xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
This thread (below) is from the "red" gang of "Anderson Tubman" scammers...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The Aderson Tubman scam has been going on for quite a while. But this (see below) is the first time "Sarah Hughes" has show herself. She appears to be a working independently from the other "Anderson Tubman" scammers. Evidently she is trying to steal from Calvin Huckle first...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Mon 1/14/08 2:13 PM To: calvinhuckle@hotmail.com
Dear Calvin,
Thanks for the email you sent to us today, I just want to inform you that the funds of Mr. Anderson M Tubman had been transferred to Barclays Bank Plc, and I will give you all details tomorrow on how you can get this fund from Barclays Bank Plc, thanks for writing to us.
S. Hughes
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 3:55 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
I look forward to your email.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Tue 1/15/08 3:06 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for your email, I have contacted the bank as regards the fund, and I want you to know that your email contact and phone number is with them, and they will contact you via email, and they will inform you of the newest development and how the fund can be transferred to your nominated account, and please I want you to open a mutual communication with the bank to help you retrieve the fund into your nominated account, thanks.
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Tue 1/15/08 3:21 AM To: calvinhuckle@hotmail.com
Dear Beloved,
How are you doing today, I was informed in the earlier hour of today that my consignment which was in Dublin had been transferred into Barclays Bank Plc, for security reasons, I want you to bear with that as regards the transfer and I believe a better arrangement will be made by the Security Company, and they will give you directives on how the fund will be transferred into your account.
Mr. Calvin Huckles, please I want you to make use of this fund for the Charity's and extend a helping hands to the needy, poor and war victims, for there is not guarantee of my health, for it is deteriorating as the day goes by, please keep this transaction as a secret between you and me.
I want you to know that I so much depends on your impeccable profile assigned to me from the British Government, as a man that I can trust for such fund, please I will not want a situation where this fund will be used for your own selfish reasons, for my family have made me loose trust in humans, and that is why I went that far for the search of a man with the fear of God like you, please don't give me any reason to doubt your impeccable profile.
Finally, I will advice you make this God's Project strictly between you and me, and there shouldn't be a third party into this so that they don't misled you, from the ordered track to follow, and please always remember that this transaction is for the charitable purpose, thanks ones again and don't forget to always keep me in your prayers that God should keep alive to oversee this God's project.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx ^ Notice that Anderson Tubman's email address (see above) has changed from "anderson_tubman@yahoo.co.uk" to "ander_tubman@yahoo.co.uk".... the later belongs to the "Sarah Hughes" (the red group) scammer who is trying to steal Calvin Huckle away from the original scammers.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: BARCLAYS PRIVATE BANK (swifttellex@accountant.com) Sent: Tue 1/15/08 3:54 AM To: calvinhuckle@hotmail.com
Dear Calvin Huckles,
We the management of Barclays Bank Plc, inform you that the funds of Mr. Anderson M Tubman which is transferred here from a Security Company there in Ireland is now awaiting transfer into your account, as his nominated next-of-kin/beneficiary to the fund, we have attached a Transfer Form with this email, we want you to complete this form and sign where necessary and forward it to us.
Michael Pattison,
Manager,
Barclays Bank Plc,
London.
((The document that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/15/08 11:42 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
I received an email from the Barclays Bank, like you promised. However, they want me to provide them with my bank information. My bank specifically told me not to share information about my Equity Line Credit Account with anyone by email. They were quite adamant about it. So if you want, you may call me at 618-###-#### and I'll tell you my bank information by phone.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/15/08 11:50 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Mr. Anderson Tubman,
I'm in the process of transferring the funds to my private account now. There has been a slight delay, but I'm sure it will not take long to resolve. May God bless you for giving me this opportunity to help our fellow man. If you have any questions or concerns, please feel free to call me.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 12:23 AM To: BARCLAYS PRIVATE BANK (swifttellex@accountant.com)
Dear Michael Pattison,
I received your email. Unfortunately, you seem to want me to provide you with information about my Equity Line Credit Account. I was told by my bank to never share that information with anyone by email because that can be very unsafe. However, if you want, you may call me at 618-###-#### and I'll tell you my bank information by phone.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Wed 1/16/08 3:52 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for the email you sent to me, and I understood every bits of the content, your bank is trying to protect you, for security reasons, please I will give you a call in a jiffy, but to avoid error in the Bank information I would persuade you to send me the Bank Details so that I can forward it to the Bank, thanks
S.Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 4:03 AM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
I look forward to your phone call.
- Calvin Huckle,
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 1/16/08 4:02 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for the email you sent to me, I am happy that the British Government have chosen a man like you, to be the beneficiary to my estate, please I still beg you in the name of God to follow all the instructions that the Bank will give to you.
I have attached a copy of my recent photos, after my operation; extend my greetings to your family at large.
Anderson M Tubman.
Attched Photo of Anderson Tubman =
((The photo that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Murphy call...
Jan 17 '08 a =
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Yet another call from Murphy (red) =
Jan 17 '08 b =
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: BARCLAYS PRIVATE (swiiftelex@accountant.com) Sent: Fri 1/18/08 7:46 AM To: calvinhuckle@hotmail.com
Attn: Mr. CALVIN HUCKLE
We are informing you of your swift transfer of your funds to your nominated account this morning, Attached are the transfer documents.we are sorry for the delay we might have caused you in making this transfer before now, but due to vetting and verification of the funds that was why it took this long.
Congratulations!
Yours sincerely,
Transfer Department.
This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
intended recipient(s). If you are not the intended recipient(s) please
note that any form of distribution, copying or use of this
communication
or the information contained in it is strictly prohibited and may be
unlawful. If you have received this email in error, please return it to
the sender and delete the email from your records.
((The document that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Fri 1/18/08 7:49 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
How are you doing today? The Director of Barclays Bank informed me that he contacted you, last night as regards your Bank Details and he received the detailed information from you, and that we will be affecting the transfer as soon as possible and I believe that must have been done.
I want to keep me posted as soon as that is done, thanks and have a lovely weekend, thanks
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/19/08 2:58 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
Yes, I gave the director my bank information. Unfortunately the funds have not yet been transferred. Would you happen to know when I can expect that to happen?
Thank you, in advance, for your help.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/19/08 3:34 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk) Bcc: anderson_tubman@yahoo.co.uk
Dear Anderson Tubman,
Good news! I was told recently that the funds will be transferred shortly. I'll keep you informed as things progress.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Sat 1/19/08 3:20 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
The bank confirm to me that they have made the transfer of $45Million Dollars into your account, and they have also sent you a confirmatory telex slip, please check your email and advice me, thanks.
S.Hughes
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/19/08 5:01 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
Yes, I have the slip. It says that the transfer was successful but that it will take 72 hours for the funds to "reflect" in my bank account.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Mon 1/21/08 3:16 AM To: calvin huckle (calvinhuckle@hotmail.com)
thanks my beloved and keep me posted, and God will bless you, and please use the fund for charity.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Now things are getting wierd...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Mon 1/21/08 3:41 AM To: calvinhuckle@hotmail.com
Attention: Mr. Calvin Huckle.
This is to certify that your funds transfer out of the United Kingdom has been stopped by the financial crime monitoring network of her majesty's treasury department by order from the British Government and attached is a document for your perusal. Failure to meet with the demands of the constitution will leave us with no choice but to invoke clause 97 of the British Taxpayers mandate, Which states that when certification of funds over the internationally approved limit can not be corroborated with a drug free certificate and terrorist free certificate the state has all right to invoke a formal confiscation of funds or open an enquiry.
You have until the 21st of January&nbs p;to comply, if you wish to avoid Government confiscation of your funds.
