21 Roger Brown Bait

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 )

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Mikel Bolton
(Roger Brown and Oliver Brown - Page 21)

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from: Mr Robert George to: Roger Brown date: Mon, Apr 6, 2009 at 1:25 AM

Dear friend
I received your email, and whatever you feel that you cuold do to get things handled from your own side please do. as for me emailing you another account am unable to do that right now, becuase already i have given you the two accounts as given by the firm and also i have been given the firm a sleeples night over your claims that the two acunts are not god, which they have confirmed to me that nothing on this earth is wrong with the account, so if you still wiling to help me get things done then send the money to any of the acount that i have given you before or to the names Mr Ray gave you for the western union money transfer and stop all the delay becuase from the lok of things it seems to me that you have something in your mind which you are yet to let any of us know, but which ever way be rest assured that i have been s honest to you in all my dealings.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: Mr Robert George date: Mon, Apr 6, 2009 at 12:54 PM

Dear Linda Owen and George Robert,
Ray Garvin just sent us a threatening email ordering us to send the money to this account:
Account name: Stella Harrison
Account number: 70287423
Sort code: 20-88-71
Swift code: barcgb 22
Bank name: Barclays Bank
Address 260 Walworth road London se17 ijf
Is THAT the bank account that you want the money sent to?
Roger Brown & Oliver Brown
618#######
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from: Roger Brown to: Ray Garvin cc: legalchambars.007@gmail.com bcc: legalchambers_007@yahoo.co.uk date: Mon, Apr 6, 2009 at 1:07 PM

Dear Ray Garvin,
I dislike how you wrote to us in your last email! How dare you "order" us to do anything! And what the hell do you meen by "legal and diplomatic actions"? I have already told you that I wish for all of our future business dealings be done by phone so that my son and I can hear your voice and know for sure that you are the real deal.
Waiting for your call,
Roger Brown & Oliver Brown
618#######

(((Attached fake email)))

On Mon, Apr 6, 2009 at 11:48 AM, Ray Garvin wrote:
Dear Friend
I order you to send the funds here as soon as possibility.....
Account name: Stella Harrison
Account number: 70287423
Sort code: 20-88-71
Swift code: barcgb 22
Bank name: Barclays Bank
Address 260 Walworth road London se17 ijf
If the funds are not sent in the next 36 hour legal and diplomatic actions wil be taken againced you for noncompliance and withholdings of funds.
For security reasons I have changed my email to legalchambars.007@gmail.com from hereforth do not use my old email. Send me notice to my new email as soon as the funds have ben sent promptly.
Ray Garvin
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The purpous of the two emails above is to give the impression to the scammers that another scammer is posing as Ray Garvin and attempting to steal thier victim's money before they can.
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from: Ray Garvin to: Roger Brown date: Mon, Apr 6, 2009 at 1:29 PM

This is the real RAY GARVIN "CODE--YELLOW" and thanks for forwarding the mail from the impostor ordering you to forward payment he knows next to nothing on to a fake account in the UK.
However, the impostor is runing again from his fake e-mail id "legalchambers.007@yahoo.co.uk" to another e-mail id "legalchambars.007@gmail.com".
My e-mail id hasn't changed and it shall not changed inrespective of the impostor schemes.
Again, be mindful of the impostor as our mode of correspondences shall only be phonic conversations.
Warmest regards,
Ray Garvin......
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from: Mr Robert George to: Roger Brown date: Mon, Apr 6, 2009 at 4:27 PM

Dear friend
I received your email, i must confess at this point that you are no longer helping me out, becuase if you really are, by now you shuold been able to go get the money sent through western union money transfer as directed on phone by Mr Ray, and stop responding to this imosters emails or getting woried over him, more also you know how Mr Ray sends and email to you, so therefore i do not exepcet you to believe that Mr own Mr Ray sent you this bank acount, in conclusion i have never instructed anyone to threatening you for anything at all, so therefore if you are still hoping or willing to help me get things done, then go straight to your bank and sen the money through western union money transfer with the names given by myu Lawyer. thank you
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: Mr Robert George cc: Ray Garvin date: Mon, Apr 6, 2009 at 5:56 PM

