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From: Sankoh Brown (sankohb3@hotmail.com) Sent: Thu 12/27/07 10:40 AM Reply-to: sankohb2@yahoo.com
From: Sankoh Brown
Banjul, Republic of the Gambia.
Dear Sir,
I am Sankoh Brown, a Sierra Leonia, and the son of late Dr. Fondah Sankoh, former chairman of Sierra Leone Gold & Diamond Cooperation. After the assassination of my father, by the West African Peace keeping forces (ECOMOG soldiers) while in control of my village Mende.
While I was searching for some information in our family villa, I found the key to my late father's under ground security vault, where I discovered documents concerning metallic trunk boxes containing twenty eight million U.S. dollars (US$28,000.000.00) with 250 kilos alluvial gold dust of 24 karat with 92% purity.
It will interest you to know that my father and my mother had successfully lifted these trunks boxes and lodged it into a security company in Gambia under the coverage of family treasures. This was sometime last year when they both made a trip to Gambia.
It was unfortunate that in January last year, my father was assassinated. Upon his assassination, a month later my mother took off with my younger sister and me to stay in Republic of the Gambia here in West Africa. We are the two children my parents had) we went together with the documents covering the deposits of the trunk boxes containing the gold dust, diamond and the sum of ($28,000,000.00) with the security company in Gambia
While here in Gambia my mother declared for asylum. But later regretted for doing so, because by our present status we are no longer entitled to operate an account with such money which is concealed in the trunk boxes unknown to the security company. After a while, my mother was privately planning how to transfer the boxes with its contents outside of Gambia where it can be properly used for the betterment of the family. We were working on this arrangement when my mother now took a risk to sneak into Sierra Leone to bring the remaining boxes to Gambia. Unfortunately the same people got my mother assassinated. We became stuck! I am now left with my only sister.
We do not want the government of Gambia to know about this deposit. I have thought about how I can send these boxes out of Gambia, for several days and sleepless nights, until when it occurred to me to seek a reliable individual who will be of assistance in getting these boxes with the currency outside Gambia to any country in Europe or America.
Your able assistance is being sought to lift this money to your country. I am suggesting that (20%) of the total money be given to you, for your assistance and in providing a viable bank account overseas where this money would be transferred to for onward investment overseas. This is pertinent, since I am a refugee, it will not be advisable for me to operate such huge amount in my account.
Because of the confidential nature of the business, you are advised to handle the issue with utmost secrecy.
Thanks for your co-operation.
Yours faithfully,
Sankoh Brown
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 12/28/07 12:15 AM To: sankohb2@yahoo.com
Dear Sankoh Brown,
I'd like to help you, but I'm not a banker. Please email me back if you still want my help.
- Calvin Huckle
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 12/28/07 3:49 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin Huckle,
Greeting and thanks for your mail.
I can understand that you are not a banker but you must not be a banker before you can help me claim the fund. The fund is deposited in security company while this fund has to be moved out of Gambia via diplomatic deliver to your country or to any country of your choice for investment meanwhile I want you to act as my late fathers foreingn business associate and you to become my partner since you will be investing my fund on my behalf in your country as soon as the fund arrive your country or any country of your choice. But before we can proceed with claiming of the boxes, first we need to carry out transfer of ownership of the boxes to your name before the security company can deliver the two boxes of cash and gold to you.
I need to know your full name and address your direct telephone number and a sum of 600Euro this are the requirements for the transfer of ownership from my late fathers name to your name before you can be allowed to claim the boxes but mind you that the security company does not know that the boxes are containing cash fund and precious Items.
Send me the 600Euros via western union to the name of my pastor (CHARLES REEVES) To Banjul, The Gambia. As soon as I receive your information and this amount, the transfer of ownership will be carried out and we can plan with a diplomatic counrier to deliver the boxes to you. Kindly scan and send to me any form of your identification maybe your international passport or drivers license.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 12/28/07 2:27 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Before I do anything like that - you need to call me at 618-###-#### so that I can ask you a few simple questions.
Meanwhile here is some of the information you asked for:
Clavin R. Huckle
905 Spotsylvania St.
New Athens, IL. 62264
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sat 12/29/07 5:56 AM To: calvinhuckle@hotmail.com
Dear Sir,
I received your mail, your address and telephone number. I will call you as you have instructed.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 12/29/07 10:30 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
I eagerly await your phone call.
- Calvin Huckle
618-###-####
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He called Twice...
Sankoh Brown dec 30 07 a =
Sankoh Brown dec 30 07 b =
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sun 12/30/07 2:47 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Mr. Calvin,
Greetings.
As I was talking to you, the credit on my phone finished and following our telephone conversation of this evening, I want you to know that when we are in Sierra Leon, I found the deposit slip covering the deposit of the two trunk boxes in my later fathers save and the deposit is made here in Gambia.
My late father deposited the two trunk boxes with Gold Coast Security Company here in Banjul, Gambia and the deposit is been made under a secret vault and I am the next of kin. The security company does not know that the content of the boxes are cash fund and the boxes are locked with combination code numbers.
When we arrive Gambia, I personally visited the security company and I have visited the security company and I have confirmed the existence of the two boxes deposited under them for safe keeping and the boxes are safe. Note that one of the boxes is containing a sum of $28Million and the other is containing 250Kilograms of Gold dust.
I have informed the security company that (YOU) my later fathers business associate from USA will be applying to claim the boxes while the security company director advised that we should do transfer of ownership of the boxes from my late fathers name to your name so that you can be allowed to claim the boxes.
The transfer of ownership will cost you a sum of (16,400 DALASIS) Gambian currency and it is equivalent to (US$750).
Tomorrow morning, I will scan and send to you the deposit slip.
You can always reach me on +220 7447127 that is my direct number.
Thanks,
Brown Sankoh.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sun 12/30/07 5:32 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
The security company does not know the content of the boxes. It is my mother told me that the content of the boxes are cash-fund and the other is 250Kilos of Gold.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 12/30/07 10:41 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Is the $750 in addition to the $650 Euros? Will I be paying C.O.D. (Cash On Delivery)?
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Mon 12/31/07 5:57 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
The 600Euros serve the same purpose to $750 but you have to pay in equivalent to US Dollars just for the transfer of ownership of my boxes to your name only.
The attached file is the deposit Slip. Please send the $750 today via western union to the name of my pastor (CHARLES REEVES) to Banjul, Republic of the Gambia and send me your full name and address for the transfer of ownership.
Thanks,
Brown.
((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 1/01/08 7:26 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
My name is:
Calvin R. Huckle
My address is:
905 Spotsylvania St.
New Athens, IL. 62264, USA
$750 would not be a terrible hardship to me, none the less - I should like for you to call me at 618-###-#### so that I can have assurances before I send payment.
