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Mark Holdings Ltd

Mark Holdings Ltd was referenced in unsolicited emails that appear to be fraudulent or bogus. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Mark Holdings Ltd

Date: Wed, 18 Oct 2006 23:03:12 +0100 From: "Mr. Dave Morrison" <markholdings1@netzero.net> To: Subject: JOB OPPORTUNITY ! Dave Morrison,Managing director Mark Holdings,Ltd Office address:77, Bd du général de Gaule B13 Dakar,Senegal.

ATTN: Mark Holdings Ltd, is in search of a book-keeper/company representatives in the United States,Canada and the UK.This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs while you work for us. We are manufacturer and supplier of Batik,Assorted African fabrics,various clothing materials,African art materials and all kinds of furniture's for exports.Our website is under construction and should be ready soon.

Recently, It came to my knowledge that there are lots' of lapses in handling funds coming from our clients in the USA,Canada and UK which come in forms of cashier's cheque,Company cheque,Money Orders and are not readily cash able outside the United States,Canada and UK,....So we need someone in the US,Canada and UK to work as our representatives and assist us in processing the payments from our various clients which come in on a weekly,monthly and annual basis.

All you need to do is receive these payments from our clients in your country,.. get it deposited at your bank,Cash it then deduct your percentage( 15% of every payment made) plus transfer charges and forward the balance funds to one of company's representatives via Money gram/Western Union. Our payments will be issued out in your names and your contact address you shall be providing us,as we would inform our clients to do.Therefore i would require you to send me an email with the following details:

1)Your Full Name and Official Mailing Address 2)Direct Telephone numbers 3)Occupation 4)Age We would forward these information to our clients and they will start making payments to you as the company's representative in the states,Canada or UK. Once we have all your details in our records,..We would notify you as soon as we confirm that one of our clients is mailing payment across to you.Thanking you in anticipation of your swift and favorable response.

Warmest Regards, Dave Morrison

Other Mark Holdings Ltd examples can be found on the following pages: None

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Page: Mark Holdings Ltd

"Mar-Mc" Pages: Mark Holdings Ltd, Marvic Textiles, Maryam Ibrahim Textiles, Masuda Chemical Industries Co., Ltd., Mauritius Commercial Bank Limited, Maxcon Seguros Espana, , Maxcon Seguros Espana, Maximum Security Trust & Ace Finance, Maybank Hong Kong, MCG Company Plc, MCI Networks, McKinsey & Company