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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Mon 2/25/08 3:29 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle.
I wish to inform you that I have received your mail, and you want to disappoint me because i don't thick you want us to conclude this transaction and have rest of mind, I have tried all I could to make you understand that you are the one that holding this transaction, because everything have been done under your care.
I have told you earlier that the diplomat cannot come to your country, and now you have turn back to again saying that the diplomat should come while he is on official assignment in MADDREID SPINE, right now and he cannot come down there now. And the fund is now in MADDREID SPINE, for you to come and clear it.
Look let me tell you, you know that is fund is all I have and I have already told you that I don't want to lose it, because is my last hope,
Mr.Calvin Huckle, please talk to your wife, let us do this and once for all, don't say that you don't have trust on me again because of what happened I have told you that you should forget what has happened, and I told you that you should not worry, that as soon as we get this fund, I will pay you all the money you have spend transaction both your travel expenses.
And I have told you that as it's now I don't have even money to eat due to no money with me, and you have been the one I have been telling what I have be passing through even since we started this transaction. And you are still asking me to come over to your country while I don't have money to process my visa to your country, which will cost me and I told you that as soon as you get this money that you should take money from there and send to me to process my visa.
Now the diplomat is in MADDREID SPINE, waiting for you, you don't need to west anytime to travel and meet with me, please I don't want us to fail again, because we did not meet up last time.
And I don't know why your wife will tell you not go at this point, please talk to her, and I'm promising as soon as we get this done everybody will be the one to smile, and please try your best.
Please will you be happy if I lose this fund, just because you did not go and meet with them?
Go now please.
Thanks
David Kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/25/08 5:10 AM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
I can have $38,800 ready to go with in 24 hours notice, but I won't travel again and I won't send money to someone I have not yet met.
Think of a solution, then contact me.
- Calvin Huckle
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More calls from Spain...
Feb 25 08 a =
Feb 25 08 b =
Feb 25 08 c =
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Mon 2/25/08 12:42 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
Please I want to inform you that according to the diplomat he will not spend much time in MADDRIED SPINE. And I don't know why you want to delay at this point of time.
I have pleaded you that you should for get what has happened when you went to Ghana, please I don't want to lose this fund, I am begging you Calvin Huckle, and you know that this fund is what remian for me to live, is very pine full to lose it, and you know that this transaction has been a long time and we supposed to concluded by now.
And like you said that you will not send money to any body which you have not met before, so how do you thick we can conclude this without you going to travel to MADDRIED SPINE.
Mr.Calvin Huckle, I have promised you that I will pay you all the expenses you have made on this transaction, as soon as we get this fund. So I don't know what to say again about this.
And Mr.Calvin Huckle, how will you feel if I lose this money? Please you should know that everything is in your hands now. And you have been with me ever since we started this transaction. Don't disappoint me at this point I am bagging you, try your best to go and see the diplomat he is there waiting for you.
And the diplomat even called me now and telling me that he has already sent his passport to you, and he said that the customs sized his main passport that he cannot come without the passport, and which is true.
Please try your best I use the almighty to beg you try your best to go and see him and get this once and for all.
God will bless you and your family, hope to hear from you soon.
Thanks
David Kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/25/08 4:57 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
I can have $38,800 ready to go with in 24 hours notice. However...
1) I won't travel again.
2) I won't send money to someone I have not yet met.
You can send a relative to the US to meet with me. You can have another diplomat from the security company come to the US to meet with me. You can barrow money from a "loan-shark" to get your visa. You can use a delivery service to have my money picked up. You can contact a friend or relative you might know who already is here in the US.
Don't like my ideas? - Then think of a solution yourself.
- Calvin Huckle
618-###-####
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Tue 2/26/08 10:43 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you today and your family? Hope all is well with you?
I have heard all you said and what your wife told you due to what happened in Ghana last time, honestly I know how you fill, what ever you say now you are right but I will like to use this opportunity to assure you and reassure that it will never happen again, if it ever happens again you conceder me as a liar and do not believe anything I told you in life again my dear.
You know that the diplomat has been there for some days and he has been worried because you were meant to meet with him in Spain today and everything would have been concluded today and you know like I told you that he is on an official assignment to Europe, also you know that he does not know the content of this consignment box and I hope you have never told him what is inside it? I told him that the consignment contains a family treasure belongs to Mr. Kuffi, so please do not disclose to him what is inside it.
The diplomat told me that you asked him to come to America and that you said you will not send money to anybody.
