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from: anna kouakou to: miss_anna.k24@sammail.com, date: Dec 13, 2007 8:15 AM subject: Dear respectiful one,

Dear respectiful one,
Please pardon me if my mail has startled you, since we don't know each other. However, I am compelled to deliver this offer to you, to seek your assistance on a profitable business opportunity that requires a foreign reliable partner for it to succeed. I had been a female Medical student of the University of cocody in Abidjan, Ivory Coast, West Africa.
But the political crisis in my country had forced me to withdraw for now. Few years ago, the Rebels in my country struck our town and killed my parents in one of their attacks. My late Father, Fredinald Kouakou, being a highly reputable doctor and politician in my country was a prime target.Fortunately for me, I was in school in Abidjan when the attack took place.
However, my life is still in danger!Before the death of my father in a private hospital here in my country, he called me secretly to his bedside and told me that he deposited a box containing the sum of $4,500,000 (four million, five hundred thousand united states dollars) as the family treasure in a security company here in Abidjan, Cote d'Ivoire, My late afther further told me that he used my name as the next of kin in depositing the box. He told me that the security company does not know the content of the box, The Trunk box was deposited as family valuable items. This was to avoid eye brow or much tax/ demurage. He had earlier confided in me was for the establishment of a medical establishment oversees, as stated in his will.In my father's will, he specifically made it clear " THAT I CAN ONLY INHERIT THE MONEY IF IT IS SPECIFICALLY USED FOR THE PURPOSE HE INTENDED FOR IT TO BE USED! And that is to establish a medical institute in a foreign country, with the kind assistance of a foreign medical doctor, or a reliable businessman/woman, clergyman, or philantropist.He wanted me to practice out of my country because of the unpredictable and serious potitical crises.
Accordingly, I intend to invest in your country in the direction that my father had indicated before his death. This is my reason for writing to you. If you are willing to assist me please indicate your interest.
OUR PECENTAGE SHARING WOULD BE: 75% FOR THE ESTABLISHMENT OF THE HOSPITAL ABROAD 20% FOR YOUR SERVICES 5% FOR INTERNATIONAL / LOCAL EXPENCES INCURED.
Please if you have any question, I will be too willing to answer it.
Please treat as confidential! Hoping to hear from you soonest.
Thanks and best regards. please contact me through my private email address
miss_anna.k255@yahoo.com
Miss A.Kouakou
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 12/16/07 1:25 PM To: miss_anna.k255@yahoo.com

Dear Anna Kouakou -
I very much would like to help you, but I'm not a banker - I work for a mine in Illinois. I still might be able to help you, but first I would want to talk with you. Please call me at 618-###-####.
All my best,
Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 12/27/07 7:02 AM To: miss_anna.k255@yahoo.com

Dear Anna Kouakou -
Please call me at 618-###-####.
All my best,
Calvin Huckle
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From: Anna Kouakou (miss_anna.k255@yahoo.com) Sent: Fri 12/28/07 1:15 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dearest One
How are you and life in general? I guess fine.
I encourage you to help me with all heart, don't be afraid if it will work or not, certainly it will work out for our benefit.
Briefly, I am Miss Anna Kouakou, a female medical student of the University of Cocody in Abidjan the capital city of Ivory Coast in West Africa. A daughter of late Dr Fredinald Kouakou,a highly reputable doctor and politician in my country. I believed you have gone through my last mail which I know that you understood.
What matters most is the safety of the money and how it will be use, please assure me that before we proceed.
Therefore, without delay I would be glad if you will forward your personal information like your name in full, address, telephone/fax number to process the documents involved and to advice you on what to do next.
Thanks and expecting to hear from you soon.
Yours sincerely,
Anna Kouakou.
i will cell you ask soon as possible.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 12/28/07 4:12 PM To: Anna Kouakou (miss_anna.k255@yahoo.com)

Dear Anna Kouakou -
I eagerly await your call... 618-###-####
All my best,
- Calvin Huckle
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From: Anna Kouakou (miss_anna.k255@yahoo.com) Sent: Sun 12/30/07 10:31 AM To: calvin huckle (calvinhuckle@hotmail.com)