We await your immediate responses to this email, Thanks.
Yours sincerely
Hon Alistair Darling MP
Chancellor of the Exchequer
((Both documents that were attached to this email are located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 9:13 PM To: ALISTAIR DARLING (alistairdarlingmp@minister.com)
Dear Alistair Darling,
I was unable to read the document that you attached. So I'm not sure what it is that you think that I've done.
I invite you to please call me at 618-###-#### so that you and I can work something out. I assure you that this transfer of funds was in no way criminal.
I look forward to your phone call,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 9:21 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Andersom Tubman,
Something terrible has happened to the funds that you sent me! Please call me at 618-###-####! This is very important!
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 9:27 PM To: sarahhughe7@yahoo.com
Dear Sarah Hughes,
The British government, for some reason, has seized the money! My number is 618-###-####! Please call me right a way so that we can resolve this!
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Tue 1/22/08 1:44 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Beloved,
What happened to the fund, you know that i cant call you i am on a life support, please explain in details to me what happened to the fund, i am awaiting your reply.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Tue 1/22/08 4:28 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
I would advice that you contact the British Government and know what they require to get the funds out of there office, thanks
S.Hughes
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/22/08 8:49 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
Anderson Tubman called me. He said that the money is now safe in Dublin. He said that the people who emailed me are scammers pretending to be from the British government. Who is telling the truth?!?
Please call me right away!
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Tue 1/22/08 4:50 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attn: Mr. Calvin Huckle.
I want to inform you that the fund that was transferred from Barclays Bank Plc, London to your nominated Bank there in United States of America had been confiscated, and all we required of you, is to present to this office the following;
Terrorism Free Certificate
Money Laundry Free Certificate
And without these certificates to proof that this fund is not for the financing of Terrorist or sponsorship of Drug Trafficking, this fund will be confiscated and a serious investigation will be carried out on you and all your assets will be confiscated.
And this certificates can be obtained, only through this office, and if you want to avoid this wrath from coming upon you, I will advice that you send those certificates to my office on or before the 26th of January 2008, which is the deadline given to you, and to obtain those certificates will cost you the sum of £ 4,300.00 GBPS, I await your urgent reply to my email.
Hon: Alistair Darling MP
Chancellor of the Exchequer
HM-TREASURY.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/22/08 8:58 PM To: ALISTAIR DARLING (alistairdarlingmp@minister.com)
Dear Alistair Darling,
If you are real government officials - then show me some ID or call me at 618-###-####!
Call me right away!
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
One of the other scammers who claims to be Anderson Tubman called me on December 22 2008. What he told me was inconsistant with what this group of scammers have been saying...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/22/08 9:08 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
I sure am glad you felt good enough to call me today. Thank you for warning me, by phone, about the scammers pretending to be from the British government. Be sure to email me back and remember to use the secret code that you told me when you called so that I will know that it is really you and not an android or a fake.
Here are the two emails the scammers have sent me:
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Mon 1/21/08 3:41 AM To: calvinhuckle@hotmail.com
Attention: Mr. Calvin Huckle.
This is to certify that your funds transfer out of the United Kingdom has been stopped by the financial crime monitoring network of her majesty's treasury department by order from the British Government and attached is a document for your perusal. Failure to meet with the demands of the constitution will leave us with no choice but to invoke clause 97 of the British Taxpayers mandate, Which states that when certification of funds over the internationally approved limit can not be corroborated with a drug free certificate and terrorist free certificate the state has all right to invoke a formal confiscation of funds or open an enquiry.
You have until the 21st of January&nbs p;to comply, if you wish to avoid Government confiscation of your funds.
We await your immediate responses to this email, Thanks.
Yours sincerely
Hon Alistair Darling MP
Chancellor of the Exchequer
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Tue 1/22/08 4:50 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attn: Mr. Calvin Huckle.
I want to inform you that the fund that was transferred from Barclays Bank Plc, London to your nominated Bank there in United States of America had been confiscated, and all we required of you, is to present to this office the following:
- Terrorism Free Certificate
- Money Laundry Free Certificate
And without these certificates to proof that this fund is not for the financing of Terrorist or sponsorship of Drug Trafficking, this fund will be confiscated and a serious investigation will be carried out on you and all your assets will be confiscated.
And this certificates can be obtained, only through this office, and if you want to avoid this wrath from coming upon you, I will advice that you send those certificates to my office on or before the 26th of January 2008, which is the deadline given to you, and to obtain those certificates will cost you the sum of £ 4,300.00 GBPS, I await your urgent reply to my email.
Hon: Alistair Darling MP
Chancellor of the Exchequer
HM-TREASURY.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Wed 1/23/08 2:17 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for the email, I want you to know that firstly, there is no money here in Dublin the fund was transferred to the Bank, and the Bank have confirmed to Mr. Anderson M Tubman that they have transferred the fund to you, and secondly Anderson M Tubman is on a life support, so he can't call you on the phone for he is not allowed to do that by his doctors.
So whoever is giving you any phone call, pretending to be Anderson M Tubman is tell you a lie.
Please try and contact the British Government, and ask them what is actually going and how the fund can be transferred into your account.
Mr. Calvin, I want you to remember that this fund vested on you by Mr. Anderson M Tubman, is for the charitable purpose, and I want you to stop all communication with whoever is calling you on the phone, pretending to be Anderson M Tubman.
My good friend, try and open a mutual communication with the British Government to avoid total confiscation of the fund, please try and go your best to get the fund out from the British seizure, thanks.
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 1/23/08 3:43 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Beloved,
Thanks for the email you sent to me, I did not call you, I have been on a life support for a while now, and I don't know who had given you a call on my behalf.
The person told you that my funds are intact in Dublin, that is a big lie the fund had been transferred out of Dublin for a while now into Barclays Bank, and I instructed Barclays Bank to make the transfer into your nominated account, and which they confirmed to me that they have done.
I want you to listen to me, for your to be on a safer side, please I don't call you on the phone because I cant talk, I am on a life support, and I am being monitored by my doctors, and I will attach a copy of my recent picture, so that you will see me, anybody calling on the phone and pretending to me is an imposter and an identity theft.
You told me that my fund had been confiscated by the British Government, and that is what I want you to work on, contact the British Government, open a mutual communication with them, in the email you sent to me, you told me that are requesting for some clearance certificate, please try and get those certificates from them so that well make the transfer into your account, for this fund is my whole life assets, and I want to donate it to the poor, needy, and victims of war, and want to do that via you.
Mr. Calvin Huckle, you are a man that I trust so much and I have vested my estate into your bosom, please don't allow all that I have worked for to go in vain, I want you to know that I have assigned 30% of the total funds to you, so I want you to handle this God's Project as your personal business and do your best to make my dream a reality, I will be awaiting for your reply, thanks.
Anderson M Tubman.
NOTE: to be on a safer side like you have suggested, I will given you a code and that is TUBMAN001 if you get any mail without this code then know that the email is not from me, I have attached my photo below.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Wed 1/23/08 4:48 AM To: calvinhuckle@hotmail.com
Attn: Mr. Calvin Huckle.
This office is not open for investigation and here is our website if you want to read more about me and my office www.hm-treasury.gov.uk I will not be sending any identification to you and their won't be any phone calls to you for security reasons until you provide to this office all required certificates.
Your fund will be totally confiscated and a serious investigation will be carried out on the origin of this fund, if you don't provide to this office the certificates that proofs that this fund is legitimate.
I have re-attached the STOP ORDER for your perusal, and i want to remind you that you have a deadline till on the 28th of January 2008.
I will advice that you, heed to all advice and instructions that you are given, before the next sitting of the province council.
