Attached Forms 1 through 7 shall be as follows.

1. The Defendant: (a) together with a person under whose name the name the Defendant was named as “phishing,” and the person under whose name the person under whose name was named as “phishing,” had a number of unspecified persons deposited the amount of damage into an account under the name of another person; (b) the Defendant withdrawn the said money and delivered it to the person under whose name the money was not paid; and (c) received 10% of the withdrawn amount under the name of the said person

On May 2, 2015, the person under whose name the victim E made an advertisement to purchase the second class, and the F confirmed that the F made an advertisement to sell the second class of the vehicle with G, and that the borrower of the vehicle with the highest class of the vehicle was the victim and the F was the owner of the vehicle with the phone call, and that the F was the owner of the vehicle and the victim was the agent of the vehicle, and that the transaction was made to the amount that the victim knew as his agent.

Accordingly, around 12:00 on May 6, 2015, the victim confirmed F in F's office located in Seongbuk-gu Seoul, Seongbuk-gu, and received documents necessary for the transfer of ownership from F, and remitted 13.5 million won to F's account in the name of I designated by F for the purchase price of the vehicle. The defendant immediately withdrawn the above money by using the above treatment securities account card which was received in advance from the person who was not the name, and then delivered KRW 13.5 million to the person who was not the name, and received KRW 1.4 million in return.

Accordingly, the defendant, in collusion with the above person who has caused the victim, by deceiving the victim, received 13.5 million won from the victim as the purchase price for the vehicle on May 6, 2015, and fraudulently acquired it.

2. In using and managing the means of access, no person who violates the Electronic Financial Transactions Act shall borrow or lend the means of access, or keep, deliver or distribute the means of access with the knowledge that the means of access is to be used for a crime or to be used for a crime;