xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
from: ebuka01@sohu.com date: Dec 26, 2007 9:26 AM subject: URGENT REPLY

KIND ATTENTTION
It is my great pleasure to write to you and present my business proposal for your consideration and possible acceptance which you will find mutually beneficial to both parties.
As an introduction, I am the Chief Engineer of the Benin Republic Railway Corporation(BRRC) the Chairman of my corporations contracts tender and awards board. I am happily married with five children, three boys and two girls and I have been in employment for the past 25 years during which time I rose to the official rank of Chief Engineer.
I would like to request through this medium for your possible co-operation and to secure an opportunity to invest and do joint business with you in your country.
I have a substantial capital I earnestly intend to invest in your country in any lucrative venture of which you are to advise and assist execute the said venture over there for the mutual benefits of bo th of us. My long-term idea is for you to become my business partner in your country and generate ideas on how money will be invested managed and the type of investments after the money is transferred to your custody with your assistance. You will present to me the best possible business opportunities that are secured and would guarantee good returns on investment.
I am searching for a reliable,trustworthy and experienced partner for possible co-operation in development of business and investments in your country and beyond. My ideas and thoughts are centered on core areas of investments particularly:
1. Real Estate business, that is purchase,construction and subsequent sale of modern houses(residential and offices) and hotels in good locations.
2. Tourist business development
3. Mining, oil & gas (energy)
4. Manufacture of organic fertilizers and related
agricultural chemicals.
5. Capital market that is trading in viable company shares / stocks
6. Information technology and communication.
I would therefore appreciate further information on your company, that is what your company does, what you propose to do with my funds bearing in mind my enumerated areas of interest and I shall appreciate your comments and thoughts about the investment opportunities in your company, country and beyond. The investment fund is in the sum of US$12m and this represents cumulative commissions I earned with my two colleagues in 1998 during our tenure as executive members of the contracts tender and awards board. The funds due to successive military dictatorial government regimes harsh foreign transfer policies could not be remitted outside Benin Republic, but the enthronement of democracy recently in Benin Republic and the return to elected civilian government created a good opportunity to move the funds out to a trusted person/company capable of generating sound inv estment advice. A memorandum of understanding will be drawn up between parties clearly defining the benefit ratio as we progress in this project.
You will act as a conduit for the transfer of the US$12 million dollers.setup appropriate entities necessary for management of the said funds and advise as to the best investments to ensure maximum returns. For us to proceed with the transaction, you are to send to me the following information to enable me put up application for claims of the funds before the relevant government departments.
(1) Your full name and address
(2) Your company name and address
(3) Your mobile, telephone and fax numbers
Upon receipt of the above data, I shall process and obtain all the relevant funds transfer approvals within 10 days and the approved fu nds will be transferred to your designated account. I will then come over to meet you for the take off of the investment project. I am not a business man so I shall rely so much on you to realize my investment plans. I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.
Please upon receipt of this business proposal kindly reply to my email address. ebukalolo02@yahoo.com Tel:229920262
Yours faithfully,
Mr. Ebuka Lolo
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 12/27/07 12:22 AM To: ebukalolo02@yahoo.com

Calvin R. Huckle
New Athens Mineral Mine
Fax: 206-350-6820
Phone: 618-###-####
905 Spotsylvania St.
New Athens, IL. 62264
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Thu 12/27/07 12:00 PM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin R. Huckle,
Really, I receive your mail, and my boss told me about you. But the only thing here is that the money has been writen on bank draft , So the way for it is that I will send the bank draft by Special Courier company to you. Do confirm again to me your full address you where you want receive the bank draft and a scan copy of your id card or driving lenscen, please I need it very urgently to enable me proceed on it.
Thanks as I am waiting for your urgent reply.
Your's Faithfully,
Ebuka Lolo. Direct line: +229-9347-3848.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) 419 scams Sent: Thu 12/27/07 9:46 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo -
I'm a little leery about emailing the information you have requested. I much rather that you and I had the opportunity to talk first. I tried to use the phone number you provided, but it did not work for some reason. If you still want me to work for you - please call me at 618-###-####.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Fri 12/28/07 5:23 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle ,
I receive your mail but I want you to understand that this bank draft is not a little amount that one can play with. Without me having your proper informations to show that are the real person, I will release the bank draft to you. Secondly, my reason for asking you to send a scan copy of your id card is for the courier company that will deliver your parcel to make sure they are delivery to a right person. I look forward to have the information I ask from you so that I will go ahead and send your bank draft to you immediately.
My line is open you can call me and you will get me and ask me what ever question you will want.
Sincerely,
Ebuka Lolo. +229-9347-3848.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 12/28/07 3:04 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo -
I have tried to call your phone number three times. The call won't go through. All I hear is "BIsssssssss...... (click) Kashunnnnnnnnnnnnnnn...." then it goes dead! I'm done calling you. If you want my help, and it sound like you do, then YOU must call ME at 618-###-####
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Sat 12/29/07 3:24 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle ,
Ok, I will call you but meanwhile, you have to state clearly the address where you want to receive the bank draft by courier service. I wait to receive this data immediately.
Ebuka Lolo.
+229-9347-3848.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 12/29/07 9:01 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo -
Here is my address:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
Now please call me at 618-###-#### as soon as possible.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date: Mon, 31 Dec 2007 01:04:43 -0800 From: ebukalolo02@yahoo.com Subject: Very Urgent. To: calvinhuckle@hotmail.com

Dear Calvin Huckle ,
Thanks for your mail. I want you to understand that this transaction is real and there is nothing to worry about. I am happy that I am dealing with someone who far God and I know that God who lead me to you will make our dream come through. I want you to understand that I am a still a civil servant and I am still working as the Chief Engineer of the Benin Republic Railway Corporation (BRRC). I will give more details on what to do as soon as I hear from you. I look forward to hear from you. I try to reach you on saturday but your number was not going through.
Sincerely,
Mr. Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 12/31/07 3:13 AM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo -
If you want my help, then you must call me at 618-###-####. I will not work with someone who I have not yet talked to.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
He called...
Ebuka Lolo Jan 2 08 =

The 419 scam artist said he would call back tomarrow...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/05/08 11:39 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo -
You never called back? What do we do now?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Mon 1/07/08 8:16 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle ,
How are you doing and your family? hope all is fine with you.
Sorry I could not call you back since that day, it is because I was very busy holding meetings with other directors. I will try all possible best to call you today before the day runs out.
Thanks for your understanding and cooperation.
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/07/08 8:34 AM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I look forward to your call.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Wed 1/09/08 4:02 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle ,
Thanks for your mail. How are you doing today and your family? hope everybody is fine.
I try to call you since yesterday but the line was too busy, may be it from africa or from your side.
As I have told you in our last telphone conversaction. I told you that I will like to invest this funds into real estate and hospital equpiment. I want to state making your equires and research. I do hope the city subjested will be ok.
I will like you to come down to cotonou Benin Republic West Africa. My lawyer has started preparing agreement that will bide both of us in this transaction, as soon as he finishes I will forward it to you for your studies and finaly approval.
As I told you I have all the documents for this transfer intact with me. The bank also have started making arrangement for the transfer of funds to your account as soon as they are ready they will contact you.
Please I want you to get back to me so that I will know that you receive this mail.
I will keep on trying to get you on phone but meanwhile, let contuine with email writing.
Waiting to hear from you.
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/09/08 11:26 PM To: ebukalolo02@yahoo.com

Dear Chief Ebuka Lolo,
You can send me the documents of which you speak.
All my best,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Fri 1/11/08 8:08 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Mr. Calvin Huckle,
I am Barrister Ogechi S. Dominic,an attorney under Ogechi and Associate Mele (principal) of AFRIJURIS BENIN. And I have been mandated to conclude this transaction of transfering the value sum of $12,000,000.00(twelve million usd) to you for investment in your country as in contract of deed with reference from Mr.Calvin Huckle and the rightful owner of funds...Chief Ebuka Lolo. Hereunder is the draft copy of MOU,for your study and onward approval as attested bellow by the CONSULTANT & Investor.......I await your response afterwhich I will send you an original faxmile cover for signatories & exchange.
Attached is the Agreement. Open the attachment file and read your agreement.
Yours Inservice,
Barrister Ogechi S. Dominic Esq.

