[email protected] Keehoon Bae

Next of Kin Scam:

My name is KeeHoon Bae, I am a 26years old boy, My late father owned a Ship and the ship was working until my father died last year 2013 and my uncle advised that the ship be sold and money deposited in a bank for my future life, and the ship was sold for US$5.9 million and since then my uncle has been behaving funny to me, presently I'm in Brazil and the money was deposited with a bank here. Being cautious of my life, I'm looking for an Honest person who will help me move the funds to his/her account for investment or advise me on how to invest the funds. I want the money moved to your account. If you can help me, please let me know and please send me all your information so that I will give you the bank contact details to contact them for the transfer. I want the fund to be transferred into your account and I will come to you once the fund is transferred to your account. I need an honest person for this. I deemed you fit.
Let me know what you think about it. Send me your your details.

Waiting to read from you. Have a splendid day. We will discuss on
your percentage when I arrive your country.

Thank you for your help and God bless you.

KeeHoon Bae
Fone: +5511959-269-745

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Date: Mon, 24 Nov 2014 16:19:34 -0800

You will have to contact the bank officer via the below information;

Name: SAOWALAK FOSTER
E-mail: [email protected]
Fone: +5511943-424-208

He will direct you accordingly on how to move the funds out to your account without any problem.

Please do not because of your past experience have double mind. This is a true fact!

Thank you.

KeeHoon

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Date: Thu, 27 Nov 2014 05:32:26 -0800

Dear Mr. CLIPPED

Indeed the young man KeeHoon Bae has informed me that you are trusted to receive the money $5,900,000:00 in good faith without any greed.

I am totally committed to assist him transfer the funds to any trusted account you may provide. You aware that KeeHoon Bae's uncle is planning to take his life just because of the money.

Some paperwork will have to be put in place to enable the money transfer appear on your account with no trouble.

I will need to get life guarantee letter from Brazil Police Force to certify that KeeHoon Bae's life is guaranteed in your hands upon the receipt of the money.

Other documents will be in court to obtain change of ownership and clearance documentations so that money can appear in your account once is posted.

The estimated cost of both paperwork and service charge is R$17,071:31 Brasil Reas to pay 20% upfront to secure the legal paperwork for easy money transfer.

If you are ready to commence the immediate transfer of the $5,900,000:00 kindly supply your bank account information and 20% of the upfront charges while the money transfer will take place within 72hrs without a fail.

Sincerely yours,
S.Foster
ITAU Bank Agent
ID:BRZ*710/OSA/ITAU
Phone:+5511943-424-208

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From: [email protected]

PHONE NUMBERS:
+5511959269745
Number billable as mobile number
Country or destination Brazil
City or exchange location São Paulo
Original network provider* TIM Celular S.A.

+5511943424208
Number billable as mobile number
Country or destination Brazil
City or exchange location São Paulo, SP
Original network provider*

Two Accounts Harvested:

Bank Name: KEY BANK
Account Name: KIRTI PRAKASH TEWARI
Account Number: 3523 6202 1649
Routing Number: 042200295
Swift Code: KEYBUS33
Bank Address:2202 Beechmont Aven, Cincinnati, OH 45230 , USA
Amount: $1,330.63 USD

Bank name: ANZ Bank
Address: Victoria 3020, Australia
Account No.: 203432532
Swift:ANZBAU3M
Account name:Chi Huynh
Amount: $1,330.63 USD