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From: Dr. Mark Allen < markallen---11@sbcglobal.net >
Sent: Sun, February 20, 2011 8:48:27 AM
Subject: World Fund Management
I am Dr. Mark Allen Director World Fund Management. I decided to contact you because of the prevailing financial report reaching my office and the intense nature of polity in London.
This is to inform you about our plan to send your fund to you via cash delivery system,
This system will be easier for you and for us. We are going to send your payment of US$7.3 Million to you via courier service. I have secured every needed document to cover this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address.
All you need to do now is to send to me:
1. Name in full:.
2.
Address:......
3.
Nationality:..
4. Age/Sex :.....
5. Occupation:...
6. Phone/Cell:....
7. Country:......
Note: The Agent does not know the contents in these boxes, the content was declared to him as Sensitive Photographic Film Materials.
I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignments to enable you access them as soon as they are delivered to you.
Best Regards,
Dr. Mark Allen
+44 70457 28632 |
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From: Dr. Mark Allen < drmarkalaan010@yahoo.co.jp >
Sent: Wed, February 23, 2011 11:04:31 AM
Subject: ATTN: AUREL RADUCIANU
FROM WORLD FUND MANAGEMENT & PAYMENT BUREAU
LONDON - ENGLAND - UNITED KINGDOM
TEL: +44 704 572 8632
DATED: 23RD FEBRUARY, 2011
RE: ONLINE PAYMENT OF YOUR FUND
AFTER DUE CONSIDERATIONS BY THE DIRECTOR FOREIGN OPERATIONS OF THE LONDON CLEARING HOUSE, I HAVE BEEN DIRECTED TO INFORM YOU THAT YOUR FUND HAS BEEN KEYED-IN FOR ONLINE PAYMENT.
I AM HAPPY TO INFORM YOU THAT YOUR PAYMENT FILE HAS BEEN FORWARDED TO THE PAYING BANK (ALLIED FINANCE BANK INC) FOR ONWARD CORRESPONDENCE.
KINDLY FORWARD US YOUR IDENTIFICATION SUCH AS, YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND YOUR DIRECT CELL PHONE TO ENABLE US FACILITATE WITH THE ACCOUNT OPENING PROCESS WITH OUR PAYING BANK AS SOON AS POSSIBLE.
HOWEVER, YOU WILL BE ADVISED ACCORDINGLY BY THE BANK ON THE ONLINE PAYMENT MODALITIES. PLEASE WE LOOK FORWARD FOR YOUR CONFIRMATION OF THE ABOVE PAYMENT.
BEST REGARDS,
DR. MARK ALLEN
+44 70457 28632 |
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