Dear Linda Owen, George Robert and Ray Garvin,
My son and I will be waiting for the REAL Ray Garvin to call before we do anything. Please have Ray Garvin call us in the next couple of hours.
Roger Brown & Oliver Brown
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from: Mr Robert George to: Roger Brown date: Mon, Apr 6, 2009 at 1:25 AM

Dear Linda Owen and George Robert,
Ray Garvin will call us because he wrote "...be mindful of the impostor as our mode of correspondences shall only be phonic conversations." So we will wait for Ray Garvin to call before we will do anything with the money. If the impostor is trying to take the money, we must be careful to be sure that the right people get the money. We will wait for Ray Garvin to call first. We are going to bed now. Good night.
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: Roger Brown date: Mon, Apr 6, 2009 at 1:25 AM

Dear Linda Owen and George Robert,
So you have talked with the banks by phone and have confirmed that the accounts are working? If that is true then send me the account information of the account that you want me to send send the money to. Otherwise we will need to wait for Ray Garvin to provide the information for the money transfer form.
Roger Brown & Oliver Brown
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from: Mr Robert George to: Roger Brown date: Tue, Apr 7, 2009 at 11:44 AM

Dear friend
I received your email, here is the bank account details which is still very much in operations, so send the money to the bank account and scan the slip of payment attached it over here for me.
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
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from: Roger Brown to: Mr Robert George date: Tue, Apr 7, 2009 at 2:48 PM

Dear Linda Owen and George Robert,
That is good news. I'm glad that the account is no longer under investigation. I've just sent my son to the bank to have the money transferred right away. I will inform Ray Garvin of this and will let you know when my son has returned.
Roger Brown
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from: Roger Brown to: Ray Garvin date: Tue, Apr 7, 2009 at 3:02 PM

Dear Ray Garvin,
Linda Owen and George Robert have just informed me that the bank account of "P.T.GOLDEN EAST ENT, CORPORATION" is no longer under investigation and that it is now clear for the money to be sent. So it is no longer necessary for us to send the funds by money transfer. Therefore you don't need to get the form information from Steven Taylor and Micheal Clarke.
Thank you very much,
Roger Brown
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from: Roger Brown to: Mr Robert George cc: Ray Garvin date: Tue, Apr 7, 2009 at 4:13 PM

Dear Linda Owen, George Robert and Ray Garvin,
My son has returned from the bank and I must regrettably inform you that the "P.T.GOLDEN EAST ENT, CORPORATION" bank account is both STILL under investigation and closed to to all U.S. banks. They did not elaborate as to why but said more information can found by calling the Chief Counsel's Office at (202)###-####. Please fix the account or provide another account that works. Might I recommend that you or Ray Garvin simply open a NEW bank account and from there you can send the money to the people who you want it sent to?
We are waiting for you to send us valid bank account information.
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: Roger Brown date: Tue, Apr 7, 2009 at 6:37 PM

Dear friend
I received your email, send the money through western union money transfer to these names as given before:Micheal Clarke and Steven Taylor, and stop all these time wasting of yours
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: Mr Robert George cc: legalchambers_007@yahoo.co.uk date: Tue, Apr 7, 2009 at 7:39 PM

Dear Linda Owen, George Robert and Ray Garvin,
Do you want us to try to go to another western union office and see if, perhaps, they will transfer the money without requiring a form? If that is what you want us to do, then let us know and we'll try that tomorrow. (We can't do it today because it is after 5:00PM here.) Is that what you want us to do?
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: Roger Brown date: Wed, Apr 8, 2009 at 1:20 AM

Dear friend
I received your email, yes go to another western union money transfer and get the payment done, more also stop all these talk of filling a form no western union will ask you to go and request any data from the receiver of the money you are about sending for anything so please come of it and let us move on with this whole project. if you are still willing to help me.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: Mr Robert George cc: legalchambers_007@yahoo.co.uk date: Wed, Apr 8, 2009 at 10:53 AM

