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Romance scam letter(s) from Youn Jae Pil to Jewel (UK)
Letter 1

Good day , How are you and your family,
I have a very important information to share with you, please kindly contact me via my private email to enable me share details with you; (jaepilyoun05@outlook.com)
NOTE,you are to contact my private email so i can give you all you need to know about this information am about sharng with you,
my private email is (jaepilyoun05@outlook.com)
Shall be waiting for your mail so i can share details with you. Regards,
Letter 2

My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Jae Pil Youn ; I am from Korea . I am currently working with NatWest Bank UK. I have been working here for 8 years now, and I have a good working record with my bank.
I am also the personal accountant to Engineer Roberts , a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here at NatWest Bank, UK and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died.
†The amount of money involved here is about ?8,730,000 (Eight Million Seven Hundred and Thirty Thousand Pounds.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 14 official working days. The last notice for claim came to my desk last week.
†I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed.
†I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you.† I will attach is my international Passport ID in my next mail for authenticity so we have equal ground to trust each other.
If you are interested in my proposal and I will send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation. Thanks you for your time and do have a great day.
Regards,
Jae Pil Youn
Letter 3

I am very sorry for responding late to your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Roberts Chew) anything I say concerning this will be followed by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds is transferred to you we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I really need your assurance before we can proceed.
I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do.
I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that will be required from you will have to be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law.
Note: High confidentiality is required at all times. Do not tell anyone about this because, it might be unsafe for me and you. It would be safer for us to communicate by email for now because my cell line and all other Staffs in my bank are tapped and monitored. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will then travel to a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier and then we both contribute certain portion to some charity.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of Roberts Chew to your account as his next of Kin . I would advice that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly . I have attached a copy of my international passport for Authenticity and trust and also do send me copy of your passport. I await your response.
Regards,
Jae Pil Youn
Letter 4

I want you to know that everything will be done legally and all i need from you is to follow my instructions carefully to enable this transaction a successful one and i assure you that they will be no complication on this deal.
To enable us proceed further you will have to email me a copy of your passport which will enable me prepare the Text of Application which will enable the processing and transfer of our big money to you.
Regards
Youn
Letter 5

I have attached a copy of my bank i.d card to this mail and i want you to keep all my data and informations safe and this deal should be a secret between the both of us, i will be waiting to receive a copy of your passport soon.
Regards,
Youn
Created: 2015-06-01    Last updated: 2015-06-01    Views: 1867
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