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Thread: Goran Markovic and his partner Nicola Penny the long con

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    Goran Markovic and his partner Nicola Penny the long con

    This story was given to me by the victim via Facebook and Email. The first part is in her own words and several police reports have been filed.


    Thank you for doing a posting of my experience with a conartist. I do not know how much detail you want from me. I have started off with a lot of detail so you can get an idea of just how premeditated and elaborate the scam was. This continued for the whole of the scam. Because so much happened, I have not described it all and have summarized most of it.

    The following all happened in person to me, beginning in April until Novermber when I left Europe to come home to Australia. I have attached photos of Goran Markovic and his partner, Nicola Penny (both are on facebook). Nicola Penny is his partner of 5 years and they have a daughter together. I have spoken to her on the phone since arriving home (I got her number from numbers left on my skype account when Goran used them and did not delete them. At first she seemed helpful telling me she was innocent. I then became suspicious when she told me things like, "I stood at the ATM as he withdraw the max amount from the credit card. She knows that he is illegal in Europe with an expired Australian passport, with no way to earn money to afford their expensive holidays, and knows that he continually steals from people. She stopped contact with me when she suspected I no longer believed her innocence.) She knows about his criminal activities and continues to receive stolen money that he sends to her, knowing it is stolen. They also had 3 expensive holidays together between April and November. Nicola Penny lives in Hounslow, London and Goran Markovic is from Blacktown, Sydney. Goran Markovic is still somewhere in Europe. I have made contact with 2 other victims of his from the workaway.com site which I was registered with. He went into the site, changed the photo and details and started staying with people and stealing from them (not on the scale that happened with me). I do not know if he is still stealing from people through this site. I only know his activity up until his latest victim in February. Workaway has since blocked any access through my account to stop him. His mother, Jovanka Arezina is also involved in the scams, pretending to be the sweet old mother who will return the stolen money, also adding "credibility" that, with his mother involved, it is all genuine and above board.

    I met Goran Markovic last year in April when I was staying in a hostel in Florence, Italy. He told me how he had been holidaying with his partner, Nicola Penny, and their 5 year old daughter, when all of his documents including passport had been stolen. He showed me a police report from the Italian police. I offered to receive money on his behalf. Over the next few days, his mother, Jovanka Arezina, sent me money that I gave to him. He said he was waiting on his passport being issued from Rome. In the meantime, he used my laptop to skype with his partner and daughter. He portrayed himself as a devoted family man who loved his partner and daughter, and someone dedicated to putting away criminals. He told me he was also a pilot working for the SES in NSW. I saw his partner and daughter many times on skype. He showed me photos of the hotel they had stayed in in Paris with the Eiffel Tower in the background from the hotel room.

    He then started telling me he and his mother were wealthy. He showed me a document which was a newspaper article (online source, see document attached) which reported the arrest of criminals by a Colonel Goran Markovic who was an Interpol Investigator. He said he also took assignments with ASIO/ASIS because of his military background in the airforce (he was also a pilot and colonel in the air force) and his expertise with many languages. I also heard conversations (which I now believe were faked) with a man called Todd Brown who was suppose to be the Assistant General Director of ASIO. In fact I believe that the majority of conversations I heard were faked as well as all of the emails I received from this "Todd Brown. I will forward some examples of these emails to you.

    We chatted quite a lot over the next few days and decided on a brief trip together (as acquaintances) as travellers often do. He gave me a cheque to cover his portion of the trip (I recently found out the cheque was stolen) as well as an airline ticket back home (fake as well-see one of the attached documents). During the time we traveled together he gave me a gift of 25,000 pounds. He spent many hours on the phone to Australia with his accountant and online to transfer the money (all fake because there was never any money). I heard many conversations with an accountant. I also saw him organizing things like electronic signatures etc online. I did not check as the transfer was apparently going to take to a month or more, according to Goran, and by that time I had forgotten about this when he started escalating things.

    After 2 weeks of travelling together, Goran had received an assignment from ASIO and suggested I come with him to Belgium since I had not seen Belgium. He said that ASIO was organizing a credit card for his expenses and he would reimburse me any money owed to me from our trip. He then told me that the assignment had been brought forward and asked if I wanted to come along. He said he would be working and I would be free to sightsee. I agreed and that's when the scam was escalated. He then said there was a complication and there was a problem with the credit card from ASIO and asked if I could organize a car for him, insisting I would be reimbursed. I agreed thinking that he had been generous to give me 25,000 pounds which more than covered the expense of a rental car.

    So I went off sigtseeing in Brussels for the next week. I always kept my 2 credit cards separate for security reasons. When I went to pay for my hotel bill one of my credit cards was declined. When I looked for the other credit card, I could not find it. I called him to ask if he had it. He said he did have it. There was less than $2,000 available on the credit card that he had so I was not panicking to get it back, also still thinking there was that 25,000 pounds gift to cover everything. My funds were not linked to that credit card and he had no way of getting access to that money. He knew I planned to leave and travel by myself. I told him I wanted it back and when I eventually saw him, he was scared and said that we had to leave Brussels in a hurry as the operation had gone badly and the criminals knew his real identity and mine and we were in danger. We left Belgium for France. He showed me a sealed postal package that he said contained the bloodied t-shirt of the hit man who had killed an oil executive in Brussels (the package was kept sealed). He was acting very scared and told me that these criminals might be listening via his mobile phone so we had to talk as if we were going to Bruges when we were actually headed for France. When we arrived in Calais, he called his boss Todd Brown. I mention these details because for the next 7 months, Goran Markovic planned a very elaborate and detailed scam, just as I am now describing, that convinced me that he was an agent and we were hiding out from criminals.

    This is all when things really deteriorated from this point onwards. For the next few weeks I lived in fear that we would be found by these criminals. We used fake names to book hotels so that we could not be traced. After a few weeks he told me he had to complete this assignment and it would be a joint operation with the American and Australian secret services. He would have to go back to Belgium but that it was too dangerous for me to be anywhere near him so I went to Luxembourg. By this time, he was still using my credit card and I believed that I needed his protection. He reassured me it would all end soon and our money would be reimbursed. I had started receiving emails from his supposed boss who kept me informed of the progress of the assignment. Goran called every day when "the right satellites were in position to provide coverage so that our locations could not be discovered by any of the criminals." He had shown me pictures of 3 US politicians and their names, saying they were all involved in the murder of this very important oil executive. He also said a dutch politician was also involved. Because of their position, power and wealth he said that someone from ASIO would be keeping me under surveillance at all times, as well as my emails and phonecalls being monitored. I was told that this was for my protection.
    When we met up Goran told me that the operation had been a disaster- they had only caught 1 of the politicians and he believed that the Americans had betrayed him, nearly costing him his life. He said the American secret service now wanted to take him into custody but he refused saying he would not be treated well and their idea of custody was a prison cell until the case went to court. So it was literally (although all a deceit and lies) a cat and mouse game where he had me believing that the Americans, as well as the criminals, were now looking for us. Further to this, he started telling me that his boss, Todd Brown was playing both sides and wanted him to go into American custody. I started receiving many emails from Todd Brown. Goran would stage events in which I was the go between, often passing messages back and forth. Goran would often stay up late at night which is when he must have written these emails and planned what would happen the following day. He was always meticulous with his details and plans.
    We travelled between many countries- France, Belgium, Germany and the Netherlands. For the first few months he attempted to return the money, either by getting his "wealthy mother" to put money into my mum's bank account (which never happened), or his accountant "Shaun Brown" who I know now was fictious, or his many "wealthy friends". None of this ever worked and he gave the reason as being that he was blacklisted by the americans in order to cut off his money supply, including any one connected to him who tried to send my family money.
    He also became increasingly abusive towards me, and this started to being occasionally after about a month and then increased in frequency. The arguments became increasingly nastier and more threatening towards me in which he told me many times to cooperate and "not to make an enemy of the secret service as they could do nasty things to people." I tried many times to leave and he would physically stop me, wrestle my luggage from me, and sleep in front of the hotel door to stop me leaving in the middle of the night. He had a very nasty quick temper which I thought was due to the ongoing stressful situation but now I believe it was that he had a nasty temper. I was also told that I would never be able to leave without his help and that we had to leave Europe with fake passports otherwise we both would be detained for a lengthy period of time. There were many other times I wanted to leave but there was no money. My sister and mum sent money as he convinced them of what was happening but eventually they stopped once their money was gone. He also tried to alienate me from my friends and family by telling me that my emails and phone calls were monitored by the Americans and Australians so I had to limit use of emails and phone calls.
    By June he started to leave me more frequently and for longer periods by myself, often with no money for food or accommodation. I then had to rely on resources like craigslist. For eg in Lyon, France, when we arrived he hid my car somewhere in Lyon and refused to tell me where it was. After a few days, he suddenly disappeared telling me that the Americans had found him and he was forced to fly to the USA to give evidence in court. He left me with a 400 euro hotel bill. After about 10 days, he returned by telling me he had used a passport belonging to his friend and got into the Netherlands undetected. He then did this repeatedly to me in different locations, with different reasons for leaving and returning. Eventually he would meet up with me. Sometimes he would be gone for days or weeks at a time. When he was away for longer periods, he was with his partner and daughter, using my credit card to pay for it which his partner confirmed to me. My family continued to put money on my credit card or send us money until their money was gone.

    By this time (from June onwards), I was very traumatized and was often going days without food whenever I was suddenly abandoned. I was too embarrassed to continually ask my sister to send money. Goran told me that the Americans often blocked and unblocked Western Union depending on the state of negotiations going on between his boss and the Americans. He convinced me of this by having fake friends send money and giving me fake numbers (I did not know this at the time). I think he did this to continue the scam and keep retraumatizing me. He would set up fake transfers when he had left me to live on the street. He did many sick games like this with me. At other times, he would tell me that I could leave with my car and belongings and drive me to a remote location and then refuse to allow me to leave, or give me the car keys, credit cards or belongings. I think he did this to teach me a lesson and to cooperate.

    The months from June onwards were a repeat of everything I have mentioned, just the scenarios and events sometimes changed ie different locations or reasons why he suddenly left and reappeared. The waiting around drove me crazy as he kept telling me it was ending and it never did. Apparently he was trying to negotiate a deal with the Americans but there was always a reason it never happened. And then an international negotiator was brought in and still negotiations broke down. He often left me waiting around for him to arrive or there were many instances when people were going to meet up with me to give me money. Usually he or these people never turned up and it was especially traumatic because I had no money and was very hungry. Whenever he disappeared the emails were still being sent from his boss Todd Brown and he always asked me to keep checking emails.

    During the month of July he even involved my sister in passing messages between his boss and us.

    By November I was very ill and my sister begged me to come home. I ended up leaving the car with him (as I still did not believe it was a scam because it was too elaborate and complicated), telling him I would arrange for someone to come pick up my car and take it over to the UK to sell it (my car was bought in the UK). He still continued with the scam and lies etc until I find out in February that it had all been a scam. This is when I found the skype numbers he called and one of them was his partner's Nicola's. But she did give me the name and number of a previous victim was 18 years ago and I have spoken with him and found out that Goran has been imprisoned many times in Australia, at least once or maybe more times in Serbia. He has stolen millions of dollars from people in Australia. He has been arrested for impersonating a Serbian army colonel. When he was arrested he was driving a stolen car, he was connected to a car theft racket, and had a lot of money with him as well as fake passports. He has made a life out of being a conartist.
    I will send examples of emails tomorrow and any other information you want. I hope that all of this makes sense. There is a lot more things that happened and other information but it is hard to get it all down because I am not sure what you want either.
    Regards

    GORAN MARKOVIC.jpg

    GORAN MARKOVICS MOTHER.jpg

    GORAN MARKOVIC NICOLA PENNY.jpg

    GORAN MARKOVIC ID.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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    Re: Goran Markovic and his partner Nicola Penny the long con

    This is copied straight from the police report which is 22 pages. To the extent that supporting documents are present I will load them at the end.

