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From: Daniel Mr Justin To: calvin huckle (calvinhuckle@hotmail.com)

FROM: MR JUSTIN DANIEL
PLEASE REPLY TO MY PERSONAL EMAIL ADDRESSES: mrjustin_daniel07@yahoo.com.hk
TRANSFER OF 15 600,000.00 MILLION DOLLARS TO YOUR ACCOUNT
My Name is Mr. Justin Daniel, and I work in the International Operation Department in a finance company here in London . I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been Greatly abused, I choose to reach you through it Because it still remains the fastest medium of Communication. However, this correspondence is Unofficial and private, and it should be treated as Such.
At first I will like to assure you that this Transaction is 100% risk and trouble free to both Parties. We Want to Transfer out money from our Financial house here in London . The fund for transfer is clean origin. The
owner of this account is a foreigner, a Program leader. Until his death, The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a Matter of fact he has the sum of (FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) in his account here in London which he Deposited as a family valuables. The family do not know about this deposit. I was on a Routine inspection that I discovered a dormant domiciliary account with a balance Of (FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS) on further discreet investigation. I also discovered that the account holder has passed Away (Dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the Former operator of the a/c is a foreigner. I am Certainly sure that nobody will come again for the Claim of this money. A Foreigner can only claim this Money with legal claims to the account Holder; Therefore I need your cooperation in this transaction. I will provide all Necessary information needed in Order to claim this money, hoping in God that you will never let me down now and in future. o.k.!
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON/'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON/'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
http://www.hariri.info
please reply to my personal email addresses mrjustin_daniel07@yahoo.com.hk
I am waiting anxiously for your urgent response.
Regards,
Yours Faithfully,
Mr. Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/20/08 5:02 PM To: mrjustin_daniel07@yahoo.com.hk

Dear Justin Daniel,
Why are you contacting me about this? Are you sure you have the right person? If so - then please call me at 618-###-####.
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) To: calvin huckle (calvinhuckle@hotmail.com)

Dear Friend,
Thank you for your prompt response to my mail. I must assure you that this transaction is 100% risk free to you before and after it is been completed .All I require from you is your maximum co-operation to enable this transaction sail through, the total amount is in united state dollar. I contacted you purely based on the fact that your surname tallies with that of our late client not that you are necessarily related to him, also your email address and contact details was given to me from a research company in Europe which I registered on June this year and just got it two weeks ago that is why I am contacting you.
Concerning the legal aspects of this inheritance claim, you have nothing to worry about. With all my years of experience in the Bank, I can authoritatively and confidently assure you that all aspects of this transaction are totally safe before and after the transaction are completed and have no hazards whatsoever. I was the fund manager of the deceased and according to law, this entails that i am mandated to take care of all legal aspects of this fundseven though he is no longer alive.
Based on facts available to me, our deceased client had no next of kin to inherit the money he left behind. The bank is asking for the next of kin of our late client for claims otherwise the money will be confiscated. But due to the fact that I am the only one who is aware that our client had no next of kin, I decided to carry out a research to find someone obscure this is actually my reason for contacting you.
This transaction is expected to be completed in the next 10 banking working days with your full cooperation .Therefore a high level of seriousness and trust is required from you to enable us proceed on this transaction. It is pertinent to equally let you know that all legal angles have been carefully examined before I contacted you, so that both parties can be legally protected. You must not entertain any fear, as this transaction is going to be legally documented in your name at the Law court. All the formal documentation of this fund in your name will be done with the court here in UK, where this fund is lodged.
I have agreed that if you can act as the beneficiary of these funds as next of kin you will retain 35% of the total amount (US$15.6 million), while 60% will be for me (OFFICIAL) and the remaining 5% will be used in offsetting all debts/expenses and Taxes incurred both local and foreign in the cause of this transfer. Needless to say, the trust reposed on you at this juncture is enormous. In return I demand your complete honesty and trust.
You must however NOTE therefore, that this transaction will be strictly based on the following terms and conditions as stated below;
a) My conviction of your transparent honesty and diligence
b) That you would treat this transaction with utmost secrecy and Confidentiality
c) That you will not ask for more shares or try to sit on the funds once it is under your custody, or any form of blackmail.
d) That upon receipt of the funds you will release the funds as Instructed by me after you have removed your share of 35% from the Total amount.
I will appreciate if you can re-confirm your willingness to assist me in this great ordeal by sending me information about yourself as stated below for speedy correspondence and tell me when you can be reached on the telephone number you are to provide.
Name:
Residential address:
Mailing address:
Telephone numbers:
Fax numbers:
Marital Status:
Occupation:
Age:
Religion:
Country:
State of Origin:
Any form of facial identification:
Once more I thank you for your willingness to assist me, and you will not regret this. On receipt of the complete information, I will go on to put documents in place to show you as the now beneficiary of the claim as the next of kin.
Please do call me o my private telephone number +44 703 1891 675
I will be sending you my passport in my subsequent email.
I will urgently await your response so that we can move on.
Best Regards,
Mr Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/20/08 8:18 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
Thank you for the added information. Before I answer your questions, you must first please call me at 618-###-####.
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Sun 1/20/08 10:18 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Thank your for your response as I will advice you go ahead and let me have the required information as I will be calling in the morning your local time.
Do get back to me on receipt of my mail.
I await your response and if possible call me.
Regards,
Mr Justin Daniel
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He called...
Justin Daniel Jan 21 08 a =

