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 Wad Oga Bait =
(Pages 4 and 5)
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 Just for the hell of it I sent Ray Garvin the following message... I had no real plan when I sent it; I just wanted to try posing as a scammer. But I'm sure glad I did, because it resulted in me obtaining information that helped a bunch of innocent people (see the Victim Warnings page) and screwed over the scammer really well. Read on...
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 From: wad oga (wad_oga@yahoo.com) Sent: Tue 7/22/08 To: legalchambers_0071@uk.yahoo.co.uk

i dey goin fo chop ur maga moni bifor u can .ha ha ha oooo!!! dat dey wetin una get fo tappin mai fair cut - momma forker!
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 My email (above) translates into:
"I'm going to steal your victim's money before you can. Ha ha ha! That is what you get for stealing my fair share, mother fucker!"
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Ray Garvin To: Wad Oga

Sorry i got your mail and i can't in anyway recall haven't meet with you, hence can you explain yourself please?.
Again what a hard lines and why this lines please?.
Can we work together as business associates as i guess there is alot on your mind concerning the JOB.
Get to me speedily please.
Cheers..............
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 Wad Oga To: legalchambers_0071@uk.yahoo.co.uk

i checked ur ip address - una no dey workin for china. so u no dey di persin i thought u were. mai apologies. i thought una were di guy wey cheated mi out of mai fair cut of di job. wetin sort of wrk do u propose fo get fo man picken? i get been workin for di united states fo di year.
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 The above email translates into:
"I checked your IP address - you are not working from China. So you are not the person I thought you were. My apologies. I thought you were a scammer who cheated me out of my fair share of a scam. What sort of work do you propose to have for me? I have been working in the United States for a year."
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Ray Garvin To: Wad Oga

Hello,
Where are you and your location?.
Again can i have your phone number
in other to reach you thru phone?.
Also what is your name as a friend?.
Best regards.
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 Wad Oga To: legalchambers_0071@uk.yahoo.co.uk

mai phone nomba dey fo clients only. mai address dey di secret. it would bi better una na i no have each order informations - right? i dey workin for St. Louis.
wetin levels u do? wetin type of job would u get fo mi? wetin would i need fo do? wetin would bi mai cut?
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 The above email translates into:
"My phone number is for my victims only. My address is a secret. It would be better if you and I did not know each other's information - right? I'm working in St. Louis.
What types of scams do you do? What type of job would you have for me? What would I need to do? What would be my share?"
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Ray Garvin To: Wad Oga

I am more than sorry if you and i can't relate as business associates, hence how do i know whom i'm working with?.
Again, i need to know your location and what level of DEALS you're capable of handling?.
Business partners are mean't to share correspondences both E-mail and phone, so think well with your position as i need to know whom i'm dealing with .
Cheers...........
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 Wad Oga To: legalchambers_0071@uk.yahoo.co.uk

den u send mi ur phone nomba na address fes. den i confirm dem na send u mai informations.
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 The above email translates into:
"Then you send me your phone number and address first. Then, after I confirm them, I'll send you my information."
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Ray Garvin To: Wad Oga Sent: Monday, August 11, 2008 7:32:22 AM

Well since you demanded for my contact i guess as a would be
associate i should oblige your request to down play every posible
tensions or suspicious that may have crop your mind.
Below is my address as well as my contact cell number.
145 HOLMEAD RD, PADDINGTON, SW6 2JD.
LONDON, UNITED KINGDOM...........+447024051125.
Anticipating your details in likes manner.
Cheers...............
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 Wad Oga To: legalchambers_0071@uk.yahoo.co.uk

lol oooooooooo!!! dat dey di fake address. it took mi only di little taim fo do di search on google. lets bi honest bout dis - i no thrust u na u no thrust mi, right? wi no need fo thrust each order fo wrk togedda. na better dat wi no get each order informations. can u get fake cheques? u mek fake cheques ($4,900 or less) ill cash dem na drop u 10%. den u send mi more cheques. can u mek fake cheques? wetin order jobs una need done? hau much $ dey for it fo mi?
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 The above email translates into:
"LOL! That is a fake address. It took me only a little time to do a search on Google.
Lets be honest about this - I don't trust you and you don't trust me, right? We don't need to trust each other to work together. It is better that we don't know each other's information.
Can you make fake checks? If you make fake checks ($4,900 or less) I'll cash them and pay you 10%. Then you send me more checks. Can you make fake checks?
What other jobs do you need done? How much money is in it for me?"
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Ray Garvin To: Wad Oga Sent: Tuesday, August 12, 2008 7:29:21 AM

I like smart and sharp associates, hence you've displays you're smart and you're equally capable of doing business with me.
We could start with your request but then i still insist in knowing your location forget your address................just which country are you and how do you operate with the percentages.
However, below is my real address in UK..
FLAT2, PETERSON COURT,
ST LUKES ESTATE,
PEERLESS ST,LONDON EC 1V 9EX.
+447024051125.
Cheers............
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 From: Wad Oga To: legalchambers_0071@uk.yahoo.co.uk

i dey for united states near di city of st.louis.
wetin jobs do u get fo mi? wetin moni go i get?
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 The above email translates into:
"I'm in the United States near the city of St.Louis.
What jobs do you have for me? What money will I get?"
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From: Ray Garvin Date: Wednesday, August 20, 2008 8:02:37 AM To:Wad Oga

Hello,
Can you get good checks to some of my clients?.
I have good client who are expecting check payment
and i wouldn't mind doing the DEAL with you if you're
kool with the job.
The check range between $4,500----$95,000, hence
can i count on your ability to deliver at record time?.
Expecting your soonest response as time is of great
essence.
Cheers...........
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 From: Wad Oga Date: Thursday, August 21, 2008 2:10:14 AM To: legalchambers_0071@uk.yahoo.co.uk

yes i can do dat, ok. explain ur plan .di cheques need names, amounts na addresses of clients.
hau will i get mai cut of di moni ?
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 The above email translates into:
"Yes i can do that, okay. Explain your plan. The checks will need names, amounts and addresses of victims.
How will I acquire my share of the money?"
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Ray Garvin AddTo: Wad Oga Sent: Thursday, August 21, 2008 6:44:14 AM

