Index Page
Calvin Huckle Bait = (Page 1 , Page 2 , Page 3 ) Wad Oga Bait = (Page 4 , Page 5 , Page 6, Page 7, Page 8, Page 9, Page 10, Page 11, Page 12, Page 13, Page 14) Abby Shaftfut Bait = (Page 15 ) Kimberly Bait = (Page 16 , Page 17, Page 18) Roger Brown and Oliver Brown Bait = (Page 19, Page 20, Page 21, Page 22) Morris Patterson Bait = (Page 23) Bethany Bait = (Page 24) Fake Ray Bait = (Page 25) Frank Jackson Bait = (Page 26) Teresa Bait = (Page 27) Larry Bait = (Page 28) Victim Warnings = ( Victim Warnings Page )

Main Page - FAQ - Is This Email a Scam? - Scam Baiting Tips - Baiting Terms - 419 Victim Help - Types of 419 Scams - Press Release - Testimonials - Forum - Links

Mikel Bolton
(Roger Brown and Oliver Brown - Page 20)

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Sat, Mar 7, 2009 at 12:38 PM

Dear friend
I received your email, and once again thank you for your willingness to help me get my heart desire, i will call you as soon as am able to do so, meanwhile i will be glad if you will be able to cash the check by next week, so that the fees will be paid and the fund transfered to your account. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Sun, Mar 8, 2009 at 9:44 AM

Dear Linda Owen and George Robert,
I am waiting for you to call me at 618#######.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Mon, Mar 9, 2009 at 4:45 AM

Dear friend
I received your email, and once again thank you for your willingness to help me get my heart desire, like i said i will call you as soon as am able to do so take me for my words, meanwhile i will be glad if you will be able to cash the check this week, so that the fees will be paid and the fund transfered to your account. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Mon, Mar 9, 2009 at 6:09 PM

Dear Linda Owen and George Robert,
I will not deposit the check until you have provided me with the photo evidence I have requested. Morris Patterson told me that he would contact you regarding this matter. Has he done so? Regardless I will not make the deposit until you provide me with what I require.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Morris Patterson

Dear Morris Patterson,
You told me that you would contact George Robert and then email me back "right away". That was 7 hours ago. Why have you not responded?
Have you explained to George Robert why I require the photo evidence? Have you told him why I require it? Is he now aware that I will not deposit the check until AFTER I have the evidence?
Respond to this email as soon as you have read it.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Tue, Mar 10, 2009 at 12:17 AM

Dear friend
I received your email, and ii want to let you know that i can not be able to take any picture that you have requested this i have told you before, and if you wish to continue to help me fine and if you have decided not to help me anymore then may be that is how God wants it it, becuase i can never believe that you still keep asking me to go and take a picture when you already know my health condition, does it mean that all along all these month we have been in corespondence you never believed me, well if you have decided to develop a doubting spirit over me then i see no reason why you shhuold even continue to help me anymore.,anytime i hear from peterson i will let him know that am unable to take anymore picture and if you can not goo to deposit the check then return it back to them, if i die without fulfiling my desire heavens knows i have done my best. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Morris Patterson to: Roger Brown date: Tue, Mar 10, 2009 at 5:03 AM

Dear Mr Brown:
short after i talk with u by phone i send email to my friend george like you asked me reminding him to call you and send evidence. it might take more then a short while becase he is sick men. if you would like me to conform his ID - then send me the passport he sent u and i can conform if the man in the photo is my sick friend george.
Best reguards
Morris Patterson
St. Louis Supply Company
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Tue, Mar 10, 2009 at 2:02 PM

Dear Linda Owen and George Robert,
I am sorry but I will not do business with someone who is unable to provide simple corroborating evidence. I will not cash the check without the photo evidence that I require. If you want, I will contact Morris Patterson and have him void the check. But I WILL NOT deposit the check without photo evidence!
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Morris Patterson morris.patterson82@yahoo.co.uk date: Tue, Mar 10, 2009 at 2:30 PM

