The Dr David Mark Scam
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So I got a mail from Dr David Mark needing my help in claiming 35 Million Dollars,so what could I do but help.
THE PLAYERS: Sir Steven Lancelot Knight,protector of the weak.

The Lad: Dr David Mark 419 Fraudster.

So here is the start of our valiant Knights quest to help in the search of the'Holy Grail'.Please look out for the man eating rabbit. Enjoy.
Initial Mail From Dr David Mark.
Subject:   URGENT BUSINESS RELATIONSHIP

DEAR FRIEND,

IT IS WITH A HEART FULL OF HOPE THAT I WRITE,
SOLICITING FOR YOUR STRICT CONFIDENCE IN THIS
TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING
CONFIDENTIAL AND TOP SECRET. FOR I GOT YOUR CONTACT
THROUGH OUR LARGE OFFICE OF NIGERIAN CHAMBERS OF
COMMERCE AND INDUSTRIES, WHO ASSURED ME OF YOUR
ABILITY AND RELIABILITIY TO EXECUTE A TRANSACTION OF
GREAT MAGNITUDE.
(Yes I am Good Sir).

Bla Bla Bla, 35 Million Dollars, Bla bla.You know the score.
To:   david mark
Subject:   Re URGENT BUSINESS RELATIONSHIP

Hello,
       I have read your mail Sir.
Does this mean that for doing really nothing I can be rich?
If so Iam willing to help you in your quest for the holy grail.
Regards

Sir Steven Lancelot Knight.
Arthur Mews Court
Round Tables Meadows
England

I actually get a reply...............................
From: david mark.
Subject:   URGENT RESPONSE

Dear Friend,

Thanks for the positive response to my proposal.

Like i told you, this is a fund that is gotten from some foreigners that  went into illegal export of crude oil.

The fund presently is with a security company here in Nigeria and due to poor banking system in Nigeria Coupled with insecurity, i have concluded arrangement with the  security company who will assist me in the delivery
of the fund CASH to their correspondence off-shore The fund is contained in a vault (box)with the security company who will be providing the insurance coverage of the fund will it be ready for shipment

I will also pay for the demurrage charges because the consignment has really stayed long with the security company.

Now, I need your full name so that I can file for the change of beneficiary in the Nigerian high court, if the beneficiary name is not changed to your name, you will not be able to lay claim to the consignment when it is sent. Remember you are acting as the beneficiary of the FUND on my behalf, so the whole processed transfer documents will bear your data.

I have willingly decided to give you 25% of the Overall fund for your kind assistance, 5% have been mapped out for any miscellaneous expenses which might incure between both parties in lure of this Transaction,
while the remaining 75% goes for me.

Please feel free to contact me as soon as you receive this mail for more elaborate discussion. i would have Called you immediately but i am not having your Contact number, so please send to me you’re private contact
phone number # and fax # for easy Communication and also for the faxes to  be send to you.

Please good friend, we dont have to waste much time in this transaction as it will not take more than 7 working days from today to finalize if only you comply with me accordingly.

Please do not waste time to send the required information’s from you for I see this deal as my last hope to a better life for me and my children

Thanks for the understanding, concern and assistance towards this transaction. i hope to establish a long lasting business relationship that will extend to all our families as partners in business.

Extend my profound greetings to your entire family while I await you soonest response

God bless you

david mark

Thanks David Mark,but what happened to you Dr Name??
Anyway lets not keep him waiting.........................................................................................
To:   davidmark@mail.gr
Subject:   RE: URGENT RESPONSE

Dear Sir David,
              I read you mail through today.
I must say that I a man the protector of the weak and the Lord God
will hereto consign my heart and soul to your quest of the holy grail
mentioned in you letter to me hence.

Stand aside good sir as I scribe my informations to your goodself Sir.
One question good Sir,what is ment by the term you use here  inith
that of 'demurrage'.Is this a word of our fore fathers not in the
scriptures held in our Kingdom?.It seems to be an old Oars Man term
for shipping delay fee's.

Sir Steven Lancelot Knight.
Arthur Mews Court
Round Tables Meadows
England

Phone +44 709xxxxxxx.
FAX +44 87xxxxxxxx.

It is good that the transaction will take only 7 days as I have a
jousting tournament to attend in Sherwood attended by the Sheriff Monday week.
I hope all is well with you,
May the Lord God entrust your families soul with love Sir.
Regards.

Sir Steven Lancelot Knight.
Round Tables Mews
London
Britain.

