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From: O&V Brokerage Sp.z o.o. (micheal-willson@hotmail.com) Sent: Sun 3/09/08 7:41 AM Reply-to: micheal-willson@hotmail.com To: calvinhuckle@hotmail.com

Hello!
O&V Brokerage, a customs house brokerage company providing brokerage services, customs consulting, forwarding
and warehousing throughout Eastern,Western Europe, is looking for an individual contractor to work as a part-time US
Representative.
Main responsibilities include processing payments from US and UK based customers. Compensation is piece-rate, up to
US$5,000 per month.
To be eligible, you must:
+ be a United States citizen at least 18 years old;
+ have a PC with internet access;
+ Accepting payments from customers via check payment
+ Confirming and recording payments received.
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 O&V Brokerage, kindly email us the following information about you:
Your full name :
Home Address :
Telephone number(s) :
Time commitment is set at 2-3 hours a day. Please apply with a resume to: micheal-willson@hotmail.com .It will be a
great pleasure for me to answer all your questions related to the job and our company..
Regards,
Micheal Willson,
HR Manager
O&V Brokerage Sp. z o.o.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/12/08 11:13 PM To: micheal-willson@hotmail.com

Your full name: Calvin Huckle
Home Address: 905 Spotsylvania St. New Athens, IL. 62264
Telephone number(s): 618-###-####
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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Thu 3/13/08 1:21 AM To: calvin huckle (calvinhuckle@hotmail.com)

Ref: OMAK/862OMHI/07
Applicant # : 08/55/DC34

Dear Calvin Huckle,
This agreement is entered into on _03-13-2008_, by the Company and you. This agreement sets forth all terms and conditions of employment concerning the contract appointment of O&V Brokerage 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 of part time basis. Your normal workday hours shall be from two to four hours Online and the normal workdays 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 O&V Brokerage and must always act in accordance with guidelines and policies of O&V Brokerage. Acknowledge the receipt of this contract agreement as soon as possible
Regards,
Micheal Willson,
HR Manager ,
O&V Brokerage Sp. z o.o.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/13/08 1:40 AM To: kasamasedada nilly (micheal-willson@hotmail.com)
How do we get started?
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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Thu 3/13/08 4:05 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Calvin Huckle
A payment will need to be assigned from one our customers close to you, as soon as the payment is ready , you will be updated on what next to do.
Regards,
Micheal Willson,
HR Manager ,
O&V Brokerage Sp. z o.o.
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From: kasamasedada nilly (micheal-willson@hotmail.com) To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Calvin Huckle
You will be receiving payments from one of our customers soon. You will be updated with the payment details and when to receive the payments. Acknowledge the receipt of this letter and get back immediately.
Thanks,
O&V Brokerage.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 3/15/08 8:08 PM To: kasamasedada nilly (micheal-willson@hotmail.com)

I'll keep an eye open for it.
- Calvin Huckle
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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Tue 4/01/08 10:46 AM To: calvin huckle (calvinhuckle@hotmail.com)

Attn:,
Payment of $5000 as been assigned to you from one of our customers via United Parcel service(UPS) and you should have it in your possession by now. Immediately you get the payment,Have it cashed, deduct your 10% commission from the total money with you. After deducting your commission, keep the remaining balance safe in your custody until I instruct you on what next to do.
The Remainder of the Balance should be wired Via Money Gramm to:
Sam Wool
157 oliphant street
Ladbroke grove.
London,W10 4EA
United Kingdom.
Acknowledge the receipt of this letter and get back to me fast.
Regards,
Micheal Willson,
HR Manager,
O&V Brokerage Sp. z o.o.
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Got two calls...
Micheal Willson April 1 08 =

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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Tue 4/01/08 7:55 PM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Calvin Huckle,
Here is the details provided by UPS. Go to www.ups.com and confirm the details with the track number (J212 2397 726)
Tracking Number: J212 2397 726 Type: Package Status: Delivered Delivered On: 04/01/2008
11:53 A.M. Delivered To: NEW ATHENS, IL, US
Signed By:
NEFF
Regards,
Micheal Willson,
HR Manager
O&V Brokerage Sp. z o.o.
NEXT DAY AIR
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Got a call from Gram Allan - unfortunetly the recording was lost. :(
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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Thu 4/03/08 9:26 PM To: calvin huckle (calvinhuckle@hotmail.com)

