Sir,
thanks in advance for your answer,
About mr. Edward Smith, in the case reported in your website, doesn' appear his -email address. Well, if it should be edsmith0007@yahoo. Uk. Then, for me, it should mean that this criminal is lefting further markers of his presence. Assuming that for me is very important to take him, you see very well the sense of this my e-mail.
My story:
This fraud started in the first months of when EDWARD SMITH (ALIAS ETUH V. IKECHUKWU, ALIAS IKEY VINCE) emailed me, unrequested messages, where, sentencing to be a High Treasure functionnary UNION BANK OF NIGERIA PLC, and suggesting me at phone 23480345-45694. Or to this address: 5TH AVENUE, ICLS HSE6 FESTAC TOWN, LAGOS.
Personally with him I had only e-mail contacts.
This EDWARD SMITH (E-mail [email protected]) gave me the illusion, by sending e-mail message with (fake) clearance in JPG format, to be the beneficiary
of 15.500.000,00 USD fund by my old relative (dead) CHARLES CAPUTO (but, according my recent research this is not true).
So I sent you this money, using western moneny union transfer system
Control number - usd-question test - answer sent: 4496503146- 5,000.00-4782-5864
1380789214- 5,000.00-6829-3413
4660964527- 4,088, 00-6514-7848
6105744512- 2.024,00- for where? London
8525646567- 123.962- najra - where are you going ghana
To be "patrocinated" Edward Smith suggested to me to contact TELLA ADAMS (e-mail: tella_adams@yahoo. Coo. Uk address: 4, Martin Street Victoria Island Lagos. Tel. 234-4751104. Apparently Tella was a Lawyer and sent me contract, but (strange thing) WITHOUT REQUESTING BACK A COPY SIGNED.
Instead, he requested by me 8.500,00 USD for initiate the patronnage. I sent him 5892,09 usd. Strange thing, he sent me be a copy in jpg format of a receipt of 8.500,00 $
This is money sent to him:
Control number - usd - question test - answer sent: 5933866859- 3,314.59- for what - for caputo
5939347791- 2,577.50- for what - for caputo
To vince ikey, i sent by dhl international:, via courier dhl
euro
a) n 2 (two laptop compaq presario) hpc - pres 2535 cel2,6/256/30gb/15/combo 967,50 * 2 = 1935,00 iva 20 % = 2.322,00
bought with invoice n 121 on 28/04 compunet - villafranca tirrena - messina (italy)
B) bought on 28/04 from commuication sud s.R.L. Messina (italy
n 1 (one) nokia 9210i imei 350840103923814 750,00
n 1 (one) nokia 9210i imei 350840103923673 750,00
n 1 (one) nokia 8910i imei 351103102142822 750,00
n 1 (one) nokia 8910i imei 351103102142848 750,00
A) and b) arrived to Vince Ikey with this path:
Airwaybill
5087556445 Details
Data time - Station Service - Checkpoint detail
May 03 16:23 Catania Italy Shippment picked-up
03 16:48 Catania Italy Shippment sent from origin station
03 21:43 Catania Italy Shippment take off from Catania DHL HUB Italy
05 04:09 Brussels Belgium Shippment take off from Brussels DHL HUB - Belgium
05 14:22 Lagos Nigeria Shippment received in custom in Lagos Nigeria
05 14:22 Lagos Nigeria Shippment free from custom in Lagos - Nigeria
05 14:46 Lagos Nigeria Shippment available in DHL offices
07 16:45 Lagos - Nigeria Spippment delivered on May 07 at 16.45 from VINCE IKEY signing receipt.
ACTUAL SITUATION: AFTER FURTHER REQUEST OF 67.730 usd FOR ANOTHER (SUSPECT FEE TO PAY) I SAY "THAT'S ENOUGH!!!" For evident reasons of security I don't give detail about the following actions made by me.
Help me to recover my money
so that i can return to live
Mario Caputo
Messina
Italy
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