    ==============================================

    I have attached a statement given to the police. It is quite long. It might help to explain the scam a bit better. Since writing it I have remembered other things that have happened but it's a start.


    Statement for the Police

    I was the victim of a vicious and cruel scam perpetuated by an Australian man, Goran Markovic in Europe. The scam lasted for 7 months in Europe until my family organized a ticket home for me on

    November 5, 2014. During this time Goran Markovic stole $120,000 by means of a deliberate deception and fraud by posing as an ASIS/ASIO agent. His mother, Jovanka Arezina, of Blacktown

    NSW was involved in the scam from the very beginning. Money was sent back and forth between the 2 of them. I also received money sent to my name from his mother. There were numerous ‘fake’

    attempts organized by Goran Markovic to return the money. His mother made numerous phone calls to my family promising to return the money. I also believe his partner, Nicola Penny, who lives

    in London, is also part of the scam. I was able to talk with her after I found phone numbers Goran Markovic had called in my skype account. She told me that she speaks to him every day. She and

    their 4 year old daughter had visited Goran Markovic 3 times during the period between April and November, 2014 (that I know of, possibly more). Nicola Penny was aware of the many times he had

    scammed people and stolen money from other people. She told me of Dusan Grkinjic (ofMelbourne, Victoria) who stayed with her, Goran Markovic and their daughter trying to get back

    money that was owed to him by Goran Markovic. Nicola Penny also told me that she knew that Goran Markovic never worked and any money he used to finance her travel and holidays with him in

    Europe were derived from his elaborate scams and involved stolen money. She said that she knows he is a criminal and constantly scams people, does not work a regular job except by scamming

    people. Nicola Penny also told me that she and Goran Markovic speak daily on the phone or via skype. I also suspect his oldest son, Stefan Markovic (he may live in Sydney but his facebook page

    says he lives in Los Angeles) is involved. Goran Markovic’s email, gmblacktown@yahoo.com is linked to his son’s, Stefan Markovic’s email (when I send an email from my gmail account to Goran

    Markovic’s yahoo email, his son’s picture comes up). The other email he frequently used in connection with his scam was g.markovic_dfat@diplomats.com

    The following is a chronology of events from the time I met him beginning in April until the present day in 25th of March, 2015. I continued to believe that what Goran Markovic had told me was true

    until I spoke with his partner, Nicola Penny, around February 5th, 2015 on the phone. I then realized it had been a scam right from the beginning.

    I have compiled a list of places and dates according to my credit card statements, emails and dates from my photos of Europe. I cannot remember all the dates, places and hotels where we stayed

    because we moved around a lot. For the months of April and May I did not keep any emails that I exchanged between myself and a person called Todd Brown. Goran Markovic said Todd Brown was

    his boss, the assistant director general of ASIS (or it could have been ASIO). Todd Brown (orwhoever this person was) made contact with me sometime in April or May but I am not sure

    because I cannot refer to any of these emails as I permanently deleted them from both my yahoo and gmail accounts (which they asked me to do). The first few emails I received from Todd Brown

    used an official looking ASIS letterhead (or ASIO letterhead); the remainder of the time he and I set up various false email accounts. I was instructed to do this so as to avoid the American Secret

    Service from finding out any information. There were also emails exchanged between someone called Barry Graeme, whom Goran Markovic said was an Australian politician who worked at the

    Australian High Commission in London. These emails were sent to my yahoo email and maybe also my gmail email. I now believe that these other people do not exist and Goran Markovic sent these

    emails in fake names.

    Page 2 of 22

    I met Goran Markovic on April 8 when I was staying at the New Ostel in Florence, Italy. As soon as I met him, he told me that he had been holidaying with his partner, Nicola Penny and daughter,

    Sydney, when all of his documents including passport, credit cards etc had been stolen in Milan, Italy. He showed me many photos of his partner and daughter and of a recent trip to Paris. He

    showed me a police report he had filed with the Italian police as proof of this. He asked if I could pick up money his mother, Jovanka Arezina, using my passport which I agreed to do. He said that his

    partner and daughter had flown home to Sydney and he was waiting on a replacement passport to be issued from Rome before flying back home to Sydney to rejoin his partner and 4 year old

    daughter. He said he was from Blacktown, NSW. Over the next few days he told me he had been a Colonel in the RAAF and had flown fighter jets and

    helicopters. He liked to use the title of Colonel frequently when talking with people over the telephone. At the present time, he said he worked for the NSW State Emergency Services flying

    helicopters assisting with bushfires and transferring injured people to hospital. He showed me 2 different articles that had appeared in the December 10, 2012 edition of the UK Crime and Justice

    website, both relating to the same investigation (See Documents 1). This article stated that he had led the Interpol Crime Squad investigation that had apprehended drug criminals in the UK. The

    article said that “Interpol Crime Squad headed by Colonel Goran Markovic of the Australian bureau of Interpol” had arrested 3 men who had conspired to provide heroin to Albanian and Turkish gangs

    in the UK. This article was sent from his email g.markovic_dfats@diplomats.com . He explained to me that “dfats” referred to the Department of Foreign Affairs and Trade- the department that is

    connected to ASIS. He said ASIS was the Australian government intelligence organization that is similar to the United Kingdom’s Secret Intelligence Service (MI6) or the United States’ Central

    Intelligence Agency (CIA). Attached to this article was an email from an Australian politician called Barry Graeme and included the official Commonwealth Coat of Arms. Goran Markovic said that he

    had connections with ASIO as well and often worked as an undercover ASIS/ASIO operative. He told me about a few clandestine operations he had done in Europe and South America. He said these

    assignments were very lucrative in which he was paid $150,000 on completion of each assignment because of the danger involved. He also gave me a fake reference (I had never worked for him) in

    which he said that he had worked for the Australian Federal Police as a senior security advisor based at the Australian High Commission in Ottawa, Canada (See Document 2- Fake Reference). He also

    mentioned a Geoff Waddell who worked in the Australian High Commission in the UK He gave me an airline ticket (See Document 3) home to Australia (issued for August 3, 2014) to thank

    me for helping him whilst he was waiting for his passport. He said that the airline ticket only cost him $250 because he was a pilot and tickets were subsidised for family and friends. At the bottom

    of the airline ticket was his name, Colonel Goran Markovic. The ticket was issued from a Martin Greene from Qantas in Auckland, New Zealand, whom he said was a personal friend of his. Whilst

    he was waiting for his replacement passport, I let him use my laptop. He would skype with his partner and daughter daily and I saw them on skype, as well as heard the little girl refer to him as

    daddy. We spent quite a bit of time together and decided to take a brief road trip together to Venice, Italy before heading to Paris, France where he would pick up his passport and I would head

    back to the UK. He gave me a cheque for the amount of 500 pounds to pay for his contribution towards the road trip. I did not check the name on the cheque at the time but I now know that it

    was a stolen cheque, the name on the cheque being “Dodo and Pogo” (See Document 4). We departed for Venice, Italy on April 11 in my own and visited the following places (unless

    otherwise specified, dates are according to credit card charges):


    Page 3 of 22

    12/04/2014: Venice, Italy (according to the dates of my photos)

    13/04/2014: Milano, Italy (dates of my photos)

    14/04/2014: Padova, Italy

    Bologna, Italy

    Menton – Hotel Richeleau

    15/04/2014: Neureglise, France

    Avignon, France- Hotel Le Magnan

    17/04/2014: Meudon, France – Hotel F. Hill

    18/04/2014: Rouen, France (date of photos)

    During the 10 days we travelled together, he said he was wealthy and wanted to give me a gift. He arranged for 25,000 pounds to be deposited into my Lloyds Bank Account. I watched him do this online as well as being present when he received phone calls from a man he told me was his accountant. I did not confirm that the money had arrived into my account as I had no reason to suspect that it had not been done. When I arrived back to Perth I contacted Lloyds Bank in the UK who confirmed that no money had ever been deposited into my account (See Document 5) 19/04/2014- 29/04/2014

    21/04/2014-23/04/2014: B&B Hotels in Calais, Dunkirk and Coquelles, France

    25/04/2014: Metoprolol Hotel, Calais France

    29/04/2014: Hotel Ibis, Calaise France (? For 4 days)

    During the dates 17/04/2014- 22/04/2014, 6 unauthorised Facebook transaction appeared on my

    HSBC Credit Card Statements (See Documents 6 & 7: Letter to HSBC & HSBC Credit Card

    Transactions). When the first statement appeared on the 17/04 I informed the bank that this was a fraudulent transaction and to block any further transactions from occurring. I do not know if these fraudulent transactions were done by Goran Markovic or someone else. HSBC failed to block the transactions and allowed approximately 86 facebook transactions in total to be processed on my credit card during the months of April and May. When I returned to Australia, I filled out a transaction dispute form relating to these 86 transactions (the matter is being investigated by HSBC).

    In relation to these facebook transactions, Goran Markovic said his lawyer, Vinny Tanner in the UK, would handle the dispute with the bank. There is correspondence with him and my many attempts

    to contact him that were never returned. I now believe that this Vinny Tanner does not exist and it was Goran Markovic who sent those emails, pretending to be Vinny Tanner (See Document 8).

    Also on the HSBC Credit Card Transactions are charges I believe relate to bringing over his partner and daughter from the UK: and 2 separate P&O Ferry tickets dated 21/04/2014 and 22/04/2014

    (See Document 7: HSBC Credit Card Transactions)

    There is another Bankwest Credit Card Transaction also related to his partner and daughter in the UK: 19/04/2014 rental car organized at Manchester (See Document 9: Bankwest Credit Card

    Transactions for the month of April)
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Page 4 of 22

    It was my plan to leave Goran Markovic and continue on my travels. It was at this time that he told me that he has received orders from NATO informing him that he had been activated for duty and

    required him to be in Brussels, Belgium in the next few days. He showed me the orders and said that he would reimburse me for the travel expenses in Brussels, Belgium once we arrived there. Over

    the next few days his orders had changed and he was no longer required to be in the Ukraine but instead was needed to do a secret assignment in Brussels on behalf of ASIS. He said an urgent

    assignment had come up in Belgium and he was required to be there in the next few days.

    MAY

    We arrived in Brussels, Belgium approximately 30th of April (photos and credit card statements). I was by myself for most of the time in Brussels and walked all over Brussels taking photos. He said he

    had would not see me much as he had a secret assignment to do for ASIS. At the completion of this assignment he said my family and I would be reimbursed all the money that was owed to us and

    compensated for our assistance. He knew that I planned to leave and travel by myself. He said he would return my credit card to me and organize money to be placed into my account. I kept

    insisting he return my credit card but there was always some reason why he was not able to meet up with me to do this. He rented a car during this period stating that he needed a car whose

    registration was not linked to me as he needed a car for his assignment and would be meeting with criminals. He said that he wanted to protect my identity and did not want to use my car.

