TITLE: The Road To Nowhere
SCAMMER NAME: Matins Davis & Co.
SCAMMER LOCATION: Accra, Ghana and London, UK
SCAMBAITERS: Shiver Metimbers, A. Skinner and Charlie Fake
PAGE FOUR
From: Matins Davis
To: Max N. Paddy (Shiver Metimbers)
Date: 26 Mar 2005
Subject: jones
Hello Max
I forward your last email to Jones and called me to tell me
that he call the Police and Said the police has not call him.
He said the plastic bag you mentioned about is from super market
he went in to buy things from and that he can proof it with you
by his LAWYERS help, he said he will return back to Scotland
because of this issue.
Mr. Max I need your phone number where I can reach you , I will
not give to anybody okay
Waiting to hear from you
Davis
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 26 March 2005
Dear Mr. Davis,
I do not know when the police will be calling Mr. Jones, all that
I know is that they asked me for his telephone number and also not
to speak to anyone involved before they speak to Jones.
I do have some more photographs of Mr. Jones which I am waiting
to receive once they have been developed. I believe one of them
will show Mr. Jones holding the cash in his hands quite clearly.
Hopefully this will prove to you that I am telling you the truth
in this matter.
I will send you more proof of Mr. Jones' dishonesty later this evening
once I have receive the last of the photographs.
Sincerely,
Max N. Paddy.
Managing Director: Dark Side
Davis fires off more questions to Ed Shanks:
From: Matins Davis
To: Ed Shanks (A. Skinner)
Date: 26 Mar 2005
Subject: re: max did not come
Hello Shanks
Well Mr Jones is going to report the it to UK police but he
needs Mr Max contact address,
he tried reaching him {Mr Max} on phone but no way, as the phone
is off, I my self have tried reach max too on phone but i cloudn't
as well.
The picture he took Mr Jones is not the point because i told
him not to give any money to Jones till he hear from me, and i am
always on phone with Mr Max even before the time he give this money
out i called him and inform him not give till hear from him.
{1} SO WHY DID HE GIVE OUT THE MONEY ??????????
Mr Shanks something is wronge somewhere please,{2} for how long
will this take us ???
{3} Bytheway the world we live in now does it allow such amount
of money paid in cash with out any docuently signasture????
{4} If this money was sent direct to me will all this Happened
??
please we need way out NOW, I have asked four QUESTION which
i think you and Mr Max need to answer for me
Davis
From: Ed Shanks (A. Skinner)
To: Matins Davis
Date: 26 March 2005
Dear Davis,
Sorry to be so long getting back to you. This whole thing has me
so upset that I had to take a sedative last night.
From what I understand, Mr. Max has contacted the police. Perhaps
Mr. Jones has run off with the cash. It certainly looks that way.
I do have the address for Mr. Max, but we are all fearful of Mr.
Jones so will not divulge it at this time.
1) Mr. Max gave out the money to your trusted friend who double
crossed all of us.
2) I have no idea how long this will take us. I am out the cash.
3) What good would a signature do. He has photos of the so called
Mr. Jones.
4) If you had decent friends all this would not have happened.
Please keep me informed. I would like to have the police here work
on the case in conjunction with Interpol and Scotland Yard.
Ed Shanks
From: Matins Davis
To: Ed Shanks (A. Skinner)
Date: 26 Mar 2005
Subject: re: re: max did not come
Hello Shanks
I don't know any yet as the two party are still not cleared
to me who is acting funny I am working underground investigation
concerning this case, before then I am making an arrangement to
see the funds transfer into your account, while investigation is
going on , I am using the pictures sent to me by Mr. Paddy Max to
the security company that we have some little problem concerning
money am sure the company will understand me . if they do I will
use them to make transfer WHY to avoid USA investigating about the
Fund as you know since September 11 USA has been monitoring every
funds coming from African to states and that goes out as well.
Please will this be Okay with you ??
Can you travel out of the USA to any Europe if necessary ??
Because the company can only help getting the funds to Europe for
easy transfer, you know well that when the money is transferred
from Europe the USA FEDERAL INVESTIGATION WILL NOT INVESTIGATE IT,
I believed this will be Alright with you.