Hon: Alistair Darling MP
Chancellor of the Exchequer
HM-TREASURY.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 7:50 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
I'm very confused! The Anderson Tubman that I talked to by phone said that his email address was "ander_tubman@yahoo.co.uk" now you are emailing me from that same email address saying that the man on the phone is fake! That would mean that this email is fake... which would mean that the man on the phone was the real Anderson Tubman... which would make this email real.... but that would mean that the man on the phone is fake again!.... I'm very confused!
Now I'm getting email from "anderson_tubman@yahoo.co.uk" - he says he is the real Anderson Tubman who talked to me by phone!
Both of you are saying that the other one is a fake! Which of you is the REAL Anderson Tubman?!?!? Please send me a scanned copy of your photo ID so that I will know who is who! If you can't do that - then call me at 618-###-####! I need you to call me or send your ID!
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 8:06 AM To: ALISTAIR DARLING (alistairdarlingmp@minister.com)
Dear Alistair Darling -
I have good reason to suspect that you are not a 100% authentic or a real government official. The money has been stopped - that much is true. The website you sent me is authentic. And Sarah Hughes thinks you are real. But Anderson Tubman called me and said you are a fake. So who is telling the truth?!?
I want you to send me a scanned copy of your Government photo ID! If you can't do that - then call me at 618-###-####. If you can't do one of those two things, then I will not be able to tell who is real and who is fake. Send me your photo ID or call me!
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 8:22 AM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
To be honest - I'm not sure who is telling the truth and who is not. You say that the British are real, but they have never sent me proof of who they are or called me. How do YOU know they are real?
Please send me your picture or a photo ID. If you can't do that - then call me at 618-###-#### so that I know you are a real person.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 1/23/08 8:19 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Beloved,
Thanks for the email, I have told you that I find it difficult to call because I am on a life support, but I will send my passport to you and I cant give you a call because of my health, I have attached my photo to you so that you can view, but I will send you my international passport, please keep praying for me and God will give you the strength to handle this Project for me, thanks
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 8:38 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
I eagerly await your email with your attached photo ID.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 1/23/08 9:07 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Beloved,
I have attached a copy of my International Identity card, please I am not here for argument, I have contacted you based on your impeccable profile given to me, and I trust you so much that are why I have vested my estate into your hands, you are known as a man of dignity and integrity.
Please continue with the project, and open a mutual communication with the British Government so that you can acquire the certificates and make the complete transfer of the funds into your account so that we can reach the poor and the needy, thanks.
Anderson M Tubman.
Attached ID (He used the same fake photo that he showed me earlyer! Lazy fucker!) =
((The ID that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Wed 1/23/08 9:46 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attn: Mr. Calvin Huckle.
Thanks for your enquiries and the eagerness to know the truth, I don't know who Sarah Hughes, and Anderson M Tubman are as you have mentioned in your email.
I want to inform you that your fund will be confiscated on the deadline given to you, if you fail to provide all the certificates that are requested of you, and a deep investigation will be carried out about the origin of the fund.
I will advice that you respond to this request of this commission on or before the deadline.
Hon: Alistair Darling MP
Chancellor of the Exchequer
HM-TREASURY
Attached ID (This is one of the least convincing IDs I have ever seen! LOL!) =
((The ID that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Wed 1/23/08 10:09 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
I have told you that Mr. Anderson M Tubman didn't call you on the phone; the person that called you on the phone is not Anderson Tubman, because he is sick of Cancer of the Lungs, and he is on life support, and that makes it difficult for him to communicate with you on the phone, and his doctors are on close watch on him so they cant allow him to call, so he only communicates with me via the email.
I will advice that you listen to me and believe in everything that I have told you, for I am telling you the truth about him, and I have also told him to forward his passport to you, which I believe he must have done.
Please try and do what he has asked you to do, thank.
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 5:19 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
You might be right, because the Anderson you said is fake has not called or emailed me again.
Please send me your picture or a photo ID. If you can't do that - then call me at 618-###-#### so that I know you are a real person.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 5:44 PM To: ALISTAIR DARLING (alistairdarlingmp@minister.com)
Dear Alistair Darling,
I'm not completely convinced, but if I'm required to pay a fee - how exactly am I expected to pay it?
If you are who you say you are - call me at 618-###-####.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: ALISTAIR DARLING (alistairdarlingmp@minister.com) Sent: Thu 1/24/08 5:57 AM To: calvin huckle (calvinhuckle@hotmail.com)
Attn: Mr. Calvin Huckle.
This office is not commissioned to make any conviction or persuasion, and is not a profit-making organization, but to fight and combat Terrorism and discourage Drugs Trafficking and Money Laundry.
Your request of where you can send the fund to, the fund should be sent to my office and under my care, and you have to send this fund via Western Union Money Transfer, for the convenience of the transfer and safety.
Thirdly, I have sent you my official Identification which is not allowed for security reason and that is not convincing enough for you, well I am not here to start up any dialogue with you, but I want to assure you that after the deadline you did not meet up with the requirements of this office, a deep investigation will start up, and your funds will be totally confiscated.
Finally, I have enclosed this email with my details where you are to send the money to, so that I can get the certificates for the complete transfer of this fund, thanks.
Name: Alistair Darling MP
Address: London.
Hon: Alistair Darling MP
Chancellor of the Exchequer
HM-TREASURY.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Thu 1/24/08 8:36 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Beloved,
How are you doing today? I have heard from you, please what is the situation like, have you contacted the British Government for the release of the fund, why are you not updating me with the situation, please try and get my fund out of the British custody so that you can reach the poor, needy and the helpless, I await your reply, and I hope you got a copy of my ID, thanks
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Thu 1/24/08 9:43 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for your email, here is my picture, have you contacted Mr. Anderson M Tubman, and what is the situation report with the British Government, please try and get the fund out of there custody, thanks.
S.Hughes.
Attached photo (for crying out loud - it say "stock photo" on the fucking thing!) =
((The photo that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/24/08 8:04 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk) Cc: anderson_tubman@hotmail.com; anderson_tubman@yahoo.co.uk; dubaicargovilla.scomp@yahoo.co.uk; jamespeters1@asia-mail.com; frankjacksoniscool@gmail.com; bettyohara8@yahoo.com; sarahhughe7@yahoo.com; alistairdarlingmp@minister.com
What in the hell is going on here!?!?! Who here is real and who here is fake?!? Why are the fakers faking? For a joke!?! Below I have listed all the people who are somehow related to Mr. Anderson's $45,000,000.00.... For God's sake - which of these people are real and which are fake?!?
Anderson M. Tubman anderson_tubman@hotmail.com
Tubman Anderson ander_tubman@yahoo.co.uk
Anderson Tubman anderson_tubman@yahoo.co.uk
Stella Harrison dubaicargovilla.scomp@yahoo.co.uk
james peters jamespeters1@asia-mail.com
Frank Jackson frankjacksoniscool@gmail.com
Betty O'hara bettyohara8@yahoo.com
Sarah Hughes sarahhughe7@yahoo.com
ALISTAIR DARLING alistairdarlingmp@minister.com
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Fri 1/25/08 2:33 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Sir,
Well there is nothing confusing here, you are the person confusing yourself with the fake Anderson M Tubman, and I have told you what I know about Anderson M Tubman and his fund and where his fund was deposited.
Now I want you to follow my instructions, here is the email contact of Mr. Anderson M Tubman. Is ander_tubman@yahoo.co.uk
Please, any email that is else than this is not from Mr. Anderson M Tubman, and be care if not I will tell Mr. Anderson M Tubman to change you as his beneficiary for you are confused and you don't know how to handle his estate.
