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Unread postby SlapHappy » Wed Jan 25, 2017 7:18 pm

* 41.56.215.210 Cape Town South Africa

Return-Path: <u10383socialco@cpanel.melsahosting.co.id>
Subject: Your urgent Partnership is required?
X-PHP-Script: instagram.social.co.id/cok.php for 41.56.215.210
From: "Mrs. Makim" <mrsmakim44@gmail.com>
Date: Thu, 08 Dec 2016 23:05:31 +0700
X-Authenticated-Sender: cpanel.melsahosting.co.id: u10383socialco


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 Jung, 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 via() Yours truly Mrs. Makim
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Unread postby Big Al » Tue Feb 21, 2017 11:18 pm

Dear ,
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 if this e-mail address is private enough to receive classified information I want to share with you.Please confirm if I should send to this e-mail or if you have alternative private email.
Kindest Regards,

Makim
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Unread postby Big Al » Wed Mar 01, 2017 11:56 pm

Dear Friend,

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 attorneys( http:/ /westkin-firms.com) would be
in-charge of transferring all legal rights to your name and ensuring that everything is done legally.

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 Star Credit Union. I shall give you the online access to access
the funds as soon as we complete the change of ownership.
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 information immediately, so my attorney can
continue with change of ownership and benefactor certificate that will
enable you lay claims on the deposit with the STAR CREDIT UNION.
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


Capture.JPG


20170301233926-41b1f11d-me.jpg


20170301233927-4cfc8c06-me.jpg


From the fake site details - http://db.aa419.org/fakebanksview.php?key=121332:
Domain Name: WESTKIN-FIRMS.COM
Registrar: WEB4AFRICA INC
Updated Date: 08-aug-2016
Creation Date: 08-aug-2016
Expiration Date: 08-aug-2017
Registrant Name: Evny General
Registrant Organization: G-FRESH
Registrant Street: Excellent Ogba
Registrant City: Ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.234808296706
Registrant Email: kingdonpresentable@yahoo.com

Two Skype ID's:
Head16 Hf
New York, United States
head16hf

G -- Verified
Ikeja, Lagos, United Kingdom
adeseun.peter

Home Page:
Home.JPG


Contact Page:
Contact.JPG


Text from Contact page:
Address
16 to 17 Hanover Square, Mayfair, London, W1S 1HT
Phone
+44 238 000 0447
Fax
+44207 900 6020
Email
info@westkin-firms.com

Our offices are ideally located in the heart of London’s West End, in close proximity to business centres, educational establishments and Embassies. Based in Mayfair, London we believe it is a convenient location for most of our clients; however if you are unable to come to our offices, please contact us and we can arrange to come to you or to arrange a telephone/video link consultation at your convenience.

Underground

Oxford Circus

Exit the station, locate Oxford Street, head west on Oxford Street and turn left onto Harewood Place. This will lead you to Hanover Square. Take the first right to locate us at Number 16. This should take no more than 3 minutes walk from Oxford Circus station.

Bond Street

Exit Bond Street onto Oxford Street, head east on Oxford Street and turn left onto Harewood Place. Once on Hanover Square, take the first right to locate us at Number 16. This should take no more than 10 minutes walk from Bond Street.


National Connections

If travelling via rail into Kings Cross, Euston, St Pancras, Liverpool Street, Victoria, Charing Cross, Paddington or any other overground stations please continue your journey using the London Underground to one of the stations listed above.

Those travelling by National Coach services terminating at Victoria Coach Station can proceed to our offices via underground from Victoria as above.


By Car

From the M1, our offices can be found by heading towards Central London and following signs for the A41 to Oxford Street where parking is available.


Disabled Access

Our offices are equipped to welcome those with wheelchairs, for whom ramp access and elevators are available. Please contact us prior to your appointment to arrange the most convenient route to our offices, or to arrange for us to travel to you.


Phone
+442380000447
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Southampton
Original network provider* aql Wholesale Limited

+442079006020
Number billable as geographic number
Country or destination United Kingdom
City or exchange location London
Original network provider* Sky UK Limited
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Posts: 84978
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mrsmakim44@gmail.com

Unread postby Big Al » Mon Mar 06, 2017 10:05 pm

Dear
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 Sister to a Brother.


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 attorney Houman Mehr and he will be sending the the Draft agreement for you to sign and send back few hours from now.I will be sending you the agreement document as soon as he complete the agreement documents ,


Remain Blessed.
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Unread postby Big Al » Tue Mar 07, 2017 11:53 pm

Dear Brother,
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,

Makim


Text from PDF file:

JOINT PARTNERSHIP AGREEMENT
THIS AGREEMENT HAS BEEN ENTERED INTO ON THIS 6TH DAY OF MARCH, 2017
BETWEEN:
THE INVESTOR, REPRESENTED AS MA CHOONG KIM.
AND
THE INVESTMENT MANAGER, REPRESENTED AS
OF

WHEREAS:
The investor has surplus funds which he 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, , 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
2. 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.3.2 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 five [5] years from the date of execution
and may be renewed by mutual consent for up to 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, he may do so by giving one hundred and eighty [180] 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 6TH DAY OF
MARCH , 2017.
INVESTOR'S SIGNATURE: MANAGER'S SIGNATURE:
.
.................................................. ………………………………………
MRS.MA CHOONG KIM
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Unread postby Big Al » Wed Mar 08, 2017 11:17 pm

Thanks ,I will be waiting.
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Unread postby Big Al » Thu Mar 09, 2017 11:26 pm

Sir,

This is a sensitive transaction. You MUST print out and sign for official purposes.
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Unread postby Big Al » Tue Mar 14, 2017 11:18 pm

Dear

I have been waiting for your response to no avail. I would implore you to contact the Bank in USA so that they will guide you on how to receive the funds.

