www.irtrustuk.org , [email protected]

Advance Fee Fraud . Investment Scam .

The source IP address is 213.205.234.92.

Geo-Location Information

Country United Kingdom
State/Region H9
City London



Dear sir,
Reference to our last email and teleconference correspondence, His Excellency The Prince of Bahrain Royal Highness H.H. Shaikh Nasser bin Hamad Al Khalifa has mandated it for you to send in your Investment Proposal to us so that we can forward this proposal to His Excellency Consultants .
As we have mentioned India is a major Player in Pharmaceutical, Textile and IT industry in the world and we will want to take this opportunity in investing into this area either as Direct Foreign Investment or as a Long term Loan facilitating.
Please also note that this Business Transaction has a Political undertone and we will want to keep it as private due to the political upheaval in Bahrain and the Middle East in general.
Please expedite action by forwarding your Proposal as Email Attachment to
Dr Taha Abbas
Iraqi Relief Trust, UK
(Charity No: 292951)
121, Sudbury Avenue
Wembley, London , England
Tel: +442036085913
HOTLINE: +447086467183
Email: [email protected]
[email protected]
[email protected]

Best Regards ,

Dr Taha Abbas


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Subject: Urgent
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From: "Dr Taha Abbas" <[email protected]>
Date: Sat, 26 Jul 2014 08:15:19 +0100


Domain Whois record

Queried whois.publicinterestregistry.net with "irtrustuk.org"...
Domain Name:IRTRUSTUK.ORG
Domain ID: D169448806-LROR
Creation Date: 2013-08-16T17:08:56Z
Updated Date: 2014-03-05T18:08:59Z
Registry Expiry Date: 2014-08-16T17:08:56Z
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Sponsoring Registrar IANA ID: 48
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Registrant ID:42614c08a438804a
Registrant Name:Sh B
Registrant Organization:
Registrant Street: sandy rd
Registrant City:Laurel
Registrant State/Province:MD
Registrant Postal Code:20707
Registrant Country:US
Registrant Phone:+1.2704679119
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:[email protected]

From the Charity Commission's database:

292951 - IRAQI RELIEF TRUST
REMOVED CHARITY
Registration history
22 July 2014 Removed - CEASED TO EXIST

It obviously was a long-established legitimate charity.
However, it is no longer.
So all those requests for quotes and offers to buy on the internet should be regarded with the greatest suspicion.