Mr. Anderson M Tubman, have committed a very great project into your hands and you are taking it to be a child's play, if you know that you are not capable and intelligent enough to handle this Project, please indicate urgently so that a better choice can be taken.
And if you know that you really want to handle this project with him their will be an agreement between you and Mr. Anderson M Tubman and it will be signed by you and Mr. Anderson M Tubman, if you are ready for that I want you to get back at me immediately, thanks.
S. Hughes
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/25/08 11:18 AM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
I'm getting a lot of emails from people saying each other is fake. But, no one has yet accused you of being a fake. So I'm more inclined to believe you. Unfortunately, you have never called me. Why have you never called me? If you want to help the real Anderson Tubman and keep the money from the British - then you should call me. Please call me so that I know you are not a fake.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Lets see what happens when I pose as a fellow scammer named "Frank Jackson"....
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
date: Jan 25, 2008 9:36 AM subject: Calvin Huckle Money, to: anderson_tubman@hotmail.com,bettyohara8@yahoo.com,ander_tubman@yahoo.co.uk,anderson_tubman@yahoo.co.uk,dubaicargovilla.scomp@yahoo.co.uk,jamespeters1@asia-mail.com,frankjacksoniscool@gmail.com,sarahhughe7@yahoo.com,alistairdarlingmp@minister.com,
Stop emailing Calvin Huckle! He is MINE!!!!! I've been working this scam on him for over a month! Now you bloody third-world amateurs are coming along and jepardizing my whole project!!!! Stop emailing him! HE IS MINE! So bugger off !!!!!!!!!!!!!!!!!!!
anderson_tubman@hotmail.com,
bettyohara8@yahoo.com,
ander_tubman@yahoo.co.uk,
anderson_tubman@yahoo.co.uk,
dubaicargovilla.scomp@yahoo.co.uk,
jamespeters1@asia-mail.com,
frankjacksoniscool@gmail.com,
sarahhughe7@yahoo.com,
alistairdarlingmp@minister.com
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
date: Jan 25, 2008 7:09 PM subject: Calvin Huckle $100,000.00, to: anderson_tubman@hotmail.com,bettyohara8@yahoo.com,ander_tubman@yahoo.co.uk,anderson_tubman@yahoo.co.uk,dubaicargovilla.scomp@yahoo.co.uk,jamespeters1@asia-mail.com,frankjacksoniscool@gmail.com,sarahhughe7@yahoo.com,alistairdarlingmp@minister.com,
Calvin Huckle is worth millions and you two blokes are fighting each other for just a few thousand?!?!?
I don't want to say who I am, but I work for Calvin Huckle. Do you understand? I work at his company.
If you help me out, and work together, I can work out a deal so that you two can share $100,000.00!
Do you want to hear my plan or shall we continue sabotaging each other until Calvin Huckle finally realises what is going on and we all get nothing?
Well? ...Do you want to hear my plan or not?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Tubman Anderson
to: Frank Jackson
, date: Jan 26, 2008 8:47 AM subject:: Re: Calvin Huckle $100,000.00
so what is the plan and how do you want us to do this game?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
to: Tubman Anderson
, date: Jan 26, 2008 6:12 PM subject: Re: Calvin Huckle $100,000.00
Here is my "Game Plan"...
1) Have "Tubman Anderson" (ander_tubman@yahoo.co.uk) call Calvin Huckle one last time from his death bed. Make sure the bloke sounds sick. Have him say:
"I'm calling you because I'm approaching death and I want you to know that I expect you to do great things with the $45,000,000 when it comes...."
2) A few hours later have a "doctor" or "nurse" call and inform Calvin Huckle that Tubman Anderson is dead. Offer to have a death certificate or an autopsy report sent to him if he wants. If Calvin Huckle says he wants one, then make one and send it to him.
3) Have "Alistair Darling" (alistairdarlingmp@minister.com) email Calvin Huckle. Tell him:
"An investigation has proven that you are not guilty of any known crime. A notorious criminal posing as Anderson Tubman and using the email address anderson_tubman@yahoo.co.uk was responsible for making us think you were guilty of illegal activities. Please ignore all emails from anderson_tubman@yahoo.co.uk as the real Anderson Tubman is now dead. The $45,000,000 has been released back to the custody of Sarah Hughes."
4) A few hours later, have "Sarah Hughes" email Calvin Huckle and say this:
"I now have the box that contains the $45,000,000.00 However, The British Treasury Department requires that you, Calvin Huckle, provide a cashier's check for $952,074.92. Have the check made out to 'Cash'. This check will not be used, but is required as collateral. I'd very much like for you to set up a time and place where I can meet your business associate John Michael. I will give him the case containing the $45,000,000.00 to John Michael in exchange for the documents that Anderson Tubman originally sent you and the cashier's check."
5) Calvin Huckle will then, hopefully, agree to have John Michael meet with you. I'll do what I can to see to it that he does.
6) John Michael will meet you at the meeting place with $100,000.00 in cash! You give John Michael a locked box filled with newspapers.
7) You then disappear with the $100,000.00 Never go back to the meeting place. Never email me or Calvin Huckle again. Close down your email accounts. Never speak to anyone about what has happened ever again. Enjoy the $100,000.00
8) John Michael will, eventually, deliver the locked box to Calvin Huckle. By that time you will be long gone, the check will have been cashed and the bloody police will have nothing to go on.
Can you do this? Do you have any questions?
P.S. - Don't ask me what my real name is.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Tubman Anderson
to: Frank Jackson
, date: Jan 27, 2008 9:57 AM subject: Re: Calvin Huckle $100,000.00
ok thanks my brother, i will do just that tomorrow and i will also write him from the minister box and everything will be okay and we will share the money peacefully ok, thanks
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The scammer, in the email above, is lying. He has no intention of cooperating with "Frank Jackson".
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
to: Tubman Anderson
, date: Jan 27, 2008 12:36 PM subject: Re: Calvin Huckle $100,000.00
Good. Keep me informed.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
to: Tubman Anderson
, date: Jan 30, 2008 6:49 PM
Have you started yet?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
to: Tubman Anderson
, date: Feb 1, 2008 5:23 AM
Have you done anything yet?!?
Don't you want the $100,000.00???
What is the hold up?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Tubman Anderson
to: Frank Jackson
, date: Feb 1, 2008 5:37 AM
bros the guy done run
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: Frank Jackson
to: Tubman Anderson
, date: Feb 1, 2008 3:32 PM
Who "run"? What are you talking about? Has Anderson "died" yet? What part of the plan have you done so far? You need to keep me informed or I won't be able to get the check from Huckle. If I don't get the check - you don't get the $100,000.00
Do you understand what you need to do? Do you have any questions about the plan?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Mon 1/28/08 12:34 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
How are you doing today? I haven't heard from you today, from the last email you wrote to me you sound like somebody that is confused, but there is not to be confused about here, I have attached a copy of passport to you, and I have also told Sarah Hughes about the issue that we have on ground, and how some set of people are trying to use my identity to steal my estate from you and use it for there selfish reasons.
Pleas I am the real person that you are dealing with and I don't have the verbal strength to call you on the phone, and my doctors will not even allow me do that for I am on a serious life support, and I want you to believe me, I am real and I am serious sick here and I might die any moment from now, for my health keeps deteriorating every day, and you happen to be the only man that I have confined my trust in, and I don't want you to disappoint me at a time like this, please I want you to open mutual communication with me so that I can give you my words and also bless you for this great commission that I have vested on you.
