SCHADENFRAUDE, OR, IT'S A ZOO OUT THERE

SOO CHO Dec. 4 Mr.Soo Cho CHO HUNG BANK. 14 1-ka Namdaemun-ro Chung-ku Seoul, Seoul 100-757 South Korea. www.chohungbank.co.kr I am Mr.Soo Cho, credit officer of CHO HUNG BANK. I have an urgent and very confidential business proposition for you. On July 8, 2000, a British Oil consultant/contractor with the South Korea Solid Minerals Corporation, Mr. Phillip Morris made a numbered time (Fixed) Deposit for twelve calendar months, valued at (Twenty-eight Million Three Hundred Thousand American Dollars only) in my branch. Upon maturity,I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, that Mr. Phillip Morris died from an auto-mobile accident. On further investigation, I found out that he died without making a WILL,and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that Mr.Phillip Morris did not declare any kin or relations in all his official documents,including his Bank Deposit paperwork in my Bank.This sum of $28,300,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of South Korea, at the expiration of (five) years,the money will revert to the ownership of the South Korea Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Phillip Morris so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide the will, then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 70%for me and 25% for you and 5% for Expenses Incurred in the course of the transaction . There is no risk at all as all the paperwork for this transaction will be done by the attorney and with my position as the credit officer guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box. Upon your response, I shall then provide you with more details that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Regards, Soo Cho N.B:Endeavour to send your reply through my alternative e-mail address:soo@financesource.com [Yeah, yeah. Scam-o-readers will recognize this kind of letter from the MUGU GAIPAN page.] LIZA KROTTENBACHER-SCHMERBAUCH Dec.12 Liza Krottenbacher-Schmerbauch, CEO Executive Manager of Castle Schönbrunn Horuckstr. 45 1130 Vienna,Austria, Europe Tel./Fax: + 43 1 70 67 457 Dear Mr. Soo Cho, I am writing in response to the email you sent to me last week. I must apologize for not replying sooner Ð you must have thought I am not interested in your business proposal Ð but I have been away for the week due to businesswork and have only just managed to check my emails. I have been wondering why you chose to contact me with your proposal. However, I am very glad that you have done. I had to read your email twice because I could not believe it, it seems to me like the miracle of the birth of OUR LORD 2000 years ago. I hope you are a christian so that you can understand my feelings! I would be very interested in finding out more details. As you contacted me directly, presumably you know something about my current business, although to be honest, I am surprised that details of my humble business have spread so far afield. Please send me further details as soon as possible. Best regards, Liza Krottenbacher-Schmerbauch, CEO SOO CHO Dec. 12 Dear Liza Krottenbacher, Thank you very much for your response. I appreciate the fact that you are ready to assist me in executing this project. I look forward to meeting you. All further correspondence to me should be channeled through this email address. First, I will want to know the type of occupation that you do and how old you are. You should note that 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. I have made all the necessary arrangements that will facilitate the transaction between us. As a seasoned banker i will introduce you to a bank where you will open an online account and i will deposit the funds in the account. You should be aware that I cannot transfer this money in my name as my bank will be aware that it is from me. This is where I need you as the beneficiary to the WILL of Mr. Phillip Morris and based on this i will be able to transfer the funds to your account that you will open in the bank i will introduce to you. As soon as you have the online account opened i will prepare a WILL with you as the beneficiary to the funds and i will be able to place the funds in your account. Before I commence, I will need you to send me the picture page of your international passport . As soon as I get all these from you , I will commence the project. I am trying to get a satellite phone that will be very secured . Our local telephones lines could be intercepted easily, so they are not safe for the project. This is why I want to get a satellite phone . I will send the number to you as soon as I get it. I have to ensure that everything is just between you,i and my attorney. Please ensure that you keep this project confidential, do not discuss it with anybody for security reasons and because of my work. [and especially not with Scamorama!] Thanks Mr.Soo Cho LIZA KROTTENBACHER-SCHMERBAUCH Dec. 12 Liza Krottenbacher-Schmerbauch, CEO Executive Manager of Castle Schönbrunn Horuckstr. 45 1130 Vienna,Austria, Europe Tel./Fax: + 43 1 70 67 457 Dear Mr. Soo Cho, First of all, thanks for your quickly reply and please do not be offended when I give you the hint that my full name is: Liza Krottenbacher-Schmerbauch (Schmerbauch is my maidenname and I dislike it to be ignored!) I am overwhelmingly delighted that you do accept me as a person of trust and honour otherwise you would not have selected me as the lost relative of the deplorabe Phillip Morris- God bless his soul! The crucial thing is, in the line of my ancestors I could not detect any Phillip Morris at all. There is no doubt the Schmerbauchs are an old and highly esteemed Austrian familiy with genealogic trees to America and UK, but I am so sorry, there wasn't a trace of Morris at all. How could we manage this nasty problem? As far as my person is concerned: I am a 45 years old married women and I am proud of my two sons and a handsome husband. I am CEO of the Schönbrunner Tiergarten (zoo). By the way I would be very pleased to invite you to my beautiful city of Vienna as you mentioned in your mail. Best regards, Liza Krottenbacher-Schmerbauch, CEO [The Lad has a little 'continuity' problem.] SOO CHO Dec. 12 Dear Wolfgang Klose, I am in receipt of your mail and quite impressed about your prompt response and consistency.I am sorry for not including your maiden name. I got your information,which i will forward immediately to my attorney,so that he can commence the documentation of the WILL to bear your names and information.But you still need to send accross to me a scanned passport page of your international passport or drivers license. Meanwhile i will send accross to you the information of the bank you will open an accpunt with for us o transfer the funds into, from where we can wire to our designated account in any part of the world. I would advice you call up my attorney (Mok Senng) on his mobile number +447040103810,he has all the modalities for the final execution of this transaction,all plans have been made