Waiting to hear from you soonest
Davis
From: Ed Shanks (A. Skinner)
To: Matins Davis
Date: 26 March 2005
Dear Davis,
I am still in a state of shock! How can we still transfer the fund
if the fees have been stolen. Please give me some time to think
about this and let the investigation continue.
Ed Shanks
Thanks to Charlie Fake, we get some fake security camera images
put together, showing Peter Jones with the money that Max N. Paddy
handed over!
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 27 March 2005
Dear Mr. Davis,
I have been sent some security camera images taken at the place
where the meeting place was. I have attached two images from the
security camera to this email. You can quite clearly see that Mr.
Jones has got my money in his hands as he walks away from the meeting.
I have circled the areas to make them more clear to you.
[Peter Jones counts the cash!]
[Peter Jones handling the cash!]
I do not know how much more evidence I can give you before you
believe me. You can see with your own eyes that Mr. Jones is a thief.
I want to know when I will get my money back from this man.
Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk
Seems the security images are not quite enough to convince Davis...
From: Matins Davis
To: Max N. Paddy
Date: 27 Mar 2005
Subject: who am i to believe
Hello Max
I JUST DON'T KNOW WHOM TO BELIEVE, HE SAID WILL CALL THE POLICE,
AND HE IS TAKING YOU TO COURT LIEING AGAINST HIM, PLEASE ALWAYS
UPDATE ME WITH ANY INFORMATION YOU HAVE
DAVIS
Just what a need. A CRIMINAL reporting me to the police
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 27 March 2005
Dear Mr. Davis,
I REALLY hope that Mr. Jones DOES take me to court. I look forward
VERY MUCH to seeing this thief put behind bars. I have all the evidence
I need.
I have the photographs, the security footage AND today I have also
received VIDEO FOOTAGE of this thief Jones also. You may also find
yourself in deep trouble because of your association with this person.
I will be contacting the Ghana police shortly also if I do not get
my money back within 7 days.
Tell Mr. Jones that he can look forward to many many years in jail
for what he has done. I am very excited that he is being foolish
enough to lie to the police!
Goodbye.
Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk
From: Matins Davis
To: Max N. Paddy (Shiver Metimbers)
Date: 28 Mar 2005
Subject: who am i to believe
Hello Max,
that will be Good if you can use that Evidence to proof yourself
in Court as he said will be taking you to Court.
Mr. Peter said you Never meet him and you said met him, WHO
IS TELLING THE TRUTH ?? I believed the police in UK or Scotland
should be able to fine out this from there and not from here as
you are putting it .
I believed you are on phone , can I have your number ??? if the
police said you should not speak to anybody , for how long ??? why
has the police not call Peter ??? how long will take police to call
Peter ?? because I this come to End without any delay
Mr. Max are you sure you give the money in person or you sent
somebody to do it on your behalf ?? well I have about seven {7}
Question I will like you to answer for me please.
Davis
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 28 March 2005
Dear Mr. Davis,
So, you are also in on the SCAM? It seems you must be because after
all the solid evidence I have given you you still believe that I
did not give Mr. Jones the cash.
The police have informed me the Peter Jones is NOT that mans real
name. He told me he was English, and now the police tell me he is
in fact South African. It seems Mr. Jones (or whatever his real
name is) has a lot to hide. Is Mr. Davis your real name? We will
soon find out. I do not know if the police have spoken with Jones
yet, they do not tell me everything, just the important information
I need to know.
Mr. Jones has STOLEN my money. The evidence I have is as follows:
1. Photographs of Mr. Jones holding the bag of money I gave him.
2. Security camera images showing Mr. Jones COUNTING my money.
3. VIDEO footage of Mr. Jones STEALING my money.
4. Eyewitnesses (three of them) who witnessed me handing over the
cash to Mr. Jones. One of the eyewitnesses is a Father of our local
church and will be happy to explain in court what he saw. He has
even agreed to let YOU question him by email. If you want to please
let me know and I will give you the church email address. This MAN
OF GOD saw your THIEF friend STEAL my money. Father Perkins saw
ME and Mr. Jones TOGETHER and WITNESSED me handing over the money.
You may call a man of God a liar if you please but you will be denying
all the evidence.
I have also been told that there is security images of me AND Mr.
Jones talking with each other and showing me handing over the cash.