    When I did finally meet up with Goran Markovic, he told me that we had to leave Brussels in a hurry because he was able to obtain evidence from criminals who had been directly involved in the

    murder of an oil executive in Brussels. I saw a package (a sealed postal bag) which he told me was the bloodied t-shirt of the hitman who had killed this American oil executive. He seemed nervous

    and anxious to leave Brussels. We returned the rental car and during the drive to France, he said we had to talk as if we were going to Bruges as anyone could be listening through his mobile phone.

    As soon as we had crossed over into France, he phone rang and he said it was his boss, Todd Brown, calling to talk to him. I think we left Brussels on 7th of May, 2014.

    Goran Markovic told me that it was necessary to bring 2 men over from the secret service in the UK to help him finish his assignment in a few weeks. He elaborated and said that it would be a joint

    operation with the American secret service and Australian secret service that was meant to catch corrupt US and Dutch politicians who had ordered the assassination of this senior oil executive in

    Brussels. This was why there were always 2 sets of charges for flights from the UK. I think it was when I was in Brussels that I was first contacted by a Todd Brown who said he worked

    for ASIS. In the beginning Todd Brown used the official ASIS letterhead in his emails (he used the email which were initially sent to my yahoo email then later he set up a gmail account and sent

    emails to this address), stating that he was the Assistant Director General of ASIS and a personal friend of Goran Markovic. I exchanged many emails with Todd Brown over the 8 months. Goran

    Markovic and Todd Brown would often ask me to relay messages between the two of them. This started happening within a month of meeting Goran Markovic and continued until I came back to

    Australia. Relaying messages ended when I told Goran Markovic that I knew that it had all been a scam after I spoke with his partner- Nicola Penny. I found her number in the list of numbers Goran

    Markovic had dialled using my skype account. My sister had also been involved relaying messages between the Todd Brown and Goran Markovic and this continued for about a month. Goran

    Markovic would receive frequent calls by someone he said was Todd Brown. He also received calls from people he identified as Barry Graeme and Geoff Waddell. Often he would talk to these people

    Page 5 of 22

    when I was nearby. Both Goran Markovic and Todd Brown gave me a UK number in which I was told to use in case of emergencies or if I ever needed to contact Todd Brown.

    Hotels I stayed at in Brussels, Belgium:

    2/05/2014: Pullman Hotel (? 2-3 days)

    4/05/2014: Crowne Plaza

    5/05/2014: VLK Hotel

    6/05/2014: Martin’s Patershof Hotel Mechelen, Brussels

    At the end of our stay in Brussels Goran Markovic said he wanted to open up an account in Brussels for me and deposit a cheque of 19,500 in case something happened to me. We opened up an

    account at the Belfius Bank using my passport (he only had fake passports in his possession) in which he lied and said that he was my husband (See Doument 10). I did not see the cheque at the time it

    was deposited. When I later enquired about the money in the Belfius account in October, I was told that the cheque was stolen and the account had been closed. When I asked Goran Markovic about

    this in October, he said that he had been blacklisted because he was not co-operating with the American and Australian secret services- the same story he gave me to account for his lack of access

    to his bank accounts and money. We left Brussels and headed back to Calais, France and left soon afterwards because Goran Markovic said that the American Secret Service knew we were in Calais and were arriving in Calais to search

    for him. We then headed to Germany.

    14/05/2014: Stadthotel, Voelklingen Germany

    16/05/2014: Parkhotel, Voelklingen Germany

    17/05/2014: Stadthotel, Voelklingen Germany

    18/05/2014: Ante Porta Hotel, Trier Germany

    I suspect the following Bankwest Credit Card Charges relating to expenses for bringing his partner and daughter over from the UK:

    Bankwest: 19/05/2014 2 separate charges to British A in Ruislip

    Bankwest: 22/05/2014 2 separate airflights through SAS in Hounslow

    Bankwest: 24/05/2014 2 separate charges to British A in Ruislip

    Bankwest: 25/05/2014 2 separate charges to SAS in Hounslow

    26/05/2014: Hilton, Rotterdam Netherlands } I was in Luxembourg; I suspect Goran Markovic stayed here with his family after staying in Leiden together from the 23rd-25th May (See Document 11:

    Bankwest Credit Card Transactions).

    27/05/2014: Stadthotel, Voeklingen Germany

    I was in Luxembourg from about 20th May to ? 27th May (according to photo dates).

    Page 6 of 22

    The Bankwest C/C charges that appear between 20th of May to the end of May are probably for charges for accommodation etc for Goran Markovic and his partner and daughter in Leiden and

    Rotterdam (according to C/C charges) as I was not with him; I was in Luxembourg throughout this period (See Document 8: Bankwest Credit Card Transactions for the month of May)

    I remember the start of nasty arguments with Goran Markovic in May especially when I tried to leave or I did or said something he did not like. He would get extremely angry and abusive,

    threatening to drive somewhere and abandon me in the middle of nowhere with no money or phone etc, and threatening that my family and I would never be repaid the money. This was the

    start of many attempts I made to try to leave. Often he would sleep in front of the hotel, hide the location of my car, and refused to give me back my car keys and credit card. Many times I tried to

    leave by myself. The arguments would go on for hours and he became increasingly abusive and physically aggressive towards me. I thought about calling the police many times but he would say

    that if I did that, then he would be apprehended by the American and Australian secret services and imprisoned for 10-20 years. At the end of these volatile arguments I felt mentally and emotionally

    battered and increasingly unable to cope and extricate myself from the situation. He would also told me many times that it would be in my best interests to cooperate as I did not want to make an

    enemy of the Australian secret service as they could do a lot worse to me. I attempted 20 or more times to leave with my credit card, car and belongings over the 7 months but he would prevent me

    from doing so being increasingly abusive- mentally, emotionally and physically. He said it was all going to be over soon with one more assignment in Brussels to lure the corrupt

    politicians to the city where they would arrest them. He said part of the ruse was that he was pretending to be a double agent that wanted to be paid money in exchange for handing over the

    evidence of the bloodied t-shirt and his silence in the matter. I was told that it was not safe for me to be near him so I travelled to Luxembourg on the 20th of May (dates taken from my photos dated

    20th-25th of May). He assured me that the operation would be completed and he would arrange for the reimbursement of our money and compensation for the stress to myself and my family. He said

    that if this stage of the operation was not completed then we both were in danger as the politicians were powerful and had many resources and money to kill us both. I had possession of my car at that

    time and drove to Luxembourg. He still had my credit cards and had given me cash to live on. When I was In Luxembourg he said he had someone keep me under surveillance from ASIS so as to protect

    me from the criminals and corrupt politicians he was trying to apprehend. He said my phone calls were being monitored constantly by Todd Brown and ASIS for my own protection. I remember

    Goran Markovic calling me when I was in Luxembourg because he would make a point of saying that he could only call when the communications satellites were in place which allowed him to call

    without his calls being detected by the criminals. He called me nearly every day. I also remember receiving emails from Todd Brown as I sometimes checked those on my mobile phone when there

    was no computer internet access. I deleted those emails as per their instructions to do so in case they fell into the wrong hands – meaning the criminals he was supposedly trying to apprehend.

    Document 8 relates to a speeding fine when Goran Markovic was driving one of many cars he rented between April to November.

    June

    There is a Bankwest Credit Card Transaction, dated 2/06/2014 that confirms I was in Luxembourg at this time as well as many photos I took when I was there (See Document 12: Bankwest Credit Card

    Transactions for June/July Statement).

    Page 7 of 22

    I remember Goran Markovic coming to meet me in Luxembourg City because I had no money left for accommodation or petrol and had spent 2 nights sleeping in my car. I know we drove to Calais

    because I remember organizing the DVLA for my car in Calais (date of DVLA transaction 6/13/2014). At this point in his story he told me that the joint operation had gone badly with the American Secret

    Service and 2 of the corrupt American politicians had escaped. He said that the American Secret Service wanted to take him in protective custody until his appearance in court. He said he did not

    want to do this but that his boss Todd Brown was not assertive and was allowing this to occur. He said we were now hiding out from both the American and Australian Secret Services until he could

    sign an agreement with both of them to have the Australian Secret Service take him into protective custody in Australia. Hence, he needed a fake passport in another name. I remember driving to

    Paris with him and he met a Serbian man who did not speak much English. He said this man had brought over his fake passport that he would use when we went over by ferry to the UK on

    12/06/2014. The surname of the fake passport was Fotarkis (I do not remember the first name; the spelling of the name may not be accurate).

    Goran Markovic rented a car and went over a day or two earlier with his fake passport. He said that he needed to send the evidence (the bloodied t-shirt) to a friend in the USA who would keep it safe

    until it was to be passed onto the American secret service. I do remember receiving emails from his boss Todd Brown and I think I passed on some messages to Goran Markovic via text. He said he

    spent the night in his car but since talking to his partner, Nicole Penny, she said that he spent the night with her and their daughter. He came back the next day to return the rental car. We

    attempted to cross into the UK, driving the car onto the ferry, but UK Border Control became suspicious of his passport and we were detained overnight. I was denied entry into the UK as I had

    overstayed in Europe and he was denied entry because of his fake passport. We were then picked up by the Calais Police on 13th of June and taken to the police station. We spent the day in jail.

    When the French police questioned me they did not tell me of any complaints that had been made against him. I do not know why they released us that day, especially as Goran Markovic had a fake

    passport. Goran Markovic told me that they released us because Todd Brown had been able to clear his record of service (ie he did not mean his criminal record) with the Australian military and secret

    service. He said this was done so that the American Secret Service would not find us as they would then detain us, resulting in me being interrogated and held indefinitely and he would be taken to the

    US and put in prison. He also said Todd Brown had intervened and enabled us to be let go which, at the time, did make sense to me because I did not understand why they would have let us go without

    this intervention. I think it was at this point, or soon afterwards, that hotels were made in different fake names using booking.com as Goran Markovic said that they could trace us if we used my name or his name. He

    used a generic credit card that was pre-purchased with no name associated with it. He would then send a message with the booking to say that the credit card we were using was stolen and was only

    being used to hold the booking and that we would pay with cash upon arrival. Hotels we stayed at:

    7/06/2014: Citizen M Hotel, Amsterdam

    10/06/2014: B&B Hotels, Chatillon

    18/06/2014: Hotel Ibis, Calais

    18/06/2014: Motel One, Saarbrucken
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Page 8 of 22

    22/06/2014: Holiday Inn, Nurenberg

    23/06/2014: Meininger Hotel, Frankfurt

    (See Document 9 for Bankwest Credit Card Statements for the month of June, 2014)

    I remember having more arguments with Goran Markovic at this time, insisting that he drive me to my car so I could leave (He had a rental car at this time). The arguments were becoming nastier and

    more violent. He had been calling a Serbian psychic woman since April asking for advice but I now believe that he faked these calls pretending to talk to her. He would write down what she said but I

    never spoke to her because he said that she only spoke Serbian. He said that she would say things like “you will never be able to leave Europe without Goran’s help; you need Goran’s protection and

    should stay close by because your dead father wants you to rejoin him” etc I did not believe any of this and now think it was all part of the psychological abuse that he was subjecting me too.