Attached Doc =

MEMORANDUM OF UNDERSTANDING (MOU) & AGREEMENT OF NON-CIRCUMVENTION, NO DISCLOSURE
THIS AGREEMENT IS MADE BETWEEN CHIEF EBUKA LOLO….OF NO.c/125, ZONE DES AMBASSADES COTONOU BENIN HEREINAFTER
REFERRED TO AS THE "INVESTOR" WHICH STATEMENT SHALL WHEREVER THE CONTEXT SO ADMITS
INCLUDES HIS/HER HEIRS SUCCESSORS IN TITLE…………. ……..
MR/MRS…………………………………OF……………………………HEREINAFTER REFERRED TO AS THE " CONSULTANT " WHICH STATEMENT SHALL WHEREVER THE CONTEXT SO ADMITS INCLUDES HIS/HER HEIRS,SUCCSSORS IN TITLE AND ASSIGNS OF THE OTHER PART.
THE "INVESTOR " AND " CONSULTANT " SHALL BOTH BE REFERRED TO AND CALLED AS THE " PARTIES " AND THE BUSINESS OF INVESTING SHALL BE CALLED AND REFERRED TO AS THE " TRANSACTION ".
WHEREAS:
THE CONSULTANT HAVE AGREED TO PROVIDE CONSULTANCY SERVICES TO THE INVESTOR UNDER NORMAL BUSINESS CONDITIONS FOR THE PURPOSE OF INVESTING FOR MUTUAL BENEFIT IN THIS TRANSACTION WHICH CARRIES THE SUM OF $12,000,000.00(TWELVE MILLION UNITED STATES DOLLARS).
THAT THE INVESTOR AS THE OWNER OF THE TRANSACTION / FUNDS SHALL INHERIT SEVENTY PERCENT (70%) AS BENEFIT FROM THE PROCEEDS WHICH WILL BE MADE AVAILABLE FOR INVESTED ASSETS OR EXCESS FUNDS UPON THE CONCLUSSION OF THIS TRANSACTION WITHIN THE PRESCRIBED PERIOD.
THAT THE CONSULTANT HAS AGREED TO RECEIVE THE TOTAL TRANSACTION VALUE OF FUNDS IN QUESTION ($12 MILLION USD) IN EUROPE/CANADA OR HIS NOMINATED ACCOUNT AFTER THE RELEASE OF FUNDS FROM AFRICA BASED ON SEPARATE AGREEMENT WITH THE ATTORNEY TO THE INVESTOR.
THAT THE CONSULTANT AGREES TO RECOMMEND AND IMPLIMENT A MUTUALLY ACCEPTABLE AND BENEFICIAL BUSINESS DEALS AS
MAY BE AGREED BY BOTH PARTIES AS CONVINIENT FOR THE TRANSACTION.
IT IS AGREED THAT THE CONSULTANT SHALL BE THE SOLE SIGNATORY TO THE TRANSACTION AS TREASURER IN-TRUST FOR THE INVESTOR.
IT IS AGREED THAT THE TRANSACTION IS WELCOME BY BOTH PARTIES TO BE CONDUCTED UNDER STRICT CONFIDENCE, DEVULGE
OR CONDUCT OF ANY ACTION THAT NEGATES THE PRINCIPLE OF A MUTUALLY AGREED BUSINESS CONDUCT.
THAT THIS (MOU) IS VALID ONLY FOR THIS MENTIONED TRANSACTION AND WITHIN THREE (3) MONTHS OR NINETY (90) DAYS AFTER THE TRANSACTION MUST HAVE BEEN CONCLUDED. THAT BOTH PARTIES ARE BOUNDS TO ENSURE THAT NONE OF THE ABOVE CLAUSES OR ANY OTHER MAY ENHANCE SUCCESSFUL OPERATION ARE CONTRAVENED, AND THIS (MOU) IS GUIDED BY INTERNATIONAL COMMERCE ENHANCING LAW.
NOW IT IS HEREBY AGREED AS FOLLOWS:
IN CONSIDERAION OF THE ABOVE PRESENTS AND DEPOSIT OF THE SUM OF US$12,000,000.00 (TWELVE MILLION UNITED STATES DOLLARS ONLY) INTO THE ACCOUNT NOMINATED BY THE CONSULTANT.
THE CONSULTANT SHALL UNCONDITIONALLY UPON REQUEST RELEASE HIS PERCENTAGE AND BENEFIT OF 70% TO THE INVSTOR FOR INVESTMENT INITIATIVES IN HIS COUNTRY AND FURTHER ARRANGE FOR THE VISIT OF THE INVESTORS REPRESENTATIVE TO HIS COUNTRY FOR FORMAL BUSINESS TALKS.
WHILE 5% OF THE TOTAL SUM GOES FOR EXPENCE AND 25% FOR THE CONSULTANT AS HIS OWN SHARE.
THAT ALL EXPENSES INCURRED DURING THE TRANSACTION BY BOTH PARTIES SHALL BE REIMBURSED BEFORE THE FINAL DISBURSEMENT.
THE CONSIGNEE HEREBY COVENANTS AS FOLLOWS:
TO HEED THE CONDUCT OF BUSINESS AND TAKE OPERATIONAL RESPONSIBILITY OF THE TRANSACTION FROM SUCH A TIME HE
TAKES POSSESSION OF THE PROCEEDS OF THE TRANSACTION UNTIL THE INVESTOR GETS HIS BENEFITS.
TO RELEASE UNCONDITIONALLY THE VALUE OF 70% FOR INVESTMENTS TO THE INVESTOR OR ANY OF HIS/HER ASSIGN OR HEIRS AS MAY BE NOMINATED BY THE INVESTOR.
IN WITNESS WHEREOF, THE PARTIES HERETO HAVE SET THEIR HANDS AND SEAL THIS 11Tth, DAY OF JAN. 2008. THE COMMON SEAL/SIGNATURE OF THE WITHIN NAMED THE INVESTOR
HAS HERETO AFFIXED HIS SIGNATURE:
NAME: CHIEF EBUKA LOLO.
ADDRESS: NO.125 ZONES DES AMMBASSADES COTONOU BENIN.
SIGNATURE………………………………………………………………..
THE COMMON SEAL/SIGNATURE OF THE WITHIN NAMED THE
CONSULTANT
HAS HERETO AFFIXED HIS SIGNATURE:
NAME…………………………………………………………………………….
ADDRESS :……….………………………………………………………………………………………………………………………………………………………………………………..
SIGNATURE…………………………………………………………………...
HAS HERETO AFFIXED HIS SIGNATURE:
WITTNESS: BARRISTER O.S DOMINIC
OGECHI AND ASSOCIATE (PRINCIPAL) OF AFRIJURIS BENIN.
SIGNATURE…………………………………………………………………...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Fri 1/11/08 8:14 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
The barrister has today send you the agreement. Please my good friend I will like you to show more interest in this issue. The money I am about sending to you is my hard earn money and that means my life. I want you in your respond to mention to me the area of investment you want this money invested into.
Also I want you to send a scan copy of your ID CARD or international passport to me. I await for your reply.
Thanks,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/11/08 9:17 AM 419 scams To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I just got the email from your lawyer. Before a agree to anything I must insist that you call me back at 618-###-####. Meanwhile I've attached my ID to this email.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
He called again, but I forgot to record it. :(
You did not miss much - we talked for about 2 minutes. Then he remembered that he was paying for long distance and gave me the bum's rush.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/11/08 4:34 PM To: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr)

