MRS. MA KIM Woo-JUNG - [email protected]

[AlanJones]

Thanks for the response,

I would like to know how long it takes for credit card processed to show up in your bank account? and if you can processed payment online by keying in the credit card details without swiping cards? I also would like to know the limit you can processed at a time or in a month.

I also request that you send me your contact details such as direct phone number and complete contact address.

Yours in faith

Rev. Greg Smith

[AlanJones]

Dear Brother,

Trusting the saints that you have a spirit filled Sunday with your family. Thanks for updating me about the limit of the Merchant. Rev.Smith shall start transfering the funds to your Merchant account by Tommorow Monday. I am trusting you with my life with Faith in God that you shall not betray this trust and friendship. This is a begining of a life time Union with my family and yours. By the time we enter the second phase of this transaction which is Investing the $150M USD. I shall send a REP to meet with you in your home country to solidify all arrangements. Please keep me posted as soon as Rev.Smith makes the deposits to your Merchant account.

Your Partner in Progress.

Makim

[AlanJones]

Dear Brother,

Thanks for your update. I have instructed the attorney Barr.Graham to send you the FSA fiduciary account so that you shall be sending the fees to their account as soon as Rev.Smith sends the funds.

Makim

[AlanJones]

Dear Brother,

Permit me to request for your email conversations with Rev.Smith for my records. You know I shall be paying back this loan to him with a Period of 6 weeks and I need to be updated with all details. Please forward me all his emails to you as as I can note the dates as well for my records. We shall pay them back the loan as soon as the FSA releases the $150M USD to your bank account.

Makim

[AlanJones]

Attn: XXX,

It was really so nice speaking with you earlier today, I am working on ensuring double confirmation from card holders before sending out details to you, I have also ensure that card authorization document are duly signed and returned back to us.

I shall provide you with all details tomorrow morning your time.

Yours in Christ,

Rev. G. Smith

[AlanJones]

Dear Sir,

Thanks for the message,
Yes I have copies of the signed authorization from card holders, I am ready to start processing, I tried calling you but no answer, let me know if you are ready now because I want to be able to give you the information and you will process it immediately so that I can get back to the card holder letting them know if it was successful or not.

I am waiting for your response.

Rev. Smith

The scammer is planning on using the "victim's" merchant account to launder charges from stolen credit cards.

All of the card details received by me will be reported to the card companies as compromised cards, so that they can be cancelled before other charges are made to them.

[AlanJones]

Sent by SMS from +447452240153

HSBC BANK PLC
ADDRESS: Harry Weston Rd Coventry, West Midlands CV3 2TR, UK
BENEFICIARY: MRS S.AHMED
ACCOUNT #:32253984
SORT CODE: 40-09-00
IBAN:GB45MIDL40090032253984
Amount to wire: $14,500

[AlanJones]

Good day,

I have tried calling you but no response, I just checked your local current time and it is already day light for you, I need you to email me back and let me know the status of things so that we can process more payment.

Keep me posted.

[AlanJones]

I still have not received any email or response to my several phone calls, kindly get back to me asap.

[AlanJones]

From the Desk of : Barrister Graham Douglas,
Graham Douglas Law Firm,
Queens Gate, South Kensington, South West London, SW7 5LR.

Subject Matter...Fund Transfer/Letter Of Acknowledgement.........

Further Ref.....$150M USD

Attn:XXX

Your Email Refers,

Thank you very much for your immediate response and signed court classified information along with the Joint Agreement copy. I acknowledge and fully understand all its content in its entirety. In view of the above, I shall on your behalf apply for claim validation , Like I told you,I will go to the court to get a SWORN AFFIDAVIT of claim in the British High Court of justice,making you the beneficiary of the funds.I shall also notarize the power of Attorney.The court will not grant our prayers if we fail to comply with the MANDATORY Evidence fees.As soon as you pay the fees for the Royal High Court of Justice,they will issue to you the BENEFICIARY IDENTIFICATION CARD.I have my impeccable contact for smooth conclusion of this deal without any futuristic problems.I have my contacts in place and all you need do is to work accordingly.