for a hitch free transaction. More also i will send the bank information to you ASAP so that you can open an account with them for us to transfer. Please do acknowledge the receipt of this mail. Thank you and remain blessed. Soo LIZA KROTTENBACHER-SCHMERBAUCH Dec. 13 Dear Mr. Soo Cho, Many thanks for your update. What is the matter with you? Who the hell is Mr. Wolfgang Klose? Is this the name of your attorney you mentioned in your last mail? The name sounds German, do you have business connections to Germany? It would things going easier for me to communicate in my mothers tongue. By the way, you did not answer my crucial question how to solve the problem with Mr. Morris. I was not by far related to him and since I am a serious person I would not like to come in conflict with Law and landing behind swedish gardines. I must say, I am a little bit confused and I feel unsure if the whole thing is legal, Mr. Cho (is Soo your prename?), please answer the above questions in order to exclude all possibility of doubt. Yours sincerely Liza Krottenbacher-Schmerbauch, CEO [BTW, German versions can be seen on the German Versions page.] SOO CHO Dec. 14 Dear Liza Krottenbacher-Schmerbauch, Top of the day to you,how are you today,guess you must be fine? I am sorry about the change of email contact,it is as a result of security ,that was why i had to de-activate the account and opened up this, please do send further correspondence via this email. Thanks, and i hope you will understand with me. I wouldn't want to make the mistake of not including your maiden name anytime am sending mails to you again. In my last mail i demanded you send accross to me your ID,either a scanned copy of the photo page of your Int. pasport or a drivers licence for the documentations. Please do respond back so that i can send accross to you the bank details, that will enable you open an account with them for the funds to be transferred to. Do endeavour to send accross to me your mobile telephone numbers,so that my attorney can give you a call or alternatively call him on his mobile +447040103910. Meanwhile do acknowledge this mail so that i can send the bank details to you. Thanks and remain blessed Soo Vienna, Dec. 15 What will come next? PART TWO! Wed. Jan. 5th 2005 Liza Krottenbacher-Schmerbauch, Vienna Dear Scamoramas! Nice Greetings from the Zoo of Vienna, Schönbrunn Castle. Hope you had a nice time at the arctic and you did not meet hungry polar bears or some of our lads of Lagos there! Part 2: Liza Krottenbacher-Schmerbauch vs. Soo Cho co-starring: Kreti & Pleti, two chimpanzees Dumba, saber-tooth cat SOO CHO Datum: 12/16/04 Betreff: update Dear Liza Krottenbacher-Schmerbauch, How are you today,guess you are doing just fine. I did not intentionally ignore your mail,i was quite busy with office work and you know with the nature of this tranaction,i need to be very careful about who is around me,that means "watching my back", the external auditors were around for the end of year accounts audit. I actually got your photograph,you looked what i desired for this transaction. Your looks are trustworthy ,but your mind i cant tell,all things been equal i feeel i can really trust you very much,but please dont dissappoint me for any reason. I also want you to believe and trust in me as much as i am trusting you with this transaction,this dealings has to do with TRUST and CONFIDENTIALITY from both parties. Back to your questions 1.You change your mailaccounts very often and who the hell is Mr. Wolfgang Klose? I did change my email accounts for security purpose and the free execution of this tranaction.You should appreciate the AMOUNT involved in this.I just have to be very careful with it,it is all my future and my family lies on right now,so based on this i just have to very careful. 2.who the hell is Mr. Wolfgang Klose? This name Wolfgang Klose is a German businessman in Seoul and also a customer of my bank,we had some problems with his account and it was among the issues i was trying to sought out with the external auditors that came to my bank for auditing. I was trying to send him a mail at the same time i was sending yours too,so i made the mistake of typing his name across yours,i am indeed sorry about that. 3.you did not answer my crucial question how to solve the problem with Mr. Morris? Madam i have earlier told you that Phillip Morris did not have any beneficiary to his WILL before he died and more also i and my attorney have gone to the judiciary and have made all the arrangements and documentations to make you the beneficiary to his WILL,you dont necessarily have to be his relations before he wills to you. My attorney is declaring that you are business partner and making you the only sole beneficiary to his WILL,all documents are been done to cover your transactions with him.My attorney is very good and he is making all things possible to mak sure that all documents are done accordingly,we have spent so much moneys to make sure nobody raises any eye brow about this. I have to assure you that there will not be any problems,if we dont do this now or in the earliest time,the government will surely confiscate the money and i dont want this to happen,that is the more reason why we just have to act as fast as possible. 4.I am a serious person I would not like to come in conflict with Law and landing behind swedish gardines? I realise your fears and i quite see reasons with you,that is why i and my attorney are doing everything possible so that there won't be any legal problems,i reassure you to relax your mind and stop exhibiting any fears in this transaction.You should know nobody wants to go to jail,so based on this we all have to be very prayerful 5.Mr. Cho (is Soo your prename?), My name are Soo Cho.My first name is Cho and my surname is Soo. Korean names are not as long as the names you answer in your country,the names are too ellaborate and difficult to pronounce,like yours Liza Krottenbacher-Schmerbauch. I hope i have tried to answer all your questions and satisfied your curiousity and if you are still confused in any aspect please dont fail to ask. I have to reassure you that i really trust and believe in you concerning this trabsaction, so kindly dont execute any feras or distrust, it is said that TRUST is not bought but earned,i think you earn it. Please do respond to my mail ASAP,so that i can send across to you the bank details for you to contact them. Remember time is not on our side. Remain blessed. Soo LIZA KROTTENBACHER-SCHMERBAUCH Datum: 12/16/04 An: soochho1@yahoo.com Cc: coach4u@gmx.at Betreff: what a relief Dear Mr. Soo, I breathed a sigh of relief when I've got your sign of life receiving your last mail! I don't know why but in some respect I've embosomed you in my heart already. I am very well overall only the preparations for christmas are a bit boring and distressing for a mother of two spoiled sons. You know christmas? It is our most important religiosus celebration as christians. If no what religion do you believe in? (I