The world's premier anti internet scam, anti fraud information website 

  • Wells Harold Mesh [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 170.94.39.216
Originating ISP: State Of Arkansas
City: Little Rock
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.63.196 with SMTP id m187csp144733ioa;
Thu, 3 Sep 2015 15:32:53 -0700 (PDT)
X-Received: by 10.182.120.72 with SMTP id la8mr252402obb.7.1441319573625;
Thu, 03 Sep 2015 15:32:53 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail7.dis.arkansas.gov (mail7.dis.arkansas.gov. [170.94.213.83])
by mx.google.com with ESMTPS id jw5si193325oeb.31.2015.09.03.15.31.49
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 03 Sep 2015 15:32:53 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 170.94.213.83 as permitted sender) client-ip=170.94.213.83;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 170.94.213.83 as permitted sender) smtp.mailfrom=[email protected]
X-IronPort-AV: E=Sophos;i="5.17,464,1437454800";
d="scan'208";a="4513625"
Received: from unknown (HELO CM-SAS-EXCH-01.sas.arkgov.net) ([170.94.157.12])
by mail7.dis.arkansas.gov with ESMTP/TLS/AES128-SHA; 03 Sep 2015 17:29:49 -0500
Received: from CM-SAS-EXCH-05.sas.arkgov.net (170.94.157.24) by
CM-SAS-EXCH-01.sas.arkgov.net (170.94.157.12) with Microsoft SMTP Server
(TLS) id 14.3.210.2; Thu, 3 Sep 2015 17:29:47 -0500
Received: from CM-SAS-MBX-08.sas.arkgov.net ([169.254.5.23]) by
CM-SAS-EXCH-05.sas.arkgov.net ([170.94.157.24]) with mapi id 14.03.0210.002;
Thu, 3 Sep 2015 17:29:47 -0500
From: Rose Davis <[email protected]>
Subject: Charity Proposal !
Thread-Topic: Charity Proposal !
Thread-Index: AdDmlrwqkbK44J/WSXCnSfr8kVElLg==
Date: Thu, 3 Sep 2015 22:29:45 +0000
Message-ID: <8259D56401B2C84AB70575CB3966C078FBB74F94@CM-SAS-MBX-08.sas.arkgov.net>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
x-originating-ip: [170.94.39.216]
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
To: Undisclosed recipients:;
Return-Path: [email protected]
I seek your consent for an urgent Charity Proposal for you. Please reply via [ [email protected] ]
Best Regards
Wells Harold Mesh
[email protected]
  by Tim Atem
 
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 170.94.39.216
Originating ISP: State Of Arkansas
City: Little Rock
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.63.196 with SMTP id m187csp46404ioa;
Thu, 3 Sep 2015 18:04:58 -0700 (PDT)
X-Received: by 10.60.69.39 with SMTP id b7mr663325oeu.51.1441328698405;
Thu, 03 Sep 2015 18:04:58 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail7.dis.arkansas.gov (mail7.dis.arkansas.gov. [170.94.213.83])
by mx.google.com with ESMTPS id s65si414217oib.48.2015.09.03.18.04.51
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Thu, 03 Sep 2015 18:04:58 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 170.94.213.83 as permitted sender) client-ip=170.94.213.83;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 170.94.213.83 as permitted sender) smtp.mailfrom=[email protected]
X-IronPort-AV: E=Sophos;i="5.17,465,1437454800";
d="scan'208";a="4522739"
Received: from unknown (HELO CM-SAS-EXCH-02.sas.arkgov.net) ([170.94.157.13])
by mail7.dis.arkansas.gov with ESMTP/TLS/AES128-SHA; 03 Sep 2015 20:04:50 -0500
Received: from CM-SAS-MBX-08.sas.arkgov.net ([169.254.5.23]) by
CM-SAS-EXCH-02.sas.arkgov.net ([170.94.157.13]) with mapi id 14.03.0210.002;
Thu, 3 Sep 2015 20:04:48 -0500
From: Rose Davis <[email protected]>
Subject: Charity Proposal !
Thread-Topic: Charity Proposal !
Thread-Index: AdDmrbDlv88A62+jT9Gk3e40aMyQsg==
Date: Fri, 4 Sep 2015 01:04:46 +0000
Message-ID: <8259D56401B2C84AB70575CB3966C078FBB7A944@CM-SAS-MBX-08.sas.arkgov.net>
Accept-Language: en-US
Content-Language: en-US
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
x-originating-ip: [170.94.39.216]
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
Hi,