Mr. Calvin, I want you to know that what is actually killing me speedily now, is that my fund had been confiscated by the British Government and you are not doing anything about it and you are over looking this issue which is very crucial, I have all details about the Bank Transfer from Barclays Bank into your account, and I was informed that the Barclays Bank Telex Director was in touch with you on the phone, before he was able to get your Bank Details, and you gave it to him on the phone, I am saying all this to make you know that I am real and I am not lying to you, my email address is ander_tubman@yahoo.co.uk and any email apart from this is not from me, my beloved friend, I will do my best today to give you a call on the phone, which is not advisable medically because the lungs had been eaten off by the virus on my lungs, please try and get the fund out from the British Government and distribute it to the Poor, Needy, Victims of War, and less-privileged populace in the society, stay bless and I will try and give you a call but I am not promising you that.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/28/08 6:47 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
I talked to Alistair Darling by phone. He was very rude and corrupt. Why would he ask for more money from me if he already has our $45,000,000?!? He is definitely trying to extort money from me for his own personal gain! He threatened to send me to jail for crying out loud! How ridiculous! He can do nothing to me because he has no authority here in the U.S.! Even if he had authority, even if he had help from the FBI, I would still not give him what he wants. No matter what that rude jerk ever says or does - I will NEVER NEVER NEVER NEVER give Alister Darling or the British government any money ever!!!!
I'm sorry Mr. Tubman, you are on your own.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Thu 1/31/08 9:41 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks your reply, and understanding I am not here to deceive you or fool you, the real Anderson M Tubman has a fund which he wants to be given to the poor, needy, homeless and destitute, and now the best I can do for you, is that you have to work with me stop writing any of this Andersons okay, any information that you want from Mr. Anderson M Tubman I want you to contact me, so that I can pass the information to the right Anderson M Tubman okay.
I will give you a call as much as I can, because I work with a security company here, and every calls I make is being monitored, so I am not promising you that I am giving you a call but I will try my best.
Please I want you to stop communication with any of them that claims to be Anderson M Tubman, and ask me anything you want to know about the fund and how it can be gotten out from the British Government.
But I am assuring you that if you work with me, you wont regret it, for Anderson M Tubman is real and his fund is real too, and he will soon die so he wants this fund to get to the target he has called you for, try and be in touch with me and with me you will achieve you aim for Mr. Anderson M Tubman, thanks.
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Members of the British government (from West Africa?) have called to "warn" me...
Feb 1 '08 =
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/01/08 12:03 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
Several days ago I talked to Alistair Darling by phone. He was very rude and corrupt. Why would he ask for more money from me if he already has the $45 million?!? He is trying to extort money from me to put in his own pocket! He threatened to send me to jail for crying out loud! That's ridiculous! He can do nothing to me because he has no authority here in the U.S.! But even if he had authority, even if he had help from the FBI, I would still not give him what he wants. No matter what that man ever says or does - I will never give the British government any money ever!
A couple days ago I got an anonymous and ominous phone message from someone claiming that I'm under investigation for supporting terrorists (or some such nonsense). Obviously it was the fake Mr. Anderson or, perhaps, someone who works for Alistar Darling. That call only strengthened my resolve NOT to give anything to that British bastard!
If you have a way to get the $45 million that does NOT involve me paying money to the British - then I'd like to hear it. Please call me at 618-###-#### and we can talk about it.
Also - let me know how the real Mr. Anderson Tubman is doing. Is he still sick? Is he getting better?
All my best,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Sat 2/02/08 5:05 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for the email, it being long I have heard from you, and I understood the email that you wrote to me.
Firstly, Mr. Anderson M Tubman is on a life support like I told you in my previous emails, he is still very sick and there is no guarantee about his survival, and with all that is happening about the fund he is not happy with it.
I am so happy that you have confined in me and with all benefit of doubt you will receive the funds, I will try and send an email to the British Government and get the funds back to Dublin, and I will invite you to Dublin so that you will come and see the funds and at the same time sign the Transfer Release Order Form and get the funds into your custody without any interrogation of the British Government.
Secondly, I want you to keep this transfer this time confidential between you and me, and I will be taken all information to the real Anderson Tubman to avoid any other person impersonating to be him, you have to understand that this funds that he is transferring unto you is a huge amount of money and his a wealthy man with any child or wife, so his families are really desperate about his wealth and they want to be a beneficiary to the fund, so that is why he is so worried that you are the only man that he trust and now you are almost losing your trust on him, he is really worried about it, what I want you to do for me is always contact me if you need any information about the funds and we are not going to delay in this process, I will try and get the fund from the British Government and re-deposit it in the Security Company here again and I will send you all the necessary documents for the deposit.
Finally, I believe by next week the funds will be with us here in Dublin Ireland, and I want you to inform me when next week you can be able to come to Dublin and sign the Transfer Release Order Form, and they get the money into your custody ok, I want you to know that Mr. Anderson M Tubman is real and the funds too is real.
S.Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/04/08 3:15 AM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
I can't fly to Dublin myself, but I can send someone who works for me. His name is John Michael. He will meet you in Dublin. I'll give him authorization to make all necessary arrangements on my behalf.
Please call me at 618-###-#### so that we can talk about this.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Mon 2/04/08 3:50 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for the email you sent to us, and I want to inform you that the Good News is that the British Government has released the consignment to us and it has been re-deposited here in Dublin, Ireland.
I will advice that you make an arrangement with your representative to meet us on Wednesday 6th of February 2008in Securicor Securities Services Ireland, Dublin.
We have assigned a new agent who is now in charge of the consignment and where it is deposited in a new vault, and I will advice that you open a mutual communication with the agent, here are his information;
Name: Patrick O'Neil
Mobile Number: +353876561793
Email: svs@dublin.com
We will also inform you that your representative is coming to sign the Transfer Release Order Form, and there is also an administrative charges to be paid before the consignment will be released to him from the Security Vault, which is �7,500 Great British Pounds Sterling (GBPS).
Please when he is coming I will advice he comes with a copy his valid Identification, and also he should send a copy of the Identification to the agent via his email contact, thanks.
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Tue 2/05/08 5:42 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Good morning to you, I have attached the Certificate of Deposit of the consignment and all the information that you need as regards this consignment is enclosed on the certificate, I want you to re-confirm your coming on the fixed date and also I want you to open a mutual communication with the Agent, and he will meet with you at the Airport of Dublin, Ireland at your arrival.
Here are the details your need for Mr. Patrick O'Neil
Contact Number: +35387651793
Email Address: svs@dublin.com
S. Hughes.
((The document that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Sarah Hughes introducess Patrick O'Neil...
Feb 6 '08 a =
Feb 6 '08 b =
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 2/06/08 4:11 AM To: Sarah Hughes (sarahhughe7@yahoo.com) Cc: svs@dublin.com
Dear Sarah Hughes and Patrick O'Neil,
As per our telephone conversation:
- You will make arrangements to meet with me at the St.Louis, MO Lambert-St Louis International Airport (STL)
- I'm just now recovering from a very bad case of the flu - so I won't be clear headed until Friday. I'd like to schedule our meeting sometime after that.
- The cost of delivery for the consignment to the U.S. will cost between $25,000 and $30,000.
Please email me back with the following information:
1) When will you be coming to St.Louis? (anytime after Friday)
2) Will you be coming yourself, or will you be sending a representative?
3) What form will the $45,000,000 consignment take? (a check? cash?)
4) What is the exact cost for delivery?
5) What form must your payment take? (may I pay you with a check? cash?)
6) What is the current health status of Mr. Anderson Tubman?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Wed 2/06/08 10:24 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for your email, Mr. Anderson M Tubman is in an intensive care unit undergoing a severe life support, I have also related the progress of the issue to him, and as regards all other questions you have asked Mr. Patrick O'Neil will contact you about it in details, thanks.
