03/17/2006
GRANTS
WECHE MOKADHO
;
THE NICHOLAS COLIN OLIVIER WATNEY FRAUD CASE : REPORT NO. 11
Michael Mundia Kamau
C/O Barclays Advisory and
Registrar Services Limited
P.O. Box 30120
00100 GPO
Nairobi
24th March 2004
On the 23rd of March 2004 at 9.49 a.m. Dr. Harrop sent me an SMS from his Safaricom number 0721 569296 asking whether Barclays Advisory and Registrar Services had sent a response to the letter “by” Suresh Jasraj Seth he had shown me on 12th March 2004. The exact wording of the SMS was “Hope letter went off OK? Any idea when?”
I replied by the same SMS medium from “my” Safaricom number XXXX XXXXXX telling him that Barclays Advisory and Registrar Services Limited had responded to “Suresh’s” letter and the response should be arriving in the United Kingdom in the week starting 21st March 2004.
At 9.57 a.m. on 23rd March 2004, Dr. Harrop sent another SMS of gratitude whose exacting wording was “Good. Pulin is coming thurs pm”. I took this to mean that that Pulin Shah was coming into Kenya on Thursday, 25th March 2004, tentatively, with “Suresh Jasraj Seth’s” response.
At 7.40 p.m. on 23rd March 2004, Dr. Harrop sent me a third SMS whose exact wording was “Can we meet wed or thurs 6 pm usual place? I have something to show you. Brian”.
Instead of replying by SMS, I chose to call Dr. Harrop on his Safaricom number 0721 569296 from “my” Safaricom number XXXX XXXXXX. Dr. Harrop told me there was a forged share certificate he wanted me to have a look at, as had been mentioned to me by him during the meeting he and I had on 12th March 2004. Dr. Harrop also told me that Mr. Shah would be coming into Kenya on Thursday, 25th March 2004, as had been suggested in Dr. Harrop’s SMS of 9.57 a.m., Tuesday, 23rd March 2004.
I told Dr. Harrop I would meet him at 6.00 p.m. on Thursday, 25th March 2004 at the first floor lounge of The Stanley Hotel.
Michael Mundia Kamau
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