by slmorisc
Wed May 30, 2012 12:59 pm
Hi Everyone..
It took a little while, but I'm pretty sure this guy is a scammer, or working with a group. Please note the following information
From [email protected] Tue May 29 16:02:17 2012
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for [email protected]; Tue, 29 May 2012 23:02:17 +0000
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Date: Tue, 29 May 2012 23:02:17 +0000
Subject: URGENT- LAWYER TO MARK PLUMMER
From: [email protected]
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----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To:[email protected]
Sent: Tuesday, May 29, 2012 4:02 PM
Subject: URGENT- LAWYER TO MARK PLUMMER
Dear MyName,
I Marc Wise is the the Lawyer to Mark Pirlo Plummer. I am writing on behalf of my client(Mark Pirlo Plummer) to inform you that at precisely 4.30pm today Tuesday 29th of May 2012, my client Mark Pirlo Plummer was arrested at Oxford Circus underground train station(London) and remanded in custody due to Tax evasion charges and immigration related charges in line with a Fundraising Charity Project of £200,000.00 between Social Foundation and Marks & Spencer Limited which was executed in the United Kingdom.
Reasons for arrest and Allegations against my Client:
My client is not authorized to work or execute any form of business in the United Kingdom: My client is a citizen of the Italy and did not obtain the necessary documents required to permit him work and conduct business legally in the United Kingdom.
My client is unable to provide Tax returns in the United Kingdom on a Business contract worth £200,000.00 between Social Foundation and Marks & Spencer.
I have stood to defend all allegations against my client in this case and will not hesitate to commence legal proceedings. I am also making arrangement's for his bail.
I will be very grateful if you could acknowledge the receipt of this email and also provide me with a confirmation that a relationship exist between you and my client before I provide you with further information in regards to this case.
I look forward to your urgent response.
Yours sincerely,
Marc Wise
Equitrust Reassurance and Solicitors
53 Essex Street
The Strand, London, WC2R 3JF
United Kingdom
Tel: (UK) +447748291194
http://www.equitrustreassurance.com
Please, be advised, the link at the bottom of the e-mail does not work. There is a company website named Equitrust Reassurance and Solicitors in the UK and the email contact is close, but no cigar..
Anyway, I've blocked him from Facebook and am working to take action in other precautions. Luckily, I'm pretty tight with info, so I was lucky.. but I did give a little more than I was comfortable with. Better lessons for next time, right
Good luck finding what you're looking for.
It took a little while, but I'm pretty sure this guy is a scammer, or working with a group. Please note the following information
From [email protected] Tue May 29 16:02:17 2012
X-Apparently-To: [email protected] via 98.138.226.101; Tue, 29 May 2012 15:59:29 -0700
Return-Path: <[email protected]>
Received-SPF: none (domain of equitrustreassurance.com does not designate permitted sender hosts)
X-Originating-IP: [199.188.201.251]
Authentication-Results: mta1316.mail.mud.yahoo.com from=equitrustreassurance.com; domainkeys=neutral (no sig); from=equitrustreassurance.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO server1.europebuyers.info) (199.188.201.251)
by mta1316.mail.mud.yahoo.com with SMTP; Tue, 29 May 2012 15:59:28 -0700
Received: from localhost.localdomain ([127.0.0.1] helo=equitrustreassurance.com)
by server1.europebuyers.info with esmtp (Exim 4.69)
(envelope-from <[email protected]>)
id 1SZVQf-00016M-PT
for [email protected]; Tue, 29 May 2012 23:02:17 +0000
MIME-Version: 1.0
X-Priority: Normal
X-Mailer: AtMail 1.04
Message-ID: <[email protected]>
To: <[email protected]>
Reply-To: [email protected]
Content-Type: multipart/alternative;
boundary="=_e8f05e72b36a8a9f9155fbc87d5cd0ee"
X-Origin: 85.153.34.25
X-Atmail-Account: [email protected]
Date: Tue, 29 May 2012 23:02:17 +0000
Subject: URGENT- LAWYER TO MARK PLUMMER
From: [email protected]
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server1.europebuyers.info
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Content-Length: 9330
----- Forwarded Message -----
From: "[email protected]" <[email protected]>
To:[email protected]
Sent: Tuesday, May 29, 2012 4:02 PM
Subject: URGENT- LAWYER TO MARK PLUMMER
Dear MyName,
I Marc Wise is the the Lawyer to Mark Pirlo Plummer. I am writing on behalf of my client(Mark Pirlo Plummer) to inform you that at precisely 4.30pm today Tuesday 29th of May 2012, my client Mark Pirlo Plummer was arrested at Oxford Circus underground train station(London) and remanded in custody due to Tax evasion charges and immigration related charges in line with a Fundraising Charity Project of £200,000.00 between Social Foundation and Marks & Spencer Limited which was executed in the United Kingdom.
Reasons for arrest and Allegations against my Client:
My client is not authorized to work or execute any form of business in the United Kingdom: My client is a citizen of the Italy and did not obtain the necessary documents required to permit him work and conduct business legally in the United Kingdom.
My client is unable to provide Tax returns in the United Kingdom on a Business contract worth £200,000.00 between Social Foundation and Marks & Spencer.
I have stood to defend all allegations against my client in this case and will not hesitate to commence legal proceedings. I am also making arrangement's for his bail.
I will be very grateful if you could acknowledge the receipt of this email and also provide me with a confirmation that a relationship exist between you and my client before I provide you with further information in regards to this case.
I look forward to your urgent response.
Yours sincerely,
Marc Wise
Equitrust Reassurance and Solicitors
53 Essex Street
The Strand, London, WC2R 3JF
United Kingdom
Tel: (UK) +447748291194
http://www.equitrustreassurance.com
Please, be advised, the link at the bottom of the e-mail does not work. There is a company website named Equitrust Reassurance and Solicitors in the UK and the email contact is close, but no cigar..
Anyway, I've blocked him from Facebook and am working to take action in other precautions. Luckily, I'm pretty tight with info, so I was lucky.. but I did give a little more than I was comfortable with. Better lessons for next time, right
Good luck finding what you're looking for.
Last edited by slmorisc on Wed May 30, 2012 3:23 pm, edited 2 times in total.