Dear Linda Owen, George Robert and Ray Garvin,
My son and I went to a "Money Gram" office before. They are the ones that required the form to be filled out. This morning my son went to a "Western Union" office. They do not require the forms there. We have sent some of the money as you requested, but there is a $8,000 limit - so we could not send the whole amount to each person at once. There is still some money remaining and we are not sure what you want us to do with it. Please have Ray Garvin call us at 618####### so that we can give him the money transfer information by phone. The western union office instructed us to never send the money transfer information by email or fax to prevent fraud. So please have Ray Garvin call for the money transfer information.
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: Roger Brown date: Wed, Apr 8, 2009 at 1:14 PM

Dear friend
I received your email, and like i have told you before Mr Ray will not call you anymore this i have made you to know before if you can not scan the receipt of payment that you received from western union and attach it over here for me then keep the money i have had it enough with you, you have done all you have been doing to frustrate me, my effort and dreams, if you can not scan and send the receipt of payment you received from western union then forget about me and my fund thank you, becuase i see it that you are no longer willing nor ready to help me anymore eversince the money for the fees.has been sent to you.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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Looks like the scammer is dead-set on not calling me. Lets see if the following lie will get him to call...
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from: Roger Brown to: Mr Robert George date: Wed, Apr 8, 2009 at 2:52 PM

Dear Linda Owen, George Robert and Ray Garvin,
Ray Garvin just emailed us about an hour ago. He said he was sorry for not contacting us for so long and he said his secretary would call me later today to collect the money transfer information by phone. So it would appear that you were wrong about him not calling anymore. We will email you back as soon as we have given Ray Garvin's secretary the money transfer information.
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: Roger Brown date: Wed, Apr 8, 2009 at 2:57 PM

Dear friend
I received your email, and like i have told you before send the receipt of payment as a scan attachment to me through email, and stop all these time wasting of yours.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: Mr Robert George cc: legalchambers_007@yahoo.co.uk date: Wed, Apr 8, 2009 at 3:06 PM

Dear Linda Owen, George Robert and Ray Garvin,
Evidently you did not read my email... Ray Garvin just emailed us from his new GMAIL account that he opened. He said his secretary would call us later today to collect the money transfer information by phone. We will email you back as soon as we have given Ray Garvin's secretary the money transfer information by phone.
I am turning my computer off now and will wait for Ray Garvin's secretary to call.
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: Roger Brown date: Wed, Apr 8, 2009 at 4:15 PM

Dear friend
I received your email, keep deceiving yourself and think that you are deciving me there is no Ray garvin that emailed you, my lawyer Mr Ray Garvin has no email id with Gmail, so keep fooling yourself..
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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Ray Garvin called...
Mikel Bolton april 8 09 =

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from: Roger Brown to: Mr Robert George cc: Ray Garvin date: Wed, Apr 8, 2009 at 5:55 PM

Dear Linda Owen, George Robert and Ray Garvin,
Something strange is going on! About an hour ago my son and I got a call from Ray Garvin's secretary. He instructed us to resend the $8,000 money transfer to Desmond Ugo in London. So we did. Then Ray Garvin called us 15 minutes later on a very staticky cell-phone. We asked him for the code word and he said "Yellow" - so we gave him the money transfer information. He then just hung up without even saying "thank you". Then about a half hour later Ray Garvin called my son. He claimed to have been sick for the last few days and that he never asked us to change the name to Desmond Ugo. What is going on here?!? Who did we just send the $8,000 to?!? And what about the other $47,500?!?
Roger Brown & Oliver Brown
618#######
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from: Mr Robert George to: rogermbrown@gmail.com date: Wed, Apr 8, 2009 at 7:47 PM

