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

[AlanJones]

From: MRS. MA KIM Woo-JUNG - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +447452240153 & +17185598274

Greetings,

Your urgent Partnership is required.

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading companies but having problems with the government and executives of their conglomerate on corrupt allegations leveled on my husband, which are basically untrue. However, I have a legitimate business offer for you regarding some secret funds deposited somewhere in Europe for a safe-keeping, totaling the sum of USD$150,000.000.00 (One Hundred and Fifty Million United States Dollars Only). These funds can be released to you for any investment you wish to embark upon for a time period of ten (10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your financial capability, experience and investment preposition, projections you wish to utilize this funds on, hence, I will direct you to the useful contact, where these process will be concluded within matter of days.

Finally, I will furnish you with more information when I receive a respond from you.

Yours truly
Mrs. MaKim

[AlanJones]

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

Dear friend,
Thanks for your urgent response to my mail.I hope this day finds you well rested, energized and feeling better today.I would like to know whether this e-mail address is being protected enough to receive information I want to share with you.Please confirm whether I should send to this e-mail or if you have alternative private email.Kindest Regards,

Ma kim

Header Analysis Quick Report
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Originating ISP: Rsaweb Internet Services
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Country of Origin: South Africa
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

Dear Respected,
I sincerely appreciate your interest to assist me in this transaction, however I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, I cannot afford to compromise these virtues because this transaction is highly sensitive, I have my principles which will profit the both of
us. I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you. I hope you are familiar with the Political situation in Korea here?From my little investigations and I must confess that I have confidence in your ability to handle this project judiciously with all sincerity of purpose.

All I need is an interest of 1% to be remitted each year OR cumulatively, 10% in the period of 10 years. 1% (1.5 million usd) per year and cumulatively, 15 million usd interest in ten years. I hope you understand and agree with my terms.

I am presently on asylum in The UK and my movement is restricted.It is quite a long story but I will make it short. My husband is in Prison in Seoul.I would need you to discuss with my attorney so that he can direct you personally on the steps to follow. I am presently not allowed to make phone calls but I would be smart about it. I will get a secure line so that I can open a secure telephone communication with you.

However, back to business. My attorney would be in-charge of transferring all legal rights to your name and ensuring that everything is done legally. I'll wait to here from you before I provide you with the contact information of my attorney.

I would need to implore you to keep my correspondence with you very secret due to the political tension this has generated within the Government in Seoul . These allegations were manipulated by his political opponents who are now in power and led to the bankruptcy of my Husband's business empire such as Daewoo. Telling the story all over again is saddening. I am very sick about this. I have enclosed my passport ID and a photo of mine on my birthday when church ministers were allowed to visit me and prayed for me. Also a copy of the Certificate of deposit issued to me when I deposited the fund with the Prudential Firm.
However, back to business. My attorney would be in-charge of transferring all legal rights to your name and ensuring that everything is done legally.You are required to send to me a scanned copy of international passport, driver's License or work identity card for my personal perusal, and so I Will know to whom I am entrusting this inherited funds to.

Name:
Country:
Address:
Marital status:
Age:
Occupation:
Phone Number:

Fill and send down these informations immediately, so my attorney can continue with change of ownership and benefactor certificate that will enable you lay claims on the deposit with the Prudential Firm.I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

Kindest Regards,
Mrs. Makim Choong

[AlanJones]

My Dear Brother in XXX,
I have done my investigations and I must confess that I have
confidence in your ability to handle this project judiciously with all
sincerity of purpose.It would have been better off meeting with you firstly,
signing some sorts of business agreement before going into the deal
properly which I can not do right now as I'm indisposed to at the
moment. I know that the benefits of this transaction is a lifetime
fortune for both of us and our families so I expect you to handle this
transaction as a major priority, from now I will call you Brother so
that we both understand that our trust in each other is that of
Brother and Sister.

I am confident in your ability as an International Investment
specialist. I have no fears whatsoever in your business expertise.
Please educate me more on the kind of business you can enter with
these funds that can be of mutual benefit to us with the fund in
question? Such like the interest margin and the investment capital?
Looking forward to hearing from you.I have just forwarded your details
to my attorney and he will be sending the the Draft agreement for you
to sign and send back.I will be sending you the agreement document in few hours from now.
Also I would like to know if you have a Merchant Terminal account as it will aid the completion
of this funds transfer without you spending a dime from your pocket.


Remain Blessed.
Makim

[AlanJones]

My Brother,XXX
I'm glad that you are a wise man that is Investment/security
conscious.The lawyer has just forwarded me the Joint partnership
agreement Documents which binds this transaction.I would implore
you to take time and peruse carefully before signing.Also let me know
if there is any change you need him to effect before signing.