S.Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Information From Administrator (svs@dublin.com) Sent: Fri 2/08/08 2:35 PM To: calvin huckle (calvinhuckle@hotmail.com)
Attn: Mr. Calvin Huckle,
Please download the attached 2 paged documents.
Your utmost response is expected.
Securicor Security Services.
((Both documents that were attached to this email are located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 2/09/08 10:13 AM To: Information From Administrator (svs@dublin.com)
Dear Patrick O'Neil,
Your terms are unacceptible.
You also never, directly, answered my 6 questions.
Call me at 618-###-####.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 2/10/08 10:28 PM To: sarahhughe7@yahoo.com Cc: svs@dublin.com
Dear Sarah Hughes and Patrick O'Neil,
I have been sick for the last few days and have only returned to work today. I received an email from Patrick O'Neil a short time ago that did not answer my 6 questions. Here are my 6 questions. Please answer them as soon as possible.
Please email me back with the following information:
1) When will you be coming to St.Louis?
2) Will you be coming yourself, or will you be sending a representative?
3) What form will the $45,000,000 consignment take? (a check? cash?)
4) What is the exact cost for delivery?
5) What form must your payment take? (may I pay you with a check? cash?)
6) What is the current health status of Mr. Anderson Tubman?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/12/08 9:55 PM To: svs@dublin.com Cc: sarahhughe7@yahoo.com
Dear Sarah Hughes and Patrick O'Neil,
I am now ready to meet with you and, if necessary, pay for delivery of the consignment. Please call me at 618-###-####.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Information From Administrator (svs@dublin.com) Sent: Wed 2/13/08 12:07 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Mr. Calvin Huckle,
We are in receipt of your email. You are making a wise choice by registering your funds with the Irish Money Laundering office through us as this will give your funds total clearance from any authority scrutiny.
On receipt of the fee, procurement of tickets and registration of your funds with the authorities will commence, you are to telegraphically wire $29,500.00 (Twenty Nine Thousand, Five Hundred Dollars) to the account listed below:
Bank Name: Permanent Tsb
Bank Address:20 Main Street Clondalkin D22 Dublin Ireland.
Account Number: 11986612
Swift Code: IPBSIE2D
Iban Number: IE32IPBS9906171986612
Account Beneficiary: Tropicana Enterprises
Call Mr. Patrick O'Neil on +353-87-6561793 after you have made the payment he will advice you on how to send the wire receipt and our next immediate action step to come over to you.
Note: Please send us a copy of your international passport or any copy bearing your name and a facial identity of yourself by email scanning for a clear view because fax copy will come out in black/white printouts.
Yours Sincerely
Rosemarie Finnighan
Secretary Administrative Department
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
After this bait had run its course - I gave the above bank account information to a friend of mine named "Lizzy". She then passed it along to the proper athorites and the account was shut down.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 2/14/08 11:56 PM To: Information From Administrator (svs@dublin.com)
Dear Rosemarie Finnighan,
Evidently Patrick O'Neil did not explain to you what I require. Here is the step by step instructions that you are to follow:
1) Make plans to travel to Lambert St. Louis International Airport where I will meet you. (Any day this month will work except the 23rd and 24th.)
2) Email or call me at 618-###-#### and let me know at what time you will be landing.
3) Buy your ticket. (Remember to keep the receipt.)
4) Fly to Lambert St. Louis International Airport (the travel code for the airport is "STL")
5) Please bring a photo ID and the receipt from when you bought your ticket.
6) I will pay you $29,500.00 plus $5,000.00 to pay for your travel costs.
7) You then return home.
8) Within 10 days you will be required to deliver the consignment into my custody.
9) Your company will be fined $5,000.00 for every day after the tenth day should the consignment not be delivered in that time.
If you have any questions, please ask Patrick O'Neil.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/18/08 6:14 AM To: Information From Administrator (svs@dublin.com)
Dear Rosemarie Finnighan,
Did you get my last email? When will you be coming to Lambert St. Louis International Airport?
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/18/08 6:19 AM To: svs@dublin.com Cc: sarahhughe7@yahoo.com
Dear Sarah Hughes and Patrick O'Neil,
I have not heard back from Rosemarie Finnighan in several days. Please keep me informed as to what progress has been made.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Information From Administrator (svs@dublin.com) Sent: Mon 2/18/08 12:59 PM To: calvin huckle (calvinhuckle@hotmail.com)
Hello Calvin,
Below is a copy of your last email to us:
Dear Rosemarie Finnighan,
Evidently Patrick O'Neil did not explain to you what I require. Here is the step by step instructions that you are to follow:
1) Make plans to travel to Lambert St. Louis International Airport where I will meet you. (Any day this month will work except the 23rd and 24th.)
2) Email or call me at 618-###-#### and let me know at what time you will be landing.
3) Buy your ticket. (Remember to keep the receipt.)
4) Fly to Lambert St. Louis International Airport (the travel code for the airport is "STL")
5) Please bring a photo ID and the receipt from when you bought your ticket.
6) I will pay you $29,500.00 plus $5,000.00 to pay for your travel costs.
7) You then return home.
8) Within 10 days you will be required to deliver the consignment into my custody.
9) Your company will be fined $5,000.00 for every day after the tenth day should the consignment not be delivered in that time.
If you have any questions, please ask Patrick O'Neil.
- Calvin Huckle
The initial email Rosemarie sent to you was sent before our telephone conversation last week. Mr. Calvin, I want to be straight with you and ask that you understand our request to avoid us repeating ourselves time and time over again.
I am going to give you one answer to your nine questions and also our professional adjusted procedure to release your funds into the banking sector and do a telegraphic wire transfer to your account.
I am the sitting Vault manager in my depot, I have over 60 international consignments under my care. I cannot come to STL or send any of my staff for this tour. Your consignment presently owes �7,500.00 custom duty charges which we used to bring it into Dublin. The funds were packed in as diplomatic cargo for Securicor Security Company and thus the funds are concealed. If customs had seen the funds they would have charged us millions. We have license to bring in special consignment if accepted by our company.
Calvin I am afraid if we cannot come to some sort of release agreement we will start calculating demurrage charges for keeping the deposit.
We want you to use the $5000.00 you are willing to give away to book your flight and hotel reservation for two working days in Dublin Ireland. From your email contents I can tell you are a busy business man, with the amount of money you have here it is only logical that you come and see what you are doing to put all negative thinking to bed. Your visit to Dublin will give you a sense of your transaction and total control.
I am not in the position to explain our procedures over and over again. I understand that you are not the original depositor that's why you are finding it difficult to follow our directives. I strongly think you should consider your choices and make a professional decision prior to our request and bear in mind that we are the one paying you your deposit not the other way around.
Your duty here in Dublin will be simple, you come in to Dublin, check into your hotel, we meet you take your our delivery depot where you will sign your consignment release order documents, view your consignment and give us your account details where you want your funds paid to.
We will then lodge the funds in our company account, subtract all tax levies and our company charges then do a wire transfer of the balance to your nominated account.
This is what I can do for you. You have two choices now either you want us to come over as we stated you pay the fees for the Money laundering cover document of $17,500.00 only instead of $29,500.00 as we will sponsor our security trip where you will pay us the balance there, or you come over to Dublin as this email explains.
I await your immediate response
Patrick
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/19/08 2:52 AM To: Information From Administrator (svs@dublin.com)
Dear Patrick O'Neil,
I can't possibly get away until next month. Lets make plans to meet at the airport in Dublin on March 4th at about 12:00 noon. I'll pay you the $17,500 at the Dublin airport. You can then order your people (by phone) to send the consignment to my account. I'll then take the next plane back to the United States. (I see no need for me to stay in Dublin.)
