Attention:Dear
I received a check from DekaBank (Germany), Frankfurt three days ago and
kept the check with Dr. David Mark as we discussed. Please email him
immediately with your details as below to send you the check, I am in
Colombia right now. I kept a US$1,500,000.00 cashier cheque and will send
you the rest of the money after my
business trip here. I sent you so many emails but all bounced back. So
email Dr. David Mark with the below email for her to send the cheque to
you, E-Mail:( [redacted]) Thanks and do let me know when you
receive it,Below is her contact.
Contact Person: Dr. David Mark
Email: [redacted]
Your name.......
Country......
Direct Phone no.......
Home delivery Address.......
Age/sex.....
Your photo Id.....
Remain Blessed
Mrs Rosemary Moses
Hi Mrs. Rosemary Moses,
Thank you so much for the details — I just received your email and it all makes sense now. I’m actually thrilled to hear about the check from DekaBank. I’ve been keeping a close eye on international transfers lately, especially with the oil sector being so active in Germany and Texas. In fact, last week I was reviewing a case in Eagle Ford where a similar check was used as part of a settlement — just a few days after the bank sent confirmation, the funds were processed. It was quite a story, honestly.
I’ve just confirmed with my assistant that I’ll need to provide the photo ID and full details to Dr. David Mark as you suggested. I’ve got everything ready — my name is Danny Smith, I live in Houston, Texas, and I’m 43 years old. My direct phone number is (+17163259415, and I’d prefer the check to be delivered to my apartment at 019 Paul Mountain Apt. 159, Ramirezfort, MN 48440. I’ll be happy to provide my ID if needed.
Could you please confirm if the $1,500,000 is split into two parts — one sent directly and the rest after your business trip? Also, is there a specific date by which Dr. David Mark should send the first portion? And just to be safe — does she require a notarized copy of my ID or any kind of verification before sending?
I’m really looking forward to this, and I hope it all goes smoothly.
Warm regards,
Danny Smith
Sent from my iPhone
Best regards,
Danny Smith
+17163259415