Waiting to hear back from you.
Respectfully,

Ma Kim Choong

Attachment

JOINT PARTNERSHIP AGREEMENT
THIS AGREEMENT HAS BEEN ENTERED INTO ON THIS 16TH DAY OF AUGUST, 2014
BETWEEN:
THE INVESTOR, REPRESENTED AS MA CHOONG KIM.
AND
THE INVESTMENT MANAGER, REPRESENTED AS XXX
OF
XXX
WHEREAS:
The investor has surplus funds which she desires to keep in secure investment portfolios and has
voluntarily and without solicitation from the investment manager, offered to provide funds
under custody of the investment manager, XXX, and the said investment manager has
agreed to accept the funds from the investor and invest such funds in profitable investments in a
secure manner, now therefore, in consideration for mutual covenants and benefits, the parties
have agreed as follows:
1. Funds under custody of XXX. The funds under the custody of the investment
manager shall be in the amount of ONE HUNDRED AND FIFTY MILLION UNITED
STATES DOLLAR [$150,000,000.00] only and it is hereby declared and documented by
the investor that the funds were generated from legitimate source [s] and that they are of
a non-criminal origin.
Claiming arrangements of the deposited funds by the investment manager or as represented are
to be included as an addendum to this agreement within two [2] business days of signing this
partnership agreement.
2. THE INVESTMENT MANAGER.
2.1 The investment manager shall manage the funds in his own name or in the name of a joint
corporate body of which he shall have sole and absolute control in conjunction with full
signatory powers over the funds under custody.
2.2 In order to enable the investment manager to properly invest the funds in the most suitable
manner, the investment manager shall have unrestricted control over the funds and he is
empowered to transfer the funds to different accounts at his discretion provided that the full
signatory control always remains with the investment manager and the funds are not put at an
unreasonable, unsecured risk at any time.
3. Bank confirmation by any of the top bank's showing that the funds are being held in the
investment manager's account [s] shall indicate proof that the funds are fully secured and in safe
custody.
4. INVESTMENT MANAGER'S FEES.
4.1 After due consideration, consultation and deliberation, it has been reviewed that the
investment manager shall be entitled to 50% of the return on investment, while the investor is
entitled to 50% of return on investment.
4.2 Furthermore, investment manager is entitled to 2% of the total investor's funds set aside for
his personal usage and at the sole discretion of the investment manager and 1% of the investor's
funds shall be set aside for operational and sundry expenses incurred during the course of the
transaction. Both of these amounts shall be deducted from the investor's funds before investment
commences.
5. DURATION/TERMINATION.
5.1 This agreement shall remain valid for a period of Ten [10] years from the date of execution
and Automatic Renewal for another five [5] years.
5.2 If for any reason the investor wishes to terminate this agreement and withdraw the fund
before the expiry date, she may do so by giving Three hundred and Sixty-Five [365] days notice
to the investment manager; any costs, losses or consequences incurred for early withdrawal shall
accrue to the account of the investor.
6. EXECUTION OF JOINT PARTNERSHIP AGREEMENT.
6.1 Each of the parties to this agreement represents that it has full legal authority to execute this
agreement and that each party is to be bound by the terms and conditions as set forth herein.
Any modification or changes to this agreement shall be made only by mutual consent and in
writing and executed by both parties, then attached to the original agreement as an addendum.
6.2 This agreement shall be binding on all and to the benefit of the parties hereto, their heirs,
successors, administrators, companies, executors and assignors.
7. CONFIDENTIALITY.
7.1 The parties agree that this agreement is most private and confidential and that neither the
contents shall be divulged nor copies circulated to any third party not involved in the transactions
under this agreement. Any breach of confidentiality shall be subject to legal action.
8. COMMUNICATIONS.
8.1 All communications and notices relating to or arising out of this agreement shall be sent to
the current address of the parties. A facsimile communication [faxed documents] post or e-mail
communication shall be considered original and binding.
9. DISPUTES.
9.1 This agreement will be construed in, interpreted and applied in accordance with the laws of
the International Chamber of Commerce {ICC}. Should any dispute/difference/breach/violation
relating to the terms of agreement arise, the said matter shall go to the International Chamber of
Commerce, Commission on Arbitration, Geneva, Switzerland. The award of the Arbitrator shall
be final and binding on both parties.
THE PARTIES HAVE EXECUTED THIS CUSTODIAL AGREEMENT THIS 16TH DAY OF
AUGUST , 2014.
INVESTOR'S SIGNATURE: MANAGER'S SIGNATURE:
.
.................................................. ………………………………………
MRS.MA CHOONG KIM. XXX

[AlanJones]

Dear Sir,

Thanks for using this medium to ventilate your mind. As a matter of fact,XXX was the initial person that I contacted to assist me with this transaction. As we proceed, I realized that he was greedy and his ulterior motive was to have %60 and me get %40. I refused and asked my attorney to discontinue with him. Now that I have found you and agreed to work with you. There is no need talking about XXX. Lets talk about XXX now. Please go ahead and sign the agreement papers and send back so that I can give you the attorney contact to open communication with him. Also let me know if you will be able to come down to London and meet with the Holding company. Seeing they say is believing. By the time you return to your country. You shall be fulfilled.

Makim

[AlanJones]

Dear XXX

This is to acknowledge the receipt of your email and Signed agreement, I have
just forwarded to the attorney who will inturn submit to the Due
Process Office (DPO) for validation. 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. Graham Douglas.Please do go ahead and make contact with him ASAP.