Then again...
Justin Daniel Jan 21 08 b =

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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Mon 1/21/08 10:18 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Please do go ahead and let me have the required information so that we can get started ASAP and I am giving my words that this is in the up and you do not need to worry as the lawyer will be putting all modalities in place and I am also here to guilde you through.
I would have love this to be very very confidential so that we dont loose this oppurtunity and I would advice you tell your wife after we have done far on this as I will be letting my wife know also but not now and I will be sending you a copy of my international passport as my scanner is bad for now.
Do get back to me with the required information.
Nice talking with you on the phone
I await your response.
Regards,
Mr Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 12:46 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
I'm still waiting for you to send me your company ID from the International Operation Department where you work.
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Mon 1/21/08 3:57 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I got your mail and could not send you the ID due to my busy schedule in the office but I will be doing that tommorrow morning my time and I will still advice you go ahead and let me have the information.
Do get back to me on receipt of my mail.
I await your response.
Regards.
Mr Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 8:17 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
I understand, just send your company ID the next time you email me.
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Tue 1/22/08 8:05 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I am sending you a copy of my work ID.
Do get back to me on receipt as I await your response and the required information to get started.
Regards,
Mr Justin Daniel
((The ID that was attached to this email is located at the top of this page))
I tricked a scammer into wasteing his time making this fake ID. That's about an hour of his life he will never get back.
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Tue 1/22/08 2:12 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Please do confirm the receipt of my ID and do let me have the required informatin so that I can forard them to the lawyer who will be assisting us.
I await your response
Regards
Justin Daniel
I await your response
Regards
Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/23/08 6:59 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
Name: Calvin R. Huckle
Residential address: 905 Spotsylvania St. New Athens, IL. 62264 USA
Mailing address: 905 Spotsylvania St. New Athens, IL. 62264 USA
Telephone numbers: 618-###-####
Fax numbers: 206-350-6820
Marital Status: Married
Occupation: New Athens Mineral Mine, payroll and human resources department manager
Age: 36
Religion: Catholic
Country: New Athens
State of Origin: Illinois
Any form of facial identification: blue eyes
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Wed 1/23/08 8:07 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Thank very much for your mail and the information that you provided as I have forwarded the information to the lawyer who will be assisting us to get all the legal documents done and submitted to the funds manager including the LETTER OF PROBATE and WILL which I will be sending to you if needs arise and also for your perusal and I will be coming to meet with you on the instance of the funds transfer as I am ready to resign from my work place and invest part of my funds in the states with your advice and do be rest assure that all modalities will be put in place and you do not need to scare of anything as I am here to guide you through all this.
The lawyer will be filling an application on your behalf with the information that you provided with funds manager/Bank making you the next of kin to our late client Mr. Rafik Hariri, and as soon as all this is done I will be sending you the information of the Bank/ funds manager so that you can contact them as the next of kin of our late client and they will instruct you further on how they will be transferring the funds to you.
Do get back to me of receipt of my mail.
I await your responsel.
Regards
Mr. Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/24/08 12:32 AM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
What's our next step?
- Calvin Huckle
618-###-####
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Thu 1/24/08 2:21 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
We have been able to file in an application with the Bank with the help of the lawyer and I want you to contact them immediately as the probate letter has been prepared and submitted with the information you provided, on your behalf including all the necessary documents which I will be sending to you for your perusal or when needs arrive.
Ms Sandra Hans
Business Manager (BM)
Century Trust and Finance
UK/Ireland.
Tel/Fax+44 113 815 2838
Email Address;
ctf_sandra@yahoo.com
I will advice you contact the fund manager via email now and call them in the morning London time so that they can instruct you further as all the paper works shows that you are now the beneficiary of the funds and your file is in the funds manager desk.
Do get back to me as soon as you get in contact with the Bank and make sure you always update me.
I will be calling you later today and if possible call me
I await your response and call.
Regards
Mr. Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/25/08 7:53 PM To: ctf_sandra@yahoo.com

