Dear friend
I want to say thank you very much for all you have been doing so far to make sure that the fund gets to you and i want to say that you will never regret helping me at all, please do let me know when you are able to pay the fees to the firm, also do try to keep praying for me for my health to be ok. and i hope you will be able to use part of the fund for Hurricanes Katrina, Rita and Wilma Victims, And Mudslide Earthquake Victims in Asia as my last wish to GOD. When this $10.5M transfer to your name. You will have 20%,of the funds for your honesty and caring, 40% goes to charity homes, and you will use $40% to build a CHARITY HOMES AND MEMORIAL FOUNDATION AND NAME IT ROBERT GEORGE FOUNDATION. ( This Memorial Foundation's mission is to improve thequality of life for people through support to nonprofit organizations. assisting agencies that focus on: health, human & social services, education, youth and children, community services all over the world.) please let me know what you planned with the fund so far, remain blessed, thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Morris Patterson morris.patterson82@yahoo.co.uk to: Roger Brown date: Tue, Feb 3, 2009 at 5:55 AM

dear Roger Brown,
i am most disapointed with your lack of good thinking and trust on your part of this transaction,hence the demands you requested on my time are too demanding for a professional such as me.
i am not a smurf!!!!!!!!!!!!.
However i will indulge you with that following answer.
Im not sure which check i sent you because i had recently signed and equally sent several.
It is one of these numbers #1051, #1052, #1053, #1054, #1055.
Now you MUST answer my important questions -
Have you deposited the check as instructed?
Have you sent money as instructed?
what is your phone number?
Pleaze respond with answers very soon or i will need to cancel the check.
Best reguards
Morris Patterson
St. Louis Supply Company.
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from: Roger Brown to: Morris Patterson date: Wed, Feb 4, 2009 at 10:39 AM

Dear Morris Patterson,
Thank you for finally answering my question. Yes, shortly after receiving your answer earlier today I deposited the check into my account.
Thank you again for answering my question,
- Roger Brown
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from: Roger Brown to: mrgeorger@yahoo.com cc: legalchambers_007@yahoo.co.uk date: Wed, Feb 4, 2009 at 10:50 AM

I have deposited the check. Please send me detailed instructions.
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from: Mr Robert George to: Roger Brown date: Wed, Feb 4, 2009 at 12:39 PM

Dear friend
I want to say thank you for your response and willingness to help me get this done, please my good brother when are you making the transfer so that i can inform teh firm immediately for them to start up the process of our fund transfer,below is the bank details were you are to wire the $55,500 please if need be for you to pay the transfer charges that may arise during the bank wire transfer of the $55,500 please my good brother do your best to handle that becuase what we need to get the project done is the $55,500 you are to send to the firm anything short of that may still delay the final transfer i hope you understand,and please as soon as you have made the wire transfer you are to scan and send to me as an attachment the payment slip so that i can forward it to the firm for the next procedures to be taken for the fund transfer to be done, i will want you to send to me your bank account details in which the main $10.5million fund can be wired to by the security firm becuase as soon as the $55,500 fees is sent to them i will personally hasten them up to transfer the fund to you immediately, more also i believe that you received my email of yesterday which i reminded you of what you are to help me do with the fund as soon as you receive the fund. thanks for your love
ACCOUNT DETAILS:
CHINA CONSTRUCTION BANK
ZHONGSHAN BRANCH, GUANDONG, CHINA
SWIFT CODE: PCBCCNBJGDZ
ACCOUNT NAME:WINTIME IMPORT/ EXPORT CO. LTD
ACCOUNT NUMBER: 44001780330059928828
Linda Owen (Nurse)
For: Engineer George M. Robert
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I gave the above bank account information to a friend of mine named "Lizzy". She will pass it along to the proper athorites who will shut it down in the next 24 to 48 hours.
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from: Ray Garvin to: Roger Brown date: Wed, Feb 4, 2009 at 3:12 PM

Glad to hear you've humbly allowed good sense of jugdment to take control.
Again, when were you asked to come back for the cash?.
However, liaise with GEORGE when the check get cleared by your bank.
Best regards,
Ray Garvin "QC".
+447024051125.
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from: Mr Robert George to: Roger Brown date: Fri, Feb 6, 2009 at 9:33 PM