Dear Morris Patterson,
George Robert is being uncooperative. His failure to provide me with the simple photo evidence that I require makes me question his legitimacy. Particularly after you have explained to him why I require it. Are you quite sure that you told him why I need it? I will not deposit the check until George Robert provides the photo evidence that I require. Please contact George Robert again. If he still refuses to cooperate, then you may cancel the check.
Respond to this email as soon as you have read it.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Tue, Mar 10, 2009 at 9:58 PM

Dear friend
I received your email, and thank you very much for all your time all these while, i must confess to you that am totally disapointed to hear you say such thing that if i do not provide you with that kind of picture you are requesting of me you will not deposit the check, remember that we have been in correspondence for over 5 months now and at this last stage of all our effort you are backing out for something i see as no reason becuase you already have my international passport, are you now telling me that all along you have never believed in me or trusted me for anything, well such is life and remember that i have put all my hope and trust in you all along, once again thank you for your time and remain blessed, thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Wed, Mar 11, 2009 at 6:53 AM

Dear Linda Owen and George Robert,
This is unacceptable. I expect you to call me later today at 618####### to explain yourself.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Wed, Mar 11, 2009 at 12:41 PM

Dear friend
I received your email, well like i said before i will call you when am able to do that, may be you do not know my health condition that is why, am partially deaf and i wear ear drum which pumps so loud if i use it to talk on phone so please do have a little patience with me when am a kind of relief somehow i will call you, meanwhile i want to know if you are stil wiling to help me get the fund claimed or not .thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Wed, Mar 11, 2009 at 4:40 PM

Dear Linda Owen and George Robert,
I am still waiting for your call.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Wed, Mar 11, 2009 at 4:58 PM

Dear friend
I received your email, well like i said before i will call you when am able to do that, but definitely not today, and my questions still remains are you still willing to help me get these things done, thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Thu, Mar 12, 2009 at 9:25 AM

Dear Linda Owen and George Robert,
From now on, if you have any questions for me, you may ask them when you call me at 618#######. I will no longer answer questions by email. When you call - make sure that there is someone on the line who can speak clearly and who can hear well. I am waiting for your call and I expect a clear explanation. I will do nothing until then.
Waiting for your call,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: morris.patterson82@yahoo.co.uk date: Thu, Mar 12, 2009 at 9:42 AM

Dear Morris Patterson,
Why have you not responded? You told me that you read your email every 12 hours. Why, then, have you not responded in the last two days to my email? I no longer wish to correspond with you or George Robert by email. So from now on, if you wish to tell me something or ask me a question, you may call me at 618#######.
George Robert has not yet called me as you said he would. He appears to be stalling and that makes me question his legitimacy. I will not deposit the check until George Robert calls and explains his inactions. Please contact George Robert again. If he still refuses to cooperate, then you may cancel the check at your leasure.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Fri, Mar 13, 2009 at 1:33 AM

Dear friend
I received your email, well like i said before i will call you when am able to do that, but definitely not today, and my questions still remains are you still willing to help me get these things done, thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Morris Patterson to: Roger Brown date: Fri, Mar 13, 2009 at 1:46 PM

Dear Mr Brown:
there is no need to cancel the check. im sures that my friend george will send you the photo evidence that you ask for. i hav remindded him to do just that for u. it might take more then a short while becase he is sick men. please do not throw the check a way. keep it and im sure george will provide the photo u ask for. please be patient and non-angree. as soon as you get the evidence please deposit the check.
Best reguards
Morris Patterson
St. Louis Supply Company
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Fri, Mar 13, 2009 at 7:28 PM

Dear Linda Owen and George Robert,
Yes. I'm waiting for your call.
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Morris Patterson morris.patterson82@yahoo.co.uk date: Fri, Mar 13, 2009 at 7:40 PM

Dear Morris Patterson,
As I said before. I'm STILL waiting for George to call me.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Sat, Mar 14, 2009 at 5:09 AM

Dear friend
I received your email, well like i said before i will call you when am able to do that, so if you are helping go ahead and do that, but if not becuase i do not call all well and good, becuase i can see that you do not really understand mycondition that is why you are asking me to call you, thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Tue, Mar 17, 2009 at 12:45 AM