Please my dear I want to make it clear to you, there no way he can come to meet you in America because he has deposited his passport to the authority, which is the procedure and the legal way of a diplomat under the government.
Furthermore, I did not ask you to send money to anyone, all you need to do is to move down to Spain, meet with the diplomat and hand him over the $38,800 so that he will go and clear the consignment from the authority, and then come back to meet you and I want you to know that you can not go with him because you are not a diplomat and you have no right to clear a consignment, you know this is another country we have to follow the legal way of the government so that everything will work out safely, this is the way that it is been done under the international law that binds the UN/EU/UAE.
So please my dear let us follow the legal way and as I promise you that any expense made most be for your traveling most be paid back to you, also that what happened before will never happen again, if it happens again consider me as a liar and do not believe what ever I tell you in life my dear.
Please my dear move down to Spain immediately with the money so that you will meet the diplomat for us to conclude this transaction as we have gutting to the bottom end of it.
Hope to hear from you soon.
Thanks
David kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/26/08 3:19 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
Did you fail to read my last email or is your brain broken?
I can have $38,800 ready to go within 24 hours notice. However, I have TWO IMPORTANT RESTRICTIONS:
1) I won't travel again.
2) I won't send money to someone I have not yet met.
I have some ideas. Please consider each one and explain to me, in detail, why you can or can't use each one:
1) You can send a friend or relative to the US to meet with me.
2) You can have another diplomat from the security company come to the US to meet with me.
3) You can barrow money from a "loan-shark" to get your visa, then come meet with me.
4) You can pay a delivery service to meet with me and have my fee picked up.
5) You can contact a friend or relative you might know who already is here in the US to meet with me.
Don't like ANY of my ideas? - Then think of a solution yourself!
- Calvin Huckle
618-###-####
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Mon 3/03/08 6:34 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you doing today? I hope all is well with you and also your family,
My dear Calvin Huckle, Honestly i'm not happy the way you are doing on this transaction, and you know that you are the one to make this to be come to the end, but you fail to understand me.
Well, Calvin Huckle, i will be happy if we can conclude this transaction, so that each of us will rejoice, i have tried all i can to make sure that we concluded this transaction in time, and you have to play your part.
Now i want to let you know that i have tried to get another diplomat as you said, and the one i got said he can help only if you can come to canada, which is close to your country,please you can be mecy for me, i have tried enough on this transaction which you knew, and this money you and i are fighting for sometimes now we have to conclud it now.
Please i want you to get back to me ASAP, to let me know when you are ready so that the Diplomat will fly to Canada to meet with you, so that everything will be concluded.
Get back to me very urgent.
Hope to hear from you soon.
Thanks
David Kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/03/08 3:54 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
I have two very simple restrictions. Please, for the love of God, read them carefully:
1) I won't travel again.
2) I won't send money to someone I have not yet met.
So can I go to Canada? Let's check the list.... um..... NO!!!
I told you several times .... I can have $38,800 ready to go within 24 hours notice. However, I won't travel again and I won't send money to someone I have not yet met.
Have the diplomat drive, fly or take a train to where I am. If he wants - I'll meet him at the St. Louis airport.
I have some ideas. Please consider each one and explain to me, in detail, why you can or can't use each one:
1) You can send a friend or relative to the US to meet with me.
2) You can have another diplomat from the security company come to the US to meet with me.
3) You can barrow money from a "loan-shark" to get your visa, then come meet with me.
4) You can pay a delivery service to meet with me and have my fee picked up.
5) You can contact a friend or relative you might know who already is here in the US to meet with me.
Don't like ANY of my ideas? - Then think of a solution yourself!
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/13/08 12:15 AM To: davidkuffi@hotmail.com
Dear David Kuffi,
Why have you not contacted me yet? Where do we now stand?
- Calvin Huckle
618-###-####
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Thu 3/13/08 7:04 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
Good morning to you and also your family, I was surprise when I received your mail today, because you have put me in a very big confusion, and like I said earlier to you, that you are the success and the key of this transaction.
I told you that the diplomat cannot come to United State of American and he said if you can come and meet him in Canada, so that we can conclude this transaction , and what you told me that you cannot travel out because what your wife told you, I don't know what is she told you that can make you not to travel anymore, and I have apologized for what has happened and you don't want to forgive and I promised you that any money you spend on your travel expenses and also in this transaction that I will give you back the money I even promised to give your wife something as soon as she allow you. And you still insist that you are not going anywhere.
