Mark David. E-mail 5

We finally replied in a somewhat hard e-mail, trying to make clear who runs shit here. Just in case we let him know that Donald is a powerful fellow who holds a Victorian Cross and a Cross of the British Empire.

from: Lord Donald McDonald
to: mark david

date: 31 January 2011 14:04
subject: Re: Re: Dear Friend

Dear Mr. David,

Allow me to reply to both messages below and forgive my lateness but your lack of professionalism made me think for a while whether I should reply back to you and whether your offer was thoughtful and honest or just the delirium of a mentally ill person. I will further explain.

First of all you have not agreed to guarantee confidentiality. I cannot further detail my plans if you do not agree over this point. Once you confirm I will let you know about my master plans for our profitable investment.

Even if this was the case (you have not said) it is harder, due to your mainly demanding letters, to know whether I am communicating with a real professional investor. I should therefore require you to send to me proof of identity of yourself and/or the firm you represent.

Finally I do not understand how are you so willing to trust my master plan with your funds without knowing anything about it, unless the reason is that you have heard about my worldwide reputation as a mogul of financial prudence.

Therefore, let me request once more proof of identity to carry on further discussions. If you fail to provide this in due time I may need to look for another investor.

Yours sincerely,

Prof. Dr. Mr. Sir Lord Donald McDonald FRS CBE VC

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: