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From: John Donald (johndonald001@hotmail.com) Sent: Fri 2/22/08 2:48 PM
Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization KINGSTON FABRICS TEXTILE LTD. based in BELGIUM. We need someone to work for the company as Representative/Book keeper in the USA ,Uk and Canada .
This is in view of our not having an office presently in the USA ,UK or Canada . You don't need to have an office and this certainly won't disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed
5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers.
This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you got £3000.00, you take your income/benefit: £300.00 Send to us: £2700.00, First month you will have 15-20 transactions on £3000.00-£6000.00 so you may calculate your income.For example 18 transactions on £3500.00 gives you £4410.00Plus your basis monthly salary is £1000.00 Total: £5410.00 per month.Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, deduct your benefit and forward the balance to the company.
We are looking only for the worker who satisfies our requirements and will be a honest assistant and we understand it is an unusual and incredible job offer. The job offer is legitimate and legally called Business Receiving Agent/Management of Account Receivables.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for KINGSTON FABRICS TEXTILE LTD, kindly email us the following information about you:
Your full name :
Sex and Age :
Home Address :
Telephone number(s) :
Your Urgent reply is needed so that we can give you a Contact Agreement and decide on giving you the job.
We await your response back to this email : johndonald001@hotmail.com
Regards.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/22/08 7:23 AM To: johndonald001@hotmail.com
Dear John Donald,
I'm very interested to learn more about the job opening. Please call me.
Your full name:
Calvin Huckle
Sex and Age:
Male, 36
Home Address:
905 Spotsylvania St.
New Athens, IL. 62264
Telephone number(s):
618-###-####
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From: john donald (johndonald001@hotmail.com) Sent: Fri 2/22/08 7:53 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle
This agreement is entered into on _02-22-2008_, by the Company and you. This agreement sets forth all terms and conditions of employment concerning the contract appointment of Kingston Fabrics Textiles to the position of Online Representative.
DUTIES AND RESPONSIBILITIES
Your duties and responsibilities shall be those set forth in the position description annexed hereto and incorporated in this agreement . Additional duties may be assigned to you and the position description may be modified from time to time by management in order to accommodate changing circumstances and needs. Your duties and responsibilities shall be conducted in accordance with the Company's policies, procedures, and rules as established by management. You agree to perform all the duties set forth in the position description as well as those assigned from time to time by management.
HOURS OF WORK
Your appointment is at of part time. Your normal workday Hour shall be from two to four hours Online.And the normal workweek shall be from your normal free time to get updates. As required by the Company, hours shall be scheduled to accommodate operational needs.
COMPANY POLICIES
Be Faithful to our company and must always remit our balance funds within 24/48 hours after cashing any received payment Orders and Deducting your 10% Commission. Always Inform us of any Charges involved in clearing every payment received as our company supports any fees. Kindly Provide the following details below:
FULL NAME
MAILING ADDRESS
AGE
PHONE AND FAX #
AGE
Regards
Kingston Fabrics Textiles
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/22/08 9:06 PM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
Here is the information you requested. When can I start?
FULL NAME:
Calvin Huckle
AGE:
36
MAILING ADDRESS:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
PHONE NUMBER:
618-###-####
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From: john donald (johndonald001@hotmail.com) Sent: Mon 2/25/08 12:18 AM To: calvin huckle (calvinhuckle@hotmail.com)
Thanks for your mail
We want to inform you that we just got update from our clients that you will be receiving payment this week.
So we want you to keep eyes on it.
Have a Wonderful day.
Regards
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/25/08 2:09 AM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
So, I got the job then? That's great! Just to be on the safe side - I think you should call me at 618-###-#### so that you can give me some instructions and guidance.
Thank you for the job,
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Mon 2/25/08 1:48 PM To: calvin huckle (calvinhuckle@hotmail.com)
Yes i promises you that i will give you a call.
