Mikel Bolton
(Wag Oga - Page 6)

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From: Ray Garvin Date: Monday, December 29, 2008 5:36:52 AM To: Wad Oga

There are SIX "6" clients ready for payment and i want the "CHECKS" to move quick because good money can be made thru these set of obedient clients.
However, what do you sugest with the idea of re-packaging payment for RANDY XXXXX as you equally believes the client is still good for payment,hence should we re-package payment to
him?.
I demand that payment "CHECK" should move faster than the last batch of clients.
Get to me soonest......
Cheers..............
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From: Wad Oga To: legalchambers_0071@uk.yahoo.co.uk

nex time only send mi full kampke clients informations partner .i need ...
- client name,
- mail address
- phone number ,
- reason clients tink dem bi gettin di cheque (loan? lotto? ebay?)
- di name client knows u as,
- date client bi expectin di cheque,
i will call clients to confirm dat dem bi good clients dat will pay us na no bust mi bank acount. i will also call to confirm dat di clients na addresses bi real befour i send di
cheques.
yes i can re-send randy new cheque wen i send other new client cheques. send mi full kampke good clients informations wen ready partner.
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The above translates approximately as:
Next time only send me full compleate victim information, partner. I need the following...
- Victim's name
- Mailing address
- Phone number
- Reason victim thinks they will be getting the check. (Loan? Lotto? Ebay?)
- The name the victim knows you as
- Date the victim is expecting the cheque
I will call the victims to confirm that they are good victims that will pay us and not bust my bank account. I will also call to confirm that both the victims and the addresses are real before I send the checks.
Yes, I can re-send Randy a new check when I send the other new clients thier checks. Send me full compleate good client information when you are ready, partner.
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From: Ray Garvin Date: Wednesday, December 31, 2008 7:22:31 AM To: Wad Oga

Listen good as i shall never entertain any form of delibrate delays of clients payment.
Many good client had been lost due to your stupid demand towards the deals and never would i be pressed into allowing you to continues to mess up things for me.
I had demonstrated sincerity and openness,hence you need to work with me base on this outstanding quality of mine.
However, my advise is for you to source for good payment account details in the US rather than account details in the UK which might put all the clients on hold for a long time.
Let me know if you have source for good US account details as most of the new clients aren't comfortable receiving Uk payment "CHECK" instruction which might be placed on hold for a long time to come by the bank.
Chhers............
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From: Wad Oga Date: Thursday, January 1, 2009 12:57:46 AM To: legalchambers_007@yahoo.co.uk

mai U.K. GRAPHICS COMPANY bank acount bi busted by 1 of ur stupid clients ooooooooo!!!!!!!!!!! ONLY SEND MI GOOD OBEDEANT CLIENTS! BAD CLIENTS BUST ACOUNTS!!! now we mus wait 9 more days befour mai new bank acount bi good 60 days old. name on mai new acount dey "ST. LOUIS SUPPLY COMPANY". its di only acount wi can use soonly, ok? so if u no like di name u can make ur own acount partner. u may hav demonstrated sincerity na openness - but ur clients were bad na busted 2 of mai acounts. send mi only good clients wit di informations i need. no cheques can land bifor january 10 - butt i can send cheques on january 8. no tel clients to expect cheques til afta i tel u dat i hav sent dem. talk to all clients on phone na mek sure dem bi good clients.
send mi good client informations snappy partner.
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The above translates approximately as:
My "U.K. Graphics Company" bank account was shut down by one of your stupid victims [great excitement]!!! Only send me good obedient victims! Bad victims can shut down my accounts! Now we must wait nine more days before my new bank account becomes a "good" 60 days old. The name on my new account is "St. Louis Supply Company". It's the only account we can use at this time, understand? So if you don't like the name - you can make your own account, partner. You may have "demonstrated sincerity and openness", but your victims were bad and they shut down two of my accounts. Send me only good victims with the information that I need. No checks can arrive before January 10, but I can send checks on January 8. Don't tell the victims to expect checks untill after I tell you that I have sent them. Talk to all of the victims by phone and make sure they are good victims.
Send me good victim information soon, partner.
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From: Ray Garvin Date: Tuesday, January 6, 2009 10:09:04 AM To: Wad Oga

There are some good clients in CANADA willing to receive payment.
Can i forward there personal details with the others if you can guarantee that the CHECK will be good for payment even in canada.
Cheers..........
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From: Wad Oga Date: Wednesday, January 7, 2009 8:43:06 AM To:legalchambers_007@yahoo.co.uk

if di canada banks accept di cheques - den cheques bi good fo 10 days. i can send cheques tomorow if u send mi good clients na di informations dat i need. dont tell di clients to expect cheques til afta i hav told u i sent dem. send mi full kampke client informations wen ready partner.
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The above translates approximately as:
If the banks in Canada accept the checks - then they will be good for 10 days. I can send checks tomorrow if you send me good victims and the information that I need. Don't tell the victims to expect checks until after I have told you I sent them. Send me full complete victim information when ready, partner.
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From: Ray Garvin Add: Thursday, January 15, 2009 10:53:55 AM To:Wad Oga

The jobs is delayed simply because i need to perfect it before sending it over for payment as expected.
However, i hope the fresh account "ST LOUIS" details is well perfected to accomodate upto 10 clients at once without undue payment clause like the COMPAQ COMPANY which has payment clause of TESTIMONIALS as release condition?.
Get to me quick.
Cheers..............
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From: Wad Oga Date: Thursday, January 15, 2009 4:19:02 PM To: legalchambers_007@yahoo.co.uk

send mi di full kampke client informations wen u ready partner.
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The above translates approximately as:
Send me the full complete victim information when you are ready, partner.
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From: Ray Garvin To:Wad Oga

