This information belongs to the Ministério Público in Portimão, Portugal.
It was released to the public on 4 August 2008 in accordance with Portuguese Law

TRANSLATIONS BY INES

02_VOLUME_IIa_Page_479

02_VOLUME_IIa_Page_480

Processos Vol II
Page 479


Fax


To: Head of Security, P. L*******

From DIC Portimao

Date: 08-05-2007



Within the scope of the investigation into the disappearance of the child Madeleine Beth McCann,
IN ORDER TO CONFIRM ANONYMOUS INFORMATION RECEIVED BY THE P.J.


The following inquiries are requested:


1) Complete number plate 3986 SK 9, with regard to a grey Peugeot 207.

2) Identify elements regarding the owner for eventual subsequent consultation .

With compliments
Tavares de Almeida

02_VOLUME_IIa_Page_481

02_VOLUME_IIa_Page_482

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

07_VOLUME_VIIa_Page_1931

Processo Vol 7....Page 1931.

Hoofdofficier van Justitie's-Hertogenbosch
IRC Zuid
Geer 10
5501 LA - Veldhoven
HOLANDA
YOUR REFERENCE: DATE
P." n.' 20 1107.OGALGS
Ex. mo Senhor
Procurador Adjunto
no Tribunal Judicial de Portimao - MP
Av. Miguel Bombarda - Palacio da Justi?
8501 - 960 PORTIMAO
DATE: 2007-07-11


MATTER: Letter of request. Regarding "g****@****co.uk"

Pursuant to article 15 of the European Convention on Mutual Assistance in criminal Matters opened for signature by the Member States of the Council of Europe on April 20, 1959, and to article 53 of the Convention Implementing the Schengen Agreement, I am pleased to send you herewith the Letter of Request forwarded by the Criminal Court of Portimao requesting the taking of steps "gerry.kate@hotmail.co.uk", for purposes of its execution.

Thank you in advance for your co-operation.

Yours sincerely

On Behalf of the Head of Office

(Joana Gomes Ferreira)

07_VOLUME_VIIa_Page_1850

With thanks to Skeptical:

....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(To): 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.

07_VOLUME_VIIa_Page_1851

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07_VOLUME_VIIa_Page_1853

07_VOLUME_VIIa_Page_1854

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07_VOLUME_VIIa_Page_1857

07_VOLUME_VIIa_Page_1858

07_VOLUME_VIIa_Page_1859

07_VOLUME_VIIa_Page_1860

..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.

07_VOLUME_VI1a_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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16_VOLUME_XVIa_Page_4374

Service Information

Date: 2008-06-08

To: The Coordinator of the Criminal Investigation

From: Inspector Jorge Vaz

Subject: Telephone Call

I inform you that today between 19.45 and 19.50 a phone call was received of a few seconds duration where a female child's voice says in English 'Its me, Maddie', some brief movements are heard and the call is cut off.

Given the rapid nature of the phone call it was not possible to note the full number. But it was possible to note '004478064...'

When the telephone operator was contacted she said that the only way of obtaining the number in question would be to contact Lisbon who could provide the full number.

Processos Vol XVI
Page 4374

Service Information

To: The Coordinator of the Criminal Investigation, Paolo Rebelo

From: Inspector Paiva

Date: 2008-06-09

Subject: Telephone Call

In the sequence of the inquiries made with the DTI of this police force it was possible to identify the complete number from which a call was made yesterday to this police station, in which a girl claimed to be Maddie, speaking in English.

It is the mobile number 00447806454901 from a UK mobile phone operator.

Contact was then made with Superintendent Prior of the Leicestershire Police to whom we gave the number and the facts and who immediately carried out the necessary inquiries in order to identify the owner of the number and other inquiries judged appropriate.

I bring this to your attention.

Signed

Inspector Paiva

apenso5_vol_1_Page234

Service Information


To: The Coordinator of the Criminal Investigation

From: Inspector Francisco


[b] Subject: Anonymous Phone Call



Today at 10.05 this police station received a telephone communication from an individual who appeared to be female, judging by the voice and who did not want to identity herself, giving the following information.

On 25-04-2007, the individual saw the English couple, the parents of Madeleine who was abducted in the Algarve in a cafe in Ourem. The individual says that she is absolutely certain that it was the couple in question as she had the opportunity to observe then well. She says that the girl's mother was dress in the way she had seen her on television, wearing white trousers and a pink shirt. Madeleine stayed in the doorway of the cafe and the individual says that a man, whom she cannot describe, was observing Madeleine.

On the Saturday following the abduction 05-05-2007 the individual saw Madeleine again in Ourem, in the street, calling 'Mummy'. A man who was with her and who was not the father, picked her up and the girl became quiet. There was another man with him and two women. Concerning their descriptions she can only say that one of the women had blond hair and was of medium build and that the other had long hair. The latter was a kind of 'gypsy'. Madeleine was wearing a skirt with folds. The second man was tall.