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From: john donald (johndonald001@hotmail.com) Sent: Wed 2/27/08 6:56 AM To: calvin huckle (calvinhuckle@hotmail.com)
Good Day Huckle,
We want to inform you that we just got update from our clients that you will receive payment this week.
So we want you to keep your eyes on it, and keep us update.
Have a Wonderful day
Regards
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 2/28/08 1:15 PM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
Please remember to call me at 618-###-#### so that you can give me some instructions and guidance.
Thank you for the job,
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Wed 3/05/08 10:30 AM To: calvinhuckle@hotmail.com
Good Day Huckle,
We want to inform you that we just got update from our clients that you will receive payment this week.
So we want you to keep your eyes on it, and keep us update.
Have a Wonderful day
Regards
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/05/08 10:53 AM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
I'll keep my eyes on it and let you know when here it gets.
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/13/08 12:30 AM To: johndonald001@hotmail.com
Dear John Donald,
I have yet to receive a check. Are you sure they have been sent?
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Sat 3/15/08 6:46 AM To: calvin huckle (calvinhuckle@hotmail.com)
Yes Huckle,
They have send the check and are u sure that u have not receive anything from them yet so pls get back to me today.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 3/15/08 9:08 PM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
No checks yet.
Who sent them? Who's name will be on them?
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Sun 4/06/08 9:52 AM To: calvin huckle (calvinhuckle@hotmail.com)
Good Day Huckle,
We want to inform you that we just got update from our clients that you will receive payment this week.
So we want you to keep your eyes on it, and keep us update.
Have a Wonderful day
Regards
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/22/08 4:47 AM To: johndonald001@hotmail.com
Dear John Donald,
I have yet to see any checks. Are you sure they have been sent?
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Tue 4/22/08 9:09 AM To: calvin huckle (calvinhuckle@hotmail.com)
Yes that is what they told me, that they have send the payment to you and don't worry i will call them now and let them that you haven seen the payment yet. I will get back to you later.
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From: john donald (johndonald001@hotmail.com) Sent: Mon 4/28/08 5:49 AM To: calvin huckle (calvinhuckle@hotmail.com)
Hello Calvin,
I want to know maybe you have a pay pal account with so that they can pay into your account.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 4/28/08 6:00 PM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
I don't have a PayPal account myself, but my friend has one. Can I use his? I've used it before to sell things on Ebay.
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Tue 4/29/08 9:18 AM To: calvin huckle (calvinhuckle@hotmail.com)
Thanks for the mail, I will be waiting for the email address you are use in for the pay pal now.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/30/08 1:47 AM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
My Friend's PayPal address is XXXXXXXXXXXX@XXXXXXX.com
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 5/16/08 9:22 PM To: johndonald001@hotmail.com
Dear John Donald,
Please update me. What is going on? Am I still working for you?
- Calvin Huckle
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From: john donald (johndonald001@hotmail.com) Sent: Mon 6/02/08 10:58 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle
How are you doing today there include the weather over there and how is your night'the first payment from my clients have been delivered yesterday 03-5-2008.through UPS courier service tracking
number(1Z73F1220193098090).once you received the payment get them cash immediately at your bank you will deduct 10% as your commission for the part time job i offered you when you have the money all payment you recieved must be process through your bank, the information you need to send the balance via western union
money transfer .please get back to me asap when you received the payment.for me to instruct my debtors and clients to proceed with other payment once you cash the first payment made in your favour.
then send the money to the company regional office information will be sand to you later.
you will send the money through western union money transfer outlet and make sure the transfer is
successfully done.
Thanks for your honesty & assistant God bless you.
Mr John .......
Tel:+447024067842
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Six short calls from "John" (who does not know his own last name)...
John Donald June 6 08 a =
John Donald June 6 08 b =
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From: john donald (johndonald001@hotmail.com) Sent: Fri 6/06/08 5:38 AM To: calvin huckle (calvinhuckle@hotmail.com); efcij@hotmail.com; jim lee (jimklee2000@hotmail.com)
Hello Calvin
Good day, its been so good to let you know that both the Company at large and the staffs has been waiting to read in good from you about the money with you, so kindly make a quick respond about it as soon as possible.