I’m Wells H. Mesh from the USA and presently hospitalized in Europe undergoing a medical procedure. I'd like to have a heart to heart discussion with you and indulge you in some of my life last minute affairs and decisions and hopefully, get your input as well. I have a lot to say to better explain myself and my present state to you but I cannot bear to write long letters at the moment. I have about 100 Million Pounds needed to be used for charity purpose with your help, you will be entitled to 40%-50%. Please reply via [ [email protected] ]

Kindly respond to this mail in a timely manner.

Thanks and remain blessed.

Best Regards
Harold Mesh
[email protected]
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp748886qkf;
Mon, 7 Sep 2015 10:54:18 -0700 (PDT)
X-Received: by 10.194.112.104 with SMTP id ip8mr38198445wjb.131.1441648458793;
Mon, 07 Sep 2015 10:54:18 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x241.google.com (mail-wi0-x241.google.com. [2a00:1450:400c:c05::241])
by mx.google.com with ESMTPS id p7si75735wij.5.2015.09.07.10.54.18
for <<snipped>>
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 07 Sep 2015 10:54:18 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) client-ip=2a00:1450:400c:c05::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x241.google.com with SMTP id mn1so16618064wic.3
for <<snipped>>; Mon, 07 Sep 2015 10:54:18 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.85.74 with SMTP id f10mr36006134wiz.45.1441648458229;
Mon, 07 Sep 2015 10:54:18 -0700 (PDT)
Received: by 10.28.13.146 with HTTP; Mon, 7 Sep 2015 10:54:18 -0700 (PDT)
Date: Mon, 7 Sep 2015 18:54:18 +0100
Message-ID: <CAPqvZUM7bUqF=P6i6jGom9OumWB_1_zo6wq+cQpAA=[email protected]>
Subject: Re: Charity Proposal !
From: Harold Mesh <[email protected]>
To: <<snipped>>
I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you through this means, since we do not know each other physically. Well i actually got your email from your country's web-directory and i decided the best thing to do is contact you and tell you my story, I do hope you listen with your heart as you read through my "Letter". The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is govern by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbors and loved ones. Trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Wells H Mesh citizen of USA but now undergoing medical treatment in Europe. I worked with the Gazprom for 10Years in Russia, I married for 40 years without a child. I do not fancy racial discrimination and am not a religious fanatic so if you are one of those that thinks his or her religion or race is superior to that of other persons, please do me the favor of not replying this mail. I have spent so many good years in this world and have witness the beautiful and ugly sides of life. I have learnt not to view life from one perspective because life itself is very unpredictable. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good name and legacy would be left after our time on earth.

I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs.

Somehow, Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of 100,000,000.00 (Hundred Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones. Nowadays, only few people think about assisting orphanage homes and other charity organizations around the world due to self-centeredness. The rich are getting richer at the expense of the poor. Please respond to this mail as soon as you finish reading to let me know your opinion about assisting the less-privilege and if you have given it.

As soon as I receive your reply I shall give you the contact of my Lawyer who will work hand in hand with you. I will also issue them a letter of authority and change of ownership certificate, that will empower you as the original beneficiary of this fund, through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein.

Thanks and remain blessed.

