[Judgment of the court below] On December 18, 2014, the Defendant offered that “The Defendant would withdraw money by creating a passbook and offer KRW 10 million per week.” The Defendant had the name of the Defendant, resident registration number, account opening bank, etc. through B, with the intention to commit the crime of the person who has failed to obtain the name, and had the person who has failed to obtain the name, had the name, resident registration number, and account opening bank, etc.

【Criminal Facts】

1. On December 19, 2014, at around 09:55, the person whose name was omitted stated that “AC account can transfer money to each account in order to prevent further damage due to the misappropriation of crime, so that CC’s personal information, such as CC security card numbers, etc., can be known to the public prosecutor’s office.”

However, facts are not that of the Seoul Central District Prosecutor, and there is no intention or ability to protect the victim's money.

After deceiving the victim and allowing the victim to transfer money to the foreign exchange bank account (Account Number: D) of the victim, and informing the victim of his personal information, such as the victim's security card number, etc., he then transferred KRW 35,000,000 deposited in the above account of the victim using the victim's above personal information to the defendant's name bank account (Account Number:E) and then let the victim enter information and process information without authority in the information processing system, such as computer, etc., to obtain property benefits of KRW 35,000,000.

On December 19, 2014, the Defendant, despite being aware of the fact that the money was remitted to the Defendant’s account under the above scaming method of the above scam box, was withdrawn from the above scamist’s name, and then withdrawn the above 35,000,000 won from the scams branch in cash from the scams branch in Seoul Doropo-dong, Seoul, and delivered it to the above scamist’s name.

2. On December 19, 2014, the victims of non-explosion shall be the victim at the non-explosion area around 11:00.