Nigerian Scams

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From: Mohammad Mommoh (mohammadmommoh00@live.com) To: calvin huckle (calvinhuckle@hotmail.com)

Dear Sir,
Ref: SALE OF ALL METAL (GOLD DUST 22K 99.9% PURITY.
I got your contact from The senegal chamber of commerce and i hope you will be a honesty and sincerelly person to handle a viable project.
I am Mohammad Mommoh the son of late retired General Doudou Mommoh who serve with the ECOMOG in S/Leone.
I have about 200kg of Gold dust of good quality ready for export to any reliable person.
The condition for sale is that the buyer will proceed to africa were the goods are kept in a security ware house for safe keeping and do on the spot test of the commodity. After the satisfactory test, the buyer will arrange for the shipment to his own refinery and after the assay result, buyer will transfer the total value of the sellers account within 24 hours.
The price is USA $8,500 per kilo. one representative of the seller will accompany the buyer on the same flight to buyers country to make sure that the money is transferred to our account.
All the export documents are available. please contact me urgently so that we can proceed immediate shipment. I really trust in you and I am sure you will not let me down in any way.
Thanking you for your co-orporation at all times.

Best regard
Mohammad Mommoh,
for Mommoh's Family.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 12/16/07 12:44 PM To: mohammadmommoh00@live.com

Dear Mohammad Mommoh,
I would very much like to see the export documents.
Also, please provide a step by step itinerary for how the transaction would precede and what my role would be.
- Mr. Calvin Huckle
New Athens Mineral Mine
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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Sun 12/16/07 1:43 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Calvin Huckle,
Thank you very much for your prompt reply to my proposal.
i will explain the whole process of this transaction step by
step and the role i want you to play.
First to your request of exporters license, the origin of the AU metal
is from Sierra Leone and the exporters license is available. but the
said gold dust is in Gambia, and the exporters license most be from
Gambia. so we will required a shipping agency here in the Gambia
for export with their exporters license.
All other required documents are available. for your role,
you have to come down to the Gambia do on the spot test of the
commodity and then arrange for the shipment to your refinery. after the
assay test report in your refinery you pay cash of total value of the
goods.
You can call me on 00220-7336702 for more explanation.
Best Regard,
Mohammad Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 12/17/07 4:41 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
You really did not provide me with the step by step itinerary that I requested.
For example:
Step 1 - You meet me at your airport in Gambia
Step 2 - We drive to your storage facility.
Step 3 - I inspect the gold dust in respect to purity and quality.
Step 4 - I write you a cashier's check for $XX,XXX.oo
Step 5 - You (and an escort) drive me back to the airport.
Etc....
That is what I was wanting in regards to an itinerary.
When you have an itinerary set up - please call me at 618-###-#### so that we can discuss the particulars.
All my best,
Calvin Huckle
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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Tue 12/18/07 3:33 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Thank you very much for your mail, you have said it all
this is the exact way i want it to be don. but i have questions
to ask. are you coming to buy the whole lot? when are you
intending to come? is your paying check going to be an open
check.
Please feed me with all this information so that i will be ready to
receive you. and how long are you intending to stay. i tried to call
you but it was ringing there was no answer.
Best Regards,
Mohammad Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 12/18/07 6:50 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
I have a few questions that I need to have answered and I need to have them answered on the phone. One of my biggest questions is that I want to know why you are selling the gold for such a low price. Please call me at 618-###-#### so we can talk about that.
You asked me "are you coming to buy the whole lot?"
That depends on confirmation of the price. My company only needs 12 kilos. But at that price I will likely buy some for myself too.
You also asked: "when are you intending to come?"
I can be there in as little as 3 days. But January 4th 2008 is my deadline for getting the 12 kilos that we need.
You asked: "is your paying check going to be an open check."?
If by "open" you mean "blank" - then no. We will agree to a set price and then I'll come to you with a cashiers check that will already be set to that price. If you want - you can have the check deposited before I leave with the gold.
You asked: "how log are you intending to stay."?
Just for a few hours. But if you need me to stay longer, just let me know.
You wrote: "i tried to call you but it was ringing there was no answer."
Please try calling me now. I've got call-forwarding, so if I'm not in the office it will be transferred to my cell that I keep with me all the times.
Please call me at 618-###-#### so that we can discuss the particulars.
All my best,
Calvin Huckle
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He called twice...
Mohammad Mommoh Dec 18 07 =

