On January 28, 2014, the Defendant and the name-free boxes (one name C) discovered the fact that the victim D company located in Egypt (hereinafter referred to as the “victim company”) and E company located in Korea by hackinging the e-mail related to trade transactions between E company located in Korea, thereby attempting to acquire the said payment by phishing method, and then obtain it through the Incheon Airport. On January 21, 2014, the Defendant entered Korea through the Incheon Airport and opened a foreign currency bank ordinary account and general savings account in the name of the Defendant at the 8 point of the Republic of Korea, Jung-gu, Seoul, Seoul, at the point of the 28th day of the same month.

On February 13, 2014, the Defendant sent e-mail to the victim company by pretending to the E company to transfer the import price of the motor vehicle parts to the bank account under the name of the Defendant (Defendant) and then received from the victim company the remittance of USD 37,826 (Korean Won KRW 40,095,560) from the above Korean bank ordinary deposit account under the name of the Defendant from the victim company, and deposited the full amount of the money exchanged to the above deposit account under the name of the Defendant by exchanging the said money at the point of 8,00 Korean bank office of the above Korean bank into Korean won at the point of 8,000,000 won.

Accordingly, the defendant, in collusion with a name-free person, acquired the amount equivalent to US$ 37,826 (Korean US$ 40,095,560) from the victim company.

Summary of Evidence

1. Each legal statement of witness F and G;

1. Each protocol of prosecutorial statement concerning F, G, and H;

1. Statement of the police statement to I;

1. The application of laws and regulations on the details of transactions in Korean bank N account, i.e., the false e-mail of E E company, K with the falsity of E company, the original e-mail of E company, L with the beneficiary name changed from E company to A in the name of E company, the details of transactions in Korean bank M account, A's customer status list, foreign currency deposit application, foreign currency deposit transaction application, and Korean bank N Account.

1. The grounds for sentencing under Article 347(1) of the Criminal Act and Article 30 of the Criminal Act as to the crime.