My good friend Calvin, I have said and still pleading to you, to try your best if we can conclude this transaction. As it's now I don't have any money and I don't have the source of getting money.
This fund is all I have and I will not be happy if I lose it just because of your act.
Now I'm still begging you if you can travel and meet this people, so that we can get everything done.
I want you to search your mind and think very well and with your wife if we can conclude this transaction.
Get back to me and let me know.
Thanks
David Kuffi
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Short call from David Kuffi (I think it was him)...
March 14 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 3/15/08 6:04 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
Who would you be sending to Canada? What is his/her name?
Where exactly will we meet in Canada? What is the address?
- Calvin Huckle
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Mon 3/17/08 1:06 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
Thank you very much for your mail, I wish to let you understand that the diplomat, is not living in Canada, is work with a security company and i only want to know if you can go to Canada, because the diplomat only oprate in Madrried Spain, and Canada. so as soon as you agree where you will like tomeet him, either in Married or Canada, i will then inform him, he will travel down to where you want himto come, and as soon as he arrivel there, he will call me or you, then he will direct you where to meet him.
I want to know if you are ready to go any of the country, get back to me and let me know.
Hope to hear from you soon.
Thanks
David Kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/17/08 4:01 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
There is a coffee shop in the city of Sarnia. Have the diplomat meet me there on March 31 at noon. Send me a photo of the person who will meet me there. Also send me his flight plan and a scanned copy of his passport. I will not travel without these.
Here is the address of the coffee shop:
Christina Coffee PLUS
313 Christina Street North
Sarnia, ON N7T 5V6
Canada
- Calvin Huckle
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Fri 3/21/08 7:05 AM To: calvin huckle (calvinhuckle@hotmail.com)
(((Blank Email)))
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 3/21/08 10:05 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
You sent me a blank email with the subject line "THANKS". What does that mean? Will you have the diplomat meet me at the coffee shop in Sarnia or not?
- Calvin Huckle
618-###-####
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Sat 3/22/08 5:07 AM To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
Good morning to you, I'm very sorry for the mistake, I want to let you know that the diplomat will be in Canada on the 28th of March, and he will be on official duty, and according to him, as soon as he arrival in Canada on that day that he well call you to let you know how to meet with you.
He have many consignments to deliver to people, so he will call you to let you know where to meet him, because he have many consignment to deliver, and he will be the one to send his passport to you, I'm not in the position to do that ok.
And please I want to let you know that the diplomat don't know the through contents of the consignment, I only told him is a family treasure box, that you be the one receive it there, so he is not aware that money is inside the consignment box, you should keep it to your self alone, before you will go I will send you the key code of the consignment box, so that as soon as you have finish with the diplomat you can open it.
Go with the $38,800 which is the demurrage charges. Please you should make sure that you go earlier to avoid more demurrages, and you know that this has been long try and get everything done.
I have sent your contact telephone number to the diplomat so he will give you a call.
As soon as the diplomat call you try and let me know.
Hope to hear from you soon.
Thanks
David Kuffi.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 3/23/08 4:10 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
Why must you be so difficult?!? I asked you a simple question - "Will you have the diplomat meet me at the coffee shop in Sarnia or not?"
Well... will he or won't he?
If he can't meet me in Cannada, as I have instructed, then have him come to St.Louis!
I won't make my travel plans until you answer my question.
- Calvin Huckle
618-###-####
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Wed 3/26/08 5:10 AM To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
Good morning to you, how are you doing today? I hope all is well with you over there.
Yes, the diplomat will meet you in Canada, like I told you earlier he will live to Canada on the 28th of March, and as soon as he gets there he will call you.
I have already given him your telephone number so he will call you.
As soon as he call you try to let me know, And I want to know if you are going to go with telephone? Please let me have your phone number over there so that I will be communicating with you if you get to Canada.
Hope to hear from you soon.
Thanks
David Kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/26/08 10:24 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
I don't have a cell-phone. If you call my number after I leave - I can't answer the phone. I asked you for a photo of the person who will meet me there at the coffee shop. I also require that you send me his flight plan and a scanned copy of his passport. I will not travel to Canada until you send me these. If you can not send me these things - then you will need to have the diplomat come to St.Louis
Here is the address of the coffee shop:
Christina Coffee Plus
313 Christina Street North
Sarnia, ON N7T 5V6
Canada
What time will the diplomat be there?
