Dear Beloved,
(1970)
I received a mail from the gentleman in Barlays bank Mr. Mathews that he has not received any mail from you. I was supprised because the mail you sent to me obvoiusly you sent the same to him.
I have forwarded the mail to him so mi beleive he would contact you based on that.
I also advice you email him again to be sure that your mail got through.
God bless you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/24/08 3:57 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk) Cc: Andy Matthews (customerservices@onlinebarclays.org)

RE-SENDING THIS EMAIL...

Dear Anderson Tubman (ander_tubman@yahoo.co.uk) and Andy Matthews (customerservices@onlinebarclays.org),
I'm emailing you both at the same time to avoid confusion.
I am relieved to hear that you are now able to send the funds directly to my account. Andy Matthews called me a while ago, but I was reluctant to provide him with information until I had confirmation for Anderson Tubman that Any Matthews was really working for him. I have read Anderson Tubman's last email and have confirmed that Andy Matthews is working for Anderson Tubman.
I now must request that Andy Matthews please send me a scanned copy of his photo ID. I'm afraid that I must insist on this as that was one of the factors that prevented "Gloria Bell" from stealing Anderson Tubman's funds. After sending the photo ID, please have Andy Matthews call me so that we can arrange for the transfer of funds.
- Calvin Huckle
618-###-####
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From: CUSTOMER SERVICE (customerservices@onlinebarclays.org) To: calvin huckle (calvinhuckle@hotmail.com)

BARCLAYS BANK PLC.
FOREIGN REMITTANCE DEPARTMENT
REFERENCE #: MAV//BDBR/MIN/009,
Swift Code: BPH KPL PK,
A/C#:329606=101244=169=678 : Our Ref: CBB/IRD/CBX/021/04
From the Desk of: Andrew Matthews
Banking Solutions and Trade Department.
Customer Relations Section.
Direct Telephone: +44 207 0601552 (Ext - 4)
Direct Fax: +44 207 0601553
Private Mobile: +44 7511 068783.
Private Mailbag: customerservices@onlinebarclays.org
Attention: Mr. Calvin Huckle
United States of America.
Ref: BARCL/LON-NBET/GC12890099.WITH REFRENCE NO. DEB/1179/08BG.

Sir,
On behalf of the Barclays Bank PLC, I wish to confirm receipt of your Transfer Request mail addressed and sent to my office through the Office of the United Nations Foreign Payment Committee following the Attention of Mr. Tubman Anderson, hence my telephone communication with you a forthnight, dated the 22nd of April, 2008.
However, before setting up a new account here in your favor, I would request that you fill in these documents and have them returned back either by fax or by scanned copies and upon the final verification of such forms by our Treasury Department, we will then request an Opening of Account Fee from you which is 50% less from the Original Opening of Account Fee stated herein, hence you already have a Payment Allocation Number with the UN Office here,as such. this fee will reflect on your total deposit with Barclays Bank PLC., while our, Online Account logging details will be mailed to you or handed over to you here in person as to eanble you do your transactions with us Online. You should have the procedures for checking and transferring out funds from your bank account here to any other bank account you may wish to transfer to globally, without the assistance of this bank, but if you wish that the Barclays Bank PLC carries out such transfers for you, we will surcharge amounts from your total deposit here, called HANDLING CHARGES, and such charges will always be on your Statement of Accounts that will be issued out to you monthly.
Therefore, go ahead and do the necessary in other for us to serve you better, as we wish to remind you that you are this day dealing with the 11th biggest bank all over the globe, and we will go a long way to place smiles on the faces of all our numerous customers worldwide.
Your satisfaction is our guarantee.
Cordially,
Andrew Matthews.
Banking Solutions and Trade Department
Barclays Bank Plc.
((Both IDs that were attached to this email are located at the top of the "Anderson Tubman Index Page"))
((Both documents that were attached to this email are located at the top of the "Anderson Tubman Index Page"))
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After this scam bait had run its course - I gave the above bank account information to a friend of mine named "Lizzy". She passed it along to the proper athorites who then shut it down.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/24/08 9:59 AM To: CUSTOMER SERVICE (customerservices@onlinebarclays.org) Cc: ander_tubman@yahoo.co.uk

