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TITLE: The Road To Nowhere PAGE SIX
Davis sends an email to the non-existent John Kimble.. From: Matins Davis Hello Mr. Kimble, I am matins Davis , I have been in contact with Mr Paddy Max for sometime now, I understand he will be leaving the country on Tuesday and coming back on Wednesday evening, well he as told me you will be making payment of $45,000 tomorrow. Well I will call you tomorrow at the same time given . with Answer ready
Davis
From: John Kimble (Shiver Metimbers) Dear Mr. Davis, STANDARD CHARTERED BANK NEW YORK, SWIFT BIC CODE: SCBLUS33XXX FOR ACCOUNT NO: 3582092805001
IN THE NAME: UNIBANK GHANA LTD P.O.BOX AN 15367 ACCRA- NORTH
BENEFICIARY NAME: A.F.B LIMITED ADDRESS: P.O. BOX KN 3714 KANESHIE, ACCRA
ACCOUNT NO: 0330240147211
Please email me to confirm the above details are correct.
I believe that Mr. Paddy has told you to call me after 11:00am tomorrow morning?
Thank you.
John Kimble (sec) And so the next trap is set.....
The next day arrives, and Davis telephones "John Kimble" in the vain hope of finally getting his money... A note for those unfamiliar with the routine next: I have got read an Arnold Schwarzenegger "soundboard". This is basically a program which has various Arnie samples taken from the film Kindergarten Cop (Arnie played undercover police officer John Kimble in the movie). I press a key, and Arnie speaks! I am going to use this soundboard to communicate with Davis! Date: 5th April 2005 Matins Davis calls John Kimble - 552k MP3 Davis, probably very frustrated at this point, puts the phone down on me.
Looks like the jig is finally up! I doubt very much that after the last telephone call that Matins Davis will be willing to proceed with "the deal"! I decide to prepare a newspaper headline to celebrate the sucess of this scambait so far!
This particular headline won't be sent to Davis. I have a more realistic one prepared for him to follow soon!
After what must have been a somewhat confusing and worrying call, Davis gets in touch with John Kimble minutes later via email. From: Matins Davis Hello John Kimble, I received a call from Paddy Max Thank you Poor fool! He still doesn't seem to have grasped what is going on, and also tells a little white lie about contacting Max!
At the same time Davis sends and email to Max Paddy. From: Matins Davis Hello Max, Thank you for your call, what is today password ?? Is he making the payment or Not ??/ Davis Unfortunately, Max is out of the country so cannot respond!
Going for the hat-trick, Davis gets in touch with Ed Shanks. From: Matins Davis Hello Shanks Honestly I don't know what is going on as nobody is reply me back my emails. Mr., Max is out the country but he said Mr. Kimble will take care of the payment, since yesterday I have not hard anything from them. I call the phone disconnected tone. if you have a way of reaching Mr Max please tell him that i can't understand what is going again and why is he not replying my email again. Waiting hear from you Davis
Ed Shanks gets back to Davis. From: Ed Shanks (A. Skinner) Dear Davis,
Sorry not to have got back to you sooner. I knew that Mr. Max was going to have his secretary, John Kimble, send you the $45,000 USD. I was not aware of the method he was going to use to get the money to you. How was he going to do that? Have you got it yet?
I did get a note from Mr. Max in which he states that a newspaper reporter from Paisley is publishing an article about Peter Jones robbing Paddy Max of the $18,000. The reported went to Max's home for the interview. I do hope to see the article in the paper when it is published. How is the investigation going on your end?
Sincerely,
Ed Shanks
From: Matins Davis Hello Shanks, Thank you for your email. Mr Max told Mr John Kimble to make $45,000 Payment avalible to me by Bank transefer which i gave him the Bank information and gave me Question and Answer as security while calling MrKimble. after calling Mr Kimble andhim the answer to the Question. Since then he did not reply me again And even himself never reply as well. please why is Mr Max not replying my emails ??? I call Mr Kimble on phone he was acting funning to me, WHY ?? Did he know that i phone call is money ?? from here. please fine out from Mr Max if he is paying the money or Not. I did not see reasoning why he should keep silent for now, he has my number he call me tell me something, when was the last time you recieved email from him ? {Mr Max} please waiting to hear from you Thank you Davis
As I am currently "overseas" and unable to communicate with Davis, I pass on a new fake newpaper headline to Ed Shanks to send to Davis. From: Ed Shanks (A. Skinner) Dear Davis,
The newspaper masthead (Paisley Daily Express)
is the real thing. We know that in the video where Peter Jones is
Davis contacts John Kimble... From: Matins Davis Hello Kimble. Well i recieved message from Shanks today , i don;t know if you know him that i am into ADVANCED FRUAD. well tell hiom that i said i can prove to him that i am not by taking this Case up to anywhere i can. our arrangements is that he will make payment of $ 45, 000 the same the day if the answer is giving but since he thinks that are into that lets take up . . If you wants to send the money go ahead and do that Thank you Davis John Kimble doesn't bother to reply!
