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PostPosted: Mon Feb 22, 2010 8:51 pm 
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Processos Vol II
Page 481



Fax to DIC Setubal from DIC Portimao

Date: 08-05-2007



Subject : Anonymous Declaration

This inquiry concerns the investigation into the disappearance of the child Madeleine Beth McCann.
Today at 13h25 this office received an anonymous declaration "informing" that the child could be at the following address:


- Rua Cidade de Luanda, 66, R/C, Corroios

The person making the declaration is a female foreign citizen called "Patricia". In the residence mentioned previously someone uses the mobile phone 936.879159.

We request inquiries are carried out to confirm this information.

With compliments

Chief inspector

Tavares de Almeida

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PostPosted: Mon Feb 22, 2010 9:14 pm 
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With thanks to Skeptical:

Processo Vol 7....

Page 1850....Page 1 of 1.

(Note email transcribed by me as actually written on the Document, not typos on my part)

To : M McCann (mailto-amsterdamvu@gmail.com)
14th June 2007- 14.54
Para(?) : Ana Filpa Conduto Luz
Subject : kidnapping of maddie

THIS MESSAGE IS FOR THE FAMILY MCCANN
I SPOKE YESTERDAY A POLICEOFFICER AND TOLD HIM I WILL SEND A MESSAGE
I HOPE THAT THE POLICE WILL HAND THIS OVER TO GERRI

I want to have direct contact with mr mccann himself.
He can reach me on my mailaddress.
If he wants to get the kidnappers it will take maybe one day and the case is over.
I know the hideout and the kidnappers and that they are still around you.
Off course i want a reward and that will be in my next message when i get a respond from gerri.
I think this is the last weekend for your daughter without her family.
It depends on mr mccann.

Till soon.
This is NO joke.

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PostPosted: Mon Feb 22, 2010 9:15 pm 
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Processos Vol VII
Page 1851...analysis of Page 1850 email origins.

Page 1852

Date: Fri, 15 Jun 2007 12:12:57 +O200
From: "M McCann" <amsterdamvu@gmail.com>
To: "Gerry McCann" <gerry.kate@hotmail.co.uk>
Subject: Re: madeleine
In-Reply-To: <BAY118-W1638B935617123E2582FEEDCl FO@phx.gbl>
Retum-Path: amsterdamvu@gmail.com

The only information i can/will give you is that i know who the kidnappers are.
I can lead you to them.But this must be confidential.
It is better that you believe me.At this moment i don't know what the condition is of your daughter.
But i know that those people will not harm her.

till soon


12007/6/14, Gerry McCann <gerry.kate@hotmail.co.uk>:

We are very interested in your information but as you understand we
receive a lot of hoax information.

We need to know that the information is genuine. Can you give rne proof
that you know where madeleine is and that she is well?

Gerry McCann


Page 1853...Repetition of page 1852

Page 1854

X-Originating-IP: (77.54.32.8 )
From: Gerry McCann <gerry.kate@hotmail.co.uk>
To: "amsterdamvu@gmail.com ~amsterdamvu@gmail.com~
Subject: madeleine
Date: Fri, 15 Jun 2007 16:44:20 +0000
Irnportance: Normal

Sorry about the delay. You know that we want Madeleine back. You say you can help-how can you do this? Can you give me something to reassure me?
How do you know who these people are and that Madeleine will not be harmed?

Gerry McCann

Page 1855...Almost a repetition of Page 1854.

Page 1856

Re : madeleine
From : M McCann (amsterdamvu@gmail,com)
To : Gerry McCann (gerry.kate@hotmail.co.uk)

Hello gerri or......
I don't know if you are gerri or a policeofficer or a spokesman of the family.
But i can tell you that i really know these people because i grew up with them.
I am close with them but after the date of kidnapping we met once and they said that we can't have contact cause of the case.I know the hideout, name,address,everything of the kidnappers.
I will be honest to you and the whole team of investigators.
I want a reward and that will be in total 2.000.000 Euro ( 2 mill.Euro).
From this reward I want an advance of 500.000 Euro ( 500K ).
This advance you must bring to me in Holland by yourself and you have to give it to someone i will tell yo later. After receiving this amount the same day i will send you all details of the hideout of the kidnappers. They keep her there.
The rest of the amount i want the day that you get your child/kidnappers.
The longer you wait with this they will change maybe from location and then i can't help you anymore. You must know that i am a crook too but i only do this for the money.

If you agree then send me your mobilenr.

Page 1857....email analysis data.

Page 1858....Almost repetition of Page 1856 but with "till soon ( depends on you )" added at end.

Page 1859.....Almost a blank Page, only a short broken line on it.

Page 1860....Very shortened repetition of Page 1856 and also the return email of Page 1854 included.

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PostPosted: Tue Feb 23, 2010 5:31 pm 
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Processos Vol VII,

Page 1901

Service Information

Date: 2007.06.24

To: The Coordinator of the Criminal Investigation
From: Inspector João Correia


RE: Telephone call received by this police station


I am writing write to inform you that today, at 12H00, this police station was contacted by telephone by Maria Fernandes, an employee of the ''Ocean Club", situated in Praia da Luz- Lagos, who told us the following: She became aware that one of her colleagues, Paula Cristina Vieira, had received a message on her mobile phone, (where she could hear a child speaking in English) and in which someone asked for a million pounds.

She adds that the message was received on the 22nd of the current month and year and that the message is still available on her colleague’s mobile.

She was asked to save the message so that the relevant inquiries to the investigation could be made

For your information.

Signed…

Inspector
João Correia

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PostPosted: Tue Feb 23, 2010 5:32 pm 
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Processos Vol VII
Page 1902

Service Information

Date: 2007/06/24

To: Inspector G. Amaral, Portimao DIC
From: CI Tavares de Almeida


Subject: Voice Mail Message

Given the Service Information received by this police station, on this date, I began external activities in regards to the person in “possession” of the message.