Dear Andy Matthews (customerservices@onlinebarclays.org),
I'm also sending a copy of this to Anderson Tubman.
Thank you for your email. I need to speak with you about the documents before I can fill them out. Please call me at 618-###-####
- Calvin Huckle
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Andrew Mathews called twice...
April 26 a =

April 26 b =

April 26 c =

April 26 d =

April 26 e =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/26/08 1:51 PM To: ander_tubman@yahoo.co.uk

Dear Anderson Tubman (ander_tubman@yahoo.co.uk)
I am sorry to inform you that Andy Matthews with the email address "customerservices@onlinebarclays.org", is another impostor!!! He is another fake, similar to Gloria Bell, who is trying to steel your money! Please don't give Andy Matthews your funds nor any important information if he should contact you again. I'm afraid that I'm 100% sure about Andy Matthews being fake. Both of the IDs he sent to us were fake, his name was fake, even his photos were fake! I'm very sorry to be the one to tell you this. Who can we trust when you are obviously surrounded by so many thieves and spies!?! What do we do now?
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 4/28/08 10:32 AM To: ander_tubman@yahoo.co.uk

Dear Anderson Tubman (ander_tubman@yahoo.co.uk)
You have not responded to my last email. Did you get my message about Andy Matthews? What do we do now?
Here is the message again:
I am sorry to inform you that Andy Matthews with the email address "customerservices@onlinebarclays.org", is another impostor!!! He is another fake, similar to Gloria Bell, who is trying to steel your money! Please don't give Andy Matthews your funds nor any important information if he should contact you again. I'm afraid that I'm 100% sure about Andy Matthews being fake. Both of the IDs he sent to us were fake, his name was fake, even his photos were fake! I'm very sorry to be the one to tell you this. Who can we trust when you are obviously surrounded by so many thieves and spies!?! What do we do now?
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 4/30/08 5:23 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
Thanks for your mails. I am very sorry not to have responded before now, my health is not helping me and the fact that we have not been able to get this funds to you is also worsening my situation.
I have been looking for a possible solution for us and it is very difficult at this point considering the disappointments we had before.
I have been able to get a contact for a diplomat who will move the funds totally outside the UK because as it is now i am not comfortable with any one here again because everybody i have trusted at one point or the other has turned out to be a disappointment.
I would like to know if you would be ready to travel to Madrid (Spain) to pick up the money cash so i can then give them the go ahead order to arrange for the shipment of the box to Madrid.
Please do get back to me asap so as to finalize the arrangement from here.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/30/08 4:18 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Dear Anderson Tubman (ander_tubman@yahoo.co.uk)
I can fly to Spain as you requested. However, before I leave I will need to have you (or a trusted aid) provide me with some basic information (for example - information about who will pick me up at the airport, where we will meet, where we will be going, etc...). I will require this information to make certain that I can arrive and depart safely. Do you agree to provide me with the basic information that I require?
I also need to know how long you intend for me to stay in Spain and why.
Please email me back soon.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Thu 5/01/08 6:56 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
I would provide you with the information you require because they are basic. My aim of asking you to travel to Madrid is to receive the cash money which i am making an arrangement to move through a diplomat. They have arranged for the box containing the money to be sent to Madrid.
The idea is that the funds has been concelled in two trunk boxes awaiting for shipment since we could not succeed in transfering it into your account from here for obvious reasons. So as soon as the diplomat leaves for Madrid i would inform you and give you his contact details once he arrives Madrid. You would then contact him and arrange for a date for the meeting. He would definitely pick you up at the airport and your mission in Madrid would be done in a day or two depending on the time you arrive.
Once you receive the consignment in Madrid you would then open an account and deposit the funds on my behalf from there we can now start the proper work as earlier planned.
The Diplomat would be leaving as soon as he finalizes all arrangement and once he arrives Madrid i would inform you and then give you all the details you need.
I shall be expecting to hear from you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 5/01/08 5:54 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Dear Anderson Tubman (ander_tubman@yahoo.co.uk)
I'm glad you will be able to provide me with the information that I'll be needing. As soon as you know who will be meeting me and when - please contact me.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Fri 5/02/08 3:24 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
I am expecting to get information on the Diplomat before the end of today.
My PA told me that all arrangement has been concluded and the box sealed.
Once the security company delegates the diplomat that would lift the shipment then they would give me the name of the person.
I would then inform you and upon the persons arrival in Madrid the person would contact you and give you the telephone number to get to him or her and all other details that you require.