The below clients are expecting payment "CHECK" within the week and it most get to them if were to have anything positive coming from the clients as expressed in our agreement.
Your best is what i demand, hence i believes i can count on your capability.
Cheers...............
1.
David Xxxxxx
P.O.BOX ###,Sharpes,
FL,32959.
$55,500
dxxxxxxx75@yahoo.com
2.
Leon Xxxxxx
#### Xxxxxx, sidney,
NE,69162.
$55,500
leon.xxxx@rocketmail.com
3.
Terry Xxxxxx
321 Xxxxxx,Madison ,
Tennessee, 37115.
$55,500
terrykinglouvvy56@yahoo.com  
4.
Larry Xxxxxx
# Xxxxxx
Aberdeen, Washington 98520.
$55,500
larryxxxxxxxx@rocketmail.com
5.
Roger Brown.
244 Lake Dr.
Freeburg IL. 62243.
$55,500
roger_brown91@yahoo.com
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The email addresses given above are all fakes. I know, for a fact, that Roger Brown's email address is fake because I am Roger Brown. (See the "Roger Brown" bait for details.) The scammer, evidently, does not trust "Wad Oga" with the real email addreeses of his victims.
I sent emails to each of the above fake emails posing as a scammer posing as a businessman while the real scammer posed as the victims. (See the "Morris Paterson" bait for details.)
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From: Wad Oga Date: Sunday, January 18, 2009 11:25:23 PM To: legalchambers_007@yahoo.co.uk

send mi full kampke clients informations partner .i need ...
- client name,
- mail address
- home address
- phone number ,
- reason clients tink dem bi gettin di cheque (loan? lotto? ebay?)
- di name client knows u as,
- date client bi expectin di cheque,
i will call clients to confirm dat dem bi good clients dat will pay us na no bust mi bank acount. i will also call to confirm dat di clients na addresses bi real befour i send di cheques.
u want i re-send randy new cheque wen i send other new client cheques? send mi full kampke good clients informations snappy partner.
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The above translates approximately as:
send me full compleate victim information, partner. I need the following...
- Victim's name
- Mailing address
- Phone number
- Reason victim thinks they will be getting the check. (Loan? Lotto? Ebay?)
- The name the victim knows you as
- Date the victim is expecting the cheque
I will call the victims to confirm that they are good victims that will pay us and not bust my bank account. I will also call to confirm that both the victims and the addresses are real before I send the checks.
Should I re-send Randy a new check when I send the other checks to the new victims? Send me full compleate good victim information soon, partner.
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From: Ray Garvin To: Wad Oga
 
Look stop the bull shit as i never promised sending you even the clients mail address details which i had given you, i wonder what more do you need to carry out your side of the business.
Stop wasting good and tested clients in the name of KAMPE informations, hence tell me if you're capable of sending the payment and stop fooling around with me each and everytime jobs are forwarded to you for payment.
The clients with you are screemed and tested out of the 10 that i had been working on and the least i wanna hear now is some bull shit demand that shall slow down the expectations of the clients within the week.
All the clients had been called up and are equally expecting payment 'CHECK' within the week.
- client name===========Check each client details i sent you.
- mail address================check each client details i sent you.
- home address==========check each client details i sent you.
- phone number===========shall be given only for confirmation when payment has been sent out.
- reason clients tink dem bi gettin di cheque============Loan.
- di name client knows u as,==============shall come with the phone numbers when payment is sent out.
- date client bi expectin di cheque,=============Within the week, hence you need to move fast and stop wasting prescious time over unecessary demands.
i will call clients to confirm dat dem bi good clients dat will pay us na no bust mi bank acount. i will also call to confirm dat di clients na addresses bi real befour i send di cheques.============All the addresses are confirmed real and again all the clients are intact and has been called several time,hence they're all willing to do business with us.
u want i re-send randy new cheque wen i send other new client cheques? send mi full kampke good clients informations snappy partner =========He hadn't been receiving several calls made to him recently, hence is out of the state on official assignment, so leave him out of the payment for now until further notice
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From: Wad Oga Date: Monday, January 19, 2009 1:28:30 PM To: legalchambers_007@yahoo.co.u

pay mi moni or send mi full kampke informations. i mus confirm dat di clients bi good. bad clients will bust mai bank acounts again! busted acounts costs mi moni. if u too very busy fo ask clients fo informations -den i can email dem fo u. but i will no send cheques without full informations for clients. pay mi moni in advance or send mi di informations,,,
- client full name,
- mail address
- home address
- phone number ,
- reason clients tink dem bi gettin di cheque (loan? lotto? ebay?)
- di name client knows u as,
- date client bi expectin di cheque,
u think u find anoda partner who will provide good cheques without advance payment or full informations??!??!?? hahahahaha i think no. im too smaret to fall fo tricks. send payment or send informations!
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The above translates approximately as:
Pay me money or send me full compleate information about the victims. I must confirm that the victims are good. Bad victims might bust my bank account again! Busted accounts cost me money. If you are too busy to ask clients for information - then I can email them for you. But I will not send checks without full information from each victim. Pay me money in advance or send me the following information...
- victims full name
- mailing address
- home address
- phone number
- reason the victims think they are getting a check (loan? lotto? ebay?)
- the name that the client knows you as
- date the victims will be expecting the checks
Do you think you will be able to find another partner who will provide good checks without advance payment or full information?!? LOL! I think not. I'm too smart to fall for tricks. Send payment or send the information I require!
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From: Ray Garvin Date: Tuesday, January 20, 2009 2:00:25 AM To: Wad Oga

Does it means you're blind or just playng stupid tricks because all the requested clients kampe informations was sent along with the jobs.
I dont play stupid games with my associates this i believes you know right?.
Check the jos for all the requested details partners.
I guess you're trying to waste this set of clients on your normal stupid games of unecessary payment delays.
Expecting good news of jos has been posted.
NB.............
below are the answers to your questions..........
All the clients had been called up and are equally expecting payment 'CHECK' within the week.
- client name===========Check each client details i sent you.
- mail address================check each client details i sent you.
- home address==========check each client details i sent you.
- phone number===========shall be given only for confirmation when payment has been sent out.
- reason clients tink dem bi gettin di cheque============Loan.
- di name client knows u as,==============shall come with the phone numbers when payment is sent out.
- date client bi expectin di cheque,=============Within the week, hence you need to move fast and stop wasting prescious time over unecessary demands.
i will call clients to confirm dat dem bi good clients dat will pay us na no bust mi bank acount. i will also call to confirm dat di clients na addresses bi real befour i send di cheques.============All the addresses are confirmed real and again all the clients are intact and has been called several time,hence they're all willing to do business with us.
u want i re-send randy new cheque wen i send other new client cheques? send mi full kampke good clients informations snappy partner =========He hadn't been receiving several calls made to him recently, hence is out of the state on official assignment, so leave him out of the payment for now until further notice.
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From: Wad Oga Date: Tuesday, January 20, 2009 10:13:12 AM To: legalchambers_007@yahoo.co.uk