Ed Shanks receives an email from Davis... From: Matins Davis Hello Shanks It will be good I get this money from You to pursue this CASE from here,{ANY AMOUNT YOU HAVE } but who is Max and what his relation in this business ? because it look like this business not secret any more if the police are making opening then .
Mr Shanks I so much respect you and honour you after I discovered the kind of Man you are , why should you allow Mr Max Tell the Newspaper that , we are into Nigeria Letter or whatever they called it .
Please Answer this Question for me
_{1} who is Mr. Max to you ?? am sure Mr. Max is not ready to pay this money , reasoning for this are ,,,, he told me his secretary, John Kimble will make the payment ready the same day if I gave him the correct which I did
Mr Max told me his secretary John does not speak English very well because he is from German , please such man be in that office that with communication ,??? When he was talking to me sound like he is talking his small boy , is that how it should be ? WHY would max ask him to make payment for me and he would want to call a Man who cannot speak ?? on phone . Mr. Shanks do you know I spend money making calls?? From here .
Well in the newspaper article HE mentioned NIGERIAN LETTER or ADVANCED FRUAD , Good if he believed that is what we are doing now let get into END of this Deal, with that we shall know who is who ??
I will like you to send the Money I required from you today and I will send this case to police station myself to prove to him that we are not into ADVANCED FRUAD as he believed.
ARE YOU READY TO SEND THE MONEY ?? IF send today , by Monday inter- pol will contact Mr. Max to testify if it is ADVANCED FRUAD or NOT.
Thank you for understanding and Co –operating Davis
We now attempt to try and get some solid information on just exactly who and where Peter Jones (The Glasgow scammer) is: From: Ed Shanks (A. Skinner) {1} who is Mr. Max to you ??
Davis replies with some information, but it's just not good enough! From: Matins Davis Hello Shanks Max's company is an INTERNATIONAL company, and he has MANY different foreign speaking people working for him, including German, Italian, Chinese, Indian, Spanish and more. His company deals with many overseas clients and so the need for communications in languages other than English is very important, you tit. ,,,,,, ,,,,,yet gave somebody that cannot speak English WHY ?
Now, Mr. Kimble is the last person I know that had your $45,000 so it is important you speak with him. I HAVE NO MONEY LEFT, so if you cannot get the money from Mr. Kimble or Max then I am afraid I can no longer complete this deal.,,,,,SPEAKING TO HIM IS NOT THE BIG DEAL BUT HE MAKING THE PAYMENT. I DON’T TO CALL AND RECEIVED STUPID SOUND FROM HIM . LET HIM CALL ME IF HE WANTS TO MAKE THE PAYMENT
Mr. Davis, it is YOUR FAULT that there has been such a delay. If you did not employ a THIEF to STEAL Mr. Paddy's money then we would not be in this present predicament. You need to look to yourself for the cause of all this trouble.
I am only reply this email because you mentioned it is my FAULT for such delayed, I did not employ Peter Jones. For your correction. If Mr. Max been a businessman pay $18,000 by cash with receipts then he has problem in Running the company. And your Question I havec made it clear to Mr max that I don’t know much in person but I know their agency , which I planed to deal with here .
I was informed by Mr. Paddy that unless you use the correct passwords ,,,,,,I made it clear to him that I can’t open the windom here with system.
1. What is Peter Jones' real name?,,,,,,,, I only know with that name
2. What is Peter Jones business name?,,,,,,, They are like Western Union
3. What is Peter Jones' full and complete business address? Mr. Max HAVE IT, let the police call him and take the number from him, by way what do take me for ??? Fool or what ? Mr Max took my picture that he wants to sure of whom he is dealing with ,but rather he took to Newspaper that I have Fraud him with Peter. Mr. Shanks do you know I called the police from more time and he said NO CASE was reported to him. Please tell Mr. Max he should stop that act before he fine himself to in trouble.
4. What is peter Jones business (NOT mobile) telephone number.,,,,, THAT WAS NOT GIVEN TO ME, I CAN’T HAVE BECAUSE THEY ARE MY ENEMIES FOR NOW and for your information Mr Jones Said he is waiting for Max to call on his phone, he is ready to meet him. Ii asked Max to give his PICTURE, but he has not done WHY? I also need his passport as well.
If you are unable to answer the above then I think it is time for us to end our partnership. ,,,,That is all for now that I know and if you wants to End . go ahead I have nothing much to say but Thank you for wasting my time and money for calls
Good Day Davis sounds miffed, and attempts to call our bluff by saying he's had enough of the deal. I know enough about the scammer mind by now to know that just isn't the case!
