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from: john uwalaka reply-to: johnuwalaka4441@iq.hotmail.com, date: Dec 26, 2007 12:08 AM subject: Please Stand In As The Next Of Kin

Dear Sir/Madam,
Good day !.My name is Mr.John Uwalaka,the personal secretary to Mr.David ,a contractor with Shell Development. On the 21st May,2000,Mr.David,his wife and their only child died in a Motor accident along Ibadan Express way.
Before his death,Mr.David has a deposit of US$10.5Million{Ten Millino Five Hundred Thousand United Dollars with Utility Trust Security & Finance Company here and nobody knew about this
money deposited except Myself and the director of the Security Company Dr.John Smith.
However,since Mr.David has no next of kin to claim the money it is very important to note that the government will confiscate the fund if remained unclaim and because of that,the director
of the Seciurity Company Dr.John Smith has mandated me to look for an honest and trustable person to be presented as the next of kin to Mr.David so that he will pay the money to the person since Mr.David did not present any next of kin before his death.
Sir, it might interest you to note that if you are interested in this business,30% of the total sum is for you,60% is for me and Dr.John Smith while 10% is for any expenses both of us might
incure during the course of the transaction.
Kindly respond to this mail as soon as possible if you are interested so that we will let you know what you are required to do to enable us proceed as we have managed to remove this fund out of this country to one of the Affiliate Security Company in one of the African Countries.
Best Regards,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Wed 12/26/07 10:58 PM To: johnuwalaka4441@iq.hotmail.com

Dear John Uwalaka,
I'm very interested. How do we proceed?
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Thu 12/27/07 1:11 AM To: calvinhuckle1@iq.hotmail.com Scam Baiting

Dear Calvin Huckle ,
Thanks for your interest to facilitate this transaction with me. Be informed that the business is not a joke,It is legitimate and legal and every aspect of it will be handled with honesty and transparency.
Therefore What you are required to do now is to forward the following information as listed below so that I can use them to start the processing of the necessary transfer documents in your name and favour as next of kin to late Mr.David Huckle and as the beneficiary of the fund:
1.Your full names
2.Your contact/receiving address
3.Your Phone/Fax Numbers
4.Your Identity(either passport or drivers license)
5.Your Age, Occupation/Profession & Position-Held.
These information are going to be used to make change of ownership of the fund to your name and favour in the computer data base of the Security Company where the fund is deposited as the bonafide beneficiary and next of kin to Mr.David Huckle after making the change of ownership, the Security Company will then contact you and let you know when and how the payment is going to be made to you.
As soon as I receive this information from you, the processing of the payment documents commences, including the change of ownership of the fund to your name as the bonafide beneficiary of the fund. I will forward the copy of my International Passport to as my identity to you including the copy of the deposit certificate which was issued to David Huckle when he deposited the fund with the security company. My phone number is:234-803-357-1336.Please you can call me for more discussions after reading this mail.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Thu 12/27/07 5:02 AM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
I'm very interested in helping you, but before I share critical information with you - I have a few questions to ask. Please call me at 618-###-#### and we will talk about your idea.
- Calvin Huckle
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He called...
John Uwalaka Dec 27 07 a =

John Uwalaka Dec 27 07 b =

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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Fri 12/28/07 6:24 AM Scam Baiting To: calvinhuckle1@iq.hotmail.com

Dear Calvin Huckle ,
It is me John who spoke with you on phone yesterday.You told me to call you so that we can talk and discuss the business on phone before you can forward the required information unfortunately the network was so bad and the line went off.
Kindly send the following information if you are willing to assist so that we can proceed in the business.
1.Your full names
2.Your contact/receiving address
3.Your Phone/Fax Numbers
4.Your Identity(either passport or drivers license)
5.Your Age, Occupation/Profession & Position-Held.
These information are going to be used to make change of ownership of the fund to your name and favour in the computer data base of the Security Company where the fund is deposited as the bonafide beneficiary and next of kin to Mr.David Huckle after making the change of ownership, the Security Company will then contact you and let you know when and how the payment is going to be made to you.
My phone number is:234-803-357-1336.Please you can call me for more discussions after reading this mail.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Fri 12/28/07 3:45 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
Your network must still be down. I've tried calling 234-803-357-1336 three times! All I get is a "BIIiiizzzzzzzz.... (click) .......CAAaaannnnnnnnnnnnnnnn!" Then it goes dead! I'm done calling you. It is now your turn to call me.
1. Calvin R. Huckle
2. 905 Spotsylvania St., New Athens, IL. 62264
3. 618-###-####
4. My Identity (I'll send you this after you call me back)
5. 36 years old, New Athens Mineral Mine
Call me back at 618-###-#### - then I'll send you my ID.
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Fri 12/28/07 10:14 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin R. Huckle,
I am very grateful with your urgent response to my mail and I am standing firmly here to promise you that you are dealing with a gentle man with honour, respect and dignity who has the fear of God ,and I have a family of three children, one Girl and two boys. We are living at #120 falomo Road, Victoria Island, Lagos-Nigeria. My phone number is:234-803-357-1336.
I have forwarded to you here a copy of my International Passport as attachment for you to know me and know whom you are dealing with and also for your perusal as an evidence to prove to you that what we are doing is real ,legitimate and legal.Please scan and forward your own identity to me immediately so that I will know whom I am trusting the fund to.I have the certificate of deposit that was issued to Mr.David Huckle when he deposited the fund with the security company and I will forward the copy of this certificate to you as soon as the security company contacts you.I received your identity.
Right now,we shall secure approval for payment in your name from the federal ministry of finance and Central Bank of Nigeria for the immediate transfer of this fund to you and I will forward copies of the documents to you as soon as we are able to get them.
Please note, you must be checking your email everyday so that you can be updating me with the details of progress report on the transaction.It is also very compulsory that you must take this business very serious and also give it the utmost confidentiality it deserves until the fund is transferred to your bank account.
Finally, be informed that I have forwarded all your contacts information to the security company to enable them start the processing of the transfer documents which will enhance the smooth payment of the fund to you.The Name of the Security Company is:UTILITY TRUST SECURITY & FINANCE COMPANY.As soon as you hear from them,do let me know.
To make sure that this transaction is concluded as soon as possible, I have already given the sum of $2,500.00 to the director of the security company Dr.John Smith as gratification and he has promised that the business will be concluded within 10 working days from now if you can adhere to instructions.
Thanks for your understanding.
Yours Sincerely,
John Uwalaka.
((The document that was attached to this email is located at the top of this page))
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 12/29/07 12:49 AM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
As I wrote in my last email I've tried calling your number but your network must still be down. I need to talk with you on the phone before I send you my ID. Please call me at 618-###-#### so we can move on to the next step.
- Calvin Huckle
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He called twice more...
John Uwalaka Dec 29 07 =