Let us talk on phone better, hence can i have your cell number to reach you atleast for business purposses only.
The jobs are all ready and waiting on you to deliver at record time.
However, your percentage shall be 40% of every CHECK in our DEAL.
Hope you'll find this simply sharing formular adequate enough.
Expecting your soonest response as time is of great
essence.
Cheers...........
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 From: Wad Oga Sent: Friday, August 22, 2008 9:44:25 PM To: legalchambers_0071@uk.yahoo.co.uk

40% dey fain. i can send good cheques for tri days taim. have clients send 40% fo here = Name: John Uwalaka - City: St. Louis, MO. USA - Question: what favorite color? - Answer: blue
Have them send 60% fo u. i will do faif clients. if clients no send mi mai cut of di moni - i no mek more cheques.
no phone calls, ok? if u wan fo chat - send mi tu hour phone card.
hau meni clients do u have dat need cheques?
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 The above email translates into:
"40% is fine. I can send good checks in three days time. Have victims send 40% to here = Name: John Uwalaka - City: St. Louis, MO. USA - Question: what favorate color? - Answer: blue
Have them send 60% to you. I will do five clients. If clients don't send me my share of the money - i won't make more checks.
No phone calls, okay? If you want to chat - send me a two hour phone card.
How many victims do you have that need checks?"
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From: Ray Garvin Date: Monday, August 25, 2008 5:35:59 AM To:Wad Oga

Below are the CHECK jobs as discussed with you last week,hence i want the job delivers this week so that we can share our percentages early next
week as agreed by both the parties.
Again i need good checks to the clients because bad checks could knock off the clients and that shall be painful pls.
Time is of greatest essences with the jobs.
Best regards.............

Erica Sxxxxx
Washington Mutual Bank
### Grand Avenue
Branch 1213
Carlsbad CA 92008
800-788-####
Routing Number: 322271###
Account Number: 9343250###.
$95,500.
--------------------------------------
Carol Bxxxxxx
### CR ###Jasper Texas.
Bank of America
Routing # 111000###.
Account #488016567###.
$85,500
--------------------------------
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264.
$95,500.
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 ^ Pay-dirt!!! The scammer (see above) sent me the fake "Calvin Huckle" information as well as the REAL information of two other potential victims (Carol and Erica)!
I was able to use that information to warn them not to fall for the scam...
See the " Victim Warnings " page.
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From: Ray Garvin Date: Tuesday, August 26, 2008 6:10:44 AM To:Wad Oga

I sent you some jobs and i believes you should mail atleast to confirm you receive my mail.
I wonder why you hadn't thought of doing that?.
However any hope of the job reaching the client this week as discussed?.
Get to me now pls..............
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 From: Wad Oga Date: Wednesday, August 27, 2008 12:30:28 AM To:legalchambers_0071@uk.yahoo.co.uk

#1 = send all tri clients emails tellin dem dat dem will bi gettin cheques for "compaq computer company" for di nex tri days .
#2 = tel dem fo send 60% fo u na 40% fo mi hie = Name: John Uwalaka - City: St. Louis, MO. USA - Question: what favorite color? - Answer: blue
#3 = send mi di "bcc:" = "blind carbon copy" of di emails so i si u done dat ,ok?
email back wen u do those tri tings. i will den mail di tri cheques fo these addresses:

Erica Sxxxxx
Washington Mutual Bank
### Grand Avenue
Branch 1213
Carlsbad CA 92008
800-788-####
Routing Number: 322271###
Account Number: 9343250###.
$95,500.
--------------------------------------
Carol Bxxxxxx
### CR ###Jasper Texas.
Bank of America
Routing # 111000###.
Account #488016567###.
$85,500
--------------------------------
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264.
$95,500.
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 The above translates approximately as:
"#1 = send all three victims emails tellin them that they will be gettin checks from "compaq computer company" in the next three days.
#2 = tell them to send 60% to you and 40% to me here = Name: John Uwalaka - City: St. Louis, MO. USA - Question: what favorite color? - Answer: blue
#3 = send me a "bcc:" = "blind carbon copy" of the emails so I can see that you have done that, okay?
Email back when you have done those three things. I will then mail the three checks to these addresses:"
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From: Ray Garvin Date: Thursday, August 28, 2008 6:27:31 AM To:Wad Oga

What the fuck you mean by me sending you the clients E-mail?. What do you take me for ...............an hungry jack or what?. If you've problem with TRUST then that is your greatest undoing.
I guess you're one of the NIGERIANS that do not have value for trust and i wouldn't blame your type for been so short-sighted.
This is trictly business and you can get lost if you've problem with trust for all i care..........i need people with sound integrity for trust and not babes with noting doing.
I am too constructive, hence i hadly have time for time wasters like you.
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 From: Wad Oga Date: Thursday, August 28, 2008 11:11:20 PM To: legalchambers_0071@uk.yahoo.co.uk

i will send di cheques without bcc: email. but if i no get mai 40% cut i no send more cheques. do u gree? do u wan mi fo send di tri cheques or no?
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 The above translates approximately as:
"I will send the checks without bcc: email. But if I don't acquire my 40% share I will not send more checks. Do you agree? Do you want me to send the three checks or not?"
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From: Ray Garvin Date: Friday, August 29, 2008 6:08:00 AM To:Wad Oga