hope you are not an atheist, I don t like people who belief in nothing). I believe in Jesus Christ as I trust in you, dear Cho! Hopefully you wont dislike this rather familiar form of adress, but vice versa you can adress me "Liza". Please if its possible, send me a picture of yours. I'd like to see with whom I got in contact and please tell me something about you: Are you married? Do you have children? What is your zodiac sign? Your explanations about the deceased Mr. Morris and his fund sound very clearly and convincingly so that my fears and doubts have disappeared. I would be very pleased if we could clinch the matter before christmas (24th of Dec.) Hope you are well in Seoul, lousy wheather here in Vienna, cold and foggy. Have a nice day, I am waiting for your further instructions Yours sincerely Liza SOO CHO Datum: 12/16/04 Betreff: you made my day (update) Dear Liza, How are you doing today,i can see you are in a high spirit of joy,thank the Almighty God for this. To answer some of your questions,i am indeed a christian and i believe and have so much faith in our heavenly father,the God Almighty "who sent his only begotten son to die fo our sins so that we can be saved" So madam i think God has a purpose for our meeting and coming together for this transaction and more to come. I am also preparing for christmas too,but am so concerned about this transaction, and by the special grace of the Almighty God we shall sit together in Austria to celebrate the Christmas like we have never done before,all this will be possible by the special grace of God. The other question: I am married and blessed with 2 lovely children and a wonderful wife. We shall all come over to Austria,before the christmas if God permits. Attached is a scanned photo copy of my passport,i hope i will still be embossomed in your heart? pls send to me your personal mobile number. We seriously doubt that (a) This passport belongs to the scammer (b) the scammer's name is Soo Cho (c) the moon is made of green cheese. But you knew that. Back to business,below is the bank information,i would advice you reach them ASAP get application for opening account and fill the forms and open up the account immediately.I want us to round off this transfer before the christmas break all documents are in serious progress by Mok Seng,Liza we have spent so much money on this transaction to make sure all the documents and people that matters are been taken care of,so that there wont be an eye brow about this wire to this bank you will open an account with. Bank info: GLOBENET FINANCE AND TRUST globenet-fins.com Account officer: Jeremy Devin gloaccounts@globenet-fins.com Customer Service:FAX:1 (888) 895-1977 TEL:1 (800) 235-6801 Please call them up and send an email to the accounting officer, make enquiries and activate the account,liza mind you time is not on our side. Please respond to me with the bank account number and other information so that i can conclude the documentation and commence transfer immediately. We will surely smile before the Xmas celebration in Jesus name. I think, i am beginning to have so much trust in you,because you earned it and please do not disappoint me for any reason and may the Almighty God see us through this period of this transaction. Hoping to hear from you soonest and do acknowledge the receipt of this mail. I have to confess that i am very glad in my heart that i met with you. Remain blessed in the bossom of the lord. Soo LIZA KROTTENBACHER-SCHMERBAUCH Datum: 12/16/04 Betreff: few questions My Admired Cho, Thanks for responding so quickly! You can not imagine how glad I am to deal with a man of faith! I believe that our engagement is fated and nothing can obstruct the success of our business transaction not even the Gottseibeiuns (this is what we call in this country the ugly satanas!). Thanks for your photograph, what a nice guy you look like! If I would not have engaged in such a unique marriage it could bring me to an idea... Let us talk about hard facts since this is not the right place an the right moment for let arising emotions. First of all please take into account: I am slow of understanding, so that is the reason why I must ask you a few simple questions: 1. Who is Mok Seng? Is this your confessor? 2. Who is Jeremy Devin? 3. Who is GLOBENET FINANCE AND TRUST and 4. Who is ASAP? (it sounds dangerous for my ears) 5. Aren't you the director of chohungbank, if so why do not you manage all the transactions trough this bank? (Please apologize my silly question, but as I mentioned above sometimes I am dimwitted like a fence post). There are too many names all at once. Please do not overstrain my mental capacity! As far a the mobilephone is concerned, I hate phoning with mobiles. They are so expensive and on top of everything rather childish. By the way I have established with some like-minded people a "Liga zur Abschaffung und Vernichtung aller Mobiltelefone bis zum Jahr 2010" and I'm proud to tell you that at our last meeting I was chosen to the president of our organisation. So you cannot demand from me to communicate with a medium that I believe is coming from satanas as well. Lastly I donate to you the following prayer: The Word God speaks to each one of us individually. Read the text a few times, then listen. Matthew 1, 1-17 The book of the genealogy of Jesus Christ, the son of David, the son of Abraham. Abraham was the father of Isaac, and Isaac the father of Jacob, and Jacob the father of Judah and his brothers, and Judah the father or Perez and Zerah by Tamar, and Perez the father of Hezron, and Hezron the father of Amminadab the father of Nahson, and Nahson the father of Salmon, and Salmon the father of Boaz by Rahab, and Boaz the father of Obed by Ruth, and Obed the father Jesse, and Jesse the father of David the king. And David was the father of Solomon by the wife of Uriah, and Solomon the father of Rehoboam and Rehoboam the father of Abijah, and Abijah the father of Jehosophat, and Jehosophat the father of Joram, and Joram the father of Uzziah, and Uzziah the father of Jotham, and Jotham the father of Ahaz, and Ahaz the father of Hezekiah, and Hezekiah the father of Manasseh, and Manasseh the father of Amos, and Amos the father of Josiah, and Josiah the father of Jechoniah and his brothers at the time of the deportation to Babylon. And after the deportation to Babylon: Jechoniah was the father of Shealtiel, and Shealtiel the father of Zerubbabel, and Zerubbabel the father of Abiud, and Abiud the father of Eliakim, and Eliakim the father of Azor, and Azor the father of Zadok, and Zadok the father of Achim, and Achim the father of Eliud, and Eliud the father of Eleazar, and Eleazar the father of Matthan, and Matthan the father of Jacob, and Jacob the father of Joseph the husband of Mary, of whom Jesus was born, who is called Christ. So all the generations from Abraham to David were fourteen generations, and from David to the deportation to Babylon fourteen generations, and from the deportation to Babylon to the Christ fourteen generations. In God we trust. I am waiting for your response. Yours sincerely Liza SOO CHO Datum: 12/17/04 Betreff: answers,we dont have time Dear Liza I am in receipt of your mail,and also delighted for your compliments,thanks and may the good Lord continue to crown your efforts in all your endeavours. Regarding your quetions: 1. Who is Mok Seng? Is this your confessor? As i earlier told you Mr Mok Seng is the attorney handling all the documentations of this transaction,he is the one preparing the new WILL that will make you the sole beneficiary to Mr Phillip Morris WILL,he is the only one that is aware of this transaction and i will pay him off immediately the documentations are complete and transfer of the funds commences. 