Please note that the Diplomat is not aware of the actual content of the box because it is the security compnay that sealed it before the diplomate would be delegated for the shipment. This is because of security reasons considering the amount involved and also to ward off any suspicion at the various airport both at departure and at the point of entry.
It is of utmost important that you keep this arrangement to yourself because any leakage will spell dome for us.
I know you are a man that needs to know what he is doing at all time and you have your own mind but i plead with you to be very cautious when you speak with the diplomat and just follow instructions as may be issued to you if you really want this thing to be done.
I assure you that if you follow it up as i have directed you would not have any problem.
I shall be expecting to hear from you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 5/02/08 4:18 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Dear Anderson Tubman (ander_tubman@yahoo.co.uk)
I will do my best to to comply with the diplomat provided that he complies with me. Let me also remind you that it was my need "to know what he is doing at all time" that prevented Gloria Bell and Andy Matthews from stealing your money. Please contact me when you have the diplomat's information.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Sun 5/04/08 8:51 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
I do understand your commitment towards making sure my money is not stolen and i appreciate all you are doing at this point.
The Diplomat will be leaving to Madrid (Spain) tomorrow in the morning and his name is SIMON GARY. They could not give me any telephone number because it is after arriving Madrid that he can now get a telephone number.
However your name and telephone number has been given to him so that he would call you once he arrives Madrid and then give you his telephone number and also discuss with you on the date of the meeting in Madrid.
Please do get back to me once you hear from MR. SIMON GARY and also let me know the day you would be travelling to Madrid.
Please remember that MR. SIMON GARY does not know that the boxes contain cash money because they have been labbelled in a way to beat security at the airports.
Before you arrive Madrid, i would get the opening code for the boxes and convey same to you because the Diplomat cannot open the box. The opening code would be given to you once you are set to travel so that when the boxes are handed over to you, you can then open it and confirm before the Diplomat.
I shall be expecting your mail.
God bless you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 5/04/08 9:15 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Dear Anderson Tubman,
That is good news. Before I can make my travel plans I require the following information. (These are the informations that you agreed to supply me with several emails ago.) I will not leave without the following five informations:
1) Map of the airport that shows exactly where Simon Gary will meet me in the event that he is unable to meet me at the gate.
2) Detailed itinerary of what will happen after I land (Exactly what we will be doing, where we will be going, time I will be back, etc...)
3) Photo ID of Simon Gary.
4) List of everything that I will be required to bring with me.
5) Box code
Thank you, in advance, for providing this information.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Mon 5/05/08 4:09 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
Thanks for your mail, I understand your request and all will be given to you.
1. Mr. Gary will definitely meet you at the gate of the airport because he would be coming to pick you up. I do not have the map and I do not think it is necessary because he would meet at the gate of arrival.
2. Mr. Gary would let you know the details of your meeting with him before you depart.
3. He would send you his photo ID directly. Once he calls you please do ask for it and I am sure he would send it to you.
4. He would also inform you on the exact things to come along with.
5. The code of the box I would personally give you once all other arrangements are concluded.
God bless you.
Anderson M Tubman.
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Simon Gary called...
May 5 a =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 5/06/08 1:38 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Dear Anderson Tubman,
Simon Gary was nice enough to call me. He agreed to provide me with the following informations that I require:
1) Map of the airport that shows exactly where he will meet me in the event that he is unable to meet me at the gate.
2) Detailed itinerary of what will happen after I land (Exactly what we will be doing, where we will be going, time I will be back, etc...)
3) His Photo ID. (I will not leave with anyone from the airport who does not look like the man in the photo ID)
4) List of everything that I will be required to bring with me.
It is, therefore, your responsibility to provide the last bit of information that I require:
5) Box code
I will not leave without all five of these informations.
Also please send me Simon Gary's email address.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 5/07/08 4:01 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
As soon as you conclude with the diplomat please do let me know then i would give you the opening coide for the two boxes.
God bless you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 5/07/08 4:26 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Dear Anderson Tubman,
Send me Simon Grey's email address. I need to contact him; I am still waiting for his information.
- Calvin Huckle
618-###-####
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From: Simon Garry marvin (simgarry7000@hotmail.com) Sent: Wed 5/07/08 10:17 AM To: calvinhuckle@hotmail.com