Best Regards
[email protected]
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp537349qkf;
Wed, 9 Sep 2015 22:31:20 -0700 (PDT)
X-Received: by 10.180.76.231 with SMTP id n7mr2419694wiw.65.1441863080303;
Wed, 09 Sep 2015 22:31:20 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x244.google.com (mail-wi0-x244.google.com. [2a00:1450:400c:c05::244])
by mx.google.com with ESMTPS id co6si17071027wjb.32.2015.09.09.22.31.19
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 09 Sep 2015 22:31:20 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::244 as permitted sender) client-ip=2a00:1450:400c:c05::244;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::244 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x244.google.com with SMTP id u15so1614913wik.1
for <<snipped>>; Wed, 09 Sep 2015 22:31:19 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.75.137 with SMTP id c9mr2520152wiw.16.1441863079720;
Wed, 09 Sep 2015 22:31:19 -0700 (PDT)
Received: by 10.28.13.146 with HTTP; Wed, 9 Sep 2015 22:31:19 -0700 (PDT)
Date: Thu, 10 Sep 2015 06:31:19 +0100
Message-ID: <CAPqvZUP9yKN8kdbfvpa+_Zr6R6D8y3JrNbak=[email protected]>
Subject: Re: Charity Proposal !
From: Harold Mesh <[email protected]>
To: <<snipped>>
I am glad to receive your response, i believe you are doing great as well. I hope it meets you in good health. Below are instruction to follow to ascertain a clearer understanding on what i have to offer although it might sound so strange to give up all you have labored for to someone you have no ideal about. I guess this is the only way i could do this, by searching for someone out there who can help me fulfill my wishes with same dream i have.

When you have read through this mail, you will have a clearer understanding on my proposal. I can assure you that you will not in any way regret receiving this great opportunity given to you. I need you to help me do this in good faith, as i have entrusted you in this Endeavor. Trust matters a lot that is why i need us to work on mutual trust to enable us achieve what we want in life and also put this project to reality.

You must keep your knowledge and involvement in this project to yourself only till all necessary procedures are met by you, to begin this process. Kindly forward me the requested information such as your full names, your postal address, date of birth and your employment details and position and a secured telephone/Fax number and also any form of ID, With this information my Attorney would begin with the preambles of preparing all the necessary documentation in your name {Change of Ownership} and lodge it with the probate registry division of International Court of Justice, after due confirmation the probate would now release your letter of administration for claims to my funds.

This document as well as the Certificate of Deposit issued by the financial institution where the funds was deposited by me will then be released to you, this will give you the legal backing to receive the funds, this is very legal hence we are going to observe all legalities. On completion of the documentation process with my Attorney you would assume the position of the beneficiary/next of kin to me, the funds would then be transferred into an Account been operational in the UK/EUROPE by you and the file would be closed forever. There is no problem whatsoever because I have already made all the necessary arrangements here, just for me to sign the paperwork's before you can be my heir. Hope you understand?

You should also know that your help would be further needed to help the less privilege and orphans. Your suggestions are very much welcome in this project as i am very impressed by the manner with which you have writen to me. I accept you as my beneficiary in this regards and I want you to treat me with the kind of openness I am going to treat you, but I would prefer to deal with you as a friend in this project rather than just a beneficiary. I want someone that would be able to stand up to responsibilities, because the gains in these regards are commensurate with the responsibilities. As I have told you earlier, I have within my grasp the instrument to bring this Endeavor to a successful conclusion but not without your undiluted commitment and assistance.

There are laid down procedures that you must observe to bring this to reality within the shortest possible time if you respond fast to issues as they come. I want to also tell you that you must always wait for my advice or that of my Attorney and clarification before you make any move regarding this. You should also furnish me with your personal information I had earlier requested so that I can direct you immediately to my Attorney with full documentation process of this here in your name. I understand the working conditions here, so you can trust my Attorney to handle all issues professionally. I also want a letter of assurance from you stating that you will not sit on the funds once it gets into your possession. I await your response. And you will be entitled to 40%, 10% for someone who helped me some time ago, and also the 50% would be use for Charity purpose. I will let you know the person latter and the rest given to the less privileged by you, You have to set up a foundation in favor of my name. Thank for your kind gesture.

