NEWS “We Shall Smoke Him Out Of His Hole” Says Victim of $185,000 Fraud Posted by on Jan 31, 2010, 11:24

Mr. B.M.Cham, a Diamond and Gold victim of fraud has not yet given up his fight to retrieve his $185,000(One Hundred and Eighty Five Thousand Leones) from a group of alleged notorious Sierra Leonean fraudsters belonging to the Alhaji Dauda Kamara alias “Fifty Pound” scam group. It would be recalled that Mr. B.M.Cham reported a case of fraud with accompanying documents used to dupe him and his business colleagues to this press.

The alleged fraud did not only involve Alhaji Dauda Kamara popularly known among his group as “Fifty Pound” but also a fake pastor known as Tamba Koroma, who when usually executing their criminal plan always claimed that he is a relative of President Ernest Koroma in order to convince his victim.

The One Hundred and Eighty Five Thousand Dollars alleged Fraud for Gold and Diamond was part of a Five Hundred Thousand Dollar deal for precious stones. Mr. B.M Cham explained that what they received was neither Gold nor Diamond, which sent them into a bizarre situation with disbelief that this group of individual could do such a thing to them.

“ They have operators outside Sierra Leone that are doing most of the dirty jobs for them and at the end, after defrauding their victims shared the loot” He said, and added “ This is the last time that they have done that to people as we intend to smoke them out of their hideout, where ever it may be”

Already, investigations by the South African Crime Investigators are in progress, stated Mr. B.M.Cham and would leave no stone unturned. The threats by Mr. B.M.Cham to teach “Fifty Pound” a lesson has not removed a single hair from his head as this is not the first or last time his name, including others in their scam and fraudulent enterprise has been named and threatened of a bitter lesson.

Police sources alleged that a called was received by them last week from South Africa. The caller enquired about Alhaji Dauda Kamara alias “Fifty pound” but could not tell why, but his reply to the caller was “He is a Sierra Leonean and believes he is in town”(Read below)    

Dear Sirs:
 
This is just to keep you abreast of the latest development on the case against Alhagi Pa Dauda Kamara and his associates. Legal proceedings have begun in South Africa where the government is taking the matter very seriously. The case has been filed by our lawyer in the prosecutor’s office and the elite South African investigation task force is handling the matter with the South African Attorney General's office. The government of Sierra Leone will be contacted as well as the government of Turkey.

We will institute a similar proceeding in Sierra Leone, and I will be contacting the law firm you have recommended to me. Be rest assured that Dauda Kamara's legs will be literally broken and sent to prison when we are through with the proceedings in South Africa. Have no doubt that Alhagi will be apprehended and brought to justice at all cost. I am ready to post substantial reward money in Sierra Leone to "smoke him out” of his hiding hole. He will never get away with this blatant fraud, and the South African authorities have promised that justice will be meted out without delay.

The government of South Africa is hell bent on putting a stop to such crimes as the economy of the country is heavily dependent on mining and therefore, an economic threat. I expect Sierra Leone, too, to take the same steps because it is more vulnerable to such activities than South Africa.I thank you very much for your invaluable support in this matter, and I will surely see you in Freetown. God bless you!!!
 
Sincerely;
B M Cham

 

From: baboucham@msn.com
To: gpjhb.ccrime.gen@ CC: ocnlinkl@hkstar.com; gmagaqa@yahoo.com
Subject: RE: COMPLAIN OF FRAUD and MONEY LAUNDERING AGAINST MR. KAMARA
Date: Thu, 14 Jan 2010 03:54:11 +1200

Dear Messrs. Komane & Mbatha :
 
Please be advised that I will be forwarding momentarily the requested affidavit from my principal , Mr. William Yoon , the complainant in the case to be established against Kentabi Consultancy in South Africa , Alhagi Pa Dauda Kamara in Sierra Leone and Gunar Kucuk in Turkey . The hard copies of the affidavit will be sent to you tomorrow through Mr. Gaba Magaqa who will physically deliver them to you.

The Standard Times of Sierra Leone, which I will also be sending you , has already published an article that I wrote about this cabal of criminals under the leadership of Alhagi Pa Dauda Kamara . It may be necessary to relay this article to your local media houses for their publication of the illegal and criminal operations of these people who seem to have established operations in South Africa . For example, Alhagi Pa Dauda Kamara had been using a South African mobile phone number from Sierra Leone to conduct his scams around the world. The Telephone # is: 27 83 471 5905 .

There is a strong possibility that his " Ambassardor " in South Africa- Kentabi Consultancy- may have been the one who contracted the phone on Mr. Kamara's behalf with local phone company .
Alhagi Pa Dauda Kamara is up to this moment operating the same scam around the world under different telephone coordinates , and you can ascertain this by contacting him on his skype VOIP which is follows: apc.minerals
Mr. Kamara will be more than responsive if you contact him as a prospective buyer of his bogus Gold and Diamond offers .

His e-mail address is as follows :apc.minerals@gmail.com
It is in the interest of your Police services to contain and prosecute Kentabi Consultancy as they are part of extensive network of criminals that pose a serious economic threat to South Africa , Sierra Leone and beyond .
We are going to institute legal charges against Mr. Kamara in a Sierra Leone court following your prosecution of Kentabi Consultancy in South Africa , and Interpol must be alerted .
I thank you very much in advance .
 
Your Sincerely;
B M Cham

Subject: RE: COMPLAIN OF FRAUD and MONEY LAUNDERING AGAINST MR. KAMARA
Date: Mon, 28 Dec 2009 09:28:44 +0200
From: gpjhb.cc
To: ocnlinkl@hkstar.com
CC: gmagaga@yahoo.com; baboucham@msn.com

Dear Sir ;

 This office has received a complaint from Mr. Magaga concerning the above mentioned allegation against your company.

Due to the fact that Mr. Magaga is not a complainant and his information is a Hearsay Statement we were unable to register a criminal case.

We request you to forward us with an affidavit or appoint an attorney who will act on your behalf in South Africa.

Your urgent response in this matter will be appreciated

Regards

Supt. Sam  Komane / Supt Mbatha

South African Police Service

Commercial Branch - Johannesburg - Gauteng

Tel:  +27 11 870 5300  Fax: + 27 11 870 5316/22

64 Eloff Street, Perm Building, Johannesburg

Private Bag X19, Johannesburg, 2000

E-Mail - External: JHB-Commercialcrime@saps.org.za

E-Mail - Internal:   GP:Jhb Commercial Crime

Commercial Branch – A Division of the Detective Service of the SA Police Service

An Investigation Unit responsible for Commercial Crime and Fraud Related Matters (PUBLISHED VERBATIM)