(Following pages are missing 235 to 241)

Apensos V, Vol II Page 379

apenso5_vol_2_p379

Policia Judiciaria

Service Information

Date: 2007-05-09

To: Inspector Ana Paula Rita

From: Chief Inspector Guedes de Carvalho

Subject: Disappearance of Madeleine McCann

I inform you that on this date at about 20.30 a phonecall was received from number 23 *****, from an anonymous individual, with a Brazilian accent, who said he was calling from Vouzela.

He informed us that on 7th May 2007, at about 17/18.00 he saw a dark blue Fiat car, a two seater, with its canvas top slightly open, he does not know the number plate, heading for the Vouzela pools.

The driver appeared to be looking for road signs to a place or location.

Inside the car, as well as the driver, whom he would describe as being about 1.70m tall, middle aged, with short but sticking up hair, brown complexion, was a blonde girl, who was lying down (asleep) on the seat next to the driver.

He found it strange as normally children do not travel in the front seat and the girl was asleep, lying down.

In his opinion, the driver of the car was looking for a camping site.

Signed

apenso5_vol_2_p387

apenso5_vol_2_p388

service Information

Date: 07-05-2007


To: The Coordinator of the Criminal Investigation

From: Luis Pinheiro, Inspector


Subject: Communication relating to a missing child from Praia da Luz in Lagos


I hereby inform you that today at 13.13 this police station received a phone call from PSP San Domingos de Rana from Officer D's saying that he had received an anonymous phone call at 13.05 communicating the possible whereabouts of the missing girl in Praia da Luz, Lagos.

This phone call was made by a female individual, with a Brazilian accent, in a tone denoting great nervousness, only informing that the girl was in a house in Rua Gajilo o Gajido, no. 68 situated in Luz or its immediate surroundings.

This police force immediately informed Portimao DIC, namely Inspector Cid, who asked to be sent this information via fax.

I bring this to your attention.
Signed
Inspector Pinheiro

apenso5_vol_4_p702

Policia Judiciaria

Service Information

Date: 2007-06-24

To: The Coordinator of the Criminal Investigation

From: Inspector Joao Correia

Subject: Phone call to police station about the disappearance of Madeleine

I inform you that today, at about 13:50, I received a phone call from a female individual, of Portuguese nationality, who did not want to identify herself.

She said that on 11th May 2007, at about 18:00 she saw a motor caravan with number plate VR-LV-72 driving about in Lobios-Geres.

Inside, on the passenger seat was a girl who was very similar to Madeleine in all respects, the driver of the vehicle was aged about 35-40, about 1.75-1.80m tall, with short very light brown hair and well built.

She says that given the proximity of the Spanish border, the motor caravan must have been heading for Spain.

It was not possible to identify the caller’s number, which appeared to have been blocked by her.

That it is all I have to inform you.

Signed

Inspector Correia

apenso5_vol_4_p773

Policia Judiciaria

Date: 2007-05-12

Service Information

To: The Coordinator of the Criminal Investigation

From: Inspector Leonor Madeira

Subject: Disappearance of Madeleine McCann

I inform you that today at about 14.25 a phone call was received made by a female person, who remained anonymous, telling us of the following situation:

At that moment, at a tennis court at the Vilamoura Tennis Academy, near the pool, there was a young woman with blond hair, apparently of British nationality, accompanied by a small girl, very similar to Madeleine.

There was another couple with this woman, also apparently British, who proceeded to reserve a tennis court using the surname Ward, until 15.00.

This situation was immediately reported to the Portimao PJ.

Faro, 10th May 2007

Signed.

apenso5_vol_10_p2324

Policia Judiciaria

Service Information

Date: 2007-07-16

To: The Coordinator of the Criminal Investigation

From: Inspector Moisés Martins

Subject: Whereabouts of Madeleine McCann

I inform you that on this date at about 09.35 a telephone call from France was received by this police station, made by a person who wished to remain anonymous, only identifying himself as Mark and who spoke in French, saying that the missing girl Madeleine McCann could be found at the following address: 19, Rue du Boulanger, in Fez, Morocco.

He said that the girl’s parents could express their thanks for this information by giving their thanks to “Our Lady of Fátima”.

That is all I have to inform you.

Signed

Inspector Martins

apenso5_vol_12_p2716

To Portimao DIC

Forwarded by Olegario da Sousa

(From French)


From: (xxxxxxxxxxx)

Subject: She's in Morocco

Date: 13th August 2007

The little girl is in Morocco in a town called Beni Mellal, which is about 100 km from Marrakesh, with a non-Moroccan man (tourist).

I saw them at a Beni Mellal monument.

He has a Mercedes 190 car.

If you want more information phone ***************** and come with 500000$ for him who will lead you to her.

I swear this is no joke.

I work and have no time for jokes.

You have another choice and that is not to come and never to see poor little Madeleine again.