Mr Huckle
This my number here in spain + 34 680 281 234,please do contact me as soon as possible because I really have to understand what is actually going on,I feel that you sounded mysterious on phone when I spoke with you.please do explain your position clearly to me before we can proceed.I must be sure of what am doing and who am dealing with,excuses me for the delay.I expect your call or email the soonest
Simon(ffda)
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 5/07/08 8:43 PM To: Simon Garry marvin (simgarry7000@hotmail.com) Cc: ander_tubman@yahoo.co.uk

Dear Simon Garry (simgarry7000@hotmail.com) and Anderson Tubman (ander_tubman@yahoo.co.uk),
Simon Gary - the last day that you called me was on May 5th. I don't recall sounding "mysterious". I do recall that I gave you a very specific list of required informations. They are as follows:
1) Map of the airport that shows exactly where you will meet me in the event that you are unable to meet me at the gate.
2) Detailed itinerary of what will happen after I land (Exactly what we will be doing, where we will be going, time I will be back, etc...)
3) Your Photo ID. (I will not leave with anyone from the airport who does not look like the man in your photo ID)
4) List of everything that I will be required to bring with me.
I can not make my travel plans until you have provided me with these four informations.
Thank you for providing me with your phone number, but I will not be calling you. As I have explained to Anderson Tubman, I have already spent too much money calling various impostors and disgruntled ex-employees of his that I will no longer call long-distance. You, however, are free to call me at any time if you feel it is necessary.
After I have made my travel plans - Anderson Tubman will provide me with the last bit of information that I will require:
5) Box code
I will not leave without these informations.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Thu 5/08/08 11:50 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
I am expecting that you would reach an agreement with the diplomat to enable you travel as fast as possible.
God bless you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 5/08/08 10:15 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk) Cc: simgarry7000@hotmail.com

Dear Anderson Tubman (ander_tubman@yahoo.co.uk) and Simon Garry (simgarry7000@hotmail.com),
I'm looking forward to my trip, but I'm still waiting for Simon Garry to send me the informtions that I need to make my travel plans.
They (again) are as follows:
1) Map of the airport that shows exactly where you will meet me in the event that you are unable to meet me at the gate.
2) Detailed itinerary of what will happen after I land (Exactly what we will be doing, where we will be going, time I will be back, etc...)
3) Your Photo ID. (I will not leave with anyone from the airport who does not look like the man in your photo ID)
4) List of everything that I will be required to bring with me.
I can not make my travel plans until Simon Garry has provided me with these four informations.
After I have made my travel plans - Anderson Tubman will provide me with the last bit of information that I will require:
5) Box code
I will not leave without these informations.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 5/09/08 8:31 PM To: Simon Garry marvin (simgarry7000@hotmail.com)

Dear Simon Garry (simgarry7000@hotmail.com),
I'm still waiting for you to send me the informations. I can not make my travel plans without them. What is taking you so long? Send them to me by tomorrow or call me and explain why this is taking so long.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/10/08 11:18 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)