Dear friend
I received your email,now go and stop that payment you made to OMOTOSHO OJO IN LONDON and henceforth i want you to stop listening to Mr Ray Garvin both my Lawyer Garvin and the imposter one becuase i can see from the look of things we will end up loosing the money, another thing i can not call you if you make anymore payment you will have to scan the receipt of payment and attach over here for me, i believe is never a big deal for you to scan the receipt of payment and attach it over here for me, why do you make things difficullt by asking Mr Ray to call you or me to call you, before you give out the payment informations, honestly you are the problem right now and teh earlier you accept it the better for you and i, i have done all that you asked me to do all along, so for once do for me what i really want you to do for me that is all, call the western union centre were you made that payment and stop that payment from bieng cashed immediately and ,make the next payment to this names am given you: 1. JAMES DAVID 2. ANDERSON CRAIG 3. FRANK WINFREY 4. FELIX HENRY all these are going to the united kingdom use the 4 names to make sure all the money is sent to them using western union money transfer immeditely and get back to me with te scan receipt of all the payment and do not ask for anybody to call you first before you give the pyment informations becuase am not going to call you and for the two Mr Garvin ignored them whatever they say until i ask you to start talking to my own Mr Ray Gravin this is just a security mesure so no more garvin say or garvin sent name. go now stop the payment and use the names i gave you immediately
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Roger Brown to: Mr Robert George date: Wed, Apr 8, 2009 at 10:51 PM

Dear Linda Owen and George Robert,
1) My son talked to the Western Union people. They told him that once the money has been picked up - that there is no way to get the money back. So unless you can get the impostor to give you the money back, your $8,000 has been lost for good.
2) This is all your fault! You told us that we could TRUST Ray Garvin! You told us that the forms were not necessary! So this is your fault - not mine!
3) There is still $47,500 of your money in our account. If you want it sent to you - then you had better provide us with valid bank account that we can transfer it to. Because we will NOT send it with Moneygram or Western Union again! If you don't already have an account that works - then go to a bank and open a new account. Then you can send us the bank account information and we will transfer the money into it. It's that simple.
4) Unless you provide my son and me with working bank account information - we will keep your remaining $47,500 in OUR bank account until you do!
Roger Brown & Oliver Brown
618#######
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Ray Garvin called =
Mikel Bolton april 9 09 a =

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from: Roger Brown to: Mr Robert George bcc: Ray Garvin date: Thu, Apr 9, 2009 at 11:10 AM

Dear Linda Owen and George Robert,
Answer these three questions as soon as possible:
1) The real Ray Garvin called us this morning and was insufferably rude. He did not give us new bank account information. He merely mumbled some incoherent gibberish about "drama". Is the real Ray Garvin still working for you?
2) Are you going to send us the new bank account information that we have requested or shall we just keep the remaining $47,500 in our bank account indefinitely?
3) We received an email from a person claiming to be Ray Garvin. (See the attached email.) He has provided us with bank account information for someone named "Stella Harrison". Is that the account that you want us to send the money too?
Roger Brown & Oliver Brown
618#######

(((Attached Fake Email)))

On Thu, Apr 9, 2009 at 2:56 AM, Ray Garvin wrote:
Dear Roger & Oliver Brown
Thank you for sending the $8,000 to Desmond as I asked of you. Once again I appologise for my rude email from before. Here is the place for you to send the remaining funds..........
Account name: Stella Harrison
Account number: 70287423
Sort code: 20-88-71
Swift code: barcgb 22
Bank name: Barclays Bank
Address 260 Walworth road London se17 ijf
For security reasons I have changed my email to legalchambars.007@gmail.com from hereforth do not use any of my old emails. Send me notice to my new email as soon as the funds have been sent promptly.
Ray Garvin
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from: Ray Garvin to: Roger Brown date: Thu, Apr 9, 2009 at 10:43 AM

