ESQ. Bello William [email protected]

[jilliew]

From: Esq, BELLO WILLIAM [mailto:[email protected]]
Sent: Tuesday, July 07, 2015 20:28
To: Philips Jean-Claude
Subject: Re: Re: following your response

Hello,
Is quite a while since we spoke, I just want to inform you that the transaction has taken a different damantion, for some reason credit general Co have find it unable to effect the transfer, but they have just effect they transfer to their corresponding bank in Italy for it to remit to your account, so the transfer will be effect without any hindrance, please contact our financial expect for more information On this transaction, please be worn , don't have any doubt about this transaction or use any word that could justified you as a racist because I will not tolerate that, our efforts should be appreciated not minding the source of the funds.

Mr Phillip Jean Claude
mobile +32465901701
Email : [email protected]

Please contact him now.
Best Regards.

ESQ. Bello William

Seal.Economic consultant Investment Advisers
A symbol of entrepreneurial relationship and growth, West Africa.
WEB:http://www.sealecst.com /
Email:[email protected] / [email protected]
Skype: seal.economic-consultant
BENIN Tel: +229 64626811/TOGO Tel: +228 97084843 / GHANA Tel: +233 554713219/+233 545313939

[Bob Evans]

I have had a similar experience with a "Najia Ghallab" of Seal Economic Consult of Benin, who I suspect is the same person as Bello William. He works as a team with a Robert Passman and a John Addo who also seem to be involved with F.I.R. Investment Services.

All use Whatsapp numbers and yahoo/gmail addresses rather than company email addresses.

The M.O is to register with international event forums and trawl the attendees lists for victims - anyone who may be interested in finding investors for a valid project. These guys claim to represent a rich Sheik, and promise an investment of at least $10m with an expected return of just 3.5% pa. The victim is asked to put together a proposal (which is hardly analysed) and then fly to Dubai for a "round the table meeting" to finalise.

The sting is that they then demand a $10k due diligence fee up front, to be paid at the meeting.

The "contract" (which is full of errors) is claimed to be drawn up by Mark Anthony Jones of SKI Investments of Singapore, but Mark doesn't seem to reply to any emails on the company mail address, and the Sheik mentioned in the document doesn't actually exist.

Beware.