Dear Barrister Ogechi S. Dominic Esq.
Please send me the original faxmile cover for signatories & exchange.
- Calvin R. Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Sat 1/12/08 5:00 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Base on our telphone conversaction yesterday night, I will like you to forward a comprehensive note of your inquiries about this investment and the area where you want us to invest this funds into. Please if there is any question which you will like to ask do kindly ask them immediately.
Furthermore, do forward your direct phone to me so that I can call you when ever I want.
Have you go through the agreement very well? if there is anything you may subjest in the agreement or what you to minus do up with them now.
Thanks,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Here is my phone number: 618-###-####
The investment idea I wanted to suggest to you was medical operation simulators. Here is some information about them:
(I then attached 10 pages of text about "medical operation simulators" that I pulled off the internet someplace. For obvious reasons I did not include the entire text, but below is a sample of it...)
The present invention relates to a medical operation system. More particularly, the invention relates to a medical operation simulator and a method of controlling the simulator. The simulator enables an operator to simulate a medical operation by manipulating an imitation instrument provided on an operation input device, thereby moving a virtual instrument in a virtual space, with respect to a three-dimensional image constructed from slice images formed by means of X-ray CT, MRI, MRA or the like, and which displays the positional relation between a region of interest and each virtual instrument moving as the operator operates the operation A medical operation may be simulated and navigated by using slice images such as X-ray CT images, MRI images or MRA images. If you are reading this you have too much time on your hands. The simulation and navigation thus performed are important since they help operators to plan procedures for operations to be performed or to support operators to perform operations....
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Mon 1/14/08 6:49 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr. Calvin,
Thanks for your mail and the perfect information on this medical operation simulators.
I have gone through it and I have pass it over my attorney to go through it also. I want us to go on this investment (medical operation simulators). This investment, how much can it cost? will 5-6 million usd be enough? I hope that amount will be enough. I am working with my bank over the transfer of the 12 million usd to your account. However, do you have any question regarding the agreement? please if there is do forward your question(s) to me for more clearification.
I want to know if it will be possible for you to come down to Cotonou Benin Republic for some table talk and to open a non resident foriegn account in your names where this funds will be logde in for onward transfer to your account in your country. If this is possible please do inform me so that I will arrange for Letter of Invitation for you in your names.
During our telphone conversaction last week, I told you to include your direct telphone number to me for easy commnication. Please I am still waiting for your mobile telphone number in your respond to this message.
My regards,
Chief Ebuka LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Mon 1/14/08 8:16 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Mr. Calvin Huckle.
Sir,
We are in receipt of your message. We wish to inform you that there are things needed to conclude before we can proceed on with this transfer of funds. You have to open a file with this chamber as our client in other to give you maximum cooperation and coverage throughout this transfer of funds.
We are promising you, that this chamber will do all that it's within us to conclude this transaction within shortest period. we will go to the high court today to start the process of transfer of $12 million USD.
My services to act on your behalf will cost you $2,200.00 , which you have to pay the sum of $1,700.00 USD immedaitely and after the conclusion of the transaction you will pay the balance of $500.00 .
Please send this money today via western union money transfer to my Secretary:
Mr. ABDOULAYE SAIBOU ZOULKANEROU.
Address: Cotonou Benin Republic.
I will mail you to inform you what are you required to forward for the preparation of the transfer documents as soon as I hears from you.
Forward your direct telephone number to me and also the western union payment slip through mail.
Yours in service,
Barrister Ogechi S. Dominic Esq.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 12:38 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Yes, I am willing to come down to Cotonou Benin Republic for some table talk. I might be willing to also open a non resident foreign account in my name. Please go ahead and arrange for a letter of Invitation for me.
During our telephone conversation last week, you asked for me to include a mobile telephone number for easier communication. Unfortunately I do not have a mobile telephone. My 618-###-#### phone number is all that I have. You seemed agitated by the fact that Grandpa Huckle answered the phone. Did he offend you in some way? Grandpa Huckle only answers the phone if I am unavailable for some reason. If he should answer the next time you call - just tell him you are "Ebuka Lolo" and that you want to speak to "Calvin".
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 1:00 PM To: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr)

Dear Ogechi Dominic,
Before I higher you as my lawyer, I will need to meet with you or talk with you. I can do both soon as I'll be visiting Ebuka Lolo in the next few days. Or, if you like, you can call me at 618-###-####.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Tue 1/15/08 4:55 AM To: calvin huckle (calvinhuckle@hotmail.com)

ATTN:MR. CALVIN HUCKLE.
SIR,
WE ARE INRECEIPT OF YOUR MESSAGE AND CONTENT WELL UNDERSTOOD.
HOWEVER WE SHALL CONTUINE WITH OUR SERVICES TO YOU AS OUR CLIENT BASE ON THE RECOMADITION OF CHIEF EBUKA LOLO KNOWN AS OUR PRINCIPLE CLIENT.
CHIEF EBUKA LOLO CALLED ME THIS MORNING AND HE INFORMED ME OF YOUR COMING TO COTONOU BENIN REPUBLIC. IN THIS REGARD, THIS CHAMBER SHALL ARRANGE FOR THE SIGNING OF THE AGREEMENT ON YOUR ARRIVAL. YOU WILL SIGN THE AGREEMENT HERE IN COTONOU BENIN REPUBLIC WHICH WE SHALL PROCEED TO COURT AND MARIE FOR LEGALIZATION OF THE AGREEMENT.
CHIEF EBUKA LOLO CONFIRM TO US ABOUT YOU OPENING A NON RESIDENT FOREIGN ACCOUNT. ON OUR INQUIRING ABOUT OPENING OF THIS ACCOUNT, THE BANKERS TOLD US THAT IT WILL COST YOU $5,000.00 USD TO OPEN THIS ACCOUNT.
NOW THIS THE BRING DOWN AS FOLLOWS:
1- ATTORNEY FEES $2,200.00 USD
2- LEGALAZATION OF THE AGREEMENT $ 120,00 USD
3- OPENING OF NON RESIDENT FOREIGN ACCOUNT $5,000.00 USD
.............................
TOTAL: $7,320.00 USD.
..............................
SO YOU ARE TO ARRANGE AND COME DOWN TO COTONOU BENIN REPUBLIC WITH THESE AMOUNT. CHIEF EBUKA LOLO AND I WILL BEEN GOING TO THE BANK WHERE THE SAID FUNDS IS DEPOSITED TO CONCLUDE ARRANGEMENT AND INFORM THE BANK OF YOUR COMING FOR THE SIGNING OF THE TRANSFER SLIPS OF THIS FUNDS. CHIEF EBUKA WILL ALSO PREPARE AND SENT TO YOU A LETTER OF INVITATION IMMEDIATELY.
YOU'R TO RESPOND TO THIS MESSAGE URGENTLY TO ENABLE US PROCEED FASTLY WITH ALL THIS ARRANGEMENT.
YOURS IN SERVICE,
BARRISTER OGECHI S. DOMINIC Esq.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Tue 1/15/08 7:24 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle
Thanks for your mail.
I want this informations for the letter of invitation.
1- Date of birth
2- Nationality
3- Passport number.
4- Your full names
Do forward this information urgently to me.
Best Regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 2:30 AM To: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr)