I have not received this yet, but when I do I will send it to you.
Then you will HAVE to believe what I am telling you.
The police already believe my story 100% The reason they believe
my story 100% is because I CAN PROVE EVERYTHING I SAY. Your THIEF
friend Mr. Jones can prove NOTHING.
I have even shown the police my bank statement showing the withdrawal
of the $18,000.
The police have told me they WILL be arresting Mr. Jones when he
arrives here. Let me know when he is coming.
I cannot believe that you are being taken for such a fool by Mr.
Jones. After all the evidence that I have given you, you still think
that I am to blame. Ask yourself WHY I would do such a thing? I
have NOTHING to do with this "deal" you have got going
with my friend Ed Shanks. All that I know is that Mr. Shanks needed
my help, and as a good friend I gave it to him. Now I find that
I have been robbed by common thieves. Believe me, I will not rest
until justice is done.
Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk
From: Matins Davis
To: Max N. Paddy (Shiver Metimbers)
Date: 28 Mar 2005
Subject: my questions to you
Hello Max
Please answer this Question for me, WHY did you chose to pay
this MONEY in Cash and not Bank , if you cloud remembered All the
agency I sent to you refused to come Scotland for the money, all
asked for bank transfer, Mr. Jones did not even know about all this
, and he is the only who accepted.
Well for not accepting the Bank transfer and NOT calling me
makes me not having 100% trust on you for now , I hope you will
understand me. why don't you answer your telephone
Davis
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 28 March 2005
Dear Mr. Davis,
I have ceased telephone communication because this is what the
police have told me to do. I am following their orders. I will call
you in the next few days.
You asked me why I did not call you just before I gave Mr. Jones
the money. The answer is that I DID try to call you, twice, but
I could not get through to your number. If you recall about 1 or
2 weeks ago I had exactly the same problem and I even told that
to you. You then explained to me that the telephone lines to Ghana
are bad and sometime it takes many attempts to get through.
I DID try to call and I even telephoned Mr. Jones to ask him to
call you to tell you that I wanted to speak with you. It seems he
had other ideas and did not do as I requested.
The reason I wanted to give cash rather than transfer the money
by bank transfer/Western Union etc., was because I foolishly thought
that if I met face to face with the person receiving my money I
would get an explanation of the proceedings and also some form of
receipt for my money. I am NOT in the habit of transferring money
across the world to people I have never met. I have never done this
and I never will. Unfortunately I did not realise Mr. Jones was
a thief with a previous record of felony and I also never received
my receipt for the money.
I have just this morning received more security images which show
BOTH me and Mr. Jones TOGETHER, and the picture clearly shows me
handing over the cash to Mr. Jones. I will send these pictures to
you later today. At the moment I am too busy as I have a meeting
to attend.
If you see the new pictures and STILL do not believe that I met
with Mr. Jones then all that I can assume is that you are also in
on the scam that Mr. Jones is perpetrating.
Finally, what is Mr. Peter Jones REAL name. You MUST know as I
do now hat the name Peter Jones is false. If you have been doing
business with him for so long then you must know his real name.
I want to know what it is and I want his full postal address and
post code. I have given you my details, now I am requesting that
you give me his. If you are unwilling to help me in this matter
then the only conclusion I can reach is that you knew all the time
that M. Jones was going to steal from me.
Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk
From: Matins Davis
To: Max N. Paddy (Shiver Metimbers)
Date: 28 Mar 2005
Subject: re: my questions to you
Hello Max,
Look I have told you that Mr. Jones is an agency, I REMEMBERED
I told you NOT give him any money till you hear from me. REASON
for these is because I need his agecy to hear him accepting that
the money is given to him with the agency accepting it will help
me pick the money up here.
Truth is that I could Not ask any money from them here because
it was not confirmed that you have paid any money as they did not
hear him accpting it with you.
Your friends knows that I must speak to you and Peter before
handling the money to him. But WHY did you give without hearing
from me ????????
Peter said he never met you, because you called him on phone
that you know it is {419 SCAM} So you cannot give him the money
again , while you are saying that paid him. WHO DO I BELIEVED ??????
Well I have every reasons to believe you based on the evidence
you have given so far but on their hand peter denied meeting you.