- Calvin Huckle
618-###-####
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Thu 3/27/08 7:30 AM To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
Thank you very much for your mail, I want to let you know that I have told the diplomat he will be the one to send you his flight schedule and scanned copy of his passport ok.
But can you call me as soon as you get to Canada? To update how things is going with you over there, please call me +2347034428641 as soon as you meet with the diplomat in Canada.
I wish you successful journey.
Thanks
David kuffi
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/27/08 7:05 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
I'm still waiting... I asked you for a photo of the person who will meet me there at the coffee shop. I also require that you send me his flight plan and a scanned copy of his passport. I will not travel to Canada until you send me these. If you can not send me these things - then you will need to have the diplomat come to St.Louis
Here is the address of the coffee shop:
Christina Coffee Plus, 313 Christina Street North Sarnia, ON N7T 5V6 Canada
What time will the diplomat be there?
- Calvin Huckle
618-###-####
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The scammer (evidently) went to the coffee shop in Canada as instructed. Of course Calvin Huckle was not there to meet with him.
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David called to say that the diplomat was in Canada...
March 28 & 29 '08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 3/29/08 6:47 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
There has been a change of plans. The diplomat has taken so long getting in contact with us that we have decided to change the location of our meeting place.
My wife and I will be traveling to New Brunswick, Canada - There is a historic city called Fredericton that my wife wants to see. I'd like for you to send the diplomat to Fredericton, New Brunswick, Canada to meet with us. If he can't meet us there - then have him come to St. Louis.
What date will the diplomat be able to meet us in Federiction?
Inform the diplomat that I will require that he give me a receipt in exchange for the $38,800.00 (I need a receipt for my taxes.)
Waiting to hear from you,
- Calvin Huckle
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Glen Jones (the diplomat) Called...
March 30 08 a =
March 30 08 b =
March 30 08 c =
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From: glen jones (glenjones@aussiemail.com.au) Sent: Sun 3/30/08 12:53 PM To: calvinhuckle@hotmail.com
Dear Calvin,
Its been a pleasure talking with you on the telephone, regards our meeting please i want you to give me a detailed meting place and direction so that it will be easy for me to locate you and your wife. I will like to know what you are going to put on that day, the colour of your dressing.
Meanwhile do not forget my telephone number 604 338 6663 at any time and place you can always reach me on same telephone number.
I will expect your details and time/date of our meeting.
my regards and respect,
GLEN JONES
Diplomat
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 3/30/08 2:03 PM To: glenjones@aussiemail.com.au Cc: davidkuffi@hotmail.com
Dear Glen Jones,
(I'm sending a copy of this to David Kuffi as well.)
We will meet you in front of Fredericton City Hall at 9:00AM on April 1.
The full address is:
City Hall
397 Queen Street
Fredericton, New Brunswick, Canada
The City Hall is a large brick building on the corner of Queen and York streets. There is a water fountain in front. We have attached a photo of the meeting place with a red "X" placed on the exact spot where we will be waiting for you.
My wife and I will leave today at 4:00pm (our plane leaves at 6:05pm)
We land on March 31st at 12:00pm noon in Fredericton, Canada.
The next day, April 1, we will meet you in front of City Hall at 9:00am.
Please bring a suitcase (with a lock) to carry the money in. We will also need you to provide us with a receipt for the $38,800.00 that we can show to David Kuffi as proof that we have paid you.
I will be wearing a blue coat and black gloves. I'm not sure what my wife will be wearing.
We will call you at 604 338 6663 if there are any changes or problems.
- Calvin Huckle
Here, as you requested, is our flight schedule:
Sunday, March 30, 2008
American Airlines 5298 Operated by: AMERICAN CONNECTION/CHAUTAUQUA
Economy
Embraer RJ140
2hr 30min
955 miles
Depart: 6:05pm evening St Louis, MO Lambert-St Louis Intl (STL) 2+ stops Arrive: 9:35pm evening Hartford/Springfield/Windsor Locks, CT Hartford/Springfield/Windsor Locks Bradley International (BDL) Change Airline. Time between flights: 8hr 55min
Air Canada 7431 Operated by: AIR GEORGIAN
Economy
Beech 1900 Turboprop
1hr 17min
260 miles
Depart: 6:30am morning Hartford/Springfield/Windsor Locks, CT Hartford/Springfield/Windsor Locks Bradley International (BDL) Arrive: 7:47am morning Montreal, Canada Montreal Pierre Elliott Trudeau (YUL) Change planes. Time between flights: 1hr 48min
Air Canada 7664 Operated by: AIR CANADA JAZZ
Economy
De Havilland Dash 8 Turboprop
1hr 25min
355 miles
Depart: 9:35am morning Montreal, Canada Montreal Pierre Elliott Trudeau (YUL) Arrive: 12:00pm noon Fredericton, Canada Fredericton (YFC) This is an overnight flight.