Glad to have given reason to prevail, hence i shall prove to you that
there are still someone out there with good sense of integrity.
However, i look forward to working with you and again when do i
have the jobs trackings?.
Get to me ASAP pls.........
Cheers.............
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 From: Wad Oga Date: Friday, August 29, 2008 5:57:59 PM To: legalchambers_0071@uk.yahoo.co.uk

i have sent di cheques. dem go arrive in tri days.
please do di followin now...
#1 = send all tri clients emails tellin dem dat dem will bi gettin cheques for "compaq computer company" for di nex tri days .
#2 = tel dem fo send 60% fo u na 40% fo mi hie = Name: John Uwalaka - City: St. Louis, MO. USA - Question: what favorite color? - Answer: blue
email back wen u do those 2 tings.
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 The above translates approximately as:
"I have sent the checks. They will arrive in three days.
Do the following now...
"#1 = send all three victims emails telling them that they will be getting checks from "compaq computer company" in the next three days.
#2 = tell them to send 60% to you and 40% to me here =
Name: John Uwalaka - City: St. Louis, MO. USA - Question: what favorite color? - Answer: blue
Email me back when you have done those two things."
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From: Ray Garvin Date: Saturday, August 30, 2008 6:12:14 AM To:Wad Oga

Glad to hear of your promptness with the jobs.
hence it shows you're more dependable than i thought.
However your share of the proceed "40%' shall get to you
the moment the clients confirms the clearance of the checks.
Again i need the tracking of the jobs because it goes along
way in geting those clients assured that there payment is on
the way.
Get to me ASAP................
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 From: Wad Oga Date: Sunday, August 31, 2008 8:08:08 AM To: legalchambers_0071@uk.yahoo.co.uk

i sent cheques by first-class united states postal. not by UPS. so no tracking info. cheques suppose to land by tomorrow.
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 The above translates approximately as:
I sent the checks by first-class united states postal service. Not by UPS. So their is no tracking information to give you.
The checks should arrive by tomorrow.
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From: Ray Garvin Date: Monday, September 1, 2008 6:05:36 AM To: Wad Oga

Glad to intimate you that one of the clients had received the payment
and he shall be going for deposition today.
So i shall keep you posted as agreed.
Once again good work MAN.........
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From: Ray Garvin Date: Monday, September 1, 2008 9:48:47 AM To:Wad Oga

Sorry could you re-confirm as only CALVIN has admitted having received his payment.
I wonder why the other "2" that is CAROL,ERICA hasn't confirm the receipt of there payment.
Get back with me soon pls.
Cheers..........
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 From: Wad Oga Date: Tuesday, September 2, 2008 8:01:01 PM To: legalchambers_0071@uk.yahoo.co.uk

dis won bi came back unopened.
Washington Mutual Bank
699 Grand Avenue
Branch 1213
Carlsbad CA 92008
says "RETURN TO SENDER" on front. u got home address?
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 "The above translates approximately as:
This one came back unopened.
Washington Mutual Bank, 699 Grand Avenue, Branch 1213, Carlsbad CA 92008
Said "Return to sender" on the front. Do you have the home address?"
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From: Ray Garvin Date: Wednesday, September 3, 2008 5:52:46 AM To: Wad Oga
This two clients hasn't receives there payment,
hence could you attend to there payment fast pls.

Erica Sxxxxx.
#### Menkar Road
San Diego CA 92126.
Routing Number: 322271###
Account Number: 9343250###.
$85,500..........
-----------------------------------.
Carol Bxxxxxx
### CR ### Jasper Texas.
Routing # 111000###.
Account #488016567###.
$85,500......
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From: Ray Garvin Date: Friday, September 5, 2008 6:17:07 AM To:Wad Oga

Why know response to my mail pls?.
Again the only client that had picked up
the check shall be going to the bank today
for posible cash, hence let pray it cleared ok.
Get to me fast pls..............
Cheers...........
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 From: Wad Oga Date: Saturday, September 6, 2008 9:34:25 AM To: legalchambers_0071@uk.yahoo.co.uk

i sent same cheque fo new address fo Erica Sxxxxx.
i go need fo mek new cheque fo Carol Bxxxxxx later.
u given mai payment informations fo all of dem yet?
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 The above translates approximately as:
"I have sent the same check to the new address for Erica Sxxxxx.
I will need to make a new check for carol bxxxxx later.
Have you given my payment information to all of them yet?"
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From: Ray Garvin Date: Saturday, September 6, 2008 11:51:28 AM To: Wad Oga

Your payment instructions had been given to the clients
and you shall have your share of the business by next week.
However i had told ERICA that her payment shall get to her by
tomorrow "SUNDAY" and that CAROL should be expecting her
payment by next week "TUESDAY", hope this is posible pls?.
Cheers..................
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 Using the information sent to me by the scammer I was able to contact someone who knows Erica. Later they both called me back...

See the " Victim Warnings " page for details.
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 From: Wad Oga Date: Sunday, September 7, 2008 2:52:44 PM To: legalchambers_0071@uk.yahoo.co.uk

Erica Sxxxxx cheque suppose to bi dere now. contact am na confirm dat erica don di cheque.
carol bxxxxx cheque will land on wednesday or thursday.
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 The above translates as:
"Erica Sxxxxx's check should be there now. Contact her and confirm that Erica has the check.
carol bxxxxx's check will arrive on Wednesday or Thursday."
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From: Ray Garvin Date: Monday, September 8, 2008 6:53:17 AM To: Wad Oga

You need to get an account to always pay in your share of the money
because most of the clients aren't feeling very comfortable sending out
western union instructions more so that you're even in the US.
Again i shall confirm from ERICA today and get back with you with CALVIN
bank activities.
However would you prefers your share paid in thru anyone in NIGERIA pls?.
Get to me fast pls.
Cheers..........
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 From: Wad Oga Date: Wednesday, September 10, 2008 10:18:30 AM To: legalchambers_0071@uk.yahoo.co.uk

western union dey hau i wan mai moni sent, ok.
abeg update mi regardin erica, calvin na carol. have they agreed fo pay yet?
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 The above translates approximately as:
"Western Union is how I want my money sent, okay.
I beg you to please update me regarding Erica, Calvin and Carol. Have they agreed to pay yet?"
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From: Ray Garvin Date: Friday, September 12, 2008 10:13:16 AM To:wad_oga@yahoo.com