Dear Barrister Ogechi S. Dominic,
I will email you back when plans have been made. Please call me when you have the chance at 618-###-####.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Wed 1/16/08 2:33 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
How are you doing and your family Hope all is fine. I want to know if you receive my mail of yesterday 15/01/2008, if you do kindly supply me the information needed for the preparation of the letter of invitation for you.
Best Regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 2:40 AM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
1- Date of birth ---- July 5th 1971
2- Nationality ---- American
3- Passport number ---- 070103656
4- Your full names ---- Calvin Roger Huckle
All my best,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Wed 1/16/08 2:56 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I just receive your data now. I will go to the barrister's office to submit your data to him so that he will go ahead and prepare the letter of invitation for you immediately. Please I also want you to inform me when it will be convivent for your coming to cotonou Benin Republic. I want you to indicate that to me to enable me put everything in place for you before coming.
Best Regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 3:09 AM To: ebukalolo02@yahoo.com

Dear Chief Ebuks Lolo,
Good.
All I need is a 24 hour notice before I can leave.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Thu 1/17/08 2:25 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
How are you doing? hope fine. I want to inform you that the barrister has started with the letter of invitation as soon as he is through he shall pass it across to you.
Now, I require from you to go through the draft agreement once again and if there is any amendament or something you feel that will be added you can feel free to notify me or the attorney before your coming.
Have a nice day.
Best regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/17/08 3:11 AM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Now that you mention it I do have two questions about the draft agreement -
1) Why is it in all capital letters?
2) Where it says "IN WITNESS WHEREOF, THE PARTIES HERETO HAVE SET THEIR HANDS AND SEAL THIS 11Tth, DAY OF JAN. 2008. THE COMMON SEAL/SIGNATURE OF THE WITHIN NAMED THE INVESTOR" I'm guessing that the date on that will need to be changed for when we sign it. Right?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Thu 1/17/08 4:27 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Thanks for that obsaveration.Please do address it to the barrister as he will be in a good possition to deal with this question(s).
As soon as the barrister finishes the letter of invitation he will forward it to you. Do you have a fax michine where the letter of invitation will fax to if not he will scan it to you.
Thanks and have a nice day.
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/17/08 5:11 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I'm glad you liked my obsaveration. My fax number is 206-350-6820.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Fri 1/18/08 9:38 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I rec eive the fax number, as sonn as the barrister finish with the letter of invitation he shall forward same to you by fax.
Have a nice a weekend.
Regards,
Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Tue 1/22/08 5:28 AM To: calvinhuckle@hotmail.com

ATTENTION MR. CALVIN HUCKLE
SIR,
ON BEHALF OF MY CLIENT CHIEF EBUKA LOLO, HE ASK ME TO PREPARE THIS LETTER OF INVITATION FOR YOU. IN RESPECT OF YOUR VISIT TO COTONOU BENIN REPUBLIC.
YOU WILL FIND THE LETTER OF INVITATION IN THE ATTACHMENT FILE.
WHAT YOU HAVE TO DO AFTER YOU RECEIVE THIS LETTER OF INVITATION IS TO GO TO THE BENIN EMBASSY AND APPLY FOR VISA AND AFTER GETTING YOUR VISA YOU SHOULD FORWARD TO ME YOUR TRAVELLING SCHEDULED TO ENABLE US MAKE HOTEL RESERVATION FOR YOU AND ANY OTHER PREPARATION READY.
IN THE EMBASSY, YOU HAVE TO TELL THEM THAT YOU ARE COMING FOR TOURRIST OR SITE SEEING IN BENIN REPUBLIC, DO NOT MENTION TO THEM OF ANY BUSINESS OF ANY KIND TO AVOID QUESTIONING.
YOURS IN SERVICE,
BARRISTER O.S DOMINIC Esq.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Ebuka Lolo Jan 22 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Wed 1/23/08 5:47 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr. Calvin Huckle,
Thanks for our telphone conversation yesterday. It was good speaking with you.
As I told you in the telphone the barrister has sent you a letter of invitation which you will use and apply for your VISA.
You are asking how do I got my money? I told you that the money I got it from the over invoice when I was the director contract award committee. This money is free from any Drug money, Anit-terorrist, or Money Laundering. So my good friend don't fear oky, I own the money and I want to invest it with you.
Also I told you in the telphone that I am a tittle Chief, yes our community always recognized some good sons through their involvment in development of the Town and their general character and their are crown with this tittle CHIEF. So I am traditional Tittle chief base on my contribution in the development of our Town and other things I have done in my community by giving scholarships to our sons from primary education to Secondary level. So you have to know that you are with a prominent person or well known personality.
On the investment, I want to invest the money with you in the area you have chosen and I want you to know that you have a great reward in this investment, that it is why I ask you to do everything possible to look for a nice investment or venture where this money will be invested.
I am waiting to know the date you are going to cotonou Benin Republic west africa to conclude the transfer of this money to your account in your country and later investment as stated in the agreement my lawyer has sent to you.
Goodday, Extend my greetings to your family, hoping to see you in Cotonou Benin Republic soon.
Best Regard
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Wed 1/23/08 5:47 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr. Calvin Huckle,
Thanks for our telphone conversation yesterday. It was good speaking with you.
As I told you in the telphone the barrister has sent you a letter of invitation which you will use and apply for your VISA.
You are asking how do I got my money? I told you that the money I got it from the over invoice when I was the director contract award committee. This money is free from any Drug money, Anit-terorrist, or Money Laundering. So my good friend don't fear oky, I own the money and I want to invest it with you.
Also I told you in the telphone that I am a tittle Chief, yes our community always recognized some good sons through their involvment in development of the Town and their general character and their are crown with this tittle CHIEF. So I am traditional Tittle chief base on my contribution in the development of our Town and other things I have done in my community by giving scholarships to our sons from primary education to Secondary level. So you have to know that you are with a prominent person or well known personality.
On the investment, I want to invest the money with you in the area you have chosen and I want you to know that you have a great reward in this investment, that it is why I ask you to do everything possible to look for a nice investment or venture where this money will be invested.
I am waiting to know the date you are going to cotonou Benin Republic west africa to conclude the transfer of this money to your account in your country and later investment as stated in the agreement my lawyer has sent to you.
Goodday, Extend my greetings to your family, hoping to see you in Cotonou Benin Republic soon.
Best Regard
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Thu 1/24/08 6:58 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
As soon as you obtain your VISA you should let me know so I can make a reservation for you here.
Furthermore, at the Embassy they will ask you what are you coming to do in Cotonou Benin Republic, Do tell them that you are coming for Tourrism or site seeing. DO NOT MENTION TO THEM ANYTHING MONEY OKY. All you have to tell them is that you are coming tourrism that all and they will give VISA.
I await your mail.
Best Regards,
Chief Ebuka Lolo
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/26/08 2:04 AM 419 scams To: ebukalolo02@yahoo.com