All my best,
- Calvin Huckle
618-###-####
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He called again...
Sankoh Brown Jan 1 08 =
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Wed 1/02/08 6:39 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Mr. Calvin,
Thanks for the mail.
I have received your full name and address which is part of the requirements for the transfer of ownership. You should try to call me on phone and don't wait for me alone to be calling you. The point is that I am short of cash, the money and gold which our late parents deposited with Gold Coast Security Company is where our hope lies. We have been surviving with the help from Gambia government and United Nations (UN).
We now need the sum of $750 which is the cost for the transfer of ownership. Kindly send the $750 today via western union to the name of my pastor (CHARLES REEVES) to Banjul, Republic of Gambia.
Following to our telephone discussion of this morning, my phone went off because I am short of credit. Concerning my sister, my sister is here in Gambia but she does not speak or understand English.
I wait the Money Transferred Control Numbers for the immediate transfer of ownership to enable us arrange the delivery of the trunk boxes to your address in USA.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/02/08 10:17 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Your phone went dead at a very poor time. None the less - I should still like to work with you and to send you the $750 you require. Please call me at 618-###-#### so that we can Finnish our conversation (I promise to keep it short) and we can make arrangements for me to send the $750 to you.
All my best,
- Calvin Huckle
618-###-####
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He called and left a very short message and then called back, but he was very rude!...
Sankoh Brown Jan 3 08 =
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 1/03/08 6:15 AM To: calvin huckle (calvinhuckle@hotmail.com)
Mr. Calvin,
I received your mail but I also have a question for you, why do you always want me to keep on calling your phone while we have already discussed on phone concerning the two boxes with Gold Coast Security Company.
I was this morning expecting to receive the MTCN so that we can proceed with the transfer of ownership.
Thanks,
Brown.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 1/03/08 6:37 AM To: calvin huckle (calvinhuckle@hotmail.com)
Mr. Calvin,
I will appreciate it if you can come to Gambia within 4 days from today which means that I should be expecting you here in Gambia on Monday next week? Before leaving your country to Gambia, I will like you to send me your flight details so that I can wait and receive you at the airport. You can reach me on +220 7447127.
Thanks,
Brown Sankoh.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 1/03/08 7:47 AM To: calvin huckle (calvinhuckle@hotmail.com)
Mr. Calvin,
You must come to Gambia with a sum of (US$12,750) twelve thousand seven hundred and fifty dollars. $750 is for the transfer of ownership of the boxes to your name and the $12,000 is for the storage cost for 24 months starting from February 2006 to January 2008.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/03/08 9:32 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
It took some doing, but I was able to book a flight for Monday. My flight schedule is below. Please pick me up 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"
After you meet me, could you please drive me to the Sunset Beach Hotel so that I can pay for the room and drop off my luggage?
Then we can drive to the Gold Coast Security Company. If they close before 8:00pm - then we will need to do it the next day. I'll bring the $12,750 we need.
Will we be able to examine the cargo before we pay - to make sure that it contains the money and gold?
Please call me anytime in the next two or three days to confirm our arrangements.
- Calvin Huckle
618-###-####
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From: Gold Coast Security Company (gcsc2002@yahoo.com) Sent: Thu 1/03/08 4:24 PM To: calvinhuckle@hotmail.com
OLD COAST SECURITY COMPANY
No: 12 jahad road Banjul,
Gambia.
Tel/fax: +220 7461701.
e-mail: GCSC2002@yahoo.com
ATTN: Calvin R. Huckle,
This is from Gold Coast Security Company, Banjul, Gambia. I have been instructed to contact you by the director of this company and to verify from you in regards to your
Information that we have today received. I am writing is respect of late Dr. Fondah Sankoh of Sierra Leone and in regards to two trunk boxes deposited under our care by late Dr. Fomdah Sankoh on 14th Feb 2006 with serial number: GCSC/00210/LB.
We have been in contact with the next of kin (BROWN SANKOH) and he has today presented your details to this Company as his late father business associate:
Calvin R. Huckle
905 Spotsylvania St.
New Athens, IL. 62264, USA.
Note that we are set and ready to deliver the boxes to your address as soon as you have completed our claiming requirements. First before we can proceed, you are required to do a transfer of ownership of the (2) two boxes to your name and after the transfer of ownership, we will arrange to deliver the boxes to your doorstep. The transfer will cost you 16,400 DALASIS) Gambian currency and it is equivalent to (US$750).
This office demands an urgent responds and immediate communication via the above telephone number.
Thank You.
Rebecca A. Bello (Mrs).
GCSC Secretary.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 1/04/08 5:25 AM To: calvinhuckle@hotmail.com
Mr. Calvin,
I have received your flight detail and I will wait to pick you from the airport and to drive you to Sunset Beach Hotel.
Thanks,
Sankoh Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/04/08 10:18 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
That is good news. I look forward to meeting you in person.
I still have one important question - will we be able to examine the cargo before we pay? So that we can make sure that it contains the money and gold?
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 1/04/08 12:22 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
I have today visited the Sunset Beach Hotel and I have enquired about their lodging accommodation. Below are their accommodation rates and prices.
Single Room: 2,500 DALASIS
Double Room: 2,900 DALASIS.
JUNIOR SUITES:
Single Room: 3,000 DALASIS.
Double Room: 3,500 DALASIS.
All room charges include buffet, Break fast, air condition, cleaning of linen and Government tax.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/05/08 12:28 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Thank you for sending me the room rates. That was very thoughtful of you to do that. But, because I am paying for my plane ticket and hotel at the same time (with Orbitz.com) - I was able to get my room at the sunset beach for just $1,100 per night. It seems like you can get everything a little cheaper if you shop online.
I'll see you at Yundum International Airport on Monday January 7, 2008 at 6:25pm.
Thank you again for the help,
- Calvin Huckle
618-###-####
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Date: Sat, 5 Jan 2008 01:41:49 -0800 From: sankohb2@yahoo.com Subject: RE: Sunset Beach Hotel. To: calvinhuckle@hotmail.com
Dear Calvin,
I am also hoping to meet you on Monday 7th. But in your mail, you told me you are paying a sum of $1,100 a night in Sunset Beach Hotel? That price is higher to what I have sent you. I think you should be paying a sum of $120 equivalent to 2,900 DALASIS Gambian currency per night for Double Room.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/05/08 9:52 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Oops... I meant "1,100 DALASIS" not "$1,100". Orbitz was not much help if that was the case were it!?! LOL!!!
I still have one important question - will we be able to examine the cargo before we pay? So that we can make sure that it contains the money and gold?
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sat 1/05/08 12:41 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Yes, we will be allowed to examin the boxes before we pay.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/05/08 3:59 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
That is good news.
I'll be seeing you at Yundum International Airport on Monday January 7, 2008 at 6:25pm.
