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From: worldauditors31@uk.aol.com Sent: Sun 4/27/08 12:06 PM To: calvinhuckle@hotmail.com
Dear Calvin,
Thanks for your mail, Am using this medium to assure that all your banking information is 100% secured on our data base and which will never be disclose to anyone....
Regards
Mikel Bolton
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Mikel called again...
Mikel Bolton Apr 27 08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 4/27/08 9:41 PM To: worldauditors31@uk.aol.com
Dear Mikel Bolton,
I hope you have all the information that you need. If you should require further assistance, please call me.
- Calvin Huckle
618-###-####
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Mikel called again...
Mikel Bolton Apr 28 08 a =
his new private email address is "mikelbolton351@uk.yahoo.com"
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Mikel's friends called several times...
Mikel Bolton Apr 28 08 b =
Mikel Bolton Apr 28 08 c =
Mikel Bolton Apr 28 08 d =
Mikel Bolton Apr 29 08 =
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Mikel called again...
Mikel Bolton Apr 30 08 a =
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Bob Maxwell called from Huston Texas and
he gave me this number (469-482-2193)...
Mikel Bolton Apr 30 08 b =
test2
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Thu 5/01/08 1:25 PM To: calvinhuckle@hotmail.com
Dear Calvin Huckles,
How are you doing today?, I just want to comfirm if you receive my previous emails, also to inform you that we are having problem in receiving mails from our company emai (worldauditors31@uk.aol.com),but i would you to get back to me on my private email.
So as to proceed with the fund transfer,also to remember you what have been said to you on our company previous mail,(That you are to be receiving much more that ($20,000) on your account, Which am to instruct you on what to do as soon as you get the Fund in your account.
With hope that you still remember am here standing unbehalf you and other two clients who wants to loan money from our company which i have indecated on my previous mail.All transfer intact for quickly effect.
Calvin all i need from you is your co-operation while the fund is been transfer into your account so as to instruct you on what to do as you receive the fund also give you a call.
Regards
Mikel Bolton
(44)703-193-7597
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Mikel called again...
Mikel Bolton May 1 08 =
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From: Max Bob (maxbob491@uk.yahoo.com) Sent: Fri 5/02/08 10:29 PM To: calvin huckle (calvinhuckle@hotmail.com)
hi calvin
get back to me so we can see woth is go no
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/03/08 1:50 AM To: Max Bob (maxbob491@uk.yahoo.com)
Dear Bob Maxwell,
So far the money has not yet been transferred. What is going on?
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 5/04/08 7:09 PM To: Mikel Bolton (mikelbolton351@uk.yahoo.com)
Dear Mikel Bolton,
You called me and asked me to check my email. I have checked my email and you have not sent me any new emails in the last several hours. What was it that you wanted to email me? When will the money be transferred?
- Calvin Huckle
618-###-####
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Called...
Mikel Bolton May 4 08 =
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Mon 5/05/08 9:29 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you doing?, all i want you to know right now is that i would like to know if there is an issues with the additional fund (money) which will is to be transer into your account because the transfer will commence in 24hrs.Do get back to me as soon as possible if there is any issues.
Regard
Mikel Bolton
44 703-193-7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 5/06/08 2:45 AM To: Mikel Bolton (mikelbolton351@uk.yahoo.com)
Dear Mikel Bolton,
No, I have no problem with you sending the extra money. As I understand it, you want me to send the extra funds to other people, right? Who do you want me to send the extra funds to? Please call me as soon as the funds have been transferred to my account.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you doing today?, I wan to inform you that an attempt was made yesterday to transfer the fund into your account , but there was a little problem which occour while the fund is been transfer (Error on Line of Credit Account Number and Social Security Number SSN invalid), Kindly get back to me with the proper Equity Line of Credit Account Number and Social Security Number SSN, so the fund transfer could commence today as soon as i receive the proper informations.
Regards
Mikel Bolton
44 703 193 7597
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Called...
Mikel Bolton May 7 08 =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/10/08 11:41 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
Was the problem resolved? Has the loan been transferred yet? Please call me and update me as to your progress.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Tue 5/13/08 1:24 PM Reply-to: mikelbolton351@uk.yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
Am sorry for my late response, i was out of states on an urgent assignment .... I have to contact the Financial dept to confirm if the problem has been solve and to confirm if the fund has been transfer into your account ...