Total duration: 15hr 55min Total miles: 1570 miles
((The photo of city hall that I attached to this email is at the top of Page 1))
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From: glen jones (glenjones@aussiemail.com.au) Sent: Sun 3/30/08 3:16 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for your mail will meet you on the 1st of april at the meeting vanue.
regards,
GLEN JONES
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 3/30/08 3:45 PM To: glenjones@aussiemail.com.au Cc: davidkuffi@hotmail.com
Dear Glen Jones,
Great!
We will see you on April 1, in front of the Fredericton City Hall building at 9:00am.
Please bring a suitcase (with a lock) to carry the money and a receipt that we can use as proof that we have paid you.
We will call you if there are any changes or problems.
We will be leaving for the airport in less then a half hour.
- All my best,
Calvin Huckle
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David Kuffi called to check that Calvin had left...
March 30 08 d =
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Mon 3/31/08 6:09 AM To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
Thanks you very much for the forwarding mail which you sent to me, and also the contents is well understood, i will be glad if you can call me today to let me know how things is going with you over there with the diplomats,
I will wait for your call, in case of anything let me know.
I wish you all the best, as soon as you have concluded with the diplomat, please try to let me know so that i will start arrengment for my coming to your country for the investment of the fund, and the sharing of the fund.
Hope to hear from you soon.
Thanks
David Kuffi
+2347034428641
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Mon 3/31/08 10:17 AM To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
Please I want to still remind you that, the diplomat don't know the through content of the consignment box, so you should mind how you go with him, you should try and do what ever he ask you to do, to make sure that you get the consignment out from him.
I don't want us to miss this chance again, because it has taking enough time which you knows and I will be glad if we can conclude this transaction now, because I see this as the only chance we have to receive this fund, please as soon as you sign off the consignment box from the diplomat try and go straight to the bank to bank the fund,
I don't want to loss this fund; you know this is the only thing I have.
Make sure that you phone me as soon as you meet the diplomat I will like to talk with him to know how things is going with you and him and to know if you have paid him, because I saw what you wrote him about receipt. For me to know and be sure that you have paid him the $38,800 is when I have talk to him and he confirmed me that you have given him the money.
I will be waiting for your call, try to call me.
Hope to hear from you soon.
Thanks
David Kuffi.
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Glen Jones calls to check that Calvin has left...
March 31 08 =
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The scammer shows up at city hall in cannada. See the follwing web cam movie as proof...
Apr 1 08 a =
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My two calls to Glen...
(This is a very rare example of me calling a scammer. I almost always have scammers call me so that they are the ones who pay for the long-distance.)
Apr 1 08 b =
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I wanted to have Calvin send David an email, so I had "Frank" do it for him...
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from: Frank Jackson
to: davidkuffi@hotmail.com, date: Tue, Apr 1, 2008 at 10:27 AM
dear david kuffi
My name is frank. A man named calvin huckle asked me to email you for him because he has no computer with him in canada.
"Glen Jones did not meet with me (calvin) as instructed. I (calvin) waited for him to come. No one came to the meeting place who was holding a suitcase. Many people waked by, but none of them stopped at the meeting place nor did any of them have suitcases. There was a black man wearing a black coat, but he was on a cell phone and was not holding a suitcase - so i (calvin) don't think that was him. I (calvin) tried calling glen jones, but he was very rude. He never came to the meeting place as instructed.
For some reason, glen's cell phone is not working for me anymore. I (calvin) am unable to reach him on his cell phone now. I (calvin) will leave instructions with ken furguson (the man who answers my phone at 618-###-####). Ken furguson has instructions for glen jones to follow. please call ken furguson or have glen jones call ken furguson."
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Three calls from David Kuffi...
April 2 08 =
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from: DAVID KUFFI
to: Frank Jackson
, date: Thu, Apr 3, 2008 at 4:47 AM
Dear Calvin Huckle,
The diplomat telephone number is working you can call it again please.
And try to call me too.
Hope to hear from you soon.