Dear Ms Sandra Hans,
I am Rafik Hariri's next of kin. Please instruct me further as to all the paper works that shows that I am now the beneficiary of the funds and my file that is in the funds manager desk.
- Calvin Huckle
618-###-####
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Thu 1/24/08 12:48 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Sequel to our telephone conversation,I could hardy hear you over the phone.
Please do let me know if you have contacted the Bank and do also let me know what you were saying on the phone.
I await your urgent response.
Regards,
Mr Justin Daniel
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Fri 1/25/08 4:06 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Please do let me know if you have contacted the Bank as I am worried I have not heard from you.
I await your response.
Regards
Mr Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/25/08 8:08 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
I've contacted Sandra Hans.
What happens now?
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Sat 1/26/08 12:24 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Thank you very much for you update and I am happy you have contacted the Bank.
Please do wait to hear frm them for further advice as regards their requirement.
Do get back to me as soon as you hear from the Bank.
I await your response.
Regards,
Mr Justin Daniel
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From: FOREX Operation (sandrahans@accountant.com) Sent: Sat 1/26/08 1:35 PM To: calvinhuckle@hotmail.com Cc: ctf_sandra@yahoo.com

Attn: Calvin Huckle,
This is to inform you that we have received payment instruction/mandate for the release of US$ 17.6 Million only. As part of our payment policy and verification, you will be advised to urgently forward to us the following:
1. Letter of Probate
2. Payment Advice
3. Full proof of Identity
4. Reference Code for the deposit claim.
Please note that as soon as we have the above mentioned items, we will go on to have your claim verified and prepared for your timely fund collection. Please note that we already have copies of the above document filed in your name and you will be expected to send across to us similar document(s). As soon as your payment is verified you will be appointed with an account officer for your immediate fund transfer.
Also, as part of our policy here, be further informed that you will need to have an operational account created here with us, this will enable your enjoy our SWIFT TT online telegraphic fund transfer program (TFTP) to your local bank account and to other bank accounts in over 210 countries in the world including the Republic of South Africa.
Please find attached our account activation form as attached to this message, please fill it correctly and have sent back to us immediately for our prompt action.

Sincerely,
Sandra Hans
CTF, UK / Ireland .
Tel/Fax+44 113 815 2838
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/27/08 8:58 PM To: FOREX Operation (sandrahans@accountant.com)

Dear Sandra Hans,
I'll be acquiring those documents shortly. Please send me a scanned copy of your company ID so that I can confirm that your are who you say you are.
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/27/08 9:03 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
I was contacted by the bank. They require the following:
1. Letter of Probate
2. Payment Advice
3. Full proof of Identity
4. Reference Code for the deposit claim.
Do you have these four documents?
- Calvin Huckle
618-###-####
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Mon 1/28/08 1:01 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I got your mai and the requirement you got from the Bank and I have informed the lawyer about this and he has started getting them ready as the documents has to be endorsed with the JUSTICE MINISTRY here in London and this costing me a lot of money which I have decided to to take upon myself and as soon as the lawyer is done,I will be sending you the documents probably later today or tommorrow.
Dear Calvin,I beg you in the name of God to please put all effort into this so that we can conclude this ASAP and do be rest assure that everything is the up and I am putting in a lot to get this done.
Do get ack to me on receipt o my mail as I wait for the lawyer to get us the required document.
I await your response.
Regards,
Mr Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/28/08 7:34 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
Let me know as soon as you have the four documents.
- Calvin Huckle
618-###-####
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Tue 1/29/08 12:37 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
The lawyer has just giving me the documents and I am sending them to you now via attachment so that you can download and have them sent to the Bank ASAP today so that they can instruct you further as do take note that the ball is now in your court as I have done my part and you know well I have put all my life savings into this so please act accordingly.
As you know, we still owe the lawyer his legal and professional charges which must be paid as soon as our transfer is made and do take note that all the information they need is in the documents and do send them along with your proof of identification
Call me to confirm the receipt.
I await your response and call.
Regards,
Mr. Justin Daniel
((The document that was attached to this email is located at the top of this page))
There was a 2nd document that was attached, but it was unreadable.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 1/29/08 9:29 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
The 2nd image did not work. Can you send it over again?
- Calvin Huckle
618-###-####
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Justin Daniel resent the 2nd document to me =
((The document that was attached is located at the top of this page))
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He called again =
(The sound quality was so poor that I did not bother putting it on YouTube)
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From: FOREX Operation (sandrahans@accountant.com) Sent: Thu 1/31/08 4:37 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Calvin Huckle,
I have been directed to inform you that if we do not have an update from you before the close of the week, we will go on to consider your claim cancelled/void and send it back to the State Reserve.
Thank you for your understanding.
Sincerely,
Sandra Hans.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/01/08 5:54 AM To: FOREX Operation (sandrahans@accountant.com)