Dear friend
I hope that yu did received my last email on wednesday please do get back to me let me know the true position o f things right now, when are you making the payment and also i hope that you are doing good, always remember that you will never regret helping me, thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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I waited a few days for dramatic pause... Then I sent this to all three emails that the scammer uses (I also sent the email to three emails that I created and to many other randomly gernerated fake email accounts owned by no one. I was hopeing that the scammer would attempt to contact these new fake email addresses so that I could bait him with those as well.)
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From: Roger Brown
CC: arthorread@gmail.com, legalchambers_007@yahoo.co.uk, mrgeorger@yahoo.com, buysellplat@gmail.com, morris.patterson82@yahoo.co.uk, willylickmeraw@gmail.com, (PLUS MANY OTHER FAKE EMAIL ADDRESSES)
Date: Sun, Feb 8, 2009 at 12:37 PM

Dear friends and colleges of Roger Brown
I must regrettably inform you that my father has suffered a serious health problem and will not be able to respond to his emails for quite some time. If you have any questions or need to contact Roger Brown urgently - please contact me at i.oliver.brown@gmail.com
Thank you for your time,
Oliver Brown
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I then set the "vactaion" settings for the rogermbrown@gmail.com so that it would automaticly send out the same above notice to anyone who emails that address.
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from: Ray Garvin to: i.oliver.brown@gmail.com date: Sun, Feb 8, 2009 at 4:57 PM

Oliver Brown,
Sorry to hear that your dad is back at the hospital at a time his handling a payment "CHECK" of $55,500 business for my law firm.
However, can i have your direct phone number so that you can be reach for further correspondences as regards the payment in your dad's custody.
Anticipating soonest response.
Best regards,
Ray Garvin "QC".
+447024051125.
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from: Oliver Brown to: legalchambers_007@yahoo.co.uk date: Sun, Feb 8, 2009 at 5:49 PM

Dear Ray Garvin,
My number is 618#######. Ask for "Oliver". If I'm not home when you call, you can leave a message with my wife.
Best Regards,
Oliver Brown
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from: Mr Robert George to: Roger Brown date: Mon, Feb 9, 2009 at 10:06 PM

Dear friend
I hope that you did received my last email on wednesday please do get back to me let me know the true position of things right now, when are you making the payment and also i hope that you are doing good, your son said you had taken ill, i wish you quick recovery, always remember that you will never regret helping me, thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Mr Robert George to: i.oliver.brown@gmail.com date: Mon, Feb 9, 2009 at 10:20 PM

Dear friend
How is your father doing i hope he is getting well soon, more also are you aware of my dealings with him, please send my get well soon message to him, thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Oliver Brown to: mrgeorger@yahoo.com date: Tue, Feb 10, 2009 at 12:16 PM

Dear Linda Owen,
Please call me at 618####### and ask for "Oliver".
Best Regards,
Oliver Brown
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Ray Garvin called =
Mikel Bolton ,,, Feb 12 09 ,,, a, ray garvin =

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From: Mr Robert George Date: Thu, Feb 12, 2009 at 3:28 PM To: Roger Brown

Dear friend
I hope that you did received my last email on wednesday please do get back to me let me know the true position of things right now, when are you making the payment and also i hope that you are doing good, your son said you had taken ill, i wish you quick recovery, always remember that you will never regret helping me, thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Morris Patterson morris.patterson82@yahoo.co.uk to: Roger Brown date: Fri, Feb 13, 2009 at 6:59 AM

Dear Oliver Brown:
I am sending you my photo thats you requested from me by phone. As you can see i am wearing a blue shirt and holding a sign that says the words "Hints and Tips" as you requested to. As you can see I am the same face as the man you saw in my ID that i faxed you. I trust that will be the evidence that you need for me to prove to you who i am and that im real and true. Again Im very sorry to hear of you fathers heath problem.
I prays to GOD that he will get butter.
i will contact Ray for him to do that same to as you asked. please respond to me when you get this email.
Best reguards
Morris Patterson
St. Louis Supply Company

Attached is the fake photo that I sent the scammer.
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from: Ray Garvin to: i.oliver.brown@gmail.com date: Fri, Feb 13, 2009 at 7:11 AM

Attached is my most sensitive details that i hadly give out but because you need this piece of evidence to further assured you that the transaction is devoid of any negative intensions.
However,the essence of the transaction with your "DAD" is basically business related purposes, hence the attached details speak for itself.
Best regards,
Ray Garvin "QC".