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From: johnuwalaka6231@iq.hotmail.com To: calvinhuckle1@iq.hotmail.com Scam Baiting Subject: Attached With This Mail Is My Identity,Please Forward Your Own. Date: Sat, 29 Dec 2007 08:23:02 +0100

Dear Calvin Huckle,
I am very sorry that the line went off when we are talking and may be it is from our network here and you can bear with me that African network is not all the perfect compated to what we have in your area.I am very sorry for that.Please as I have told you,there is nothing to fear as far as this transaction is concerned as every necessary documents that will backup the claim will be provided to you.Kindly go ahead and scan and send your identity for us to move to the next step of the transaction.As I have told you,the money was deposited by Mr.David Huckle in 1999 and and by the time the money will be transfered to you,they add whatevr is the interest accrued since the time it was deposited and they will transfer everything together.
I hope to receive the identity as soon as possible.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 12/29/07 7:32 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
Thank you for the call. Here is my ID. Please don't post it on the Internet or share it with anyone except the security company.
Thank you,
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Sun 12/30/07 2:04 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin Huckle ,
How are you doing today? Did you received my previous message?.I am writing to inform you that I have forwarded to you with this mail the copy of the deposit certificate that was issued to late Mr.David Huckle when he deposited the fund with security company for your perusal.Kindly confirm the receipt and do let me know as soon as you hear from the security company.
Yours Sincerely,
John Uwalaka.
((The document that was attached to this email is located at the top of this page))
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sun 12/30/07 2:37 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
Yes, I got the deposit certificate. Will the security company be contacting me soon?
Thank you,
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Sun 12/30/07 3:07 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin Huckle ,
Thanks for your confirmation of the receipt of the deposit certificate which I forwarded to you.Of course the security company will be contacting soon to let you know when and how the fund will be transfered to you.Do let me know when that happens ok?.
Remain Bless,
John Uwalaka.
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From: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Sent: Mon 12/31/07 1:20 AM To: calvinhuckle1@iq.hotmail.com

UTILITY TRUST SECURITIES & FINANCE COMPANY.
NO:122 NORMAN WILLIAMS STREET,VICTORIA
ISLAND,IKOYI,LAGOS-NIGERIA.
EMAIL:utilitytrustsecurities_finance1@iq.yahoo.co.uk
Attn:Calvin R. Huckle
YOUR INHERITANCE FUND PAYMENT.

Dear Sir,
We want to acknowledge the receipt of submission of your information and an application by Mr.John Uwalaka in your name/favour for the payment/transfer processing of the fund(US$10.5Million) deposited with us by our late customer-Mr.David Huckle,whom you are deemed to be his next of kin.
Please be informed that the necessary documents that will enable us to transfer this fund {US$10.5m} to your designated bank account are now ready for signing.
You are therefore expected to come to our company (Utility Trust Security & Finance company) here as soon as possible to sign the documents that will authorize the final transfer of your inheritance fund into your bank account.
Please note that upon your arrival here, you will be required to Obtain a SWORN AFFIDAVIT OF CLAIM from the Federal High Court of Nigeria that would authenticate you as the bonafide beneficiary of the fund.
However,if you can not come in person, you are required to get an accredited lawyer here who can also assist you to secure the documents and mail/deliver them to your receiving address so that you can sign and return them to us for the immediate transfer. But note, all the mailing/handling charges will be your responsibility.
As soon as these documents are signed by you or your representative/Lawyer and returned to us, we shall transfer your inheritance fund accordingly.
Get back to us urgently
Yours Faithfully,
John Smith.
Director,UTSFC.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Tue 1/01/08 2:49 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
I received the following email from the security company (see attached).
Evidently they want me to come to Nigeria to sign the documents. If I decide to come - would you be able to meet me at the airport?
Please call me at 618-###-#### so that we can talk strategy.
All my best,
- Calvin Huckle
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He called again...
John Uwalaka Jan 1 08 =

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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Scam Baiting Sent: Tue 1/01/08 6:59 PM To: calvin huckle