As a lawyer,the satisfaction of my clients are my priority and I understand that if a job is worth doing,it is worth doing well. I want to do the most efficient and best job for you that I can. We cannot have any thing less than a well thought out and well executed plan. There is no room for error in this plan, I hope that you appreciate that.I sent you via SMS yesterday the Financial Services Authority(FSA) fiduciary agent account. Please kindly do the needful and revert via Phone SMS to +447452240153.
Acknowledge receipt asap.
Respectfully,

Barrister Graham Douglas. LLB, PHD.
Solicitor $ Advocate

The contents of this email, including all related responses, files and attachments transmitted with it (collectively referred to as “this Email”), are intended solely for the use of the individual/entity to whom/which they are addressed, and may contain confidential and/or legally privileged information. This Email may not be disclosed or forwarded to anyone else without authorization from the originator of this Email. If you have received this Email in error, please notify the sender immediately and delete all copies from your system. Please note that the views or opinions presented in this Email are those of the author and may not necessarily represent those of this Law Firm. The recipient should check this Email and any attachments for the presence of any viruses.This Law Firm accepts no liability for any damage caused by any virus/error transmitted by this Email.

[AlanJones]

I really don't know the type of game you are trying to pull here but I must let you know that I am calling the card holders immediately to do a charge back on their credit card, so please note that your account will be penalized and charge back charges will be levied on you.

have a great day..

[AlanJones]

I manage to translate your message but I will tell you that if you by any chance thing that you want to take what does not belong to you then you have the law to contend with, I have noticed the authorities and the card holders so I know for sure it will be taken back from your account.

[AlanJones]

Some text messages sent to a victim after he pulled out of their money laundering scam.

From +447452240153

Dear XXX,We do not understand why you have refused to answer calls or email now that $ 16,000 has been deposited in your Merchant account. Please ther is need for you to remit to the given HSBC account so that Rev.Smith can send more funds. We need over $50,000 to get the FSA clearance and this type of attitude is worriesome.Please call me ASAP. iF YOU DONOT ANSWER. We will have to ask Rev.Smith to recall the funds from you.A word is enough for the wise.

From +447452240153

Do not make this move that will end ur life and destroy ur joy. I have mafians in ur city that will end u within 48hrs.start counting

From +447452240153

Check your time.You are mesing with the wrong person. If by 12noon tomorrow and not details from you. Your Burial will be shot with bulet as well. I am still counting. This $ 16k was a trial for you and you will be shot in the head. Do not think of it- My men are on ground..

From +19406037662

Hello XXX,hope you are good? There is a report at our office against you and I will need you to clear your good name without discrimination

[AlanJones]

Here are some more of the empty threats that the scammer sent his victim

I PITY YOU BECAUSE YOU DO NOT KNOW WHAT YOU HAVE GOTTEN YOURSELF INTO. I HAVE READ ONLINE HOW YOU CHEAT PEOPLE OUT OF THEIR MONEY. WE HAVE NOTIFIED ALL THE MAFIAS FAMILY AND YOUR CASE WILL BE DECIDED WITHIN FEW DAYS TIME. NOT ALL THE SECURITY IN THIS WORLD WILL SAFE YOU.

MAKIM

You need not be scared. Ypou will be in your grave within days,weeks and definaktely before the end of this year. I will hit you when you least expect. I hope you have wrote your will? We have conatcts all over the world and your case have been reported to all the 6 zones.

[AlanJones]

Who is the begger here? You that want to steal $16,000 of someone that wants to better your life. You want to trade $16,000 for $150M? This money was supposed to be used to pay for the Financial Service Approval with Barr.Grahams contacts and now you want to great enemity with Rev.SMith and people that trusted him to give him access to their credit cards for purpose of loan? The sad truth is that the Rev.SMith shall cancel this transfer and they owners of the card will prosecute you. Only if you send back the cards or funds back to me or the attorney. I am still given you till Monday to have a change of heart and return this money you have stolen before it will be too late for you to deal with.A word is enough for the wise.

Makim