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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Sun 1/20/08 7:22 AM To: calvinhuckle@hotmail.com

Attention Calvin,
We are in receipt of your email and it contents was well read.Please, be informed that you have to reconfirm to us your mailling address, your telephone number then we can enter your information on our computer as instruction will be giving to you on how to contact our payment center over there in the United States. Also, it may interest you to know that this will cost you nothing over here as it is charge free only in the United States you may be required to pay taxes which we believe you must be awere of as that could be how your Goverment operate.
However, if we did not hear from you in the next 24hours we will assumed that you are either not interested or not the beneficiary of the fund.Further follow-up will require you to get a lawyer that will do the run around for you so please we always advise client to act fast on how emails.
You can also contact on my private e-mail(rfisher4all@yahoo.com).
Your faithfully,
Richard Fisher.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 1/20/08 9:46 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
What is this in reguards to?
Calvin R. Huckle
905 Spotsylania St.
New Athens, IL. 62264
618-###-####
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Calls...
Richard Fisher Jan 21 08 a =

Richard Fisher Jan 21 08 b =

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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Mon 1/21/08 8:54 AM To: calvin huckle (calvinhuckle@hotmail.com)

Daer Calvin,
How are you and yours?, I hope all is well with.sequel to our telephone conversation of few minutes ago, I was trying to inform you about your fund lingerying otherwise hanging around without payment. Our paymet center called few minutes ago to confirm if you have indicate interest and that was before I put that call through to you.
You can reach me on my private number it you dim it fit for further clearance. Number 234-803-3599275. My name again is Mr. Richard Fisher.
Below is your email that you sent to me yesterday.....
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/21/08 12:27 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
What is this in regards to? Where did the funds come from? Who asked you to contact me? Who deposited the funds?
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Fri 1/25/08 8:32 AM To: calvin huckle (calvinhuckle@hotmail.com)

FOR THE ATTENTION OF MR. CALVIN HUCKLE,
WE HAVE JUST RECEIVED AN ORDER TO REMIT YOUR FUND INTO YOUR ACCOUNT BUT I AM AFRAID I AM SO SORRY THAT YOU HAVE TO GIVE ME PROOF OF BENEFICIARY BEFORE I CAN ORDER THE PAYMENT CENTRE IN THE UNITED STATES TO RELEASE YOUR FUND TO YOU.
PLEASE, I WILL ADVISE YOU TO DO THE NEEDFULL AS I AM BEING MANDATED TO RELEASE YOUR FUND TO YOU IN THE NEXT 48HOURS.
WITH REGARDS,
MR. RICHARD FISHER. PAYMENT OFFICER.
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From: calvin huckle (calvinhuckle@hotmail.com) To: Richard Fisher (rfisher4all@yahoo.com)

Please answer these six questions:
1) Who do you work for?
2) Who is your boss?
3) What is the name of the company that you work for?
4) What is the amount of the fund?
5) What is the name of the bank that currently has the fund?
6) You said that I am the "Beneficiary". Of what am I the beneficiary of?
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Thu 2/14/08 7:08 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Sorry for late response to your mail. Below are answers to your questions.
1) who do you work for?
Union Finance company that works with the Presidency of the Federal Government of Nigeria.
2) Who is your boss?
The Federal Minister of Finance and Remittance Matters in Nigeria.
3) What is the name of the company that you work for?
Union Finance company of Nigeria
4) What is the amount of the fund?
$15.8 Million U.S Dollars
5) What is the name of the bank that currently has the fund?
In a suspense Deposit Account here in Nigeria.
6) You said that I am the "Beneficiary". Of what am I the beneficiary of?
Yes,Some years back we have received document from your local representative making you the beneficiary to this said fund.
Best Regards,
Richard Fisher
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He called...
Richard Fisher Feb 15 08 =

