TagListed
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TagListed is there for all the people to learn they might be dealing with a scammer
TagListed is there for all the people to learn they might be dealing with a scammer
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Mark D

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Mark D Empty Mark D

Post by Diane Tue 13 Apr 2010, 4:47 pm

Mark D www.tagged.com/profile.html?uid=5438299995

Mark D 80010549tZr

Last Active: 4 hours ago
Profile Views: 42 times
Profile Skin: Default
Member Since: Mar 12, 2010
Gender: Male
Location: Cotonou, Benin
Age: 32
Orientation: Straight

Diane
Moderator

Posts : 54016
Reputation : 28
Join date : 2010-03-05
Age : 62
Location : Guess....lol

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Mark D Empty Money Scam

Post by Diane Tue 13 Apr 2010, 4:48 pm

I wish to seek your assistance for the transfer of $25 million dollars depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a will on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared equally. As this is a two-man business deal transaction, but do know that we will both bear the cost of expenses and all responsibility to see that we have this fund wired and remitted into your bank account. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the will and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. Lastly, do be advice that this transaction is capital intensive and as such require a very little financial efforts which you and will be financially responsible in this transaction and please should is not you are not satisfy with the terms and condition of this transaction, do not border replying at all. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I will best on in you. I await your urgent response. You are advice to direct or contact me via the above..email mark.david288@gmail.com Thanks with great regards. Mr. david mark

Diane
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Mark D Empty Re: Mark D

Post by smeredith09 Wed 14 Apr 2010, 5:44 pm

posted scammer tags and reported and warned others

smeredith09

Posts : 276
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Join date : 2010-03-29
Age : 69
Location : douglasville ga

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Mark D Empty Re: Mark D

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