Awaits your urgent response.

Kindly send me the details below:

Name:
Address:
Age:
Occupation:
Tel:
Mobile:

Waiting to hear from you, do have a nice day and i would love you tell me more about yourself, family background, business(occupation) Achievement, let me know more about you as a friend and brother.

NB: I would give you my Attorney's contact details so you can contact him, then he would discuss with you and give you all the proofs you want. Also i would be going to ISRAEL for treatment. Thanks for your trust.

Me and my Lawyer in the attached photo.

Best Regards
[email protected]
  by Tim Atem
 
Harold's "attorney"
Delivered-To: <snipped>
Received: by 10.55.185.133 with SMTP id j127csp900317qkf;
Thu, 10 Sep 2015 15:28:28 -0700 (PDT)
X-Received: by 10.180.73.229 with SMTP id o5mr10241436wiv.36.1441924108528;
Thu, 10 Sep 2015 15:28:28 -0700 (PDT)
Return-Path: <[email protected]>
Received: from mail-wi0-x241.google.com (mail-wi0-x241.google.com. [2a00:1450:400c:c05::241])
by mx.google.com with ESMTPS id bt3si11815573wib.56.2015.09.10.15.28.28
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Thu, 10 Sep 2015 15:28:28 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) client-ip=2a00:1450:400c:c05::241;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 2a00:1450:400c:c05::241 as permitted sender) smtp.mailfrom=[email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=gmail.com
Received: by mail-wi0-x241.google.com with SMTP id xq10so4146996wic.2
for <<snipped>>; Thu, 10 Sep 2015 15:28:28 -0700 (PDT)
DKIM-Signature: <snipped>
MIME-Version: 1.0
X-Received: by 10.180.84.99 with SMTP id x3mr10747741wiy.16.1441924107964;
Thu, 10 Sep 2015 15:28:27 -0700 (PDT)
Received: by 10.28.13.146 with HTTP; Thu, 10 Sep 2015 15:28:27 -0700 (PDT)
Date: Thu, 10 Sep 2015 23:28:27 +0100
Message-ID: <CAPqvZUP_O59f__mBCrsoV4MVw2QNJ0HTPZREtZznhLj+gS6jYw@mail.gmail.com>
Subject: Re: Charity Proposal !
From: Harold Mesh <[email protected]>
To: <<snipped>>
I have forwarded your mail to my Attorney as he would guide you on steps to take, today i will be leaving for Israel today and i would want you to work hand in hand with my Attorney. I trust him so much for handling all Legal matters, well just put me in your prayers for my safe return so i can come back on time and sign all legal documents. Am going for a minor surgery and would recover in two(2) weeks time, upon my return i will sign all Legal document's for the release of my estate to you once my Attorney has confirmed your identity and has permitted me.

I would want you to utilize this funds well, ensure that everything goes as plan. Just promise me that you will use this money to help the poor and also that, you will not sit on this money or run away with it.

Below is my Attorney's contact details.

Barr James Ghandi
Tel: +44 (0) 704 579 0538, +44 (0) 701 298 8171
Fax: +448435622550
Email: [email protected]

Best Regards
Wells Harold Mesh
  by Tim Atem
 
Delivered-To: <snipped>
Received: by 10.233.223.131 with SMTP id t125csp1407193qkf;
Mon, 28 Sep 2015 11:17:48 -0700 (PDT)
X-Received: by 10.170.225.68 with SMTP id r65mr17932442ykf.58.1443464268369;
Mon, 28 Sep 2015 11:17:48 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BLU004-OMC4S2.hotmail.com (blu004-omc4s2.hotmail.com. [65.55.111.141])
by mx.google.com with ESMTPS id o64si9190080ykc.158.2015.09.28.11.17.48
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Mon, 28 Sep 2015 11:17:48 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.111.141 as permitted sender) client-ip=65.55.111.141;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.111.141 as permitted sender) smtp.mailfrom=[email protected]
Received: from BLU175-W14 ([65.55.111.136]) by BLU004-OMC4S2.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Mon, 28 Sep 2015 11:17:44 -0700
X-TMN: [poJ1IU28IOKyqyPJbfpdAkyNXNrDD/YP]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_31e1abfe-9afc-4652-a5a4-bf4df0379266_"
From: JAMES GHANDI <[email protected]>
To: "<snipped>" <<snipped>>
Subject: Legitimate Proposal(Charity Work)!!...
Date: Mon, 28 Sep 2015 18:17:44 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<snipped>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Sep 2015 18:17:44.0785 (UTC) FILETIME=[F8BA9C10:01D0FA19]
GHANDI & CO SOLICITORS
Address: 80 George Square, Glasgow, G2 1DU
Tel: +44(0) 704 579 0538, +44 (0) 701 298 8171
Fax: +44 (0) 843 562 2550
Email: [email protected]

PROPOSAL LETTER

Let me crave your indulgence, am Barrister James Ghandi senior counsel Ghandi & Co Solicitor's. Am contacting you on behalf of my client, Harold Mesh. He died yesterday, so i will want you to get back to me ASAP. Waiting to hear from you.
  by Tim Atem
 
This email came with no less than 10 attachments!
Delivered-To: <snipped>
Received: by 10.233.223.131 with SMTP id t125csp2036136qkf;
Tue, 29 Sep 2015 13:52:18 -0700 (PDT)
X-Received: by 10.140.39.168 with SMTP id v37mr96745qgv.24.1443559937656;
Tue, 29 Sep 2015 13:52:17 -0700 (PDT)
Return-Path: <[email protected]>
Received: from BLU004-OMC4S35.hotmail.com (blu004-omc4s35.hotmail.com. [65.55.111.174])
by mx.google.com with ESMTPS id h133si23021662qhc.117.2015.09.29.13.52.17
for <<snipped>>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-SHA bits=128/128);
Tue, 29 Sep 2015 13:52:17 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.111.174 as permitted sender) client-ip=65.55.111.174;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.111.174 as permitted sender) smtp.mailfrom=[email protected]
Received: from BLU175-W3 ([65.55.111.135]) by BLU004-OMC4S35.hotmail.com over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008);
Tue, 29 Sep 2015 13:52:15 -0700
X-TMN: [4p+1QZjsElXwMvV8YmJdrQQ4eo33WioH]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_b20e49e0-7113-4117-8e82-4cfcda4a9176_"
From: JAMES GHANDI <[email protected]>
To: "<snipped>" <<snipped>>
Subject: RE: Legitimate Proposal(Charity Work)!!...
Date: Tue, 29 Sep 2015 20:52:14 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 29 Sep 2015 20:52:15.0554 (UTC) FILETIME=[B8F37220:01D0FAF8]
GHANDI & CO SOLICITORS
Address: 80 George Square, Glasgow, G2 1DU
Tel: +44(0) 704 579 0538, +44 (0) 701 298 8171
Fax: +44 (0) 843 562 2550
Email: [email protected]

PROPOSAL LETTER

Attn:

Am glad to hear from you, i have been waiting to receive your mail since the demise of Harold. Well i would like to know if you will pick up this project with me, am also sorry to pass this news of the demise of my client as we never expected it would happen at this point. He wasn't doing good at all before he left for Israel and told me to ensure that i work with you, he said James please finish this with and use this funds to help the poor around the world. Setup a FOUNDATION in my name. Not knowing that would be the last time i would hear from him, i promise you that everything will be fine only when you adhere to my given instructions. This project would take a maximum of 2 weeks at most to complete, firstly the Court would need you to remit RETAINER FEE which is 3,500Pounds=$5,500USD With this payment, the court would prepare all necessary legal paperwork's making you the next of kin. Without the court approval there is no way we would have access to this funds, since he is late.There are some legal procedures i have to follow, firstly we have to face the important parts of the next of kin process.