Roger,Oliver,
Thing is becoming quite confusing here simply because i never shared the code word with anyone not even any fucking secretary, hence i was more than MAD when oliver told me that $8,000 has been given to a fucking impostor called RAY GARVIN inspite of my warnings.
However, i'm changing the whole payment process now for security reasons.
The code shall be ---------WHAT IS MY DADDY'S CAT NAME as only me knows your cat name and no one else does.
I crave your humble indulgence over my outburst OLIVER, hence i believes you can understand how terrible that news was to me.
Warmest regards,
Ray Garvin 'QC'.
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from: Roger Brown to: Ray Garvin date: Thu, Apr 9, 2009 at 11:41 AM

Dear Ray Garvin,
If you are the REAL Ray Garvin then you may call me and my son at 618####### and make sure that you tell us Roger's cat's name as the code word.
We will wait for you to call before we send the money to this account that you gave us:
Account name: Stella Harrison
Account number: 70287423
Sort code: 20-88-71
Swift code: barcgb 22
Bank name: Barclays Bank
Address 260 Walworth road London se17 ijf
We are waiting for your call,
Roger and Oliver Brown
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from: Mr Robert George to: Roger Brown date: Thu, Apr 9, 2009 at 2:09 PM

Dear friend
I received your email,now what have i done to you that you keep frustrating all my effort are you sure you are still willing to help me get things done at all from the look of things you have decided to fall prey to the fake and imposter who has just collected the $8,000 from you that was meant to be used to offset the required fees from the firm, even me ammad at that situation as well, to answer your question yes is my lawyer Mr Ray Garvin is the one that called you and he did told me how angry he was while calling you becuase of your atitude towards allowing the imposter to take our money meant for the payment of the fees, right now i want to plead with you and to let you know that am seek and tired of all these stress you have put me through all along, i mean someone of your nature and calibre allow another man to fool you and get away with our money, yet you keep responding to him, what is this all about if i may ask, why is it that when i send you an account or my lawyer sends you an account it will become void by your bank, but when the fake and the imposter sends you an account you will want to send the money to him, please and please you have done enough harm by allowing the fake Garvin to go away with our money, i want say it clear to you right now that i do not have any more account to give you and also the firm has refused to give me another acount, my good friend if you are still working for me then discard that bank account for Stella Harrison is not from me and not from my real lawyer Ray Garvin, what i really want you to do now is to go to any western union money transfer and send the remaining money of $47, 500 to the names i have given you and scan the receipts of payments attach it here for me, and if you can not do that for me then i dont think you still working for the claim of my fund, please and please am no longer finding this funny at all for us to put an end to this go to western union money transfer send the balance to the names i gave you and scan the receipt of payment to me over here, meanwhile please like i have told you this legalchambars.007@gmail.com email address is not from my lawyer and discard all meesages that comes from him, if you can not do the wester union money transfer then contact my lawyer Ray Garvin for another bank account, but please contact the real Garvin and not the one with the above email id, and to be on the safer side please and please obey my instructions and go to western union and make the payment to the four names i gave it will be earsier and better for everyone of us and all this drama will just end. thank you
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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from: Mr Robert George to: Roger Brown date: Thu, Apr 9, 2009 at 2:37 PM

Dear friend
I just discovered something right now and i really want you and your son oliver to take very good loook and note of this please in other for us to avoid the same mistake of allowing the wrong person to pick our money,
HEAR ARE THE EMAIL ID OF BOTH MY LAWYER MR RAY GARVIN AN DTHE FAKE ONE:
REAL MR RAY GARVIN: legalchambers_007@yahoo.co.uk
THE IMPOSTER AND THE FAKE RAY GARVIN: legalchambars_007@yahoo.co.uk AND legalchambars.007@gmail.com
NOTE: the real Ray Garvin is my lawyer and every instruction that he gives you is for the good and success of our fund claimed while the fake Ray Garvin is only out to wreck our fund claims, so please do take note of the email id and messages that comes from both Ray Garvin, please be very vigilant about it and do not respond to any email from the fake Ray Garvin, meanwhile i will appreciate it that you go make th epayment of the balance through western union money transfer to the 4 names i gave.thank you
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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Call from the "Real" Ray Garvin =
Mikel Bolton april 9 09 b =

