Fraud and Corruption - IMPORT VENTURES - addammguy@yahoo.com

Scrub · #1 03-06-07, 11:09 AM

Fw: fraud and corruption Inbox

from Robert Pitre rpitre05@sympatico.ca hide details Mar 5 (18 hours ago)
reply-to Robert Pitre rpitre05@sympatico.ca
to admin@scamfraudalert.com
date Mar 5, 2007 1:32 PM
subject Fw: fraud and corruption

----- Original Message -----
From: Robert Pitre
To: rsafrica@sympatico.ca
Sent: Monday, March 05, 2007 1:15 PM
Subject: fraud and corruption

My name is Robert Pitre from Canada. I have been contacted by this letter from Mr. William Ncube family and Mr. Addam Guy from South Africa. (LETTER AND DOCUMENTATION SENT BY FAX).
First, they asked me to come in South Africa to release the family consignment by paying USD12,000$. After they ask me that i had to pay USD50,000$ for certificates to be in good standing with the law and had been deposited in ABSA bank in Hatfield Pretoria on July 31st, 2006 at 1:38PM (local time) by Narcotic officer Mr. Michael Themba tel: 27 78 3564601 as Mr. Addam Guy was there.At that point Mr. Addam Guy told me the certificates will be ready within two (2) to three (3) days, but again there was another problem that we have to pay consignment storage at Narcotic dept. who was there for a month which the amount was USD15,000$ (USD500$/day). Again i paid and again there was another problem that Mr. Addam Guy has been arrested because he gave money to the clerk in storage for fast delivery of consignment and there was a camera who saw his behaviour as corruption so i received a call at my hotel by Mr Captain Michael Themba telling they have been arrested.I went back to Canada. After supposely be arrested Mr. Addam Guy called to explain situation and told me everything is OK now to release the consignment but for delay because they have been arrested we have to pay another USD7,000$ for Narcotic storage and can send funds by moneygram to:
1)Mooki Bridget Malebogo
no. 3 Beukes street
Klippoortjie, Johannesburg 1428 RSA
Amount: USD3,500$ (who has been refused to be release by moneygram)
2) Mbalenhle Ziqubu
no. 61 Yeo street
Yeoville, Johannesburg 2198 RSA
Amount: USD3,500$ (Who has been refused to be release by moneygram)

The situation was hurry and he ask me to send the USD7,000$ by

SWIFT to:
Standard Bank
10, St-Andrew street
Parktown, Johannesburg RSA
BENIFICIARY:
IMPORT VENTURES
no. 55 Rivonia road
Sandton, Johannesburg, RSA
Account no. 401949710
Branch code. 000355
Swift code. SBZAZAJJ

After payment again he decided to supposely send the consignment by a diplomat name Mr. Larry Cage to my country without my approval which again with diplomat asked me money from United Nations in London for certificate of non-inspection for customs and on the other side Mr. William Ncube crying and ask me to pay to protect their assets which stupidly i did. Mr Addam Guy told me that he ia a banker and went early october with RSA financial delegation in Ukraine and Russia with the governor who ask Mr. Addam Guy for his help to finalyze our transaction if i would like to divert money for him to my country by having an account in RSA which i refused. That money is from illegal fake lottery and the governor would like to divert that money before the end of his mandate. Presently Mr. Addam Guy told me he divert money to Iraq which is not safe and ask to give him a percentage because he was the bridge between the governor and me and again i refused and ask him to refund my expenses only because i want things honnest and dont want to continue. i threaten to refund or i will contact legal authorities and he send refund by a fraud company in Ottawa a conterfeit certified check which he ask me to send a portion by swift which i refused.My lost is approx over USD250,000$ with them.

AS MR. ADDAM GUY SAID THE CONSIGNMENT IS AT JOHANNESBURG AIRPORT IN STORAGE AND HAS BEEN BRING BACK BY THE DIPLOMAT WITH BRITISH AIRWAYS EARLY OCTOBER.
i will send you what i have by fax even Mr. Addam Guy Passport and SA citizen I.D. 600606 8610 98 14 and others informations as:
mail: addammguy@yahoo.com (SCAM419)
tel: 27 73 977 2477
mail: williamncube@yahoo.com
tel: 27 78 3516303
mail: larrycage@diplomats.com (DIPLOMAT FROM RSA)
tel: 27 78 356 4601 (MR. MICHAEL THEMBA..NARCOTIC OFFICER)
Mail: admin@unnoffice.com (MR. MAC HENRY OFFICER (UNITED NATIONS )
Tel: 44 207 900 6813 (United Nations)

You can contact me anytime for more information:
Tel: 514 953 5791
mail: rpitre@bell.blackberry.net
rpitre05@sympatico.ca

Thank you

Robert Pitre

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