Furthermore he only informed me that he would want to make you his next of kin but was never documented, there was no writing in his WILL. But since he told me that he would want to give his entire estate to you which includes other properties and a company, i will do everything to make sure everything is done in the right manner and his estate released to you. All i need for you to do is adhere to my given instructions and i promise that your time and investment would never be a waste, do not in anyway disclose this project or the paperwork's to anyone. The only way we can get this estate release ASAP would be following my guidelines, otherwise this money would be seized by the government since there is no legal next of kin to his entire estate. I promise him that i would work with you and do my best to make this a dream come through, help you to make sure his wishes are fulfilled. I need to get all paperwork's ready and the only way to start that now is to get the RETAINER FEE paid to the court, he never left any resources with me and i don't have access to his estate yet. Until i make you the next of kin, so get back to me so i instruct you on how to send the RETAINER FEE to me ASAP so i can kick off immediately. We have limited time, before anybody finds out i have to prepare all legal documents in the courthouse stating you as the heir to the estate of Harold Wells Mesh.

I would apply for a grant of representation, there are four steps when applying for a grant of representation:

1) Complete a probate application form(International Court of Justice).
2) Complete an Inheritance Tax form.
3) Send your application(After we have made the Change of ownership).
4) Swear an oath(When you would be required to come to UK, would let you know when)

As soon as this process is done, we would get a court order(Legal Papers). To enable the entire estate of my late client to be released in your favor after we have processed the Change of Ownership, Certificate of Legality, Clear source of funds(United Nations), Affidavit of Claim, Power of Attorney, Court order and Probate from ICJ, an affidavit of claim would follow to enable the Bank to release the said funds to you. Also transferring this huge funds would attract local and international authorities that is a problem to our side, so after all the procedures have been done. We would need to setup a Trust Offshore Account which would be in favor of your name which would be in the same Bank where this funds is lodged. This is the best means though, if we tend to open with another Bank. There would be speculations. So to avoid all that stress, opening a Trust Offshore Account with the same Bank. It would be better, its just for us to apply for an in house transfer from the Non Active Account of my late client to your New Account. Once this is done, you can then transfer the said funds to your Bank Account without any problem as they would trace and see this funds is coming from your own Trust Account. This transfer would be bit by bit, also we can move this funds from New Account to any designated account of your choice.

Well let me introduce myself, am Barrister James Ghandi senior counsel Ghandi & Co Solicitor's and am 48yrs old and a single dad. I have a daughter who is 14yrs old and her name is Kim, i love her so much. Well as you can see in the attached photos, that is me and Harold Mesh and my beautiful daughter. Am sending this to you as trust, i will prepare the WILL soon. Get back to me, so i tell you how to send the RETAINER FEE asap.

Kindly send me a scan copy of your passport as well as the information below:

Name:

Address:

Age:

Country:

Tel:

Occupation:

Marital Status:

Waiting to receive this information's from you.

NB: Also note that I have attached some legal document's for your own perusal to know that am real and this project is 100% genuine. Also do not disclose this project to anyone till we have completed the next of kin process. Attached to this mail are DEATH CERTIFICATE and AGREEMENT LETTER, as well as my IDENTIFICATION AND PAPERWORK'S OF THIS PROJECT. You are to fill the AGREEMENT LETTER and send back to me, get back to me so i tell you how to send the RETAINER FEE. We need to start work TODAY(ASAP).

James Ghandi(ESQ)