GO TO HELL YOU MURDER FUCKER.
GO TO HELL YOU MUDER FUCKER.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 12/30/07 2:13 PM To: Anna Kouakou (miss_anna.k255@yahoo.com)

Dear Anna Kouakou -
What!?!?! What happened??? What is a "muder"??? Why are you mad? What did I do?
All my best,
- Calvin Huckle
618-###-####
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A few days later I recived the following very cool email from someone who is obviously NOT a scammer...
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Anna Kouakou is a scammer! From: Jillian Gerard (jilliangerard@gmail.com) Sent: Sat 1/05/08 12:17 AM To: calvinhuckle@hotmail.com

Dear Calvin Huckle
WARNING: You are being scammed by Anna Kouakou
We are a group of citizens who prevent fraud artists from operating on the internet. We have information from our informants in the scammer's community that a known scam artist, has targeted you for theft of your money.
Please understand that the transaction he proposes is not genuine - he intends to make you pay fees to him in advance, and then will ask for more fees and disappear. This is a common scam which has cost people millions of dollars. He does not have access to the funds he describes. He is trying this scam on dozens of people at the same time. Some information regarding these scams can be found at: www.scamorama.com

We ask that you take the following action in response to this warning.
1. Please do not inform the scammer of this communication. If the scammer was aware that our informants gave us this information, their lives would be in danger.
2. If you believed the transaction to be genuine, please stop all communication with the scammer immediately. Do not try to retaliate against the scammer, because he may have your personal information, and doing so would alert him to our informants.
3. If you were baiting the scammer knowing that the transaction was false, we will not interfere with your fun. Let us know if there is any information we can provide. However, please make sure that at NO time do you tell him that you received this warning.
4. Please respond to this email when you can, so that we know you have received this warning. If you have any further questions regarding this warning or the scam, please feel free to ask.

-----Please do NOT forward this warning to the scammer-----

Sincerely
Jillian Gerard
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/05/08 1:12 AM To: Jillian Gerard (jilliangerard@gmail.com)

Dear Jillian Gerard,
Your organization rocks! Thank you very much for providing this service. It has undoubtedly saved numerous people a great deal of heart-ache. Why the heck doesnt our government run a program like this?!?
I, myself, was not fooled by this scammer. In fact I have just finished "scam baiting" her. If you would like to read the scam bait thread - please visit this link: http://www.419hell.com/ and look for "Anna Kouakou".
Thank you again,
- Calvin Huckle (not my real name)
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From: Jillian Gerard (jilliangerard@gmail.com) Sent: Sat 1/05/08 12:26 PM To: calvin huckle (calvinhuckle@hotmail.com)

Thank you for replying to my warning. I'm glad to hear that you're baiting and not a real victim. I saw your post on your site regarding my warning. Thanks. :)
There are websites/forums/online communities dedicated solely to scambaiting. Are you affiliated with any of these groups? If you want links to them, let me know.
Thanks again for writing back.
Jillian
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/05/08 3:00 PM To: Jillian Gerard (jilliangerard@gmail.com)

Dear Jillian Gerard,
Some members of my friend's forum, and myself, have started our own scambaiting club called the "Master Baiters" (Yes, that is the name - we voted on it and everything.) You can read all of our baits here: http://forum.normandcompany.com/ and if you would like to join - we would love to have you.
How is it that you are able to get the emails of people who have written to scammers? Do you hack the scammers or something?
Thank you again,
- Calvin Huckle (not my real name)
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From: Jillian Gerard (jilliangerard@gmail.com) Sent: Sat 1/05/08 3:09 PM To: calvin huckle (calvinhuckle@hotmail.com)

Thank you for the link to your scambaiting group. I like the name. I am not a baiter myself, I do warnings. The organization I belong to is quite large. There are confidential informants who give information about potential victims. I am not privvy to any of that information other than contact information for warnings.
Enjoy yourself, keep keeping the scammers busy. :)
Jillian
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THE END
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Name: Anna Kouakou
Type: Rich Person in Need Scam
Plot: An orphaned medical student needs my help to retrieve a box containing $4.5 million from a security company in West Africa.
Commentary: This is a very short bait, but it is made interesting by the heroic intervention of "Jillian Gerard" and the people at http://www.scamorama.com/
Highlights: Check out the January 5th email.

Anna Kouakou

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