- Calvin Huckle
618-###-####
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The fucker called to confirm the time...
Sankoh Brown Jan 5 08 =
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Date: Mon, 7 Jan 2008 10:05:28 -0800 From: sankohb2@yahoo.com Subject: RE: Sunset Beach Hotel. To: calvinhuckle@hotmail.com
Mr. Calvin,
I will soon be on my way to Yundum International Airport.
Thanks,
Brown.
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The scammer tried to meet me at the airport, but I was (of course) not there. About 30 minutes after the scheduled meeting I sent the following email...
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/07/08 1:02 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Stop! Don't come to the airport yet! I hope you get this email in time. I've made a stupid mistake. When I sent you my flight schedule I totally forgot about the 6-hour time difference. All the times listed on my flight schedule were in "U.S. time" NOT "Gambian time". My plane will not be landing until 6:25pm (U.S. Time) which is 12:25am (Gambia Time)
I'm VERY VERY VERY sorry for this mix up! Please pick me up at the airport at 12:25am (Your Time)
I hope I was able to catch you in time.
Once again, I'm very sorry for this mix-up.
All my best,
- Calvin Huckle
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Mon 1/07/08 3:55 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I am confused about your arrival date and time. I dont know what to follow and your exact date of arrival. Please call me on 7447127 as soon as you arrive airport in Gambia so that I can come to pick you.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/07/08 6:55 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
My plane landed a short time ago. I attempted to call 7447127 twice, but it did not work. All I got was "Kkkkaaarrrrrrrrrrrrr - CLICK - Shunnnnnnnnnnn" then it went dead on me.
I'm now at Yundum International Airport. Could you please come and pick me up as we had originally planed? Once again I'm VERY VERY sorry for messing up the time zones.
Please let me know as soon as you get this email.
All my best,
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/07/08 10:51 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Evidently you did not get my last email in time. It is now 4:30am (local time) I can no longer wait for you to pick me up. I'll soon be leaving in a taxi cab and will check into the Sunset Beach Hotel. It is obviously too late for us to meet now. Could you please meet me in the hotel lobby at 2:00pm? Once again, I'm very sorry for this mix-up.
All my best,
- Calvin Huckle
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He called to check that Calvin had gone or not...
Sankoh Brown Jan 8 08 =
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Tue 1/08/08 3:21 AM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I can understand that you have arrived but before I can come to the hotel, kindly reach me on 7447127 or send me your hotel telephone number for me to call you.
Thanks,
Brown.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Tue 1/08/08 5:28 AM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I am still waiting your call or the number to reach you before i CAN COME TO THE HOTEL.
Regards.
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/09/08 4:02 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
You never showed! What happened?!?
All my best,
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/10/08 1:13 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
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 the taxi met me at the airport, I asked the driver to take me to the "Sunset Beach Motel" where I had originally planed to go. Unfortunately he misunderstood and took me to "The Kairaba Hotel" instead. I did not notice this 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 I was in the wrong hotel. As a way of apologizing to you, I have purchased, and gift wrapped, a N-95 cell phone for you. I would like you to have it, even if you decide not to do business with me. I am staying at the "Kairaba Hotel" in rooms 402 and 404. I'll be staying here all day Thursday before returning to the US. Anytime will work for me.
I tried calling you, but I was told I needed "cred dots", what ever the heck that is. 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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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 1/10/08 4:52 AM To: calvin huckle (calvinhuckle@hotmail.com)
keep on trying
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 1/11/08 9:28 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
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 a N-95 cell phone for you. 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: Sankoh Brown (sankohb2@yahoo.com) Sent: Sat 1/12/08 6:40 AM To: calvinhuckle@hotmail.com
Calvin,
I never blamed you or hold anything against you.
My two boxes will be sent to Switzerland and the shipment will be done with your name meaning that you are going to be the receiver of the two boxes. From this moment, I want you to start arranging yourself to travel to Switzerland to meet the diplomat in Zurich or handing over of the two boxes. The Diplomat will arrive Zurich, Switzerland in next 2 days.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/12/08 1:45 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Thank you! Let me know when you have the details worked out.
All my best,
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sat 1/12/08 5:23 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin Huckle,
My boxes are now in Zurich, Switzerland. The man in control of the boxes is Mr. Adam William. The boxes are still at the Zurich, International airport and you are required to meet the diplomat in Zurich immediately with a sum of ($16,000). This amount includes shipping and clearing cost of the boxes. Note that the diplomat does not know that the content of the boxes are cash fund. The email address of the diplomat is (adamwilliam07@yahoo.com) please contact him immediately.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/12/08 8:49 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
Great! Thank you! I've always wanted to visit Switzerland.
I shall email him shortly. :)
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 1/12/08 8:58 PM To: adamwilliam07@yahoo.com
Dear Adam William,
I wish to claim two boxes now in your possession by the hand of Sankoh Brown. Please arrange a time that we can meet.
- Calvin Huckle
618-###-####
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From: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com) Sent: Sun 1/13/08 1:54 PM To: calvin huckle (calvinhuckle@hotmail.com)
Mr.Calvin Huckle,
Thanks for the mail. Yes, you are right, the boxes are two in numbers and still at the airport here in Zurich. Quickly meet me in Zurich possible before coming five days with the sum of $16,000 and your international passport for identification.
Send me your flight details. On your respond to this mail, I will give you the telephone number to reach me on your reaching Switzerland.
Best Regards,
Mr. Adam William.
Diplomatic Agent.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 12:31 AM To: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com)
Dear Adam William,
Which airport are the boxes located?
Where at that airport are the boxes located?
Please email me a photo of the two boxes. (If you can't take a photo, please send me the shipping slip and holding ticket for the boxes.)
Please also send me a copy of your diplomatic ID.
Where (exactly) will you meet me when I arrive in Zurich?
Must the $16,000.00 be in cash?
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 12:39 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
I have contacted the diplomat. His email looked suspicious, so I have requested that he provide us with proof before I travel there with the money.
All my best,
- Calvin Huckle
618-###-####
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From: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com) Sent: Mon 1/14/08 2:29 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin Huckle,
I don't send my ID out, when you meet me in Zurich you are going to have and see everything you want.
The boxes are still at Zurich international airport at the airport storage unit and I will not have access to the boxes till when I have the clearing cost.
The $16,000 must be in cash because the airport dont accept cheques.
Best Regards,
Adam William.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 1/14/08 4:11 PM To: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com)
Dear Adam William,
Where (exactly) will you meet me when I arrive in Zurich? If you are not able to meet me when I land - I'll just go directly to the storage unit at the airport and pick up the boxes there. Will I need to check in with airport security when I land or will you be there to escort me to the storage unit?
When is the earliest date you can meet me at Zurich international airport?
- Calvin Huckle
618-###-####
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Adam William left a short message...