Image

Image

Image

Image

Image

Image

Image

Image

Image

Image
  by Tim Atem
 
He's still at it:
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 104.131.161.230
Originating ISP: Digital Ocean
City: New York
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline
Delivered-To: <snipped>
Received: by 10.107.55.68 with SMTP id e65csp1988407ioa;
Tue, 16 Feb 2016 15:11:16 -0800 (PST)
X-Received: by 10.28.194.68 with SMTP id s65mr12355wmf.65.1455664276378;
Tue, 16 Feb 2016 15:11:16 -0800 (PST)
Return-Path: <[email protected]>
Received: from virtual.uem.mz (virtual.uem.mz. [196.3.96.104])
by mx.google.com with ESMTP id mc5si52036352wjb.99.2016.02.16.15.11.09;
Tue, 16 Feb 2016 15:11:16 -0800 (PST)
Received-SPF: neutral (google.com: 196.3.96.104 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=196.3.96.104;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 196.3.96.104 is neither permitted nor denied by best guess record for domain of [email protected]) smtp.mailfrom=[email protected]
Received: from virtual.uem.mz (localhost [127.0.0.1])
by virtual.uem.mz (Postfix) with ESMTP id E543F797A30;
Wed, 17 Feb 2016 01:38:48 +0200 (CAT)
Received: from mapconsult.co.mz (localhost [127.0.0.1])
by virtual.uem.mz (Postfix) with ESMTP id 34D45797A2A;
Wed, 17 Feb 2016 01:38:48 +0200 (CAT)
From: "Harold Well Mesh" <[email protected]>
Reply-To: [email protected]
Subject: charitable project !
Date: Wed, 17 Feb 2016 00:38:48 +0100
Message-Id: <[email protected]>
X-Mailer: OpenWebMail 2.53
X-OriginatingIP: 104.131.161.230 ([email protected])
MIME-Version: 1.0
Content-Type: text/plain;
charset=utf-8
To: undisclosed-recipients:;
X-Virus-Scanned: ClamAV using ClamSMTP
I hope this mail gets to you in the best frame of mind. I am sorry if I
am intruding into your privacy by contacting you through this means, since
we do not know each other physically. Well i actually got your email from
your country's web-directory and i decided the best thing to do is contact
you and tell you my story, I do hope you listen with your heart as you
read through my "Letter". The fact is that I have been directed by the
spirit of humanity to you hoping you will be fair enough to respond to
this task that I shall be putting forward to you. As you rightly know, our
today's world is govern by greed, wickedness, hostility and hatred. People
no longer feel safe dealing with close friends, relatives, neighbors and
loved ones. Trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Harod Wells
Mesh citizen of USA but now undergoing medical treatment in Europe. I
worked with the Gazprom for 10Years in Russia, I married for 40 years
without a child. I do not fancy racial discrimination and am not a
religious fanatic so if you are one of those that thinks his or her
religion or race is superior to that of other persons, please do me the
favor of not replying this mail. I have spent so many good years in this
world and have witness the beautiful and ugly sides of life. I have learnt
not to view life from one perspective because life itself is very
unpredictable. My reason for contacting you is to combine our ideas and
dedication to touch the lives of the less-privilege in some part of the
world so that a good name and legacy would be left after our time on
earth.

I am actually in the hospital sending this mail to you as I have
experienced one trauma after the other. Medical experts have informed me I
might never live to survive this ailment that has plagued the last few
years of my life. This is because this deadly ailment has affected my
vital organs.

Somehow, Since the doctor had confirmed my situation that I will not live
long I have decided to give out my money to the poor. Deposited the sum of
100,000,000.00 (Hundred Million Great British Pounds Sterling) with my
Bank. Presently, this money is still there. I now feel safer dealing with
strangers than people I know due to constant betrayals I have received
from loved ones. Nowadays, only few people think about assisting orphanage
homes and other charity organizations around the world due to self-
centeredness. The rich are getting richer at the expense of the poor.
Please respond to this mail as soon as you finish reading to let me know
your opinion about assisting the less-privilege and if you have given it.

As soon as I receive your reply I shall give you the contact of my Lawyer
who will work hand in hand with you. I will also issue them a letter of
authority and change of ownership certificate, that will empower you as
the original beneficiary of this fund, through my Lawyer. I want you to
always pray for me. My happiness is that I lived a life worthy of
emulation. Any delay in your reply will give me room in sourcing for an
individual for this same purpose. Please assure me that you will act
according to my specification herein.

Thanks and remain blessed.

Best Regards
Harold Wells Mesh
[email protected]