Mark Donald, donation4christ@hotmail.com
Stay away total rip off uses religion as a tool 12b ita eko, abeokutaabeokuta abeokuta, ogun state contacts by email

Please stay away from this and any other email like it, this is truly a scam and a rip off. I leard the hard way. I was in a depresion looking for money to have a surgrey i needed (because my workmans compensation company would approve the surgrey but would not pay another states rate) and i believed this person was really an honest person because he said he was from what was an honest web site, he had all my information. I lost over $15,000 to this man. He even went so far as to promise to return my money. Here is one of his first emails:

Hello, I have send your package today to you, for high security purpose i decided to buy a children toy books and put the cashier cheque in the middle, their is one contain your name and the other one contain another's person name. Please kindly help me to post the other one immediately you get it. Also i will e-mail you your approval code as soon as the other person get his own donation cheque. Kindly let me know the time you will be available to chart with me online so that i can tell you more about the donation and the other details.

Another email: hello, gen wilsey i called you on the phone number you provide to us, but unfortunately it was picked by your husband, it seeks your husband you did not informed your husband about the money we want to donate to you. I have nothing to do with your family, all i want is the remaning balance with you after you have deduct your own money, kindly send back the remaning $6,000.00 back to the organization so that we can forward it to another needy people like you. If you refuse to reply to this e-mail, i told you before that there are some people that had ran away with our money but they are presently in fbi custody please and please make sureb you cash the money today and send it to the information i provide for you. Make sure you send back the money through western union money transfer (wumt) await your reply now.

Another email: why did you have to deposited the cheque? Please kidly get back to the giel and told her that you have to paid the sum of $6,000.00 back to some peoples. Also if you can pay the six thousand dollars back you will get another one that will up to $15,000.00 which any body will not ask you to pay back out of it. Kindly just e-mail me with the girl response all the donator will not believe me if i told them that you have not send the $6,000.00 back to us. Also i want you to go to the bank again and explain to the girl that you need $6,000.00 back from the cheque you deposited to her or you should collect the cheque and take it to other bank for instant cash so that they will not delay your upcoming donation of $15,000.00 which will be approved on the 8th of feb. That is why i want you to send back the money so that they can believe you and had enough trust in you and your husband. Let me know as soon as you contact the bank again.

Next email: i have realise that you are now ready to go away with the money but mind you, fbi is on the way to track you, but i will aslo informed your husband before this take place. Also it seems you dont need money, i am very sure if you need money you will not deposited the cheque which is not belongs to you only. Or do you think the money is belongs to you onlyaltough i have contacted some peoples to contact you in united states and you tell them that you are not gen wilsey well all is well. I am very sure you want to joined those people in fbi custody and i will also call the bank that issued the cheque now to give nothing to you again if you refuse to answer this mails. Kindly go back to the girl you deposited the cheque for and told her to give you the amount i told you to send back out of the money.

Next email: alright, that is no problem at all, just let me know as soon as you ghi, i told you, you are the one that caused all this problems, since you are not willing to send back the remaning money back that is why i informed the donor company that you want to go away with the money. But now i told you before that if you send back the money, i will highly try my possible best to make sure that you get another one in every two two weeks. The money i ask you to send back is supporsed to forward to a man in texas for his surgery but we have find another means to satisfy this man.

Kindly go back to them now and tell them to cash the money for you so that you can be able to get another when you need it as we do before. You can even send back $5,000.00 and i will explain to the entire members of the organisation you need the money that is why you deduct up to that. Yes, i promised that i will give you $9,000.00 but we have not get true from the donor we wrote to.

Let me know if you have send the other package to the owner. I will let you know about it when i get true about your $9,000.00. Kindly get back to me so that i can know what next to do. Also you may tell them to give you $5,000.00 out of the money and the rest will be withdraw when ever you need it. Please let me know if you have anything else to do with the money. Et clearance from the bank.

Another email further down: alright, please if you can not afford the charges thatis the end of of everything, also go to donatemoney2me and remoce all the blackmailing letters yoyu wrote there ifd you refuse to do that, you will see what will happen to you in the next two weeks,

More email: at this stage, i think you understand all what i am trying to do for you here. It seems your money will be returned back to you since they asking me to pay for another money for proof of residence in nigeria here. Becos i told them that you are my wife. So they now asked me to get the proof of residence again after i have been told that i will no pay anything again. Please adive me on what to do, am a bron again christain that has a human feelings, am just doing all this to let you know that we are legitimate. Let me know if i will need to send back your money to you becos i dont have any money to get the proof of residence again

Other email exp: anwhy should i be scamming you about this, you are the one that caused it since you can not keep malix in your heart, please you have to try and get whatever you can afford or we should refund your money back to you since my general oversear said we should process all the transactions together to let you receive the money we promised you afterall we are not the owner of the money, you are the owner of the money that is why am trying to let yopu know the status of everythngs that happen about it.

The next email from: ROBERT PLECKER (habibcustomercare@post.com) Nigerian Bank Manager
Hello Madam,
Mr Mark Donald has been runing up and down about your donation both new one and the formal one which we have finish the documentation to get the money to you this week, but i heard that the General Oversaer said they should stop the formal one and process the new one also please try to get back to them so that i can do my possible best to make sure you get the money next week and i can have all the informations from Mr mark before he left tommorow for his leave to Ottawa. Pray for this man becuase he really tried for you about this transactions. Also the total funds we will need from you now is the total of $2,300 and Mr mark has promised to help you with the $300 please help your try to get intouch with him today so that the money can be released to the same account in P. A in united states.

Where he says he is a christian, HA: Well am a christain am trying to tell you that i can not get your money back to you unless the tsunami people paid the charges for the wire transfer. Ok also am a born again christain i dont do things as you said i just came back from crusade why should i do that to you. Please dont ever call me that ia m not the type at all i told you everything is ok and you were trying to make me feel mad so please i will call on the two package and documents today and we will get back to you asap. They even when at far as having the Director of General Funds contact me:

Well i told her that we will send the documents to her back but all i need now is the postage fee and the custome charges for the clearance, you should try and undertsand all this. I have already concluded with her and she is ready to send the money for that it is just $570 i promised that this money will be receive by her next week if she can send the postage fee, i my self will also like to scan the documents for her before we send it to her if she send the money for postage, but rightnow i need to call for the approval for this again since she has already said she does'nt want the money again and we can not paid the money back to her until we get another people that need it. If you can help her to send the money i the officer incharges would be very happy to assist her for this. The money was processed in my bank and i am the director so i dont want her to loose the money likewise all the problems she has gobe through.

Await your reply now.

Here He Promises the traverlers checks would clear: I do promise you that the Travellers cheque will be 100 % clear in any where of the World but for the incovineient of the woman you can cash it in Cashing store since it Travellers Cheque so if i get the money from you it will be send to you immediately and i will also e-mail you the Tracking number from Fedex. Also some needy peoples cheque will send to you so that you can help me to despatch it to their address. The cheque will be 10 different envelops can you help me for this? Thank again and God Bless you. Await your reply now. Mark Donald.

There are so many I could not send them all but I will embarass my self telling you all this but i don't to happen to any one else. I want to stop him.

Thank you for reading this an please beware

Gen
Atglen, Pennsylvania
U.S.A.

Company: Mark Donald, donation4christ@hotmail.com
Country: Nigeria
Address: 12B ITA EKO, ABEOKUTACITY:ABEOKUTASTATE, OGUN STATE
Phone: 2348035248449

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