Dear Friend Calvin Huckle,
I am very sorry that we could not round up our telephone discussion when the phone went off
because of bad network.That is to show you how you the level of technology we still have in
Nigeria and Africa as whole.
I want to inform you that I have received your message with the forwarded mail which you received
from the security company.I want to let you know that it would have being good for you to come to
Nigeria but because of the fact that as far as you are not a lawyer,even if you come to
Nigeria,you must seek for the services of a lawyer who will help you go to the probate offices to
obtain the necessary documents.My fear is that if you come here in person to do the
assignment,immediately they see you as a foreigner,the price of all the documents will go up and
they will like to frustrate you so that you will spend more money to obtain the documents than
what they surposed to cost.
Because of all this,I am suggesting that instead of you to spend your time,energy and money
coming here to secure the documents,why not us to get a Lawyer here who will help us go to the
offices and get these documents for us at a cheaper price and at the right time. In this regard
therefore,I have discussed with one of the Lawyers here, in the person of Barr.Nicholas Adams and
he has accepted to help us do the Job.
According to him,this is what we said it will cost us to obtain those documents:
1.To Obtain an approval for transfer in your name from the Central Bank of Nigeria{CBN}which is the Apex bank here that has the authority to issue a transfer order to the security company for immediate release and transfer of this fund to you cost us about US$3,500.{According to the Amount Inovolved}
2.The Lawyer said that to go to the federal ministry of justice {Highy Court} to obtain a sworn Affidavit of claim which will be used to make change of ownership of this fund in your name and favour as the bonafide beneficiary and next of kin to late Mr.David cost US$2,350.
3.To Notarize the Documents Cost US$500.00
4.According to him,to obtain an approval from the federal ministry of Finance {FMF} cost US$850.00
5.His Service Charge Including his Transportation US$1,200.00
TOTAL AMOUNT US$ 8,400.00
But if you still want to come to Nigeria,there is no problem,I will arrange and wait for you at
the airport.Therefore,if you want the Lawyer I have dsicussed to with to help us,kindly contact
him through this his contact information as he requested that if you want him to represent you do
the assignment,that you should write and notify him officially.
His contact information is as below:
Name:NICHOLAS ADAMS
N.ADAMS & CO.LAW FIRM
Address:2015 IKORODU ROAD,LAGOS-NIGERIA
Phone:234-803-405-9791
Email:nichyadams20001@iq.yahoo.com
Please contact him immediately though I have given him your information to contact you too.Please you know that I have already spent some reasonable amount of money to bring this transaction to this final stage,therefore,you should provide US$5,000 out of this money required by the Lawyer and send it to him while I will pay him the balance of US$3,400 here as soon as possible.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Tue 1/01/08 11:39 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
Your last email did not make your country sound very inviting. None the less - if I'm going to spend thousands of dollars on someone, then I want to meet them first. My flight plan is listed below. I trust that I can count on you picking me up at the airport (Nigeria Lagos Murtala Muhammed) on January 5th at 5:35am? After you pick me up, you can then drive me to my hotel and we can then go out for some breakfast. I don't care where we go to eat - as long as they take MasterCard. We can then talk strategy over our meal.
Before I leave (in next 24 hours) please call me at 618-###-#### so we can discuss what I should bring with me.
All my best,
- Calvin Huckle

MY FLIGHT PLAN:
Thursday, January 3, 2008 Leave Air France 8657 Operated by: DELTA AIRLINES -- DL 0903
Economy
Boeing Douglas MD-80
1hr 35min
485 miles
Depart: 4:05pm afternoon St Louis, MO Lambert-St Louis Intl (STL) 2+ stops Arrive: 6:40pm evening Atlanta, GA Atlanta Hartsfield-Jackson ATL (ATL) Change planes. Time between flights: 2hr 10min
Air France 385
Economy
Airbus A340
8hr 20min
4386 miles
Depart: 8:50pm evening Atlanta, GA Atlanta Hartsfield-Jackson ATL (ATL) Arrive: 11:10am morning Paris, France Paris Ch. De Gaulle (CDG) Change planes. Time between flights: 12hr 5min
Air France 852
Economy
Airbus A330
6hr 20min
2923 miles
Depart: 11:15pm evening Paris, France Paris Ch. De Gaulle (CDG) Arrive: 5:35am morning Lagos, Nigeria Lagos Murtala Muhammed (LOS) This flight arrives two days later.
Total duration: 30hr 30min Total miles: 7794 miles
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From: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Sent: Wed 1/02/08 4:23 AM To: calvinhuckle1@iq.hotmail.com

UTILITY TRUST SECURITIES & FINANCE COMPANY.
NO:122 NORMAN WILLIAMS STREET,VICTORIA
ISLAND,IKOYI,LAGOS-NIGERIA.
EMAIL:utilitytrustsecurities_finance1@iq.yahoo.co.uk
Attn:Calvin R. Huckle

