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

[AlanJones]

WHAT NONSES ARE YOU TALIKING ABOUT? WHAT CARD DETAILS WERE RETRNED? SEND ME ALL THE CARD DETAILS THAT YOU FOR ME TO CROSS CHECK ASAP. GUESS THERE IS A MIX UP.PLEASE SEND ME ALL THE CARD DETAILS GIVEN TO YOU BY REV.SMITH. I NEED TO CROSS CHECK.

MAKIM

[AlanJones]

I have not told you lies but the Truth. I have already reported you to the 6 zones of the Neo Black movement and they are on your street as I write you. You do not know whom you are fucking with as well. Those cards were not stolen like you think. They were properly issued by the donors to the Charity Orgazations. You are to apologise to me and not me. I shall NEVER unless you send the money,then and after I shall apologize to you. If you are sincere about the crads being returned. WHy are you refusung to send me the card numbera dn details of the card to cross check if you are right or wrong? I still give you 48hrs to return this money or I shall not be responsible for what happens after that.

We have the Police in our movement and my boys are all over XXX.Waiting.

Makim

[AlanJones]

New fake lawyer details

Attorney Renaud Lee(Mr)
COMMERCIAL RIGHT COMMISSION
99 City Road London EC1Y 1AX
Email: [email protected]
E-Mail: [email protected] (Secretary Email)
Tel:+44 (0)7452240153

[AlanJones]

Dear XXX,

This is to acknowledge the receipt of your email. I really appreciate your
steadfastness in this transaction. I asked God for a partner that will
help fulfill my dream not a partner that will kill the dream. This is
the only money the family has left and we can not afford to loose
it.I'm so determined by these challenges to complete this task. I now
wish to confirm the receipt of your seriousness, indeed things are
getting more real now. I needed to be careful due to the money
involved, but now you have proven to me that you are a remarkable man
of your words. I am very happy about this, you have earned my full
respect and trust, and I hope you will live up to the respect I have
for you.
We never know when life is about to shower us with good
fortune,however,we spend so much time wishing that life does.To me is
just like two friends coming together and sharing some decent
money.As you can see,I choose you a total stranger to assist me with
relocating and re-investing this money as it is much more better to trust a total
stranger than any friend,family or associate on this kind of
transaction.

There is a Korean saying that goes "Over long distance you learn
about the strength of a horse and over time you learn the Character of
a Friend. I'm sad and depressed here but since we started
communicating via email my spirit is somehow reviving and I thank you
for your true friendship.I have decided to trust you with all my heart
and I expect same from your end.I will never say a single lie to you
and I expect us to treat and protect this secret we have together.
As as progressive and active partner in this deal, Please Make contact with
our ever reliable attorney, Barr. Renaud Lee.Please do go ahead and make contact with him ASAP.


Attorney Renaud Lee(Mr)
COMMERCIAL RIGHT COMMISSION
99 City Road London EC1Y 1AX
Email: [email protected]
E-Mail: [email protected] (Secretary Email)
Tel:+44 (0)7452240153

Your cooperation and help is highly appreciated. As it will enhance speedy conclusion of this transaction.

Truly yours

Makim

[AlanJones]

From COMMERCIAL RIGHT SERVICES - [email protected]

From the Desk of : Barrister Renaud M Lee,

Renaud M Lee Law Firm,

Queens Gate, South Kensington, South West London, SW7 5LR.

Subject Matter...Fund Transfer/Legal Services/Representation.......

Further Ref.....$150M USD

Attn:XXX

After due consultation and deliberation on the above subject matter, I am pleased to inform you that I have the legal backing of my client Mrs MaKim Woo-JUNG Choong to transfer to your designated account the sum of $150m for the sole purpose of investing in a lucrative business of your choice. In view of my clients state of incommunicado and confidentiality attached to this fund transfer transaction, it is pertinent to let you know that trust and utmost secrecy shall be our watch word, I must also like to inform you that my legal representation fees is 3% of total sum and shall be paid when fund is confirmed in your safe and lawful custody.

I have so many documentations and consultations to make to make this transaction risk free. After receiving your email message, I was at the bank this afternoon where fund is currently located to kick start the process of transferring the funds to you. Accordingly, the international operations manager, emphatically stated that as a statutory function, I can not represent either the depositor or the beneficiary interest safe and except that:

1. A notarized power of Attorney had to be endorsed by both parties.
2. A sworn Affidavit of claim duly endorsed by a High court judge in the British court of justice.