Thanks and God Bless
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On June 9 I recived 3 authentic-looking MoneyGram Money Order Checks for $915.00 each. They were sent to me by UPS.
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I called the money gram office to make sure that they were not real checks from a victim. As I suspected - they were fake...
John Donald June 9 08 =
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From: john donald (johndonald001@hotmail.com) Sent: Mon 6/09/08 9:35 AM To: calvinhuckle@hotmail.com
Receivers Name: John Donald
Receivers Address: (12 Soroba rd Oban Argyll PA34 4HU)
Text Question: form?
Text Answer : calvin
Amount Sent: ??
i will be needing a scanned copy of the receipt sent with the email containing the following informations:
Senders Name in full:
senders Address:
MTCN:(Money Transfer Control Number)
I will be waiting for your quick response.
Best Regards
John
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 6/09/08 9:03 PM To: john donald (johndonald001@hotmail.com)
Dear John Donald,
I have cashed the three checks and everything seems just fine. Please call me at 618-###-#### so that I can give you the money transfer information.
- Calvin Huckle
618-###-####
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The asshole called me several times between 3:00am and 9:00am. His phone kept disconnecting on him. Here is most of it...
John Donald June 10 08 a =
John Donald June 10 08 b =
John Donald June 10 08 c =
John Donald June 10 08 d =
John Donald June 10 08 e =
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From: john donald (johndonald001@hotmail.com) Sent: Tue 6/10/08 5:29 AM To: calvin huckle (calvinhuckle@hotmail.com)
Hello Calvin,
I would like you to withdraw the money and resend it to the following address below :-
Receiver's Name :- John Donald
Receiver's Address :- 12 Soroba Road
Receiver's City :- Oban
Receiver's State :- Argyll
Receiver's Zip Code :- PA 34 4HU
Receiver's Country :- United Kingdom
and get back to me with the following requirement below :-
Sender's Name :-
Sender's Address :-
Sender's City :-
Sender's State :-
Sender's Zip Code :-
Sender's Country :-
Text Questions and Answer
Money Transfer Control Number (MTCN)
PLEASE EMAIL THE MTCN NUMBERS (10 digit) FROM WESTERN UNION AS SOON AS FUNDS SENT.
Call me as soon as the money is been resent via Western Union Money Transfer +447024067842
Regards,
Kingston Fabrics Textiles
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The dumb-ass called me at the wrong time...
John Donald June 10 08 f =
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He is calling to get the money transfer information...
John Donald June 10 08 g =
John Donald June 10 08 h =
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He called to complain...
John Donald June 11 08 a =
He pissed me off by wakeing me too early and I had to "lay down the law"...
John Donald June 11 08 b =
John Donald June 11 08 c =
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Unhappy News...
John Donald June 12 08 a =
John Donald June 12 08 b =
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He wants me to send the money to him anyway!...
John Donald June 13 08 =
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John Donald June 14 and 15 08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/21/08 7:29 AM To: johndonald001@hotmail.com
Dear John Donald,
It has been seven days since you last contacted me. The new checks have not arrived. What is the delay? Please update me.
- Calvin Huckle
618-###-####
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From: postmaster@hotmail.com Sent: Sat 6/21/08 7:29 AM To: calvinhuckle@hotmail.com
This is an automatically generated Delivery Status Notification.
Delivery to the following recipients failed.
johndonald001@hotmail.com
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THE END
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Name: John Donald
Type: Check Cashing Scam
Plot: A foreign textile company offered me a job cashing checks for them. As payment I would be allowed to keep 10% from each check.
Commentary: Most 419 scammers have poor verbal skills that make them difficult to understand - but the 419er calling himself "John Donald" was so bad that most of the time he sounded like he was high on drugs.
Highlights: Check out the June 6th recording were "John" apparently forgets his own last name.
John Donald
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