2. Who is Jeremy Devin? Jeremy Devin is an accounting officer in Globenet,finance and trust,that will facilitate the transfer of the funds into the account you will open with the bank.He is a known acconting officer to the deceased Phillip Morris 3. Who is GLOBENET FINANCE AND TRUST This bank is a bank that Phillip Morris has been using to transfer as much funds as we about to transfer now,with this bank they are used to the transfer of funds from my bank to theirs from Phillip Morris and they wont raise an eye brow but you have to move the funds immediately from the account you will open with this bank to any designated account of your choice in any part of the world. 4. Who is ASAP? (it sounds dangerous for my ears). ASAP,is just an abbreviation of (AS SOON AS POSSIBLE). Please kindly go through your mails and see occasions and how this abbreviations were used Mind you it is not a name of anybody,but since it sounds dangerous to you i will stop using it. 5. Aren't you the director of chohungbank? No i am not the director of Chohung Bank,kindly carefully go through my first proposal to you.The director is Mr. Ian Jared. I am an Accounting officer with the bank and more also,i am the officer in charge of Phillip Morris's account this gave me the opportunity to have all his details as regards the his account with my bank and this informaion remains with me alone,no other person has it. I hope you should be satisfied with my response to your questions and please dont fail to ask me if there is any aspect that you are confused about. I also have to use this medim to thank you for the bible prayers.I cant wait to meet you in person,i think am beginning to have a soft spot for you,but.. Please do acknowledge the receipt of this mail and go ahead to open up the account and send the account informations to me for the completion of the documentations,so that we can commence transfer. Thanks and remain blessed Soo LIZA KROTTENBACHER-SCHMERBAUCH Datum: 12/17/04 An: gloaccounts@globenet-fins.com Cc: coach4u@gmx.at Betreff: new account Dear Mr. Jeremy Devin, The admirable Mr. Soo gave me your mailadress in respect of our business transaction. He told me that you are his friend - what a fortune for you to have such a friend - and the accounting officer of the GLOBENET FINANCE AND TRUST bank. In order to make progress in our business transaction it is necessary to open an account at your reputable company. Please inform me what I had best do now. Do you need any documents or fees from me? Yours sincerely Liza Krottenbacher-Schmerbauch, CEO JEREMY DEVIN, GLOBENET FINANCE Von: globenet-fins@globenet-fins.com Datum: 12/17/04 15:23:36 An: Liza Krottenbacher-Schmerbauch Betreff: classification/categories Attn: Liza Krottenbacher-Schmerbauch Sir, Sequel to your mail correspondence, find below different accounts options for you. see classification/categories of our various accounts to choose from. 1. Private account with a minimum deposit of $6,300.= as opening balance, serve a dual purpose of withdrawing via online and by checks, though with dis-advantage of a maximum withdrawal of $500,000.= at a time. 2. Investment account with a minimum deposit of $9,000.= as opening balance, with maximum withdrawals of $1,000,000.=, though you can only withdraw on line. 3. Off-shore account with a minimum deposit of $12,500.= as opening balance, no limit for withdrawals and can only transact transfers online. As the above account categories are, you can transfer funds via online to any bank in the world, you will initiate the transfer yourself, but mind you the minimum deposit has to be defraying to Globenet Finance and trust, before this account can be functional. Steps to open an account are; -Visit our webpage www.globenet-fins.com -Click on account registration -Read through our disclaimer page and click accept -Fill out the account registration form and click submit. Yours in service, Jeremy Devin LIZA KROTTENBACHER-SCHMERBAUCH Datum: 12/17/04 An: globenet-fins@globenet-fins.com Cc: coach4u@gmx.at Betreff: problems with the online account form urgent help needed Dear Mr. Jeremy Devin, Thank's a lot for your fast response. Firstly I'm a not a Sir but a women (...Sir Liza... in your mail??? I would prefer adressing: Lady Liza if you don't mind. But this is only a minor point.) Secondly I hope you are a similar helpful guy as the charmful Mr. Soo because I've got some troubles with the account form. When I tried to fill in my name in the provided field my name KROTTENBACHER-SCHMERBAUCH was cut off to KROTTENBACHER-SCHMER. What a disastrous thing. Imagine, dear Jeremy you fill in your name in that form and what happens? Exactly, you are mangled to JEREMY DEV! I think you will understand that under these awkward and completely unexpected circumstances I stopped filling out the form and hurried to my emailclient to inform you immediately. As far as the three accountoptions are conderned you are offering I rather sympathize with the Off-shore account with a minimum deposit of $12,500.= as opening balance with no limit for withdrawals. Please give me a hint to overcome these difficulties since we all are under time pressure Thank you in advance for your help Kindly Liza KROTTENBACHER-SCHMERBAUCH, CEO SOO CHO Datum: 12/17/04 Betreff: am worried Dear Liza, How are you today,guess you are doing just fine? I am so confused that i haven't heard from you . You know i can't afford to stay without hearing a word from my dear madam Liza. Please do kindly reach me and update me.You sent your last mail to me again, hope all is well with you. I am urgently waiting for your response,how far did you go with the bank? Have you gotten the requirements for the account opening. Do not forget time is of utmost importance to us in this transaction. Thanks and remain blessed in Christ. Soo JEREMY DEVIN, GLOBENET FINANCE Von: globenet-fins@globenet-fins.com Datum: 12/17/04 Madam, You are advice fill out the form the way it is and in process of creating the account forms will be sent to you by email to fill out and send back. Yours inn service, Jeremy Devin LIZA KROTTENBACHER-SCHMERBAUCH Datum: 12/18/04 An: globenet-fins@globenet-fins.com Cc: coach4u@gmx.at Betreff: liza krottenbacher-schmerbauch: new account Dear Mr. Jeremy Devin, Because I don't like an account form that is truncating my beautiful name I decided to make a copy of the form and I filled it out for you in this simple manner: *Desired User ID: liza First Name: Liza Last Name: KROTTENBACHER-SCHMERBAUCH Contact Address: A-1130 Horuckstr. 