However, the above sentence against Defendant P for two years from the date this judgment became final and conclusive.

On June 2016, the Defendants proposed that “I would withdraw money deposited in the passbook using a e-mail card in the name of another person and make a withdrawal of money deposited in the passbook from the general account book (hereinafter “Scam”) which is the cause of the criminal organization of the instant financial fraud (i.e., one name “Scing”; hereinafter “Scing”) and (ii) would make a withdrawal of cash deposited in the passbook in the name of another person in accordance with the instructions of the said total account book, and (iii) Defendant A would withdraw and deliver the money deposited in the passbook in the name of another person, and Defendant P would receive KRW 20,000,000 per day after sending the withdrawn cash without a passbook.”

On August 2, 2016, the full name and the poor, who is the cause of the foregoing Bosing criminal organization, called the phone to the victim R on August 2, 2016 at a place where it is not possible to send money to the victim “I do not keep his/her husband and wife under confinement because S is not able to pay 20 million won of the deposit.”

A false statement was made in the form of a bank account to which the notice was given.

However, in fact, an employee of the aforementioned Bosing criminal organization was thought to obtain money by deceiving the victim's R, and his/her father did not pay his/her deposit or have not detained the victim's his/her father.

The above Bosing criminal organization’s name and influenite is 11:21 on the same day at a non-permanent location, and as above, deceiving the victim R, and its deceiving was transferred from the victim R to the new bank account (U) in T’s name.

Defendant

A around 11:59 on the same day, at around 59, notified the fact that the money was deposited from the total amount of non-name-free withdrawals at the original cash withdrawal machine located in 55, Sung-nam-si, Sung-nam-si, and then withdrawn KRW 4 million from the victim R deposited in the above account in T’s name using the physical card in T’s name, and then delivered KRW 4 million to the person who was the cause of the above crime group.