Dear Sir,
We are writing to let you know that Mr.John Uwalaka just contact us today stating that you have indicated your interest to be here to sign all the transfer documents for onward transfer of this fund to your
bank account. We wish to inform you that upon your arrival here after all the necessary documents and signings must have completed by you,your inheritance fund will be
paid to you through our Affiliate security company in Ghana where the fund has been moved for onward transfer to you upon your normalization of the
necessary document. In this regards therefore,we wish to let you know that instead of you to book your flight to Nigeria,you should book it to Ghana so that you will go straight to the affiliate security company while all the necessary documents you will be required to sign will be send to Ghana urgently so that upon your attival there,you will sign the documents there and the transfer will effect without further delay.
Please confirm your interest and willingness to be in Ghana so that we will give you the contact information of the security company that is in position of the fund and also responsible for your payment so that you will contact them and confirm your payment from there.
We refer you back to the last paragraph of the proposal we sent to you where we Stated/mentioned that the fund has already been moved to one of the African countries.
Get back to us urgently
Yours Faithfully,
John Smith.
Director,UTSFC.
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Wed 1/02/08 6:34 AM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Friend Calvin Huckle,
I have discussed with Mr.John Smith regards to your interest to come Nigeria,he said that since they have moved the fund to their Off-shore peyment center in Ghana for payment,it will easy and better for to arrange yourself to transfer to Ghana to their Affiliate paying bank so that all the necessary document will be required to sign with be forwarded their for you to sign upon your arrival.Accoeing to,even if you come to Nigeria to sign the documents,you will still go to Ghana to sign on or two documents since the fund will be paid from there.
Mr.John Smith said that you should let them when it will be possible for you to come to Ghana so that they will give you the contact information Off-Shore Paying Center in Ghana so that you will contact them while they will arrange on how they will come and welcome you at their Airport upon arrival.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Wed 1/02/08 2:06 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
I canceled my flight plans to Nigeria. I will make new plans to fly to Ghana as soon as as John Smith calls me with the information that I will be asking of him.
Will you be meeting with me in Ghana?
All my best,
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Wed 1/02/08 2:17 PM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk)

Dear John Smith,
Before I make NEW flight plans - I request that you please call me at 618-###-#### so that I can ask a few simple questions and get assurances regarding the transfer of funds that can only be obtained on the phone.
All my best,
- Calvin Huckle
618-###-####
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From: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Sent: Wed 1/02/08 3:28 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

UTILITY TRUST SECURITIES & FINANCE COMPANY.
NO:122 NORMAN WILLIAMS STREET,VICTORIA
ISLAND,IKOYI,LAGOS-NIGERIA.
EMAIL:utilitytrustsecurities_finance1@iq.yahoo.co.uk
Attn:Calvin R. Huckle

Dear Sir,
This is to inform you that we have received your email
and the content well noted.It is wrong for
you tosay that the transfer of your fund can only be
obtained on the phone.We are here for you
regards to any questions you wish to ask as we shall
be pleased to answer your questions
perfectly and expeditiously.
We hope to welcome you here with your questions
towards making your new flight plans to Ghana for
the claim of your inheritance fund.
Yours Faithfully,
John Smith.
Director,UTSFC.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Wed 1/02/08 11:24 PM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk)

Dear John Smith,
I understand what you wrote. However, before I make my new flight plans - I request that you please call me at 618-###-####.
All my best,
- Calvin Huckle
618-###-####
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From: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Sent: Thu 1/03/08 1:11 AM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

UTILITY TRUST SECURITIES & FINANCE COMPANY.
NO:122 NORMAN WILLIAMS STREET,VICTORIA
ISLAND,IKOYI,LAGOS-NIGERIA.
EMAIL:utilitytrustsecurities_finance1@iq.yahoo.co.uk
Attn:Calvin R. Huckle

Dear Sir,
I am not authorized to call any client regards to his
payment.It is you who has the responsibilty to call us
when you want to clarify issues with us regards your
payments.
Thank you.
John Smith.
Director,UTSFC.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Thu 1/03/08 6:29 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
You have not called me since I cancelled my trip to Nigeria. Will you be meeting with me in Ghana too or will it be just the banker? Which city will we be meeting in? Will you bring the lawyer with you? I don't want to make plans to visit Ghana until we work these details out. Please call me at 618-###-#### so we can figure out how long I'll need to stay there, how much money (in total) I'll need to bring, ETC...
All my best,
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Thu 1/03/08 6:39 PM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk)

Dear John Smith,
Don't worry about calling me. I'll be making plans with John Uwalaka soon and then I'll be able to let you know when and where I'll be traveling.
All my best,
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Thu 1/03/08 11:19 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin Huckle ,
Be informed that both of us will be meeting in Ghana for the acrualization and realization of this transaction.As soon as you confirm your willingess to be in Ghana,the security company here,Utility Trust Security Company through John Smith,will give you the contat information of their Off-shore paying Certer in Ghana so that you will contact them to enable them give you the full information regards your payment and how they will wait for you at the AirPort to pick you upon arrival.There will be no need going with the Lawyer from because I believe the paying Security company in Ghana will have their own Lawyer that will do all the necessary things on our behalf.
I want you to contact the Mr.John Smith and let him give you the information of the Security company in Ghana so that will contact them for more information.They will be in a better position to tell you how much you should come with and not me.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Fri 1/04/08 12:04 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
I'll contact John Smith and then get back to you.
All my best,
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Fri 1/04/08 12:30 PM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk)

Dear Mr.John Smith
Which city in Ghana will we be meeting in? What dates would work best for you for us to meet?
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Fri 1/04/08 1:18 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Ok I am waiting to hear from you as soon as you contact Mr.John Smith,ok.
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From: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Sent: Fri 1/04/08 3:18 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Attn:Calvin Huckle
Dear Sir,
Be informed that the city in Ghana that you will be
going is Accra,Ghana.It is therefore left for you to
indicate to us which date is convenient to you between
today and 15th of January,2008 to travel so that we
can send information to the Secrity company in Ghana
to enable to arrange on how to welcome you in Ghana.
We hope to hear from you ruehtnly.
Yours Sincerely,
John Smith.
Director,UTSFC.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 1/05/08 2:21 PM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk)