Good day,
CALVIN....shall be going to the bank later today for posible cash and i shall update you.
ERICA..... stated that she hasn't gotten her payment and i want you to trully confirm this.
CAROL..... .you haven't send her payment, hence she is on standby ok.
However, there are other good clients waiting on us for there payment soon.
Again i want you to always forward me the payment "CHECK" details so that the jobs can be adequately monitored by me.
Cheers................
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 From: Wad Oga Date: Saturday, September 13, 2008 2:26:41 PM To:legalchambers_0071@uk.yahoo.co.uk

calvin .... e don had cheque fo ova 10 days. have am pay bifor cheque dey bad oooooooo!!!!!!!!!
erica .... i confirm dat i sent cheque.
carol .... cheque don arrived by nau. contact am fo confirm.
send mai cut here:
Name: John Uwalaka
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
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 The above translates approximately as:
"Calvin.... He has had check for over 10 days. Have him pay before check turns bad [great excitement]!
Erica.... I hereby confirm that I have sent the check.
Carol.... Her check should have arrived by now. Contact her to confirm this.
Send my share here:
Name: John Uwalaka
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue"
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From: Ray Garvin Date: Monday, September 15, 2008 5:16:59 AM To:Wad Oga

Calvin is playing games after collecting the FUND,hence i want you to shake the bastard with hot words or perhaps with serious word of threat.
Here is his phone number............+618#######..............calvin huckle.
Tell him you're John Uwalaka of City: St. Louis, MO.
who is expecting a LOAN of $10,000 from Ray Garvin and that you knows that your money had been with him since last week and you want him to send your money to you now in st-louis.
Dont ever allows him to turn you around make it hot for the bastard.
However, below is ERICA mail to tell you that she hadn't receives the payment.
And by the way, you threaten me? Wow. I am the one who feels let down here. Just have them cancel the damn check that never arrived, your client can clearly see that the check has not cleared, because IT NEVER ARRIVED.
Just forget everything, you say you care for me and then you treat me like this and threaten me? I only asked you for a personal loan, I never wanted to do this other thing. I never agreed to it.
Goodbye,
Erica
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From: Ray Garvin Date: Tuesday, September 16, 2008 7:04:43 AM To:Wad Oga

Why know response from you concerning the call i asked you to pull thru to CALVIN?.
Well the update is that the CHECK isn't good enough, hence the bank has cancelled the transaction and the job is fucking knocked.
However, CAROL hasn't seen her payment "CHECK" as expressed by you and i want you to be very sure of your claims as this could scare off the clients.
Again what is the next line of action?. Have you made any good "CHECK" for payment?.
There are other clients expecting payment "CHECK" this week and i want good and confirm cashable instruments to them so that you and i can share good money as expressed in our code of conducts.
My spirit works with you, hence you need to tidy up your account machinery payment structures well for confirmable checks.
Cheers................
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From: Ray Garvin Date: Wednesday, September 17, 2008 6:47:15 AM To:Wad Oga

I hate this unecessary delays you're bringing into business, hence you need to move along with me on the same level.
Again CAROL called in yesterday and stated that she hadn't received any "CHECK" payment from you as you claimed partner.
However, from now on i shall be giving you phone numbers of the clients so that you can have upto date informations with the FUND.
Get to me fast as i believes your response is coming quite late than expected.
NB.........
This is the 3rd mail i'm sending without you responding to any of it.................
i wonder with your way of doing business partner.
Cheers...............
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 From: Wad Oga Date: Wednesday, September 17, 2008 10:39:32 AM To:legalchambers_0071@uk.yahoo.co.uk

i been sick wit flu. ill read email evri 24 hours afta nau.
calvin cheque bi 100% good. e waited too long fo send moni. good cheques become bad 14 days afta deposit ooo!!!
erica cheque sent fo "washington mutual bank, 699 grand avenue, branch 1213 ,carlsbad ca 92008" came back. fake bank address? erica home address fake too? search fo am nam online? e gif u phone nomba?
carol cheque suppose to bi dere by nau.
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 The above translates approximately as:
"I have been sick with the flu. I'll read my email every 24 hours from now on.
Calvin's check was 100% good. He just waited too long to send the money. Good checks become bad 14 days after they are deposited [great excitement] !!!
Erica's check was sent to "washington mutual bank, 699 grand avenue, branch 1213 ,carlsbad ca 92008" but it came back. Was it a fake bank address? Is Erica's home address fake too? You could search for her name online to find out? Has she given you her phone number yet?
Carol's check should be there by now."
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From: Ray Garvin Date: Thursday, September 18, 2008 9:09:53 AM To: Wad Oga

Good did you call CALVIN as expected because we need to know what really happened with the payment "CHECK" with him?. Though the job is knocked but then you need to find out where things go wrong.
However, you can call these clients to further confirm if perhaps they have receives there payment "CHECK"...........My name with ERICA is ALVINS and here is her PHONE.......+619####### while My name with CAROL is RAY GARVIN and here is her PHONE...............+409#######.
What is gonna happen with the jobs at hand now partner?.I want you to be up and doing because there are so many job waiting good and confirmable payment "CHECK" instrument.
Again, i believes having your phone number is highly needed for effective communication since you hadly check your mail promptly as expected partner.
Cheers.............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Thursday, September 18, 2008 1:31:05 PM To: legalchambers_0071@uk.yahoo.co.uk

ERICA = did no ansa phone,ok. am phone dey di cell phone. http://www.instantphonelookups.com/ipl.aspx?_act=Step3 fake phone? fake address?
CALVIN = cheque bi good fo 14 days - den good cheque became bad cheque, ok. u mus get payment for clients in first 10 days ooooooo!!!!!!!!!!!!!!
CAROL = am got cheque nau! get payment for 10 days bifor cheque becomes bad!!!!!!
i read mai email evri 24 hours.
u got more clients nau?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"ERICA = Did not answer her phone. Her phone is a cell phone. Http://www.instantphonelookups.com/ipl.aspx?_act=step3 Fake phone? Fake address?
CALVIN = His check was good for 14 days - then the good check became a bad check. You must acquire payments from victims in the first 10 days [great excitement]!
CAROL = She has her check now! Acquire payment from her in next 10 days before the check becomes bad!!
I will check my email every 24 hours.
Do you have more victims now?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Saturday, September 20, 2008 6:12:46 AM To:Wad Oga

