Mikel Bolton
(Calvin Huckle - Page 1)

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Calvin Huckle Bait
(Pages 1, 2 and 3)
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from: WELCOME FINANCE UK reply-to: worldauditors31@uk.aol.com, to: brotheroodchurch@gmail.com, date: Feb 14, 2008 3:39 PM

WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:+44-702-409-1512
FAX:+44-702-404-6605
Email:worldauditors31@uk.aol.com
Dear Sir/Madam,
I am Laura park Client Service Manager of Welcome Finance Company UK,located in Kingston House,Centre 27 Business Park, Woodhead Rd, Birstall, Batley WF17 9TD with business registered number 133540.
We offer Loan to a serious individuals or an Organization with low interest rate of 5% PA and maximum Loan period of 2yrs with Option of Rollover up to 2yrs. Loan Amount ranges from $10,000 Minimum up to a maximum of $150 Million with World Class standard facilities to make sure the funds gets to you at ease.We Deploy ATM CARDS combined with our Online banking facility as well as International Certified Bank Draft both are casheable anywhere in the world within 24hrs of Loan approval. To make Loan Disbursement easy, we have Fund Release Centers in the following Countries to handle different regions:
Asia- Thailand, UAE,China
Europe - London, Holland, Spain
America- California, Canada.
Whichever country you come from is no problem as our men will handle and give you efficient Service. Mail back for our standard Loan form to be mailed to you from our office in London.If you are interested kindly reach through this Email:worldauditors31@uk.aol.com
Regards,
Mikel Bolton
Client Service Manager
Welcome Finance Uk.
DISCLAIMER:
This message and any attachments are confidential and intended solely for the addressee.If you have received this message in error,please notify the system manager/sender.Any unauthorized use, alteration or dissemination is prohibited.The MANAGEMENT Welcome Finance Uk.Further accepts no liability whatsoever for any loss, whether it be direct, indirect or consequential, arising from this e-mail, nor for any consequence of its use or storage.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 2/16/08 10:57 PM To: worldauditors31@uk.aol.com

I'm interested in a medium-sized loan. Please send me details.
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
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From: worldauditors31@uk.aol.com Sent: Sun 2/17/08 7:49 AM To: calvinhuckle@hotmail.com

ATTN:Calvin Huckle,
Please find below our procedure for the provision of the Loan. We do hereby confirm that we are capable of Handling and providing you with theamount ranging from $10 to $150M, interest of 5%pa and for maximum period of 2yrs with option for rollover in need be.
If the below conditions suit you,Do get back to us,to enable us to proceed by sending you our customers application form. We assure you that Loan amount will be in your account within two weeks and a meeting will be arranged for both parties to meet.
The procedure is quite simple.
1.Our lawyer will make all the neccessaries documents on your behalf.
2. We gave you MOU to sign and return.
3. we send the MOU and related documents to the bank
4. We prepare the loan Agreement, take it to Court for loan Booking and perfection of documents by a Notary Public under the United Arab
Emirate Foreign Investment policy.
5. Transfer of fund and closing documents exchanged
The Collateral varies but any of the below list is acceptable to us.
1.BG
2.Shares
3.CD
4.Leasehold Properties
5.Land and Machineries
6.We may provide Loan Under Clean lending provided the Borrower can
pay 2yrs interest upfront into our Attorney Escrow account to enable us acquire Insurance Bond to cover the Loan. The money will revert back to you at close of transaction.
You may mail back for further details.
Mr. Moore John
Loan Approval Director
WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:(+44) 702-409-1512
FAX:(+44) 700 594 2218
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 2/17/08 9:56 PM To: worldauditors31@uk.aol.com

What is a "MOU"?
How do we get started?
My number is 618-###-####
- Calvin Huckle
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From: worldauditors31@uk.aol.com Sent: Mon 2/18/08 11:58 AM To: calvinhuckle@hotmail.com