Lets see what he makes of that ?.......................................................................................
Subject:   Re: URGENT RESPONSE

-steven

i will call you on monday

david
Looks like he is not taking it,its been 3days.........................................................................
To:   davidmark@mail.gr
Subject:   I am Awaiting your Call Sir

Hi Dr David,
            It is now 3pm and I have waited for your call for 5 hours.
I now have to go out on Business,I will be back soon.
Regards

Sir Steven Lancelot Knight

I didnt get an email but I got a two nice long voicemails though-CLICK HERE----->>
Dr David Mark Voicemail.
Subject:   Re: I am Awaiting your Call Sir

steven

i have been trying tio reach you, i called you yesterday and today yet
meet your absence,please we need to discuse, you can call me when you
get
back to your office. my numbers are 234 8034707247. better still, you
can
send me your mobile phone number.

i have contacted an attorney that will help change the name of the
beneficiary of the consignment to you name but the attorney needs a
power
of attorney from you before he can have the legal right to act on your
behalf. 

we need to speak time is not on my side.

david
................................................................................................................................
To:   davidmark@mail.gr
Subject:   Re: I am Awaiting your Call Sir

Dearest David Mark,
                    I am sorry about my phone it seems to be a network
problem that I am trying to correct.But the phone is supplied through
my company and will take sometime I fear.
This is a problem that has to be dealt with by a third party and this
I am sorry for Sir.Hopefuly by Thursday afternoon I will have a new
one and will forward the number immediately

Now I am attending a meeting of the 'Honoured Pendragon of the
Glastonbury Order of Druids Society', this afternoon,so please get the
Lawyer to contact me ASAP on this mail address ONLY as soon as he can
so we can conclude this business hence Sir.

I will be returning to my offices at around 3:30pm today.
Regards
Mr Steven Lancelot Knight.

Hard life being a Knight of the Round Table,now was that an African Swallow?..AAAAAAHHHHHHHH!!!!!!!!!
Subject:   POWER OF ATTORNEY

ATTN: MR STEVE LANCELOT KNIGHT

I WAS CONTACTED BY DR DAVID MARK IN RESPECT OF THE CONSIGNMENT WITH
INTERNATIONAL DIPLOMATIC SECURITY SERVICES, I HAVE BEEN BRIEFED ON
WHAT TO DO AND I AM WILLING TO BE YOUR LEGAL AUTHORITY HERE IN NIGERIA.

BE INFORMED THAT BEFORE I CAN REPRESENT YOU HERE, I WILL NEED A POWER
OF ATTORNEY AUTHORISING ME TO ACT ON YOUR BEHALF, THIS POWER OF
ATTORNEY WILL BE WRITTEN ON YOUR LETTER HEADED PAPER AND SIGNED BY
YOU. THE MOMENT I GET THE POWER OF ATTORNEY, I WILL PROCEED TO THE
HEAD OFFICE OF INTERNATIONAL DIPLOMATIC SECURITY SERVICES FOR THE
NECESSARY CHANGE OF OWNERSHIP TO YOUR NAME.

BELOW IS THE SPECIMEN OF THE POWER OF ATTORNEY

   LETTER HEADED PAPER

TO: INTERNATIONAL DIPLOMATIC SECUIRTY SERVICES
FROM: YOUR FULL NAME

   DEAR SIR,
    POWER OF ATTORNEY
I (YOUR FULL NAME) HEREBY AUTHORISES MR GANI FAYEMI OF GANI AND
ASSOCIATE, LEGAL PRACTITIONERS AND SOLICITORS. NO 4 SOLOGUN STREET
AGUDA LAGOS. TO BE MY LEGAL REPRESENTATIVE IN MATTERS CONCERNING OUR
CONSIGNMENT DIPOSITED ON YOUR CARE.
THIS APPROACH IS ENVITABLE AS MY CURRENT CONDITION WILL NOT ALLOW ME
CHANCE TO VISIT LAGOS TO OBSERVE THE USUAL CHANGING PROCEDURES.
I HOPE MR GANI FAYEMI WILL BE GIVEN ALL THE ASSISTANCE HE DERSEVES.