Sankoh Brown Jan 15 08 =
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From: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com) Sent: Tue 1/15/08 6:23 AM To: calvinhuckle@hotmail.com
Mr. Calvin Huckle,
I am at Diplomatic Camp here in Zurich. On your arrival to Zurich, you have to reach me on +41-764599785 then I will meet you and take you to the airport to clear the boxes.
Best Regards,
Adam William.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 3:03 AM To: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com)
Dear Adam William,
You tried to call me, but I was not home. I am at home now and will be home all day tomorrow. Please call me back.
- Calvin Huckle
618-###-####
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From: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com) Sent: Wed 1/16/08 3:26 AM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin Huckle,
Let me know when you are coming to Zurich?
Regards,
Adam William.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Wed 1/16/08 3:37 AM To: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com)
Dear Adam William,
I will not make plans to travel until you have called me at 618-###-####. We need to talk about security. If I'm going to bring $16,000 IN CASH to a strange country - then I require someone to escort me while I'm at the airport. It is not safe to walk around with that much money unescorted.
- Calvin Huckle
618-###-####
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From: adamwilliam07@yahoo.com Date: Wed, 16 Jan 2008 15:33:53 -0800 Subject: RE: Sankoh Brown's Boxes To: calvinhuckle@hotmail.com
Calvin,
I tried calling you today but you never picked the phone. I will be leaving soon therefore let me know your date if should I leave? $16,000 is a chiken fee which you can fix in your back pocket and stop wasting your time.
Regards,
Adam William.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/17/08 3:27 AM To: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com)
Dear Adam William,
Sorry if I was not home when you called last time. I am home right now and will be for the next several hours. So call me now. I will not make plans to travel until you have called me at 618-###-####.
What is a "chiken fee"???
- Calvin Huckle
618-###-####
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From: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com) Sent: Thu 1/17/08 5:38 AM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Dont make the plan.
Regards.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/17/08 12:34 PM To: Adam Williams (DIPLOMAT) (adamwilliam07@yahoo.com)
Dear Adam William,
What's THAT supposed to mean?
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 1/17/08 12:45 PM To: sankohb2@yahoo.com
Dear Sankoh Brown,
There is now a problem with "diplomat" Adam William.
When I requested that he provide proof of his diplomacy - he refused.
When I asked him to call me - he didn't.
When I requested that he meet me at the airport - he acted like it was not his responsibility!
I have no problem with going to Switzerland to pick up the two boxes. But Adam Williams is being very uncooperative and I'm starting to question his legitimacy. I highly recommend that you find someone else to replace him. I will not take $16,000 to a strange country without some assurances.
- Calvin Huckle
618-###-####
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143 days of inactivity. Then...
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Mon 6/09/08 1:30 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
This is Sankoh Brown I want you to know that my two trunk boxes are still in Zurich international airport waiting to be cleared today I spoke with Zurich international airport controller and he confirmed that mo boxes are still at the airport.
I urgently need to hear from you so that we can find a means to move the boxes FROM zURICH to you in USA.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 6/09/08 9:20 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
It has been 143 days since you contacted me last. Why the long pause? I hope you have found someone other then Adam Williams for me to work with.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Tue 6/10/08 10:28 AM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin Huckle,
The reason why you never heard from me since all this time is because I have been sick and have been admitted in hospital.
After that, I have been busy reading because I have exams. Note that we are no longer in contact with Diplomat Adam William. The diplomat whom you are going to work with, his name is (Paul Nelson) presently in Gambia and he will leave to Switzerland clear the boxes soon as we have finalized.
Let me know your plan, do you want to meet the diplomat in Switzerland or do you want the boxes to be delivered to USA? I need to know so that you can send the required cost to Switzerland or maybe you have to visit Switzerland? Remember that since the boxes were left at the airport, the boxes have accumulated large demurrages which you have to pay when you get to Switzerland including the shipping and clearing cost.
Please sir we need you to secure those funds.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 6/12/08 9:00 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
I would like Paul Nelson to meet me at the St. Loius airport or he can come visit me in my home in New Athens, IL.
I will not give money to anyone I have not met yet. I will pay for his travel costs when he lands.
What is his email address?
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 6/12/08 1:44 PM To: calvinhuckle@hotmail.com
Sorry the diplomat cannot be able to move the out out Switzerland if you dont send him the required amount. If you are not ready to send him the money, meet him in Switzerland with the money.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 6/12/08 4:26 PM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
I will then need to make travel arrangements with Paul Nelson. Please send me his email address.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 6/13/08 12:04 PM To: calvinhuckle@hotmail.com
Dear Calvin,
You can reach Diplomat Paul Nelson via email diplomatic_courier2003@yahoo.com please send him email to make the travel arrangement.
Thanks,
Brwon.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 6/13/08 4:55 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Sir,
I and my sister, we want you to be our father. After you have secured the boxes, I want you to help us with the visa to meet you in America.
The total cost that is holding my boxes in Switzerland is (28,500Euros) this is the amount which you have to pay when you arrived Switzerland. This amount included accumulated demurrage and shipping cost and the clearing cost of the boxes out from the airport.
The boxes are safe and we want you to let us know when you are going to Switzerland. The Diplomat Paul Neslon does not know that the content of those boxes are cash fund and that is the reason why it is fine you made up your mind to be in Switzerland. The problem is that we dont know if you are traveling to Switzerland immediately or it is going to take you time? Please let us know immediately.
I have sent your email address to Paul Nelson to contact you via email.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 6/13/08 10:15 PM To: Sankoh Brown (sankohb2@yahoo.com) Cc: diplomatic_courier2003@yahoo.com
Dear Paul Nelson,
(I'm also sending a copy of this email to Sankoh Brown)
Before I can travel to Switzerland, I will need to be provided with the following six informations:
1) Hotel reservation under my name. (for June 17)
2) The addresses of your office, place where the boxes are located and the address of any location that we will be traveling to during my stay.
3) Detailed itinerary of what will happen after I land. (Exactly where we will be going, time we will be back, etc...)
4) Paul Nelson's photo ID (scanned copy of a passport or driver's license)
5) Photo ID of the person who will be picking me up at the airport (I will not leave the airport with anyone else other then the person who's photo ID you send.)
6) List of everything that I will be required to bring with me..
I require this information by the end of June 14th so that I can make my travel plans on the 15th, leave on the 16th and land on the 17th.
Hope to hear back from you soon,
- Calvin Huckle
618-###-####
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From: Diplomatic Courier (diplomatic_courier2003@yahoo.com) Sent: Fri 6/13/08 5:02 PM To: calvinhuckle@hotmail.com
Dear Calvin Huckle,
I am Diplomat Paul Nelson, the diplomat from Gambis to Switzerland. I am here to clear the two trunk boxes from Sankoh Brown family and deliver to you in America. According to Brown Sankoh, he told me you mentioned coming over to meet me in Zurich?, That would be nice. Please advice your date and time of arrival.