ATTN: Calvin Huckle,
Please find below our attach copy of the loan application form, fill and attach back to us, Also we are using this medium to breif a little about the mean of MOU : Memorandom Of Understanding ( This is an agreement form between both parties)....You are fill and sign which will make us to understand that their is Loan agreement between both parties.
Regards
Mr. Moore John
Loan Approval Director
WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:(+44) 702-409-1512
FAX:(+44) 700 594 2218
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There was a form attached to the above email that asked for bank account information and other such things. (The form is not shown.)
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/18/08 9:53 PM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
My bank specifically told me to never divulge my bank account information by email or fax. So if you require that information - then you will need to ask me by phone. My number is 618-###-####. When you call - ask for "Calvin Huckle" and say you are calling in regards to the "Mikel Bolton Loan".
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 2/21/08 10:00 AM To: worldauditors31@uk.aol.com

Dear Moore John,
To be frank - I have my doubts as to the legitimacy of the application. I REQUIRE that you call me. Furthermore my bank specifically told me to never divulge my bank account information by email or fax. So if you require that information - then you will need to ask me by phone. My number is 618-###-####. When you call - ask for "Calvin Huckle" and say you are calling in regards to the "Mikel Bolton Loan".
- Calvin Huckle
618-###-####
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He called...
Mikel Bolton Feb 22 08 =

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From: worldauditors31@uk.aol.com Sent: Sat 2/23/08 7:46 AM To: calvinhuckle@hotmail.com
ATTN:Calvin Huckle,
We strongly advice you to fill out the application form carefully and return back to us,to enable us know the amount you required to loan from our company.
Thanks while await your urgent response.To enable our bank to credit your account.
Regards,
Mr. Moore John
Loan Approval Director
WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:(+44) 702-409-1512
FAX:(+44) 700 594 2218
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 2/24/08 4:17 AM To: worldauditors31@uk.aol.com

Dear Moore John,
My bank specifically told me to never divulge my bank account information by email or fax. So if you require that information - then you will need to ask me by phone. My number is 618-###-####. When you call - ask for "Calvin Huckle" and say you are calling in regards to the "Mikel Bolton Loan".
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Sun 2/24/08 8:09 AM To: calvinhuckle@hotmail.com

ATTN:Calvin Huckle,
We would like you to get back to us with the answer to the following questions.
(1) First Name:
(2) Other Name:
(3) Nationality :
(4) Place of Birth:
(5) Date of Birth :
(6) Sex:
(7) Marital Status:
(8) Passport No:
(9) Religion:
(10) Mailing address:
(11) Tel : Fax:
(12) Business Name:
(13) Business Address:
(14) Amount Required For Loan:
(15) Amount in words:
Thanks while await your urgent response.To enable our bank to credit your account.
Regards,
Mr. Moore John
Loan Approval Director
WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:(+44) 702-409-1512
FAX:(+44) 700 594 2218
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 2/24/08 8:44 AM To: worldauditors31@uk.aol.com

(1) First Name: Calvin
(2) Other Name: Huckle
(3) Nationality : USA
(4) Place of Birth: Illinois, USA
(5) Date of Birth : July 5th, 1971
(6) Sex: male
(7) Marital Status: married
(8) Passport No: none
(9) Religion: Catholic
(10) Mailing address: 905 Spotsylvania St. New Athens, IL. 62264
(11) Tel : 618-###-#### Fax: none
(12) Business Name: Calvin Huckle
(14) Amount Required For Loan: 20,000.00
(15) Amount in words: Twenty Thousand
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He called again. I'm not sure why...
Mikel Bolton feb 25 08 =

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From: worldauditors31@uk.aol.com Sent: Mon 2/25/08 7:14 AM To: calvinhuckle@hotmail.com