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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Fri 12/21/07 9:11 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Calvin Huckle,
Compliment of the season to you. since our telephone conversation
i have been wondering why you have not write to tell me the progress
report of our transaction. please i want you to write to me and tell me your
arrival date and other things i need to know.
I want to use this opportunity to wish you a happy Christmas and a prosperous
new year in advance.
Best Regards,
Mohammad Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 12/21/07 7:53 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mr. Mommoh,
To be perfectly honest, I was waiting for you to call me back. You ended our conversation rather abruptly and I was under the impression that you were really not that interested in selling gold to someone who was not interested in buying the whole lot.
If you are still interested in selling, then I must inform you that my company is only interested in purchasing 12 Kilos. However I, myself, would be interested in purchasing an additional 4 Kilos just for me. So...
12 Kilos at $8,500.00 each = $102,000.00 (USD) - paid with a cashier's check. (per our earlier conversation.)
4 Kilos at $8,500.00 each = $34,000.00 (USD) - paid with a personal check. (If that is acceptable.)
I would also need you to email me the following information:
- Your physical address.
- Your mailing address.
- Location of your storage facility. (Location of the gold dust.)
- Scanned copy of the Export Documents you wrote about in your first email.
I also require that you call me back at 618-###-#### so that we can discuss details not covered here.

- Mr. Calvin Huckle
New Athens Mineral Mine
618-###-####
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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Sat 12/22/07 6:32 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Huckle,
Thanks for your mail. i am interested in selling my AU metal to any interested buyer.
my physical address is number 6 jallowkunda London corner serrekunda the Gambia.
you can call me on this number for further discussion. 002207336702.
When you call we shall discuss all necessary arrangement.
Best Regards,
Mohammad Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 12/22/07 10:00 AM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mr. Mommoh,
I attempted to call you twice, but to no avail.
You answered two of my questions, however I need the following information emailed to me:
- Location of your storage facility. (Location of the gold dust.)
- Scanned copy of the Export Documents you wrote about in your first email.
If you are unable to provide the above two units of information for security reasons - then call me and we can work something else out.
I also require that you call me back at 618-###-#### so that we can discuss details not covered here. It is, after all, not customary to conduct negotiations by email alone.

- Mr. Calvin Huckle
New Athens Mineral Mine
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 12/27/07 6:42 AM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mr. Mommoh,
Are you still interested in selling the Gold dust?
You answered two of my questions from before, however I need the following information emailed to me:
- Location of your storage facility. (Location of the gold dust.)
- Scanned copy of the Export Documents you wrote about in your first email.
If you are unable to provide the above two units of information for security reasons - then call me at 618-###-#### and we will work something else out.

Dear Mr. Mommoh,
Are you still selling the gold dust?

- Mr. Calvin Huckle
New Athens Mineral Mine
618-###-####
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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Fri 1/04/08 5:03 AM To: calvin huckle (calvinhuckle@hotmail.com)

Please call me on +2207336702.

Regards,
Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/04/08 12:41 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mr. Mommoh,
I attempted 3 times to call your phone number +2207336702 - but it would not go through! Is your network down?
Are you still selling the gold dust or not? If so - when would be a good time for us to meet?