You are required to come with a sum of 28,500Euros, that is the total required amount to clear the boxes from Zurich International Airport.
I hope to hear from you soon.
Regards,
Diplomat Paul Nelson.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/14/08 8:50 AM To: diplomatic_courier2003@yahoo.com
Dear Paul Nelson,
As I said in my last email - before I can travel to Switzerland, I will need to be provided with the following six informations:
1) Hotel reservation under my name. (for June 17)
2) The addresses of your office, place where the boxes are located and the address of any location that we will be traveling to during my stay.
3) Detailed itinerary of what will happen after I land. (Exactly where we will be going, time we will be back, etc...)
4) Paul Nelson's photo ID (scanned copy of a passport or driver's license)
5) Photo ID of the person who will be picking me up at the airport (I will not leave the airport with anyone else other then the person who's photo ID you send.)
6) List of everything that I will be required to bring with me.
I require this information by the end of today (June 14th) so that I can make my travel plans on the 15th, leave on the 16th and land on the 17th.
Hope to hear back from you soon,
- Calvin Huckle
618-###-####
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From: Diplomatic Courier (diplomatic_courier2003@yahoo.com) Sent: Sat 6/14/08 10:43 AM To: calvinhuckle@hotmail.com
Attn: Calvin Huckle,
The attached file is my passport.
You have to personally make hotel reservation for yourself. You can search for a hotel of your choice through the internet.
The boxes are still in Zurich international airport and note that I have no office in Switzerland, I am based in Gambia, at the moment I am lodging in Diplomatic Camp in Zurich because I am here in Switzerland to clear and hand over the boxes to you.
On your arrival to Zurich, I have to meet you in your hotel and from there I will be going to the airport to clear the boxes soon as I collect the 28,500Euros from you.
We are not going to travel to any location, when you arrive Switzerland, you have to check into hotel and from your hotel, you can contact via telephone and I will have to meet you to colllect the 28,500Euros to clear the boxes from Zurich international airport and hand over to you.
I have no body to pick you from the airport because I am here alone and I cannot be able to meet you at the airport, I can only meet you when you have checked into a hotel.
You have to scan and send to me your passport for identification and you have received mine to be sure you are the right person to receive the boxes.
You are required to come with a sum of 28,500Euros only for clearing of the boxes out from Zurich international airport.
Regards,
Diplomat Paul Nelson.
((The passport 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: Sat 6/14/08 5:14 PM To: Diplomatic Courier (diplomatic_courier2003@yahoo.com)
Dear Paul Nelson,
You failed to answer some of my questions. I now must know the following:
1) Where at Zurich international airport are the boxes being kept? What is the room/office number. (I will meet you there, NOT in my hotel room.)
2) What is the addresses of your office in Gambia?
3) What is the address of the Diplomatic Camp in Zurich where you are staying?
4) Besides the 28,500Euros in traveler's checks, what else will I be required to bring with me?
5) Is the man in the passport ID (Paul Nelson) the same man who will pick up the 25,500Euros in traveler's checks? I will not give the checks to anyone who does not look like the man in the photo. If someone else will be picking up the money - I will need to see their photo ID.
I require this information by the end of today (June 14th) so that I can make my travel plans on the 15th, leave on the 16th and land on the 17th.
Hope to hear back from you very soon,
- Calvin Huckle
618-###-####
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From: Diplomatic Courier (diplomatic_courier2003@yahoo.com) Sent: Sat 6/14/08 5:45 PM Reply-to: diplomatic_courier2003@yahoo.com To: calvinhuckle@hotmail.com
Calvin,
Fool are you asking if the man on the pasport is Paul Nelson, does it mean you cat see clear or are you blind?
Where at the airport the boxes are suppoed to be? At the airport storage unit. Do you have an office at the airport make you demand for the number? The number is your ass. All I know is that the boxes are at the airport and I have to meet you in your hotel to take the money to go and clear the boxes even I will not allow you to follow me to the airport so if you are going to act stupid better stay in your country and never come to Zurich.
Stupid man, what do you have to do with the diplomatic camp address in Zurich, what does that got to do with you?
I am Paul Nelson and I am going to meet you. I will not be able to answer more of your stupid question so get yourself here and stop asking stupid questions.
When you arrive with travelers cheque, you have to cash the money and give it to me and dont behave like a fool because I will ignore you and your money. The amount you are required to come with is a sum of 28,500Euros and dont act stupid to change the amount.
Thanks,
Paul Nelson.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sat 6/14/08 6:01 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
The Diplomat Paul Nelson reported and according to him he said you are asking stupid question. Calvin, do you really want to secure my fund or do you want me to loose the funds?
I have already know that you are not serious, you just want to exchange mail with me but after if you fail to visit Switzerland to secure the boxes, I swear I will send a curse on your family since you are playing with our future.
The diplomat have sent you his passport and you are still doubting asking. When you arrive Switzerland, you have to check into hotel and from hotel you have to contact Paul Nelson to meet you and he will collect the money to visit the airport to clear the boxes and hand over to you.
I want you to be serious and stop acting like a lonatic. Last time we stopped on the way without finalizing our transaction and now you want to bring up the same why are you really ok or are you going crazy? I ask you to be our father and not on this earth will a stupid man father me so you better reason well and act find.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/14/08 7:37 PM To: diplomatic_courier2003@yahoo.com
Dear Paul Nelson,
I think what we have here is a simple breakdown in communication. I, in no way, wished to insult you by asking my questions.
If you don't wish to answer my questions - I will not force you. I can be in Zurich as soon as 17th. However, before I leave - I think it would be best if you would call me at 618-###-####. I think you can understand why that is.
Waiting for your call,
- Calvin Huckle
618-###-####
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From: Diplomatic Courier (diplomatic_courier2003@yahoo.com) Sent: Sun 6/15/08 5:34 PM Reply-to: diplomatic_courier2003@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
Maybe you have no intention to insult me but your questions are stupid and unnecessary therefore I cannot answer the stupid questions.
The boxes are at the airport and you have to come with 28,500Euro. I will collect this amount in cash from you. You have my ID? I am waiting to meet you when you arrive Zurich.
Concerning calling you, I am sorry I cannot call you because calling you should be a waste and I don't want to waste my money to call you because I am not sure you are serious. Even you mentioned coming to Zurich on 17th I still doubt it but if you are coming, when you arrive Switzerland you have to contact on telephone then I can meet you in your hotel to collect the 28,500Euros to visit the airport to clear the boxes and deliver to your hotel room.