Attn: Calvin Huckle,
Please find below our attach copy of the MOU agreement form,Do go through it,sign and attach back to us.
Regrads
Mr. Moore John
Loan Approval Director
WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:(+44) 702-403-7441
FAX:(+44) 700 594 2218
((Both documents that were attached to this email are on the Index Page.))
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/26/08 4:53 PM To: worldauditors31@uk.aol.com

Dear Moore John,
I have a couple concerns about the document. Please call me when you are available at 618-###-####. When you call - say you are calling in regards to the "Mikel Bolton Loan" so I know what it is about.
- Calvin Huckle
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From: worldauditors31@uk.aol.com Sent: Tue 3/11/08 5:01 AM To: calvinhuckle@hotmail.com

Dear Calvin,
Sorry for getting back to you late it was due to answering of our numerious customers and to inform you that am out of state for a final sitting with our customers which we have secure a Loan. Also using this medium to inform you that our staff will be coming to United States Of America in few days with the consignment ... ( THE FUND) which we are to loan you, As soon as they get they arrive they are to call you , So you could receive there arrival .....
Do get back to me as soon as you receive the mail...
Regards
WELCOME FINANCE UK
Registered in England No.133540
Kingston House, Centre 27 Business Park,
Woodhead Rd, Birstall, Batley WF17 9TD
TEL:(+44) 702-409-1512
FAX:(+44) 700 594 2218
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 3/12/08 7:57 PM To: worldauditors31@uk.aol.com

Which airport will they be going to? I can pick them up if necessary.
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Thu 3/13/08 6:53 AM To: calvinhuckle@hotmail.com

Dear Calvin,
Thanks for your mail, As soon as they leave am going to give you a call and also give them your phone number so they could call you as soon as they arrived so you could pick them up at the Airpor.....
Regards
Mikel Bolton.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/13/08 11:52 PM To: worldauditors31@uk.aol.com

Which airport?
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Mon 3/17/08 3:16 AM To: calvinhuckle@hotmail.com

Dear Calvin,
How are you doing?,How is your going?,Calvin i would like to use this medium to inform you that we have penneding our staff from coing over with the consignment due to a lost of a company Very Important Personal (VIP), and to inform you also that your payment has been forward to our financial department so they could transfer the money into your account....
Also the financial department would contact you as soon as the payment is ready to be transfer.
Regards
Mikel Bolton
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From: worldauditors31@uk.aol.com Sent: Mon 3/17/08 3:25 AM To: calvinhuckle@hotmail.com

Hi Calvin,
I want to confirm from you if possible we could chat on messenger?, Do get back to me so as to send you my chatting id...
Mikel
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From: calvin huckle (calvinhuckle@hotmail.com) To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
No, but if you want to talk about the loan - please call me at 618-###-####. :)
- Calvin Huckle
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Calls...
Mikel Bolton mar 20 08 =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/27/08 12:27 AM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
It has been 10 days. What progress has been made so far?
- Calvin Huckle
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From: worldauditors31@uk.aol.com Sent: Fri 4/04/08 7:17 AM To: calvinhuckle@hotmail.com

Hi Calvin,
Am very sorry for the late response it was due to the answering of our numerious customers. Sir i would like to inform you that your Loan has been approve and read to be remitte into your account (Line Equity Of Credit Account)... But the Financial department would like to call you to confirm the information given presented to their data base if they are correct... Kindly correspond with them while they call you in other to verify the information given to me and also i will be calling you to ask again about the Line Equity of Credit Account info...
Regards
Mikel Bolton
+44 703-193-7597
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Called 3 times to confirm my bank account information...
Mikel Bolton Apr 4 08 a =

Mikel Bolton Apr 4 08 b =

Mikel Bolton Apr 4 08 c =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 4/05/08 3:16 PM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
I know that it has only been one day - but could you let me know when the money will be transferred?
- Calvin Huckle
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From: worldauditors31@uk.aol.com Sent: Sun 4/06/08 12:51 PM To: calvinhuckle@hotmail.com