I need the following from you:
1) The name of the airport that is closest to you.
2) Your photo ID (That way I'll be able to recognize you at the airport.)
3) Confirmation that you will be available on March 4th at about 12:00 noon.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/22/08 6:54 AM To: svs@dublin.com Cc: sarahhughe7@yahoo.com
Dear Patrick O'Neil,
Did you get my last email? I need to know if you will be available to meet me the Dublin airport on March 4th at about 12:00 noon. I'll pay you the $17,500 at the Dublin airport after I land. You can then order your people (by phone) to send the consignment to my account. I'll then take the next plane back to the United States. (I see no need for me to stay in Dublin.)
I need the following from you:
1) The name of the airport that is closest to you.
2) Your photo ID (That way I'll be able to recognize you at the airport.)
3) Confirmation that you will be available on March 4th at about 12:00 noon.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/26/08 5:15 PM To: svs@dublin.com Cc: sarahhughe7@yahoo.com Bcc: alistairdarlingmp@minister.com; jamespeters1@asia-mail.com; dubaicargovilla.scomp@yahoo.co.uk; ander_tubman@yahoo.co.uk; anderson_tubman@yahoo.co.uk; bettyohara8@yahoo.com; anderson_tubman@hotmail.com
Dear Patrick O'Neil and Sara Hughes,
You have not responded. Did you get my last email?
I need to know if you will be available to meet me the Dublin airport on March 4th at about 12:00 noon.
I'll pay you the $17,500 at the Dublin airport after I land like how we talked about. You can then order your people (by phone) to send the consignment to my account. I'll then take the next plane back to the United States. (I see no need for me to stay in Dublin.)
I need the following from you:
1) The name of the airport that is closest to you.
2) Your photo ID (That way I'll be able to recognize you at the airport.)
3) Confirmation that you will be available on March 4th at about 12:00 noon.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Information From Administrator (svs@dublin.com) Sent: Wed 2/27/08 2:39 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Mr. Calvin,
I have to admit you are a difficult man to deal with. You have stated that you won't be staying for just a day even on my insist. I have no choice than to try and suit your demand on this. Based on the fact that you are requesting to meet at the Airport and return back to the States almost immediately, then the purpose of your trip is to make sure you are paying the fee to a person or our staff.
Be aware that we cannot make calls for the consignment to be released to your account immediately from the Airport and more so you have to give us 3 working days for the Money laundering cover which you are paying for to be issued and then the transfer of your funds will commence to your nominated account.
Calvin go ahead and book your flight and send me the flight schedule and also a copy of your passport identity by email scanning for a clear view. Dublin Airport Ireland is the preferred Airport. Please send these details at least 2 days before your departure from the States and you should call and notify me verbally on my Direct number +353-87-6561793.
Calvin send your account details to us where you want the funds telegraphically wired to. I am attaching a copy of my I.D Card for you. Calvin I will not be at fault for any miss-understanding at your arrival if you do not send the required information I have requested now and when you are present for the few hours you are here you will abide to my directives at all time regarding this transaction. It would have being easy on al parties involved if you would send the fee to us and we do work to initiate transfer within 72 hours just a thought.
I was thinking Mr. Calvin; you said you will be at the Airport for 12 noon, have you confirmed your itinerary, how many hours will you be in Dublin for? I just want to see if there is a possibility I can send a driver to pick you up from the Airport bring you to our office and get you back to the Airport before your departure time.
Please get back to me.
Yours Faithfully
Patrick O'Neil
((The ID that was attached to this email is located at the top of the "Anderson Tubman Index Page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Sat 3/01/08 9:11 AM To: calvin huckle (calvinhuckle@hotmail.com)
Mr. Calvin,
How are you doing today? I have a message from Mr. Anderson M Tubman that when you get to Dublin, on Thursday the 4th of March 2008, that you should follow all the instructions of the Security Company and also follow them to their office where you will be signing the Transfer Release Order Form.
Mr. Calvin, please I will also advice that you go with the certificate of deposit that I sent to you, and also send a copy of your Identification to Mr. Patrick O'Neil of Security Company and also your flight schedule to him for quick recognition of you at the Airport.
Finally, Mr. Anderson M Tubman said you should continue praying for him as he will be undergoing another surgery on his lungs and aorta again.
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Sun 3/02/08 11:59 AM To: calvinhuckle@hotmail.com
Dear Beloved Calvin,
How are you doing today? I asked Miss. Sarah Hughes (sarahhughe7@yahoo.com) to write you an email as regards your traveling to Dublin, Ireland to meet with Mr. Patrick O'Neil who is the Vault Analysis Manager, for the release of the consignment.
I will advice that you send to the Mr. Patrick O'Neil (svs@dublin.com) your Identification for the quick recognition of you at the Airport and I will also advice that you follow their instructions as regards these funds. You also have to send your flight details to them to ascertain them of your arrival at the Airport so that can meet with you.
Finally, I have managed to write this email to you, which is not proper for my health and wasn't adviser by my Doctors. Please I will advice that you don't fail me make sure you get the consignment out from the Security company in other to accomplish this God's Project I have bestowed on you. You remember that we have gone through a lot of stress in getting this accomplished, if not for the help of Sarah Hughes who retrieved the consignment from the British Government. Let's conclude this deal before I die may God continue to prosper you and bless you mightily, thanks.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Mon 3/03/08 2:35 AM To: calvin huckle (calvinhuckle@hotmail.com)
Beloved,
How are you doing today? I haven't heard from you, have you concluded you traveling plans with Mr. Patrick O'Neil. Will they be meeting you at the Airport please try and get back at me, thanks
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/03/08 7:46 AM To: Information From Administrator (svs@dublin.com)
Dear Patrick O'Neil,
You took an unusually long time to respond to my last email. During that time other concerns presented themselves to me that prevented me from making travel plans. March 4th is no longer a good date for me to leave the country. I might be able to come to Dublin on March 12th. Will that date work for you?
What is your office address? What is the address of the place we will be meeting in after I arrive.
Please respond within 48 hours so that I will have time to make my travel plans.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/03/08 9:51 AM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
My meeting with Patrick O'Neil has been delayed. We have tentative plans to meet on the 12th of March. If you think sending my ID to him will help - then I'll do so shortly.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/03/08 10:41 AM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
Unfortunately, I had to change my travel plans. I won't be able to come tomorrow. In fact, I won't be able to come until the 12th of this month. We will take care of it then.
I'm glad you are feeling better,
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/03/08 10:52 AM To: Information From Administrator (svs@dublin.com)
Dear Patrick O'Neil,
Sarah Hughes wanted me to send you my ID which I have attached to this email.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Tue 3/04/08 9:46 AM To: calvinhuckle@hotmail.com
Dear Beloved,
Thanks for your email, and i will advice that you make a reasonable conclusion with the Manager in charge of the fund that i have deposited with them, you know that we have tarried so much in this God's Project that i have vested on you.
Death is knocking at my door and i dont know when i will die, and all ramification you have proven to me that you are a man that i can trust, please them all the information that they need including you Identification and your flight details of your coming on the 12TH of March, thanks and God bless you.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 3/04/08 2:24 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
I will do that as soon as I hear back from them.
Please do not give up hope,
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 3/05/08 6:49 AM To: calvinhuckle@hotmail.com
Dear Beloved,
Thanks for your email, i will advice that send the Identification that is needed to them and also book your flight immediately and send the details ti them to assure them of your coming to Ireland.
My beloved friend, i will never give up on you, i know that you will not fail me and you will help me accomplish this mission that i have vested on you, the poor and the needy wants us to come to their aid now and since i cant reach them now due to my health state, but i am happy that its you that God is using to get across to them.