Sincerely,
Diplomat Paul Nelson.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 6/16/08 2:27 AM To: diplomatic_courier2003@yahoo.com
Dear Paul Nelson,
Your Passport is a fake and you are a stinking liar. You are also a stupid, mush-mouthed, fraudster. I will never, in a million years, send you any money.
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Mon 6/16/08 2:21 AM To: Sankoh Brown (sankohb2@yahoo.com)
Dear Sankoh Brown,
I regret to inform you that Paul Nelson is a fake. After reading his last two abusive emails I decided to have his passport examined. It is a 100% fake. I also did some quick research and discovered that there is no diplomat with the name Paul Nelson.
So it is clear that Paul Nelson is a criminal who is trying to steal your funds. We can not trust him and I STRONGLY advise you not to give him any information nor trust him with your money. He is obviously a thief.
Our concern now is - where are the boxes? If they are with Paul Nelson - then they are gone forever. If, however, they are at the airport then there is hope that they can recovered.
Please email me back as soon as possible.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/21/08 7:41 AM To: sankohb2@yahoo.com
Dear Sankoh Brown,
Did you read my last email to you? Did you get my warning about Paul Nelson? If not, then here it is again...
I regret to inform you that Paul Nelson is a fake. After reading his last two abusive emails I decided to have his passport examined. It is a 100% fake. I also did some quick research and discovered that there is no diplomat with the name Paul Nelson. So it is clear that Paul Nelson is a criminal who is trying to steal your funds. We can not trust him and I STRONGLY advise you not to give him any information nor trust him with your money. He is obviously a thief. Our concern now is - where are the boxes? If they are with Paul Nelson - then they are gone forever. If, however, they are at the airport then there is hope that they can recovered.
Please email me back as soon as possible.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sat 6/21/08 10:27 AM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
I received your mail and I was suprised after reading the content of your mail but how are you sure that Diplomat Paul Nelson is not genuine?
Well the boxes are no longer with Paul Nelson. The airline was trying to send the boxes to USA through Canada but due to some required documents, the boxes are now stocked in Canada at the airport right now on hold by Canada Customs presently in Toronto, The required documents to enable the diplomat move the boxes from
Canada to your address in US is [International consignment raoming Certificate]. According to Canada custom. the certificate
must be issued from West Africa Monetary Agency WAMA in Gambia from the country of origin. I have enquired from WAMA and the certificate will cost $1,400. I want you to send this amout to me via western union to the name of (DICKSON BASIL OBIDIUGWU) to Banjul, Gambia so that I can obtain the documents and send to Canada for release of the boxes and for final delivery to your address.
The name of the man that is in control of the boxes in Canada, his name is Mr. Charlles Reeves whom you have to contact on +1 3022615771. E-mail: charlesreeves72@yahoo.com
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sat 6/21/08 11:12 PM To: Sankoh Brown (sankohb2@yahoo.com) Cc: charlesreeves72@yahoo.com
Dear Mr. Charlles Reeves,
(I'm also sending a copy of this email to Sanhoh Brown.)
I have been told that you are in possession of the boxes belonging to Sankoh Brown and that it is marked for delivery to my address.
Please do the following:
1) Confirm the address that the boxes are being sent to. What is the address on the boxes?
2) Send me your photo ID. (Driver's license or passport)
3) I have been told that you require a "International consignment raoming Certificate". What is that? What is it used for? Where is it obtained?
4) What is your office's address? Is that where the boxes are being stored? If not - where?
- Calvin Huckle
618-###-####
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From: Charles Reeves (charlesreeves72@yahoo.com) Sent: Mon 6/23/08 1:49 PM Reply-to: charlesreeves72@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
The boxes was marked to be deliverd to American and my intention is that when I arrive USA I will have to contact you to demand your address.
I cannot send my ID over the internet and if you know it is wise to send ID over the internet, Please first scan and send me your passport and when I have received yours, I will scan and send mine to you.
I need the international consignment raoming certificate, that is the certificate that authorized me to cross the boxes from Canada Customs to USA.
Following the advic from Canada customs, the international raominng certificate should be obtained from West Africa Monetary Agency W.A.M.A in Banjul, Gambia according to the Canada customs, the certificate must be issued from the country of origin which is Gambia.
My company address is in Gambia. I am in Canada today because I was appointed to pick the two boxes from Zurich to USA and was stocked in Canada.
I am waiting the international roaming certificate to enable me proceed with the delivery of the two boxes. I advice you contact Sankoh Brown to help get the document since he is in Gambia.
On your reply, I want you to send me your address possibly your international passport or drivers license.
Faithfully yours,
Mr. Charles Reeves.
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Mon 6/23/08 2:24 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Calvin,
I spoke to Mr. Charles Reeves and he is still waiting to receive the international consignment raoming certificate.
I have also been to WAMA office here in Banjul this morning concerning the required documents and I was told to advice you to make the payment for the document. Please I want you to send this amout direct to WAMA and please send the money via western union to the name of W.A.M.A authorized cashier (JOSEPH OKEKE) to Banjul, Gambia so WAMA can issue me the documents and send to Canada for release of the boxes and for final delivery to your address.
Mr. Charles Reeves advised that I should send him your address so please send me your address.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 6/24/08 1:29 PM To: charlesreeves72@yahoo.com Cc: sankohb2@yahoo.com
Dear Mr. Charlles Reeves,
(I'm also sending a copy of this email to Sanhoh Brown.)
I have attached my ID to this email.
My address is:
Calvin Huckle
905 Spotsylvania St.
New Athens, IL. 62264
1) Send me your photo ID. (Driver's license or passport)
2) What is your office's address?
3) What is the address of the location where the boxes are being stored?
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Tue 6/24/08 2:56 PM To: calvin huckle (calvinhuckle@hotmail.com)
Dear Sir,
I got your mail but you worry too much. Go and send the $1,400 for the documents and stop wasting.Why do you lark trust in your life? You never trust your fellow human even with common $1,400? I have tried my best to make sure that my boxes are delivered to you but it seen you are a devil? Do you want me to loose those funds? I have received your ID and note that my fund is moving with your name so if it happens to be missing you are to be held responsible.
I am entrusting my millions to you but you find it difficult to over look little amount and it proof you are stingy and greedy? You don't want to spend but you want to receive?
I know the diplomat in person he is my church member it is even my church appointed him to visit Switzerland to carry the boxes to USA before it was stopped in Canada.
I spoke to the diplomat and he advice me to send you mail immediately to personally make you understand the reason why him the Diplomat told me that he never send his ID over the Internet due to personal reason and since the diplomat is going to meet you in America, why cant you ignore his ID and wait to see him in person when he arrive USA? I advice you forget asking for the diplomat to send you his ID.
The best is that you have to send me the $1,400 for the international consignment-roaming certificate I warn you to stop wasting time and stop causing unnecessary delay. You have been delaying this transaction and don't fail this time.