You need to call CAROL to be pretty sure that the payment "CHECK" has gotten to her as expected partner.
The job could run into problems if i keep embarrasing her of payment "CHECK" receives when she hasn't trully receives ok.
Cheers..........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Saturday, September 20, 2008 4:16:03 PM To: legalchambers_0071@uk.yahoo.co.uk

i did call. CAROL don di cheque.
get payment for 10 days bifor cheque becomes bad!!!!!!
send mai cut here:
Name: John Uwalaka
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I did call. Carol has the check.
Get payment in next 10 days before the check becomes bad!
Send my share here:
Name: John Uwalaka
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Sunday, September 21, 2008 4:41:11 AM To:Wad Oga

Below is what CAROL sent me from her bank.
CAROL====sorry I missed your call -- yes I have the check and sent it to my bank for cashing -- they will hold it for 20 days before they release the funds
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Sunday, September 21, 2008 5:25:08 AM To: legalchambers_0071@uk.yahoo.co.uk

can u get some of di moni for CAROL sooner ?
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Can you get some of the money from Carol sooner?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Tuesday, September 23, 2008 12:52:17 PM To:Wad Oga

I want you to call her for further confirmation on how many days it shall take her BANK to process the "CHECK"? because 20days of lodgement as she stated isn't going to favour you and i as you know.
Again, i can't confirm or give definate assurance if she might wanna drop a dime before the date the bank is asking for.
I shall update you with other GOOD jobs at hand.
Cheers..............................
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Tuesday, September 23, 2008 8:52:02 PM To: legalchambers_0071@uk.yahoo.co.uk

i got am voicemail. ill try again tomorrow, ok?
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I got her voice-mail. I'll try again tomorrow, Okay?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Thursday, September 25, 2008 12:07:12 PM To: legalchambers_0071@uk.yahoo.co.uk

e hung up on mi twice.
abeg update mi on order clients.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"She hung up on me twice.
I beg of you to please update me on the other victims."
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Saturday, September 27, 2008 7:29:47 AM To: Wad Oga

This are the hottest JOBS with me now, hence look for the best account instructions with you for the jobs.........i need good "CHECK" with good balance payment for the 2 clients.
We need to share good money, so do your best as these are correct clients with ears for instructions.
I shall update you with the other clients as things move on.
Cheers..............
=====
NANCY Bxxxxxx
### Txxxxx St, Van Wert
Ohio 45891.
$85,500.
=====
EUGENE Pxxxx.
But the "CHECK" should be mailed out to his company....
Engen Technical Produucts Inc.
Company address.......
### Pxxxx Avenue:Hamilton,
NJ 08690.
$95,500.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 Great! The scammer sent me the names and addresses of two more potential victims. (see above email) Now I can warn them too. :)
See the " Victim Warnings " page.
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Saturday, September 27, 2008 3:45:41 PM To: legalchambers_0071@uk.yahoo.co.uk

i can send di cheques on monday. dem land october 2.
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I can send the checks on Monday. They will arrive on October 2."
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Saturday, September 27, 2008 3:49:59 PM To: Wad Oga

This are the hottest JOBS with me now, hence look for the best account instructions with you for the jobs.........i need good "CHECK" with good balance payment for the 2 clients.We need to share good money, so do your best as these are correct clients with ears for instructions.I shall update you with the other clients as things move on. Cheers..............
NB...............

I made mistake with the information i sent earlier, hence this are the hot jobs pls.
NANCY Bxxxxxx
### Txxxxx St,
Van Wert Ohio 45891.
$85,500.
=========================
ABBY SHAFTFUT
991 Lakeview Blvd. Seattle,
WA 98102 .
BANK DETAILS..........
1st Security Bank of Washington
119 Cedar St, Seattle,
WA 98121 +1 206.###.####.
Routing Number = 325182289
Account Number = 9826567688.
$95,500.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Saturday, September 27, 2008 5:12:03 PM To: legalchambers_0071@uk.yahoo.co.uk

i send fo nancy Bxxxxxx na abby shaftfut but no eugene Pxxxx - yes?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I send to Nancy Bxxxxxx and Abby Shaftfut, but NOT to Eugene Pxxxx - yes?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Sunday, September 28, 2008 1:57:27 PM To: Wad Oga

Look i need good CHECK to this clients, i cannot be loosing clients without making good money thru them due to bad "CHECKS" which lack quality materials and good balance instructions.
We need to be making good money thru every posible clients that is the basis of our huzzlings and business relationships partner.
I need to share good and tangible money with you JOHN, hence make it happens this week with the "CHECK" materials you're mailing to this 2 clients.
Pls look for the best account instructions with good materials for these clients.
Cheers..............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Sunday, September 28, 2008 7:19:29 PM To: legalchambers_0071@uk.yahoo.co.uk

ill send di 2 cheques on monday. dem land bout october 2nd.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I'll send the two checks on Monday. They will arrive about October 2."
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Monday, September 29, 2008 11:22:48 AM To: Wad Oga

Could you arrange something real tight for my sweet girl pls?.
I need something between $ 8-15k for her pls.
It most be a very good account with good balance.
I want it to move with the other 2 jobs pls.
Nelda XXXXXXX.
#### xxxxxxxxxxxx ave
mission Texas 78572.
$8-15,500.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Tuesday, September 30, 2008 4:46:16 AM To: legalchambers_0071@uk.yahoo.co.uk

i sent di tu cheques already fo nancy na abby.
who dey nelda?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I sent the two checks already to Nancy and Abby. Who is Nelda?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Tuesday, September 30, 2008 6:51:47 AM To:Wad Oga