send dis informations NOW partner =
- phone number===========shall be given only for confirmation when payment has been sent out.
- di name client knows u as,==============shall come with the phone numbers when payment is sent out.
send phone numbers plus di name clients knows u as or i cant send cheques ooooooooooooo!!!!! or u can pay me in ADVANCE fo di cheques. pay mi or send informations partner!!!!!!!!! if u bi too busy to send informations today -i will email clients tomarrow na ask dem. if clients dont provide informations den dem bi fake na i will NO send cheques to FAKES!!!!!!!
send informations snappy today.
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The above translates approximately as:
Send the following information NOW, partner:
- Victim phone numbers.
- The name the victims know you as.
Send the phone numbers and the name the victims know you as or I can't send the checks [great excitement]!!! ...Or you could simply pay me in advance for the checks. Pay me or send the information I've requested, partner!!! If you are too busy to send the information today - then I shall email the victims tomarrow and ask them. If the victims don't provide the information I require - then they are fake and I will NOT send checks to fakes!!!
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From: Ray Garvin Date: Tuesday, January 20, 2009 1:04:13 PM To:Wad Oga

Your biggest problem is lack of trust and i doubt if we can ever grow as business associates if you hadly wanna believe and follow simple working procedures.
Again, you're not to E-mail the clients, hence your role shall simply be that of my personal assistant who shall call to confirm if payments 'CHECK' has been duly received by the clients.
However, to show you how honorable i had been with you in respect to our business venture.
Below is the requested information you've requested, hence you're simply to call the clients ONLY when payment 'CHECK' has been sent as expected by the clients.
1.
Larry Xxxxxx
# Xxxxxx
Aberdeen, Washington 98520.
Tel===360-###-####.
Working name=====Robert George. Call as the personal assistance to the lawyer who is sending the check.
2.
Roger Brown.
244 Lake Dr.
Freeburg IL. 62243.
NO phone number======Good client but is a disable who is capable to deliver.
3.
Terry Xxxxxx
### Xxxxxx
Madison ,Tennessee 37115.
Tel===615- ###-####.
Working name=======Suzan Moody. Call as the personal assistance to the lawyer who is sending the check.
4.
DAVID Xxxxxx
P.O.BOX ###,SHARPES,
FL,32959.
Tel====321 ###-####.
Workin name=======Marc Walter. Call as the personal assistance to the lawyer who is sending the check.
5.
LEON Xxxxxx
### Xxxxxx
SIDNEY,NE,69162
Tel====308 ###-####.
Workin name=======Marc Walter. Call as the personal assistance to the lawyer who is sending the check.
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Great! The scammer sent me the phone numbers of more potential victims in the above email. Now I can warn them too...
 
Larry H (Aberdeen, WA) Scammer's name is "Mikel Bolton".
I called and warned him. He was not going to fall for it. He agreed to help me bait the scammer by pretending to receive a check from me.

LEON B (SIDNEY, NE) Scammer's name is "Mikel Bolton".
I called and warned him. He might have fallen for the scam and said he will cut off communication. A follow up call confirmed that he has broken off communication.
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From: Wad Oga To: Ray Garvin

good. i will send di cheques tomorrow .di cheques will land friday or saturday.
give clients dis payment information.....
Name: Xxxx Xxxxxxo
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
if u wan mi to trust u -send mi BCC wen u email these new clients .
i will email u when i hav sent cheques partner.
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The above translates approximately as:
Good. I will send the checks tomarrow. The checks will arrive Friday or Saturday.
Give the victims this information:
Name: Xxxx Xxxxxo
City: St. Louis, MO. USA
Question: what favorite color?
Answer: blue
If you want me to trust you - send me BCCs when you email these new victims.
I will email you when I have sent the checks, partner.
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From: Ray Garvin Date: Wednesday, January 21, 2009 7:06:55 AM To:Wad Oga

Look be careful with the role i gave you and dont be too much in a rush to make money because most of the clients are very sensitive and any mistake could knock the jobs.
However, i had long told you that it most better to have the clients send the balance to an account outside USA and then from there i can then send your shares to you thru western union, that way i believes we can be very safe without any police problem.
Expecting your positive feed back with the clients payment.
Cheeers...........
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From: Wad Oga Date: Wednesday, January 21, 2009 8:02:35 PM To: legalchambers_007@yahoo.co.uk

ive sent di cheques. if u will no send di clients mai payment informations - den i require dat u send mi BCC (blind carbon copy) wen u email di clients. dat way i will no need to call di clients. send mi BCC when u email di 5 new clients. if u dont sabi what BCC is -den ask na i will explain it to u, ok?
do u KNOW what BCC is ?
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The above translates approximately as:
I've sent the checks. If you will not send the victims my payment information - then I require that you send me BCCs (Blind Carbon Copies) when you email the victims. That way I will not need to call the victims. Send mi BCC when you email the five new clients. If you don't know what BCCs are - then ask me and I will explain them to you, understand?
Do you know what BCC is?
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From: Ray Garvin Date: Thursday, January 22, 2009 9:27:02 AM To: Wad Oga

If there is anything i hate about you then it is your lack of respect for me, hence you need to show some respect as nigerians are known world over as a race of very respectful african continental people.
Look i'am 38years and a lawyer by legitimate proffession and you need to understand that even if we're stealing then there is still the need for mutual and sound respect as business partners.
Again, i am a nigerian briton studing in UK for my post graduate programms and because we're in a fraud business simply shouldn't mean that i want to be insulted by a young man who hadly wanna show respect to the elders.
However, i shall keep you updated by BCC as requested so that the job can best be handled without unecessary calls that could knock off the deal with the clients.
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From: Ray Garvin Add: Thursday, January 22, 2009 4:02:14 PM To: Wad Oga

Sorry i forgot to include the below client simply because he travelled and he came in yesterday with seriousness and i want you to do your possible best in sending his payment any moment now.
Charles Xxxxxxx
#### Xxxxxxxx. ##
Church Hill, TN. 37642.
$55,500.
charlesdnipples777@yahoo.com
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The email above is fake, like the others. Using the address and name I was able to locate the victim's phone number...