Attorney Granham Douglas(Mr)
COMMERCIAL RIGHT COMMISSION
99 City Road London EC1Y 1AX
E-mail: E-mail: [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 RIGHTS COMMISION - [email protected]

From the Desk of : Barrister Graham Doughlas,
Graham Doughlas Law Firm,
114 Queens Gate, South Kensington, South West London, SW7 5LR.
Subject Matter...Fund Transfer/Legal Services/Representation.......
Further Ref.....$150M USD
Attn:XXX
Your email on the above subject matter refers,
Sir,
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 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 holding firm this morning 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.

Please fill where necessary, sign and return. 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 .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.Also if when you would be able to fly down to Paris,France for the endorsement/Release of the FUNDS to you.If you would not be able to fly down to Paris,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.Get back to me with the filled court form and your ID ASAP.

Thanks and looking forward to hearing from you real soon.
Barrister Graham Doughlas. LLB, PHD.
Solicitor $ Advocate.

[AlanJones]

My Brother in XXX,XXX
Receiving this message from you with my present condition gives me GREAT hope that all that my Husband labored for will not be invain even if he does not make it out of jail alive given his present health condition. I'm indeed overjoyed and I am proud of you as a partner.I must confess that I am very impressed regarding the rapid progress made thus far. It would have been better off meeting with you firstly, signing some sorts of business agreement before going into the deal properly which I can not do right now as I am indisposed due to health issues.This union will be a life time friendship for my family and your's. I am very glad to note that you are a noble, matured, and trustworthy person whom I can rely on for your capabilities to handle this transaction, and for a person of your status and experience I am very confident doing this business with you.

I must also inform you that you have noting to worry about for any reason, because the attorney shall be handling all matters of probate on your behalf, you will be duly represented here by the attorney, he is an accredited International lawyer with vast experience in issues of inheritance. He will have all the documents
perfected, and with these documents he shall come forward to apply for the immediate release and transfer of the funds to you.

This project is highly capital intensive, this is why I have to be very careful, I need your total devotion and trust to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project.

Kindly keep me informed of the development. I can assure you that you are on the right track and he will offer us all the best services to achieve our goal.Please keep updating me with your communications with the attorney.You are to fill out the second Beneficiary Side. I shall fill out the first Beneficiary side after you have complete the Clean source of funds form and also the second beneficiary. Also please confirm to me if you have a Merchant Business account?

regards,

Your Sister Kim

[AlanJones]

I am in receipt of your last mail, Time factor had created a sort of barrier to our means of communication, if it were possible for me to be writing you in every hour of the day, I would have gladly done so, however, the above mentioned is what I can confidently ascribe as my reason for not doing so.
In view of our fund transfer transaction, I must confess that I am very impressed regarding the rapid progress made thus far.I will try to print out the form and fill tomorrow and send for your perusal. Do have a blessed day.

Makim

[AlanJones]

Dear XXX,

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.

Please find attached the filled form.Complete and forward to the attorney.
Also I would like to know if you have Credit card processing machine to
receive card payment.

Your Sister,

Makim

[AlanJones]

Dear XXX,

How are you doing today? Please I need you to kindly update me.

Makim

[AlanJones]

Dear Beloved Brother,XXX

May your days be longer than that of the oldest person that ever lived in your family lineage. You shall not die till you fulfill your destiny in Jesus mighty name.
Please take note that the funding to execute this transaction is coming to you via an old friend of mine that runs a Charity Organization is New York. I'm aware that the logistics of transferring these funds to you and obtaining the required paper works will cost us huge sums ($50k)and knowing that you might not have such funds at hand to pay the charges. I confided in Rev.Smith whom has agreed to assist us with the funds.
The Rev.Garry Smith has now agreed to take the risk of assisting me based on my previous track record. I do not base in the USA and the Charity organization is based there in New York and he is only assisting me by risking his reputation.

Please do know that in every good thing,there are always some obstacles that must come up and it is the ability to overcome that will make us victorious. DO not be discouraged because we shall reap the reward of great recompense. I would advise that you email Rev.Garry and info him if they can send funds to your Merchant account within days as you have a card reader already.Please do not be discouraged and look into the future.Here is the contact of Rev.Garry.

Rev.Gary Smith
Tel:001718 559 8274
Email: [email protected]

Waiting for your updates after discussing with Rev.Smith

Makim

[AlanJones]

From OUR DAILY BREAD CHARITY ORG - [email protected]

Thanks for your message, I have discussed at a length with Makim regarding providing the resources needed to enab,e the both of your complete the pending transaction.

First I would like to know if you have a credit card processor or Merchant services, if yes please let me know so that we can proceed.

Yours

Rev. G. Smith

[AlanJones]

Dear XXX

Thanks for your response and commitment to this vision. We shall smike as soon as these $150M is confirmed in your safe haven. I would like to know the limit of your Merchant account asper how much it can charge in a day? The lawyer shall be sending you the FSA fiduciary account wherein you shall forward payment as their rule states that you the beneficiary must personally send the charges as evidence of payment. I await to read update from your communication with Rev.Smith.

Your Sister,

Makim