On presentation of the above mentioned , I shall be legitimately qualified to represent your interest in the bank or elsewhere till fund is confirmed in your safe haven. I had also been reliably informed by the bank that it shall only take approximately five working days for funds to manifest in your account due to the activities of the correspondence bank or clearing house, though you have nothing to worry as this shall be absolutely a-bank-to-bank-affairs, all questions regarding source of fund shall be taken care of by the method of documentation so that you will not encounter any difficulty with your bankers or government when the funds arrives in your designated account in any part of the world.

I already met with the Due Process Office(DPO) where I went to validate the signed Agreement between you and Mrs.Ma KIm, It will be released to me Friday afternoon after proper verification by the court and I shall forward a copy to you for your perusal later Friday/Saturday afternoon.I have attached a copy of the Royal Court of Justice form that you are to fill out and send back immedaitely via fax or email. I will be sending all the original documents as they are made out via DHL or Fedex courier.I have attached a copy of my ID for your perusal.Get back to me with your ID and also when you would be able to fly down to LONDON for the endorsement/Release of the FUNDS to you.If you would not be able to fly down to LONDON,then we will make alternative plans to have the FUNDS delivered to you via diplomatic means to your doorstp or via Bank to Bank wire.

Everything will be done within few days,it depend on how fast you are. 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. Please fill attached the court form and send back accordingly.

Thanks and looking forward to hearing from you real soon.

Barrister Renaud Lee. 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.

Header Analysis Quick Report
Originating IP: 41.138.183.247
Originating ISP: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear XXX,

They have just sent me the account details in Italy.Please find below and send through the Fiduciary agent account below.

BANK NAME: BANCOPOSTA
IBAN/ACCOUNT NO:IT22G0760114900001023071770
SWIFT CODE: BPPIITRRXXX
ACCT NO:001023071770
ACCOUNT NAME: GEORGE BRIGHT DIJI
BANK ADDRESS:VIALE EUROPA 190,ROMA ITALY.

Ensure to send me a scan copy of the deposit slip after sending the 2,700GBP to the account above.Rev.Smith shall remit more funds today as soon as you send the fees.

Acknowledge receipt asap.

Barrister Renaud Lee

[AlanJones]

Dear Friend,

How are you today?Please can you send me some money from that money? I need to buy drugs.

Makim

[AlanJones]

XXX,

I do not wish for more bloods in my hands. I have killed so many including my Husbands family members that tried to divert my inheritance. Do not push me again. Go and send only $5,000 from that money and I will forgive you.

Makim

[AlanJones]

XXX,

I denounce. atleast I have been nice to you by trusting you and taking a risk by sending you this money. $5,000 will not be too much considering the amount you took.Almost $16,000.00 Please I need money to pay for my operation/Surgery. I will make do with $5.000.00. Please send it to my name here in London-England

Send via moneygram or western Union.

Makim

[AlanJones]

Dear Sir,

I have realized that you are a Noble and upright man. I was very wrong to have misunderstood your good intentions.Please try and assist me pay in this $5,000 to this account and it will enable me buy my Drugs.Please try and send me the deposit slip after sending the transfer so that I can give to the Bankers as evidence of payment.

Bank name: HSBC Bank Plc
Bank address:100 KING STREET-MANCHESTER M60 2HD
IBAN:GB07MIDL40312492833158
swift/Bic:MIDLGB2102M
REASON:020-002134-146
Beneficiary name: ENFIMA
Beneficiary Value: GBP

Your Sister,

Makim

[AlanJones]

XXX,

The account is not criminal account. I am seek and as you know I am seeking asylum here in the UK and not permited by law to oerate a bank account for now.The account is the account of associated with the Dr. incharge of the cancer centre here. Please I would advise that you send directly to my name via western Union or Moneygram so that I will use my Korean International Passport to pick up the money. Please help me so that I can pay for my medical bills.

Makim

[AlanJones]

XXX,

Thyanks for burning yourself. I will use all my resources to destroy you. Watch me.I will not beg you again. It is a promise. I will start by shuting you off line.

[AlanJones]

New email address used by the scammer [email protected].

[AlanJones]

Another new email address - MRS. MA KIM Woo-JUNG - [email protected]

[AlanJones]

Yet another email address [email protected]