Regards
Mikel Bolton
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Thu 5/15/08 10:22 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you doing today?,I would like to know if you get my previous mail, I was out of state (UK) and this makes me to be out of my computer, i have contacted the C.E.O of the Financial Dept for an update and progress on the fund transfer which i was told you are to contact on phone and also send you an e-mail base on the fund transfer(Financial Department).
Calvin i would like you to comply with whom so ever that call you in respect of my name (Mikel Bolton), and do brife back to me in mail what ever discuss on phone or sent to you by e-mail so i could be of better assistance to you.... Have been working seriously that the fund could be transfer this weekend and which will never fail in your co-operation with the fund transfer dept.
As soon as i got your reply am going to call you to confirm on phone a brife about the phone call by the transfer dept.
Regards and alway call me for an update and progress..
Mikel Bolton
44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 5/15/08 11:51 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
Yes, I received your last email. I await your call.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Fri 5/16/08 3:27 AM Reply-to: mikelbolton351@uk.yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
ok....
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Mikel Bolton called...
Mikel Bolton May 19 08 =
From: mbogo19501@uk.hotmail.com
To: calvinhuckle@hotmail.com
Subject: EQUITY LINE DEPOSIT
Date: Mon, 19 May 2008 09:55:29 +0000
dear calvin,
sorry the name address was in error,here is your details that was given to me so I just want you to reconfirm it.your associate is kelly anderson.so all I need is you to re-confirm these details
Fist Name: Calvin
Middle Name: Roger
Last Name: Huckle
Place Of Birth: Illinios usa
Date of Birth:July 5th 1971
Gender: Male
Marital Status: married
Religion: Catholic
Address: 905,Spotsylvania st.New Athens,IL,62264
Tell: 618-###-####
Business Name:Calvin Roger Huckle
thanks
vincent mbogo
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Wed 5/21/08 2:03 AM Reply-to: mikelbolton351@uk.yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
DEAR CALVIN H.
DEU TO SOME SECURITY WILLDING THE FINANCIA COMPANY,IN RESPECT OF YOUR LOAN.IT NOW BE CLEAR THAT AFTER THE FILLING OF THIS FORM,YOUR LOAN WILL BE CONCIDER.INCLUDING THE REST.AND SCAN YOUR DRIVEN LINCECNCE WITH IT.
Name................
Date of Birth:............
Address..........
City:.................
State:..............
Zip Code:.................
SSN # ..............
Telephone.............
Mothers maiden name: .....................
Home Equity Line of Credit Account No; ..............
Routing no: ............
Your home equity limit: ................
Balance presently owed:.....................
Property address: ..........................
Bank name: ................
Bank Toll Free number: ............
Bank address: ...........................
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 5/21/08 2:20 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
If you want me to send you my driver's license - then you must first send me yours. Send me your driver's license as soon as possible.
- Calvin Huckle
618-###-####
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He called and gave me "his word" that tomarrow the loan money would be in my account...
Mikel Bolton May 25 08 =
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Sat 5/31/08 6:52 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you doing today?, Am sorry for not getting back to you as soon as possible, it was due to my brief illness, I would like to know if you receive a call from my associate (Financial Department) base on the fund transfer.... Do get back to me as soon as you receive a maill or calling from my any of the assiciate for am still on a sick bed..... Am just making use of the doctors laptop to mail you for an update..
Regards
Mikel Bolton
44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 5/31/08 8:37 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
No, I have not yet received a call. What, exactly, are you sick with?
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 6/03/08 4:14 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
It has been a very long time. I require that you call me and give me an update. What is taking so long? Are you still sick?
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Wed 6/04/08 1:52 PM Reply-to: mikelbolton351@uk.yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
Am okay now.... I have called on the Financial Director to confirm what is really going on because it getting too long for the money to be transfer but i was told your account number is too many numbers that he would like you to confirm your account number from your bank the real Equity Line of Credit account number.. and also need is a copy of your Bank statement... Please i need a copy of it.
Calvin i would like to confirm from you is the Equity Line of Credit Account a property account of a mortgage account?.... am going to call you today to confirm this also on phone..