45, Vienna, Austria,Europe Telephone: + 43 1 70 67 457 Country: Austria Email: kcl@gmx.at Account Type: Off-Shore (Online Account) $ 12.000,00 Occupation: full-time Occupation Status: CEO Present Employer: Tiergarten Schšnbrunn, Vienna Tertiary Qualification: Schule fŸr Schwule und Lesben Other Products interested in: not yet **Existing Bank Details Bank Name: BAWAG AUSTRIA Bank Branch: BANK FOR LABOR AND COMMERCE Account Number: # 4760343244-7 BLZ: 12000 Liza KROTTENBACHER-SCHMERBAUCHI, CEO Please hurry up! Every further delay costs us money and nerves too. Have a nice day! LIZA KROTTENBACHER-SCHMERBAUCH Datum: 12/18/04 An: soochho1@yahoo.com Cc: coach4u@gmx.at Betreff: kreti & pleti Admirable Cho! Nice to hear from you. I am extremely busy because of the escape of Kreti and Pleti. Please take a glance at the attachment which will give you a first impression of what happened to me yesterday (hope you have the adequate korean Acrobat Reader to read the attached pdf-file). Sorry for mailing you my last mail twice but I am a bit confused beause of the turbulent events in my zoo (you know I am the CEO of the famous zoo of SCHÖNBRUNN). I'v got so much troubles with two of our chimpanzees. Two of them - Kreti and Pleti - discovered a hole in the fence and they escaped in the SCHÖNBRUNNER CASTLEPARK nearby. There they attacked three Japanese visitors (a lady and her children).Puhhhhh! You cannot imagine what that means for the reputation of our zoo. It's a tragedy. Return to our transaction. I have to tell you that Mr. Jeremy Devin is not by far as charmful and helpful as you, dear Cho! Admired Cho, are you sure Jeremy Devin is a person of trust since he does not appear at the webiste of the bank (link: staff members, there is no Jeremy Devin at all!!!!). Be careful, Cho, there are so much dubious guys futzing around the www! Kindly Liza "Liza's" image altered a little to protect the innocent. ZACHARY SAMUEL, GLOBENET FINANCE Von: globenet-fins@globenet-fins.com Datum: 12/18/04 17:04:35 An: Liza Krottenbacher-Schmerbauch Betreff: RE: OFFSHORE ACCOUNT APPLICATION Attn: Liza Krottenbacher-Schmerbauch Sir, RE: OFFSHORE ACCOUNT APPLICATION We are in receipt of your duly filled application forms for a offshore account, but we are yet to receive evidence for payment for the $12,500.= USD minimum deposit which will serve as your as initial/opening balance as indicated in our application form. With regards to the above, be informed that this sum of $12,500.= USD will be the initial amount that will be credited into your offshore online account after activation, suffix to say that you will have a total balance of $12,470.= USD less $30.= for bank charges. The whole amount of $12,470.= is still yours not ours, you can withdraw this at your earliest convenience. Find below our offshore receiving account, to enable you defray the total minimum deposit of $12,500.= USD OCBC BANK 65 CHULIA STREET, SINGAPORE SWIFT CODE: OCBC SGSG A/C: NAME: B.D. PARIBAS (Globenet FT.) A/C: 656-000221-301 To avoid discrepancies and correct computation, you are advised to defray the minimum deposit precisely as stated above for computer recognition. Further more, upon defrayal of the minimum deposit, you are advice to send via fax or email the wire transfer instruction for reconciliation purpose. We appreciate your patronage. Yours truly, Mr. Zachary Samuel General Accountant gloaccounts@globenet-fins.com SOO CHO Datum: 12/18/04 Betreff: i was so worried .I am sorry about kreti and plete Dear Liza, How are you today,guess fine despite the escape of KRETI and PLETE, I am indeed sorry about it all,the lord Almighty knows best.Hope no soul was lost in the process,if not then we have to give glory to our father in heaven for everything,but you seem to be forgetting that for every situation we find ourselves,the lord Almighty has told us we should always glorify him. I pray you find them,but come to think of it,where is your "faith". God is in control.I saw their picture and they look so lovely,dont you think we can invest in zoo,what do you think? Back to business,you made mention of: Admired Cho, are you sure Jeremy Devin is a person of trust since he does not appear at the webiste of the bank (link staff member,there is no jeremy Devin at all!!!!). You could be very correct,because we cannot take any chances with this transaction or compromise it for anything.In that case i would advice you go through the website and contact any other staff of the bank. Note,Jeremy as far as i know was the officer that handled the transaction i made for Phillip Morris through the Globenet bank,as far back as 2000,so i can't be too sure if he is still working with the bank.All things been equal i would advice you go through the website and contact any other staff of the bank as soon as possible,you remeber we have to get this transfer through before the Xmas,so we have to be fast in what ever steps we are taking right now, but also very careful too. I am desperate about coming over to Austria with my family. I went through the account options and as a banker i would give a professional advice on our picking the number 3. account,which is the off-shore account and transfer is unlimited,we wouldn't have enough time to be transferring in bits of $500,000 or $1,000,000, we should be able to move the funds either once or twice to any bank of our choice bank in the world am quite okay with that. Do compete the transaction with the bank by opening the account with the initial deposit and activate it so that i can have the account information to complete the documentation,it is very important we include the bank you wish to transfer the funds into before i can work on the transfer immediately. Dear madam,do you know you almost sent me to the hospital,when i did not hear from you in two days,all my hopes and efforts were almost shattered please dont keep me in the dark for too long again. I am again very sorry about kreti and plete. I would want to hear from you as soon as possible,you are almost like a wife to me now,that am so worried about,when i dont hear from you. Remain blessed in the lords bossom. Soo SOO CHO Datum: 12/22/04 Betreff: i am so worried Dear Liza Krottenbacher, How are you doing,hope you are okay? You just kept me so worried,what is really happening,am so confused. Liza, you just can abandon me in the dark. I am feeling so sick,dead worried about your p present situation,or is it your pet,that you are worried about. Please do kindly reach me,withj an update of your situation. Thanks and remain strong. Soo LIZA KROTTENBACHER-SCHMERBAUCH Datum: 01/02/05 An: coach4u@gmx.at Betreff: update transaction moris phillips Dear Cho! (how is your name correctly be pronounced? Such as "Ho" in "Ho Chi Minh" or