mrsmakim44@gmail.com

[houmanmehr]

Thank you for your help everyone.

I have been contacted by two further people in the last two days, both business owners from the US. one of the victims had been in conversation with them for over a year.

They have both been in scammed by these people using the Mrs Makim alias and the houman.mehr@westkinasociates.com email.

They had both sent the scammers a large amount of money in return for a promised bank loans.

The scammers are also supplying fake copies of my passport, ID card and other legal documents to the victims.

I have requested that the victims provide me with the email headers so they can be posted here.

[firefly]

Thank you for the update, houmanmehr. We are waiting for the details.

[Big Al]

From my first encounter with this Scammer:

Dear ,

Please do let me know if you have contacted the Bank yet.

Makim

[Big Al]

GoodMorning ,

I hope you had a well rested Labour Day Holidays yesterday?I have been waiting for your response all to no avail. Please do let me know if you have contacted the SHoreLine Bank in the states regarding the funds logded in your favour there.
Best Regards,

Houman Mehr. LLB,QC.
Solicitor $ Advocate
T : +44 (0) 203 322 7368
F : +44 (0) 161 850 5560
Head Office
17 Hanover Square
Mayfair, London


Our business grows by positive referrals. If you have any colleagues, clients or associates who may be interested in our services, please let them know about us. Thank you.
Westkin is Authorised by the OISC under Registration No: F200800119
The information in this email and in any attachments is confidential and intended solely for the attention and use of the named addressee(s). This information may be subject to legal professional or other privilege information or may otherwise be protected by other legal rules. It must not be disclosed to any person without authorisation. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorised to and must not disclose, copy, distribute or retain this message or any part of it. Westkin Associates is a company registered in England and Wales, authorised by the OISC under registration number F200800119.

Header:

Delivered-To:
Received: by 10.157.6.71 with SMTP id 65csp8748otn;
Tue, 2 May 2017
X-Received: by 10.55.115.67 with SMTP id o64mr25688561qkc.216.1493739122855;
Tue, 02 May 2017
Return-Path: <houman.mehr@westkinasociates.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id z145si15597363qka.33.2017.05.02.08.32.02
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 02 May 2017
Received-SPF: neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of houman.mehr@westkinasociates.com) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of houman.mehr@westkinasociates.com) smtp.mailfrom=houman.mehr@westkinasociates.com
Received: from [154.118.31.250] by 3capp-mailcom-lxa07.server.lan (via HTTP); Tue, 2 May 2017
MIME-Version: 1.0
Message-ID: <trinity-bfe296bd-2fb6-4991-8acc-3936e55e6f47-1493739122119@3capp-mailcom-lxa07>
From: Westkin Asssociates <houman.mehr@westkinasociates.com>
To:
Subject: Good Day
Content-Type: text/html; charset=UTF-8
Date: Tue, 2 May 2017
Importance: normal
Sensitivity: Normal
X-Priority: 3

Header Analysis Quick Report<br>Originating IP: 154.118.31.250<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Good day ,

I waited for your update to no avail. I'm glad that you are still there. I will implore you to contact the Bank so that we can complete this transaction without delays. The funds was moved to this Bank in the USA via diplomatic means. You are to contact the Banjer and she will advise you on how to open an account with them and give you the online access to enable you transfer funds by yourself.

Shoreline Credit Union
Contact Person: Karen Bauknecht
Tel: +920-212-6228
Email: bauknechtk@shoreline-cu.org


Best Regards,

Houman Mehr. LLB,QC.
Solicitor $ Advocate
T : +44 (0) 203 322 7368
F : +44 (0) 161 850 5560
Head Office
17 Hanover Square
Mayfair, London
Our business grows by positive referrals. If you have any colleagues, clients or associates who may be interested in our services, please let them know about us. Thank you.
Westkin is Authorised by the OISC under Registration No: F200800119
The information in this email and in any attachments is confidential and intended solely for the attention and use of the named addressee(s). This information may be subject to legal professional or other privilege information or may otherwise be protected by other legal rules. It must not be disclosed to any person without authorisation. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorised to and must not disclose, copy, distribute or retain this message or any part of it. Westkin Associates is a company registered in England and Wales, authorised by the OISC under registration number F200800119.

Phones:
+441618505560
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Manchester
Original network provider* aql Wholesale Limited

+19202126228
Number billable as mobile number
Country or destination United States
City or exchange location Mayville, WI
Original network provider* Cellco Partnership Dba Verizon Wireless - Wi

[Big Al]

03/05/2017

Attn:

Your Email Refers,

Thanks for your email message. With regard to the inquiry, we would require your claim Code to enable us confirm and trace your file. Also the POA in order to release any information to you because of data protection.