- Mr. Calvin Huckle
New Athens Mineral Mine
618-###-####
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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Sun 1/06/08 6:50 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Huckle,
I want to sell my gold dust to a serious person who is ready to buy.
i stop writing you because i felt you were not serious to buy my dust.
i called you twice, but you can not even call me. but thanks for your
questions about the price of the gold dust, it made me realize that i
was almost loosing a lot of money compare to the price of gold in the world
market now.
If you are really interested to buy from me you just come to the Gambia
do on the spot test of my gold dust and then buy the quantity you need
when you are satisfy with the test. and my price for one kilo is now 14,000 US
dollars(fourteen thousand dollars) if you accept this condition and the new price
then come to the Gambia. just tell me your arrival date.
but if you don't accept my condition then please stop bothering me.
Best Regard,
Mohammad Mommoh.
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He called again...
Mohammad Mommoh Jan 6 08 a =

Mohammad Mommoh Jan 6 08 b =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/06/08 3:59 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
I would like to buy 16 Kilos at that price.
As luck would have it, I'll be in Gambia soon anyway to meet with someone else.
Please meet me at Yundum International Airport on Monday January 7, 2008 at 6:25pm. (I'll be on the connecting flight from Senegal Dakar Yoff) Please be at the gate with a sign that reads "Calvin Huckle, USA". Then we can take care of our business.
My fight schedule is listed here:
Depart: 7:10pm evening New York, NY New York John F Kennedy Intl (JFK) Arrive: 9:00am morning Brussels, Belgium Brussels National (BRU) Change Airline. Time between flights: 2hr 30min
Brussels Airlines 203
Economy
Airbus A330
6hr 10min
2783 miles
Depart: 11:30am morning Brussels, Belgium Brussels National (BRU) Arrive: 4:40pm afternoon Dakar, Senegal Dakar Yoff (DKR) No plane change. Time between flights: 1hr 5min
Brussels Airlines 203
Economy
Airbus A330
40min
112 miles
Depart: 5:45pm evening Dakar, Senegal Dakar Yoff (DKR) Arrive: Monday January 7, 2008 6:25pm evening Banjul, Gambia Banjul Yundum International (BJL) This is an overnight flight.
Total duration: 24hr 35min Total miles: 7531 miles
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And again...
Mohammad Mommoh Jan 6 08 c =

Mohammad Mommoh Jan 6 08 d =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/07/08 6:38 AM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
Sorry for the mix-up; here is my fight schedule:
Depart: 8:10am morning New York, NY New York John F Kennedy Intl (JFK) Arrive: Monday January 8, 2008 6:25pm evening Banjul, Gambia Banjul Yundum International (BJL) This is an overnight flight.
Total miles: 7531 miles
We will contact you from our hotel when we are free.
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/07/08 11:58 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
I'm sorry to contact you so late, but this is the first chance I have had to do so. Abby and I are now staying at the Sunset Beach Hotel. It is obviously too early for you to meet us now, but could you please meet us in the hotel lobby at 2:00pm? Just to clarify our itinerary...
1) Meet me and Abby in the lobby of the Sunset Beach Hotel at 2:00pm Monday.
2) We will then go with you to the storage facility.
3) Abby will perform an acid test and use an electronic gold tester to check the purity of the gold dust. (He will use his own equipment.)
4) Provided that the purity level is 80% or higher, Abby will then measure 16 Kilos (using his own scale).
5) You will then escort us (and the gold) to Std Chartered Bank Kairaba where we will pay you $160,000(USD) in cash.
All my best,
- Calvin Huckle
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The scammer went to the hotel to meet me - but, of course, I was not there. :)
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The scammer called wondering where Calvin was...
Mohammad Mommoh Jan 8 08 =

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From: Mohammad Mommoh (mohammadmommoh00@live.com) Sent: Tue 1/08/08 4:55 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Mr Huckle.
Welcome to Gambia, but you should follow our previous arrangement, that you should call me first. so do call me on 7336702 so that i can come meet you.
Regards,
Mohammad Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/09/08 3:53 AM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
Why didn't you meet me in the lobby like we planed?!?
All my best,
- Calvin Huckle
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From: mohammadmommoh00@live.com To: calvinhuckle@hotmail.com Subject: RE: Gold Dust Still For Sale? Date: Wed, 9 Jan 2008 10:21:43 +0000