such as "Tschi" in "Ho Chi Minh"? I must admit, "Ho" sounds much better for my Austrian ears!) Please apologise the interruption of our correspondence due to the last dramatic events at my zoo. I don't like to bother you any longer with my professional difficulties. As a matter of fact, our zoo bemoans the death of Kreti - one of our unpayable chimpanzees - and the severe injury of Dumba - our last saber-toothed cat. Do you remember Kreti and Pleti escaping from their enclosure in our zoo? After attacking three Japanese visitors in the SCHÖNBRUNNER CASTLE PARK they found their way back to the zoo and just when they wanted to slip through the hole of the fence Dumba, our saber-toothed cat discovered the hole as well and being in bad mood he grabbed Kreti by the scruff of the neck and the outcome of this unequal fight, although the ape resisted lion-hearted, was the exitus of Kreti and the loss of both sabers of the seldom cat. Just imagine our awkward situation: Dumba was a present of Arnold "Arnie" Schwarzenegger on his last visit to my country, former world champion of body building and a movie star in America and by far the most prominent Austrian fellow who made an outstanding carreer in the USA - some people presume that he will become the next president of the USA - imagine the diplomatic annoyance if they find out that his pet is damaged in such a degrading way. Nowadays we Old Europeans must be careful with our American friends, it seems they are someway easy choleric. However, let's return to our transaction, dear Cho. I've emailed the bank you have suggested - the GLOBENET FINANCE AND TRUST bank situated at the Cayman Islands - they opened an account for me. All of a sudden there appeared a second bank - the OCBC BANK located in Singapore. Remember, dear friend, there are now four banks engaged in our transaction: The chohung bank, the globenet bank, the OCBC bank and the bank of labor and commerce. For my taste exactly three banks too much. Please, Cho, help me to answer these questions: 1. How many banks are still to come into our transaction? 2. What will be the next step in our business? 3. You are a credit officer of the chohung bank - could you arrange it to get a cheap credit for me from your bank in order to pay the fees and expenses in connection with the proceedings of our transaction? 4. In one of your previous emails you mentioned your great interest to invest your money into our zoo. Did you mean that seriously? 5. How is the weather in Seoul today? 6. What is your zodiac sign? (very important for me because I believe in the science of astrology) 7. I tried to achieve you by phone at the chohung bank yesterday but the telephone clerk told me he doesn't know a member of the staff named Soo Cho. Dear Cho, is the telephone clerk a drunkard? 8. Did you noticed the Tsunami? I hope nobody of your family is suffering from it? 9. Would you like to see a few pictures of the fight of Kreti and Dumba (but I must warn you: you must have good nerves to cope with them! Undoubtedly you are a tender-hearted and sensitive character, so think twice when you nonetheless ask for them.) 10. Do you have connections to the zoo of Seoul? I know they have a breeding of ant-eaters for whom my zoo is extremely interested in. Happy belated New Year for you and your family! Yours sincerely Liza SOO CHO Datum: 01/03/05 Betreff: compliments Dear Liza, Compliments of the season to you and your lovely family. I almost went mad when i did not hear from you all this while. I am indeed very sorry about your pets.Most especially the death of Kreti and several injuries on dumba.Pls do accept my apology. Back to business.These are answes to your questions. 1. How many banks are still to come into our transaction? The bank we are in business with are Chohung Bank,ie my bank where the money is. Globenet is the bank you have to open an account with.This the bank i will transfer the funds into,before you can move to any bank of our choice in any part of the world. Then the OCBC Bank you have to send the details to me,i dont have any idea of that and also the commerc bank too ,also send details or get information fron attorney. 2. What will be the next step in our business? The next step is for you to activate the account for me to commence the transfer of the funds into,that is the only set back right now. 3. You are a credit officer of the chohung bank - could you arrange it to get a cheap credit for me from your bank in order to pay the fees and expenses in connection with the proceedings of our transaction? Like i earlier told you i dont want to hve anything to link us together so that there wont be any prying eyes on this transaction and more also i dont have the powers to do that. 4. In one of your previous emails you mentioned your great interest to invest your money into our zoo. Did you mean that seriously? I did mention it and am still serious about it,if only you can tell me how lucrative the investments would be to us.I would invest part of my share in it. 5. How is the weather in Seoul today? Seoul is just busy now because of the festive periods,i thought we were going to spend the xmas with you and your family,i was actually looking up to that,but Gods time is the best. 6. What is your zodiac sign? (very important for me because I believe in the science of astrology) I am a CAPRICORN,i dont really know much about zodiac astrology. 7. Dear Cho, is the telephone clerk a drunkard? He is not a drunk,heis just an operator in the switch board ,but you can call me on my direct line or fax: FAX:1 (888) 201-5901 TEL:1 (800) 235-6801 8. Did you noticed the Tsunami? I hope nobody of your family is suffering from it? I saw it on news,i have to confess to you that it was agreat loss and may the gentle souls of the victims rest in pefect peace.Npbody i know of yet is involved. 9. Would you like to see a few pictures of the fight of Kreti and Dumba I would love to see the pictures,since it matters to you,so it affects me indirectly too.Do send. 10. Do you have connections to the zoo of Seoul? No, i dont have anything to do with the zoo in seoul Are you atisfied with my answers,if not please ask more questions. Thanks and hoping to hear from you soonest and also do enseavour to activate the account , because time is really running out on us. Youe dear Soo LIZA KROTTENBACHER-SCHMERBAUCH Datum: 01/04/05 An: soochho1@yahoo.com Cc: coach4u@gmx.at Betreff: new account at my house bank - to fasten our transaction Dear Cho! (you didn't answer my question as far as the pronunciation of your firstname is concerned? Is it such as "Ho" in "Ho Chi Minh" or such as Tschi" in "Ho Chi Minh"?) How are you, my lucky star! Stormy weather here in the heart of Europe. Ha! A CAPRICORN and a TAURUS (my zodiac sign) what a thrilling constellation! My friend, this means a lifelong partnership, not always without complications but in the long run very satisfactory for both sides. It's a pity that you are not able to scare up a cheap credit for me. I thought you a man of influence at the Chohung bank because the name of your bank begins with your firstname, but I'm sure that you share the name with the bank is purely accidental. In any case let's face our transaction. After I've opened an account with the GLOBENET bank at the caiman islands the guys there directed me to the OCBC bank in Singapore with the following adress: OCBC BANK 65 CHULIA STREET, SINGAPORE SWIFT CODE: OCBC SGSG A/C: NAME: B.D. PARIBAS (Globenet FT.) A/C: 656-000221-301 The bankers at the OCBC bank offered me an exceedingly generous offshore account with an initial payment of $12,500.