Thanks
David Kuffi
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from: Frank Jackson
to: DAVID KUFFI
, date: Thu, Apr 3, 2008 at 11:27 AM
Im sorry, but im not calvin. My name is frank.
Calvin was just some guy who gave me a message to email to you because he did not have a computer in canada to use. I dont know how to contact him. I think he was an american.
Sorry that i was not much help. What sort of bussiness are you two in?
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Fri 4/04/08 6:00 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle/Frank,
What is happening? I contacted the diplomats office in Ghana to know the position of things in Canada, but the regional director made me to understand that as at yesterday, you're no where to be found, why?
As well told me that his boys are not happy with the situation of things because you have been turning them from one meeting place to the other, why changing venues?
Now, they want to know your where you are or else the the diplomats will start coming back to Ghana. I want to know now since they have made several efforts to meet with you at the appointed places and you showed up, are ready to meet with them in Toronto? Or send $6,500, to them so that they buy another ticket and make some clearance and meet with you at you appointed place?
Your urgent response is needed.
Regards,
Mr. David Kuffi.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/05/08 12:13 PM To: DAVID KUFFI (davidkuffi@hotmail.com) Cc: glenjones@aussiemail.com.au
Dear David Kuffi,
Glen Jones did not meet with me as we had agreed upon. I waited for him to come, but no one came to wait at the meeting spot and there was no one there holding a suitcase as instructed. Many people waked by the meeting spot, but none of them stopped at the meeting place nor did any of them have suitcases. I did notice a black man wearing a dark coat talking on a cell phone, but he was not holding a suitcase and he did not stop to wait at the meeting place. I tried calling Glen Jones, but he was very rude and unprofessional. As far as I know he never came to the meeting place as instructed.
I left a new set of meeting instructions with Ken Furguson (the man who answers my phone). But again, Glen Jones failed to meet with me.
I am now back in the United States. You can call me at 618-###-#### to talk with me.
No, I will not send the diplomat $6,500 because I won't send money to people I have not meet. If you can have the diplomat promise to do his job properly - I'd be willing to have him meet me in Fredericton at the same place. If he is unwilling to do that - then have him meet me in St. Louis. Will he meet me in Frederiction or will he meet me in St.Louis? Get the answer from him - then contact me.
- Calvin Huckle
618-###-####
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from: DAVID KUFFI
to: Frank Jackson
, date: Fri, Apr 4, 2008 at 6:00 AM
Dear Calvin Huckle/Frank,
What is happening? I contacted the diplomats office in Ghana to know the position of things in Canada, but the regional director made me to understand that as at yesterday, you're no where to be found, why?
As well told me that his boys are not happy with the situation of things because you have been turning them from one meeting place to the other, why changing venues?
Now, they want to know your where you are or else the the diplomats will start coming back to Ghana. I want to know now since they have made several efforts to meet with you at the appointed places and you showed up, are ready to meet with them in Toronto? Or send $6,500, to them so that they buy another ticket and make some clearance and meet with you at you appointed place?
Your urgent response is needed.
Regards,
Mr. David Kuffi.
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from: DAVID KUFFI
to: frankjacksoniscool@gmail.com, date: Sat, Apr 5, 2008 at 10:40 AM
Dear Mr.Frank.
Thank you very much for your respond, before i start telling you anything, i will like to know how you connect with CAVLIN HUCKLE, so that i will then go into details with you.and i will like you to call me so that i will have a dicusson with you, into a business investor, there in canada, so that you can help me invest there, but before i start with you i want you to call me on +2347034428641 Mr.David Kuffi, and get back to me with your telephone number please.
Waiting to hear from you soon.
Thanks
David Kuffi
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from: Frank Jackson
to: DAVID KUFFI
, date: Sat, Apr 5, 2008 at 10:22 PM
dear david kuffi
I'm just some guy that calvin huckle asked to email you for him because he had no computer with him in canada. I don't know how to contact him. I never even meet the guy before.
I'm not likely to be someone you would like to do bussiness with - i'm a handyman, not an investor. But, if you want to talk with me - you can call me at 206-350-4702
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 4/07/08 2:04 AM To: davidkuffi@hotmail.com Cc: glenjones@aussiemail.com.au
Dear David Kuffi,
If you can have the diplomat promise to do his job properly - I'd be willing to have him meet me in Fredericton at the same place. If he is unwilling to do that - then have him meet me in St. Louis. Will he meet me in Frederiction or will he meet me in St.Louis? Get the answer from him - then contact me.