I refuse to meet you because i just found out that you are a joker.
call me on my cell phone number 7336702. for the last time please
stop disturbing me if you are not serious.
For your information nobody in the name of Calvin Huckle is lodging
at sun set beach hotel so i wonder were you are lodging because it
is not in that hotel so you are lieing.
Regards,
Mommoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/09/08 10:38 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mommoh,
I owe you a BIG apology. It would seem that I had given you the name of the wrong hotel. I'm very very VERY sorry for this mix-up. What happened was that when our contact met us at the airport, we asked him to take us to the "Sunset Beach Motel" where we had originally planed to go. Unfortunately he misunderstood and took us to "The Kairaba Hotel" instead. Neither I nor Abby noticed until a short time ago. That certainly explains why you did not show for our meeting in the lobby. I totally take the blame for this; there was obviously no way you could have know that we were in the wrong hotel. As a way of apologizing to you, we have purchased, and gift wrapped, the N-95 cell phone that you asked for. We would like you to have it, even if you decide not to do business with us. Abby and I are staying at the "Kairaba Hotel" in rooms 402 and 404. Registered under Abby's last name. We have just concluded our business with Mr Uwalaka and we will be staying here all day Thursday before returning to the US. If you still want to sell your gold dust to us then we are still interested in buying it. Anytime will work for us, but keep in mind that the bank closes at 7:00pm. One of us will stay in our rooms until that time.
I tried calling your cell phone (7336702) but I was told I needed "cred dots", what ever the heck that is. I guess I can understand why you might think that I'm a "joker". But I assure you that I'm in Gambia; I have the tan to prove it. I've called my network and they have arranged to have my calls forwarded to my cell phone upon request. If you want proof - just call my 618-###-#### number and say you want to "transfer the call to Calvin Huckle in Gambia". I'll then hand the phone over to one of the local people who work here and that will prove to you that I'm here in Gambia. Right?
once again, I apologize for my mix-up and I hope you will not hold it against me.
All my best,
- Calvin Huckle
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He tried to call me, but left a very short measage on my voice-mail...
Jan 9 08 =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/11/08 9:34 PM To: Mohammad Mommoh (mohammadmommoh00@live.com)

Dear Mohammad Mommoh,
I am now back in the U.S. I'm sorry that you were unable to meet with me. That is, unfortunately, my fault. Once again, I apologize for my mix-up and I hope you will not hold it against me.
As a way of apologizing to you, I have purchased the N-95 cell phone that you requested. I would like you to have it, even if you decide not to do business with me.
All my best,
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 6:32 PM To: mohammadmommoh00@live.com

Dear Mohammad Mommoh,
Are you still selling the gold dust?
- Calvin Huckle
618-###-####
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No response. So lets let "Frank Jackson" give it a try...
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from: Frank Jackson to: mohammadmommoh00@live.com, date: Jan 28, 2008 12:01 AM

Please provide step by step instructions for how the transaction would precede.
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from: Mohammad Mommoh to: Frank Jackson , date: Jan 30, 2008 6:54 AM

Dear Sir,
Thanks for your mail. i will like you to call me on my mobile phone
for me to explain the step by step procedure of the transaction.
+220-7336702 OR+220-7336684.
Regards,
Mohammad Mommoh.
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from: Frank Jackson to: mohammadmommoh00@live.com

I think that is something you can just email to me.
What is the price? =
How should I pay? =
Where will we meet? =
When will we meet? =
Will I be able to test the gold first? =
Will I be able to use my own equipment for the test? =
Where did the gold come from? =
Have you already done your own test on the gold? =
= Frank Jackson
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from: Mohammad Mommoh to: Frank Jackson , date: Jan 30, 2008 1:34 PM

Dear Frank Jackson,
The price for one kilo is sixteen thousand US dollars($16,000).
you are going to pay in cash after the assay test report in your refinery.
we are going to meet in Gambia, were the goods is presently.
we can meet as soon as you are ready to come to inspect the
goods in Gambia, before shipment to your refinery.
You are going to test the gold with your own equipment as soon as
you arrive Gambia. the gold came from Sierra Leone. i have tested
the gold and it is 22karat %99.9 purity. you can send your number
to me, so that i can call you if you can not.
Regards,
Mohammad Mommoh.
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from: Frank Jackson to: Mohammad Mommoh , date: Jan 30, 2008 6:12 PM