= USD minimum deposit! Long long ago my Grandma - God bless her soul ! - told me: If you send your money to Singapore you will see it nevermore. Having these wise words in mind and by applying my common sense I decided to forget the caiman islands and Singapore as well (that's what is meant by "to cut the Gordian knot"). My dear friend, you will agree with me that we need a bank outside of South Korea we both can trust in and round the corner there is my house bank: THE BANK OF LABOR AND COMMERCE,Vienna. In order to finish our business transaction ASAP I negotiated with the director of the bank already, by the way I know him for more than twenty years now as a man of trust and of a solid character. Of course I didn't tell him a single word about our business deal but you would not believe it: he offered me a bank account with the minimum deposit of: NULLKOMMAJOSEF EURO (Euro 0,00.- Zero Euro ) tutto completto. On the contrary, he even gave me a credit balance of EURO 100,00.- So we can transfer the fund of Morris Phillips immediately without any prepaid deposits. I think this must be music in your ears. Here are the details of the new account at the BANK OF LABOR AND COMMERCE, Vienna: Name of the holder of the account: Liza Krottenbacher-Schmerbauch Account category: AAA (VIP because of the amount of the deposit in prospect) Account No: 76234456/Sch You can contact the director of the BANK OF LABOR AND COMMERCE, Mr. Apollonius Fixlaudon, PH.D., directly through phone: +43 1 771232. I hope you will accept my proposal. I am looking forward to your positive reply, Kindly Liza PS: I would be very pleased if you could get some informations about the ant-eaters at the ZOO OF SEOUL, 159-1 Makgye-dongKwacheon-siKyonggi-do, 427-080 SEOUL City. SOO CHO Datum: 01/05/05 Betreff: Thanks .Pls follow instruction Dear Liza, Thanks for your mail and i quite appreciate your efforts to make this transaction work out for good. I would want to bring to your notice that the Globenet Bank only has an account with the OCBC bank and our money is not been transferred to the OCBC bank.Once we make the payment into their OCBC bank account,your account will be activated immediately ,and then you can send all the information to me to forward through the attorney to my bank. At this point , the bank can wire the money to the account of the beneficiary,which will be you. Just using any bank will not just be the issue right now ,but a bank that Late Phillip Morris,has been transacting business through.I was his accounting officer and i will be the officer that will handle the transfer once the bank approves it,which they will definately will.The commerce bank is also viable,because that is the bank you will transfer the funds to once the bank has credited the Globenet bank Account you will posses. Please try and get this straight and lets stop complicating issues,time is really running out and i do not want anything that will hinder this transaction. The issue of my name CHO, IS PRONOUNCED SHO, and not all what you are contemplating it to be.I am not in any way related to the CHO HUNG ,it is a group name of the owners of the bank,so my Cho is far from what you think. I would plead with you to kindly treat this issue as soon as possible. Do activate the account without exhibiting any fear that, we will loose the money,i am a banker and OCBC bank is where Globenet bank lodge in accounts activation deposits and once the confirmation reaches them, they activate the account immediately. Dear Liza kindly do this for the sake of the success completion of the transaction. Hoping to hear from you as soon as you get through with this and send also the account info. Thanks and remain blessed. Soo ================================ THE END - so far! ================================ But no! This is the end... Greetings from Vienna zoo! I'm sending you the final part of the correspondence between me and my korean business associate Mr. Soo Cho. Unfortunately Mr. Soo has broken off our promising transaction without a single word of explanation. I thought it would become a lifelong partnership between Vienna and Seoul but as we all know the plans of THE ALLMIGHTY are unpredictable. I'm suspecting Choey hates ant-eaters, maybe that's the reason why he abandoned our business deal. I must admit I'll miss him a little bit, although I know he is a thief Choey was in spite of all a rather polite and patient guy. Now here are the remaining emails: LIZA KROTTENBACHER-SCHMERBAUCH Datum: 01/06/05 19:29:57 An: soochho1@yahoo.com Betreff: financial part - Mr. Apollonius FIXLAUDON My sweatheart Cho! (I am so happy to know how to pronounce your name properly) Thank's for your friendly last mail. As straight Christians we celebrated today the Magi, as you know Caspar, Melchior and Balthasar, the three kings from the orient. They brought gold, olibanum and myrrh to OUR LORD. Back to our business deal, you are quite right time is flying and it looks like our transaction runs in a snail pace. Nevertheless this seems to me the most important momentum in our transaction therefore we cannot act carefully enough concerning the banks were are selecting for the transfer of our fund. The slightest error would bring us in hot water. Don't throwing all caution in the wind, dear friend! Not even my grandma knew that Caribbean bank institutes are sometimes dubious and not at all trustworthy. However since this is a serious matter and considering the dimension of our business deal I decided to deliver all my financial affairs to my personal financial consultant, Mr. Apollonius FIXLAUDON,PH.D., Key-Account Manager, BANK OF LABOR AND COMMERCE, Vienna, fixlaudon@xxxxxx. Note: Don't be anxious! He does not know anything about our deal. He will contact you ASAP (tomorrow since today is official holiday). Hope you agree with me as far as this matter is concerned. By the way I've been opening an account for the transfer of the fund already at the above mentioned highly respectable institute. I made an initial payment there of Û 10,100 (ten thousand one hundred EURO). Further details (account category, # account etc.) you will get from Mr. FIXLAUDON. love Liza APOLONNIUS FIXLAUDON Datum: 01/07/05 16:41:28 An: soochho1@yahoo.com Betreff: bank of labor & commerce, Liza Krottenbacher-Schmerbauch Bank of Labor and Commerce International Business Investment Treasury +++++++++++++++++++++++++++++++++++++++++++++++++++++++ URGENT !!! URGENT !!! URGENT !!! URGENT !!! URGENT !!! URGENT !!! +++++++++++++++++++++++++++++++++++++++++++++++++++++++ Mr.Apollonius FIXLAUDON,PH.D.,Key-Account Manager, Vienna, Austria Vienna, Frd. 7th Jan. 2005 Dear Mr. SOO CHO, May I take the liberty of introduce me to you as the personal financial consultant of Mrs. Liza KROTTENBACHER-SCHMERBAUCH, CEO. I am sending you this urgent message on behalf of her in order to manage all the financial procedures which concerns the business you are dealing with our estimable costumer. Please consider that our conditions are almost unrivaled and as far as the trustworthiness and competence of our company is concerned we are superranked as III-ETR (European Trustworthiness Ranking, European Commission). I hope we can help you to accelerate proceedings of your financial transaction with Mrs. Liza Krottenbacher-Schmerbauch. So let me know what can I do for you? Looking forward to a successful partnership I remain Respectfully Apollonius FIXLAUDON,PH.D. SOO CHO Datum: 01/07/05 Dear Liza , I am in receipt of the mail you sent earlier today and a follow up mail from your financial representative in vienna. I have to be frank with you that i am highly disappointed in you despite our earlier discussion about the level of CONFIDENTIALITY of this transaction,why do you have to involve a third party in this,by now you should be aware of the curiousity of the bank and their officials,come to think of it i am also a banker,so i know what its like when you come up with an idea like this. Did you even put the security of my job in consideration,you even mentioned my names to him and he sent me an email. Any way the did has been done,i would advice you to ask him to assist you with the initial deposit to open an account with Globenet Finance and we give him 2% of the total funds. I have earlier told you that we cannot use the bank you are talking about,because as a seasoned banker i know the banking procedures and i tell you if we have to make use of that bank,we are not sure the funds will get to the bank and also the security of the funds too,there are going to be too much enquiries and i cannot for this common non challant attitude towards this transaction and loose the funds and my job will also be risk. Dear liza,i want you to follow my instruction promptly,diligently and religously and forge ahead to open the account with Globenet or i will have to tell you that we can go ahead with this transaction. I would not want to loose this opportunity and also jeopardise my job. This bank is well known to my bank as a bank that Phillip Morris has been transacting funds through,so there wont be much doubt when the transfer is been done. I am eagerly waiting for your response and your position in this issue. Thanks and remain blesssed. Soo LIZA KROTTENBACHER-SCHMERBAUCH Datum: 01/09/05 An: soochho1@yahoo.com Betreff: am surprised Dear Choey! What's the matter with you ? Your last mail was a bit surprisingly for me. You are disappointed for no reason . Appareled with a sixth sense I assure you if we continue our business with the shady globenet finance & trust we'll earn nothing but anger and frust! I wonder why you are so credulous and pigheaded in this matter. I didn't tell you that so far but now it's time to tell you the whole truth about your fabulous globenet bank. When I wanted to open an account at their shell corporation they were not even able to adress me correctly, they transmuted me twice to a "Sir", they are unable to build an errorless website where you can fill in a name properly and above all they enjoy a bad reputation in the world of finance as my financial expert Mr. Apollonius FIXLAUDON betrayed me. He promised me to give you detailed information ASAP in this respect. As far as my financial consultant Mr. Apollonius FIXLAUDON is concerned: he is a man of absolutely confidence and loyalty! He knows nothing about our deal and as you hopefully believe in Austria we have the banking confidentiality as well. Kind regards Liza PS: Second attempt: I would be very pleased if you could get some informations about the ant-eaters at the ZOO OF SEOUL, 159-1 Makgye-dongKwacheon-siKyonggi-do, 427-080 SEOUL City. APOLONNIUS FIXLAUDON Datum: 01/11/05 An: soochho1@yahoo.com Betreff: warning list - Globenet bank Bank of Labor and Commerce International Business Investment Treasury +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ URGENT !!! URGENT !!! URGENT !!! URGENT !!! URGENT !!! URGENT !!! +++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Mr.Apollonius FIXLAUDON,PH.D.,Key-Account Manager, Vienna, Austria Vienna, Tue. 11th Jan. 2005 Dear Mr. SOO CHO, By order of Mrs. Liza Krottenbacher-Schmerbauch, CEO I have been making detailed inquiries about GLOBENET FINANCE AND TRUST bank located at the caiman islands. The results of our investigation are: GLOBENET FINANCE AND TRUST BANK is merely a letterbox company established especially for white washing money relating to drugtraffic and traffic in human beings and other dubious transactions. Please take a look at the attached WARNING-LIST of our business collegues at the Caribbeans about the Globenet comp.! NOTE: Mrs. Liza Krottenbach-Schmerbauch has already opened an account at our institute to pay all charges, taxes and fees for the purpose of transfering the fund involved in this business transaction. Looking forward to your reply Respectfully Apollonius FIXLAUDON,PH.D. LIZA KROTTENBACHER-SCHMERBAUCH Datum: 01/17/05 An: soochho1@yahoo.com Betreff: i am disturbed Choey! Dear friend, what on earth has come over you? You vanished into thin air. Is that how a gentleman is acting? It's a shame leaving me alone halfway, Choey! Give me at least a sign of life even though you might have definitively decided to drop out of our business. Did you get the alarming informations from Mr. FIXLAUDON about the GLOBENET BANK? It's perhaps of the fact that the GLOBENET BANK turned out to be not trustworthy enough for our purpose you are worried about so that we must search for a cleaner one? Never mind, Choey! There are thousands of banks around the world with which we can manage the transfer of our fund without any problems. It's because I offended you someway improvidently? If so pls apologise me. It's because of the ant eaters of the zoo in Seoul? Forget them, our zoo is no longer interested in ant eaters. We make the decision of purchasing a larger quantity of opossums. However, let me know if you are further interested in finalizing our business transaction. As far as I'm concerned I'm still highly interested in it. By the way just now I authorized Mr. FIXLAUDON to make all necessary preparations transfering the amount of € 10,000 (ten thousand EURO only) into an account of your choice (pls contact him in this respect ASAP) in order to pay the charges for our attorney Mok Sengg. In timidly awaiting your response, yours ever Liza ------------------------------------------

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