Well NO problems since you had already sent out the other jobs of "NANCY & ABBY". Nelda is my sweet lady friend in the US who is in need of money to tidy up something for me and i want something real good to be given to her. Could you see if you can quickly arrange something real and genuine for her pls?. The payment instrument "CHECK" to her most be one of your very best account information with good balance as i wouldn't want something that shall blow right before her very eyes partner.
Cheers.........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Wednesday, October 1, 2008 1:30:55 AM To: legalchambers_0071@uk.yahoo.co.uk

cheque good fo 10 days only. den di bank will bi alerted after 13 days. client will bi warned in 14 days. police will contact client in 15 days. dey dat ok ?
should i send di cheque fo nelda? gif mi nelda phone nomba mek i can verify.
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"The check will be good for 10 days only. Then the bank will be alerted after 13 days. The victim will be warned in 14 days. Police will contact the victim in 15 days. Is that OK? Should I send the check to Nelda? Give me Nelda's phone number so I can verify."
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Wednesday, October 1, 2008 6:02:26 AM To:Wad Oga

What the FUCK you mean't by asking me to send over the contact "NELDA" phone number partner? I told you "NELDA" is my girl and that you should send her the very best of "CHECK" payment account with you. I shall take care of the rest when the "CHECK" pays. Just do as i asked of you partner, Again i shall take's care of the police issue with her when the "CHECK" burst.
Act fast as i need the "CHECK" payment of $15,500 to "NELDA" later tomorrow pls.
Cheers.............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Wednesday, October 1, 2008 11:23:44 PM To:legalchambers_0071@uk.yahoo.co.uk

hau do i get mai cut for nelda?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"How do I get my share from Nelda?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Thursday, October 2, 2008 4:54:03 AM To:Wad Oga

I really wouldn't appreciates your doubt and time wasting over simple working procedure. I gave my WORDS and i shall never disappoint you over percentage sharing. Nelda shall forward your percentage to you the moment the "CHECK" drops as expected. Attend to "NELDA" payment to today so that we can share something good as business associates early next week...............It has to be 100% good account with genuine payment material.
However, none of the other people "NANCY & ABBY" has confirms the delivery of there "CHECK" payment....... i wonder why the unexpected delays partner?.
As a precaution and the need to be on the safer side with the happenings concerning there payment delivery.......i demand you calling both of them for further confirmation with the "CHECK" payment delivery due to them this week as expressed by you partner "NANCY.+419-###-####..ABBY.+206-984-2397".
Act fast partner.............
Cheers...........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Thursday, October 2, 2008 7:23:43 PM To: legalchambers_0071@uk.yahoo.co.uk

nancy na abby got cheques nau or soon - email dem tomorrow fo confirm.
have dem send mai cut fo mai new identity "Xxxx Xxxxxxxx" pls.......
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Nancy and Abby have the checks by now or soon - email them tomarrow to confirm.
Have them send my share to my new identity "Xxxx Xxxxxxxx" please........
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Friday, October 3, 2008 7:34:17 AM To:Wad Oga

Your request shall be attended to the moment the "CHECK" clears.
Again any positive news with NELDA payment pls?.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Friday, October 3, 2008 9:53:35 AM To: legalchambers_0071@uk.yahoo.co.uk

i sent lots of good cheques - no moni fo mi yet.
fes u pay mi $900 by WU. den i send nelda di cheque fo $15,500. u keep $14,600.
send di $900 here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
den i send good $15,500 cheque here:
Nelda XXXXXXX.
#### xxxxxxxxxxxx ave
mission Texas 78572.
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"I have sent lots of good checks - but no money has been paid to me yet.
First you pay me $900 by Western Union. Then I will send the check for $15,500. You may keep $14,600.
Send the $900 here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
Then I will send a good $15,500 cheque here:
Nelda XXXXXXX
#### xxxxxxxxxxxx Ave.
Mission Texas 78572"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Saturday, October 4, 2008 3:02:10 AM To: Wad Oga

I cannot believes you're capable of saying or even writing what you've just wrote with the level respect i have for your person and our partnerships?.
i shall never drop a penny not until our jobs pays as expressed in our terms.
Nelda is kool to make both of us good money , hence why i asked you to quickly see to that, but i guess you thought otherwise and there hadly anything i can do with your line of understanding.
However, "NANCY" is yet to receives her "CHECK" payment as expected and i want you to be sure of your claims before we loose her confidence.
Act with sound senses..........
Cheers...........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Saturday, October 4, 2008 5:49:21 AM To: legalchambers_0071@uk.yahoo.co.uk

awa terms were this...... Friday, August 22, 2008 9:44:25 PM......... i will do faif clients. if clients no send mi mai cut of di moni - i no mek more cheques.
update mi on di faif clients....
Erica Sxxxxx
Carol Bxxxxxx
calvin huckle
nancy Bxxxxxx
abby shaftfut
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Our terms were this... Friday, August 22, 2008 9:44:25 PM... I will do five victims. If the victims do not send me my share of the money - I will not make more checks.
Update me on the five victims...
Erica Sxxxxx
Carol Bxxxxxx
calvin huckle
nancy Bxxxxxx
abby shaftfut"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Saturday, October 4, 2008 9:04:43 AM To: Wad Oga

