willterry76@gmail.com

[Big Al]

Dear
What is going as this is not an update, i ask you to send me any email you receive from the Bank please forward any mail from Bank for my needful. I need also advise you on what to do. This is funds that belong to both of us and has to know how is going.

Terry

[Big Al]

Respected

Your mail is received and noted as we have contacted the Bank for the confirmation of the email you forwarded to us. To procure the clearance for you to obtain the Activation Code, you are required to pay $6,000 procurement and retainer charges.

The process will take 1 to 2 days after receiving the required fee. Payment of the service is to be paid with our collection Barrister details below via Money Gram in 2 payments $3000 each.

Receive name: Susan Scornet Bah

Address: NW 12 churchill street London.

Ensure to send us the copy of the payment slip as soon as you make the payment to enable us proceed.

Barrister Robert William
Cardona International LP
Tel: 00447053859546

Header:

Return-Path: <bar_robertwill60@consultant.com>
Received: from [136.0.99.59] ([136.0.99.59]) by web-mail.mail.com (3c-app-mailcom-lxa06.server.lan [10.76.45.7]) (via HTTP);
Wed, 12 Dec 2018
From: Robert William <bar_robertwill60@consultant.com>
Subject: Respected

IP Address 41.190.12.32
Location Suleja, Niger State, Nigeria

IP Address 209.126.90.210
Location San Francisco, California, United States

Phone:
+447053859546
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Simwood eSMS Limited

[Big Al]

Dear

Thanks for the update, please try and send the Lawyer the money as he has requested and let him issue the code to you to complete the transfer. Meanwhile can you tell me what you do like business your into to see if i can Invest part of my share on it, can you feel free to tell me if you want.

Terry

Respected

Your mail is received and noted we sent you the Money Gram details believing that you needed urgent assist on this. Find below the account details to make the transfer. Meanwhile few months ago we help a client from your Country in this similar issues and when he went to Bank to make payment they where asking him a lot of question which he told us before allowing him to send the money.

The purpose of the payment is for FAMILY PERSONAL ISSUE because this is your family inheritance, therefore if ask tell your Bank is for your family personal business.

BANK: SPECTRUM PAYMENT SERVICES
ACCOUNT NAME: HERIBERTO N.
IBAN NO: GB72 BARC2000001355XXXX
SWIFT: BARCGB22
REF: HERIBERTO51333614
ADDRESS: WALSALL WS2 9HG UK.


Ensure to send us the copy of the payment slip as soon as you make the payment to enable us proceed.

Barrister Robert William
Cardona International LP
Tel: 00447053859546

[Big Al]

Respected

Your mail is received and noted.

Ensure to send us the copy of the payment slip as soon as you make the payment to enable us proceed.

Barrister Robert William
Cardona International LP
Tel: 00447053859546

[firefly]

Both domain names impersonates Europe Arab Bank. The real bank with this name was established in 2007, as a subsidiary of Arab Bank, founded in 1930. The real bank has no connection with the fraudulent domain names reported here.

europarabbnk.com has no content, the domain name is used only for the email address.The fake site was registered a week ago. The registrant uses the privacy protection given by the Registrar NameCheap to hide his location and identity. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135565.

From the fake site details:
Domain name: europarabbnk.com
Updated Date: 2018-12-09
Creation Date: 2018-12-09
Registrar Registration Expiration Date: 2019-12-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

eabgrouponline.com uses content stolen from the real bank website. Contact details on the fake site:

Corporate & Institutional Banking - customerservice@eabgrouponline.com

The fake site was registered less than two weeks ago; the registrant uses the privacy protection given by the Registrar NameSilo reseller QHoster to hide his location and identity. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135567.

From the fake site details:
Domain Name: eabgrouponline.com
Updated Date: 2018-12-05
Creation Date: 2018-12-05
Registrar Registration Expiration Date: 2019-12-05
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: Fast Serv Inc. d.b.a. QHoster.com

Apparently, there is no content on the site:

In fact, the content is hidden in a directory of the website and the victim receive the right link for the pages where the content can be seen:

[Big Al]

Respected

Your mail is received and noted. Below is the account to make the make today.

ACCOUNT NAME: S. LTD
BANK: HSBC
ACCOUNT NO: 4218XXXX
IBAN: GB10HBUK4003334218XXXX
SORT CODE: 400333
BANK ADDRESS: WALSALL, WEST MIDLANDS WS1 1LN

Ensure to send us the copy of the payment slip as soon as you make the payment to enable us proceed.

Barrister Robert William
Cardona International LP
Tel: 00447053859546

[Big Al]

Respected

Your mail is received and noted.

Ensure to send us the copy of the payment slip as soon as you make the payment to enable us proceed.

Barrister Robert William
Cardona International LP
Tel: 00447053859546

[Big Al]

Dear

I have not heard from you for days now, what is going as i ask you some questions on my last email which you never responded to. Also you have not getting back to me if you have send the money to the Lawyer.

This is Christmas approaching and we need to make sure we complete this transaction by the end this week or Monday been 24th because as you know the Office are going for break from 25th to 27th. I need you to ensure that you do the needful and get back to me.

Terry

[Big Al]

Respected

There is no payment slip received from you yesterday as you stated, i wish to let you know our Chamber close for Christmas holiday after 24th Dec. To complete the process before we close, i advise you to make sure that you send the payment today.


Ensure to send us the copy of the payment slip as soon as you make the payment to enable us proceed.

Barrister Robert William
Cardona International LP
Tel: 00447053859546

[Big Al]

Dear

What is going on why sudden silent? i don't know if you know that the Bank will be closing for Christmas on 24th. Please you need to update me on what is going on as we need to complete this transaction this weekend. I am really waiting to hear from you.

Terry