You are to receive a call from my associate today to confirm your banking details...Do co-operate with him...
Regards
Mikel Bolton
44 703 193 7597
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The tard called again...
Mikel Bolton June 4 08 =
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From: alex brown (alexbrown1971@uk.yahoo.co.uk) Sent: Wed 6/04/08 7:58 AM Reply-to: alexbrown1971@uk.yahoo.co.uk To: calvinhuckle@hotmail.com
Dear Calvin Roger Huckle ,
, How are you today , please i was giving your contact information by MIKEL BOLTON in respect of the funds meant to be wired out to your equity line of credit account , please i'll like you to confirm that the below information provided is very correct so that the funds don't get wired into the wrong i happen to be the verification officer of the office of Mr PAULSON.. so please get in topuch to confirm the below information ......
Fist Name: Calvin
Middle Name: Roger
Last Name: Huckle
Place Of Birth: Illinios usa
Date of Birth:July 5th 1971
Gender: Male
Marital Status: married
Mothers maiden name: Donna
Religion: Catholic
Passport No:None
SSN:463-0419-331
Address: 905,Spotsylvania st.New Athens,IL,62264
Tell: 618-###-####
Business Name:Calvin Roger Huckle
Name of Bank :United New Athens Saving Loan
Bank Address:300 Graphtop Loptonic Ave, New Athens,IL,62264
Bank Toll Free:206-350-6820
Name of the person to contact at the bank is Ibana Humpalot
Bank Fax:None
Equity Property Address:905,Spotsylvania st,New Athens,IL,62264
Account Number:7364-6485-7006-3286-1219-5608-3266-5728-8941-2745-4357-265836
Swift Code:10-78-66
Equity Line Of Credit Limit:100,000
Please do get in touch and confirm to me which is the home equity line of credit account and routing number from the above information provided .
i hope to read from you as soon as possible , so that i can have the information sent out to tht payment officer who will have the funds wired ou to your account in earnest .
best regards,
ALEX BROWN .
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 6/04/08 8:47 PM To: alexbrown1971@uk.yahoo.co.uk
Dear Alex Brown,
You should know better then to publish that information in an EMAIL where any two-bit hacker or criminal can see it. You should never give out critical bank information to anyone by email. It is just not safe. If you require confirmation - please CALL me.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 6/08/08 1:51 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
Have Alex Brown call me and I will verify the information by phone.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Sat 6/14/08 10:40 AM Reply-to: mikelbolton351@uk.yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
How are you doing today?, Am sorry for the late response, it was due to the answering of our numerious customers and i was appoint to have a sit with the customer we have loan money in Spain.... and this make me to be off my computer to give you an update, But i instructed the financial Dept CEO to call you for an update, i would like to know if you get a phone call or emails from the company associate base on the fund transfer .... If yes do get back to me in mail with a brief of what they have discussed with you in mail or phone.... I will be back home in United Kingdom in few days.... Kindly bear with me...... Also i need to fasting up your fund it getting too long ..... It a promise....
Regards
Mikel Bolton
44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/14/08 3:24 PM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
I will be looking forward to the phone call.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Sun 6/15/08 10:11 AM Reply-to: mikelbolton351@uk.yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Okay.... Calvin and do get back to me (Forward the mails sent ) if you do receive any email from the Financial Dept..
Regards
Mikel Bolton
44 703 193 7597
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Tue 6/17/08 4:40 AM To: calvinhuckle@hotmail.com Cc: mikelbolton351@uk.yahoo.com
Sir,
My names are RAY GARVIN the attorney saddle with LEGAL matters of WELLCOME FINANCIAL LOAN UK......the loan firm handling your facility.
However,it is my delight to inform you that i have the mandate of WELLCOME FINANCIAL LOAN UK to intimate you of the effort that had so far been expended by MIKEL BOLTON in making sure that things move as smooth as it ought to.
Having gone through most of the correspondences shared between you and MIKEL BOLTON in respect of the subject matter which is a LOAN facility, i can vividly ascerted that your consistency had been of tremendous asset which to me represent a true reflections of your personality.