From: Ed Shanks (A. Skinner) Dear Davis,
From: Matins Davis Hello Shanks, Thank you for your email . well I don't how badly you feel but I think felt more badly than you think. You said it will so easy to fellow direction and I refused, I did not refuse to fellow Direction as you stated it, The issue of think woodenly if I into Scammer , well I amo not and the only way to prove my is to get into end of this business. Which is most coming to end if he hard send the money required {$45,000} Well I will be waiting to hear from you Davis
From: Ed Shanks (A. Skinner) Dear Davis,
Davis is being stubborn... From: Matins Davis Hello Shanks all these things you neede can only get if the law is involved as you know very well that since the issue of the $18,000 USD they have not been in good time with me they would not want answer me with these Details you needed that is why i requested for $2700 from you but since you cannot get it, i might have problem in geytting the information from them please. mr Peter Jones information only get if i have the law deal with them. Thank you
Time for Max N. Paddy to turn the screw. I'm back from my trip, and I won't stand for any more bullshit! From: Max N. Paddy (Shiver Metimbers)
Mr. Davis,
Davis doesn't reply t me, instead he contacts Ed Shanks. From: Matins Davis Hello Shanks thank you for your email. i will waiting for that . well he just emailed me today and he will tell Mr Kimble to make payment of $45,000 USD AS Soon as i gave him the information required concerning Mr PETER JONES. Please how much can you get with today and tomorrow?? in order to make them give me the information needed through the help police involvement Thank you Davis
From: Ed Shanks (A. Skinner) Dear Friend Davis, For now you must give Mr. Max the information he requests on Peter
Jones. After all it was Peter who grabbed the cash and ran. That
is your only alternative!
Davis is starting to get desperate for some cash. From: Matins Davis Hello Shanks I have paid all the money I hard with and borrowed toad as well but it still remain some money to add, {$1000} I have to pursue this case in other get the information I needed from them , also see them paying the $18,000 dollar back. Mr. Shanks I will like you to understand that I covering this Peter Jones AS Max is seeing it, what I will I get when Jones made way with the money and leaving us not completing our deal, You should understand that the $18,000 is been sent to meet up demand here , so WHY should allow Jones to run with it. For this Reason I have NO other option but to pursue this money from them after I sent my staff to go there and pretending that She has money to pick up in UK that She needs their contact information in UK but they only gave her mobile phone number {Mr. peter Jones }and Max is not interested in mobile phone , and I will like to inform you that their agency name here is not the same thing over there , from information I am getting now. Shanks I know you said you don’t have money but I know for sure you get $1,000 as that is only what I needed now to this done .please let me down Thank you Davis
From: Ed Shanks (A. Skinner) Dear Davis, I do have a problem understanding you on the telephone because of our dialects. I must tell you again that my pockets are empty at this time. No Cash. Zero! There is a chance of getting some money from my church in a month or two. However, there will be NO MONEY for you until all of Mr. Max's questions are answered. If I understood you correctly on the telephone, you said that you sent a representative to the security company in London to talk to Peter Jones. But, when I asked you for the address of the security company you did not have it. What kind of double talk is this? I suggest you get the address of the security company, their telephone number, Peter Jones telephone number, and his email address as required. Then, we can start getting along with this deal. I am still a nervous wreck over all of this and am barely living
day to day. You must fully comply with Max since he has the cash.
From: Matins Davis Hello Shanks Why would Max thinks i want to cover up Jones??? what will that be for me ?? please let get this out, i need this money pursue this Case as said ealier on my email. and if i get this information it will forwarded to Max since that is what he wants to release the money for us to move on . i am waiting for you send what you with there now . Thank you Davis
From: Ed Shanks (A. Skinner) Dear Davis, You ask why you would try to cover up for Jones. Perhaps you really
did get the money from him and are trying to pull a fake to get
more? All we know for sure is that Jones got the cash. Now we are
having problems with you helping us to determine who he really is
and giving us the information. I trust you, but there is room for
doubt here. I am in a tizzy over all of this my friend. Please get
back to me with something positive.
Well surprise surprise! Davis finally gets back to Max with the Peter Jones information. From: Matins Davis Max, These are information you required from me , but I will like to let you know that I have NO business or interest to cover Mr jones up as made away with the money ment for business here , when I know he has the $ 18,000 Dollars with him , considerly the proves you have provided. But Please DON'T even think of it that I am covering him up and if that is what you are thinking off , then get it out of your mind . Well I Got these informatio this morning. {1} UK INFORMATIONS Company,,,,,, PIVIO EXCHANGE ADDRESS,,,,, 1 XXXXXX TEL;,,,,,,,0207241XXXX ,mobile,,,,4479328XXXX Note: Address and telephone number edited out JUST in case I
have been givenan innocent person's details!
COMPANY,,,,,,PIVIO EXCHANGE LTD,, ADDRESS ,,,,,152/71 Mensah street, TELL,,,,,,,,,021794142
Can we go ahead Now ?? Waiting to Hear from you then Davis The Peter Jones info is being checked at the moment, and if the info above proves to be true and we can get more details, these will be passed onto the UK police. NOTE: At this point I (Shiver Metimbers) had to take a REAL week's holiday, so I left A. Skinner to tell Davis I had gone away on business and that his $45,000 payment would be made when I return
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