Charles D (Church Hill, TN) Scammer's name is "Mikel Bolton".
I called and warned him. He might have fallen for the scam, but he will not now.
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From: Wad Oga Date: Thursday, January 22, 2009 8:19:21 PM To: legalchambers_007@yahoo.co.uk

im 37 year old partner.
if u lawyer den im brain surgeon .
send me BCC today- den i send cheque to CHARLES.
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The above translates approximately as:
I'm 37 years old, partner.
If you are a lawyer, then I'm a brain surgeon.
Send me BCC today - then I will send a check to Charles.
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From: Ray Garvin Date: Friday, January 23, 2009 10:47:47 AM To: charlesdnipples777@yahoo.com Cc: wad_oga@yahoo.com

The loan arrangement has been finalised and the soft facility of ''$35,500'' shall get to you anytime next week, hence be expectant as we need to move faster with the CONTRACT so that release clause can be given for upward transmission of $4.5M into your nomimated account as stated in the MOU.
Best regards,
Ray Garvin 'QC'.
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From: Ray Garvin Date: Friday, January 23, 2009 10:55:26 AM To: Wad Oga

Listen this is total bull shit..........''im 37 year old partner and if u lawyer then im brain surgeon''.
However, the new client should be giving $35,500 instead of the earlier $55,500.
Charles Xxxxxxx
#### Xxxxxxxx. ##
Church Hill, TN. 37642.
$35,500.
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From: Wad Oga Date: Monday, January 26, 2009 2:21:56 AM To: legalchambers_007@yahoo.co.uk

charles will get e cheque monday or tuesday .were bi di other BCC u promised mi partner?!!!?!?!??! u only send mi 1 BCC! where bi BCC fo other 5 clients partner????? send mi BCC fo all clients or i will need fo call dem to confirm. will u send BCC or must i call dem? all clients except charles gots cheques now partner. get payments in 10 days before cheques go bad .send mi updates fo all 6 clients snappy. did di cheques land proporly? dem sent payments? send updates + BCC snappy
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The above translates approximately as:
Charles will get his check on Monday or Tuesday. Where are the other BCCs you have promised me, partner?!? You have only sent me one BCC! Where are the BCCs for the other five victims, partner? Send me BCCs for all victims or I will need to call them for confirmation. Will you send me BCCs or must I call them? All victims, except for Charles, have checks by now, partner. Get payments in 10 days before checks go bad. Send me updates for all six victims soon. Did the checks arrive properly? Have they sent payments yet? Send me updates and BCC soon.
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From: Ray Garvin Date: Monday, January 26, 2009 5:30:17 PM To: Wad Oga

I told you never to call the clients until the payment "CHECK" get to them so that the DEAL can be concluded without any problems as experienced in our past transactions.
But what did i got from you........stupid calls to the clients with stupid instructions that im only out to scam them,hence how could you do this and expect us to share money.
I often said that your most problem is lack of TRUST which is blocking good clients from geting money with the checks given to them.
Again, i believes you're fuckingly greedy and you thought i'm capable of geting all the money from the clients and not giving you your shares as expressed, but then you're fuckingly wrong as i had always been more than opened with you since we started our business partnership.
However, below are the updates from the clients to show how stupid your actions had been.
1.
David Xxxxxx
P.O.BOX ###,Sharpes,
FL,32959.
$55,500
dxxxxxxx75@yahoo.com
Told me that he hadn't gotten the payment, hence you're free to confirm.
2
.Leon Xxxxxx
#### Quince st, sidney,
NE,69162.
$55,500
leon.xxxx@rocketmail.com
Your official guy caller and said any check I would receive for or from you would be a fraudulent check. I hope your people was smart enought to put on a return address, cuz I have moved.no forwarding address at this time.
3.
Terry Xxxxxx
### Xxxxxx,Madison ,
Tennessee, 37115.
$55,500
terrykinglouvvy56@yahoo.com
Told me that he hadn't gotten the payment, hence you're free to confirm.
4.
Larry Xxxxxx
## Xxxxxx
Aberdeen,Washington 98520.
$55,500
larryxxxxxxxx@rocketmail.com
Sorry it was in the mail. "I got the check in the mail today. But after showing your emails to the police, they informed me that you are a con-artist! So I have given the check and your emails to the police! Do not bother to email me ever again!"
5.
Roger Brown.
244 Lake Dr.
Freeburg IL. 62243.
$55,500
roger_brown91@yahoo.com
Got the payment and he promised taking it to the bank if the below questions are answered by the sender of the check....hope you can honestly answer those questions asked by the client?....
My bank closed early on Saturday so I was unable to deposit the check yet. They are closed today (Sunday) so I must wait until tomorrow (Monday) to deposit the check.Meanwhile please answer the following questions about "st.louis supply company"............
What kind of company is it? What do they supply?
What is the name of the person who issued the check at that company? Who is responsible for checks at that company?
What is the email address of that person?
Does the company have a website? If so - what is it?
What is the company's address?
Who is the "personal friend" who owns the issuing firm where the check came from? What is their name?.
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The victim emails given to me by the scammer, in the email above, are fake emails owned by the scammer. I know they are fake - but the scammer does not know that I know they are fake. (Confused yet?) Anyway I am now going to send emails to the scammer, but pretending that I am sending them to the victims. I'm doing it in such a way so as to give myself credibility in the scammer's eyes. Remember that the following emails are being sent to the scammer - NOT to the real victims. But to prevent confusion I places these emails on this bait HERE.
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From: Wad Oga Date: Tuesday, January 27, 2009 1:32:11 AM To: legalchambers_007@yahoo.co.uk