Again as a universal norms i demand the following personal vitals........ INTERNATIONAL PASSPORT,BANK DETAILS,CONTACT ADDRESS,DRIVER'S LICENCE,PHONE NUMBERS for clarification which as a LAWYER of strong repute i should have for proper documentations and equally for book keepings.
You see people aren't what they seemed this days, hence the earlier i have those vitals the earliest you shall be processed.
Should you wish to contact me for further delibrations with the subject matter you either call my direct line.......+447024051125 or send E-mail.
Anticipating speedy response as time is of great essence SIR................
Best regards,
Ray Garvin ""QC"'.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 6/17/08 9:14 PM To: legalchambers_0071@uk.yahoo.co.uk Cc: mikelbolton351@uk.yahoo.com
Dear Ray Garvin,
I have attached my ID to this email.
My phone number is 618-###-####.
Call me for my bank details. (Never give bank details by email - that is unwise.)
Please send me your photo ID (passport or driver's licence) the next time you email me.
- Calvin Huckle
618-###-####
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Ray Garvin called, but Calvin Huckle was not home...
Mikel Bolton June 20 08 =
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Tue 6/24/08 9:53 AM To: calvinhuckle@hotmail.com; mikelbolton351@uk.yahoo.com
Calvin,
Geting to you by phone for confidential correspondences had been quite a hard time, hence i wonder why you never considered giving your cell number so that you can be easily reached without much ado?.
Again, i called severally and most times the phone get picked by someone who i believes should relate my messages.......but perhaps you never considered it worthy enough to call back sir.
Get back with me if you're ready to proceed with the LOAN FACILITY.
Best regards,
Ray Gavin ""QC"".
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Ray Garvin called for Calvin Huckle...
Mikel Bolton June 24 08 a =
20 minutes later Mikel Bolton called...
Mikel Bolton June 24 08 b =
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Thu 6/26/08 9:16 AM To: calvin huckle (calvinhuckle@hotmail.com)
Hello,
To be candid with you CALVIN, so many things are missing or perhaps aren't right with your details,hence we need to straighting some of the gray areas.
Again, i need your statement of account because without this i may not be pretty sure of your personality which is very vital in the quest for the loan facility.
Anticipating speedy response as time is of great essence SIR................
Best regards,
Ray Garvin ''QC''.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 6/26/08 10:39 AM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
You forgot to send me your ID. send me your photo ID (passport or driver's licence) before you call me. I have sent you mine, now you send me yours.
I will be happy to fill in the "grey areas". You can call me for my bank details.
So...
1) Send me your ID.
2) Call me for my bank details.
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Mon 6/30/08 11:31 AM To: calvin huckle (calvinhuckle@hotmail.com)
Hello,
I am presently in SPAIN attending to other pressing legal matters and i
shall attend to your request as soon as i'm back to ENGLAND.
Best regards,
Ray Garvin ''QC''.
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Tue 7/01/08 1:06 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckles,
How are you doing today?, It been a longest time i read from you, Hope no problem?, ... Calvin i would like to in form you that you are the one causing a delay on the fund transfer due to your too many bank account number (7364-6485-7006-3289-1219-5608-3266-5728-8941-2745-4357-265836) this is incorrect .Also i would like to confirm if you are still very interested in securing the Loan?.... If YES, Kindly get to your bank and have the copy of your bank statement scan and attach back to me so that the transfer could take a quick effect....
Calvin i was the transfer crew Yesterday while the transfer is to be done,but the account number provided was incorrect and i was instructed by the CEO of the transfer department to inform you that you are to provide you bank Statement and as soon as copy of your bank statement it been receive the to confirm you account number fund is to be transfer while you are you are to receive the fund in less that 24 hours....
Regards and hope to read from you soonest..
Mikel Bolton
44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 7/01/08 4:34 PM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
You should know better then to publish account number in an EMAIL where any criminal can see it. You should never give out critical bank information to anyone by email. It is just not safe. If you require confirmation - please CALL me.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Wed 7/02/08 4:47 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
Thanks for your mail, am sorry for your account number been sent to you in mail, it was due to an urgent response needed from you that make me to send it in mail, i was told by the transfer Crew that you account numbers is too many numbers and i was informed to tell you get a scan copy of you bank statement sent to me to comfirm your bank account numbers on your bank statement .....
Also to inform you that i never share my private email box with anybody..... your information given to me are more privacy to me....