THANKS

YOURS FAITHFULY


YOUR FULL NAME(SIGN)


WRITE THIS SCAN AND SEND TO ME AND ALSO SEND A COPY TO THE SECURITY
COMPANY THROUGH THERE MAIL BOX BELOW
diplomatic_delivery@deliveryman.com

YOUR SWIFT RESPONSE IS AWAITED

GANI FAYEMI

At last a Lawyer,woo wooo.........................................................................................
Can I send him a HUGE file? can I please?  Ha ha ha
From:   "GANI FAWEHINME" <gani@lawyer.com>
Subject:   Re: POWER OF ATTORNEY

ATTENTION: STEVE LANCELOT KNIGHT

THIS IS TO CONFIRM THE RECIEPT OF THE MAIL YOU SENT AND TO INFORM YOU
THAT WE HAVE FOUND IT VERY DIFFICULT TO DOWNLOAD THE POWER OF ATTORNEY
YOU SENT , I WILL APPRECIATE IF YOU CAN SEND IT THROUGH MY FAX 234 1
7592997.

I AWAIT YOUR SWIFT RESPONSE

GANI FAYEMI

Ha Ha..<bless him>..................................................................................................
From:   davidmark@mail.gr
Subject:   Re: I am Awaiting your Call Sir

hi steve

the attorney called me not long and was complaining that he could not
print the power of attorney you sent, he said his fax line is working
fine. maybe you should sending it through his fax line again or send it
through my mail address, i will print it and send to him.

he needs this power of attorney before we can do anything.

please fast

david

It was so big it even worried our David he he he......................................................
To:   davidmark@mail.gr
Subject:   Re: I am Awaiting your Call

Hi,
  Just got your mail.
Please find document enclosed as attatchment.
Thanks

Steve

So I sent a smaller version for him.........................................................................
Subject:   Re: POWER OF ATTORNEY

ATTN: STEVE LANCELOT KNIGHT

I HAVE RECIEVED THE POWER OF ATTORNEY, I HOPE TO FINISH WITH THE
CHANGE OF BENEFICIARY ON MONDAY.

SEND ME YOUR PHONE AND FAX NUMBER

GANI FAYEMI

Didnt hear for a bit so a nudge I think is needed..............................................................
To:   davidmark@mail.gr
Subject:   Re: I am Awaiting your reply Sir

Dear Sir,
        I contacted the Lawyer 3 days ago,
Please update me on the progress asap.

Thanks
Steve

That worked................................................................................................
Subject:   progress

dear steve,

The lawyer informed me that he has finished with the CHANGE OF
OWNERSHIP
that he would have sent it to you but his fax machine is faulty so he
will give it to me to send it to you through mail.i will send it to you
as soon as he gives it to me.

david

So another fake document arrives for the collection.....................................
From:   david mark <davm04@yahoo.com>
Subject:   change of beneficiary(attached)


steve

i just recieved the change of beneficiary document from the attorney, he has finished with the change of beneficiary, infact i do not know how to express my happiness.

i have told him to contact the security company and inform them that he will like the consignment to be sent out of our country. we where informed that the security company has an office in spain. the consgnment will be sent to spain and you will have to come down to spain for the collection.

please send an email to the secuirty company and inform them that you will like the consignment to be sent to spain for easy collection by you.

you are now the legal owner of the consignment.

please check the attachment.

please rejoice with me
( OK will do).????

david

Lets try and get a meet going...............................................................................
To:   davm04@yahoo.com
Subject:   Re> SECURITY COMPANY

Hi DAVID,
        Thanks for the email today,but you did not give me an address
for the security company,can you send it.

In the meantime I will book a flight to Madrid for Friday OK.As soon
as I get the ticket I will mail or call you ok.

I will flyto Mdrid as I have an old friend who lives there so I will
stay for a few days and visit some places as well.Please let me know
where the security c0ompany are located.

Thank you David for all your very hard work the last few days,you must
be very tired I think.Soon it will be completed so dont worry.

Regards
STEVE LANCELOT KNIGHT
...............................................................................................................................
From:   "INTERNATIONAL DIPLOMATIC SECURITY SERVICES" <diplomatic_delivery@deliveryman.com>
Subject:   Re: POWER OF ATTORNEY

TO: MR STEVE K. LANCELOT

THIS IS TO INFORM YOU THAT WE HAVE COMPLETED THE CHANGE OF BENEFICIARY
AND WE HAVE HANDED OVER THE  CERTIFICATE TO YOUR LEGAL REPRESENTATIVE
MR GANI FAYEMI.

WHILE WE THANK YOU FOR TRUSTING ON US IN TERMS OF SAFETY ,WE AWAIT
YOUR NEXT INSTRUCTION ON WHEN, WHERE AND HOW YOU WANT THE CONSIGNMENT
TO BE SENT TO YOU.