Dear Mohammad Mommoh,
I'd be willing to buy 10 Kilos at that price. When would be the earliest that we can make the exchange?
My work number is 12063504702
My home/office is 1618#######
= Frank Jackson
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He calls Frank...
Jan 31 08 =

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from: Mohammad Mommoh to: Frank Jackson , date: Jan 31, 2008 4:44 AM

Dear Frank Jackson,
You can come and buy the ten kilo as you requested
as early as you can come down to the Gambia for the exchange.
you just buy and book your ticket to the Gambia and
then send me your arrival date.
Regards,
Mohammad Mommoh.
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from: Frank Jackson to: Mohammad Mommoh , date: Feb 1, 2008 12:27 AM

Dear Mohammad Mommoh,
I'm willing to buy 24 Kilos at $15,000.00 each for a total of $360,000.00
If this price is acceptable to you, please email me back.
I'll be at the airport on Saturday February 2, 2008 5:30am morning - Banjul, Gambia - Banjul Yundum International Airport.
Please email me back to confirm that you will be giving me a ride from the airport and that the price is acceptable to you.
= Frank Jackson
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from: Mohammad Mommoh to: Frank Jackson ,

Dear jackson,
Your price is acceptable by me. all you have to do is to
check into a hotel and then you give me a call. my numbers are
+220-7336702 OR +220-7336684.
Regards,
Mohammad Mommoh.
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from: Frank Jackson to: Mohammad Mommoh , date: Feb 1, 2008 3:20 PM

Dear Mohammad Mommoh,
I'm afraid that I must leave right now if I want to catch my flight in time. You originally said you would meet me at the airport? Why have you changed it? I won't have a car to drive to the bank. Will we meet at the bank or the hotel?
I need to go.
= Frank Jackson
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from: Frank Jackson to: Mohammad Mommoh , date: Feb 3, 2008 12:01 AM

Dear Mohammad Mommoh,
It is just as well that you did not meet me at the airport; my flight landed rather early. I've made it to my hotel. It is a little more then I wanted to spend, but it is VERY nice.
I tried to call the number that you emailed to me "+220-733620-7336684." But it did not work.
Could we please meet at 3:00pm at the Central Bank of the Gambia, main conference room, at 1/2 Buckle St. Banjul, The Gambia? Please bring the 24 Kilos with you.
= Frank Jackson
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from: Frank Jackson to: Mohammad Mommoh , date: Feb 3, 2008 3:06 PM

Dear Mohammad Mommoh,
Where were you? Why haven't you emailed me? My cell phone number is 206-350-4702. Please call me right away.
= Frank Jackson
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from: Frank Jackson to: Mohammad Mommoh , date: Feb 4, 2008 2:40 AM

It's been over 11 hours! Why have you not emailed me back or left me a voice message? What kind of game are you playing here?!?
I asked and they told me that "+220-733620-7336684." is not a real number. Why did you give me that number to call?!?
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No response. Lets let "Abby" have a shot at him now....
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from: Abby Shaftfut to: mohammadmommoh00@live.com, date: Feb 10, 2008 10:48 PM subject: Are you selling gold?

Are you really selling gold at that price? If not - then don't bother emailing me back; I won't fall for a "bait and switch".
- Abby Shaftfut
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No response. Lets let Calvin Huckle try again one last time....
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/18/08 6:40 AM To: mohammadmommoh00@live.com

Are you still selling the gold dust?
- Calvin Huckle
618-###-####
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THE END
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Name: Mohammad Mommoh
Type: Gold Scam
Plot: The son of a retired general offered to sell me gold dust for far less then the market price.
Commentary: This scam is creepier then most. The way things were set up - the only way that the scammer was going to be able to make money would be if he was planning to rob or kidnap me. Yikes!
Highlights: Check out the Jan 6th (Part "B") recording where the scammer has the balls to request that I buy him a fucking gift! 419ers are such ass-holes!