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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/15/08 4:29 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
I only lost about $2,580 to the Nigerian scammer - why would Nigeria be paying me $15.8 million in compensation? Please call me back at 618-###-#### with an explanation.
- Calvin Huckle
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Mon 2/18/08 12:42 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Thanks for your informations; we are not aware of what has happen to you in the past but we are been hearing story of things like that in the past, we really fell for what has happen to you.
The said fund about paying you is not compensation to what you have lost to the said people from Nigeria.
But it is a due fund that has supposed to have been paid to you long time in the United States of American by our payment office as a Beneficiary to fund found in a suspense Deposit Account here in Nigeria, when they still make payment in the States before they stop them not to make payment.
What we are arranging now is for your funds to be brought to you at your Door step in the United State of America through a diplomatic Channel.
Please as soon as you confirm you readiness to receive our Diplomat I will give more Details on what will happen next.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/18/08 9:59 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
Please call me at 618-###-#### and we will talk about how we will do that.
- Calvin Huckle
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Tue 2/19/08 11:12 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
We are in receipt of your mail, we have try calling you several time on phone but we find out you have no direct access to the phone and we can not stay longer on phone because it an international call and it cost us much from here talking.
This is how we will do it, our Diplomat will be bringing your fund to you at your door step through a Diplomatic channel like I told you earlier on the last mail I sent to you, and the fund will in a trunk boxes.
However, you are not paying any money out to us in Nigeria, But as soon as they arrive in the United States of America they will reach you on your Direct Mobile phone number and they are some charges of $4.500 or $5.500 US Dollars that will be paid to the Air-port Authorities in the united State of America for the clearance of the trunk boxes, which will be pay by you been the Beneficiary to this fund, and also be informed that our Diplomat will be leaving the shore of our country this week all arrangement as been made for them to leave.
Please note, the Diplomat do no know the content in the trunk boxes as money we only told them the boxes contain art works for them not to go away with the boxes, and as soon they arrive and reach you do not let them know the content. Ok.
So get back to me and reconfirm your readiness once more to receive our Diplomat.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 2/20/08 2:30 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
I require that you call me at 618-###-####. When you call ask for "Calvin".
In the meanwhile, you can send the trunks to:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Thu 2/21/08 11:35 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
How are you doing today? I will like to get you informed that the Diplomats just left the shore of my country yesterday been 20th February 2008 with the Trunk Boxes containing you fund.
As soon as they arrived in United States of America they will reach you on your Direct phone number you gave to me like I told you earlier on the mail I sent to you last,so expect their call anytime from this moment.
Please, always update me with whatever that is going between you and the Diplomats. Ok, for more instructions on how to follow them.
Best Regards,
Richard Fisher
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Fri 2/22/08 4:11 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Information just reached us that the Diplomats coming to you with the Trunk Boxes which containing your fund will need any form of Identity from you, such as your International Passport OR Driving license scan copy for clear Identification of you.
Please it urgent.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 2/22/08 6:05 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
I've attached my ID to this email as you requested.
What are the names of both diplomats that will be coming here?
Please also send me their flight and travel itinerary. I require this.
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Fri 2/22/08 11:26 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
Thanks you once more for your information's you sent to me.
Below is the Name of the Diplomat that will be speaking with you.
Names: Terry Edmond
Please always update me on whatever you discuses with him for more directive.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 2/23/08 1:37 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
What are the names of both diplomats that will be coming here? Who will Terry Edmond be traveling with? Please also send me their flight and travel itinerary. I require this.
- Calvin Huckle
618-###-####
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Lots of calls (Feb23rd)...
Richard Fisher Feb 23 a =