Regards
Mikel Bolton
44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 7/02/08 7:50 AM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
No, if you require confirmation - please CALL me.
- Calvin Huckle
618-###-####
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Wed 7/02/08 2:22 PM To: calvin huckle (calvinhuckle@hotmail.com)
Okay... Calvin
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Sat 7/12/08 2:06 PM To: calvin huckle (calvinhuckle@hotmail.com)
Hi Calvin Huckle,
How are you doing today, i quiet a longest time i heard from you, .... I would like to know when last do you receive a mail from mr Gay Garvin... and aslo i need to know what is happen ... It getting too long for your fund to be transfer (LOAN) and if i may say this to you, you are the course to the delay i told you i was informed by the CEO of the transfer Crew that a copy of your bank statement is needed and i want to make a promise to you and which i will never want to fail this time arround ... All i will be needing not to fail my promise is for you to get back me with a copy of your bank statement ... So i can fasting up the Financial crew about your fund for a quick transfer....
Calvin i need you to be calling ....
Regards
Mikel Bolton
44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 7/12/08 7:57 PM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
No, you call me.
- Calvin Huckle
618-###-####
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He called...
Mikel Bolton July 16 08 (mislabled as "June 16 08") =
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From: Mikel Bolton (mikelbolton351@uk.yahoo.com) Sent: Thu 7/17/08 8:37 AM Reply-to: mikelbolton351@uk.yahoo.com To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
We offer Loan to a serious individual or Organization with low interest rate of 7% PA and maximum Loan period of 3yrs with Option of Rollover up to 2yrs.We offer Loan amount ranges from $5,000 Minimum up to a maximum of $150 Million with World Class standard facilities to make sure the funds gets to you at ease.
Regards
Mikel Bolton
+44 703 193 7597
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 7/17/08 5:01 PM To: mikelbolton351@uk.yahoo.com
Dear Mikel Bolton,
Thank you for the information, but you never did call me back like you said you would. Please call me back so that we can make arrangements.
Waiting for your call,
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Mon 7/28/08 12:36 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Sorry to have been kept waiting or perhaps stranded, hence it was basically because things was a bit delayed with the court processes in SPAIN.
However, attached is my confidential details as humbly requested.
Again time is of great essence and i humbly demand speedy response from you.
Best regards,
Ray Garvin "QC".
((The ID that was attached to this email is located at the top of page 1))
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: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Tue 7/29/08 8:11 AM To: calvin huckle (calvinhuckle@hotmail.com)
Why know response calvin?.
I expect speedy response as time is of great essence.
Best regards,
Ray Garvin 'QC'.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 7/30/08 1:30 AM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
Thank you for sending me your ID. You may now call me for my bank details.
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Wed 7/30/08 9:48 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Could you fill out your details in the below format.
Again for confidentiality purpose............ phone conversations
have been proven not to be the best of ways to share sensitive
and clasified details, hence i will prefers you sending the
required details through this medium for safety of your vital details.
Furthermore, your bank details is needed for timely process of crediting.
Best regards,
Ray Garvin "QC".
Bank name:
Bank address:
Home Equity(Property):
Home Equity Holder's Legal Full Name:
Home Equity Account Number:
Home Equity Routing Number:
Balance on equity account:
Checking account number attached to the equity acct:
FIRST NAME:
LAST NAME:
DATE OF BIRTH:
Gender:
OCCUPATION:
PROPERTY ADDRESS:
City:
State:
Zip Code:
Country: USA.
TELEPHONE :
EMAIL ADDRESS :
Home Equity Credit Limit:
The worth of the property:
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 7/30/08 10:47 AM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
No. I was specifically told by my bank not to give such information by email - it is not safe. You must CALL ME for that information.
- Calvin Huckle
618-###-####
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Ray Garvin calls...
Mikel Bolton July 31 Aug 1 08 =
Mikel Bolton Aug 2 08 a =
Mikel Bolton Aug 2 08 b =
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Wed 8/06/08 6:42 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I discovered that geting you on phone to have the most needed informations to approve the credit facility ''LOAN'' had been most difficult and i should state here plainly that the best posible way is for you to send the informations via E-mail and as an ATTORNEY of law......it's my perogative not to divulge client's informtions...........so act fast as the credit is due to you in 48hours.