Dear Eduka Lolo,
Here is my flight schedule. I'll be arriving at Benin Cotonou airport on Tuesday the 29th at 4:35am. Please meet me at the main gate with a sign that reads "Calvin Huckle, USA".
Please email me back with the name of the hotel I'll be staying at.
-----------------
Leave Monday 28th:
Delta Air Lines 5220 Operated by: COMAIR
Economy
40% on time
Canadair
2hr 34min
882 miles
Depart: 11:50am morning St Louis, MO Lambert-St Louis Intl (STL) 2+ stops Arrive: 3:24pm afternoon New York, NY New York John F Kennedy Intl (JFK) Change Airline. Time between flights: 3hr 37min
Royal Air Maroc 201
Economy
Boeing 767
7hr 39min
3609 miles
Depart: 7:01pm evening New York, NY New York John F Kennedy Intl (JFK) Arrive: 7:40am morning Casablanca, Morocco Casablanca Mohamed V (CMN) Change planes. Time between flights: 12hr 0min
Royal Air Maroc 551
Economy
Boeing 737
4hr 25min
1964 miles
Depart: 7:40pm evening Casablanca, Morocco Casablanca Mohamed V (CMN) Arrive: 12:05am morning Lome, Togo Lome (LFW) No plane change. Time between flights: 2hr 50min
Royal Air Maroc 551
Economy
Boeing 737
40min
79 miles
Depart: 2:55am morning Lome, Togo Lome (LFW) Arrive: 4:35am morning Cotonou, Benin Cotonou (COO) Tuesday 29th
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Sat 1/26/08 5:21 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Mr. Calvin Huckle.
Sir,
I just receive information from Chief Ebuka Lolo about your arrival on Tuesday the 29/01/2008.
So bear in mind upon your arrival we shall go through the draft contract once more before signing and legalisation in the court of the contract. Furthermore, you are requested to come with the complete money ($7,320 usd) that will serve for the opening of an account, legalisation fees and lawyer charges.
Please for your informations, you should come along with some gift items for the bank officals to facilitate the transfer of the funds to your account without delay. You have to know here is africa they so much belive in gift so see what you can do, I believe with this we can a good transaction with the bankers involved.
Yours in Service,
Barrister Ogechi S. Dominic Esq.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/27/08 8:07 PM To: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr)

Dear Barrister Ogechi Dominic,
What sort of gifts would be appropriate for this sort of occasion? Will they be giving me gifts as well?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Sat 1/26/08 6:05 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin
Thanks for your mail.
I will send my representative to pick you up at the Air-port on Tuesday morning to your Hotel. A reservation has been made on your behalf in PLM Hotel. So I hope the rest will be on your arrival.
thank you for your understand and cooperation.
Regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/27/08 7:56 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Thank you for making the reservation. I look forward to seeing you soon.
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Mon 1/28/08 2:28 AM To: calvin huckle (calvinhuckle@hotmail.com)
ATTENTION MR.CALVIN.
SIR,
YOU CAN GET GIFTS LIKE FOUR MOBILE PHONES (NOKIA) FOR THE DIRECTORS IN THE BANK TO HELP FACILITATE THE TRANSFER OF YOUR FUNDS. YOUR FRIEND CHIEF EBUKA LOLO WILL AS WELL GIVE YOU A GOOD AFRICA GIFT WHICH YOU WILL LOVE TO SEE EVERYDAY.
EVERYTHING IS IN ORDER. WE WAIT FOR YOUR ARRIVAL TOMORROW TO COTONOU BENIN REPUBLIC. WELCOME TO OUR MOTHER LAND (BIENVENU).
YOURS IN SERVICE,
BARRISTER O.S DOMINIC Esq.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
The scammer tried to meet Calvin Huckle at both the airport and hotel, but he was not there... >:)
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
He called wondering where Calvin was...
Ebuka Lolo Jan 28 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/29/08 12:56 AM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Why was no one at the airport?!? Did I do something wrong? I waited there for hours. I finally had to leave. I asked the cab driver if he ever heard of the "PLM Hotel" and he never had. So he took me to the "Hotel Aledjo Plm". Is that the same place? I checked in, but there was no reservation made in my name. Now I'm wondering if I even have the right city. I'm now in room 401 registered as a "U-Guest" (Whatever that means). Could you please meet me in the lobby at 1:00pm? I don't know if this is the right hotel, but it is very nice. It even has a place from where I can use my laptop. Please email me back. I'm going to bed, but I'll check my email again when I wake up.
All my best,
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Tue 1/29/08 5:29 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle
Deeply sorry for the evolved incontinences, yes you are in the right city and I did indeed detail my representative and a driver to meet and pick you up in the airport yesterday.
Unfortunately they were involved in a ghastly auto accident that claimed the life of the driver necessitating there being rushed to the hospital last night.
I was notified of the accident at exactly 2am this morning and I had to rush to the hospital my self, I have been worried about you and fortunately I read a mail from your just now.
I have tried calling Hotel Aledjo Plm" but was informed that your informed room 401 does not exist. Please chick back on the reception of the hotel to give you your actual hotel room number and name of the hotel you are lodging in..
Better still reach me on my private mobile phone No: 97-696006 after reading this mail, I will be awaiting your call.
Well come again to Cotonou, as I await for your call and sorry again for every inconveniences
Best Regards
Chief Ebuka Lolo
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Tue 1/29/08 8:36 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I have been in the hotel Aledjo where said you are but the Hotel management told me that there is nobody like that in their hotel and at this same time they said that there is nothing like U-Guest. In this regard, I want to know that whereever you are right now is not hotel Aledjo it is the wrong place ok. Do NOT DO ANYTHING WITH ANY BODY IF YOU DID NOT SEE ME IN PERSON CHIEF EBUKA LOLO. I have said it clearly to you. I want you to give the name of the hotel you are right now and the room number as I will come immediately to see you and take you to the lawyer who will take you to the bank for the opening of the account and onward transfer of the money to your account. I am waiting for your call. Call me on my private line now if you are in cotonou benin Republic. 97-696006.
Very Urgent.
Regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/29/08 2:17 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I'm VERY sorry; I'm not at the "PLM Hotel" I'm at the "Palm Hotel"! I'm very sorry, but I'm sure you can see how the mistake was made. In any case - the address is Boulevard De La Marina - 08 BP 0929, Cotonou Benin.
It is getting late and I'm getting restless. I'm going out for a bit of R&R. Can we do this first thing in the morning? Please meet me in the lobby (by the front desk) at 8:00AM.
I'm still not sure what a "U-Guest" is. When I asked, they said it has something to do with the word "until".
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/30/08 8:45 AM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Why have you not come or emailed me back?!? Where are you? The air conditioner in my room broke, so they have moved me to room 102. Are you coming or not? What time will you be here?
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/01/08 7:20 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Well, I've returned home! Where were you?!? I pissed away a whole extra day waiting for you! You never even bothered to email me back. Was this some sort of stupid joke?!?!? Have you nothing to say for your irresponsible behaviour!?!?!?!?!?!?!
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Mon 2/11/08 11:32 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr. Calvin,
How are you doing today? hope fine.
yet a long time, I finaly lose my representative and my driver in the auto accident that took place on the earlier morning of 29/01/08, that it is why you have not hear from me for sometime now, i was trying to settle the family of this people. Now everything is ok by the Grace of God.
Through the help of one of my friend who work with ministry of finance we are eable to make every arrange to move to Canada through his contact. I want you to know that canadan financial institute will be contacting you on the possible way of transferring money to your account. If you are ok with this preparation i want you to inform me and I want you to call me today after reading this mail to know your seriouness in this matter.
My number is +229-93473848.
Have a nice day.
Regards,
Chief Ebuka Lolo.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/12/08 9:01 PM To: ebukalolo02@yahoo.com

Dear Chief Ebuka Lolo,
You know very well that I can't call you. If you want to apologize - you must be the one to call me.
How do you plan to send the money through Canada?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/18/08 6:45 AM To: ebukalolo02@yahoo.com

