Mark David. E-mails 3 and 4.

Well, Mark promptly replied, and in fact he sent two e-mails, since we did not have time to reply to him:

On 21 January 2011 14:55, mark david wrote:

Sir,
Send your complet details to us with your identification by scaning your international passport or drivers licence, such as your full names , address , occupation , age , phone and fax numbers. so that we will now send our Funds release processing form , which you will fill and return .
We will move the document to our bank and send the bank detail to you so that you can talk with bank , telling them what you need to do with the funds and them the will conclude with you, We will recommend you and give all the necceary documents that will enable you to secure the loan.
You will send 500 pounds to get our form through western union money transfer ,please attach the payment details.
Yours Truly
MARK DAVID

On 26 January 2011 03:30, mark david  wrote:

Sir,
The funds you need is now ready to give out i will be sending the payment offices contact details immediately i receive your own contact details only.
Mark

The e-mails were so rude we could not reply on time. But the answer would eventually come.

Mark David. E-mail 2.

So, it was our time to reply and we did it promptly. The original idea is to invade Gibraltar, but we thought it was better not to let him know. However if you know we are thinking about this, the message makes more sense.

from: Lord Donald McDonald
to: markdaivid2
date: 21 January 2011 12:51
subject: Re: Dear Friend


Dear Mr.,

Good to see that you seeks to invest private securities. At the moment
I have a project of my own for which I am seeking an extra $40Million.
I already have ready the first $40Million. Before I continue telling
you my plans you must understand that the confidentiality is crucial.

The project may take 2 months to be deploy. Once this happens we will
be in control of an amount as big as half of the assets transferred
yearly to the Cayman Islands.

Looking forward to hearing from you,

Prof. Dr. Mr. Sir Lord Donald McDonald FRS

We did not want to 'intimidate' him so we only add a couple of the titles Donald has.

Mr. Mark David. E-mail 1.

So, it was time to get a new scammer scammed and Mr Mark David came in the picture with the following ridiculous e-mail, full of gramatical mistakes.

From: MARK DAVID
Date: 20 January 2011 14:30
Subject: Dear Friend
To:




Dear Entrepreneur,
I seeks to invest private securities in a broad range of areas including
real estate, energy, oil and gas, emerging markets, and high-technology.
Within the technology sector, focus is on communications, software, and
digital content and services.
I wish to invest between $2Million-$50Million in any viable project that
you/your company requires fundings for an equity investment capacity,On
review of your company's Business Plan we shall determine on the project's
possible funding.This will be a silent and confidential Management
Placement Investments.
Endeavor to respond promptly if the investment proposal meets your
company's Approval.

Kind Regards,

MARK DAVID
Direct Tel: +447... (yes, he provides his UK-based mobile phone. We may call one day...)
Direct Fax:

Lewis Colgate. E-mail 6 (and last)

So I got this last e-mail. I had a plan to reply, trying to bribe the police through Donald's lawyer, but in the end I had too much real work and I couldn't reply in time (look at the short time they give me). Note how they write every single word starting with a Capital Letter.

In The Original All The Text Was In A Red Background.

Very annoying, I took that off, you don't have to thank me.

=====================
from Mr. david Frank
to lord donald mcdonald
subject Re: Hello: Lord Donald McDonald Are You Dead?,

FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the Law.
Tel: +234 (omitted)

Hello: Lord Donald McDonald

Are You Dead?,

I Am Mr. David Frankn (ION) From Investigation Office Nigeria, There Is Presently A Counter Claims On Your Funds By One Mrs. Rose Morgan, Who Is Presently Trying To Make Us Believe That You Are Dead And Even Explained That You Entered Into An Agreement With Him, To Help You In Receiving Your Fund And That Was My Reason Of Calling For Confirmation, So Here Comes The Big Question.

Did You Sign Any Deed Of Assignment In Favor Of (Mrs. Rose Morgan). Thereby Making Her The Current Beneficiary With Her Following Account Details:

Bank Name : Cimb Bank Malaysia
Bank Address : Api-Api Centre, Lot 4/G3, 88000 Kota Kinabalu, Sabah, Malaysia.Bank Customer
Account Number/Name : 10020069859527
Swift Code & Routine Number : Cibbmykl
Type Of Account : Saving Account

However you are to Reconfirm the below details for prove of alive

Full Name:
Full Address:
Direct Telephone:
Occupation:
Country:
Sex:
Age:

We Shall Proceed To Issue All Payments Details To The Said Mrs. Rose Morgan, If We Do Not Hear From You Within The Next Two Working Days From Today Thanks
Call back immediately for prove +234 (omitted)

Lovely Greetings and congratulations in advance.God bless.

Best Regards
Yours Sincerely
Mr. David J. Frank