government as an abandoned funds. Now, I am contacting you for you to stand as his relative or business partner since you are a Korean Citizen. You and me will share the money equal after claim, 50/50%.
>>
>> I will give you more details after hearing from you.
>>
>> Please for security reason, reply me only on my private Gmail address at (talk2chris3@gmail.com)
>>
>> I am waiting for your reply.
>>
>> Mr. Chris.
>> --

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