Attn: Calvin Huckle
Still Waiting to hear from you in regards to the check you have with you. Get back as soon as possible so we can do the proper recording of the money with you as soon as possible.
Thanks
Micheal Willson,
HR Manager,
O&V Brokerage Sp. z o.o.
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Finnaly I was able to pick up the check that was delivered to my fake address - it was for $5,000 to Calvin Huckle and was from "Louis and Clark University"
I handed the fake check over to the police so I don't have a copy of it to show you. :(
The police later confirmed that it was fake and was not really from the university.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/12/08 6:57 PM To: kasamasedada nilly (micheal-willson@hotmail.com)

Dear O&V Brokerage,
I'm VERY sorry for the delay. I wanted to be sure that the check would clear.
What should I do now?
I know that I can keep $500, but what should I do with the $4,500?
- Calvin Huckle
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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Mon 4/14/08 7:06 PM To: calvin huckle (calvinhuckle@hotmail.com)

The Remainder of the Balance should be wired Via WESTERN UNION to:
Sam Wool
157 oliphant street
Ladbroke grove.
London,W10 4EA
United Kingdom.
Acknowledge the receipt of this letter and get back to me fast.
Regards,
Micheal Willson,
HR Manager
O&V Brokerage Sp. z o.o.
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Calls...
Micheal Willson April 14 08 =

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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Mon 4/14/08 7:20 PM To: calvin huckle (calvinhuckle@hotmail.com)

Hello Calvin,
It was nice talking to you on phone,
here are the infos you wire the funds to via western union .you cannot wire the full money online, you are to go to a western union location and wire the money to the two accountants SAM WOOL AND GIFF BRADFORD of the company here are their infos
Sam Wool
157 oliphant street
Ladbroke grove.
London,W10 4EA
United Kingdom.
$2,000
.............................
GIFF BRADFORD
117 JILLIE street
London,S19 9BC
United Kingdom.
$2,100
so you are to get back to me after the funds have been wired via western union.with the wiring infos.
Regards
Thanks
Micheal Willson,
HR Manager,
O&V Brokerage Sp. z o.o.
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From: kasamasedada nilly (micheal-willson@hotmail.com) Sent: Mon 4/14/08 7:34 PM To: calvin huckle (calvinhuckle@hotmail.com)

Calvin
For the client goods to been taken care of asap, the compnay will need you to wire $1000 online via western union and another $700 via Moneygram online .get that done tonight and wire the balance tomorrow, we don't want our client to be mad at the company.get back to me right away because i am on my system weting to read from you.
Regards
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Calls...
Micheal Willson April 15 08 a =

Micheal Willson April 15 08 b =

Micheal Willson April 15 08 c =

Micheal Willson April 15 08 d =

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Another call...
Micheal Willson April 16 08 =

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Bunch more...
Micheal Willson April 17 08 a =

Micheal Willson April 17 08 b =

Micheal Willson April 17 08 c =

Micheal Willson April 17 08 d =

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We talked about his mom... LOL!...
Micheal Willson April 18 08 =

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This is a long shot, but I'll see if I can get him to email me back...
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/24/08 6:10 AM To: micheal-willson@hotmail.com

Dear O&V Brokerage,
I have cashed the $5,000 check. What should I do now?
I know that I can keep $500, but what should I do with the $4,500?
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/03/08 2:22 AM To: micheal-willson@hotmail.com

Dear O&V Brokerage,
Please send me an update.
- Calvin Huckle
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He never responded. My Attempts to bait him from other email addresses failed. Perhaps he quit scamming and got a real job?
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THE END
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Name: Micheal Willson
Type: Check Cashing Scam
Plot: A foreign-based brokerage company offered me a job cashing checks for them. I was to be paid a 10% commission on each check I cashed.
Commentary: Because long distance calls cost money - 419ers prefer to use email to scam people rather then the phone. The scammer who calls himself "Micheal Willson" is unique in that he called me more often then he emailed me.
Highlights: Check out the April 18th recording were I inform "Micheal Willson" that his mother is a whore.

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Micheal Willson

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