mrsmakim44@gmail.com

[Big Al]

Dear ,

Please kindly find attached and act accordingly.



Thanks,

Houman Mehr. LLB,QC.
Solicitor $ Advocate
T : +44 (0) 203 322 7368
F : +44 (0) 161 850 5560


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.

Houman Mehr

[Big Al]

Dear ,

I have been waiting for your update about the account activation. Cane we know the position please?

Karen

[houmanmehr]

Looks like the scammers have now started contacting me as well.

I got the following email today mentioning "Karen" and having searched the email address it has been flagged as having been involved in a previous 419 scam:

From: Emily Lay [mailto:pixy1892@gmail.com]
Sent: 05 June 2017 14:09
Subject: Deposit Certificate

Good Morning Houman,

Hoping all it well.

Karen send this note last night. " I wanted to share the good news with you regarding signed copy of your 2016/2017 authorization/Assignment letter that has been approved by the auditors."

Karen needs the a copy of the original signed contract, Deposit Cert issued to me by you emailed to her before Friday, so that we can get most of the process back dated etc and completed.

I know you emailed me documents but I still can't open them.

This is urgent Houman


Please let me know if you agree and i can post the email header.

[firefly]

Please do. Be sure you remove your email address from the header before posting it.

[houmanmehr]

Received: from THHSTE15D3BE6.hs20.net (192.168.251.56) by
SEHSTE15D3BE8.hs20.net (172.18.251.58) with Microsoft SMTP Server (TLS) id
15.0.1236.3 via Mailbox Transport; Mon, 5 Jun 2017
Received: from THHSTE15FE02.hs20.net (192.168.251.42) by
THHSTE15D3BE6.hs20.net (192.168.251.56) with Microsoft SMTP Server (TLS) id
15.0.1236.3; Mon, 5 Jun 2017
Received: from mail6.bemta5.messagelabs.com (195.245.231.135) by tls.hs20.net
(192.168.250.18) with Microsoft SMTP Server (TLS) id 15.0.1236.3 via Frontend
Transport; Mon, 5 Jun 2017
Return-Path: <pixy1892@gmail.com>
Received: from [85.158.136.3] by server-16.bemta-5.messagelabs.com id DB/AA-01752-2E755395; Mon, 05 Jun 2017
X-Env-Sender: pixy1892@gmail.com
X-Msg-Ref: server-2.tower-123.messagelabs.com!1496668126!77129177!1
X-Originating-IP: [209.85.214.49]
X-SpamReason: No, hits=0.3 required=7.0 tests=HTML_MESSAGE,RCVD_BY_IP
X-StarScan-Received:
X-StarScan-Version: 9.4.19; banners=-,-,-
X-VirusChecked: Checked
Received: (qmail 6687 invoked from network); 5 Jun 2017
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by server-2.tower-123.messagelabs.com with AES128-GCM-SHA256 encrypted SMTP; 5 Jun 2017
From: Emily Lay <pixy1892@gmail.com>
Date: Mon, 5 Jun 2017
Message-ID: <CAOatjPMsp7Q4pqtqxBcFQK6cgYHvSPnNqnMHxhBkXyUutqJaYg@mail.gmail.com>
Subject: Deposit Certificate
To:
Content-Type: multipart/alternative; boundary="94eb2c055866f1643e05513633d7"

[firefly]

As expected - Google IP. It was worth posting it just to be sure there are no other email addresses in that header.

[Big Al]

Sent to me by mistake:

Hi ,
In order to protect you from unnecessary responsibility for tax
grievance fees, attached are the documents listed below to
insure that the Purchaser assumes all of your rights and
responsibilities in connection with the tax certiorari
proceedings, as of the closing date.
1. Copy of signed 2017/2018 authorization/retainer letter
2. Blank 2017/2018 to be filled out and signed by purchaser
3. Assignment & Assumption of tax grievance filing
4. Offer Letter for 2017/2018 Tax Year – as proof of
reduction obtained (to be billed for in January 2018)
Once the closing takes place, please send us a copy of the
signed contract, Assignment & Assumption, and the original
signed New Owner Authorizations to my attention. If the
purchaser does not agree to take over the 2017/2018 tax year,
you will remain responsible for all future fees.
As always, please let me know if you have any questions.
Defensively Your's.

Houman Mehr. LLB,QC.
Solicitor $ Advocate

TTDTRS546IYWFRE879XXXX

ww w.westkinassociates.com


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: F20080XXXX
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 F20080XXXX.

[houmanmehr]

Email provided by the latest person to contact us:

From: Westkin Asssociates <houman.mehr@westkinasociates.com>
Sent: Tuesday, August 8, 2017 9:17:59 PM
To:
Subject: Re:Court Document

Dear x

Please find attached the affidavit issued by the court today.The 1,000GBP should be sent via western Union to my name;

Mr.Houman Mehr
Location: Address: 16 Hanover Square, Mayfair, London W1S 1HT, UK

Acknowledge receipt asap.
Respectfully,

Houman Mehr. LLB,QC.
Solicitor $ Advocate
T : +44 (0) 203 322 7368



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.

Houman Mehr

=
+442033227368
Number billable as geographic
Country or destination United Kingdom
City or exchange location London
Original network provider Coralbridge Ltd
Redirected VOIP phone number.

[houmanmehr]

Latest email being used by scammers:

-------- Weitergeleitete Nachricht --------
Betreff: DO NOT RELENT IN YOUR GOOD WORKS
Datum: Wed, 19 Sep 2018 13:46:04 +0200
Von: Westkin Associates <westkin-associate@englandmail.com>



Dated: Wednesday, 19 Sept, 2018

Dear XXX,


Thanks for using this medium to ventilate your mind. It is become clear that you want to assist Mrs.Nicole but the spirit of fear and doubt is trying to spoil your mind. You know very well that this money will safe lives. There was error in the initail Bank codes and guess that was given and I guess that was why your Bank had issues sending out. I have attached a copy of my ID for your Perusal. Delete after viewing please. I'm not originally from British but from Pakistan Origin. The phone lines has been fussy these past days due to their mantianance. Please XXX,do not allow this efforts we have put into this to be futile because of fear and doubt. There is no way the Bank can deduct money from the deposiyt because it is insured and bonded. Go to western Union and send the money to Her.

Reciever Name: Kathryn Ann Scott
Reciever Location: Paris,TX 75460

Please do not allow the sufferings we have suffered these past week to be a wasteful efforts because of fear and doubt. The devil is never happy whenever the children of God is about to do God's work. Do not give up. Go to your nearest western Union centre and send the money via western Union. I triued sending you text message to your xxx but it never goes through. Do you have a mobile line that can send text messages?


Defensively Yours,
Barrister Houman Mehr. LLB, QC.
Solicitor $ Advocate

[SlapHappy]

houmanmehr,

Thanks for the update. The scammer mentioned that they attached a copy of their ID in this email they sent to you.
Can you post it here for us?