Attached fake Ray Garvin drivers lisence (same as the one sent to Calvin Huckle)
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from: Roger Brown to: Morris Patterson morris.patterson82@yahoo.co.uk date: Fri, Feb 13, 2009 at 8:53 AM

Dear Morris Patterson,
Thank you for following my instructions. I now have your passport and photo. They check out fine.
Unfortunately Ray Garvin has failed to do the same. Did you not give him my instructions? He was to send me the following
1) Passport (not a drivers license)
2) A photo of himself, wearing a blue shirt and holding a sign that reads "Hints and Tips".
I will not take any money out of my father's account untill he has done so. Please have Ray Garvin call me right away so that I can explain to him why I need these two things.
Also please send any further emails to MY email address at "i.oliver.brown@gmail.com". "rogermbrown@gmail.com" is my father's email and (as I said before) dad is not likely to read his email for quite some time.
Respond as soon as you get this email.
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from: Oliver Brown to: legalchambers_007@yahoo.co.uk date: Fri, Feb 13, 2009 at 9:07 AM

Dear Ray Garvin,
You must send me the following:
1) Your passport (not a drivers license)
2) A photo of yourself, wearing a blue shirt and holding a sign that reads "Hints and Tips".
I will not take any money out of my father's account until you have done these two things. If you have any questions call me right away so that I can explain to you why I need these two things.
Respond as soon as you get this email.
Best regards,
Oliver Brown
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from: Morris Patterson to: Roger Brown

Dear Oliver Brown:
Thank you for your patience my friend. I am glad we had chances to talk bi phone. Rays responce has been delayed. He is a very busy man. I have givin him your instuctions. you hav made it clear that you feel it best to wait for Rays id before you withdrawl the money. I have explained many times that that is not nessesary so i wont bother you bi saying it yet agan. please let me know as soon as you hear from Ray witch Im sure it will not be long. Again Im very sorry to hear of you fathers heath problem. I prays to GOD that he will get butter soon.
Best reguards
Morris Patterson
St. Louis Supply Company
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from: Mr Robert George to: Roger Brown date: Tue, Feb 17, 2009 at 1:47 PM

Dear friend
I hope that you did received my last email on wednesday please do get back to me let me know the true position of things right now, when are you making the payment and also i hope that you are doing good, your son said you had taken ill, i wish you quick recovery, always remember that you will never regret helping me, thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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Ray Garvin called while I was doing an interview with a newspaper reporter for the "River Front Times" about my scam baiting website. The reporter listened to the whole phone call, but declined my invitation to take part in the bait. (As a reporter he only wanted to listen - not become directly involved in the story.) =
Mikel Bolton feb 20 09 =

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from: Morris Patterson morris.patterson82@yahoo.co.uk to: Roger Brown date: Sun, Feb 22, 2009 at 8:38 AM

Dear Oliver Brown:
Respond as soon as you read this email.
Today we were unable to have chances to talk by phone so i wish for update. Did ray responce by phone to you?. He is a very busy man who has had the flu. I have given him your instuctions. You have made it clear that you feel it best to wait for Rays photo evidence before you withdrawal the money but thats not nessesary. Please let me know as soon as you hear from Ray which im sure it will not be long.
Again im very sorry to hear of you fathers heath problem. I prays to GOD that he will get butter soon.
I will call you tomarrow.
Best reguards
Morris Patterson
St. Louis Supply Company
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from: Roger Brown to: Morris Patterson morris.patterson82@yahoo.co.uk date: Mon, Feb 23, 2009 at 11:40 PM

Dear Morris Patterson,
As you know - the check has already been "reversed credited". So the deposited funds are no longer an issue. Yes, Ray did call me and was not particularly helpful. In fact he was a tad hostile and he never did provide me with the photo evidence I required. It is just as well that you reversed credited the check as I requested.
My father's health has improved and he will likely be coming home soon.
All my best,
- Oliver Brown
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from: Oliver Brown to: legalchambers_007@yahoo.co.uk date: Mon, Feb 23, 2009 at 11:47 PM