Dear John Smith,
Please pick me up at Accra-Kotoka International Airport at 5:15am on the morning of January 10th.
Please meet me at the shuttle bus station with a sign that reads "Calvin Huckle, USA"
After picking me up - could you take me to the Labadi Beach Hotel?
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 1/05/08 2:34 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John Uwalaka,
I've made arrangements with John Smith to pick me up at Accra-Kotoka International Airport at 5:15am on the morning of January 10th.
Will you meet me at the airport too or will I see you in John Smith's office later?
- Calvin Huckle
618-###-####

My NEW flight schedule:
Friday, January 9, 2008 Leave Delta Air Lines 6452 Operated by: SHUTTLE AMERICA
Economy
Embraer RJ170-195
1hr 36min
485 miles
Depart: 8:34am morning St Louis, MO Lambert-St Louis Intl (STL) 1 stop Arrive: 1:10pm afternoon Atlanta, GA Atlanta Hartsfield-Jackson ATL (ATL) Change planes. Time between flights: 1hr 20min
Delta Air Lines 50
Economy
Boeing 767
10hr 55min
5840 miles
Depart: 2:30pm afternoon Atlanta, GA Atlanta Hartsfield-Jackson ATL (ATL) Arrive: 5:15am morning Accra, Ghana Accra-Kotoka International Airport (ACC) This is an overnight flight.
Total miles: 6325 miles
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Sat 1/05/08 3:03 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin Huckle,
Are you sure you are making a good arrangement towards your travel?How can Mr.John Smith promised to pick up at the Airport at Accra.His duty is forward your information to their Affiliate Company in Ghana that will pay you the money.You have to come to a compromise with the security company in Ghana on when to arrive Ghana so that they will wait and pick you up at he Airport.
I want to know from you if the Utility Trust Security Company has given the comtact information of their Affiliate company in Ghana so that both of you will discuss and agree on when to arrive Ghana and when they will come and pick you at the Airport.It is not the duty of Mr.John Smith.
Kindly get back to me and give me the full detailed information to enable myself to prepare for my travel to Ghana too.
Yours Sincerely,
John Uwalaka.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 1/05/08 4:05 PM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk)

Dear John Smith,
Sorry, but I guess you are not the person who will be picking me up. Please send me the contact information of their Off-shore paying Center in Ghana so that I can contact them to pick me up at the airport.
- Calvin Huckle
618-###-####
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From: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Sent: Mon 1/07/08 12:07 AM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Attn:Calvin Huckle
Dear Sir,
As requested,here is the contact information of the
paying Security Company In Ghana that will make your
payment.Kindly contact them immediately and then
finalize with them on how they will pick you up at
their Airport upon your arrival.
WESTRON TRUST(GH)LTD.
Westron Building.North Kanesie
TEL 233-246391139
Email(westron1@iq.mail.com)
Attn:Nelson Addo Bricks
Yours Faithfully,
John Smith.
Director,UTSFC.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Mon 1/07/08 1:41 AM To: westron1@iq.mail.com Cc: utilitytrustsecurities_finance1@iq.yahoo.co.uk

Attn:Nelson Addo Bricks
Dear Sir,
I will be coming to your city to make payment. Your Nigerian office director (John Smith) wishes for you to please meet me (Calvin Huckle) at Accra-Kotoka International Airport at 5:15am on the morning of January 10th.
Please meet me at the shuttle bus station with a sign that reads "Calvin Huckle, USA"
After picking me up - you are instructed to take me to the Labadi Beach Hotel. Shortly after that, I will come to your facility to make payment.
Please contact John Smith (Director,UTSFC) utilitytrustsecurities_finance1@iq.yahoo.co.uk with any questions regarding this assignment.
- Calvin Huckle
618-###-####
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Nelson Addo Bricks called...
John Uwalaka Jan 7 08 =

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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Tue 1/08/08 2:51 AM To: john smith (utilitytrustsecurities_finance1@iq.yahoo.co.uk) Cc: johnuwalaka6231@iq.hotmail.com

Dear John,
I've talked with Nelson Bricks and he will be picking me up at Accra-Kotoka International Airport at 5:15am on the morning of January 10th.
All my best,
- Calvin Huckle
618-###-####
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Tue 1/08/08 2:59 AM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin Huckle
I am very happy to hear that you have talked to Mr.Nelson Bricks regards to travelling to Ghana,therefore I have to arrnange for my travelling to Ghana as well so that both of us can meet there and finalize issues once and for all.
Thanks for your information.
Yours Sincerely,
John Uwalaka.
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From: Westron Trust (westron1@iq.mail.com) Sent: Tue 1/08/08 6:54 AM Scam Baiting To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Attn:Mr.Calvin Huckle.

With regards to our phone discussion yesterday evening,we deem it necessary to update you
more with your transactions.
Having confirmed your flight schedule we shall make comfortable hotel reservation for your two
days stay in Ghana,and also receive you at the airport.
Be informed that you are required to bring the sum of $6,800(Six Thousand Eight Hundred US Dollars)only
as signing fee and statutory charges that must be paid first before the final fund release.
We enjoin you to bring the fees in cash to guarantee a hitch free transaction with us.You shall be
treated as we have always done to our numerous clients therefore you will be visiting the areas of
interest like forest/games reserves.
Ghana is endowed with so many tourist attraction that have generated so much revenue for
my country.
Please kindly call or reply promptly.