Shoreline Credit Union
Account Officer: Karen A Bauknecht
Tel:+1-920-212-6228
Tel: 800-449-7728.
Email: bauknechtk@shorelinehometown.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=121331
Domain Name: SHORELINEHOMETOWN.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Updated Date: 18-jan-2017
Creation Date: 18-jan-2017
Expiration Date: 18-jan-2018
Registrant ID:
Registrant Name: WhoisGuard Protected


Phones:
+18004497728
Number billable as freephone number
Country or destination United States

+19202126228
Number billable as mobile number
Country or destination United States
City or exchange location Mayville, WI
Original network provider* Cellco Partnership Dba Verizon Wireless - Wi
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bauknechtk@shorelinehometown.com

Unread postby Big Al » Wed Mar 15, 2017 9:19 pm

Attn:

We have received a notification from Barr.Houman Mehr of Westikin
Chambers regarding a Joint partnership account between you and
Mrs.Makim(150M USD)
I would advise that you complete the attache form below and send along
with a copy of your Valid ID. We await your response.

Thanks,

Karen
Tel: 920-212-6228
For: Shoreline Credit Union


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for < >
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=shorelinehometown.com; s=default; h=Content-Type:MIME-Version:Reply-To:To: From:Subject:Date:Message-ID:Sender:Cc:Content-Transfer-Encoding:Content-ID: Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc :Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=cZ507h0GvkKQhBoJcNiEDiPhP2YZ1jH+6DOG/G659lM=; b=ZRx/7UcnTWvP0hXXqMdof9n9rS K5BKBMkd+oDrxh2/xqen+kMWWSyRB3e0ax2DI0txDkMOpsvCiK8De48GfScDQ6xHg8mRCA+xWpO68 rpmvlqhEkMpNBiFpIkIA/WYA7CRJZRT6cPB8FVRmUwqqkevACYgfepcOloo2rPFPLoK7ERRZNSIyO Gev80ST6oNiqQ5s7VCsu2g8j2QVqtEfZHq4t2ft3m4xAB4ZlK1yUXoisxBM34QmMcU6pg+Q5kH0q0 DoYfdbRI+v3tSjpOFyh8bkTKuTOssr+AEV/aB2wns4xCpM1Wgiw1CUt06x71Wsr46RajRctrKBIYV lghM5OYg==;
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Tue, 14 Mar 2017
Message-ID: <6322cd7e01c45e27380e99bf4c0f7bd0.squirrel@server175.web-hosting.com>
Date: Tue, 14 Mar 2017
Subject: YOUR FUNDS TRANSFER
From: "Karen Bauknecht." <bauknechtk@shorelinehometown.com>
To:
Reply-To: bauknechtk@shorelinehometown.com
User-Agent: SquirrelMail/1.5.2 [SVN]
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X-AntiAbuse: Primary Hostname - server175.web-hosting.com
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------=_20170314185434_57689
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20170315211605-151c040b-me.jpg


20170315211607-4ebba671-me.jpg


20170315211610-c205430d-me.jpg



What the Website looks like:

shoreline home.JPG


Shoreline Contact.JPG


Info from the Contact page:
Contact Shoreline Credit Union
By Mail:
Shoreline Credit Union
PO Box 27
Two Rivers, WI 54241

By Phone:
Two Rivers - 920.793.4541
Manitowoc - 920.482.3700


By Email:
Please complete the form on the right with your questions and/or comments.

Because there is a small risk that information transmitted via Internet email could fall into the wrong hands, we suggest that confidential information, such as account numbers or social security numbers, not be transmitted via this contact form. Instead, please contact us directly at your nearest Shoreline branch. Thank you.

Credit Cards:
For additional information or service related to your credit card account, please call 800-654-7728.

To report your card Lost or Stolen, please call 800-449-7728.

Debit Cards:
To report your VISA debit card Lost or Stolen, please call 800-554-8969.

Loans
Mortgage & Equity
Vehicle Loans
Personal Loans
Kwik Cash Loans
Accounts, Cards & Investments
Savings Accounts
Checking Accounts
Credit Card
Debit Card
Gift Cards
Money Market
Share Certificates
IRAs
Health Savings Accounts
About Us
Member Services
Online Banking
Mobile Banking
Safe Deposit Boxes
Stop Payment
Cross Member
Additional Services
Privacy Policy
Credit Report Links
News Anchor
Annual Report
Business Services
Savings & Money Market
Business Checking
Safe Deposit Boxes
Additional Services
It'sMe247
Locations/Hours
Careers
Fees
Join Us
Contact
Shoreline Credit Union
MAILING ADDRESS:
Shoreline Credit Union
PO Box 27
Two Rivers, WI 54241

PHONE:
Two Rivers - 920.793.4541
Manitowoc - 920.482.3700
Shoreline Credit Union is a not-for-profit, member-owned financial institution where members come first. Federally insured by NCUA.
Copyright© 2017 Shoreline Credit Union.


Phones:
+18005548969
Number billable as freephone number
Country or destination United States
City or exchange location

+18004497728
Number billable as freephone number
Country or destination United States
City or exchange location

+19207934541
Number billable as geographic number
Country or destination United States
City or exchange location Two Rivers, WI
Original network provider* Frontier North Inc. - Wi

+19204823700
Number billable as geographic number
Country or destination United States
City or exchange location Manitowoc, WI
Original network provider* Us Xchange Of Wisconsin Llc Dba Choice One Comm Wi
"Look for the lies."
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Posts: 84978
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bauknechtk@shorelinehometown.com

Unread postby Big Al » Thu Mar 16, 2017 10:10 pm

Sir,

You can submit the information and also a copy of your recent payment stub.
"Look for the lies."
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