Fw: FILE no. 436951 Inbox
from Robert Pitre rpitre05@sympatico.ca hide details Mar 20 (13 hours ago)
reply-to Robert Pitre rpitre05@sympatico.ca
to admin@scamfraudalert.com
date Mar 20, 2007 11:29 AM
subject Fw: FILE no. 436951

PHONE BUSTER ALERT FILE no.436951
POLICE FRAUD REPORT no. RH3070319
CONTACT: tel. 450-435-2421 fax. 450-435-2818
CANADA


My name is Robert Pitre from Rosemere, Quebec, Canada. I have been contacted by by letter on mail by William Ncube family from Zimbabwe who are presently political refugee in South Africa for help to relocate the family and their asset (SEE LETTER SENT BY FAX). MR. WELSHMAN NCUBE IS ALWAYS ALIVE Everything has been managed by a supposely banker as a civil servant by name ADDAM R.S. GUY with PASSPORT I.D. issued 2000-07-13 or SOUTH AFRICAN CITIZEN I.D. 600606 8610 98 14 issued 1997-04-22.
Here is all transactions:
1) USD 12,000$ to release consignment from security vaults
2) USD 50,000$ for certificates (FAKE) to be in good standing and legal with South African authorities for transfer.That money has been deposited CASH at ABSA bank in HATFIELD PRETORIA by Captain Michael Themba from Narcotic Div. on july 31st, 2006 at 1:38PM (HE GAVE DEPOSIT RECEIPT TO ADDAM R.S. GUY AS I WAS THERE) His phone number is 27 783 564601
3) USD13,500$ for consignment storage at Narcotic div. paid to Captain Michael Themba.I came back to Canada because Mr. ADDAM GUY has supposely be arrested trying to give money to release consignment to the clerk at Narcotic div. I received that information by phone by Captain Michael Themba.
4) USD7,000$ for delay because they have been arrested for again payment for storage to Narcotic div. BUT HOW TO PAY FROM CANADA!
First Mr. ADDAM GUY ask me to send by moneygram to those peoples split in two (2) os USD3,500$ as follow:
a) MOOKI , BRIDGET MALEBOGO (THEY SHOULD KNOW HIS REAL NAME)
no. 3 , Beukes street
Klippoortjie, Johannesburg, 1428 RSA
Amount: USD3,500$ (Refused to be release by moneygram)
b) MBALENHLE, ZIQUBU ( THEY SHOULD KNOW HIS REAL NAME)
no. 61, Yeo street
Yeoville, Johannesburg, 2198 RSA
Amount: USD3,500$ (refused to be release by moneygram)
SO, ADDAM GUY ASK ME TO SEND THE USD7,000$ BY SWIFT TO:
STANDARD BANK
10, St-Andrew street
Parktown, Johannesburg RSA
BENIFICIARY: IMPACT VENTURES ( Tel: 27 73 0359914)
no. 55, Rivonia road
Sandton, Johannesburg, RS
ACCOUNT: 401949710
BRANCH CODE: 000355
SWIFT CODE: SBZAZAJJ
FROM: CAISSE POPULAIRE DESJARDINS IN CANADA
REF: AUGUST 22nd, 2006
(SUPPOSED TO BE ADDAM GUY'S CUSTOMER)
5) After payment telling problems they had when arrested Mr. ADDAM R.S. GUY decided without my approval to send the consignment by diplomatic mean to Canada.The diplomat was from RSA and supposely bring consignment from Johannesburg to London U.K. and London U.K. to Los Angeles USA and call me from there telling me that customs in Los Angeles asking for pre-inspection certificate from United Nations in London U.K. to release the consignment and fly to Montreal. The diplomat gave me all information of United Nations contact in London U.K. which is:
UNITED NATIONS
Mr. Mac Henry
Tel: 44 207 0603433
Fax: 44 207 9006813
mail: admin@unnoffice.com
I told to Mr. Addam Guy that i wont pay for that certificate it is his problem but on the other side William Ncube family was crying and were in panic that they will loose their asset and the diplomat telling me that he need to be back in his country so stupidly i paid for the pre-inspection to United Nations by Swift upon their account Mr. Mac Henry recommendation od USD96,000$ as follow:
FROM: CAISSE POPULAIRE DESJARDINS IN CANADA
REF: 8153051106091617 on SEPT. 6th, 2006
SWIFT CODE: MIDL GB22
NAME: IBAN GB38 MIDL 40051560324083
ADRESS: HSBC LONDON SORT CODE 40 0515 U.K.
BENIFICIARY: TALACO GROUP LTD. U.K.
ACCOUNT no: 60 32 40 83
AMOUNT: USD96,000$
PAYMENT DETAILS: CERTIFICATE OF PRE-INSPECTION FROM UNITED
NATIONS LONDON ( CERTIFICATE WITH NON VALUE
FRAUD)
Once i made the the payment after about two weeks and a half the diplomat told me there was storage to pay at Los Angeles customs of USD52,000$ which i told him i will come down to Los Angeles to see everything but after one he told me that the consignment after two (2) weeks storage has to go to his original point who was Johannesburg but he has a lawyer friend in London U.K. who will put a hold at London Airport to keep the consignment and he will fly to Montreal but again that certificate of pre-inspection from United Nations has no value at all for airport and call Mr. Mac Henry to related that information which i threat to see authorities about that fraud and from there he send me mails that he will refund my money from Barclays Bank who was not true by info i had from them.
6) I made also payment for storage from Los Angeles customs to London U.K. customs which my bank tried to stop but did not have time:
FROM: CAISSE POPULAIRE DESJARDINS IN CANADA
REF: 8153051106091617 sept. 6th, 2006
BANK: ABN AMRO Bank N.V. London U.K.
SWIFT: ABN AGB2L that they changed after for ABNAHKHH
BENIFICIARY: MILLION LINK HOLDINGS LTD. (NAME CONFUSED BY ABN AMRO BANK)
no. 7 Hillview drive London SE28 0LH
Tel: 0207 760 6432