WHAT FUCK!?!!!?! i never talked wit leon. i just called clients larry na terry phones na hung up wit out talkin to make sure dem bi real phone numbers. i no open mouth wit any of dem. dey no home. i no even say 1 word! i never call leon. who fuck is ""official guy caller""?!!?!!?
why u no send mi BCC?????????????? dat is why i no thrust u partner!
i send answers to roger brown questions by email. get payment form am in 10 days or cheque go bad. underestand? when u send roger email - send mi BCC! u sabi ?if u want thrust den send mi BCC snappy.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
What the fuck!?! I never talked with Leon. I just called the clients named "Larry" and "Terry". I just hung up without talking to make sure they were real phone numbers. I never talked with either of them. They where no even home at the time. I never said one word to them. I never even called Leon. Who the fuck is "official guy caller"?
Why have you not sent me my BCCs??? That is why I do not trust you, partner!
I sent answers to Roger Brown's questions by email. Get payment from him in ten days or the check will go bad. Understand? When you send Roger an email - send me a BCC! Do you undertand that? If you want trust - then send me BCCs soon.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: AddWednesday, January 28, 2009 12:30:44 PM To: Wad Oga

Listen the below listed clients hasn't received anything called payment "CHECK" from you as claimed partner and i wonder why you had to tell me bull-shit story of.......... " I HAD SENT PAYMENT TO ALL THE CLIENTS".
However, you're more than free to call up the clients for payment verification.
Charles Xxxxxx.======= DR. Alex Magmun
### XXXXX Rd. #XX
Church Xxxxxx,TN.37642.
+###########(NAIJA).
DAVID Xxxxxx.=========Marc Walter
P.O.BOX ####,
SHARPES,FL,32959
#############(UK)
LEON Xxxxxx============Marc Walter
#### XXXXXX ST,
SIDNEY,NE,69162
##########(NAIJA).
Terry Xxxxxx=========== suzan moody .
### Xxxxxx Road,
Madison,Tennessee 37115.
################.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Thursday, January 29, 2009 9:18:06 PM To: legalchambers_007@yahoo.co.uk

why u no send mi BCC?!!?!?!
charles --------- his address is wrong or fake. di cheque bi returned. i emiled charles fo true address. u sure he bi good client?
roger ----------- why u no update mi bout roger? update mi snappy
david ------------ bust by u! he no ansa emails. so i called am - he gots cheque but say u bi fake cos u sent wrong photo evidence!
leon ----------- hes no respondng to email. e hung up on mi when i call .
terry ------- terry lai! i called his phone number na talked to woman at his house. e say terry hav cheque in bank acount! terry bi sittin on payment! send terry harsh words na get moni in next 7 days!!!!!!!!!!!
send mi updates snappy partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Why have you not sent me any BCCs?!?
Charles - His address is wrong or fake. The check was returned to me. I emailed Charles and requested his true address. Are you sure he is a good victim?
Roger - Why have you not updated about Roger? Update me soon.
David - Busted by you! He has not answered my emails. So I called him - he has the check, but told me that you are a fake because you sent him the wrong photo as evidence!
Leon - He's not responding to email. He hung up on me when I called.
Terry - Terry lied! I called his phone number and talked to woman at his house. She said Terry has deposited the check in his bank account! Terry is keeping the money for himself! Send Terry a harshly written email and get money from him in next 7 days!!!
Send me updates soon, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Friday, January 30, 2009 2:11:31 AM To:Wad Oga

I believes you must have known me by now as a very straight and open minded partner to work with.
Rogers hasnt reply my mail since last week and i was thinking you were talking with him on mail concerning the payment with him.
However, i shall mail terry with ash word so that payment could be gotten from him just before check goes back.
Cheers..............
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Saturday, January 31, 2009 3:02:53 AM To: legalchambers_007@yahoo.co.uk

send mi updates fo ALL clients snappy partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Add: Saturday, January 31, 2009 7:40:40 AM To: Wad Oga

What update again when most of the clients are complaining of not receiving there payment "CHECK", hence i wonder where the update should comes from partner.
There has been repeated calls to most of the clients from my end and i equally believes from you end and the clients mentained that there hasn't been any form of payment posted to them by no one, so what update are you expecting when the clients told me you had made repeated call to then for further assurance if payments had been received to which you were boldly told that nothing had been received.
However, i should suggest you change your mailing operation from public postal agency to private post to which there shall be trackings to confirm if payment has been duly receives by the expected clients.
So far only rogers has confirm positively and his fucking asking too many questions which i'm not quite comfortable with, but then i directed him to you.
Again, he forward me your mail to him and i wonder why you refused saying anything about that to me, also terry asked for your cell number to which i asked him to forward the request to you as the sender of the check.
Cheers...............
NB.
=======
Terry mentains the same story of .......I HAVE NOT SEEN ANY FUCKING CHECK and i wonder where and who told you he haD received the payment.
David say the same as terry.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Saturday, January 31, 2009 3:57:30 PM To: legalchambers_007@yahoo.co.uk

terry lies. his cheque bi no returned back in post box na woman at e nomba told mi terry deposit cheque. get payment in 5/6 days. tell am not to be gready or u call FBI. tell am u no call FbI if he send juss HALF .let am keep other half. cheque go bad in 5 days partner.
whats about leon?
hav roger deposited di cheque yet or dey e still holdin it? i asked roger by email but e no answer.
i will take ur advise na use private post nex time. so we TRACK cheques.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Terry lies. His check was not returned to my P.O. Box and a woman at his number told me that Terry deposited the check. Get payment in 5 or 6 days. Tell him not to be greedy or you will call the FBI. Tell him you will not call the FBI if he sends just half. Let him keep the other half.
What about Leon?
Has Roger deposited the check yet or is he still holding on to it? I asked roger by email but he has yet to answer.
I will take your advice and use a private postal service next time so we can track the checks.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Thursday, February 5, 2009 1:46:46 AM To: legalchambers_007@yahoo.co.uk