Dear Ray Garvin,
The check has already been "reversed credited". So the deposited funds are no longer an issue. When my father is feeling better I'm sure he will contact you himself.
Best regards,
Oliver Brown
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from: Ray Garvin to: Oliver Brown

I was left with NO other choice than to have the payment "CHECK" reversed since you're acting a script to funning to understand.
However, i donot need further correspondences either with you or your DAD.
Good day.
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Roger Brown is now all better and back at home...
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from: Roger Brown to: mrgeorger@yahoo.com date: Sun, Mar 1, 2009 at 10:15 PM

Dear Linda Owen and George Robert,
I was unable to respond to your emails because I was very sick. I am much better now. During my abstinence my son Oliver did his best to handle my affairs. Unfortunately their was a problem regarding the lawyer named "Ray" and my son was not comfortable with transferring the money because of something he did. (My son is very conservative with money, particularly when it is not his own.) The money has been returned to the St.Louis company that sent the check. I'm sorry that I was unable to help you.
Please let me know how you are getting on and if there is anything that I can do to make up for my son's earlier failure.
All my best wishes,
Roger Brown
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from: Mr Robert George to: Roger Brown date: Mon, Mar 2, 2009 at 4:13 AM

Dear friend
I received your email, first of thank God for your recovery, and i want to say that am not happy at all for what your son did to me and the whole fund transfer what does the transferring of the fees has to do with Mr Ray he shuold have come to to me for more explaination , and you why do you have to send back the money to the company do you what it will cost me again to get another check from them, the only rememdy now is if you can come up with that fees and make payment because am really diorganise with this your latest report all along i have thought that by the end of feburary everything wuold have been concluded but look at were we are now, my brother the whole help now lies on you, what do you think you can do about the fees, though i have told mr Ray about your comment may be he will email you later to find out what you mean or your son meant about his name. thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: mrgeorger@yahoo.com date: Mon, Mar 2, 2009 at 10:38 AM

Dear Linda Owen and George Robert,
A representative from the company in St. Louis called me about an hour ago. He said that they will be issuing me a new check by Friday. Is that OK with you?
All my best wishes,
Roger Brown
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from: Mr Robert George to: Roger Brown date: Mon, Mar 2, 2009 at 10:45 AM

Dear friend
I received your email, well that will be fine if only your son will not send it back again tothem the way he did before. thanks for your love.
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: mrgeorger@yahoo.com date: Mon, Mar 2, 2009 at 10:12 PM

Dear Linda Owen and George Robert,
The money was not sent to the St. Louis company. The funds were reversed credited by the bank. Essentially the check was canceled.
Please send me detailed instructions as soon as possible.
All my best wishes,
Roger Brown
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From: Mr Robert George Date: Tue, Mar 3, 2009 at 2:16 AM To: Roger Brown

Dear friend
I received your email find below the bank account details for you to make the wire transfer, as directed by the firm, since the money is still in your account,and please as soon as you have made the wire transfer you are to scan and send to me as an attachment the wire transfer payment slip so that i can forward it to the firm for the next procedures to be taken for the finall fund transfer to be done, i will want you to send to me your bank account details in which the main $10.5million fund can be wired to by the security firm becuase as soon as the $55,500 fees is sent to them i will personally hasten them up to transfer the fund to you immediately, thanks for your love
ACCOUNT DETAILS:
CHINA CONSTRUCTION BANK
ZHONGSHAN BRANCH, GUANDONG, CHINA
SWIFT CODE: PCBCCNBJGDZ
ACCOUNT NAME:WINTIME IMPORT/ EXPORT CO. LTD
ACCOUNT NUMBER: 44001780330059928828
Linda Owen (Nurse)
For: Engineer George M. Robert
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From: Roger Brown Date: Tue, Mar 3, 2009 at 7:04 PM To: mrgeorger@yahoo.com

Dear Linda Owen and George Robert,
My son has expressed concerns about this transaction. Oliver insists that I first confirm your identity before I deposit the new check. To do that, my son wants you to send me the following:
(1) Your Driver's license, passport.
(2) Photo of you both wearing a blue shirt and holding a sign outside with the words "Hints and Tips".
Both are needed as evidence that you are who you say you are. I will not deposit the check until you have done this.
All my best wishes,
Roger Brown
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from: Mr Robert George to: Roger Brown date: Tue, Mar 3, 2009 at 7:54 PM