Sincerely yours,
Nelson Bricks.
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Nelson called again...
John Uwalaka Jan 9 08 =

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The scammer went to the airport to pick me up - but, of course, I was not there. >:)
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Thu 1/10/08 3:45 AM To: Westron Trust (westron1@iq.mail.com)

Dear Nelson Bricks,
Where were you!?!?!?!?!? I waited for hours and you never showed! Did you go to the wrong airport or something? I could not keep waiting forever. So I got a taxi cab to take me to Labadi Beach Hotel. I'm emailing you from my laptop computer that's hooked to the hotels DSL connection. I'm in room 401 registered as a "U-Guest" (whatever that is). Please come and pick me up. Don't worry about the money - I have put it in the hotel safe.
- Calvin Huckle
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Thu 1/10/08 3:51 AM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John,
There has been a delay. Nelson Bricks never showed! I had to get a cab to my hotel. Where are you staying now? I'm at the
Labadi Beach Hotel in room 401 as a "U-Guest". What is a "U-Guest"? What time is/was our appointment?
- Calvin
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Thu 1/10/08 6:12 AM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Mr. Nelson Bricks waited for you at the airport but could not see you.I have passed your information to him and he will meet you soon.I will also meet you people as soon as he confirms that he has meet with you.
Thanks,
John.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Fri 1/11/08 4:31 AM To: john uwalaka (johnuwalaka6231@iq.hotmail.com) Cc: Nelson Bricks (westron1@iq.mail.com)

Dear John and Nelson,
The air-conditioner in my room broke, so they moved me to room 403. Please update me when our meeting is. Can you tell me what a "U-Guest" is?
- Calvin
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 1/12/08 11:41 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Dear John,
Did you get my last email? Nelson Bricks never came! What happened?!?!? It has been nearly two days! Why have you not emailed me back?!? Is this how you do business!?!
- Calvin Huckle
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It has been a while (nearly 4 months), but lets see what happens when I do this....
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sun 5/11/08 2:48 AM To: johnuwalaka6231@iq.hotmail.com

Dear John Uwalaka,
I received a call and an email from a man named "Robert Clay". I wish to confirm that he is working for you. Please call me and let me know if I can trust him or not.
- Calvin Huckle
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From: john uwalaka (johnuwalaka6231@iq.hotmail.com) Sent: Mon 5/12/08 1:35 PM To: calvin huckle (calvinhuckle1@iq.hotmail.com)

Dear Calvin Huckle,
Kindly let me know if you are willing to proceed in the business with me so that I can direct you on what to do.I do not know whom Robert Clay Jr. esq.is.Please do not adhere to his instructions as I do not know how he manage to know your contact information and the business.If are still willing to conclude the business with me,kindly respond to me urgently so that I can detail you further.
Thanks,
John.
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Tue 5/13/08 6:00 PM To: john uwalaka (johnuwalaka6231@iq.hotmail.com)

Yes, I am still willing to conclude the business with you. But, why did you not email me back this whole time?!? It has been nearly 4 months!
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From: calvin huckle (calvinhuckle1@iq.hotmail.com) Sent: Sat 8/16/08 7:23 PM To: johnuwalaka6231@iq.hotmail.com

Why did you not email me back this whole time?!? Please update me.
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Lets let "Breadman Furguson" have a try at baiting this fucker...
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from: Breadman Furguson to: johnuwalaka4441@iq.hotmail.com, date: Sun, May 4, 2008 at 1:31 PM

Dear John Uwalaka,
Is this for real?
- Breadman
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from: john uwalaka to: breadman1938@gmail.com, date: Mon, May 5, 2008 at 1:36 AM

Dear Breadman Furguson,
I have received your mail and wish to inform you that this transaction is real,genuine and legal.If it is not for real why should I contact you.Please make up your mind and let us do the business for our mutual benefit.As soon as I hear from you again,I will direct you on what to do for us to proceed.
Please do contact me through this my new email address:johnuwalaka071@iq.gmail.com for security purpose.
Thanks and God bless.
Yours Faithfully,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka , date: Tue, May 6, 2008 at 3:27 AM

Dear John Uwalaka,
I'm interested. How do we proceed?
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson , Scam Baiting date: Tue, May 6, 2008 at 1:48 PM

Dear Breadman Furguson ,
Thanks for your interest to facilitate this transaction with me. Be informed that the business is not a joke,It is legitimate and legal and every aspect of it will be handled with honesty and transparency.
Therefore What you are required to do now is to forward the following information as listed below so that I can use them to start the processing of the necessary transfer documents in your name and favour as next of kin to late Mr.David Furguson and as the beneficiary of the fund:
1.Your full names
2.Your contact/receiving address
3.Your Phone/Fax Numbers
4.Your Identity(either passport or drivers license)
5.Your Age, Occupation/Profession & Position-Held.
These information are going to be used to make change of ownership of the fund to your name and favour in the computer data base of the Security Company where the fund is deposited as the bonafide beneficiary and next of kin to Mr.David Furguson after making the change of ownership, the Security Company will then contact you and let you know when and how the payment is going to be made to you.
As soon as I receive this information from you, the processing of the payment documents commences, including the change of ownership of the fund to your name as the bonafide beneficiary of the fund. I will forward the copy of my International Passport as my identity to you including the copy of the deposit certificate which was issued to late Mr.David Furguson when he deposited the fund with the security company. My phone number is:234-802-929-9341.Please try to call me today for more details.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka , date: Wed, May 7, 2008 at 11:30 PM