Now it is time to deal with peter agency here
But I will need your help to deal with peter agency here,
CAN YOU HELP ???
{1} I will need to file this case to Court before I do this
I need to involve some top men in force , to avoid them having their
way .
{2} I want all the evidence you have with you. Concerning the
peter movement.
{3} lastly the issue in involve money { $18,000} and I will
need $5,000 to get them paid within Five days BUT I have only $2,700
with me , please can I get $2,300 UDS from you ???? to stop them
from empowering the top men here.
With the money and evidence I WILL gather here will help to
trap their company here and that will make Peter pay all the money
there with expensive made .
Please let us work together now by helping me outwith the information
and the money
Thank you waiting to hear from you soon
Davis
Time to send Davis another fake security camera image, this
time shwing Max N. Paddy meeting with Peter Jones.
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 28 March 2005
Mr. Davis,
Attached you will find YET ANTHER piece of evidence. This security
camera image shows ME with Mr. Jones, face to face just after I
handed over the money. Now, there is not much more I can tell you
to prove that I am telling the truth. Mr. Jones told you that I
never even met with him, but as you can see quite clearly there
I am. I shall await your apology.
Mr. Davis, IT IS NOT MY FAULT IF I CANNOT GET THROUGH TO YOU ON
THE PHONE! I tried 2 or 3 times but could not get through. What
would you have wanted me to do - come back to my office without
giving the money? If I had done that then you would have been angry
with me!
You say below "Peter said he never met you", but you
can see with your own eyes that I did indeed meet with him. The
evidence is there for any fool to see. Please let me see Peter's
evidence that I was not there. Show me now.
You have asked for my help to prove Peter is guilty of being a
thief, and I will be happy to help you AS SOON AS I GET MY MONEY
BACK. I have already given you much more evidence that I should
do. You STILL have not given me Mr. Jones real name and real contact
address. I am waiting to receive it.
I cannot believe you are now asking me for MORE MONEY?!!!! You
will not get one single dollar from me until Peter has been put
to jail.
Now, you have seen the very best evidence of Peter's guilt. Do
you STILL believe this thief?
Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk
After being forwarded the "evidence" above, Peter
Jones asked Davis to forward a long list of excuses as to why he
should be believed over me, however I get the feeling Davis is slowly
coming around to my way of thinking. Peter is not very happy!
I decide tell Davis I'm cutting off contact as I believe he
is in on the scam:
From: Max N. Paddy (Shiver Metimbers)
To: Matins Davis
Date: 29 March 2005
Mr. Davis,
I have shown you the evidence I have. Mr. Jones has none, and a
call to my police station this afternoon informs me that Mr. Jones
has NOT spoken with them at all. I think we all know who the liar
is here.
I do not understand the technicalities of the security camera images,
I am not an expert in such things, but what I can tell you for certain
is that the images I sent to you were from THREE different cameras.
Perhaps the times were set incorrectly on some of them, I just do
not know. All I know is that you simply refuse to be man enough
to admit you have been fooled by Jones, so the only assumption I
can make is that you are part of this crime.
I have no further things to say to you Mr. Davis. It is clear that
no matter what evidence I give to you that you will not believe
me, or are for some reason unwilling to believe me, therefore I
can only assume that you are in on this scam and you are also what
ever this 419 scam thing is. I shall forward all your emails and
correspondence to the Paisley police first thing tomorrow morning.
I see I am wasting my time with you. I will do this no longer. I
shall let the polices speak with you instead.
Mr. "Jones" is correct only in that the telephone number
is of the transport police. As the crime was committed on their
territory they were the people I reported the crimp to. They own
and run the meeting place known as County Square, which is directly
in front of the train station as you will know because I sent you
a picture of it nearly 2 weeks ago if you recall. This IS a Scottish
contact number, and to aid you EVEN MORE, here is their webpage
with the number plain to see: http://www.btp.police.uk/areas/scottish.htm
just click on "Paisley" and all the details you will need
are there. Again, more evidence that Jones is lying.
Please do not bother me ever again, I am now sure that you are
in on this crime, and I simply no longer believe anything you tell
me anymore.
Sincerely,
Max N. Paddy.
Managing Director: Dark Side Communications Inc.
www.the-dark-side.co.uk
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