Dear friend
This is a new week, nd i want to know are you willing to go make the deposit or you are no longer ready to help me anymore please do let me know, becuase for me i might not be able to call you anytime soon, becuase of my health condition which you have failed to put into consideration. so let me know your stand and plans about getting my fund. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Tue, Mar 17, 2009 at 5:42 AM

Dear George Robert,
I will do nothing until you call. If you can't call - then have Linda Owen call for you. If nether of you can be bothered to call - then I am unwilling to make the deposit.
Waiting for your call,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Tue, Mar 17, 2009 at 11:33 AM

Dear friend
I received your email, and i want to make it clear to you that Mrs Linda will not be able to call you, only myself will do that and that will be done when am ok. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: morris.patterson82@yahoo.co.uk date: Tue, Mar 17, 2009 at 9:42 PM

Dear Morris Patterson,
Evidently neither George Robert nor Linda Owen are willing to call me. I will not deposit the check until they do. So I will not be able to meet your March 17th dead-line. If you want - you may go ahead and cancel the check. I'm sorry to have wasted your time. Do you want me to destroy the check?
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Tue, Mar 24, 2009 at 11:36 PM

Dear Linda Owen and George Robert,
Are you both still unable to call?
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Tue, Mar 17, 2009 at 11:33 AM

Dear friend
I received your email, and i want to make it clear to you that Mrs Linda will not be able to call you, only myself will do that and that will be done when am ok. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Lets see if I can get more bank information from the scammer...
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Sat, Mar 28, 2009 at 1:13 AM

Dear Linda Owen and George Robert,
I attempted to send the money to your account at this location...
ACCOUNT DETAILS:
CHINA CONSTRUCTION BANK
ZHONGSHAN BRANCH, GUANDONG, CHINA
SWIFT CODE: PCBCCNBJGDZ
ACCOUNT NAME:WINTIME IMPORT/ EXPORT CO. LTD
ACCOUNT NUMBER: 44001780330059928828
But the account has been closed. Why? Do you have another account I can send the money to?
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Ray Garvin to: Roger Brown date: Sat, Mar 28, 2009 at 8:45 AM

I wonder why i hadn't hear from you concerning the payment "CHECK --$55,500" in your custody.
Again, my client is terribly worried that you're perhaps unecessarily holding on the FUND.
Get to me now pls.............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Sat, Mar 28, 2009 at 10:41 AM

Dear friend
I received your email, The last nominated account details in CHINA is still very much in operations, but then here is the new account as demanded.
THE SHANGHAI COMMERCIAL AND SAVINGS BANK LTD.
OFFSHORE BANKING BRANCH,
NO 2 MIN-CHUAN E,ROAD SEC1,TAIPEI-TAIWAN.
SWIFT CODE---SCSBTWTP027.
A/C NO---27108000081823.
BENEFICIARY---- P.T.GOLDEN EAST ENT, CORPORATION.
CHINA.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
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.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Sun, Mar 29, 2009 at 2:04 AM

Dear Linda Owen and George Robert,
It is now very late. I will send the money, to the new account, first thing in the morning.
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Sun, Mar 29, 2009 at 2:42 PM

Dear Linda Owen and George Robert,
I attempted to send the $55,500 to P.T.GOLDEN EAST ENT, CORPORATION but my bank informed me that that account is currently under investigation by the FCC? So I asked them to send it to the first account you gave me - WINTIME IMPORT/ EXPORT CO. LTD - but that one is still closed. Frankly I'm now rather concerned. Please explain to me what is going on and send me instructions. If you send me new bank details - please check with the bank FIRST to make sure that everything is working properly BEFORE you send it to me. I await your instructions.
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Mon, Mar 30, 2009 at 10:46 AM