1.Your full names
Breadman Furguson
2.Your contact/receiving address
905 Spotsylvania St.
New Athens, IL. 62264
3.Your Phone/Fax Numbers
1-618-###-####
4.Your Age, 70
5. Occupation/Profession & Position-Held. Retired Truck Driver
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from: john uwalaka to: Breadman Furguson , date: Thu, May 8, 2008 at 6:48 AM

Dear Breadman Furguson ,
I am very grateful with your urgent response to my mail and I am standing firmly here to promise you that you are dealing with a gentle man with honour, respect and dignity who has the fear of God,and I have a family of three children, one Girl and two boys. We are living at #120 falomo Road, Victoria Island, Lagos-Nigeria. My phone number is: 234-802-929-9341.
I have forwarded to you here a copy of my International Passport as attachment for you to know me and whom you are dealing with and also for your perusal as an evidence to prove to you that what we are doing is real, legitimate and legal. I have also forwarded to you here the copy of the Deposit certificate that was issued to Mr. David Furguson when he deposited the fund with the security company for your record.
Please note, you must be checking your email everyday so that you can be updating me with the details of progress report on the transaction. It is also very compulsory that you must take this business very serious and also give it the utmost confidentiality it deserves until the fund is transferred to your bank account.
Right now, we are going to secure approvals for payment in your name from the federal ministry of Finance and I have given the sum of Us$1,200 to the Lawyer who will help us for the purpose and the Lawyer also collect $500 as his service Charge.
To make sure that this transaction is concluded as soon as possible, I have already given the sum of $2,500.00 to the director of the security company Dr. John Smith as gratification and he has promised us that the business will be concluded within 7 working days from now if you can adhere to instructions.
Finally, be informed that I have forwarded all your contacts information to the security company to enable them start the processing of the transfer documents which will enhance the smooth payment of the fund to you. The Name of the Security Company is: UTILITY TRUST SECURITY & FINANCE COMPANY and they will contact you soon. As soon as you hear from them, do let me know.
Thanks for your understanding.
Yours Sincerely,
John Uwalaka.
((The document that was attached to this email is located at the top of this page))
((The passport that was attached to this email is located at the top of this page))

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from: john uwalaka to: Breadman Furguson date: Thu, May 8, 2008 at 3:08 PM

Dear Breadman Furguson ,
Please resend thses information once again for me so that I will use them to secure all the necessary transfer approvals in your name and also make change of ownership of the fund to your name.
Some body had access to my box and deleted all your information in my box .Please if you receive an email message from any other person,do not honour it.
Did you receive the copy of my International passport and the copy of the deposit certificate I forwarded to you?
Please respond urgently.
Yours Faithfully,
John Uwalaka.
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from: john uwalaka to: Breadman Furguson date: Thu, May 8, 2008 at 3:32 PM

Dear Friend Breadman Furguson,
I am sorry to inform you that I have discovered what happened.I saved your contact information in my inbox draft and not knowing that I deleted it in the inbox while doing that.Please bear with me.There is no problem.Everything is in order.
As I told you,I have forwarded all your contact information to Security Company to enable them start the processing of the payment.Have they contacted you?
Please scan and send your own Identity such as the copy of your international passport or any of your passport that can identity you.
Thanks for your understanding.
Yours Sincerely,
John Uwalaka.
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John called (but I did not have any new questions prepared for him)...
John Uwalaka May 9 08 =

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from: Breadman Furguson to: john uwalaka date: Fri, May 9, 2008 at 8:27 AM

Dear John Uwalaka,
I have read your emails. Apparently you were concerned that you had lost my contact information? But now you have found it again? Well, all is well that ends well, I guess.
You called me a while ago to tell me that you had sent me an email, but you did not have time to answer my questions. When you have time, please call me back at 618-###-#### so that I can ask you my questions. You must call me, I won't call you.
- Breadman Furguson
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from: john uwalaka to: Breadman Furguson date: Fri, May 9, 2008 at 9:19 AM

Dear Breadman Furguson ,
Good day sir.I have received your message and I really appreaciate talking with you some few hours ago.Actually I will surely you call you again.
Please do let me know if the security company,Utility Trust Security & Finance Company where the money is deposited have contact you.Sir,it is very important that you should be checking your email every day so that you can contact me and reply my mails daily to enable us conclude this business very soon.
Sir did you receive the copy of my international passort forwarded to you?.I also sent you the copy of the deposit certificate that was issued to lat Mr.David Furguson when he deposited the fund to the security company,did you receiv it?. Please scan and send to me your own identity so that I will know you whom I am dealing with.
I am waiting to hear from you soon.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Fri, May 9, 2008 at 9:56 AM

Dear John Uwalaka,
Yes, I have your passport and the document. I have yet to hear from the Company. I'm waiting for your phone call.
- Breadman Furguson
618-###-####
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from: utilitytrust securities to: breadman1938@gmail.com date: Fri, May 9, 2008 at 9:35 AM

UTILITY TRUST SECURITIES & FINANCE COMPANY.
NO:122 NORMAN WILLIAMS STREET,VICTORIA
ISLAND,IKOYI,LAGOS-NIGERIA.
EMAIL:utilitytrustsecurities1@iq.Safe-mail.net
utilitytrustsecurities_finance1@iq.yahoo.co.uk
Attn: Mr.Breadman Furguson