Furthermore, i have been calling your line without anyone at home to recieve the call, so i guess you should trust the ATTORNEY handling your LOAN facility by providing the needed details via E-mail.
Again you have my vital security document and i guess you should know what that means if anything happens with your clasified details.
So act fast as your details are very safe with me.................
Eagerly awaiting your timely response.
Best regards,
Ray Garvin ''QC''.
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Mikel Bolton called...
Mikel Bolton Aug 6 08 a =
Ray Garvin again...
Mikel Bolton Aug 6 08 b =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 8/10/08 4:04 AM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
Has the $95,000.00 been transfered to my account yet?
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Mon 8/11/08 8:46 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
You shall be duly updated sir.
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Calls from "New Athens Savings and Loan" (the fake bank that I gave the scammers) =
Mikel Bolton Aug 13 08 a =
Mikel Bolton Aug 13 08 b =
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 8/16/08 5:46 PM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
I have just visited my bank today. The money has not been transferred yet. When will the $95,000.00 be transferred? Could you simply send me a check instead?
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Mon 8/18/08 9:54 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Expect my call within the week for payment instructions sir..........
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Tue 8/19/08 10:25 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Hello,
Can i have the following information SIR.............
TAX IDENTIFICATION NUMBERS...........
SSN.............
MMN..........
ACCOUNT DETAILS..............
However, i need to intimate you that i ran a check on your
nominated account informations and it might interest you to
know that the nominated account details aren't in anyway
EQUITY LINE OF CREDIT has i had been made to believes by
you sir............
Since the your account status aren't EQUITY
Best regards,
Ray Garvin "QC".
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Tue 8/19/08 10:34 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Hello,
I need to intimate you that i ran a check on your nominated account informations and it might interest you to know that the nominated account details aren't in anyway EQUITY LINE OF CREDIT as i was made to believes by you sir....................
Since your account status aren't EQUITY LINE OF CREDIT i guess the next line of credit or transfer shall be by CHEQUE as canversed by your humbleself sir...
So Can i have the following information SIR.............
TAX IDENTIFICATION NUMBERS...........
SSN.............
MMN..........
ACCOUNT DETAILS..............
Best regards,
Ray Garvin "QC".
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 8/20/08 3:42 PM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
I think it best that you call me.
Waiting for your call.
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Thu 8/21/08 6:47 AM To: calvin huckle (calvinhuckle@hotmail.com)
Expect my call later today sir...............
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 8/22/08 10:18 AM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
You did not call like you said you would. Why?
I'm still waiting for your call.
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Sat 8/23/08 10:54 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Sorry to have kept you guessing with the latest happenings with the payment.
My little niece was involved in the SPAIN air disaster and is taking the MUM time to get comforted with the shock,hence i had to flight to SPAIN in other to avert posible family harzzard over the lost.
However, could you forward your home address as well as your bank details for the CHECK payment?.
Time is of great essence sir....................
Best regards,
Ray Garvin "QC".
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 8/23/08 4:52 PM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
You may send the check here:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
Make the check payable to "Calvin Huckle".
If you wish to talk with me - my number is 618-###-####.
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 8/27/08 10:20 PM To: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin,
Did you get my last email? When and how will the funds be sent? Please respond as soon as possible.
- Calvin Huckle
618-###-####
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From: glob trust (globtrust_fininc2001@uk.yahoo.co.uk) Sent: Thu 8/28/08 11:32 PM To: calvinhuckle@hotmail.com
Attn: Calvin Huckle,
Sir,
RE-CONFIRM YOUR WILLINGNESS OF RECEIVING THE FUND
-------
We are hereby informing you that an instruction have been given to us by Ray Garvin to release some funds to you by check, could you please confirm your willingness in receiving the fund
Note that due to the urgency, within 48hrs of sending this mail to you if we dont get a response from you we will have to revoke the instruction already given to our investor.
Therefore re-confirm urgently the under listed details.
1. Your Name and Address
2. Telephone Number / Cellphone Number.
Yours sincerely,
Ray Phillps
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 8/29/08 2:26 AM To: globtrust_fininc931@uk.hotmail.com
Dear Ray Phillps,
Yes, you may send the check here:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
Make the check payable to "Calvin Huckle".