Dear friend
I received your email and honestly speaking i'm more than confused and concerned with your response,hence i have gotten in touch with the 2 nominated bank accounts in china
and i shall brief you of what is going down with the banks anytime soon..
However, you can send $7,500 each by WESTERN UNION & MONEY GRAMM to this 2
representatives of the firm in the UK.
Scan to me the receipt of the transactions both by western union and money gram.
Again, i shall get in touch with you the very moment i have the bank issue sorted out
later today for onward transmission of the balance as expected.
1. MICHEAL CLARKE=====$7,500 both by western union and money gramm.
2. NELSON ANDREW======$7,500 both by western union and money gramm.
Both address is in UK.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Mon, Mar 30, 2009 at 12:35 PM

Dear Linda Owen and George Robert,
I will be leaving shortly to do as you have asked. I will contact you after I have returned home. Meanwhile I expect you to respond with an explanation for why your other two payment methods failed.
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George date: Mon, Mar 30, 2009 at 4:56 PM

Dear Linda Owen and George Robert,
I have sent 2 payments of $7,500 each to Micheal Clarke. And another 2 payments of $7,500 each to Nelson Andrew. I had to go to two different places to do this. The total amount sent is $30,000. What do you wish for me to do with the other $25,500?
The people at the money transfer offices instructed me to never give the money transfer information to anybody by email to prevent fraud. So I will need you to please call me at 618####### so that I can give you the money transfer information over the phone. If you or Linda Owen are unable to call - then please have your lawyer Ray Garvin call me for you.
Meanwhile I expect you to respond with an explanation for why your other two payment methods failed. Why is the P.T.GOLDEN EAST ENT, CORPORATION currently under investigation?
I'm waiting for you or Ray Garvin to call,
Roger Brown
618#######
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
He called and we had a very long conversation =
Mikel Bolton march 31 09 a =

Mikel Bolton march 31 09 b =

I forced him into calling himself "pudding head" in this next one. LOL!...
Mikel Bolton march 31 09 c =

Mikel Bolton march 31 09 d =

Mikel Bolton march 31 09 e =

Mikel Bolton march 31 09 f =

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Ray Garvin to: rogermbrown@gmail.com date: Tue, Mar 31, 2009 at 1:04 PM

I called money gramm call centre in the USA for further confirmation of all the details you gave concerning the transfer, hence i was told that all the control numbers given by you we're nothing but invalid and none was ever registered on money gramm network,i wonder why this attitudes from you.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Ray Garvin date: Tue, Mar 31, 2009 at 1:50 PM

Dear Ray Garvin,
My son called the money gram office as you requested. There is indeed a problem. There is an added security code that you need to access the information online or by phone.
Please call me and my son at 618####### so we can give you the code that you need to circumvent the added security. It should take less then one minute to do so.
Thank you,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Someone claiming to be "Ray Garvin" called, but his voice was different and he was unfamillar with our previous conversations. So apparently he was another scammer attempting to "Dollar-chop" (steal) Ray's scam money =
Mikel Bolton march 31 09 g =

Mikel Bolton march 31 09 h =

Mikel Bolton march 31 09 i =

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Mr Robert George to: Roger Brown date: Wed, Apr 1, 2009 at 3:47 AM

Dear friend
I received your email, and also i want to start by saying that you disapointed me, why do you have to treat my lawyer that way, you asked that he shuold call you for the payment details to be given to him and at the end you decided to make a fool of him honestly that is too bad from you, remember i requested your help to help me get this done, i will appreciate it if you have made the payment do scan all the receipt and attach to me over here, you can go to any nearby cybercafe and do that if you donot have a scanner at home, meanwhile the Security firm just informed me that there is nothing wrong with thier banking details and that no fcc is probing thier account. thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: Mr Robert George cc: legalchambers_007@yahoo.co.uk date: Wed, Apr 1, 2009 at 9:29 AM

Dear Linda Owen, George Robert and Ray Garvin,
The real Ray Garvin called me yesterday and my son and I gave him the correct money transfer information by phone as we said we would. Later that day a fake impostor called pretending to be Ray Garvin! We knew he was fake because he had a different voice and claimed he was calling from Africa. The impostor was also unable to relay any of the information we had given to the real Ray Garvin earlier that day. He claimed that he "lost" all the money transfer details! This sounded very suspicious to us; so my son and I canceled all four of the money transfers. That is probably why the real Ray Garvin was unable to collect the money.
If what you say is true about your bank account being free of any investigation by the FCC - then please send us valid bank account information and my son and I will send the whole $55,500 to that account right away.
I'm waiting for you to send valid bank account information,
Roger Brown
618#######
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The "real" Ray called...
April 1 09 =