Dear Chief Ebuka Lolo,
Did you get my last email?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
More calls...
Ebuka Lolo April 2 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Thu 4/03/08 10:50 AM Reply-to: ebukalolo02@yahoo.com To: calvinhuckle@hotmail.com

MR CALVIN HUCKLES,
SORRY FOR THE LATE REPLY.
AM TRYING MY POSSIBLE BEST HERE FOR YOU TO RECEIVE YOUR US$12 MILLION .THAT IS WHY AM LATE TO CONTACTED YOU.
GOOD NEWS,I HAVE FINALLY MAKE AN ARRANGEMENT VIA DIPLOMATIC MEANS.
I HAVE EXHAUSTED ALL WHAT I HAVE TO PAID THEIR DELIVERY CHARGES TO YOUR HOME.
WARNING,AND THE DIPLOMATIC COMPANY DID NOT AWARE THAT THERE IS FUNDS IN THE CONSIGNMENT, I REGISTERED AS FILMS MATERIALS ,WHEN OPENT,IT,S WILL GET SPOILED.THAT MEANS THE AGENT COMING DOWN TO YOUR HOME IS NOT AWARE THAT THERE IS FUNDS IN THE CONSIGNMENT, TAKE NOTE TO THAT ,IS FOR THE SECURITY OF YOUR FUNDS.
YOUR FUNDS WILL MOVE TO CANADA TOMORROW AND AT THE POINT OF ENTRY THERE IN CANADA YOU HAVE TO CLEAR YOUR FUNDS.
ARE YOU READY TO CLEAR YOUR FUNDS AT THE POINT ENTRY?.
BECAUSE I DID NOT WANT SITUATION WHERE BY THE DIPLOMATIC WILL STRANDED OVER THERE AT THE AIR-PORT.
GET BACK TO ME ASAP.
WILL BE WAITING FOR VERY URGENT REPLY.
BEST REGARDS,
EBUKA LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/03/08 9:35 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
My wife and I plan to travel to New Brunswick, Canada soon. 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/she can't meet us there - then have him come to St. Louis.
What date will the diplomat be able to meet us in Federiction?
What will I need to bring with me to clear the funds?
Waiting to hear from you,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Ebuka Lolo April 4 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Fri 4/04/08 3:39 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

MR CALVIN
MESSAGE RECEIVE AND THE CONTENT ARE WELL UNDERSTOOD.
NOW,YOU THAT THE DIPLOMATIC AGENT IS NOT AWARE THAT THE CONTENTS CONTAIN 12MILLION USD,BECAUSE I DELCLEAR TO THEIR DIRECTOR THAT IS FILMS MATERIALS WHEN OPEN,IT,S WILL GET SPOILED FOR THE SECURITY OF YOUR FUNDS..
WHAT YOU WILL DO NOW,IS TO SEND 3,25USD TO DIPLOMATIC AGENT AT THE AIR-PORT VIA WESTERN UNION TO ENABLE HIM TO CLEAR YOUR FUNDS FROM CUSTOMS AND HE WILL BRINGS DOWN TO YOU IN Federiction CANADA.
I WILL BE WAITING FOR YOUR VERY URGENTV REPLY.
BEST REGARDS,
EBUKA LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/05/08 11:22 AM 419 scams To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I will not send money to someone I have not met. I must meet with the diplomat before I will pay him the money. If he needs me to - I can also pay him for his travel cost. But I will not pay him anything untill I have met him. My wife and I plan to travel to New Brunswick, Canada soon. I'd like for you to send the diplomat to Fredericton, New Brunswick, Canada to meet with us. If the diplomat can't meet us there - then have him/her come to St. Louis.
What date will the diplomat be able to meet us in Federiction?
What will I need to bring with me to clear the funds?
Waiting to hear from you,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Sun 4/06/08 9:12 AM To: calvin huckle (calvinhuckle@hotmail.com)

MR CALVIN HUCKLES,
MESSAGE RECEIVED.
THE DIPLOMATIC AGENT IS NOT AWARE THAT THE CONSIGNMENT CONTAINS 12MILLIONUSD AND HE IS AT CANADA AIR-PORT NOW ,BUSY WITH THEM ASKING QUESTION.
BUT YOU HAVE TO SEND HIM 3,25USD TO HIM AT THE CANADA AIR-PORT VIA WESTERN UNION ,SO THAT HE CAN BE ABLE TO CLEAR YOUR FUNDS OUT OF CANADA AIR-PORT AND HE WILL PROCEED TO WHERE YOU WANT TO RECEIVE YOUR 12MILLION USD.
JUST SEND THE 3,25USD TO HIM VIA WESTERN UNION AT THE AIRPORT TO CLEAR FISRT AND YOU WILL MEET FACE TO FACE FOR THE DELIVERY OF YOUR 12MILLIONUSD.
I WILL BE WAITING FOR YOUR VERY URGENT REPLY.
BEST REGARDS,
MR EBUKA LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 4/06/08 2:54 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
Evidently you did not read my last email. Here it is again. Please read it and then call or email me:
I will not send money to someone I have not met. I must meet with the diplomat before I will pay him the money. If he needs me to - I can also pay him for his travel cost. But I will not pay him anything untill I have met him. My wife and I plan to travel to New Brunswick, Canada soon. I'd like for you to send the diplomat to Fredericton, New Brunswick, Canada to meet with us. If the diplomat can't meet us there - then have him/her come to St. Louis.
What date will the diplomat be able to meet us in Federiction?
What will I need to bring with me to clear the funds?
Waiting to hear from you,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
John Cuba called from the UK...
Ebuka Lolo April 7 08 a =

Ebuka Lolo April 7 08 b =

Ebuka Lolo April 7 08 c =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 4/07/08 2:54 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
A man called me by the name of "John Cuba". He claimed to be a representative of yours. But it was obvious that he was an impostor trying to steal my money. I know 100% for certain that he is fake because he said the package was in London - while you have told me that you require that we meet in Canada. He also lied about a few other things.
I will not send money to someone I have not met. I must meet with the diplomat before I will pay him the money. If he needs me to - I can also pay him for his travel cost. But I will not pay him anything until I have met him. My wife and I plan to travel to New Brunswick, Canada soon. I'd like for you to send the diplomat to Fredericton, New Brunswick, Canada to meet with us. If the diplomat can't meet us there - then have him/her come to St. Louis.
What date will the diplomat be able to meet us in Federiction?
What will I need to bring with me to clear the funds?
Waiting to hear from you,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Tue 4/08/08 7:39 AM To: calvin huckle (calvinhuckle@hotmail.com)

MR CALVIN HUCKLES,
I UNDERSTOOD YOUR MAIL.BUT YOU DID NOT UNDERSTAND WHAT AM SAYING.
YOU HAVE TO CLEAR YOUR 12MILLION FIRST AT THE AIR-PORT FROM THE CUSTOMS OFFICERS IN CANADA AND HE WILL PROCEED TO WHERE YOU WANT TO MEET HIM FACE TO FACE.
THE CUSTOMS OFFICER HIS NOT LET HIM OUT OF THE AIR-PORT WANTED TO OPEN YOUR 12MILLION.
AND THE DIPLOMATIC AGENT IS NOT AWARE THE CONTENTS OF YOUR CONSIGNMENT BOX THAT CONTAIN 12MILLION.
LET HIM CLEAR YOUR FUNDS ASAP BECAUSE HE WILL LEAVE CANADA FOR ANOTHER DELIVERY IN AMERICA.
I WILL BE WAITING FOR YOUR VERY URGENT REPLY.
BEST REGARDS,
MR EBUKA LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/08/08 3:55 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I will not send money to someone I have not met. I must meet with the diplomat before I will pay him the money. If he needs me to pay the customs officers - then have him go to Fredericton, New Brunswick, Canada to meet with us. If the diplomat can't meet us there - then have him come to St. Louis. I will pay him the funds he needs to pay the customs officers.
What date will the diplomat be able to meet us? What will I need to bring with me to clear the funds?
Waiting to hear from you,
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Wed 4/09/08 1:02 PM To: calvin huckle (calvinhuckle@hotmail.com)