client roger don sent mi an email. roger say e don deposited di cheque into e acount .get payment by february 14. u talk of trust. so i trustin u now to do dis right na send mai fair cut afta roger pays u partner. den wi can wrk on more clients to make lots more money,yes?
i will try to get other clients to also deposit cheques. i will let u know if dem do. heres email roger sent.............
--------
From: Roger Brown Date: Wednesday, February 4, 2009 3:21:08 PM To: Morris Patterson ------------- Dear Morris Patterson,
Thank you for finally answering my question. Yes, shortly after receiving your answer earlier today I deposited the check into my account.
Thank you again for answering my question,
- Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
The victim named Roger has sent me an email. Roger told me that he has deposited the check into his account. Get payment from him by February 14. You talk of trust. So I am trusting you now to do this right and to send my fair share after Roger pays you, partner. Then we can cheat more victims to make lots more money, correct?
I will try to get the other victims to also deposit checks. I will let you know if they do. Here is the email that Roger sent to me...
--------
From: Roger Brown Date: Wednesday, February 4, 2009 3:21:08 PM To: Morris Patterson ------------- Dear Morris Patterson,
Thank you for finally answering my question. Yes, shortly after receiving your answer earlier today I deposited the check into my account.
Thank you again for answering my question,
- Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Monday, February 9, 2009 8:33:14 AM To: legalchambers_007@yahoo.co.uk

i tryed to get all clients to pay as morris patterson from email morris.patterson@yahoo.com
roger = say e deposited cheque february 4. get payment for nex 5 days or cheque go bad. sent mi mai cut snappy wen roger pays na i will bi ur good frend who will thrust u very much partner. abeg update mi bout roger.
terry = fuck don deposited cheque na sittin on funds. 10 days gone.if we tel am we cancel cheque unless e pay half e might pay,yes?
david = no respond all dis time to mai email na no answerin phone. is e responds to u partner?
charles= cheque returned to mi unopened. no respondin to any emails. address or name bi noncorect. wetin is charles full corect name? abeg update mi bout charles.
send updates snappy partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I have tried to get all victims to pay as "Morris Patterson" from my email "morris.patterson@yahoo.com".
Roger - He told me that he deposited the check on Febuary 4. You should get payment from him in the next 5 days or the check will bounce. If you send me my share of the funds shortly after Roger pays - I will be your good friend and will have renewed trust in you, partner. I beg of you to please update me about Roger.
Terry - The fucker has deposited the check and is keeping it all for himself. 10 days has done by. If we tell him we plan to cancel the check unless he pays us half - he might pay. What do you think?
David - He has not responded after all this time to my emails nor to my phone calls. Has he been responding to you, partner?
Charles - The check was returned to me unopened. He has not responded to any of my emails. either his address or his name is incorrect. What is Charle's full name? I beg of you to please update me about charles.
Send updates soon, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Monday, February 9, 2009 5:02:42 PM To: Wad Oga

i tryed to get all clients to pay as morris patterson from email morris.patterson@yahoo.com
roger = say e deposited cheque february 4. get payment for nex 5 days or cheque go bad. sent mi mai cut snappy wen roger pays na i will bi ur good frend who will thrust u very much partner. abeg update mi bout roger.
=======Roger is back at the hospital for health related matters, hence his son wrote me thru his email to update me about the latest development with his dad. However, i asked his son "oliver" to get in touch with you as well.
terry = fuck don deposited cheque na sittin on funds. 10 days gone.if we tel am we cancel cheque unless e pay half e might pay,yes?
===== Terry is not responding to me either by phone calls or emails. so you can cancel the check with him if you can.
david = no respond all dis time to mai email na no answerin phone. is e responds to u partner?.
======David is not saying anything since the last time he claimed nothing was receive as payment "check" from you.
charles= cheque returned to mi unopened. no respondin to any emails. address or name bi noncorect. wetin is charles full corect name? abeg update mi bout charles.
=====Forget the asshole period.
send updates snappy partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Thursday, February 12, 2009 2:09:49 PM To: Wad Oga

Get in touch with oliver "ROGER BROWN" son on this phone num...618-###-####. Tell him you're MORRIS PATTERSON from st-louis that sent the DAD the payment "CHECK" of $55,500.
You need to talk strongly because his proving quite difficult in releasing the money. Dont you ever suggest any deal with him because this might prove dfficult to achieve. Just mentain you need your money back to an account in st-louis and never suggest WU or MG ok.
Ray Garvin is an ATTORNEY in UK who source for the LOAN "$55,500" you gave to help with a certain business transaction going down between roger and ray.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Thursday, February 12, 2009 10:29:08 PM To: legalchambers_007@yahoo.co.uk

i talk wit oliver. he bi willin to pay if wi both give am good proof. oliver needs di followin...
= both of our passport id wit photo
= both photo of us wearin di blue shirt na holdin di sign dat say "Hints and Tips" on it. ive sent mine already to e email = roger_brown91@yahoo.com so now u must make your fake passport id na photo of u wit sign too. make sure di blue shirt photo na photo on passport match partner. pleaze do dis snappy! depositted cheque might go bad soon.make passport good fake dat no bust this deal. send ur passport na photo hie partner = roger_brown91@yahoo.com
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I talked with Oliver. He is willing to pay if we both provide him with proof. Oliver needs the following.:
1) Both of our passports with photo.
2) Photos of each of us wearing a blue shirt and holding a sign that reads "Hints and Tips" on it. I have already sent mine to the email "roger_brown91@yahoo.com" so now you must make your own fake passport ID and photo of yourself with a sign too. Make sure the blue shirt photo and the photo you use for the passport match, partner. Please do this soon! The deposited check might go bad soon. Make sure the passport is a good fake that will not bust this deal. Send your passport and photo here partner - "roger_brown91@yahoo.com".
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga To: Ray Garvin

i phone call oliver brown juss now. e say u no send am proof!?! what fuck ooooooooooooo!?!? dis bad time to bi slow partner!!!
= make na send fake passport
= make na send photo of u wearin blue shirt na holdin di sign dat say "Hints and Tips" on it.
abeg do dis snappy partner! make passport good fake dat no bust dis good deal.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I called Oliver Brown just now. He said you have yet to send him the proof he requested!?! What the fuck [great excitement]! This is a bad time to be slow partner!
1) Make and send a fake passport.
2) Make and send a photo of you wearing a blue shirt and holding a sign that reads "Hints and Tips" on it!
I beg of you to please do this soon, partner! Make sure the passport is a good fake that will not bust this good deal.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Sunday, February 15, 2009 3:57:34 PM To: legalchambers_007@yahoo.co.uk