If you wish to talk with me - my number is 618-###-####.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 8/31/08 8:42 PM To: globtrust_fininc931@uk.hotmail.com Cc: legalchambers_0071@uk.yahoo.co.uk
Dear Ray Garvin and Ray Phillps,
I finally received the check and directions in the mail today. I will deposit it in my bank account tomorrow and, once the check clears, I will follow your instructions regarding distributing the extra funds.
- Calvin Huckle
618-###-####
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Mon 9/01/08 5:59 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
You should never copy mails mean't for me to other person and i demand you to severe whoever you're copying or writing because i really wouldn't want unnecessary interuptions by anyone at this stage of the transactions.
Ray phillips has been told never to establish any correspondence with you and i sincerely hope this will stop or else i shall have know other option than to have him reported to the board of the organisation for obstrutions of brief handling which is also terms as violation of procedural norms.
However, expect my call in a couple of hours for further briefs sir........
Best regards,
Ray Garvin "QC".
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Call from Ray Gavin (he does not want me communicating with "Ray Phillps")...
Mikel Bolton Sept 1 08 a =
Call from Ray Gavin several hours later...
Mikel Bolton Sept 1 08 b =
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Wed 9/03/08 6:35 AM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I need prompt update with the check.
Again i called your line severally yesterday
without anyone been there to receive the call.
Time is of great essence sir............
Best regards,
Ray Garvin "QC".
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Various...
Mikel Bolton Sept 3 08 =
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Ray Gaven called...
Mikel Bolton Sept 4 08 =
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Ray Gaven called...
Mikel Bolton Sept 5 08 =
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Sat 9/06/08 12:47 PM Reply-to: legalchambers_0071@uk.yahoo.co.uk To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Below are the instruction for payment distribution sir.
1. China construction bank.
Zhonshan branch.
No 47, Zhongshan 3rd rd,
Guangdong china.
Swift code::pcbccnbjgdz.
A/c No::44001780330059928828.
Beneficiary:::Wintime import & export corp ltd.
No 23, Nan'an rd, shiqi Zhongshan,
Guangdong, China.
$60,000.
2. Western union to....
Name: John Uwalaka.
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue.
$10,000.
3. Western union to.....
Nelda XXXXXXX.
#### xxxxxxxxxxxx ave,
Mission Texas 78572.
Question::what my name?.
Answer::: Papi Mia.
$5,500.
Best regards,
Ray Garvin "QC".
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After this bait had run its course - I gave the above bank account information (China Construction Bank) to a friend of mine named "Lizzy". She then passed it along to the proper athorites and the account was shut down.
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Ray Gavin called to ask Calvin if he read his email yet...
Mikel Bolton Sept 7 08 a =
Mikel Bolton Sept 7 08 b =
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From: Ray Garvin (legalchambers_0071@uk.yahoo.co.uk) Sent: Mon 9/08/08 7:55 AM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I must confessed that you strick me as a forthright and GOD fearing man, hence why i had your facility "LOAN" speed up, but with your line of questions as against what i had previously told you is quite unbecoming of my humble assessment of your personality.
Again i want you to carry out the payment instrctions today so that we could save time with the liabilities going on with the firm in CHINA.
The firm in CHINA are threatening and charges might be issue later todat if payment of instruction is not given as expected by me.
If they press charges as promised this morning then i may have no choice other than to activate recall process of the whole facility "LOAN" given out to you including your approved $20,000.
The transaction need to go thru banking process and i want you to scan and attach payment slip to me so that the signal for payment can reach CHINA in time to save unecessary demurrage payment.
However for aviodance of doubt concerning the whole transaction which is legally backed, below is my addresses which i had never given out to someone i really have never met.
Though i know the amount of risk involved in doing this but i need you known that i'm more to you than just an ATTORNEY as believes by you.
24,Bushell St,
Bolton. B13 4hq.
United Kingdom.
Should you need my australian contact adress, it is as follows --
6,Dewitt Close,
Maryland,NSW 2287.
AUSTRALIA.
Best regards,
Ray Garvin "QC".
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Mikel Bolton called for an update...
Mikel Bolton Sept 8 08 a =