    Goran Markovic said he would drive me to my car which I did not know the location of. Instead of doing this, he drove me to a bus stop (I think it was in Slovenia) and told me to catch the bus and his

    friend George would meet me in Belgrade, Serbia. George then took me to see this woman Nada who gave me a set of instructions to protect me from my apparently evil father who was trying to kill

    me. I went along with it as I did not know what else to do. I do not know why he did this other than to wonder if it was all part of the mental and psychological abuse he was subjecting me to in order

    to keep control of me, or unless he needed me out of the way for something he needed to do. Goran Markovic organized a flight back to Dortmund Airport on 26th of June (Re customs stamp at

    Dortmund Airport Germany) where he picked me up at the airport. Whilst we were at the airport, he said he had to go check into the police station because it was a condition that was set by the

    Americans that he make regular check in so they could keep track of his whereabouts. Goran Markovic said he has organized to have a meeting with the American Secret Service and dropped me

    off at the Novum Hotel Unique in Dortmund. He left that day saying he had to go back to Frankfurt to meet with the American Secret Service. Goran Markovic called later that night and said the

    meeting had not gone according to plan and the Americans were not going to release him and were going to transfer him to another location. I had received an email the next day, addressed to

    Jennifer Villus which was going to be the name of the passport I would be using, from someone who only identified himself as “John”. Goran Markovic and I were suppose to travel to Rotterdam.

    Goran Markovic had not returned my credit card and it was $2000 overdrawn and he and I had no money. I was left stranded in Dortmund for the next and spent 1 night sleeping in the street until

    Goran Markovic used my credit card to pay for hotel accommodation (Bankwest allowed the transactions despite the C/C being overdrawn) at the local youth hostel, the Grey Hotel and the

    Mercure Hotel in Dortmund. During the days I stayed in Dortmund I was told I was under constant surveillance by the American Secret Service who were trying to find Goran Markovic. This caused

    me considerable stress believing I was under surveillance and I did not know if they were going to detain me for questioning or what could happen.

    I think it was on the 28th of June that Goran Markovic supposedly hit an American officer on the head and escaped and was hiding out somewhere in Germany- this was what I was told by Todd Brown.

    In the email dated 29/06/2014 Todd Brown stated that a Mr Geoffrey Dawkins (from the DFAToffice) was going to call my family and arrange to meet with them in Albany to arrange

    reimbursement of the monies owed to us. We were told this repeatedly but no phone call was ever received by my family.

    Page 9 of 22

    In relation to my Lithuanian passport, Goran Markovic had organized a Lithuanian passport for me through his contacts in Paris. I am entitled to a Lithuanian passport and dual citizenship (through my

    mother’s ancestry to Lithuania). He assured me it was done legally but I never saw this Lithuanian passport and now believe it was another lie. I have recently sent an email to the Lithuanian embassy

    in Paris asking if a passport was issued to me and I am awaiting their response.

    Hotels I stayed in (by myself) in Dortmund:

    26/06/2014: Novum Unique Hotel, Dortmund

    1 night on the street

    28/06/2014: 2 nights at the YMCA Hostel, Dortmund Germany

    30/06/2014: Grey Hotel, Dortmund Germany

    July

    It was from July onwards that Goran Markovic increased the mental and emotional abuse he subjected me to, beginning to leave me stranded for longer periods without money for food or

    accommodation, and usually without my car. I believe he did this to be able to continue his manipulation and control, ensuring that I cooperated fully with him. Arguments happened more

    frequently, particularly when I did not cooperate or said or did anything he did not like. He increasingly became more nasty and abusive towards me.

    In an email dated 30th of June and 1st of July, I was told my car was taken to Calais and 2 people stayed at the Ibis hotel there as a “diversion” exercise to fool the American Secret Service that we

    were there. Someone made the reservation from Amsterdam giving my name and address (See Documents 13) I was at the Grey Hotel in Dortmund (which can be verified with my Bankwest) and

    emails. My names was also given as the holder of a credit card ending in 3490- which does not belong to me. The comment given at the time of the booking is signed in my name as well (which I

    did not do either). The email sent to secure the booking was done in the name of Kevin Boulter to trick the hotel into thinking it was me. The email is signed K. Boulter. I did not write or send this

    email. I cannot determine from the hotel invoice as to whether 1 or 2 people stayed in the hotel from 27th of June- 3rd of July, 2014. But whomever stayed there left without paying the 692.00 Euro

    bill for food and accommodation. The hotel subsequently charged it to my credit card even though my credit card was not given to them (because the person/persons left without paying and did not

    present a credit card for payment) and I was not present, nor did I give permission for my card to be charged. The hotel manager must have had a prior record of my credit card and charged it at a later

    date. Two people gave my car registration details which the hotel copied and somehow this was accepted as security! Now I know it was Goran Markovic and part of his scam. In an email I sent to

    them I stated Goran Markovic was my partner when he never was because I did not want to confuse the matter as we had stayed there many times and Goran Markovic had told them we were

    partners. He did this wherever we stayed because he said it would arouse the least amount of suspicion, especially when we stayed numerous times at the one hotel. With their limited English it

    was too difficult to explain and I did not want to complicate the issue.

    Hotels I stayed in by myself in Dortmund:

    1st of July: Mercure Hotel, Dortmund Germany

    1st of July: The Grey Hotel, Dortmund Germany

    Page 10 of 22

    A few days later, a friend of mine in the USA sent me money and I caught the train to Rotterdam. I spent the next few weeks in Rotterdam. I stayed for a week at the King Kong Hostel in Rotterdam. I

    only had enough money for 1 meal a day and some days I went without food. I was told I was under constant physical surveillance the ASIS and then by the American Secret Service, as well as having

    my emails monitored by both parties. Goran Markovic visited me a few times but did not stay there with me at the hostels. At one point I saw he had a gun tucked under his cardigan. At a later point

    in time he disposed of the gun by throwing it into the bush at a service station we had stopped at (when we left Rotterdam together). He seemed anxious to be rid of the gun. He said it was the gun

    he used to hit the American serviceman (someone who was holding him in custody) over the head with before he escaped. At this point in time he said that he was in the Australian Secret Service

    custody and they allowed him brief visits with me but he was also continually monitored. He said that he was going to escape their custody and we would leave. I still did not have my car at that

    point and he said that he would locate it and pick me up in it. I think I stayed no more than 2 weeks in Rotterdam.

    In the 2nd of July email Todd Brown sent me a business class ticket departing from Paris but I had no money nor all of possessions with me and I had the issue of the car to deal with. I did not think it

    was a legitimate airline ticket when he would not even provide money for food or accommodation. I was nervous about letting Goran Markovic out of my sight because of the amount of money that was

    owed to my family and I. Throughout the month of July there were many promises to repay the money which never eventuated nor was I taken into protective custody for 48 hours as I was told by Todd Brown. I was

    given the option of going with Goran Markovic to the USA which I agreed to as I did not want to lose contact with him as my main concern was to recover the money and I thought I had the best chance

    of persuading him to organize repayment of the money if I stayed near him. I also felt it safer to stay with him because I honestly believed he cared about my safety and well-being and would protect me

    until it was all over. I was also out of my depth and thought he would take care of me. Most of the time I was very scared and confused about what was happening, I did not have much contact with

    my family and friends and I knew no one in Europe. I felt very alone and vulnerable. I know that Goran Markovic was also trying to turn my sister Corina against me and alienate me from having

    contact with my family. My sister told me of calls she received from him in which he would blame me for not cooperating and make it seem as if I was causing problems.

    15th of July: In the Netherlands (as per date of Western Union Money Order) Around the 20th of July, my sister Corina started to become involved by passing messages between

    Todd Brown and Goran Markovic (See emails titled “Corina”). These emails mainly discussed the agreement that was apparently reached with the US Attorney General’s Office enabling Goran

    Markovic to travel to the USA to give evidence in court; travel arrangements for us to travel to the USA; reimbursement of some of the monies owed to my family and I; instructions as to how and

    when to communicate between all parties; and what was happening in relation to the “Americans” who were searching for Goran Markovic and myself.

    21st of July: Dejon, France (as per date on the Western Union Money Order)

    ? Toulouse

    24th of July: Lyon, France (as per date on the Western Union Money Order)

    Page 11 of 22

    We were in Marseille for a few days around the 28th of July (date obtained from a western union transfer). Goran Markovic had found someone on the street by the name of Dawid Andzej Drygas

    (or possibly another of his fake passports) to receive money sent from my sister’s friend, Elizabeth Temby. Goran Markovic said that it was no longer safe for my sister to use her name in sending

    money nor my name to receive money as the Americans had our names and could easily determine our location.

    August

    At the beginning of August we travelled to Lyon, France. Goran Markovic wanted to head south because he did not think the Americans would look for us there. We stayed a few days at the Best

    Western Hotel and it was becoming increasingly strained between us. We continued to argue and he was always very nasty towards me. He parked the car in a hidden location and refused to tell me

    where it was. A few days later he left, saying that the Americans had located us and he was forced to go to Paris to meet with them and attempt some sort of agreement. He left taking my car and

    laptop. I have not seen my laptop since and I suspect he pawned it although he continues to tell me it was taken to London to have any “classified information” removed from it. In the morning he had

    left me a note to inform me of what had happened overnight and that he would be arriving some time that day but he never showed up.

    Later that day he forwarded a text message saying he had organized a friend to send me money via Western Union but there was a problem with the transaction and I was not able to pick up any

    money. After his meeting with the Americans Goran Markovic told me he was coming back to give me money for the hotel bill. He phoned many times telling me he was on his way but he never arrived.

    The hotel staff had allowed me to stay another night despite owing them for 3 nights accommodation. The hotel, annoyed that he had never shown up to pay the bill, called the French

    police. I was taken to the police station and I waited there for about 5 hours. In the end they released me but I had no money for food or accommodation. My sister organized a room at a cheap

    hotel with her credit card. Todd Brown sent me a few emails to say Goran Markovic had been taken over to the USA to give evidence in court but had collapsed with a pulmonary embolism and was

    admitted to hospital.

    Eventually I found free accommodation through couch surfing in Lyon for about 5 days. In the meantime, Goran Markovic would call me every few days saying he was still in hospital. In Lyon I

    spent a few nights sleeping in the street but did not tell my sister of this because she was struggling to afford to continue to send me money. I also went days without food. In one conversation over

    the phone, Goran Markovic had told me that a friend of his was picking up my car and bringing it to Lyon. This friend would then drive me to Paris where Goran Markovic had organized a flight for me

    to the USA. This friend never called nor did he ever arrive to pick me up. The people I stayed with through couch surfing, Steph Plence and Urvashi (27 Rue d’Enghien) bought me a bus ticket to Paris

    and gave me 50 euros. I did not tell them the truth of my situation as it sounded crazy to people when I told them that I had met a man who worked for the Australian Secret Service and his mission

    had gone wrong and we were hiding out from the American Secret Service. Instead I told them that I had had my documents stolen and was not able to pick up any money to pay for food or

    accommodation. It was doubtful anyone would have helped me if I had told them the truth (or what I believed to be the truth at that time). The experience of sleeping on the street and going without

    food for days at a time was extremely difficult and traumatizing for me. I spent most of the days scared and crying, not knowing if I was going to be able to eat or sleep in a bed until I managed to

    Page 12 of 22

    find accommodation with couchsurfing. Goran Markovic knew how much I suffered at this point in time and still he continued with his cruel scam. I spent days walking around the streets and crying,

    not knowing what was happening or what to do. After what happened in Lyon, being left to sleep on the street and going days without food, not knowing what was happening with Goran Markovic (I

    worried that if he was not able to escape that my family and I would never be reimbursed any money). I lived in fear of never knowing if the next day I would eat or where I would sleep, and if the

    money would ever be repaid to us, still believing everything was true. I also lived in fear of being detained and what would happen to me. This is when I really started struggling to cope with

    everything and I started having thoughts of suicide to end my suffering.