Thanks for quick response Calvin, i have called on Mr.Jeffrey Barnes the Fund transfer Manager to ask on how soon the fund is to be transfer into your account and i was been told it will be done in couples of days but your information are to confirm properly in other not to make a mistake ....
Here are the infos given but i would like to confirm this so i can stand on your behalf....
First name: Calvin
Middle name: Roger
Other Name: Huckle
Place of Birth: Illinios, USA
Date of birth: July 5th, 1971
Gender: Male
Marital Status: Married
Region: Catholic
Passport Number: None
social security number : xxxxxxxxx
Mailing Address: 905, spotsylvania St. new Attens. IL 62264
Tell: 618-###-####
Business name: Calvin Roger Huckle
Name of Bank : xxxxxxxxxxxxxxxx
Bank Address :xxxxxxxxxxxxxxxxx
Bank tollfree numbers : xxxxxxxxxxxxxxxxxx
Bank Fax:xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Equity property address: xxxxxxxxxxxxxxxxx
Account Number: 7364-6485-7006-3286-1219-5608-3266-5728-8941-1735-4357-263836
Routing number or Swift code of Bank: 10-78-66
equity line of credit limit :$100,000
Calvin, kindly get back to me as soon as possible with the answer to the infomation xxxxxx so the fund could takes place as soon as possible.
Hope to read form you soon
Regards
Mikel Bolton
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 4/06/08 3:13 PM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
Everything appears correct except where you have written "xxxxxxxxxxxxxxxxxx". If you need that information, please call me at 618-###-####.
- Calvin Huckle
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Mikel Bolton called to confirm my account information =
Mikel Bolton Apr 8 08 a =

Mikel Bolton Apr 8 08 b =

(My answers were 100% bull-shit, of course.)
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/10/08 5:47 PM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
What progress has been made so far? How long before the funds will be transferred?
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Fri 4/11/08 6:23 AM To: calvinhuckle@hotmail.com

Hi Calvin,
Thanks for your mail, Am using this medium to inform you that the tranfer is very much in perfect progress probably next week you are to receive the fund in you account...
Regards and hope to read from you soon..
Mikel
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Stanly White...
Mikel Bolton Apr 14 08 =

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From: worldauditors31@uk.aol.com Sent: Mon 4/14/08 1:28 PM To: calvinhuckle@hotmail.com

Dear Calvin,
How are you doing?, I would like to inform you that there is progress in the fund transfer, As soon as am having an update am going to send you an email and also ring you ...
Regards and hope to read from you soon...
Mikel Bolton
(+44) 703 193 7597
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From: worldauditors31@uk.aol.com Sent: Tue 4/15/08 5:33 AM To: calvinhuckle@hotmail.com

Dear Calvin,
How are you doing today?,i just need to give you an update on the fund transfer, you are ti give a call to the fund transfer department representative right there in the state at : 469-734-2238. the person to speack with is Michael Brown, you are to tell him that Mikel bolton from (WELCOME FINANCE LOAN UK) gave you is phone number to call and confirm when the Money should be expected in your Equity Account. Also i would like to inform you that an improvement has been done on the transfer.
Sir i would like to inform you that you are to be receiveing much more fund you expected on your account ($20,000.00 Equity Credit Line Account), Due to some reasons, i was in charge of 3 clients who wants to loan money from our Company (WELCOME FINANCE LOAN UK), but am not having much properties to emback on this clients so i have decided to have the money transfered into your account and have the fund we are to loan you and am going to instruct you on what to do with the left over as soon as the fund is transfer...
Do call Micheal Brown to confirm when is the fund going to be transfer in to your account and get back to me with what ever you disscus with him on phone, this is to inform you that your loan has been apprved and ready to be transfer.....
Regards
Mikel Bolton
(+44) 703 193 7597
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Mikel called...
Mikel Bolton Apr 15 08 a =

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From: worldauditors31@uk.aol.com Sent: Tue 4/15/08 11:49 AM To: calvinhuckle@hotmail.com