We never had any aggrement or arrangement for five "5" jobs only and it most be very clear here that i had never delibrately or otherwise kept you out of the happenings with the clients.
I am a man of soundable integrity and i had never plays on any of my partners or besiness associates inteligence over percentage sharing.
I turned to you simply because my formal partner and business associate had "SEXUAL HARASSMENT" court case and his presently in jail of 6 months.
Cheers.................
NB..........
Erica Sxxxxx......Never receive her "CHECK" payment simply because you claimed she gave FAKE informations which i later confirmed as real informations. +619#######.
Carol Bxxxxxx..............She suspected the whole transactions to be FRAUD, hence she refused replying my mails and even warned me never to write her again and that i should press charges as lawyer. +409#######.
Calvin huckle............Well this one is the greatest ass-hole simply because he had the "CHECK" payment cleared............. but delibrately delays till the bank called him that the check is nothing but SCAM. +618#######.
Nancy Bxxxxxx ............Still waiting to receives the "CHECK" payment, she mailed this morning to tell me that the mail "CHECK" asn't gotten to her as claimed by you, so i'm expecting update from her later today for posible confirmation on delivery report. +419#######.
Abby shaftfut......... Got the "CHECK" payment yesterday and his taking it to the bank today for lodgement, hence i shall update you as soon as things worked out as expected with him. +206-984-2397.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Sunday, October 5, 2008 5:45:17 AM To: legalchambers_0071@uk.yahoo.co.uk

thanks fo update. keep mi informed of events.
u still wan $15,500 cheque fo nelda? den pay mi $900 fo it fes.
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Thank you for the update. Keep mi informed of events.
You still want a $15,500 check for Nelda? Then pay mi $900 for it first."
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Tuesday, October 7, 2008 3:40:06 AM To: Wad Oga

Any follow ups with the client "ABBY " from your side pls?.
Again you need to act on "NELDA" she is the one with the
surest posibility to make us good money this week partner.
Cheers.........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Tuesday, October 7, 2008 10:03:47 PM To: legalchambers_0071@uk.yahoo.co.uk

u nau ,u tink i dey fool oooooooooo!?!?! i called abby. e say una never gave am mai payment informations! u only gave am ur payment information!
email or kol am back na get am send $10,000 fo here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
nelda need di good cheque? fes u drop mi $900 by western union. den i go send di good cheque fo $15,000, ok. u keep $14,600 profit, yes?
no moni = no cheque fo nelda.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Do you think I am a fool [great excitement]!?! I called Abby. She said you never gave her MY payment information! You only gave her YOUR payment information!
Email or call her back and have her send $10,000 to here:
Name: Xxxx Xxxxxxxx
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
Nelda needs a good check? Then you must first pay me $900 by Western Union. Then I will send a good check for $15,000 - understand? You will get to keep $14,600 in profit - correct?
No money = no check for Nelda.
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Wednesday, October 8, 2008 7:04:24 AM To:Wad Oga

There is NO !!!!!!!!!!!!!!!!!!!!! fool anywhere and i had never in life looked or expect anyone to be, hence i put you in the picture of the happenings simply because i want you to follow the transactions and be rest assured that you're not gonna be short changed but i guess you really donot understand what i was doing by giving you the clients phone numbers .
However, your informations is now forwarded to the client "ABBY" and i have equally given instruction for money to be sent to you by western union in St.louis as requested.
Again,i refused given your details simply because i have not been briefed by "ABBY" concerning the "CHECK" status...............i mean if the "CHECK" has been cleared or not.
I believes you have problems with TRUST and i wouldn't know if i can continues business transactions with you base on your lack of trust partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Wednesday, October 8, 2008 8:39:16 AM To:legalchambers_0071@uk.yahoo.co.uk

u believes i have problems with TRUST ????? Den let u & mi compromise.......... u pay mi half nau = $450......... den wen nelda cheque clears u send order $450 .
una trust mi some - den i go trust u some.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"You believe I have problems with TRUST??? Then let's compromise. You pay me half now ($450). Then when Nelda's check clears, you send me the other $450.
If you trust me some - then I will trust you some."
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Thursday, October 9, 2008 11:31:07 AM To: Wad Oga

Read below "ABBY" conditions for any posible FUND release to you and my contact.
However, can you posibly meet any of the client release clause?..............i guess NO.This is the singular reason why i refused giving your details to the client as you wished.
Anyway i'll keep you posted with event...................
I first require the following:
- verifiable photo ID (such as a driver's licence) for both of the people (Xxxx Xxxxxxxx and Stephen Calderwood) that you want me to send money to.
- their home and work addresses.
- home and work phone numbers that I can trace back to those addresses.
- a photo of both men holding a sign that clearly says "testimonials".
I need these things as proof that this transaction is real.
Respond quickly!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Saturday, October 11, 2008 2:59:57 PM To: legalchambers_0071@uk.yahoo.co.uk

did u tel am fo send mi $10,000 ?u provide am wit di client release clause e listed or mus i do dat? wetin dey testamonials? perm dat cheque bad afta 10 days oooooooooo!!!!!!! Respond quickly!
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Did you tell her to send me $10,000? Will you provide her with the 'client release clause' she listed or must I do that? What are 'testimonials'? Remember that the check will be bad after 10 days [great excitement]!!! Respond quickly!"
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Sunday, October 12, 2008 10:18:01 AM To:Wad Oga

Look i'm tired of your ways of working without serious commitment towards our partnership. Must you told lies that you've sent nancy "CHECK" payment while you knew you haven't?. I had intention of sending you $1,000 if it had been true that nancy's "CHECK" payment was actually sent but it turned out to be nothing but bounch of lies........................WHY?.
I demand you send "NANCY" payment first thing monday morning and i shall send you money the moment she confirms the delivery even before "CHECK" clears.Again, i need your phone number there is really the need for both of us to talk urgently.You need to have a feel of whom you're dealing with business partner.
Cheers.............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Monday, October 13, 2008 1:21:19 AM To: legalchambers_0071@uk.yahoo.co.uk

well im tired of YOUR ways of working without serious commitment towards our partnership! i have helped u much. but u never pay mi anythin! u wan mi fo send more good cheques, yes? - den send mi some moni first ooooooooo!!!!!!!!!!!!! no moni = no cheques!
u suppose to also send mi di ansas fo mai questions dat i asked las taim i emailed you:
= did u tel abby fo send mi $10,000 ?
= u provide am wit di client release clause abby listed or mus i do dat?
= wetin dey testamonials?
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 The above translates approximately as:
"Well I'm tired of YOUR 'ways of working without serious commitment towards our partnership!' I have helped you a lot, but you have yet to pay me anything! So, you want me to send more good checks, yes? Then send me some money first [great excitement]!!! No money = no checks!
You were supposed to have sent me the answers to my questions that I asked last time I emailed you:
1) Did you tell Abby to send me $10,000?
2) Will you provide her with the 'client release clause' Abby listed or must I do that?
3) What are 'testimonials'?"
 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Tuesday, October 14, 2008 8:42:34 AM To:Wad Oga