    On the 10th or 11th of August I caught the bus to Paris. I arranged through couchsurfing to stay at a stranger’s house for 2 nights. The address was 15, Rue du Transvaal, La Gareene Columbes, Il de

    France 92250. It was then that I heard from Goran Markovic who said he had escaped from the hospital and had used his American friend’s passport- the name being James Peasley- and managed

    to fly back into Amsterdam. I then caught the bus to Amsterdam and met up with Goran Markovic.

    He said he had picked up my car after it had been left somewhere in Rotterdam. On the 11th or 12th of August I met up with Goran Markovic.

    I still had $25,000 in the bank in a savings account that I did not think could be released. I felt embarrassed and ashamed that my mother and sister had been brought into this nightmare and

    were owed a lot of money. At that point, I did not believe Todd Brown would reimburse the money in the near future and had to rely on Goran Markovic’s promise and belief that he was looking over

    me and protecting me. So I called the bank who told me the money could be released and I transferred the money to my credit card, beginning on the 21st of August. Goran Markovic had

    promised that he would use the money to bring his mother over from Australia who would organize bank drafts to my family and I to return the $120,000. I now know that he continued to lie about his

    mother being in the UK and Europe with the bank drafts in her possession. I found out that his mother never flew over to the UK or Europe. Within a few days of promising all these things, he had

    organized with his partner and daughter to come over to Europe for another holiday (according to credit card statements on the 20th of August). He had told me these charges were for his mother and

    a companion who were on their way to meet him and give him the bank drafts for my family and I. I remember staying briefly in Amsterdam when he told me that he had to meet people in Italy in

    order to organize passports and other documents (one also for myself because he said that the Americans and Australian Secret Services would detain me using my passport and would never allow

    me to leave Europe. I was not comfortable with the idea of using a fake passport but he said it was the only way to leave Europe). His plan was for me to travel to Zurich and he would meet me there

    once he had obtained all the documents. He said he would meet me in Zurich within a few days but I ended up staying in Switzerland for 1 month.

    Hotels we stayed at before I travelled to Zurich, Switzerland:

    21/08/2014: Crowne Plaza, Amsterdam Netherlands

    21/08/2014: Motel One, Saarbruecken Germany

    I arrived in Zurich, Switzerland around the 24th of August.

    When I arrived in Zurich, I stayed at the Hotel Uto Kulm in Uetliberg Mountain for 2 or 3 nights

    before I ran out of money again. With the money I had left I stayed 1-2 nights at the Youth Hostel

    Richterswil in Richterswil and at the Depot 195 Hostel Winterthur in Winterthur.

    Page 13 of 22

    September

    I then spent the following week sleeping in my car. He would find other people to send me money but there were usually problems picking up the money and I received very little money from him.

    He organized, through Todd Brown, for a woman called Heather who apparently worked through the Australian High Commission, to send me money. There were endless problems that I encountered

    receiving this money and in the end, I did not receive it. He played this game (unbeknownst to me) many times throughout the 7 months I was in Europe. His explanation was that whenever

    negotiations broke down between the American and Australian (ie Todd Brown) secret services in terms of an agreement of condition for Goran Markovic to appear in court in the USA then I was

    blocked from receiving money from anyone. When this happened I often went without food for days.

    He organized for me to stay at a Serbian Church (Glattstegweg 91, 8051 Zürich) and lied to them saying I was his step-daughter and my documents had been stolen. He told them this before I even

    arrived and I was put in a difficult situation with no money and forced to not say anything so that I had a bed and some food. Goran Markovic also told me that he had organized for money from an

    account in Australia to be sent to the church along with a generous donation. The priests gave me money whilst waiting for this money to clear. I did not know that this was another lie. I met the

    priests Branimir and Miroslev whilst staying there. After 2 weeks of staying there, I left one night too embarrassed to stay any longer and not able to repay the money that they had given me- 400

    euros (which I intend to repay in the near future). I left and spent the next week in my car. I know Goran Markovic was in Italy with his partner and daughter as his partner has confirmed this.

    Sometime around the beginning of September Goran Markovic said he was in Serbia. He said that he was safer there as the American Secret Service would find it difficult to locate him. Being familiar

    territory to him he said he could easily disappear in the mountains and countryside and he knew people In Serbia who could help him. He also told me his mother had travelled there, hoping to

    meet him and give him the bank drafts for our family.

    I basically did the same thing I had done in the previous months- I waited around and passed messages back and forth between him and Todd Brown. I kept insisting he send the bank drafts to

    my family. When he was on his way to meet me in Amsterdam he told me he had sent the bank drafts to my family in Albany. Only problem is they never arrived because I now know they never

    existed.

    Around the 20th of September Goran Markovic said he was in Zurich but was unable to meet me because it was too dangerous. I was told there were many secret service personnel looking for him

    in Zurich and that I was under constant surveillance again- physically and via my emails and my mobile phone. So we never met up. I do not think he was ever in Zurich and it was all part of the

    game.

    It became increasingly difficult for me to cope and often I spent the day in my car crying. I even contemplated suicide and chose the location where I would drive my car off the road into a valley

    where there were trees. When I called him and told him I could no longer cope, he hung and called me back, yelling “You stupid ******* bitch!” and hung up.

    On the 26th of September I drove to Amsterdam to meet Goran on 70 euros worth of petrol as the money transfers he had organized for me did not work again. He was content to leave me in

    Switzerland with no money again. By driving at 70 km/hour on busy motorways, I was only just able to reach Amsterdam with very little petrol left. It was an extremely stressful trip as I did not know if

    I would make it to Amsterdam and end up being stranded somewhere.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Page 14 of 22

    When I arrived I had no money and Goran Markovic left me for 3 days without money for food or accommodation. He also purposefully left me waiting at a local internet shop telling me he was on

    his way. By the end of the day, after waiting there all day, he repeated this for 3 days until he finally met up with me. He thought nothing to leave me waiting, knowing I was starving and still sleeping in

    my car. Goran Markovic stayed with me for about a week and we both slept in the car. At times he would disappear saying he was going to meet up with someone called Zoran whom he said was a

    petty criminal. After that, I never saw him again until just before I left in November. He left me again to live on the street with no money. I started hanging around a hostel and met a man and told

    him what happened. He worked at a Hare Krishna café and would bring me food about twice a week. I started selling some of my possessions so I could have money for food. I continued sleeping

    in my car but the nights were very cold so it was difficult to get much sleep. Numerous time Todd Brown said he would arrange to have be picked up and brought in to the Australian Embassy but it

    never happened. Goran Markovic had said he had organized an international mediator through his lawyer Vinny Tanner to negotiate an agreement between himself, Todd Brown and the US Attorney

    Generals Office but there always seemed to be problems happening with these negotiations and no agreement was ever reached.

    October

    Out of desperation and on the verge of a nervous breakdown and suicide, I attempted to make an agreement with Todd Brown (still thinking he was a real person) that I would help him to bring in

    Goran Markovic in exchange for the return of my Lithuanian passport and laptop, and reimbursement of all money. None of this happened. I often went 3 or more days without food and

    continued to sleep in my car. I would find disabled toilets in hotels where I would wash as I had no access to showers. I basically felt as if I was living on the street with the drug addicts, alcoholics and

    homeless people. I enquired about staying at homeless shelters but was told I did not meet the criteria because I was not a Dutch citizen. I tried to sell more of my belongings but even that was

    difficult and I was given very little money. I started going into cafes looking for work. I met a woman, Babet Zevenbergen (Leliegracht 16, 1015 DE Amsterdam), who lent me 50 euros and also

    gave me some food. My sister Corina sent me as much money as she could afford. Sleeping in a cramped position in my car for months had finally taken its toll on me and I ended up with severe

    back and muscle pain. I was badly incapacitated and had to lie down most of the time, unable to do much. I also started to develop a gastric ulcer and had problems eating. Corina organized for

    accommodation at the King Kong Hostel in Rotterdam and I stayed there a few weeks in order to be able to be well enough to catch a flight home. I had tried to find someone to buy my car from me

    but no one was interested in a left hand drive UK car. During this time, I received messages from the UK Communication Number that Goran Markovic had been recaptured. A week later he had

    managed to escape again. I told him that I was leaving to go home. He said he wanted to meet up to give me his mother’s number but I now believe he wanted to meet up to get my car from me. In

    the beginning of November I flew home to Perth.

    November

    Prior to leaving Europe, I tried to find someone who would buy my car. No one was interested in a UK left hand drive car. Goran Markovic met up with me saying he wanted to give me his mum’s

    mobile number and make arrangements for me to travel to Sydney so that she could repay all the money. Now I know it was on the pretence of getting my car from me. I told him he could use it

    temporarily until I sorted something out. I was too ill to pursue anything else in relation to my car.

    I left Europe on the 5th of November, 2014.


    Page 15 of 22

    What Has Happened Since Being Home in Australia

    When I arrived back home Goran Markovic kept calling and texting me, saying that he was going to hand himself in, that he was all alone and couldn’t cope. He told me many times he was sleeping in

    the street and had no money for food or a bed. So a few times I sent money to him. It was sent to his fake passport name- Adrien Albert Basile. One of the addresses he gave for the western union

    money order was Damrif 31, Lelystad; I think he knows someone who lives here and stays with him frequently. On 22nd of November he said he had been picked up by the police as a vagrant. He

    went to a hotel we stayed at in Calais quite often. I sent money to Sandrine Daens who owns/managers the hotel.

    He started using my workaway membership. He stayed with a few people and I think he stayed with a Catherine Brys (Facebook) who lives in Fussy, France. I do not know if he has a list of people with

    the details from the workaway site and is staying with them. It is a site where you work in exchange for food and a bed. I have recently warned the workaway site about him.

    Goran Markovic promised that he would organise a flight for me to Sydney to see his mum and she would reimburse all the money- one excuse after another and it never happened. I was told by Todd

    Brown that if I used a major airline I would be pulled aside and recommended I use a budget airline. I did not go over to see his mother.

    Todd Brown kept in contact with me and asked me to send a letter of intent to sue to recover the money ($120,000) but it was never repaid.

    December to March 2015

    Todd Brown kept up the pretext of depositing the money into my bank account. I followed up with the HSBC in relation to the 86 fraudulent transactions on my credit card. Goran

    Markovic had said that his lawyer Vinny Tanner (in the UK) would sort out the problems regarding the fraudulent transactions on my Hsbc credit card. I received emails from a Vinny Tanner who

    assured me that the matter was being dealt with. I contacted the HSBC litigation department many times and no lawyer by that name ever contacted them.