MR CALVIN HUCKLES,
THE DIPLOMATIC AGENT WILL GIVE YOU A CALL TODAY THERE IN CANADA AIR-PORT SO THAT YOU CAN SEND HIM THE 3,25USD TO CLEAR YOUR 12MILLION.
AS SOON AS HE CALL YOU LET ME KNOW ASAP ,SO THAT I CAN ADVISE YOU WISELY ON WHAT TO DO TO AVOID MISTAKE.
I WILL BE WAITING FOR YOUR VERY URGENT REPLY.
BEST REGARDS,
MR EBUKA LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/09/08 4:32 PM To: ebukalolo02@yahoo.com

Dear Ebuka Lolo,
I'm looking forward to the diplomat's call.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Lewis Jerome called...
Ebuka Lolo April 9 08 a =

Ebuka Lolo April 9 08 b =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Wed 4/09/08 9:28 PM To: calvinhuckle@hotmail.com

Deer sir
In regards to our brief telephone conversation of this morning,
To introduced my slef, i am Dr. Lewis Jerome, i am the supervisor of the diplomatic delviery,
I called becuase i will like to give you the updares ion your delivery.
Your consignment was handed over by Eduk Lolo and sought our speedy diplomatic delivery to you
The consignment was processed for delivery and left Benin last week Thurday and arrived in Ottawa, Canada on Friday, thus,
The consignment is still baggage handling section and will be clear out and delivery to you as soon as you have provided the below detials
1. A copy of your ID or passport for identification.
2. a fees of US$3,025 + delivery cost of $US 4000 total $US7,025 .
Once you have provided the below cost to pur delivery officer via western union or money gram, he will proceeed to customs to clear your consignment and transport it to your desired location in Canada.
Kindly state your full adddress and telephone and fax contacts.
Wrtie back to me and you may as well call me on +22997594693
Regards,
Dr. Lewis Jerome
Cargo supervisor
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/10/08 1:02 AM To: lewis jerome (drlewis788@yahoo.com)

Dear Lewis Jerome,
I will come to Ottawa and pay the customs fee myself. Which airport are you at?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Thu 4/10/08 5:44 AM To: calvin huckle (calvinhuckle@hotmail.com)

MR CALVIN HUCKLES,
THE DIPLOMATC AGENT STATED HE CALL YOU YESTERDAY BUT NOBODY PICK THE CALL.
WHERE HAVE YOU BEEN? I TOLD TO STAY ALERT MY DEAR FOR THE DELIVERY.
STAY AT HOME OR YOU SEND DOWN YOUR DIRECT MOBILE NUMBERS TO ME SO THAT I CAN FORWARD IT DOWN TO THE DIPLOMATIC AGENT IN CANADA BECAUSE HE WANTED TO FLY FOR ANTHOER DELIVER ,SINCE YOU NOT AGREED TO CLEAR YOUR 12MILLIONUSD.
I WILL BE WAITING FOR YOUR VERY URGENT REPLY AS SOON AS HE CALL YOU TODAY.
BEST REGARDS,
MR EBUKE LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/10/08 4:46 PM To: ebukalolo02@yahoo.com Cc: drlewis788@yahoo.com

Dear Ebuka Lolo and Lewis Jerome,
I have been in contact with Lewis Jerome. I am now waiting on his response to my last email.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Thu 4/10/08 10:00 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I received your message. Thanks
Although you are the beneficiary of the consignment, but you are not eligible to clear it out of diplomatic baggage handling section. It is the duty of the diplomat to clear the consignment out for you, he is the delivery man, he is the one that brought the consignment right from Benin, and he has the papers.
He is reputable and reliable man, he does not delay delivery, his integrity is recommended from the here.
Let me clarify to you that diplomats has strictly ethic code of conduct that they abide with. They word is their bond; they deliver without delay on time scheduled.
Proceed to provide a copy of your identification and the $7, 025 to him.
He will clear your consignment and bring it to your home.
Dr.Lewis
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/10/08 5:19 PM To: lewis jerome (drlewis788@yahoo.com)

Dear Lewis Jerome,
How do I send $7, 025?
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Thu 4/10/08 8:21 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Calvin Huckle,
Kindly the $7,025 via money gram to below receiver details
Receiver name: Husman Jardi
City: Toronto
Canada.
Once you have sent it, kindly provide me with the Refrence numbers and senders name
I await your reply
Regards,
Dr.Lewis Jerome
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/10/08 9:26 PM To: lewis jerome (drlewis788@yahoo.com)

Dear Lewis Jerome,
I have sent the money to Hasman Jardi as you requested. Before I give you the control numbers and transfer information - I require that you send me a scanned copy of your photo ID so that I know that the money is going to the right person.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Thu 4/10/08 10:33 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
You mispell the name as Hasman, the correct name is Husman Jardi. please correct this with Money gram.
Husman is the one that will receive the money you sent and present it to the diplomat who will now in turn clear your consignment and bring it to your home
Also, kindly state your full address where you want your consignment delivered to
As regads my id you request, for i will scan and send to you, but be rest assure that you are in saf hands, you need not worry.Once Husman receive the money you sent, he will do as requested.
Regards,
Dr. Lewis Jerome
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 4/11/08 12:22 AM To: lewis jerome (drlewis788@yahoo.com)

Dear Lewis Jerome,
Yes, "Husman Jardi" is the name on the money gram. Please send me the scanned copy of your photo ID as soon as you have it ready.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Fri 4/11/08 11:02 AM To: calvinhuckle@hotmail.com

Dear Calvin,
I have just received your message.
My scanner at home is fault, so i had to use the scanner in my office to scan my passport copy to you.
Note: This my my Id and it is important to me,my family and my country,my job, and my company.
I am diplomat,kindly keep the copy of my secret and confidential to you and me only.
I have go now, i have a meeting with the members of senate in 25minutes.
I will await yuour reply.
Regards.
Dr. Lewis Jerome.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Attached ID =
XXXXXXXXXXXXXX
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
called...
Ebuka Lolo April 11 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Fri 4/11/08 4:37 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin
I have just spoken to you on telephone.
check my last email message to you, i attarched a copy of my Id.
Kindly send the money gram info so that Husman Jardi will pick it up immediately and pay for clearance.
Your consignment will be delivered to oyu today.
I await your reply.
Dr. Lewis
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/12/08 3:23 AM To: lewis jerome (drlewis788@yahoo.com)

Dear Lewis Jerome,
Thank you for sending me the scanned copy of your photo ID.
I have sent the money to Husman Jardi as you requested. But I was told that I should never give the control numbers and transfer information by email to prevent hackers from stealing the money. So please call me at 618-###-#### so that I can give you the control number and other information by phone.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Called...
Ebuka Lolo April 12 08 a =

Ebuka Lolo April 12 08 b =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/12/08 7:34 AM 419 scams To: lewis jerome (drlewis788@yahoo.com)

Dear Lewis Jerome,
My address is:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Ebuka Lolo (ebukalolo02@yahoo.com) Sent: Sat 4/12/08 7:18 AM Reply-to: ebukalolo02@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)