YOUR FAITHFULLY


MR LARRY WILLIAMS

Good old Larry,he got it sorted...........................................................................
To:   davm04@yahoo.com
Subject:   Re: POWER OF ATTORNEY

Hi DR DAVID.
            I got a mail just now saying they have changed the
document to me.
So whats next buddy?.

Steve
From:   david mark <davm04@yahoo.com>
Subject:   Re: POWER OF ATTORNEY

steve

please forward the mail you recieved from the security company, i want to read it myself.



yes the attorney has done the change of beneficiary and i have sent it to you, did you get it.

i was told that the security company does not have any office in spain, instead they have a sister company to handle the transaction.

i will give you more info tomorrow.

davi
d

Sounds like fun.Anyway looks like we have a problem,the mail is in caps.............
From:   david mark <davm04@yahoo.com>
Subject:   Re: RE POWER OF Attorney

STEVE

THERE IS A PROBLEM, I WAS INFORMED THAT BECAUSE THE CONSIGNMENT HAS STAYED TOO LONG WITH THE SECURITY COMPANY, IT HAS ACCRUED A DEMURRAGE OF $25,000.00 AND THIS HAS TO BE PAID BEFORE THE CONSIGNMENT CAN BE SHIPPED OUT OF THE SHORES OF MY COUNTRY, I WAS ALSO INFORMED THAT I WILL PAY A CHARGE OF $8000 AS COST OF FRIEGHT BEFORE THE CONSIGNMENT CAN BE SHIPPED BUT IF I AM TO SEND IT TO AN AFRICAN COUNTRY SUCH AS SOUTH AFRICA, IT WILL ONLY COST $2,000.00.  MOST IMPORTANTLY I WAS TOLD THAT THEY DO SPECIAL HOME DELIVERY, THAT IS THE CONSIGNMENT CAN BE BROUGHT TO YOUR DOOR STEP AND IT WILL COST $12,000.00 I WILL NOT ADVICE US TO SEND THE CONSIGNMENT TO YOUR DOORS STEP FOR SECURITY REASONS

THESE ARE THE PROBLEM'S AM FACING NOW, PLEASE TO SAVE COST OF SENDING THE CONSIGNMENT TO SPAIN I WILL APPRECIATE IF YOU CAN COME DOWN TO SOUTH AFRICA BECAUSE IT WILL BE CHEAPER TO SHIP THE CONSIGNMENT TO SOUTH AFRICA  THAN SPAIN. THERE WE CAN MEET AND SETTLE ISSUE OF DISBURSEMENT OF THE FUND.

THIS PROBLEM IS REALLY ON MY NECK NOW, INFACT I AM CONFUSED, I DO NOT KNOW WHAT TO DO. I WONDER WHY EACH TIME I CALL YOU, YOU ARE NEVER THERE AND YOU HAVE NEVER CALLED ME FOR A DAY.

THIS TRANSACTION IS AT THE FINAL STAGE AND WE MUST KNOW OURSELVES ATLEAST ON PHONE BEFORE WE MEET FACE TO FACE. I TRIED CALLING YOU BUT YOU WHERE NEVER THERE.

REPLY URGENTLY

DAVID
................................................................................................................................
From:   david mark <davm04@yahoo.com>
Subject:   Re: RE POWER OF Attorney

steve

did you get the certificate i sent to you through scanning. that certificate is very important, without that certificate, you can not collect the consignment.

david

I do have it but lets deny all knowlege and see what happens shall we.........................
To:   davm04@yahoo.com
Subject:   RE POWER OF Attorney

Hi David,
        I have still not got the document,can you send it to me please?.I told you this yesterday.

I will book a flight to your country next Thursday OK.Looking at the
scheduels I have to go via somewhere.So let me know what airport to arrive at in your country OK.

Now if you cant send the document then meet me at the airport and give it to me ok.Then I will go and collect the consignment.

Also I will bring the cash $2,000 and another $2,000 so we get have a
party ok.I have got your GSM mobile and a LAptop OK,this I will bring
as a gift for you.If this offends you I will not bring it,only this is
how we do business here you see,so let me know if you need anything
else like decent tea bags or something.

I have phoned the embassy and will collect a visa on tuesday.
I have a friend at the church and his brother faxed me a letter of
invitation today so I just got to pick up the visa ok,its all sorted.

Let me know what you think.

Steve.


Now I have not heard from our Dr David for 3 weeks,So I will say this is complete,
Shame really,this could have been fun.........................................................................
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