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(영문) 서울중앙지방법원 2019.05.22 2019고단1534
사기
Text

A defendant shall be punished by imprisonment for three years.

The evidence of seizure Nos. 1 through 5 and 35 shall be confiscated from the defendant.

Reasons

Punishment of the crime

The defendant is a foreigner of Liberia nationality who uses the name "C" (hereinafter referred to as "C"), and one person D (hereinafter referred to as "D") and E (hereinafter referred to as "E") is a person whose nationality is unknown.

D around November 2018, 2018, the victim B won (USD). However, the victim sent a false e-mail to the victim 1 million Won (USD) by using special washings due to the contamination of blads, and upon his direction, E demanded that the victim pay c with cleaning costs, etc. by e-mail, and the Defendant requested that the victim pay c with e-mail around February 2019. The Defendant introduced the victim as C, and requested that the victim pay c with cleaning costs, etc. by means of telephone call and text message.

그러나 사실 피고인 등은 복권과 아무런 관련이 없었고 100만 달러를 보유하지도 않았으며, 100달러 지폐 몇 장을 녹색으로 칠한 뒤 비눗물 등으로 씻겨내는 모습을 피해자에게 보여주면서 마치 거액의 속칭 ‘그린머니’가 존재하는 것처럼 피해자를 속일 계획이었으므로, 피해자에게 위 당첨금을 지급할 의사나 능력이 없었다.

Around February 3, 2019, the Defendant received KRW 6,000,000 from the victim for the cost of washing and transportation at the first floor coffee in Jung-gu Seoul, Jung-gu, Seoul.

In addition, the Defendant received KRW 6,175,00 under the same name in front of the hotel around February 7, 2019, and shown that he would have completed green paper in the G hotel guest room in Jung-gu Seoul Metropolitan Government on the same day and changed it into USD 100 with a special washing amount.

In addition, from February 3, 2019 to February 25, 2019, the Defendant belonged to the victim in the same manner six times in total and received USD 141,880,00 and USD 60,300.

Accordingly, the defendant D.

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