MR CALVIN HUCKLES,
THE DIPLOMATIC AGENT MR LEWIS JEROME IN CANADA STATED THAT HE CALLED YOU AND HE STATED THAT YOU SHOULD CLEAR YOUR FUNDS ASAP TO ENABLE TO COME TO YOUR HOME TODAY.
MR LEWIS JEROME STATED HE SENT YOU A MAIL AND NO REPLY FROM YOU AND I WILL ADVISE YOU TO COMPLY WITH HIM ASAP SO THAT YOUR 12MILLIONUSD CAN BE IN YOUR HOME TODAY AND YOU PAID TO CLEAR.
SEND A MAIL TO MR LEWIS JEROME TO LET HIM KNOW WHAT GOING AND PICK YOUR CALL FOR THE DELIVERY AND SEND THE CLEARANCE FEES TO HIM,TO ENABLE HIM TO CLEAR YOUR FUNDS TODAY.
I WILL BE WAITING FOR YOUR VERY URGENT REPLY AS SOON AS YOU SENT HIM A MAIL AND FORWARD HIS MAIL TO ME,SO THAT I CAN ADVISE YOU WISELY ON WHAT TO DO TO AVIOD MISTAKES.
I WILL BE WAITING FOR YOUR VERY URGENT REPLY ASAP.
BEST REGARDS,
EBUKA LOLO.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Sat 4/12/08 11:42 AM To: calvin huckle (calvinhuckle@hotmail.com)

I got your message.
Once husman pick up the money you sent, he will pass it over to the diplomat in Ottawa to clear your consignment.
I will give you updates.
Wait for my further instruction
Regards
Dr.Lewis
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
April 12 Calls...
Ebuka Lolo April 12 08 c =

Ebuka Lolo April 12 08 d =

Ebuka Lolo April 12 08 e =

Ebuka Lolo April 12 08 f =

Ebuka Lolo April 12 08 g =

Ebuka Lolo April 12 08 h =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Call...
Ebuka Lolo April 13 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Calls...
Ebuka Lolo April 14 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Last call?...
Ebuka Lolo April 15 08 =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/17/08 8:10 AM To: drlewis788@yahoo.com Cc: ebukalolo02@yahoo.com

Please send me an update. What happens now?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Sun 4/20/08 1:39 PM To: calvin huckle (calvinhuckle@hotmail.com)

Hello Calvin,
You lied that you sent fee and your consignment delivery was stopped.
That is the updates.
Dr.Lewis
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
They are finally realising that I'm full of crap! I'll need to come up with something very clever to keep them on the hook...
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 4/20/08 8:41 PM 419 scams To: lewis jerome (drlewis788@yahoo.com) Cc: ebukalolo02@yahoo.com

Dear Lewis Jerome and Ebuka Lolo,
I have a confession to make. I have been purposely delaying payments of the money transfer to Husman Jardi. To be perfectly frank - I'm not a wealthy man. I'll spare you the tragic details leading to my current situation, but the bottom line is that $7,025 is beyond my ability to pay. I was hoping that I could stall the money transfer long enough for my tax return to come in. I would have been honest with you before - but I was afraid you would not trust me if you knew my precarious financial situation. Unfortunately my tax return has come in, but it is only $4,100 and that is not nearly enough to cover the $7,025 fee. Lewis Jerome has informed me that the delivery has been stopped. I'm very sorry for inconveniencing you and I hope you will accept my sincere apologies.
- Calvin Huckle
618-###-####
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Mon 4/21/08 11:04 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Ok, i wholeheartedly accept your apology, but you would at least be straightforward about it in the first place.
I will talk with John today,he has left Ottawa last week and he his presently in USA.
dop not be worry about yur low tax return, i will reach an agrement on behalf with delivery man.
All you need to do is go ahead and send $3000 as a deposit of your $7,025.I can assure you he will deliver to you
Proceed to make a money transfer of $3000 via western union money transfer using this below details
Receiver name: Ajala Kayode Anthony
Receiver address: lot 7
City:Cotonou
Country:Beninwst africa,
Amount:$3000.
Send me the wrstern union transfer details. control number and sender name immediately you have send.
Dr.Lewis jerome
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Call from the 419 scam artist (Does he sound a tad cranky to you?)...
Ebuka Lolo April 21 08 a =

Ebuka Lolo April 21 08 b =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Mon 4/21/08 8:01 PM 419 scams To: calvin huckle (calvinhuckle@hotmail.com)

Hello Calvin,
I have just spoken to you on telephone.
Make it up tomorrow, i will call you at the time scheduled tomorrow,
Regards,
Dr.Lewis
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Lewis again...
Ebuka Lolo April 22 08 a =

Last call from these guys ( I insulted his mom )...
Ebuka Lolo April 22 08 b =

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Tue 4/22/08 7:41 PM 419 scams To: calvin huckle (calvinhuckle@hotmail.com)

Calvin,
Now i got your message you have been trying to pass on.Ok good bye to your consignment.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/22/08 9:38 PM To: lewis jerome (drlewis788@yahoo.com)

The real reason that I did not send the money was not because I did not have it - it was because I was too busy fucking your mother. Normally I don't fuck skanky West-African whores like your mother - but she was VERY accommodating; she let me screw her in all three holes! She was also very cheap. "Just five dolla, American" she said to me. "Just five dolla and me will love you long time." Who can turn down a sales pitch like that?!? "Sucky-sucky good time!" She added. After I was finished with your mother - I wiped the spunk off my dick with a five-dollar bill and then tossed it at her feet as payment. "Thanks for the fuck, bitch." I added as I left. Of course the $5 bill, that I paid your mother with, was a worthless fake - just like you. LOL!
Please send me your office address and perhaps you and I can revive our failed partnership.
- Calvin Huckle
618-###-####
P.S. - Tell your mom I said "Hi".
Ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha ha!!!!
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: lewis jerome (drlewis788@yahoo.com) Sent: Tue 4/29/08 8:54 AM To: calvin huckle (calvinhuckle@hotmail.com)

Noted
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/30/08 1:17 AM 419 scams To: lewis jerome (drlewis788@yahoo.com)

Dear Scammer,
That was a very clever response. Most scammers that I "bait" resort to cursing and childish insults when they realize they have been tricked. Good for you for rising above all that. I'm curious - about how much time and about how much money did you loose to me?
- Calvin Huckle
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/03/08 3:03 AM To: ebukalolo02@yahoo.com Cc: barris.ogechi_chambers@yahoo.fr Bcc: ebuka01@sohu.com; ebukalolo@yahoo.com

Where do we go from here?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr) Sent: Sat 5/03/08 3:50 AM To: calvin huckle (calvinhuckle@hotmail.com)

YOU MUST STOP CONTACTING THIS OFFICE FOR YOUR GOOD.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/03/08 8:58 AM To: Barrister Ogechi S Dominic (barris.ogechi_chambers@yahoo.fr)

What!? Why? Please explain yourself!
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
An attempt to bait these 419 scammers with a different email address and persona failed. Perhaps they quit scamming and got real jobs?
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
THE END
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Name: Ebuka Lolo
Type: Rich Investor Scam
Plot: A millionaire requested my help transferring and investing $12 million of his money.
Commentary: The trick to a good bait is to appear open minded to the scammer's scheme, but skeptical. And to ask lots of stupid, but relevant, questions.
Highlights: Check out the April 22 phone call where I trash talk the scammer's mother. (I love doing that!)

This document was sent to me by the scammers:

Ebuka Lolo

This scam bait has been brought to you by the good (but strange) people of http://www.orcmagazine.com/
This scam bait has been brought to you by the good people of http://www.cheappostersearch.com/