Dear friend
I received your email, well thanks for all that you have been doing just to help me all along, but sorry to fail you on your request becuase eversince i have been in contact with you maybe you never know that i have been hospitalised till date, and you ask me to go were blue cloth to take a photgraph, and as for my id i dont have any with me here, so if that will put an end to your wilingness to help me i have nothing to say but to say thank you for all you have done so far. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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What?!? No ID or photo! 419ers are soooooooooo fucking lazy!
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from: Roger Brown to: mrgeorger@yahoo.com date: Wed, Mar 4, 2009 at 8:43 AM

Dear Linda Owen and George Robert,
If you are too sick to put on a blue shirt, then have Linda take your picture while in bed and holding the sign. I will not deposit the check without ID and photo evidence to back it up.
All my best wishes,
Roger Brown
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from: Mr Robert George to: Roger Brown date: Wed, Mar 4, 2009 at 9:27 AM

Dear friend
I received your email, and i want to still say that am sorry maybe you misunderstood my last email, but never the less attached is my picture and the nurse linda owen, i hope that this will still prove to you my genuity, as for me identification id honestly i have none and my condition for now i can only send you the attached picture, i really appreciate your willingness to help me do this, hope to hear from you soon. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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The scammer attached a blurry photo of a sick white man. (Located on the Index Page). FYI - It is the same photo used by "Anderson Tubman".
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from: Roger Brown to: Mr Robert George date: Thu, Mar 5, 2009 at 11:53 AM

Dear Linda Owen and George Robert,
No, that is not at all addequet. The photo is so blury and small that I can't even recognize anything. Please send me the following:
(1) Your Driver's license, passport.
(2) Photo of you holding a sign with the words "Hints and Tips".
Both are needed as evidence that you are who you say you are. I will not deposit the check until you have done this.
If you are unable to do this - then call me. I am at my son's house... 618#######.
All my best wishes,
Roger Brown
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from: Roger Brown to: Mr Robert George date: Fri, Mar 6, 2009 at 11:02 AMDear Linda Owen and George Robert,

I received the check in the mail today. However I will not be depositing it until I receive the photo evidence that I require.
The photo that was sent to me is so blurry and small that I can't see if you are holding a sign or not.
I also require a drivers lisence, passort. Please send the evidence to this email address. I will not deposit the check until you do this.
(I've also sent an email to the St. Louis Supply Company to inform them of this delay.)
All my best wishes,
Roger Brown
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from: Roger Brown to: morris.patterson82@yahoo.co.uk date: Fri, Mar 6, 2009 at 11:31 AM

Dear Morris Patterson,
As you requested - I am sending you this email to let you know that I have received the $55,500.00 check your company sent me. Unfortunately I am unable to deposit it at this time because George Robert has yet to send me the evidence I require. You said you would call tonight to check that I have the check. You may still call if you want - but I will not be able to cash the check until George Robert has done what I have asked of him.
Thank you for your time,
- Roger Brown
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from: Mr Robert George to: Roger Brown date: Fri, Mar 6, 2009 at 6:18 PM

Dear friend
I received your email, well thanks for all that you have been doing just to help me all along, but once again i want to still say to you that am unable to take any picture as you have specified this is because of the condition of my health, more also i have told you before that i do not have my drivers licence i only discovered that i still have my international passport with me here and that is what i have been able to scan and attach to you more also you can call me on this line :+447045710290 at least i will be able to talk to you even if is 2 minutes i decided to get a line just for you to talk to me may be that will prove my honesty and true dealings with you, i also had to search for my international passport attached herein, just to prove to you again, i will wait to hear from you when you call or email me, but please try as much as you can to go deposit the check Monday morning so that we will be able to get things done, please my good friend i do not have any other identity with me here i would sent it to you. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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The scammer attached a fake passport. (Located on the Index Page)
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from: Roger Brown to: Mr Robert George date: Sat, Mar 7, 2009 at 9:29 AM

Dear Linda Owen and George Robert,
I can not call you. You must be the one to call me. My number is 618#######.
All my best wishes,
Roger Brown
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