- Calvin Huckle
618-###-####
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From: glen jones (glenjones@aussiemail.com.au) Sent: Mon 4/07/08 11:39 AM To: calvin huckle (calvinhuckle@hotmail.com)
IF YOU ARE NOT COMING TO TORONTO FORGET ABOUT IT. I WAS DISAPPOINTED IN YOU AFTER SPENDING MY TIME AND MONEY TO FLY TO FREDRICKTON.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/08/08 9:41 AM To: glenjones@aussiemail.com.au Cc: davidkuffi@hotmail.com
Dear Glen Jones and David Kuffi,
I think I was very accomodating by offering Glen Jones the opportunity to redeem himself by agreeing to meet with him in Fredericton again at the same place. If he is unwilling to do that - then have him meet me in St. Louis. I see no reason why I should expect him to show up in Toronto if he failed to show up in Frederiction and won't come to St.Louis!
If Glen Jones is not able to do his job, perhaps we should find someone new who can.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/12/08 6:21 AM To: glenjones@aussiemail.com.au Cc: davidkuffi@hotmail.com
Dear Glen Jones and David Kuffi,
Please send me an update or call me.
- Calvin Huckle
618-###-####
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From: glen jones (glenjones@aussiemail.com.au) Sent: Sat 4/12/08 6:56 AM Reply-to: glenjones@aussiemail.com.au To: calvin huckle (calvinhuckle@hotmail.com)
My friend,
If you are serious send me your picture identiy and also meet me in toronto.
GLEN JONES
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/12/08 7:10 AM To: glenjones@aussiemail.com.au
Dear Glen Jones,
I have attached my ID to this email as you requested. Please call me so that we can make arrangements for me to come to Toronto.
- Calvin Huckle
618-###-####
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Glen Jones called for the last time (
I insulted his mother
)...
Apr 12 08 =
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We might be doing it again?...
Apr 16 08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/16/08 10:40 AM To: davidkuffi@hotmail.com
Dear David Kuffi,
I will meet your representative in front of Fredericton City Hall at 9:00AM on April 20.
The full address is:
City Hall
397 Queen Street
Fredericton, New Brunswick, Canada
The City Hall is a large brick building on the corner of Queen and York streets. There is a water fountain in front. We have attached a photo of the meeting place with a red 'X' placed on the exact spot where we want your representative to be.
Please have the representative bring a suitcase (with a lock) to carry the money in. We will also need him/her to provide us with a receipt for the $38,800.00 that we can show as proof that we have paid you.
I will drive by at 12:00 Noon April 20 in our rental car. If your representative is there - we will stop the car, get out, and pay him the fee as agreed. If he is not there, on time, when we drive by - we will keep driving and not bother to get out.
- Calvin Huckle
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Fri 4/18/08 5:19 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you and your family? I have noted your mail and the new date for your meeting with the diplomats. The diplomats will leave to night and arrive Canada tomorrow definately by the grace of God, and will call you as soon as the arrived.
Noted that a new person was assigned this time and not the former diplomat. I would want you to understand that diplomatic service is a delicate work, they most do everything possible to make sure that a client property is protected.
Therefore I would want you to take this situation into consideration and agree with the diplomats on where to meet when the arrive. They will not be confortable to leave the consignment with custom when they arrived Canada, without clearing it from the customs.
Based on all this situation you should agree with them if you will go to Toronto to meet them or you send some money to them to enable them clear the consignment and come to City Hall with it at the same time.
I will call you later in the day today.
Thanks,
David Kuffi.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 4/18/08 3:00 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
I will not meet your representatives in Toronto. I will not meet them at the airport. I will meet your representatives in front of Fredericton City Hall at 9:00AM on April 20.
I have not yet left for Frederiction - I will wait until you have agreed to our meeting arrangements before I will leave.
If you have any questions - please call me at 618-###-####.
The full address of the meeting place is:
City Hall
397 Queen Street
Fredericton, New Brunswick, Canada
The City Hall is a large brick building on the corner of Queen and York streets. There is a water fountain in front. We have attached a photo of the meeting place with a red 'X' placed on the exact spot where we want your representative to be.
Please have the representative bring a suitcase (with a lock) to carry the money in. We will also need him/her to provide us with a receipt for the $38,800.00 that we can show as proof that we have paid you.
I will drive by at 12:00 Noon April 20 in our rental car. If your representative is there - we will stop the car, get out, and pay him the fee as agreed. If he is not there, on time, when we drive by - we will keep driving and not bother to get out.