WHAT FUCK PARTNER?!!?!?!??!??!! why u no doin ur part?!?!!??! why u no ansa ur email?
did u even get mai email?????? roger browns cheque is now 11 days old ooooooooooooo!!!!! anytime now it could go bad na rogers son go no pay us! u there?????? WAKE UP or dis deal go bust partner!!!!!!RESPOND SNAPPY!!!!!!!!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
What the fuck, partner!?! Why are you not doing your part?!? Why are you not answering your email? Did you even get my other emails that I sent to you? Roger Brown's check is now 11 days old [great excitement]!!! Anytime now it could go bad and Roger's son will not pay us! Are you there? Wake up or this scam will be ruined, partner! Respond quickly!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Thursday, February 19, 2009 9:11:46 AM To: Wad Oga

Look i have been terribly down with FLU simply because of UK weather that is stupidly kool and it's becoming too ash for my health conditions.
However, you can press OLIVER to return the money back to you in ST LOUIS, i cannot send him a different picture from the one i had already sent his DAD as this could knock the job from paying.
There are other jobs willing to receives payment now partner. hence could you arrange there payment anytime soon?.
Anticipating timely response as those clients are waiting now.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Thursday, February 19, 2009 9:56:53 PM To: legalchambers_007@yahoo.co.uk

bifore oliver will transfer di moni e wans u to call am tomarrow at 10:45am (illinois central time), ok? e say if u no provide am wit photo dat u must call am na explain. tell am di good yarn. abeg do dis so e will send us moni bifor cheque go bad. call am snappy partner.
yes i can send more payments. send mi full contact informations wen clients bi ready,,,
= full name
= full address
= phones number
= email address
= name u gave to client ,,, whats dem knows u as
= reason i sendin dem cheque payment ,,, loan? lotto winnings? gift?
= mai name bi morris patterson from st.louis supply company
call oliver at 10:45am (illinois central time) partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
Before Oliver will transfer the money he wants you to call him tomarrow at 10:45AM (Central Time), understand? He said that if you can't provide him with a photo that you must call him with an explanation. Tell him a good story. I beg of you to please do this so he will send us money before the check bounses. Call him soon, partner.
Yes, I can send more payments. Send me the full contact information when the victim's are ready...
- Full name
- Full address
- Phone mumber
- Email address
- Name you gave the victim (What they know you as.)
- Reason I am sending them the check payment. (Loan, lotto winnings, gift, ect...)
- My name is "Morris Patterson" from "St.Louis Supply Company".
Call Oliver at 10:45AM (Central Time), partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Sunday, February 22, 2009 11:50:37 PM To: legalchambers_007@yahoo.co.u

job dey busted by ur refusal to coperate wit client. di cheque don now gone bad na oliver will no pay now. if father "ROGER" will get better wi can try again wit am or u can get new clients? bi u ready fo work or u still gots flu?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
The scam was busted by your refusal to cooperate with the victim. The check has bounced and Oliver will not pay now. If his father, Roger, will get better we might try again with him. Or perhaps you can just get new victims? Are you ready to work now or do you still have the flu?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Monday, March 2, 2009 6:20:57 AM
To: Wad Oga

Read below what ROGER BROWN sent me yesterday...........
I was unable to respond to your emails because I was very sick. I am much better now.
During my abstinence my son Oliver did his best to handle my affairs.
Unfortunately their was a problem regarding the lawyer named "Ray" and my son was not comfortable with transferring the money because of something he did.
My son is very conservative with money, particularly when it is not his own.
The money has been returned to the St.Louis company that sent the check. I'm sorry that I was unable to help you.
Please let me know how you are getting on and if there is anything that I can do to make up for my son's earlier failure.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Monday, March 2, 2009 12:18:14 PM To: legalchambers_007@yahoo.co.uk

i talkd wit client today. i tel am e gets new cheque by friday na dat "Linda" na "George" will provide all di evidences .i say dat Ray bi too important bussy barrister to provide evidences dat na bi reel. get lionda na george do wetins needed to get payments partner. abeg u no bust di job dis time like u did wit Ray. i must see 1 good payment befor i thrust u full partner ,ok?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I talked with the victim earlier today. I told him that he will get a new check by Friday and that "Linda" and "George" will provide all the evidence needed. I also said that "Ray" is an important and busy lawyer who can't be bothered to provide the evidence they requested. Have "Linda" and "George" do what is needed to get payments, partner. I beg of you to please not bust the scam this time like you did with "Ray". I must see at least one good payment before I will trust you fully, partner. Understand?
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Wednesday, March 4, 2009 2:57:08 AM To: Wad Oga

Listen and read this before you do anything stupid with the client "ROGER".
The client is listening to some bull shit from his son "OLIVER" and with this
line of questions and demands i may not guarantee any result from the client.
Think twice before you act as you're proving to know more than me.
You see "GEORGE ROBERT" is a sick patient in "LINDA OWENS" hospital, hence he cannot take pictures with the nurse who is linda outside as demanded by rogers.
What rogers is asking for is not posible as he already has pictures and it might be very hard to effect what is been demanded.
So my advise is to cancel any payment "CHECK" you're sending to the client.
Below is what the client sent george and linda yesterday and i want you to read before acting.
NB................
Dear Linda Owen and George Robert,
My son has expressed concerns about this transaction. Oliver insists
that I first confirm your identity before I deposit the new check. To
do that, my son wants you to send me the following:
(1) Your Driver's license, passport.
(2) Photo of you both wearing a blue shirt and holding a sign outside
with the words "Hints and Tips".
Both are needed as evidence that you are who you say you are. I will
not deposit the check until you have done this.
All my best wishes,
Roger Brown
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Wednesday, March 4, 2009 4:11:46 PM To: legalchambers_007@yahoo.co.u

