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05-12-2007, 03:26 PM
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payment arrangement
Hello Kathinka Roesiger,
I am glad to tell you that we have concluded payment with the couples. However we are going to send you the credit card details that will cover the cost of our accomodation,and the necessary arrangment for the couples. Moreover, we have also made arrangements with a Logistic car/travilling agent who will supply the couples with cars/ticket they will use during their stay. So once you are in receipt of it,confirm the amount of { $5,9267.00), in your account then deduct the cost of your services $29267.00, and send $3,000.00, via Money Gram International Transfer,to the Logistics travelling/car hiring rental agent whose information will be forwarded to you once this is confirmed. So confirm this and provide me with your details as stated below. (1) YOUR FULL NAME : (2) ADDRESS: (3) PHONE NUMBERS: for office records. Also the names of the couples are listed below, Mr. and mrs Shaw Birk Mr. and Mrs Billy Gale Mr. and mrs Ablo Butro Mr. and mrs nosac Bribbs I also hope the stay of the couples will be made comfortable. Kind Regards, Dr. Chuks Mark Tel:+447045706759 
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05-16-2007, 01:05 AM
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Received the same email
I am no legal expert but the email you received, including the names, are similar to mine, except for the signatory, where mine reads Dr. John Mark, which leads me to conclude that the email is fraudulent.
When I replied to ask for who referred them to me, he just ignored the question. And when I said that we cannot forward payment to a third party, he said that they cannot pay the "LOGISTICS" agent directly.
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07-04-2007, 03:21 PM
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I got it too
I thought it seemed odd, but I just bought this business and am learning a lot everyday.
I just e-mailed "Dr. Mark" back to say I am unwilling to wire money to a third party. Thank you!!
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