My beloved, i will advice that as soon as you get this fund please dont use this fund for your own selfish interest. I want us to conclude this Project this month and i wouldnt want you to disappoint me and also the poor and needy.
Finally, you are now my friend and all that i have to accomplish my finally wish on earth and i dont know when i will die, i am looking up to you and the embrass of my Lord and saviour, i will also want you to send me your Identification and the flight details for your traveling on the 12TH of March 2008, thanks.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Wed 3/05/08 7:47 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for your email and i will advice that you send in your Identification to him as soon as possible and also send in your flight details of your arrival here in dublin on the 12TH of March 2008, so that we can also make a tentative arrangement to pick you up from the Airport. We will be waiting for your response as regards this and also the requested information, i have contacted Mr. Anderson M Tubman and he is so disturbed about your not coming on the 4TH of March like you have promised, he told me to inform you that you should try and close this project this month, thanks.
S. Hughes
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Poor, sick Mr. Anderson called...
Mar 5 '08 =
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/05/08 1:51 PM To: Information From Administrator (svs@dublin.com)
Dear Patrick O'Neil,
Below is my flight itinerary. I have also attached my ID.
Where exactly will I be met at the airport? (Precise directions would be helpful.)
Please provide me with the name and a photo of the person who will be picking me up at the airport.
Please instruct the person picking me up to be at the location at 2:30 PM and holding a small sign that reads "Calvin Huckle, USA".
- Calvin Huckle
618-###-####
Itinerary Time:
Airport: Boarding
Depart: 03/11/2008 7:30 PM Lambert-St Louis Intl (STL)
St Louis, Missouri
Meal Service: complimentary snacks and beverages
Time Enroute: 12 hrs 40 mins **Arrive: 03/12/2008 8:10 AM Dublin, Ireland Dublin (DUB) (2:10 PM local Dublin time)
Return:
OPEN ENDED (24 hour departure notice required)
Meal Service: complimentary snacks and beverages
Comments: Returning with private package and documents. Contact Calvin Huckle regarding any changes to this itinerary. 618-###-####
Please call the Boarding Terminal for directions to the departure location. The aircraft DOES NOT depart from terminals used by commercial airlines.
** Arrival Times are estimated
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/05/08 2:08 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
I never "promised" to come on the 4th. I simply asked Patrick O'Neil if that would be a good date to meet. He took far too long to respond - so I was not able to make plans in time.
I have sent Patrick O'Neil my flight itinerary and ID as you requested. Please send me your ID (driver's license will do).
What is the address of your office where you and I will meet?
I expect to be picked up at 2:30 PM (Dublin time) on the 12th.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/05/08 2:14 PM To: Tubman Anderson (ander_tubman@yahoo.co.uk)
Dear Anderson Tubman,
I have sent my identification and flight information to Patrick O'Neil. I will contact you again should there be any change in our plans.
I hope you are feeling better,
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Tubman Anderson (ander_tubman@yahoo.co.uk) Sent: Wed 3/05/08 2:20 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Beloved,
Thanks for writing me and also thanks for sending you Identification and Flight schedule to Patrick O'Neil, i am so happy and proud of you and i also pray that their won't be any change of plans so that you can fulfill this mission that i have bestowed on you.
Mr. Calvin, i will also advice that you try and send me too your Identification and Flight details to me.
I am feeling okay today and this good news of your trip to Dublin, Ireland have given me more of joy and a relaxed heart, keep praying for me so that God can keep me alive to oversee you on this God's Project, thanks and God bless you.
Anderson M Tubman.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Wed 3/05/08 2:29 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
We will pick you up from the Airport Immediately you arrive, we will be at the Airport waiting for you, then take you to our office.
I have sent you my Photo passport already, but i will try and get hold on my drivers license or my companies ID and send it to you.
Finally, we will be waiting to meet with you at the Airport thanks
S. Hughes.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/05/08 7:15 PM To: Sarah Hughes (sarahhughe7@yahoo.com)
Dear Sarah Hughes,
Please provide me with a step-by-step procedure for how things will transpire after I land.
For example:
1) I land at 2:10pm on March 12th
2) I am met in the lobby at 2:30pm by (place name here)
3) We travel by car to (place address here)
4) etc....
I will require you provide me with the address of the place we will be going to - unless you want to conduct the transaction at the airport.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Sarah Hughes (sarahhughe7@yahoo.com) Sent: Thu 3/06/08 5:38 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Sir,
Thanks for your email, and the questions you have asked.
Firstly, we will be at the Airport to pick you up at the precised time of your arrival at the Airport, then we will drive down to our Office where the signing of the Transfer Release Order take place.
Secondly, you will not have to wait at the lobby of the Airport because we will be an hour ahead at the Airport before your arrival, so there wont be any delay or awaiting after you have arrived Dublin, Ireland.
Thirdly, every transaction and clarrical assignment will be done officially at the office and not the Airport, so as soon as you arrival Dublin we will convey you to the office for the due process.
Mr. Calvin Huckle, you dont have to be too curious and asking about our official responsibility as a firm and also you should remember that we are a security firm and we are very security cautious.
Finally, we are set to receiving you at the Airport and to the closing of this Business Transaction, thanks and hoping to see you on the 12TH of March.
S.Hughes
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Information From Administrator (svs@dublin.com) Sent: Fri 3/07/08 3:20 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Mr. Calvin,
I am aware you are coming in on the 12th, just send me your flight schedule and the hotel details where you will be spending a night and I will make an appointment for us to finish all these modalities in your hotel ok so you feel comfortable.
Regards
Patrick
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Name: Anderson Tubman Type: Rich Philanthropist Scam Plot: A dying millionaire asked me to help him donate $45 million to the poor people of the world. Commentary: My longest bait to date! At one point I attempted to get the police to take action against these scammers. I talked to the Dublin police, the FBI, my local chief of police, the federal attorney's office and my state's attorney's office. They were all polite - but basically they told me that it was either not there job or that they did not care. The sad truth is that 419 crimes are not seriously investigated by police and authorities do almost nothing to curtail the crime. I tricked one of the scammers to meet me at the airport - but the Dublin police could not even be bothered to just show up, much less do anything about it. Highlights: Check out the April 8th recording (in the "Blue" section) of a tranny (a male scammer pretending to be a female). The tranny introduces himself as "Gloria Bell" and attempts (poorly) to make himself sound like a woman. He does this many other times - improving his performance only slightly each time. Also check out the April 10th recording (in the "Red" section) were I tell "Dean Hargreave" that his mother is a whore.
Note: Many 419 scams are perpetrated by criminal gangs rather then individuals. The members of these gangs, like most criminals, are unscrupulous and untrustworthy - even with each other. Therefore, it is not surprising that petty disputes, theft, "back-stabbing" and even real violence occurs when ever such people attempt to cooperate with each other. In the case of the 419 gang perpetrating the "Anderson Tubman" scam - they lost solidarity completely. Part way through the scam - various fractions broke away from the original 419 gang in and attempted to steal "Calvin Huckle" away from the other members. One of those fractions then broke up into two smaller groups. By the time it was over - their were 4 distinctive groups of scammers. Each group claimed to be the "real" representative of Anderson Tubman and insisted the others were fakes. In order to keep track of them - I have given each group there own name:
Anderson Tubman (original) = The "original" Anderson Tubman gang.
Anderson Tubman (red) = Broke away from the "original" gang and attempted to steal Calvin away from the other scammers! (See Below)
Anderson Tubman (blue) = Broke away from the "red" gang and insisted that everyone else were impostors.
Anderson Tubman (green) = Don't know where this scammer came from, but he knew enough about Anderson Tubman to attempt his own angle.