i called client. e gots NO photos of "GEORGE ROBERT"or "LINDA OWENS". i had am look at all email- e gots no pictures or id. thats why e wans photo evidence na id - bicos e do no hav dem to see! u sabi? so u can send client new photos as evidences na it will no bust di deal. bi sure di evidences bi good. tek photo of ur sef or di fren in bed na look sick, ok? do wetin di client wans so e bi happy na send payment .abeg no bust dis deal partner!
wen payment dey make send mai cut snappy.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I called the victim. He has no photos of "George Robert" or "Linda Owens". I had him look at all of his emails and he has no pictures or IDs. Thats why he wants the photo evidence and ID - because he does not have them yet! Do you understand? So you can send the victim new photos as evidence and it will not bust the deal. Be sure the evidence is good. Take a photo of your self or a freind in bed and look sick. Do what the victim wants so he will be happy and send payment. I beg of you to not bust this deal, partner!
When payment is made - send my share to me quickly.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Saturday, March 7, 2009 3:01:38 PM To: legalchambers_007@yahoo.co.uk

i called client "roger" today. e now hav di cheque. abeg give am di evidence dat e needs to deposit di cheque. did u send am "ID" na "photo evidence" as roger wans? no bi lazy or dis job go bust. bi smart na wi will share big moni ooooooo!!!!!!! roger wans george to call am. call roger snappy na tel am good yarn. send mi update snappy partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I called the victim named "Roger" today. He now has the check. I beg of you to please give him the evidence that he needs to deposit the check. did you send him ID and photo evidence as Roger has requested? Don't be lazy or this scam will be ruined. Be smart and we will share big moni [great excitement]! Roger wants George to call him. Call Roger snappy and tell him a good story.
Send me an update soon, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Wednesday, March 4, 2009 2:57:08 AM To: Wad Oga

wetin FUCK partner oooooooooo!?!!?!! client ROGER still no deposited di cheque bicos u no gif am evidence or call?!!!?! juss gif am di evidence so e will deposit di cheque na wi can share $55500 payment! if ROGER wans stupid evidence - den mek am stupid evidence fo $55500!dont bi lazy! update mi snappy partner!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
What the fuck, partner [great excitement]!?! The victim named "Roger" still has not deposited the check because you did not give him the evidence or call!?! Just give him the evidence so he will deposit the check and we can share the $55,500 payment! If Roger wants stupid evidence - then make him some stupid evidence for $55,500! Don't be lazy! Update me soon, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Thursday, March 12, 2009 3:19:59 PM To: legalchambers_007@yahoo.co.uk

abeg update mi. did u send roger di evidence? hav u called am? nko new clients ?reply snappy partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I beg of you to please update me. Have you sent Roger the evidence? Have you called him yet? What about new clients? Reply to me quickly, partner.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Friday, March 13, 2009 1:40:12 PM To: Wad Oga

I told you to forget that idiot his just wasting your time and the checks given to him. I shall forwards you some new clients by monday.
Cheers........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Friday, March 13, 2009 5:24:46 PM To: Ray Garvin

i called roger. e bi still intrested in di deal. e bi waitin fo u to call. e say u emailed am today. roger say u no call .why hav u no call him oooooooo?!!?!??!!?? wi could share $55500 for dis client! dont bi lazy! call am na get am to deposit cheque so wi can share big moni partner!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I called roger. He is still interested in the deal. He is waiting for you to call. He said you emailed him today. Roger said you never called him. Why have you not called him [great excitement]?!? We could share $55,500 from this victim! Don't be lazy! Call him and get him to deposit the check so we can share big money, partner!
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Sunday, March 15, 2009 12:56:49 PM To: Wad Oga

Stop the bull-shit and concentrate on new clients that i shall be sending to you within the week. George is a sick man that had been terribly sick for a very long time and how you think Rogers request can be worked out?.The client is just wasting time and you need to stop dancing to his bull-shit demands.This is not laziness but common sense.
There is NO deal there again and the earlier you understand the better ok.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Friday, March 20, 2009 5:14:47 AM To: Wad Oga

Some jobs shall get to you this weekend and i will very want payment to move faster within next week simply because all the clients are still responding to instructions, so you need to move quite fast with there payemnt as expected by the clients.
Cheers........
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Wad Oga Date: Sunday, March 22, 2009 5:11:46 PM To: Ray Garvin

i will cancel roger browns cheque if dat ok wit u ,yes?
im waitin patently fo new client informations u say would kom dis weekend.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
The above translates approximately as:
I will cancel Roger Brown's check if that is OK with you, yes?
I'm waiting patiently for the new victim information that you said would come this weekend.
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
From: Ray Garvin Date: Tuesday, March 24, 2009 4:04:22 AM To: Wad Oga

Attend to this client now because we might loose her.You can call her immediately for payment alert.My names RAY GARVIN the lawyer guaranteeing the facility.No need for too much talk just be direct ok.NO need for mail as this might course stupid delays and stupid request by the client.
We need to share some money next week, hence attend to the client payment "CHECK" now.
KIMBERLY BXXXXXX
### XXXXX RD,
JONESVILLE, NC XXXXXXXX.
Tel== (206) ###-####
$18,500.
NB.........
Hear is my banks information........
Southern Community Bank And Trust
### XXXXXXX Rd, Jonesville, NC 28642
Bank phone number is (336) #######.
i'm not sure what you ment by "undue delays" my bank told me that checks $20,000 or over require 30 days if issued outside the U.S. and 14 days if issued from within the U.S.checks under $20,000 require 14 days if issued outside the U.S. and 7 days if issued from within the U.S. is that the information you wantted. my phone number is (206) ###-####.
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From: Wad Oga Date: Tuesday, March 24, 2009 11:38:36 AM To: Ray Garvin

i sent di cheque fo $18500 to client kimberly .cheque will land thursday or friday.
do u gots more other new clients partner?
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The above translates approximately as:
I sent the check for $18,500 to the victim named Kimberly. Check will arrive Thurday or Friday.
Don't you have any other new clients, partner?

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