I sincerely appreciated all your effort with the "3 CHECKS" sent out to these clients............"CALVIN HUCKLES,Erica Sxxxxx,CAROL".
You see what "ABBY" is refering to as a release clause is your full details which i believes you'll never wanna disclosed...............YOUR HOME ADDRESS,YOUR PHONE NUMBERS,YOUR OFFICE ADDRESS, YOUR OFFICE PHONE NUMBERS.... do you have all these informations to release to a client we knows shall be screwed up anytime soon with the given check?.Ofcourse i gave your details for fund "$10,000" to be released to you but he was asking for all this stated informations above and i believes you never wanna disclosed this even to me your business partner not to talk of a fucking asshole called "ABBY".
Again, i have not receives a penny either simply because i cannot disclosed such informations to any asshole called "ABBY".We are both in the same boat, hence there is really know need stoping our business relationship over a couple of asshole who are by now in bank problem with the check lodgement.
Testimonial he was demanding for is simply a picture that shows both of us holding hands, hence have we ever seen not to talk of been together and holding hands as business partners?.
You see i decided to stop asking him again for the money simply because i know anytime soon his sorry ass shall be in trouble with the bank concering the "CHECK" and he'll demand for my help just as CALVIN is demanding now partner.
NB......
Calvin sent me this E-mail last night ......................remember the client CALVIN HUCKLES?.I'm more than sure the asshole is in big trouble with the bank concerning the check he thought was a free fund to sit on.
Dear Ray Garvin,
Were you EVER going to email me back with an explanation for what the hell happened with the check you sent me?!?!?
Calvin Huckle
618-###-####
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Tuesday, October 14, 2008 11:09:28 AM To:Wad Oga

Read below CALVIN response to the mail i sent him earlier today as forwarded to you. I decided to update you with this so that you can be rest assured that you're in business association with someone with sense of honour.
Several jobs are waiting "CHECK" payments.........
My mail............
Calvin,
You're a game player with NO sense of honour, hence i knows your fucking type asshole.Are you tired of FUCKING your mum?.Well nice work for breaking every record of sound morality and good mannerism with this singular honour of FUCKING your mum asshole!!!!!!!!!!!!!!!!!!!!!!!!!!!!.
However, you should be more than happy with the fund "$55,500" with you ain't you mummy's boy?.You have never seen nor had made anything close to that all your penury and miserable life,so i really wouldn't appreciates been bothered with any form of correspondences by low lifers ASSHOLE !!!!!!!!!!!!.
Calvin's response few minutes ago........
Dear Ray Garvin,
Calm down, Bitch. It was not my fault that the check you sent me bounced. All I really wanted was a simple explanation for what happened - NOT a ridiculous, incomprehensible string of insults. So why did the check bounce?.
Calvin Huckle
618-###-####
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
 From: Wad Oga Date: Wednesday, October 15, 2008 3:35:25 AM To: legalchambers_0071@uk.yahoo.co.uk

u nau, u lied fo mi ooooooooooo!!!!!!!! abby told mi una told am fo send mi only $5,500! no $10,000! i cant thrust u anymore!!
abby say e deposited di cheque on bout 7th. den wi have til sometime between 17th na 22th fo convince am fo send us di moni. e asked fo tings! u go no gif am di tings e asked fo - den i go get dem fo juss Xxxx Xxxxxxxx! up date mi in 12 hours or ill do it!
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 The above translates approximately as:
"You lied to me [great excitement]!!! Abby told me you told her to send me only $5,500 - not $10,000! I can no longer trust you!
Abby said she deposited the check on about the 7th. In that case we have until some time between the 17th and 22nd to convince her to send us the money. She asked for some things! If you won't give her those things she asked for - then I will get them for just 'Xxxx Xxxxxxxx'! Update me in the next 12 hours or I'll do just that!"
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From: Ray Garvin Date: Wednesday, October 15, 2008 6:15:21 AM To: Wad Oga

Look i wasn't telling lies and dont give the impression to the client "ABBY" that things aren't the same with us.Again i suspected the "CHECK" has bounced and he may just been playing along to get confidencial documents that i will blows our cover as the sender of the stolen "CHECK". Think well and dont get yourself into avoidable problems over the bullshit the client is requesting..... there is still severall jobs yet to be done.
I have my way of operation which guarantee total confidence of your personality and the business. I wasn't expecting the client "ABBY" to pay you directly because i usually pay my partners from whatever comes thru to me in UK. I only asked him to send you the balance of what is left of the "CHECK" since i had already given instructions for $50,000 payment to the UK.
Again i usually donot collect every money with the clients since they'll later face whatever is the problem with the police over the FRAUD.
However, i'm very much sorry if i had been misjudge by you with the way i operate which i believes guarantee continous business success.
Well it's your decision if you feels the client "ABBY' is not setting us for police to burst and arrest for FRAUD. i believes you should know better since you lives in the US and you knows issues with fraud.
My advise for you is to forget "ABBY' and get on with other good clients that will not bring us police problems as business partners.
Can we start afresh with good understandings?. Did you read CALVIN mail i sent you?.
Get back with me now pls.............
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 From: Wad Oga Date: Thursday, October 16, 2008 9:08:36 AM To: legalchambers_0071@uk.yahoo.co.uk

yes wi can start afresh with good understandings na should get on with other good clients that will not bring us police problems as business partners.
wen u get more new clients?
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 The above translates approximately as:
"Yes we can start fresh with a better understanding of each other. We should also get on with scamming other new victims that will be less likely to cause us problems with the police.
When will you have more new victims for us?"
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Mikel Bolton
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