    I spoke with Nicola Penny (Goran Markovic’s partner). She filled me in on Gorna Markovic’s history: ever since she met him she told me that he continually scams and steals from people; never works

    to support himself, Nicola Penny or their daughter. She also told me that he does not have a credit card of his own nor does he have a valid Australian passport. She gave me the name of Vesna and

    Dusan Grkinjic’s name, a couple whom he had scammed over 15 years ago. I suspect she is involved and helps Goran Markovic in his scams: during the months of April and November, 2014 he paid for

    all her travel experiences to Europe every 2 months for the duration of his scam; she stated that she regularly receives money from Goran Markovic even though she knows it is “dirty money”; she told

    me that she would watch him take out the maximum amount of money from my credit card when they were holidaying together knowing that Goran Markovic does not have a credit card nor any

    money and knew it was a stolen credit card; the details of their holidays together are documented on their Facebook accounts including photos; and she said she talks daily to Goran Markovic on the

    phone or via skype. Recently he told me of a friend of his who lives in Toulouse, France by the name of Scott Bilinger

    who said that he was willing to buy my car. I think that there is no such person as Scott Bilinger and Goran Markovic was trying to trick me into signing my car registration papers over to him. The

    phone number for this Scott Bilinger is +33 758 330 553. Goran Markovic told me that my car is

    Page 16 of 22

    parked at the Muret Genemarie in/near Toulouse, France. I emailed the French police to ask if they could check to determine if my car is there but I have not heard from them. Goran Markovic refuses

    to tell me if he has the car and I suspect he is still driving my car even though I have told him I no longer want him driving my car. This statement is a recollection of the events between April and the present day as best as I can

    recall due to the trauma and abuse that I was subjected to over a long period of time. Since being back home in Australia every days is a struggle to cope with the mental and emotional cruelty Goran

    Markovic subjected me to. I have tried to convey what I experienced as accurately as possible but I cannot convey the extent of which I suffered at the hands of this person. I believe that he would not

    have cared if I had of died living on the streets. I believe that Goran Markovic is an evil psychopath who deliberately made me suffer as much as he could. He knew how badly I suffered, especially in

    the last 4 months of the scam in Europe which were the worst for me. It was in the last few months that I struggled to cope with what was happening, constantly at the brink of a complete breakdown

    and wanting to commit suicide. I felt as if I was going crazy, not able to make sense of anything that was happening to me. For over 7 months he persisted with his cruel scam and showed me no

    compassion. I now believe that everything he did to me was done for the sole purpose of mentally and emotionally abusing me as much as possible in order to manipulate me and keep me under his

    control. He continually orchestrated events that were designed to make me suffer and live in fear, such as the problems with Western Union that left me without money for food or accommodation.

    To this day, I do not know how I did not have a complete breakdown or kill myself. Every day for 7 months I lived a nightmare and I wanted to die. I prayed every day to die and be free of what was

    happening to me. It is for all of these reasons that I want him in prison so that no one else experiences what I went through. I believe that he will continue to be a danger to anyone he meets,

    especially single women, unless he is stopped.

    Page 17 of 22

    EMAILS, PHONE NUMBERS, ADDRESSES, NAMES OF PEOPLE RELATED TO THE SCAM

    EMAILS

    Emails used by “Todd Brown”

    todd.brown_intel@legislator.com

    t.baker1955@yahoo.com

    clarke.kent55@yahoo.co.uk

    jeremy.irons1960@gmail.com

    john.smith061@yahoo.com.au

    john.smith064@yahoo.com.au

    j.james1959@yahoo.co.uk

    Emails Used by Protagonist

    john.smith062@yahoo.com.au

    jennifercooper000@yahoo.com.au

    Password: REDACTED

    FlorenceinApril@yahoo.com.au

    Password: REDACTED

    russell.maryjane@yahoo.co.uk

    Password: REDACTED

    i.baileys1970@yahoo.co.uk

    Password: REDACTED

    catwoman20142014@yahoo.com

    Password: REDACTED
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #6
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Page 18 of 22

    rebeccabrown46@yahoo.com

    Password: REDACTED

    susanmalloy2014@yahoo.com.au

    Password: REDACTED

    taniajones20142014@yahoo.com.au

    Password: REDACTED

    emilyscott321@yahoo.com

    Password: REDACTED

    Audrey_Hepburn_2014@yahoo.com.au

    Password: REDACTED

    I_love_cats_2014@????

    Password: REDACTED

    Emails used by Protagonists sister

    cleopeters25@yahoo.com

    missysummers24@yahoo.com.au

    Password: REDACTED

    cathy13nelson@outlook.com

    Password: REDACTED

    corinathegreat@yahoo.co.uk

    Password: REDACTED


    Page 19 of 22

    sarah.jones063@yahoo.com.au

    Password: REDACTED

    sharon.thomson1960@gmail.com

    Password: REDACTED

    Canadair2010@yahoo.com

    Password: REDACTED

    Emails used by Goran Markovic

    gmblacktown@yahoo.com (*Main email)

    g.markovic_dfat@diplomats.com (*Main email)

    j.james1959@yahoo.co.uk

    geoff.rush@hotmail.com

    lindalovelance1980@yahoo.com.au

    Password: REDACTED

    martin.green-bookings@consultant.com (Supposedly Goran Markovic’s friend in Qantas, NZ who issued cheap airflight tickets for him)

    law.consultants@lawyer.com (Supposedly Goran Markovic’s laywer Vinny Tanner in the UK)

    accountin.services@account.com (Supposedly Goran’s Markovic’s financial advisor who handles his money and his mum’s money)

    Global Financial Services
    351 King Street
    Sydney NSW 2001

    Nicola Penny – Partner in the UK; they have a 4 year old daughter

    nicolapenny@y7mail.com


    Page 20 of 22

    Goran Markovic’s 2 sons: Alecks and Stefan Markovic in Sydney, NSW. They live with their mother, Jovanka Kandic. All 3 are on facebook.

    Goran Markovic’s home address (said he owned the house)

    REDACTED

    REDACTED

    REDACTED

    Goran Markovic’s Mother

    Jovanka Arezina

    REDACTED

    REDACTED

    REDACTED

    Vesna and Dusan Grkinjic

    grkinjic01@hotmail.com

    Home: REDACTED

    PHONE NUMBERS

    Phone Numbers Used by Protagonist in Europe

    Germany: +49 151 7513 3971

    France: +33 758 298 8336

    Switzerland: +41 766 640 959

    Luxembourg: +35 262 138 8097

    Serbia: ? +38 1631 808 147

    Netherlands: +31 685 642 491

    Phone Numbers Used by Goran Markovic

    UK Communication Numbers for Use in Emergency

    +44 79 0003 7955

    +44 77 2902 7100

    Page 21 of 22

    France: +33 751 304 432; +33 758 330 553; +33 751 340 103; +33 670 422 307

    UK: +44 743 711 6696

    Germany: +49 152 5952 1797; +49 152 0764 1775

    Netherlands: +31 626 980 735; +31 626 980 745

    Italy: +39 351 166 3309

    Belgium: +32 466 45 6891

    Goran Markovic’s Mothers Numbers; Jovanka Arezina

    + 61 469 008 364

    +61 432 577 624

    Known Associated of Goran Markovic

    Dimitar Gluharen- said he supplied him with fake passports

    Djordie Srbu- Goran Markovic’s friend in Belgrade, Serbia (I met this man when I was forced to go to Serbia)

    +38 164 197 4567

    Nicola Penny- Goran Markovic’s Partner in the UK

    +44 178 455 9275

    Stephanie Malloy (Facebook: Darlinghurst, NSW. Said she was a friend; often used her FB account)

    Following names are probably fictious:

    Geoffrey Dawkins who works in the Department of Foreign Affairs in Perth

    Zoran Sadic who is an AFP in Perth; apparently a friend of Goran Markovic’s

    John Hutchinson who works in the Canadian Embassy in Germany; a friend and associate of Goran

    Markovic’s

    Milenko Nikolic (was a close friend but Goran Markovic stole money from him) Business in South Australia: MNM Concrete,

    (08) 8346 8404; 0409 242 783

    Phone Numbers Dialled by Goran Markovic using my Skyp Account in November/December

    +44 797 409 3343 (Orange)

    +44 178 455 9275

    Page 22 of 22

    +44 798 336 4917 (T-Mobile)

    +31 614 651 963

    Unknown Numbers

    +33 628 792 038

    +61 438 682 660

    +32 466 424 030

    +41 78 237 833

    Fake Passport Names Used by Goran Markovic

    Fotarkis- (not sure of correct spelling) surname used for the Greek Passport; record of this with UK

    Border Control in Calais (where we were detained)

    Adrien Albert BASILE – fake passport used often by Goran Markovic. I have sent money to him with
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #7
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Goran Markovic and his partner Nicola Penny the long con

    RANDOM EMAILS ORGANIZED AS BEST AS AN UNPAID SCAM BLOGGER WILL DO.

    rom: John Smith <john.smith061@yahoo.com.au>;
    To: missysummers24@yahoo.com.au <missysummers24@yahoo.com.au>;
    Subject: AGREEMENT
    Sent: Sat, Jul 19, 2014 5:54:05 PM

    Goran,

    We have reached an agreement with the US Attorney General's Office. It is being drafted as we speak and will be signed on Monday morning. I will have a copy of the draft tomorrow and I will send you a copy to read through. The agreement involves the suspension of any warrants international or domestic issued demanding your arrest on the condition you undertake to appear before the Grand Jury on the 27th. We as the duly appointed representatives of the Australian Government will of course give them a guarantee that you will.

    It is very important to note it will take approximately twenty four hours for the suspension to be lifted internationally, so it will mean you may not be air lifted till Tuesday.

    I have arranged for documents (Details Pending) for both yourself and Protagonist and will keep you appraised about that side of things so don't be concerned.

    Furthermore in view of your obvious concern regarding the matter of Protagonist's family and the pending operation I have found a way of getting $15,000 AUD to them without the red tape. I will issue a demand warrant for expenses totaling fifteen thousand dollars (Which is the Maximum) and have that transferred to her family's account and we can sort the rest out after the 27th when this is all over.

    I will at some stage call you tomorrow afternoon your time to discuss the implementation of the agreement, till then PLEASE no unnecessary problems from either of you.

    I hope this goes some way towards settling you both down a little bit.

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Missy Summers <missysummers24@yahoo.com.au>;
    Subject: Re: My movements
    Sent: Sun, Jul 20, 2014 3:03:05 PM

    Hello Protagonist,

    I suggest you visit your friend in USA as they do not have her lines of communication monitored, at least to the best of my knowledge. Once Goran has given evidence I don't see a problem going to see your friend in USA.

    I believe it wold be safe to send a field officer to STATE and leave some money for your day to day expenses which is my intention because although at some stage tomorrow funds should go on to your credit card but using it as it is in your name is a different matter. I do not want you using your credit card till after Goran gives evidence that is why I need to ensure you have money to live on.

    I will call you both this evening.

    Todd


    On Sunday, 20 July 2014 4:16 PM, Missy Summers <missysummers24@yahoo.com.au> wrote:


    Hi Todd.

    It's PROTAGONIST. My plans are flexible as to the USA. I do not know if you need me for anything once I arrive in the USA in relation to Goran but this is what I hope to do if it fits in with your arrangements. I have a friend in STATE and STATE whom I would like to visit. I am thinking of spending no more than 2 weeks in total in the USA. I am flexible as to which place I visit first. I am also wondering if I will be able to see Goran in the USA once he has completed what he needs to do.


    I was also wondering if it is okay to see my friends between the time of arriving in the USA and when Goran has to give evidence or would it be better to wait until he has given evidence.
    A contact person for the USA is JANE DOE IN STATE. Her mobile number is REDACTED. Do you need her address? I am wondering, once I arrive in the USA, how soon to contact them as I do not know if they have the email and mobile numbers for both of my friends (I think they have JANE DOE'S details as I was in frequent contact with her via email and phone).

