1. The criminal defendant, in sequence, conspireds with e-mail account e-mail depositors, etc., in order with e-mail transfer money acquired by the e-mail international financial criminal organization in the Republic of Korea, and if the above account holder's account information is delivered to the above D through the account information received from the criminal defendant, D sent the e-mail of the F company in China, the victim E company in the United States, through his/her name-based e-mail e-mail hacker, etc. using the account information received from the criminal defendant, and sent the e-mail change to the above F company as if he/she were the above F company, so that the damaged company should send the e-mail change to the e-mail change to the e-mail change account, and the defendant sent the money to the account holder's bank, and then, the defendant requested the account holder to pay the remaining money after deducting approximately 10% of the remaining money from the container as normal goods price.

On June 29, 2015, the Defendant: (a) sent a copy of the Korean bank account (Account Number:J) in the said I’s name; (b) sent a copy of the said I’s account to H from May 2015, 2015 to H at the I’s office of the K management corporation AP 2 B-2, Dong 22, Dongdaemun-gu Seoul, that read, “I will prepare to purchase the clothing, etc. in an amount equivalent to one million won (one billion won) and to change the copy of the foreign exchange account that can receive the price of the goods.”

The above D shall deliver the account information of the above I to an une-mail e-mail e-mailer, and the e-mail e-mailer around 5.6. of the same year is the above F Company's e-mail.