PAYMENT DETAILS: CUSTOMS STORAGE FEES IN LOS ANGELES
At that time Mr. ADDAM R.S. GUY was in UKRAINE and RUSSIA with South African Financial delegation with Bank Governor who will use his title to release the funds at ABN AMRO BANK in London which he did faster than my bank because ABN AMRO Bank did not want to release the money by the Million Link not known from them.the fact is that divert that money to Hong Kong.
From there i threat Mr. ADDAM R.S. GUY to refund my expenses and want to stop but he told me that the Bank GOVERNOR in South Africa who was in delegation to Ukraine and Russia told him that he need somebody to divert money from Fake Lottery in South Africa to my country and would like to be rich before the end of his mandate which i refused. The bank Governor presently divert money to Iraq as Mr. Addam R.S. Guy told me but it is not safe. Also Mr. Addam Guy ask me to give him a percentage of Bank Governor transfer because dont forget i am the bridge between you and Bank Governor and told me please dont forget me which i refused again and threat him to refund my money which he agree and ask a SCAM NAME as FINANCIAL LINX to send me a certified check which i received and was a conterfeit certified check from ROYAL BANK OF CANADA at 1200, Walkley road, Ottawa, Ontario, K1V 6P8 as follow:
FINANCIAL LINX
1611, Liverpool
Ottawa, K1B 4L4
tel: 613 355 4564 RICHARD GRAHAM


DIPLOMAT from RSA larrycage@diplomats.com
US phone: 213 233 0224
UK phone: 44 207 760 6432
UK fax: 44 208 3380661
REF: GO TO YAHOO SITE WITH larrycage@yahoo.com (domain black list419)
UNITED NATIONS CONTACT: Mr. Mac Henry
Tel: 0207 0603433
Fax:0207 9006813
mail: admin@unnoffice.com
REF: GO TO YAHOO SITE WITH machenry@yahoo.co.uk (domain black list 419)
CLERICAL OFFICER AT UNITED NATIONS: johnlennin@clerk.com
ADDAM R.S. GUY tel: 27 73 977 2477
fax: 27 11 507 6388
mail: addammguy@yahoo.com
REF: GO TO GOOGLE SITE WITH addammguy@yahoo.com (domain black list 419)
ASSYLUM FAMILY: WILLIAM NCUBE tel: 27 783 516 303
mail: williamncube@yahoo.com

I WILL SEND YOU OTHERS INFORMATIONS BY MAILS OF ADDAM R.S. GUY WHO SCAM SOMEBODY IN TORONTO USING TITLE LIKE DIRECTOR OF FOREING OPERATIONS & INT'L REMITTANCE DEPARTMENT WITH SOUTH AFRICA RESERVE BANK. AS YOU SEE HE HAVE THE SAME LOCAL PHONE NUMBER (27 11 507 6388) HIS MAIL AT THAT TIME WAS addamguy@yahho.com WHICH HAS BEEN CHANGED TO addammguy@yahoo.com

OTHERS INFORMATIONS WILL BE SENT BY FAX.
MY TOTAL LOST IS AROUND USD$280,000.. EXPENSES INCLUDED

If you need more information please let me know and i know it is a look akward but once you are in you try to recover.

Thank you


Robert Pitre