Dear Sandra Hans,
I have attached the document that you requested to this email.
What else, if anything, do you now require?
Please also send me your ID as I requested in my last email.
- Calvin Huckle
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Thu 1/31/08 11:58 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Please do let me know if you receive the documents that I resend to you and also let me know if you have forward them to the Bank.
Do get back to me on receipt of my mail.
I await your response,
Regards
Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/01/08 5:57 AM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justen Daniel,
I just sent it to the bank.
If there is anything else that you need help with, please call me.
- Calvin Huckle
618-###-####
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Another (very late) call...
Justin Daniel Feb 1 08 =

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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Fri 2/01/08 6:03 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Sequel to our telephone conversation,please do let me know if you receive the documents and I beg you in the name of God to please get a calling card to call the Bank as soon as you send them the documents as that will show how serious you are to get your inheritance claims as the Bank will not call you.
Dear Calvin,I have put in a lot money to get this to get those documents and part of the lawyer fee and the ball is now in your court as I have done my part,so I am imploying you to put in all effort into this as you and your family will be happy on conclusion of this./
Do get back to me on receipt of my mail.
I await your response.
Regards,
Mr Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/01/08 2:07 PM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
I'll email you as soon as I hear back from the bank.
What did you mean by "ball is now in my court"??? Are you implying that I'm a homosexual?!? I think that is a very inappropriate thing to say! >:(
- Calvin Huckle
618-###-####
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Fri 2/01/08 6:23 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
Please do send along your ID or a scan copy of your international passport as prove of identity.
Do get back to me as soon as you hear from the Bank.
I await your response
Regards
Justin Daniel
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Fri 2/01/08 5:18 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin,
I got your mail and do let me know as soon as you hear from the Bank and what I mean is that you are now in full control of this transaction as I have done my part and I do not mean you are an homosexual.
Do get back to me as soon as you receive my mail.
I await your response,
Regards.
Justin Daniel
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/04/08 2:31 AM To: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk)

Dear Justin Daniel,
I sent the email with the documents to Sandra Hans days ago. But I still have not gotten a reply. Does this sort of thing usually take this long?
- Calvin Huckle
618-###-####
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From: Daniel Mr Justin (mrjustin_daniel07@yahoo.com.hk) Sent: Mon 2/04/08 11:29 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear calvin,
Please do get through to the Bank so that they can let you know what is happening to your funds transfer as you have meet their requirements.
Do get back to me as soon as you do that as I beleive they are doing their findings.
I await your response.
Regards
Mr Justin Daniel
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From: FOREX Operation (sandrahans@accountant.com) Sent: Mon 2/04/08 12:14 PM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Mr. Calvin Huckle,
This is to inform you that we have received only you latter of Probate and you will be expected to send to us the following immediately to enable us verify and complete your fund transfer;
1. Payment Advice
2. Full proof of Identity
3. Reference Code for the deposit claim.
Please find attached our account activation form as attached to this message, please fill it correctly and have sent back to us immediately for our prompt action.
Sincerely,
Sandra Hans
CTF, UK / Ireland .
Tel/Fax+44 113 815 2838

Name: Justin Daniel
Type: Embezzlement Scam
Plot: A British banker (with a Nigerian accent) asked me to help him steal $15.6 million from a dead man's abandoned bank account.
Commentary: I attempted to get the police to take action against this scammer. I talked to the British cops, my local chief of police, the FBI, etc... Everyone I talked to was polite - but they each told me that they either did not care or that it was not their job to do anything about it. Needless to say - when the scammer tried to meet me at the airport in London - the police did not bother to even confront him.
Highlights: Check out the June 12th recordings where "Paul Brown" explains that he is indeed a fat white man from Britain (As seen on his ID) and not a skinny black man from Nigeria (From the sound of his voice). Later that day he offers to introduce me to Prince Charles!

These 9 documents were sent from the scammer in the course of this scam bait:

Continue to Next Page --->

Justin Daniel
(Page 1 of 3)

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