Thanks,Brown.
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From: Charles Reeves (charlesreeves72@yahoo.com) Sent: Tue 6/24/08 2:44 PM Reply-to: charlesreeves72@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Mr. Calvin,
I have received your mail attached with your ID and your address. I still refused to send my ID over the Internet since I am coming to meet you in USA. I want you to provide the international consignment-roaming certificate so that I can proceed with the deliver of the boxes to your address.
How many times do I have to explain to you that I have no office in Canada? I was sent to Switzerland to pick the boxes and deliver to you in America meanwhile we transited in Canada and that is how the Canada custom is demanding the Certificate. Once I receive the certificate the boxes will be released and I will proceed to meet you in America.
My office address in Gambia is : 15 Kairaba Avenue, Banjul Gambia.
Note that the two boxes are now in Toronto Pearson International Airport.
Regards,
Mr. Charles Reeves.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Tue 6/24/08 6:30 PM To: Sankoh Brown (sankohb2@yahoo.com) Cc: charlesreeves72@yahoo.com
Dear Sanhoh Brown,
(I'm also sending a copy of this email to Charlles Reeves.)
I will not send the $1,400 until I see Charles Reeves's ID and have had my other two questions answered. I have showed him MY identification - why should he not show me HIS? I will not send the certificate money without it.
1) Send me Charlles Reeves's photo ID. (Driver's license or passport)
2) What is Charlles Reeves's office's address?
3) What is the address of the location where the boxes are being stored?
- Calvin Huckle
618-###-####
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From: Charles Reeves (charlesreeves72@yahoo.com) Sent: Wed 6/25/08 8:08 AM Reply-to: charlesreeves72@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
I refuse to send you my ID. If you must see my ID first, it means you are not ready to receive the boxes and for that reason, I suggest you come and meet me in Canada.
Regards,
Charles Reeves.
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From: Charles Reeves (charlesreeves72@yahoo.com) Sent: Wed 6/25/08 12:40 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
The attached file is my passport. The boxes are still at the airport here in Toronto. Read my previosu mails.
Regards,
Charles Reeves.
((The passport that was attached to this email is located at the top of this page))
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Wed 6/25/08 12:48 PM Reply-to: sankohb2@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Dear Mr. Calvin,
I cannot be able to follow up to your demands and it is time we end our business because you are not serious and your intention is to be wasting my money making me to believe you are willing to help me.
For the lat time, Mr. Charles Reeves has no address in Canada, His address is: 15 Kairaba Avenue Banjul, Gambia. And the boxes are at Pearson International airport Toronto.
Thanks,
Brown Sankoh.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 6/26/08 6:14 AM To: Charles Reeves (charlesreeves72@yahoo.com) Cc: sankohb2@yahoo.com
Dear Sanhoh Brown,
(I'm also sending a copy of this email to Charlles Reeves.)
Charlles Reeves has finally sent me his ID and answered my questions. So now I am willing to pay for the certificate. I have already sent the $1,400 that you require. Please call me at 618-###-#### so that I can give you the money transfer information.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 6/26/08 9:43 AM Reply-to: sankohb2@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Mr. Calvin,
Thanks for the mail but I still doubt that you are willing to secure my funds. Well since Mr. Charles Reeves have sent you his ID, what are you still waiting for? If you have truly sent the $1,400, send me the money sent information to my mailbox for the certificate to be issued. I could have called you right away but I dont have the money to make international calls because I am broke. Please send me the information and call me on +220 6456366.
Thanks,
Brown.
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From: Charles Reeves (charlesreeves72@yahoo.com) Sent: Thu 6/26/08 10:43 AM Reply-to: charlesreeves72@yahoo.com To: calvinhuckle@hotmail.com
Attn: Calvin,
I received your mail and I understood from your mail that you have sent the $1,400 for the documents. Brown told me he dont have money to call you and instead of you waiting for Brown to call you before sending him the money sent info, I advice you stop wasting time. Send him the info let him provide the document to enable me complete the delivery and stop wasting my own time.
I am waiting to receive the international consignment roaming certificate.
Regards,
Mr. Charles Reeves.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 6/26/08 11:03 AM To: sankohb2@yahoo.com Cc: charlesreeves72@yahoo.com
Dear Sanhoh Brown,
(I'm also sending a copy of this email to Charlles Reeves.)
I can not send you the information by email - only by phone. The people at the money gram office specifically told me not to give the money transfer information by email. So you must call me for it. There was a $500 limit - so I had to send it in three parts.
If you can not afford to call - then you can let Charlles Reeves call for you.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 6/26/08 1:05 PM To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
You are not serious because I believe you are just playing with me trying to waste my time but I dont blame you.
I cannot call you and Mr. Charles Reeves also refused to call. If you have sent the money which I knew you did not, why do you find it difficult to call me and give me the information or to send the money sent information to me via SMS to my number +220 6456366 because if truly you took your time to send the money, I cant believe it will take you something to call me! Do not wait my phone call as well as Mr. Charles Reeves.
To be sincere with you, you act like as if your $1,400 is a million dollars? Send the information or cancel the payment only if you truly sent the money.
If you find it difficult to send the information or call me, I beg you to stop writing me just forget me because I am sure you are trying to decieve me so that I can loose my inheritance and let me use the little time to seek another contact I thanks God that the boxes are now in Canada.
Dont reply if you cannot call me please.
Thanks,
Brown.
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From: Charles Reeves (charlesreeves72@yahoo.com) Sent: Thu 6/26/08 1:26 PM To: calvin huckle (calvinhuckle@hotmail.com)
Stupid joke.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 6/26/08 4:05 PM To: sankohb2@yahoo.com
Dear Sankoh Brown,
I'm not trying to waste your time. $1,400 is a lot of money to me. Apparently it is a lot of money to you too - because you need it. If you want my help - then call me. Don't you dare trivialise my request while acting as if you are a king who can order me around.
I will not call you, you must call me.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 6/27/08 6:05 AM Reply-to: sankohb2@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
I cannot call you.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 6/27/08 5:41 PM To: sankohb2@yahoo.com
Dear Sankoh Brown,
Then have Charles Reeves call me. I'm starting to have doubts about you.
- Calvin Huckle
618-###-####
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 7/13/08 2:05 AM To: sankohb2@yahoo.com
Dear Sankoh Brown,
Did you get my last email? Please update me.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Fri 7/18/08 11:56 AM To: calvin huckle (calvinhuckle@hotmail.com)
No, I did not get your last email and meanwhile what were the content of your last email?
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Fri 7/18/08 3:04 PM To: sankohb2@yahoo.com
Dear Sanhoh Brown,
Call me for the money transfer information. I can not send you the transfer information by email - only by phone. The people at the money gram office specifically told me not to give the money transfer information by email. So you must call me at 618-###-####. There was a $500 limit - so I had to send it in three parts.