Regards

Karen Bauknecht
For: Shoreline Credit Union

Header:

Delivered-To:
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Wed, 3 May 2017 1
X-Received: by 10.80.148.186 with SMTP id s55mr28462189eda.65.1493865386342;
Wed, 03 May 2017 1
Return-Path: <bauknechtk@shoreline-cu.org>
Received: from mailrelay8.public.one.com (mailrelay8.public.one.com. [91.198.169.216])
by mx.google.com with ESMTPS id p51si451898eda.61.2017.05.03.19.36.25
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 03 May 2017
Received-SPF: neutral (google.com: 91.198.169.216 is neither permitted nor denied by best guess record for domain of bauknechtk@shoreline-cu.org) client-ip=91.198.169.216;
Authentication-Results: mx.google.com;
dkim=pass header.i=@shoreline-cu.org;
spf=neutral (google.com: 91.198.169.216 is neither permitted nor denied by best guess record for domain of bauknechtk@shoreline-cu.org) smtp.mailfrom=bauknechtk@shoreline-cu.org
DKIM-Signature: v=1; a=rsa-sha256; c=simple/simple; d=shoreline-cu.org; s=20140924; h=from:reply-to:subject:date:message-id:to:mime-version:content-type:
in-reply-to:references; bh=Kvc6e7f+nxBzH19VMZyJUQXPyAFIx6b+jakHHKIb0JE=; b=Rkg7QoI0RNUsovQlwKEoKGMQKBBCmUP+l/Jv5wkwbbl9Obt8H2XSZJUMWoFSnoYiK1eUrHbdAn+2d
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TuyKCohfjjCuXFRw=
X-HalOne-Cookie: 45e792b56d2d936f64d3139f6b1e0d2874ce86d8
X-HalOne-ID: 76ee93b8-3072-11e7-bc36-b82a72cffc46
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X-Originating-IP: 154.118.26.115
User-Agent: One.com webmail 22.10.0
In-Reply-To: <CADoD4Oo4sXaNK23ZjH+vt7iNPW+M+9T3nWC1GFeM8EO2z20UGg@mail.gmail.com>
References: <trinity-1734d976-8b71-427d-8c92-7095ece9866f-1493764268945@3capp-mailcom-lxa05> <CADoD4Oo4sXaNK23ZjH+vt7iNPW+M+9T3nWC1GFeM8EO2z20UGg@mail.gmail.com>
Date: Thu, 04 May 2017
MIME-Version: 1.0
Message-ID: <1493865383398.127092.35594@webmail6>
To: >
From: Shoreline Credit Union <bauknechtk@shoreline-cu.org>
Reply-To: Shoreline Credit Union <bauknechtk@shoreline-cu.org>
Subject: Re: Fwd: CONTACT THE BANK
Content-Type: multipart/alternative; boundary="----------35592-1493865383398-1"

------------35592-1493865383398-1
Content-Transfer-Encoding: quoted-printable

Header Analysis Quick Report<br>Originating IP: 154.118.26.115<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear ,

I really appreciate your wisdom and understanding in this sensitive issue.Sorry I forgot to include the Claim code in my previous email. Please find here the claim No..CV2016 – 02827
Please ensure to work with the Bank closely so that they can open the new account for you to recieve the money.
I await your update,

Best Regards,

Houman Mehr. LLB,QC.
Solicitor $ Advocate
T : +44 (0) 203 322 7368
F : +44 (0) 161 850 5560
Head Office
17 Hanover Square
Mayfair, London

Our business grows by positive referrals. If you have any colleagues, clients or associates who may be interested in our services, please let them know about us. Thank you.
Westkin is Authorised by the OISC under Registration No: F200800119
The information in this email and in any attachments is confidential and intended solely for the attention and use of the named addressee(s). This information may be subject to legal professional or other privilege information or may otherwise be protected by other legal rules. It must not be disclosed to any person without authorisation. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient, you are not authorised to and must not disclose, copy, distribute or retain this message or any part of it. Westkin Associates is a company registered in England and Wales, authorised by the OISC under registration number F200800119.

[Big Al]

Attn:

Your Email Refers,


Thanks for providing us with your claim Code which has enabled us to trace the file.I herewith send to you the account opening form via attachment.Accordingly, also send a scanned copy of your identification like National identity card, Driver's License or international passport. When the completed form and payment confirmation of your choice of account from the list of account types below are received, your account will be set up and your account details sent to you to receive credit and debit entries. Once the account is opened, we will send you secured account details and pin code to log into your account and you will be able to handle all bank transfers online via the internet.

Yours faithfully,

Thanks,

Karen
Tel: 920-212-6228
For: Shoreline Credit Union

[Big Al]

Dear

I will need you scan copy of your ID and also the account type you want us to open for you. Do you need a current account or a domiciliary account? Please go through the form and let me know the account type that you want.

Thanks,

Karen

[Big Al]

Dear ,
There is no way we can create an account for you without having a copy of any form of ID and your payment stub.How long will it take for you to get both across to us?

Karen