    If you have any suggestions I would be glad to hear them.

    Regards
    Protagonist


    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: MOVEMENT
    Sent: Sun, Jul 20, 2014 11:48:54 PM

    Corina,

    I am truly sorry for you having to be the go-between but could you please advise Goran that as a safety measure it may be a good idea for them to move in the morning to SECTOR 12XG.

    Thank You

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: FUNDS
    Sent: Tue, Jul 22, 2014 12:35:32 AM

    Hello Corina

    just a quick one to inform you that I have just been notified the transfer to your Mum's account has just been done, so we can expect it either late tomorrow or Thursday.

    Regards

    Todd

    =================================================

    On Tuesday, 22 July 2014 3:08 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Hi Todd.
    I hope those funds work.
    PROTAGONIST asked me to check her bank account, as yet nothing has gone into her bank account. Two accounts are on zero & MasterCard is $10,093 overdrawn..I know she is unable to use it at this point of time but I can imagine what she's feeling, everything she had has gone, has nothing, this would be putting a lot of strain on her. Things are pretty strained there. I have asked Goran to do what he can to keep the peace.

    Goran asks is everything still ok as planned. He is very relieved that agreement signed.

    Re the warning with electronic communications...can Goran still call me,....can I still text messages to him from you, via his phone......can he still send emails to me?

    Corina

    =================================================

    On Tuesday, 22 July 2014, 18:31, John Smith <john.smith061@yahoo.com.au> wrote:


    Hello Corina,

    Firstly I apologize for not getting back to you earlier but because I am in Langley where their surveillance centre is located I actually record what I need to send to you on the data recorder then pass it on to the AFP in Washington to be forwarded on to you. I am going to Washington this morning and it will be easier once I arrive there. With regards to the moneys I can assure you it has been done and with your Mum’s account there will be no problems I shouldn’t think. With regards to the BPay system all I know is that BPay is a third party an independent processing centre which processes transactions on behalf of Mastercard, Visa and so on. I am sure it will be fine though.
    I have arranged for two thousand dollars out of the Mission float to be given to Kelly upon her arrival in the US so she should have enough to keep her going till the hearing is over.
    With regards to communications it is important to keep them to a minimum whether we are talking about phones or anything else. SMS messages are always safer than phone calls and emails must be kept to an absolute minimum.
    This is important at this time due to the fact that this agreement affects a lot of people in a negative way namely field agents and their immediate supervisors and we must bare in mind that not long ago they were going to bundle him in to a helicopter take him to Wurzburg and ship him off to the US without any official sanction or court warrant and if they find them that could still happen.
    PROTAGONIST is not in any danger I can assure you of that but it would be a great inconvenience for her.
    There is no need to email them every email I send you a brief explanation will suffice and is a lot safer.
    I will send you a detailed progress report once I arrive in Washington and will give you a call before Thursday.
    Once again a big thank you.

    Regards

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: SORRY
    Sent: Tue, Jul 22, 2014 4:16:06 PM


    Hello Corina,
    I assume you did not get my preceeding email so I have copied it to resend.

    Todd

    Hello Corina,

    Thank you and yes I asked Barry to SMS him the times when it is safe to call. That is on the hour for a maximum of fifteen minutes, so they are not completely cut off.
    With regards to other important matters everything is still green for Thursday however Nielsen, the agent heading the investigation till now has not acknowledged the signing of the agreement or the suspension of warrants so he is definitely still looking. Therefore it is more important than ever to stay calm and keep a very low profile.
    I will let you know as soon as I have had a briefing with our field officers what the situation is with everyone else around Goran to see how hard Nielsen is trying to find hi.
    I have to run as they are waiting for me but we will talk soon.

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: SORRY
    Sent: Tue, Jul 22, 2014 11:41:39 PM


    Hi Corina,

    No not at this stage except to be careful. I have asked for follow up information regarding the agent that headed the investigation from our colleagues in Europe, still waiting for replies.

    It is very dangerous to talk more than necessary at this stage so you need to pass that on to them. Emails are a tricky business at the best of times and they have the most sophisticated Equipment in the businessso they should stay off the net. He does know they are in France but I suspect he would be hedging his bets for Calais, Dunkerque or Paris and not Lyon or Toulouise. Hopefully everything will go without a Hitch.

    I will let you know as soon as there are any news.

    Todd


    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: SORRY
    Sent: Wed, Jul 23, 2014 10:54:25 AM


    Good Morning Corina,

    At this stage I know for a fact they are combing the North of France, Calais, Dunkerque, Lille and so on. At some stage during the course of the day or overnight Interpol and Europol will have received notification the warrants have been suspended so if he wants Goran he will have to get him only with the US personnel he has at his disposal. So it will be a lot easier for them once that happens.

    At this stage everything is till green for tomorrow but I have not received a field risk analysis from the Germans and our office in Paris once I get that I will assess the whole situation again. I should think if they do not do anything rash they will be out of there tomorrow.

    It is also very important to keep their emails to a minimum as it is a sure way of locating them. This is why I did not want any of their emails used not even other things such as bank account websites, Hotel Booking websites etc.

    I did actually try calling you last night when I returned to the Hotel but you were obviously busy at work. I will let you know over the next few hours what the status is once I have received the risk assessments from the Continent.

    Regards

    =================================================

    On Wednesday, 23 July 2014, 19:28, John Smith <john.smith061@yahoo.com.au> wrote:



    Corina,

    It was 21:00h when I tried phoning you, twice and it did actually ring. With regards to safety it is ok to talk briefly on the hour but try to keep it to a few minutes only. Yes by all means pass the message on to Goran.

    Todd


    On Wednesday, 23 July 2014 1:17 PM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    One more thing sorry, is it still dangerous to talk on the phone, on the hour for max 15 min?? Corina
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Goran Markovic and his partner Nicola Penny the long con

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: Message
    Sent: Wed, Jul 23, 2014 3:25:40 PM


    Corina,

    if you can wait up for a half hour or so, I am just getting the reports sent through. He knows they were in Dijon!!! The idiots I told them to be careful.

    Todd
    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: Message
    Sent: Wed, Jul 23, 2014 4:00:50 PM


    Hi Corina,

    you might as well go to sleep as I will not have all the information for another hour or so. If anything urgent happens I will just have to contact him some other way. If I need to get in touch with you or them while you are working I willo email you and if you cannot reply I will have to try calling you again. Please check your mail as soon as you Wake up and for God's sake tell them no bloody phone calls or emails. I don't know if they found out through Skype or Protagonist logging into her bank account but I will know everything in an hour or two.

    I have to have them there on the 27th because the hearing is on Monday 28th at 14:00h, so I will determine when I know more if they will still fly out of Toulouse or I will redirect them to another international airport near by. So please bare with me and ask them tro be extremely cautious.

    Regards

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: Message
    Sent: Wed, Jul 23, 2014 5:49:58 PM


    Corina thank you,

    Please check your emails when you Wake up I will send you a detailed itinerary for them. Till then get some rest as he has a fair idea they are in the neighbourhood but I do not want to alarm them so let's stay put for the next few hours and if anything drastic happens I will call them or you.

    Regards

    Todd


    On Wednesday, 23 July 2014 6:27 PM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    I will set my alarm for 2 hrs time. Goran rang & gave him the last message but did not mention the name of the town over phone.
    He said when he left the hotel in dejon he told all the staff that they had to go back go Paris to pick up their passports

    Bye for now
    Todd
    =================================================


    On Thursday, 24 July 2014, 5:10, John Smith <john.smith061@yahoo.com.au> wrote:

    Hello Corina,
    It has been an extremely difficult day for many reasons. Namely due to the fact they logged in to a Skype account they have managed to track the IP adress to Dijon at the Holiday Inn express. They now have all the numbers protagonist had phoned at any stage including Goran,s Mum's number and any number they have ever dialled from Skype so it is just as well you are not using the phone number you were a week ago.

    As of midnight tonight the warrant would have been suspended and the agent heading the investigation has been recalled to Langley for consultations but he in fact has three days to report so he will spend the next three days looking for them, of this I am sure. So that suspension does not mean much other than the French Police will not be looking for him any more.

    He can in fact simply ship Goran off to the US without a passport or anything else if he finds him. I have given their departure a lot of thought and have decided to change their time as well as their point of departure. This mainly due to the fact that they do have field offices in Toulouse amongst other places. We have also made several reservations for Hôtels, Rent a Cars and so on in the US mainly to serve as decoys. These were made Under assumed names Protagonist and Goran were using two weeks ago.

    They will be leaving from Marseilles on:

    LUFTHANSA FLIGHTS 2263 and 414 VIA MUNICH ON SUNDAY 27TH AT 13:20 ARRIVING IN
    WASHINGTON at 19:20 THE SAME DAY. THEY WILL BE MET AT TERMINAL 1 BY PETER PENGLIS ON SUNDAY MORNING AT 09:00
    AND BE GIVEN THEIR TRAVEL DOCUMENTS. TICKETS WILL BE ISSUED IN THE MORNING AND CAN BE COLLECTED FROM THE LUFTHANSA COUNTER ON THE MORNING OF THE FLIGHT. I WILL EMAIL YOU A COPY OF THE TICKETS ALONG WITH A NEW EMAIL ADDRESS AND CONTACT TELEPHONE NUMBERS DURING THE COURSE OF TOMORROW.


    I feel knowing the resources available at his disposal along with FR Technology at Paris, Orly, Lille and Toulouse airports it would be extremely risky to move at this point precisely because that is what he expects them to do.

    Furthermore due to the implementation of a decoy communication chain during the next 48 hours I do not want them phoning anybody at all other than SMS messages between yourself and them. This because we are going to allow them to catch my frequency and then with a series of bogus numbers steer his search in the opposite direction.

    I expect they will not be happy due to these changes but I expect they would be even less happy being held without the right to legal Council for twenty eight days in the U.S.

    Corina I appreciate everything your sister has done and what she has been through and she along with yourself and your Mum will be duly compensated but YOU MUST ASK HER NOT TO DO WHAT SHE NORMALLY DOES AND THAT IS CALL, EMAIL AND DISCUSS MATTERS OVER THE PHONE OR IN PUBLIC without consulting Goran because as rash as he is he is aware of the risks in this form of communication.

    Phone calls between yourself and them have to be limited to a maximum of six minutes on the hour. It does not matter how often you speak as long as it starts at the hour and finishes at six minutes past.

    I will send you further communications and instructions for them during the course of the day but I will also provide you with another secure email address which we will use starting tomorrow.

    So there will be a gap in communication between myself and you for four to six hours while this happens.

    Please relay these instructions to them and I will email you the tickets and further instructions along with appropriate phone numbers in due course.

    Regards

    Todd
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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    Re: Goran Markovic and his partner Nicola Penny the long con

    On Thursday, 24 July 2014, 6:41, John Smith <john.smith061@yahoo.com.au> wrote:



    Corina,

    I am going into the CIT Room so I cannot email you anything else till I finish. Tell them to head South as close as possible to Marseilles or within an hour's drive if we need to get them to the airport in a hurry. And SMS you their EXACT location.

    I know about the CSIS they asked for six and CSIS gave them two, one of the two is a friend of afriend of Goran and that can only be a good thing.