- Calvin Huckle
618-###-####
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More calls...
Apr 18 08 =
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Sat 4/19/08 7:16 AM To: calvin huckle (calvinhuckle@hotmail.com)
I will call you but you should understand that your consignment needs security.
David Kuffi.
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From: DAVID KUFFI (davidkuffi@hotmail.com) Sent: Sat 4/19/08 10:06 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
I am writing again to inform you well in order to avoid misunderstanding arrangements in this transaction. Sir, we must do everything possible to protect the consignment. Again, we must take the advice of the diplomats so that our consignment will be saved.
Like you rightly said where you want the diplomats to meet you, no it's not our right to decide where the diplomat should meet you, it is their duty to tell us the city where to meet. If you are really ready to have this transaction concluded, contact the diplomats and ask them where to come for our consignment claiming.
Again, you should forward to the diplomats your identification information for recognition purpose. Sir, since you are willing to enter Canada and conclude this project, why dictating where the diplomats will meet you? They are coming with the consignment how do you expect them to leave the consignment at the airport and start coming to the CITY HALL without claiming it out from the custom, IT'S A BIG RISK.
Let's understand ourselves for the success of this project.
More blessing.
David Kuffi.
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More Calls (Mark and David)...
Apr 19 '08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/19/08 8:06 PM To: DAVID KUFFI (davidkuffi@hotmail.com)
Dear David Kuffi,
No. Have the diplomats must meet me in Fredericton, Canada or St.Louis, USA.
If they can't do that - then YOU meet me in Fredericton or St.Louis. I will not travel any where else! Nor will I send money to some one I have not yet meet.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/24/08 6:59 AM To: davidkuffi@hotmail.com
Dear David Kuffi,
You have not responded to my last email. Please update me.
- Calvin Huckle
618-###-####
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54 days after his last contact - I got a call from David Kuffi...
June 13 '08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/21/08 7:55 AM To: davidkuffi@hotmail.com
Dear David Kuffi,
You did not call back. Please update me as soon as possible.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 6/30/08 8:33 AM To: glenjones@aussiemail.com.au Cc: davidkuffi@hotmail.com
I'm trying to contact David Kuffi. He called me, but did not call back.
- Calvin Huckle
618-###-####
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From: glen jones (glenjones@aussiemail.com.au) Sent: Wed 7/02/08 8:35 AM Reply-to: glenjones@aussiemail.com.au To: calvin huckle (calvinhuckle@hotmail.com)
DEAR CALVIN,
PLEASE COULD YOU REMIND ME YOUR SUBJECT MATTER WITH MY OFFICE PLEASE.
REGARDS,
GLEN JONES
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 7/02/08 9:20 AM To: glenjones@aussiemail.com.au
Dear Glen Jones,
David Kuffi was about to send someone to St. Louis, MO. USA to collect the $38,800 fee. Then, within seven days, the consignment would be delivered to my home.
Is David Kuffi sending someone or not?
- Calvin Huckle
618-###-####
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From: glen jones (glenjones@aussiemail.com.au) Sent: Wed 7/02/08 12:34 PM Reply-to: glenjones@aussiemail.com.au To: calvin huckle (calvinhuckle@hotmail.com)
Dear Sir,
My name is GLEN JONES, i am the diplomat who is to meet with you and deliver the consignment, but the issue is that, I am presently in Canada and your consignment is here with me, theres no way to penitrate the US borders with this consignment hence you are advised to meet with me in toronto canada for the clearance of your consignment.
If you can not come down here with the fees in cash then i can send you a bank account here in canada where you can send the fees and then come after.
LET ME HEAR FROM YOU ASAP.
GLEN JONES
1 604 338 6663
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 7/02/08 7:04 PM To: glenjones@aussiemail.com.au
Dear Glen Jones,
As it was explained to me by David Kuffi, you were to come to St.Louis, collect the fee, return to Canada and then send the consignment by mail within 7 days.
If that is not the case - then call me at 618-###-####.
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 7/13/08 2:08 AM To: glenjones@aussiemail.com.au
Dear Glen Jones,
Did you get my last email? If not - here it is again...
As it was explained to me by David Kuffi, you were to come to St.Louis, collect the fee, return to Canada and then send the consignment by mail within 7 days.
If that is not the case - then call me at 618-###-####.
- Calvin Huckle
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THE END
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