Richard Fisher Feb 23 b =

Richard Fisher Feb 23 c =

Richard Fisher Feb 23 d =

Richard Fisher Feb 23 e =

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Richard Fisher Feb 24 =

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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Sun 2/24/08 1:34 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
How are you doing today, regard our telephone conversation yesterday and you agreed that you will be paying the money needed for the clearance of those consignment to the Diplomat before we let them leave the shore of this country.
Information just reached us that you have refuse to make the payment needed to them for the clearance of the Consignment that you were asking them to clear it and come to you before you will make the payment to them so why have you ask us to let them come since you know you are not ready to pay for the clearance of your fund in the Trunk Boxes.
I will want you to know something that even if they come to your place they would not come to you with the Trunk Boxes with them because there is no money with them to clear it from the Air-port Authority of your country and come to your place the same time with the Trunk Boxes and they have over staying also in the hotel they are more than the days we booked for them all I will want you to do is that you should try and send them the money needed for the clearance of the Trunk Boxes from the Air-port Authority before coming to your house.
Please note that the money involved in the Trunk boxes is a Huge amount of money and if the Diplomat get to know these they will go away with it and you will not see them again,and all hope of getting your fund will be lost all I will advise you is to do what ever you want to do very fast before this people get to know what is inside the trunk boxes like I told you yesterday on phone.
Confirm your readiness to make the payment to them as soon as they call you again.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 2/25/08 2:04 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
Have him come to St. Louis Lambert Airport... I'll pay him the $5,500 fee plus an extra $5,000 for his trouble. He can then fly back to California - pick up the trunks, then fly back to St.Louis with them. If he needs to bring someone else with him - then I'll pay him an additional $5,000 to pay for the tickets.
Let me make this very clear... I won't send money to someone I have never met!
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Tue 2/26/08 4:34 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
We are in receipt of you mail, I was told to get you informed that since you have disagree to pay our Diplomat now in California, we really know how you feel by saying that you will not pay to someone you do not see.
But will you like to make it pay to the agency that will be in charge of clearing the Trunk Boxes from the Air-port Authority in California.
Please confirm your readiness to pay to the agency and I will get back to you with information of the person you will be paying to in the
agency.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 2/26/08 5:02 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
That sounds like a good idea. Have a representative from the agency come to St. Louis Lambert Airport... I'll pay him the $5,500 fee plus an extra $5,000 for his trouble. He can then go to California and clear the trunk boxes.
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Wed 2/27/08 9:52 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
I will like to bring this to you notice that anytime from now our Diplomat will be leaving the United State of America with the Trunk Boxes containing your fund because their Hotel bills are expiring soon.
Causes if they leave the State now it will cost you more money bringing them back to the States and you will be the one to pay for all expensive their Hotels and traveling fair to the State.
We are very angry with what you have done to us, because we have spent a lot of money on our Diplomat coming to the States with you fund which you gave us an assurance that as soon as they arrive in the State you will be paying the fees for Clearing of the consignment from the Air-port Authority to them and now you never keep to you words.
So I will Advise to act fast now before the leave.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 2/28/08 1:37 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
Evidently you did not read my last two emails. Please call me me right away at 618-###-#### so that we can clear the trunk boxes as soon as possible before they leave.
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Fri 2/29/08 7:21 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
How are you doing today, I read your last two mails and I understood it very well.
If we will get the Trunk Boxes clear before they leave the States that means you have to pay the fees needed for the clearance of the Trunk Boxes like I instructed you.
Because like I told you the Diplomat can not come to you where you are and also the agency also told me that they can not also come to you.
So if you know you want it done so send down the fees needed to them.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 3/02/08 10:04 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
Let me make this very clear... I won't send money to someone I have never met!
You are a smart man, think of a solution to this problem - then contact me back.
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Mon 3/03/08 4:37 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
I will like to get you informed that the Diplomat have just three days left in their Hotel, they will be leaving after that three days expired.
Since you said that you can not send them the Money needed for the clearance of the Trunk Boxes because they are people you have not met before that means you do not have trust in them, so I suggest that you send 30% of the money needed for the clearance of the trunk Boxes down to me and I will help you with the rest 70% of it and send it down to them for the clearance of the Trunk Boxes so that as soon as you get your fund in the Trunk Boxes you will pay me back the Balance of my 70% I assisted you with.
I'm doing it for us to Build a trust in what we are doing with each other.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 3/03/08 3:33 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
That's a GREAT plan! (rolls eyes) There is just one small problem with it..... I won't send money to someone I have never met! That includes 30%!
Think of something else!
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/13/08 12:12 AM To: rfisher4all@yahoo.com