Anderson Tubman (ander_tubman@yahoo.co.uk),
Both you and Simon Gary have not responded to my emails. I was under the impression that Simon Gary was waiting in Spain for me? Why, then, has he not responded? Is he stalling for some reason? Could he padding his work schedule? Please respond as soon as possible.
- Calvin Huckle
618-###-####
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I got a funny call from someone with a sqeeky high-pitched voice (like a munchkin) who said his/her name was "Maria" something... (It could have been "Maria Lopez", but I can't be sure)...
May 12 '08 =

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from: Breadman Furguson to: ander_tubman@yahoo.co.uk, date: Mon, May 12, 2008 at 1:22 PM

Anderson Tubman (ander_tubman@yahoo.co.uk),
Why have you not responded to my emails?
Please respond by email or call me as soon as possible.
- Calvin Huckle
618-###-####
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From: Simon Garry marvin (simgarry7000@hotmail.com) Sent: Mon 5/12/08 2:47 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Huckle
This is the clear position of this asignment as far as I am responsible.I will not disclose my picture identification or passport to you through email,I will identify myself physically to you when are here in Madrid.Spain
(2) I don,t have the map of madrid airport and I don,t need it because I will personally recieve you upon arrival in your corresponding gate number if you inform me on your flight schedule.
(3) Upon your arrival you we will inspect and deliver your consignment.
(4) You need to come to Madrid Spain with the following items.
YOUR PICTURE ID OR TRAVELLING PASSPORT
THREE PASSPORT PHOTOS
HANDLING CHARGES---�10.800 (TEN THOUSAND,EIGHT HUNDRED EUROS ONLY) + DUMMORAGES ACUMULATED FROM THE DAY I ARRIVED IN SPAIN (5-05-08).(�91-daily)
I am still in Spain because I have a seminary on the 16th in Andorra and also because I feel for your partner Mr Tubeman,please do hasten to come to Spain as soon as you can because everything is OK ,I have till the 20th to leave Spain.
Please do inform me on your arrival to enable me arrange corresponding appointments.
Thank you
Simon Garry
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Tue 5/13/08 3:44 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
I have been very dopwn in the last few days and i have not been able to go to the internet,i just gathered small srenght and i decided to write you.
Please let me know the situation with the diplomat.
God bless you.
Anderson M Tubman.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 5/13/08 5:48 PM To: Simon Garry marvin (simgarry7000@hotmail.com) Cc: ander_tubman@yahoo.co.uk

Dear Simon Garry (simgarry7000@hotmail.com),
(I'm also sending a copy of this email to Anderson Tubman)
I received your last email, but I found your answers unacceptable. I require those informations for very good reasons! You might not be aware of the things that have been happening, but we have significant security concerns regarding this transaction. Anderson Tubman has many devious enemies who are conspiring to steal his funds. These people have falsified documents and disguised themselves to appear as legitimate members of Anderson Tubman's staff! Such unscrupulous people are not above using violence to get what they want. Without the four informations that I have requested - I could be in both financial and physical danger! I will not travel without the informations that I have requested!
1) Map of the airport that shows exactly where you will meet me in the event that you are unable to meet me at the gate.
Go to the airport's website and get a map. Then mark a place where we can meet. We need this in case my flight is delayed or if something else goes wrong! I will not travel without this!
2) Detailed itinerary of what will happen after I land (Exactly what we will be doing, where we will be going, time I will be back, etc...) I require this for obvious reasons. How can we be secure if we don't know where we are going!?! I will not travel without this!
3) Your Photo ID. (I will not leave with anyone from the airport who does not look like the man in your photo ID) If you can not provide me with your photo ID - then I can't trust you. I must have a photo ID so that I am sure that you are not one of the impostors! I will not travel without this! I have sent you my photo ID - why should you not provide me yours?
I will not leave without these informations! If you still do not understand why - then call me and I'll explain it to you.
- Calvin Huckle
618-###-####
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From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 5/14/08 2:17 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Beloved,
(1970)
I am very down and i can hadly write mails at this point.
Please i advice that you sort things out with the diplomat and endeavour to travel to complet this arrangement.
This is all i can do and i know you would finish it up from there, i do not have any other alternative after this.
May God bless you.
Anderson M Tubman.
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