Dear Sir,
YOUR INHERITANCE FUND PAYMENT SETTLEMENT:
We want to acknowledge the receipt of submission of your information and an application by Mr. John Uwalaka in your name/favour for the payment transfer processing of the fund(US$10.5Million) deposited with us by our late customer- Mr. David Furguson ,whom you are deemed to be his next of kin.
Be notified that your application is getting the desired attention and as soon as we are through with our verifications, your claim will be honoured by the eventual transfer of the fund to you accordingly.
kindly reply this mail as soon as possible, so as to enable us know that we are contacting the rightful beneficiary. As soon as you respond to this mail and confirm that we have contacted the rightful person, we will subsequently notify you regarding when and how your inheritance fund will be transferred to you.
We are waiting to hearing from you soonest.
Yours faithfully,
John Smith -Director
U T S F C.
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from: john uwalaka to: Breadman Furguson Scam Baiting date: Fri, May 9, 2008 at 1:33 PM

Dear Breadman Furguson,
Thanks for your once again.I will call you possible by tomorrow or first thing on monday.Please bear with me.kindly send to me your own identity so that I know you in person whom I am dealing with.It is very necessary.Please scan your identity and send as I did.
The information I received this afternoon is that Security Company said that they have contacted you by email.Please check your mail get back to me.If they have contacted,do reply to them immediately to enable them proceed in your payment.
Thanks and God bless you.
Yours Sincerely,
John Uwalaka.
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from: Breadman Furguson to: john uwalaka date: Sat, May 10, 2008 at 3:19 PM

Dear John Uwalaka,
Yes, the security company did email me. However you have yet to call so that I could ask you my questions. I will wait to hear from you before I contact anyone. I'm waiting for your phone call. When you call - please state your name clearly and (if necessary) slowly spell it.
- Breadman Furguson
618-###-####
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A few calls...
John Uwalaka May 12 08 =

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from: john uwalaka to: Breadman Furguson , date: Mon, May 12, 2008 at 8:33 AM

Dear Friend Breadman Furguson ,
Thanks for speaking with me on phone this morning.As I told you the last name of late Mr.David is David Furguson.The amount involved in this business is US$10.5M.At the end of the business,you will get 40%,50% for me while 10% is for any expenses you and me might incure during the transaction.
Please reply to the Security Company so that they can direct you on what to do to enable them effect the transfer to you.
The name of the Security Company is Utility Trust Security & Finance Company and that is where Mr.David Furguson de[posited his fund.
Thanks for your understansing.
John Uwalaka.
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And again...
John Uwalaka May 13 08 =

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from: john uwalaka to: Breadman Furguson , date: Tue, May 13, 2008 at 3:32 AM

Dear Friend Breadman Furguson,
How are you doint today?Have you contacted the Security Company as directed?Please it is very necessary that you should do that immediately to enable us finalize the business soonest.
Please reply to this mail urgently.
Thanks,
John Uwalaka.
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from: Breadman Furguson to: utilitytrust securities , cc: johnuwalaka071@iq.gmail.com, date: Tue, May 13, 2008 at 9:28 AM

Dear John Smith,
(I'm also sending a copy of this email to John Uwalaka.)
Yes, you have contacted the rightful person.
- Breadman Furguson
1-618-###-####
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And again...
John Uwalaka May 14 08 =

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from: john uwalaka to: Breadman Furguson Scam Baiting date: Wed, May 14, 2008 at 3:11 AM

Dear Friend Breadman Furguson,
I am writing to inform you that I have received your mail and I am very happy to hear that you have contacted the Security Company to confirm to them that you are the rightful beneficiary of this fund and also the next of kin to late Mr.David Furguson.
I have forwarded to you the following documents:
1. The Deposit Cerificate that was issued to Mr.David Furguson when he deposited his fund with Security Company.
2. The Copy of Transfer Approval from the Federal Ministry of Finace which was Ontained in your name on Monday the 12th of May ,2008.
3.The copy of death Certificate of Mr David.
As I told you,I was able to employ the services of a Lawyer by name Barr.Nicholas Adams who help us to secure all these necessary documents and it cost me the sum of US$6,500 to get these documents including the Service Charge of the Lawyer.
a. Listen now we are required to Secure a Transfer Approval in your from the Central Bank of Nigeria and this is going to cost us US$1,500.
b. We are also required to obtain a sworn Affidavit of claim from the federal High Court here which will be used to make change of ownership of the fund to your name and favour before the transfer and this is costin us US$800.00
Therefore the total amount we are required to pay to obtain the remaining two documents is US$2,300.00
I am going to try my best to see how I can raise the money here but any amount I can be able to raise,I will let you know so that you will help me complete the rest of the money to enable us actualize the business urgently.
Please note that any amount of money you and I might spent during this transfer,it will be deducted first before we can share the money according.
Please confirm the receipt of thses documents immediately.
Yours Sincerely,
John Uwalaka.
((The 3 documents that were attached to this email are at the top of this page))
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Scam Baiting xxxxxxxxxxxxxxxxxx

Name: John Uwalaka
Type: Next of Kin Scam
Plot: The personal secretary of a rich man who died asked me to pose as the dead man's next of kin so that we could share $10.5 million in unclaimed funds.
Commentary: I could probably make the following comment about any of these 419 scams... but how can anyone be so fucking stupid as to fall for these ridiculous stories! For crying out loud! If you are smart enough to know how to use a computer and read email - surely you are smart enough to be able to recognize these scams for what they really are! Right?
Highlights: Check out my masterful performance from July 9th (Part B) where I played the parts of both "Breadman Furguson" AND "Breadman's son" at the same time.

These 8 documents were sent from the scammer in the course of this scam bait:

John Uwalaka
(Page 1 of 3)

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