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from: Roger Brown to: Mr Robert George date: Thu, Apr 9, 2009 at 5:04 PM

Dear Linda Owen and George Robert,
We talked with the real Ray Garvin just now, but he hung up in the middle of the conversation. We know he is the real Ray Garvin because he knew the new code word. We will wait for him to call back so that we can finish our discussion. We will not respond to any further emails from ANYONE calling himself "Ray Garvin". We will keep you informed as things progress.
Roger and Oliver Brown
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Calls from the "Real" Ray Garvin =
Mikel Bolton april 9 09 c =

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From: Mr Robert George Date: Fri, Apr 10, 2009 at 4:45 AM To: Roger Brown

Dear friend
I received your email, and i want to say that Mr Ray Garvin indeed told me about the call he hang up due to his health condition when he told me, but please he will give you an account or new name to make the payment through western union or bank to bank transfer, since you will not be able to use the names i gave to you, but please this period you have to be very carefull.thank you
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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Calls from the "Real" Ray Garvin =
Mikel Bolton april 10 09 a =

Mikel Bolton april 10 09 b =

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From: Roger Brown Date: Fri, Apr 10, 2009 at 8:12 PM To: Mr Robert George Cc: legalchambers_007@yahoo.co.uk

Dear Linda Owen, George Robert and Ray Garvin,
Evidently you two (Ray Garvin and George Robert) are not communicating with each other. Otherwise you would have not made such a request. My son and I will now state your options so that it will be CLEAR, to you both, what is required for the remaining $47,500 to be moved...
Option #1 - Send us VALID bank account information that WORKS and that is NOT BLOCKED! Before you send it to us you must check with the bank BY PHONE YOURSELF to make sure that it works and that it is not blocked to U.S. traffic! My son and I will then send the remaining $47,500 to that account. We can not send money to a BROKEN account that is BLOCKED!
OR
Option #2 - Answer all the questions that are on the list that we sent to Ray Garvin. Give us that information and we will then fill out the form for you. Then we will be able to send the remaining $47,500 by Western Union or Moneygram. We will NEVER send money by Western Union or Moneygram without this information. We have learned our lesson and we will NEVER send money that way without the required information!
OR
Option #3 - Come to Freeburg IL. and pick up the remaining $47,500 yourself.
When you both have decided which option you prefer - have Ray Garvin call us and let us know so we can go from there. If you email us your answer - we will not know if it is real or not because your email is not secure. So have Ray Garvin call.
If you have a better option - call us and we will consider it. Do not email us because your email is not secure. call us.
We are waiting for you to choose your option - #1, #2 or #3
Roger Brown & Oliver Brown
618#######
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From: Roger Brown Date: Mon, Apr 13, 2009 at 8:35 AM To: Mr Robert George

Dear Linda Owen and George Robert,
Perhaps you should get a new lawyer. Ray Garvin has not emailed or called my son and me for three days! He is very impatient and demanding when he wants US to do something - but when we need HIM to do something he takes forever and is always quick with the excuses. We have already stated quite clearly what is required for the remaining $47,500 to be moved. We are now waiting for Ray Garvin to to call us and choose which option to use to move the money from our bank account...
Option #1 - Send us VALID bank account information that WORKS and that
is NOT BLOCKED! My son and I will then send the remaining
$47,500 to that account.
Option #2 - Answer all the questions that are on the list that we sent
to Ray Garvin. Then we will be able to send the remaining $47,500 by
Western Union or Moneygram.
Option #3 - He can come to Freeburg IL. and pick up the remaining $47,500 himself.
We are waiting for Ray Garvin to call us with the chosen option - #1, #2 or #3
Roger Brown & Oliver Brown
618#######
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From: Ray Garvin Date: Mon, Apr 13, 2009 at 11:21 AM
To: Roger Brown