Dear Richard Fisher,
What happens now? Do you have a plan on how we can meet?
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Thu 3/13/08 1:53 PM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
How are you doing today, nothing is happing yet i'm still waiting to hear from you on how you will like to receive your fund and I do not have a plan on how we will meet.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 3/14/08 12:45 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
How about I meet with the diplomat and THEN pay the $5,500 fee? Where is the diplomat now?
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Fri 3/14/08 3:41 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
The Diplomat have left the States they are correctly here in Nigeria,so if you want to meet with them you have to re-arrange for their flight to come back to the States so that you can meet with them.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 3/15/08 6:42 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
That sounds like a good idea. Have the diplomats come to St. Louis Lambert Airport... I'll pay them the $5,500 fee plus an extra $5,000 for the trouble of traveling. How soon after they come and accept payment can I expect the truck boxes?
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Sun 3/16/08 11:18 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
I really have to put it to you that I do not appreciate your attitude towards this Transaction. How could you have been you so casual to allow the consignment be returned here, do you know what that
entails?
On the contrary I have began to working this from a different angle and that will mean that the funds will be transferred I mean by wired to you.
This is a very tedious process so as it is now am trying to validate some documents and prepare to writing the bank that will be handling the whole thing for them to commence with it. But before I go on I
profoundly advise that you show more commitment as this is a necessity to succeeding on this.
I will get bank to you when all logistics is ready from my angle here so that we can begin with the bank.
Get back to me.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 3/16/08 1:53 PM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
My attitude?!? I have been VERY flexible, except for that one condition that I required of you.
Now I must ask something of you - I have already sent you MY photo ID, so now I require you to send me a scanned copy of YOUR photo ID.
- Calvin Huckle
618-###-####
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From: Richard Fisher (rfisher4all@yahoo.com) Sent: Fri 3/21/08 5:11 AM To: calvin huckle (calvinhuckle@hotmail.com)

Dear Calvin Huckle,
How are you doing today? I will like to get you informed that in no time the Bank working on the wire transfer of your fund will get intouch with you and they will be sending you a form to file.
Please get me inform as soon as they get to intouch with you.
Best Regards,
Richard Fisher
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 3/21/08 5:37 AM To: Richard Fisher (rfisher4all@yahoo.com)

Dear Richard Fisher,
I have already sent you MY photo ID, so now I require you to send me a scanned copy of YOUR photo ID. Do it right now!
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 3/27/08 12:19 AM To: rfisher4all@yahoo.com

Dear Richard Fisher,
They have not contacted me all this time. Does it normally take this long?
- Calvin Huckle
618-###-####
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From: IBTC Foreign Remittance Centre. (foreignremittance@ibtcworld.com) Sent: Mon 3/31/08 7:20 AM To: calvinhuckle@hotmail.com

Attention:Calvin R. Huckle
905 Spotsylania St.
New Athens, IL. 62264

We have received instructions to transfer the sum of $15.8 Million U.S Dollars
to your account in the USA.
Please find as attachment to this email a payment application form,complete and
return immediately as attachment for furtherance of your transfer process as
this is the standard operating procedure.
ISSABELA LAGUDA
SECRETARY
IBTC CHARTEREDBANK
((The document that was attached to this email is located at the top of this page))
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 4/01/08 6:02 PM To: IBTC Foreign Remittance Centre. (foreignremittance@ibtcworld.com)

Dear Issabela Laguda,
The attachment you sent me will not open. Could you please send it to me in text form? Or perhaps you could retype what it says on a new email?
Thank you for your help,
- Calvin Huckle
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From: IBTC Foreign Remittance Centre. (foreignremittance@ibtcworld.com) Sent: Wed 4/02/08 8:33 AM To: calvin huckle (calvinhuckle@hotmail.com)

Name: Richard Fisher
Type: Recovery Scam
Plot: I received an email from a finance company representative who was working with the government of Nigeria to compensate past victims of Nigerian scams. He only required that I send him a few thousand dollars to pay for the transfer of $15.8 Million!
Commentary: On April 25th I was able to warn one of Richard Fisher's real victim's that he was being exploited. Thus robbing the scammer of a reliable "Money Mule".
Highlights: Check out the Aug 28th recording where I told "Raymond Wellings" that his mother is a whore.

These 5 documents and photos were sent to me from the scammer:

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Richard Fisher
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