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Ray Garvin to: Roger Brown date: Wed, Apr 1, 2009 at 12:00 PM

Below is the account details in the UK as discussed with you concerning the safety transmission of the money "$55,500".
Anticipating soonest payment slip that totally confirms the transaction.
Clydesdale Bank,
Roman Road,Glasgow.
Account Number: 50088576
Sort Code: 82-69-07
IBAN: GB44CLYD82690750088576
SWIFT: CLYDGB21907
Account Name: N Evans.
Warmest regards,
Ray Garvin "QC".
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
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.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Ray Garvin to: Roger Brown date: Wed, Apr 1, 2009 at 4:18 PM

There was a little problems with the old account please use the below account details in the UK concerning the safety transmission of the money "$55,500".
Anticipating soonest payment slip that totally confirms the transaction.
DETAILS OF PAYMENT- F/C; N.O RAPHEAL /01542010074
BENEFICIARIES BANK- CITI BANK. LONDON,CITIGROUP CENTRE
CANARY WHARF LONDON UK E14 5LB
SWIFT CODE- CITIGB2L
SORT CODE- 185008
BENEFICIARIES NAME- INTER BANK PLC
110 MARYLEBONE HIGH STREET
LONDON, UK W 1 U 4RY
ACCOUNT NO; 12084147
BANK TO BANK INFORMATION; F/C; N.O RAPHEAL/ 01542010074
Warmest regards,
Ray Garvin "QC".
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The "little problems" that the scammer is refering to in the above email is my friend "Lizzy". I just now gave her the NEW bank account information shown above. She will pass it along to the proper athorites who will shut it down in the next 24 to 48 hours. This will be the Fifth bank account used by this scammer that Lizzy has busted so far! I wonder how many times we can do this before the scammer gets wise to what we are doing...
FYI: It's "April Fools Day". :)
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The scammer's organization is having some sort of internal security problem. Evidently there is a "rogue" scammer who is attempting to steal clients from the "real" scammers. You will notice that the Ray Garvin I have been talking with up to now uses the email: "legalchamb e rs_007@yahoo.co.uk", but in the email below he uses the email: "legalchamb a rs_007@yahoo.co.uk", Both of these people are scammers that work for the same 419 gang. But scammers are untrustworthy and unscupulous and frequently try to steal victims from each other when convineant.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
"Fake" Ray Garvin email =
from: Ray Garvin to: rogermbrown@gmail.com date: Wed, Apr 1, 2009 at 7:42 PM

Below is the account details in the United state as discussed with you concerning the safety transmission of the money "$55,500".
Anticipating soonest payment slip that totally confirms the transaction.
BELOW IS THE ACCOUNT TO TRANSFER THE MONEY TO IN THE STATE:
ACCOUNT NAME:CHAIM BROOKS
ADDRESS:1235 GRAND CONCOURSE #616,BRONX NY,10452
U.S.A
BANK NAME:CHASE BANK
ACCOUNT NUMBER:6373129850
ROUTING NUMBER:021000021
BANK ADDRESS:405 LEXINGTON AVE,NY 10017.
OR ...P.O BOX 260180 BATON ROUGE,
LA 70826-0180,
U.S.A
Pls as soon as you make the transfer kindly let me have all the transfer confirmation from you.
Best regards.............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The scammer already sent the above bank account info to me as "Kimberly" (See the "Kimberly Bait" for details.) So "Lizzy" has already reported this info to the athorites.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
from: Roger Brown to: legalchambars_007@yahoo.co.uk date: Thu, Apr 2, 2009 at 5:45 AM

This scam bait has been brought to you by the good people of http://www.cheappostersearch.com/