Dear Calvin,
How are you doing today, i would like to confirm if you receive my previous mail, i just receive a call from Micheal Brown, base on an improvement on the fund transfer, i was told to inform you that you are to move your account to a checking account so that the fund transfer could be done today......
Calvin kindly comply with what micheal brown has disscuse with you on phone.. so that the transfer could commence as soon as possible...
Hope to read from you soon.
Mikel Bolton
(+44) 703 193 7597
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Stanly White call...
Mikel Bolton Apr 15 08 b =

Mikel Bolton Apr 15 08 c =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/15/08 2:21 PM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
I just received a call from your associate "Stanly White". I am 90% sure that he was drunk! Although he did say "yes" when I asked him if he had had a stroke. Either way my confidence in your company is a little shaken. I require that you send me your photo ID (such as a driver's license or passport) before I continue with the fund transfer.
Thank you for understanding,
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Thu 4/17/08 4:37 AM To: calvinhuckle@hotmail.com

Dear Calvin Huckle,
How are you doing?, I got your mail and very sorry for what the transfer Dept crew might have course you, I have called on the transfer Deptment and Mr.Stanly White is on quiry....
Sir, I would like to inform you that the Fund is ready to be transfer into your account but due to reason, it was held up, i was told that they try to make the payment and the account Equity Account you provided bounce back.
Kindly check on your Equity account number and get back to me with the proper Equity account number so that the transfer could take an effect... Also am to scan my Passport page and send to you as soon as possible.......
Mikel Bolton
(+44) 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 4/17/08 6:17 AM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
Good! As soon as I have your photo ID (such as a driver's license or passport) then I can send you the information that we need and we can continue with the fund transfer.
Thank you for understanding,
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Mon 4/21/08 3:42 AM To: calvinhuckle@hotmail.com

Dear Calvin Huckle,
Here is the passport you required from me. Kindly check on your Equity account number and get back to me with the proper Equity account number so that the transfer could take an effect...
Get back to me as soon you read this mail.
Mikel Bolton
+44-703-193-7597
((The passport that was attached to this email is located on the Index 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: worldauditors31@uk.aol.com Sent: Mon 4/21/08 9:38 AM To: calvinhuckle@hotmail.com

Dear Calvin,
How are you doing today?, I would like to confirm if you get my previous mail, Do get back to me as soon as you receive the mail so that your loan Fund could be transfer as soon as Equity Account Information is correct...
Regards
Mikel Bolton
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 4/21/08 5:49 PM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
Thank you for sending me your ID. Please call me 618-###-#### at your earliest convenience and I'll be happy to answer any questions that you might have about my bank account.
- Calvin Huckle
618-###-####
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From: worldauditors31@uk.aol.com Sent: Tue 4/22/08 9:43 AM To: calvinhuckle@hotmail.com

Dear Calvin,
Thanks for your response, am going to give you a call.... So as to request for the information needed for the transfer to commence...
Regards
Mikel Bolton
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 4/23/08 2:36 AM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
I'm looking forward to your call.
- Calvin Huckle
618-###-####
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Mikel called...
Mikel Bolton Apr 23 08 =

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From: worldauditors31@uk.aol.com Sent: Sat 4/26/08 6:21 AM To: calvinhuckle@hotmail.com

Dear Calvin,
How are you doing today, i just want to give you an update about the fund transfer, i was informed by the fund transfer dept to confirm the Balance owed on your Equity Account and also the Worth of property.... i just need an answer to this few question do get back to me in mail as soon as possible.... All fund transfer are intact....
Mikel Bolton
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 4/27/08 3:53 AM To: worldauditors31@uk.aol.com

Dear Mikel Bolton,
That information is too private to share by email. Please call me at 618-###-#### so that I can tell you by phone. Please don't share my bank information with anyone.
- Calvin Huckle
618-###-####
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