If you can not afford to call - then you can let Charlles Reeves call for you.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sun 7/20/08 1:24 PM Reply-to: sankohb2@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Calvin,
You behave just like a fool. We need little money to complete the deal and you are messing to send it. Sorry I cannot call you because I don't have the money. If you cannot send the money sent information without me calling you, I advice you keep your money so I make another contact to secure my funds,
Good bye.
Thanks,
Brown.
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 7/20/08 2:16 PM To: sankohb2@yahoo.com
Dear Sankoh Brown,
Then have Charles Reeves call me.
- Calvin Huckle
618-###-####
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Thu 7/24/08 3:12 PM Reply-to: sankohb2@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
I THINK YOU ARE CRAZY WAITING FOR SOME ONE TO CALL YOU? wHY DONT YOU GO AND HAVE SEX WITH OUR MOTHER FOOOL.
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I insult HIS mother in the following email...
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Thu 7/24/08 9:34 PM To: sankohb2@yahoo.com Cc: charlesreeves72@yahoo.com
Dear Sankoh Brown and Charles Reeves,
Very well, I will be emailing you very soon with the information you need to collect the $1,400 you require. However, you should be aware that there are three reasons why you and I were unable to corporate until now...
1) The 1st reason was that you failed to meet me at the airport. I waited for hours and you never came. If you had bothered to check with the front desk - you would have been given the information that you needed and we would have met as planned.
2) The 2nd reason was Paul Nelson. He, as you know, was discovered to be a fake. Your faith in him constitutes gross incompetence. You are lucky that I discovered his true nature or we could have lost everything!
3) The final, and most important reason, we were unable to corporate - I was very busy fucking your mother. Normally I don't fuck skanky whores like your mother - but she was VERY accommodating; she let me fuck her in all three holes! She was also very cheap. "Just five dolla, American" she said to me. "Just five dolla and me will love you long time." Who can turn down a sales pitch like that?!? "Sucky-sucky good time!" She added. After I was finished with your mother - I wiped the spunk off my dick with a five-dollar bill and then tossed it at her feet as payment. "Thanks for the fuck, bitch." I added as I left. Of course the $5 bill, that I paid your mother with, was a worthless fake. (Just like you.) LOL!
Please send me your office address and perhaps you and I can revive our failed partnership.
- Calvin Huckle
P.S. - Tell your mother that I said "Hi".
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From: Sankoh Brown (sankohb2@yahoo.com) Sent: Sun 7/27/08 7:39 AM Reply-to: sankohb2@yahoo.com To: calvin huckle (calvinhuckle@hotmail.com)
Hi Calvin,
Just the way I fucked your mom and sisters and they are also accomodating you white fool
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 7/27/08 8:32 AM To: sankohb2@yahoo.com
Dear little boy,
I'm a rich American baiter and you are a poor African scammer - HA! HA Ha Ha Ha ha ha ha ha!!!!!!!!!
...And your mother is still a whore. HA! HA! Ha Ha Ha Ha ha ha ha ha!!!!!!!
- Calvin Huckle
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From: calvin huckle (calvinhuckle@hotmail.com) Sent: Sun 8/10/08 4:30 AM To: sankohb2@yahoo.com
Dear little boy,
You have a small brain and an even smaller penis. HA! HA! Ha Ha Ha Ha ha ha ha ha!!!!!!!
- Calvin Huckle
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Lets let "Breadman Furguson" have a go at baiting this prick...
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from: Breadman Furguson
Dear Sankoh Brown,
Is this for real?
- Breadman
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from: Sankoh Brown
Thanks, the attached file is my late father deposit slip. We have agreed to move our fund to your offshore account and to your care but first the security company advised that we must to do a change of ownership meaning we have to transfer the boxes to your name so that you can be allowed to claim the boxes from the security company.
The transfer of ownership to your name is going to cost 300Euros, I hope you can send this amount immediately. Can you make it possible to meet us in Gambia so we can take you to the security company? If you cannot be able to come, you can send us money and the boxes will be delivered to Europe.
We dont have passports because our passports was seized and we came into Gambia through road. Send us any valid identification of yourself and send me your direct telephone number to enable us proceed.
Thanks,
Brown.
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from: Breadman Furguson
Dear Sankoh Brown,
Before I can help you, I'm going to need you to call me. My number is 618-###-####.
- Breadman Furguson
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from: Breadman Furguson
Dear Sankoh Brown,
Sorry, but I'm not in the habit of spending time and money on someone I have not even spoken with. You will need to call me if you want my help. I won't call you - you will need to call me. My number is 618-###-####.
- Breadman Furguson
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from: Breadman Furguson
Dear Sankoh Brown,
300 Euros would not be a problem. However, before I can help you, I'm going to need you to call me. My number is 618-###-####.
- Breadman Furguson
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from: Sankoh Brown
You sound stupid, u are willing to send me 300Euros but you cant make call?
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from: Breadman Furguson
Dear Sankoh Brown,
Perhaps you are from one of those quaint third-world countries where everyone has extra chromosomes - so you might not be aware that "stupid" is an insulting word.
If you want my help - then you must call me.
- Breadman Furguson
1-618-###-####
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from: Sankoh Brown
I understood the word stupid. I mean you are stupid if you cannot call me but you are willing to send me 300Euors, U are not serious bro.
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from: Breadman Furguson
Dear Sankoh Brown,
I was serious, then you insulted me for no reason. Now I no longer care to work with a rude little prick like you! Is it true that people in Gambia are so poor that they eat grass mixed with mud to stay alive? Just wondering.
- Breadman Furguson
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from: Sankoh Brown
U dont have money. Am even richer that u!
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from: Breadman Furguson
Dear Sankoh Brown,
You are not rich. You are a pathetic little thief. If you were "rich" you would not be living in a stink hole like Gambia. Go eat some more grass mixed with mud, maggot. :)
- Breadman Furguson
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THE END
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Name: Sankoh Brown
Type: Rich Person in Need Scam
Plot: The son of an assassinated chairman needs my help to retrieve two trunk boxes containing $28 million in gold dust from a security company in Gambia.
Commentary: As a general rule, scammers are very polite when talking to victims on the phone. "Sankoh Brown" is an exception to that rule - he was rude and obnoxious even before I started to abuse him. Some scammers, because of their location, must pay as much as $5.00 per minute to call the United States. Sankoh Brown, I suspect, is one such scammer - which might account for his impatience and rude behavior over the phone.
Highlights: Check out the part where the scammer travels to the airport (Jan 7th) to meet with me - but no one shows up. Also check out the least convincing ID that I have ever been sent. (See the Diplomatic ID below)...
These 4 documents were sent to me from the scammer:
Sankoh Brown