I went to the installations of the Millenium Restaurant, where I contacted Mrs. Paul Cristina da Costa Vieira, the person who has already given a statement to this investigation (Volume III, page 794).

Firstly I listened to the message and noticed that the recording was of poor quality and some “manoeuvres” had been made as to hide the identification of the caller.

It was possible to verify that the person did not possess the “identification” of the number that was sent.

It was ensured that the message be kept until tomorrow, the time limit for the operator as well as the possibility of recording the message by technical means.

Signed

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PostPosted: Tue Feb 23, 2010 5:33 pm 
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Processos Vol VII
Page 1903

I, Paula Cristina Da Costa Vieira, born on ** of **** of ****, in Arco, municipality of Ponte da Lima, holder of BI with the no. *******, issued on the 25th of September of 2006, declare that I authorise the investigation by PJ officers of a message received on my mobile phone.

The details of the information to be collected are:


1. Telephone/card: 918311334
2. Pin ***
3. Access code to messages ***
4. Date of message: 22.Jun.07
5. Time of message: 18H10
6. Language: English

25 of June, 2007

Signed…


Paula Da Costa Viera

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PostPosted: Tue Feb 23, 2010 5:53 pm 
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Processos Vol VII
Page 1904



FAX – Urgent

To: Paragon Support
Attention of Oscar

From: Portimao DIC

(No date)

Subject: 201/07.0 GA LGS


With regard to the investigation inquiry into the disappearance of Madeleine Beth McCann, a British citizen.

During the course of investigations we learned that a voice message had been left on a mobile phone identified below, requesting money for the return of the girl.

Because it is of interest to the investigation, we ask that you proceed to record the message in the mobile phone message box, with card operator no. 918.311.334, received on the 22.07.07, at 18H10.

I attach a statement made by the holder of the card and owner of the equipment who authorises the copying of the message.

The following statement contains all the identified elements of the mobile phone owner together with the necessary information needed to proceed with the inquiry.

With compliments,


Signed

Chief Inspector
Tavares de Almeida

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PostPosted: Tue Feb 23, 2010 8:03 pm 
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Processos Vol VII

Pages 1906 – 1908



NUIPC:201/07.0 GALGS
4th Brigade
From: Inspector Joao Carlos



To: The Coordinator of the Criminal Investigation

In compliance with Article nº 188 of the CPP, I inform you that we are proceeding with the analysis of the sessions intercepted from the following numbers:

- 1L771PI1E (IMEI 35397301994898) – CD 01.
- 1L771PM (919881959) – CD 01
- 1L772PM (919188441) – CD 01
- 1L804IE (IMEI) 357390006078650) – CD 02
- 1L804M (914168557) – CD 02
- 1L827 (282788816) – CD 03
- 1l829IE (IMEI 35342701609548) – Cd 03
- 1L829M (960147559) – CD 04
- 3365IE (IMEI 35640401964109) – without registers.
- 3365M (969515666) – without registers.

These sessions refer to the period comprising 20/06/2007 to 01/07/2007, and nothing was learned from any of the sessions that was of interest to the investigation.

Four CDs with the recorded sessions are annexed (envelope II).

With regard to the information from the case files page 1900, we request that SAPO and TELEPAC are asked to provide the following information:

Dates of traffic and registers of internet connections from the days 02, 03 and 04 of May, 2007, relating to:

Telephone line ADSL of “SAPO” with the number 282768277.
Telephone line ADSL of “TELEPAC” with the number 282789191.
-

Finally, according to the information from page 1901, and it’s relevance to the investigation, we also request that the operator “VODAFONE”, by means of a legal letter, provide information regarding a voice message, received on the mobile phone number 918311331, on 22/06/2007, at 18H10, pertaining to Paula Ccristina Vieira, as follows:

1. Number of telephone (card) and IMEI that sent the message
2. Identity of the holder of the telephone specified in point one, if available from the operator.
3. Cellular localisation of the sender’s number on the day and time mentioned earlier.

It is emphasised that, as authorised by the mobile phone owner, we proceeded to record the message in digital format (CD), which is included in the envelope 111.

I remit this the case files and for your consideration.


Portimao 4th July 2007

Signed

Inspector Joao Carlos

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PostPosted: Wed Feb 24, 2010 12:54 pm 
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Docs linked in TOC.

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PostPosted: Wed Feb 24, 2010 4:50 pm 
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Processos Vol VII
Page 1922


Date: 2007/07/05

Service Information

To: The Coordinator of the Criminal Investigation, G. Amaral

From: Ricardo Paiva

Subject: Emails about the whereabouts of Madeleine McCann

I compliance with your instructions, during the course of last week, the undersigned officer went to Praia da Luz to offer support and to accompany the couple Gerry and Kate McCann, parents of missing Madeleine McCann, following various emails received by the couple during the last two weeks coming from Holland, sent from the email address AMSTERDAMVU@gnail.com reporting supposed information about the whereabouts of the girl as well as about the identity and location of the abductors and referring that the author was prepared to provide this information in exchange for a large financial compensation.

The stress and anxiety of the McCann couple was visible and notable with regard to the situation, they replied quickly to the emails, which, from the beginning they believed to be genuine, given the fact that Gerry had lived in Holland and because of this the couple attributed greater importance to the emails, both expressing their conviction that the information in the emails would certainly help them to get their daughter back, even if it where necessary to spend the sum of 2 million euros demanded by the author in exchange for information about Madeleine McCann’s whereabouts.

I bring this to your attention.

Signed

Inspector Ricardo Paiva

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