Below is the account details in the USA for quick transmission of the outstanding balance of ''$47,700'' with you. However, expect my call for further assurance as regards the subject matter.
NAME OF BANK; WACHOVIA
BANK ADDRESS: RICHMOND, VA
NAME ON ACCOUNT: ANDREW AND SHERRI AYRES
ACCOUNT : 1010174020015
ROUTING NUMBER: 053000219.
Warmest regards,
Ray Garvin 'QC'.
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The account listed above belongs to a "money mule" (A money mule is someone who allows his bank account to be used for the transfer of illegal funds. Sometimes it is an accomplice or a relative of the scammer. Sometimes it is a person who is unaware that they are being used for something illegal.) I called the above bank and told them what has been going on. They attempted to call "ANDREW AND SHERRI AYRES" but thier listed numbers are disconnected. The bank has put the account on hold pending an investigation. Just to be safe I also 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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Mr Robert George Date: Mon, Apr 13, 2009 at 11:14 PM To: Roger Brown

Dear friend
I received your email and i believe that Mr Ray Garvin might be obeserving the easter holiday, so please there is no cause for alarm becuase we are doing our best for this whole thing to end positively.
thanks for your love
Linda Owen (Nurse)
For: Engineer George M. Robert
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Ray called April 14 '09 =

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Roger Brown Tue, Apr 14, 2009 at 4:22 PM To: Mr Robert George Cc: legalchambers_007@yahoo.co.uk

Dear Linda Owen, George Robert and Ray Garvin,
Evidently Ray Garvin is too sick to handle the transfer today. So we will need to wait until tomorrow for him to call us and for the bank to open again. My son and I will then send the remaining $47,500 to the given account.
Roger Brown & Oliver Brown
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From: Ray Garvin Date: Wed, Apr 15, 2009 at 6:27 AM To: Abby Shaftfut

Update me the moment the payment ''CHECK'' cleared into your nominated account as expected, then i shall issue you the instructions as regards the balance of the payment with you.
Once again get back with me soonest with the position of things as regards the subject matter.
Warmest regards,
Ray Garvin ''QC''.
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From: Abby Shaftfut Date: Wed, Apr 15, 2009 at 8:47 AM To: Ray Garvin

Dear Ray Garvin,
I am VERY disappointed in you! I asked you to check the account BEFORE I sent my son to our bank to transfer the money. Evidently you did not do that because the account you gave us is closed. Please double check the information below:
NAME OF BANK; WACHOVIA
BANK ADDRESS: RICHMOND, VA
NAME ON ACCOUNT: ANDREW AND SHERRI AYRES
ACCOUNT : 1010174020015
ROUTING NUMBER: 053000219.
Is this information correct?
Roger Brown
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OOPS!!! I accidentally sent the above email from "abbyshaftfut@gmail.com" when I ment to send it from "rogermbrown@gmail.com"! I hope that I did not mess up both my "Abby Shaftfut" and "Roger Brown" baits by doing this!
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Ray called to introduce "Reverend Abraham" to us =
Mikel Bolton april 15 09 a =

Mikel Bolton april 15 09 b =

"Reverend Abraham" provided the following bank account information before he hung up:
Account name: Abraham Olorunshola
Bank Name: HSBC
Swift: MIDLGB2140E
Account #: 81333909
Sort Code: 400225
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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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Ray called (perhaps for the last time) =
Mikel Bolton april 15 09 c =

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From: Roger Brown Date: Wed, Apr 15, 2009 at 8:00 PM To: Mr Robert George

Dear Linda Owen and George Robert,
Evidently Ray Garvin is too incompident to handle this simple problem! I asked him to go to his local bank and open an account. Instead he gave me the account information of a fake man who was pretending to be a reverend! "Abraham Olorunshola" (or so that is what he called himself). He even refused to answer the simplest of questions about himself or his relationship with Ray Garvin.
I'm afraid it is up to YOU to send us a valid account so that my son and I can then send the remaining $47,500 to you. Please go to your local bank - open an account in your name. Then send us that information. It is now up to you to handle this.
Roger Brown & Oliver Brown
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