Jun Cheng

From: [email protected]
Subject: REQUEST!(MEMO FROM BANK OF KOREA)
Date: Fri, 11 Jun 2004 00:06:16 -0700

Mr. Jun Cheng,
Bank Of Korea,
16-1, Yoido-dong,
Youngdungpo-gu,
Seoul 150-873.

Dear Friend
I am Jun Cheng a manager of bills/exchange at the Foreign remittance department of Hanivitbank. In my department, we discovered an abandoned sum of $44,700,000.00 (Forty Four Million, Seven Hundred Thousand United State Dollars only) in an account that belonged to one Late Mr Andrew Phillips an American, who died along with his entire family, on November 1996, in a ghastly plane crash. Since we got the information about his death, we have been expecting his next-of-kin to come over and file a claim as next of kin over his money because we can not release it unless somebody applied for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately, nobody has come forward to claim this money. It is based on this that some officials in my department and I have decided to establish a cordial business relationship with you, hence by contacting you. We want you to present yourself as the next of kin to Late Mr Andrew Phillips, so that the funds can be remitted into your account. Moreover, we do not want the money to go into the government account as unclaimed bills. The banking law and guidelines here stipulates that any account abandoned or is dormant for a period of years, is deemed closed and all money contained therein forfeited to the government treasury account.

Now, it is being speculated that the above sum will be transferred into the government account as an unclaimed fund on or before the end of this financial quarter of 2004, when nobody come forward to lay claims. The reason for requesting your assistance, is occasioned by, the fact that the deceased (Late Mr Andrew Phillips) was a foreigner, and we have access to his detailed bio data which you will hold as a weapon to present yourself as the next of kin to Late Mr Andrew Phillips.

The mode of sharing after a successful transfer of the money into your account, shall be 70% to my colleagues and I, for the role you will be expected to play in this deal, we have agreed to give you 25% of the total sum and 5% for the expenses we are going to encounter by the two parties in the course of this transaction. Therefore,you are expected to reply this letter indicating your readiness and interest to participate in this business. After receiving your reply, you will be communicated to with the exact steps to take. I expect your urgent response and I shall contact you for further discussion on this matter,to enable us conclude this transaction urgently without any delay or hitch. Please treat this business proposal as strictly confidential for security reasons considering my official position in Bank of Korea.

Personal Regards,
Mr. Jun Cheng

From: "Ima Choad"
To: [email protected]
Subject: Re: REQUEST!(MEMO FROM BANK OF KOREA)
Date: Fri, 11 Jun 2004 02:12:08 -0700 (PDT)

Dear Mr Jun:

I am eager to help... Please tell me what you want me to do.

Sincerely,
Ima.

[Notice how I put minimal effort in to make them re-iterate what they want me to do? It must infuriate them, hehe! Honestly, I really don't read their voluminous diatribes and simply skim over them (read one and you have pretty much read them all). I just want them to get to the point (even if I never reciprocate on that).]

[I was just about to try to touch base with all of my pet mugus and rattle their cages to get them back into action when this one, out of the blue, resends his original email to me.]

From: [email protected]
Subject: Acknowledge My Mail
Date: Wed, 30 Jun 2004 23:20:02 +0100

[Exactly the same email as before.]

From: "COQUE"
To: [email protected]
Subject: Re: Acknowledge My Mail
Date: Wed, 30 Jun 2004 16:40:15 -0700 (PDT)

Dear Cheng:

Yes, you have sent me this before...

I was going to email you soon to see if you still required my services as I received no response from my last reply to you - but as you have posted again, I can see that I can still service you.  I am used to people responding to me when I service them, usually moans of appreciation but gestures of reciprication are nice!

The last time I emailed you, I had requested you send a photo of yourself holding a sign with my name on it; that way it is like we are dealing face to face and I know who you are.  I trust you but there are many crooks out there pretending to be somebody else, so I do not trust driver's licenses or passports (which I mentioned last time). [Actually, I know I did not get that far but am just too plain impatient to care.]

Hear from you soon,
Thanks in advance,
Ima.

ChaosWorrier

Last Update: 02/07/2004