3)Actually Payments from Paypal are being payed by Agribest OU, why don't you find more about this instead of looking for 1 year ago payments?
You know what? I just did. Funny thing is how the payment from 'Agribest OU' an Estonian company is being made from a Colombian domain's email account that has a different spelling, 'agribeste.co'.
So we're still looking in Roman Parra's direction for this scam.
7)Talking about the Contract with McDonalds they will surely give more informations about that. Just look at this afternoon conference.
Yeah that point didn't work out well for you, either.
Actually, how do you understand that the email is Colombian...how do you know that? Offer some proves.