    Yes they can call you on the hour for six minutes maximum till they leave Lyon after that only SMS with you and NOBODY ELSE.

    I will email you contact phone numbers sometime today your time either before I get some rest or after I Wake up at 5:00AM.

    If you cannot find anyone else and if your Mum has sent it before it would be risky if she has not sent it before then it should be ok providing it's sent to where they arte now and not where they are going. It would be better if a third party sent it as it may give them an idea of which direction they are heading if your Mum has been red flagged.

    Tell them to take it seriously because an agent with hurt pride is worse than a woman scorned!!

    We will talk later and Thank you.

    Todd

    =================================================


    On Thursday, 24 July 2014 12:15 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Goran said he spoke to john in Berlin, the yank (Nielson) asked CSIS to loan him field officers they have given him 2, has also asked BRND (Germans) & the French ones

    Corina

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: CAUTION
    Sent: Thu, Jul 24, 2014 3:10:22 AM


    Hi Corina,

    It's been one Hell of a day, I was seriously thinking that this would all be over tomorrow but unfortunately we will have to endure it for another two or three days.

    I am guessing you are using the home computer as you did not respond to my previous email so I am going to have to set up new email addresses for both of us and I will instruct you how to use it securely.

    It is unfortunate but understandable that Kelly has been a little indiscreet and careless with regards to what is going on. She did not know any better and Goran will have to wear the conséquences when this all over so it is imperative they make no more mistakes. They both over react when they have a disagreement then when the damage is done they realize it was a mistake.

    During the next fourty eight hours please advise them not to communicate with anybody other than yourself and that via SMS unless it is an emergency. I will keep you in the loop at least twice a day by email and if necessary by phone. The one thing we need to know is the exact location so that if the need arises we know where to run to. They do have quite a few opératives combing certain areas looking for them but there is no need for them to know everything as they are stressed enough without that knowledge.

    Thank you for your help and cooperation in this matter Corina.

    Kindly

    Todd

    =================================================

    On Thursday, 24 July 2014 5:38 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    I did reply to the big email that had flight details & received the one after

    I am not using home computers as there wifi

    Can only check messages about ever half hour

    Have sent everything to him he is not sleeping much I don't think. Understandable


    =================================================

    On Thursday, 24 July 2014, 11:50, John Smith <john.smith061@yahoo.com.au> wrote:



    Sorry Corina,

    I guess I'm getting very edgy about this whole thing also. I'll just be glad when they SMS you they arrived in Marseilles. They may be asking themselves why I want them in Marseilles so please tell them that they don't have to know everything but at the moment it's safer than most places in France. I have my reasons for saying that but they have enough on their plate without dwelling on that as well.

    Thank You again Corina by using your phone you saved me a bit of work setting up new email addresses.

    Kindly Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: CAUTION
    Sent: Sun, Jul 20, 2014 9:44:01 PM

    Protagonist and Goran,

    What is the purpose of setting up secure emails if you two clowns are going to keep on emailing me from the old one? Please do not email me straight from the old email as the ip address is associated with your location!

    Protagonist in answer to your questions as well as the ones Goran asked me AGAIN, my intention is to have your car taken to the UK and all the belongings you are not taking with you will stay in London. This will include not only your Lithuanian passport but your Australian Passport also as you cannot travel on one passport and have another one in your pocket. These things will be waiting for you when you return to the UK.

    With regards to the US it is entirely up to you what you wish to do and I do not have a problem with you staying in New-York or Washington till Goran gives evidence as long as it does not compromise the operation in any way. I will make accessible enough money for you to pay for Hotels and day to day living expenses till you can use your credit card again, which means only two or three days.

    With regards to Goran I cannot say at this stage whether he would be given any free time after giving evidence. A lot has happened and there are a lot of anxious people that would not wish him to remain in the US a day longer than necessary.

    These are our goals but for the time being let's concentrate on being careful rather than on how you and Goran are going to have a holiday afterwards. We have to make sure everything goes according to plan before we get there so both of you FOR ONCE concentrate on what is important at the present time and not what will be important next week!

    I will email Protagonist's sister and not you pair with further news.

    Good Night

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: ELECTRONIC MAIL
    Sent: Thu, Jul 24, 2014 4:02:48 AM

    Corina,

    just one more thing, I realize that both protagonist and Goran are tempted to open up their emails, Skype, Facebook, Twitter, and banking pages and have probably had you checking their mail but please try to refrain from doing that for the next fourty eight hours as it will only draw attention to yourself and may make it more difficult for you to communicate with them securely.

    I guess you must be sick of this ordeal and of my instructions. I will try to keep them to a minimum. Once again I apologize and thank you.

    Regards

    Todd

    =================================================

    On Thursday, 24 July 2014, 16:23, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Hi Todd

    I'm getting a touch worried, forwarded messages, sent money by mums friend
    Haven't had message back for couple hours, hopefully they just slept it, I have that horrible feeling in my gut
    Will let you know if I hear something

    Bye corina
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Goran Markovic and his partner Nicola Penny the long con

    On Thursday, 24 July 2014, 19:03, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    They are ok
    Do they still have to worry about hiding for an hour with the plates thing



    From: Corina Polanis <corinathegreat@yahoo.co.uk>;
    To: John Smith <john.smith061@yahoo.com.au>;
    Subject: Re: They are ok
    Sent: Thu, Jul 24, 2014 10:10:02 AM

    Was just talking and they had to go as cops came just telling you incase
    Will let you know if they are ok

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: They are ok
    Sent: Thu, Jul 24, 2014 9:49:06 AM


    Good Morning Corina,

    Let's hope today is a better day we will talk in a few hours once I have set things up and have gathered intel reports from the field.

    Regards

    Todd


    On Thursday, 24 July 2014 10:51 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Sorry just heard from them, they are tired

    =================================================

    On Tuesday, 22 July 2014 4:31 PM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Todd, Goran received a message from a London number, he presumes it was from Barry, saying it was safe to phone for 15 minutes. Something about 5 min before the hour & 5 min after, he rang me.

    Is this for real or is it a set up???

    Corina

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: Communication
    Sent: Tue, Jul 22, 2014 3:19:39 PM

    Hello Corina,

    Thank you and yes I asked Barry to SMS him the times when it is safe to call. That is on the hour for a maximum of fifteen minutes, so they are not completely cut off.
    With regards to other important matters everything is still green for Thursday however Nielsen, the agent heading the investigation till now has not acknowledged the signing of the agreement or the suspension of warrants so he is definitely still looking. Therefore it is more important than ever to stay calm and keep a very low profile.
    I will let you know as soon as I have had a briefing with our field officers what the situation is with everyone else around Goran to see how hard Nielsen is trying to find hi.
    I have to run as they are waiting for me but we will talk soon.

    Todd

    =================================================


    On Friday, 25 July 2014, 4:47, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Sorry, I have run out of credit, I had heaps yesterday ??
    What can I do
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Goran Markovic and his partner Nicola Penny the long con

    On Friday, 25 July 2014, 3:40, John Smith <john.smith061@yahoo.com.au> wrote:


    Good Morning Corina,

    It was impossible for me to reply to your emails due to the fact we were using my email address to get the ball rolling with the decoys but I really do appreciate the fact you have kept me updated on everything.

    Firstly if the warrant is suspended the Police will not be looking for the vehicle so unless one of his friends in the field spots them it will not matter.

    Secondly I understand your concern about topping up the new number using the credit card it was a wise decision not to.

    I have calculated that they are either at the Ibis or the Best Western by those coordinates and as long as they stay calm and keep a low profile they will be fine.

    I do know that he has people in Lyon doing a door to door but they would have to be extremely unlucky to have someone point them in the direction of Marseilles. It is very likely they will head towards Toulouse as Goran used to go there several times a year on courses. So overall I am hoping that their luck has changed for the better and that there will be no more dramas.

    As I said yesterday if you are using a smartphone there is no need to update email addresses it is only if you were using the home computer as it has a fixed ip address, so I can keep you updated regularly as reports come to hand.

    I am going to be getting reports every four hours so I will keep you informed.

    We will not know till tomorrow if the decoys worked but even if they do not it will buy them time.

    I will talk to you a bit later and thank you again for the updates.

    Regards

    Todd

    =================================================

    On Thursday, 24 July 2014 2:44 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Have passed everything on to him, he knows what a mess it is now, I had to delay work for an hour, have mums friend sending money, didn't like to do it but what choice do I have.
    If for some reason need me urgently work no is 08 98927600 and ask for me, will be there all day, same Friday & Saturday,
    Bye corina


    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: All done
    Sent: Thu, Jul 24, 2014 12:49:03 AM


    Corina,

    Just a quick one do you email me from your mobile phone or a home computer?
    If you are emailing from your phone that's fine if you're emailing from your home computer then we need to change email providers every seventy two hours.

    Todd

    =================================================

    From: Corina Polanis <corinathegreat@yahoo.co.uk>;
    To: John Smith <john.smith061@yahoo.com.au>;
    Subject: Re: All done
    Sent: Thu, Jul 24, 2014 9:07:51 PM

    Hi Todd
    I use my iPhone all the time

    =================================================


    On Friday, 25 July 2014, 5:22, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Hi Todd
    I always use my iPhone do not use the computers as they are all wifi.
    I have a plan with data with telsta and always have the wifi setting turned off.
    I hope you were able to let him know I ran out if credit

    Bye corina


    =================================================

    On Friday, 25 July 2014 1:25 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    They have both lost it
    Protagonist wants proof that money is on her account
    If I don't do it Goran said he will
    I told him to please wait till I spoke to you
    He sounds pretty pissed

    Sorry. Corina

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: Problems
    Sent: Thu, Jul 24, 2014 11:36:56 PM

    Corina,

    In that case ring the bank if you have to but make sure they DO NOT CALL ANYONE or the whole operation surrounding the decoys is blown and it will give them an indication of where they are!!!!!!!

    Todd

    =================================================

    On Friday, 25 July 2014, 7:51, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    They called me for minute or so & told them to get off phone as they did not get any messages from me

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: PROTAGONIST
    Sent: Thu, Jul 24, 2014 11:46:41 PM

    Corina
    if it helps I can get pay section to forward you the MT103 slips and as long as they haven't logged on or phoned they should be ok.

    Todd
    =================================================

    He just range me hang on Corina.


    On Friday, 25 July 2014 2:30 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    I checked the bank there is no money in there, you better do something. He is ready to go to us consulate to hand himself
    I am trying to do my best here but I am at work!!

    =================================================

    On Friday, 25 July 2014, 19:51, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    I'm at work it is so hard for me to do anything
    I can't believe this crap is happening
    I guess everything is stuffed now as he has made calls to you & me
    I'm really sorry
    I will still keep working on them


    =================================================
    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: NEXT
    Sent: Fri, Jul 25, 2014 2:22:55 AM

    Hi Corina,

    Firstly Pay section will email you the MT103 which you can take to the bank. Secondly I dont think it matters what I say any more whether he goes by himself or they come to get him the end game is the same. It doesn't matter by tomorrow morning their time they will know he is in Marseilles and then it will just be a matter of hours before they know his location withing fifty feet. I have tried to tell him to move but he refuses to. Apparently PROTAGONIST has an issue we can only give her two thousand US dollars in Washington but from what Goran told me he did get a friend of his in Colorado agree to pick PROTAGONIST up and take her to see her friends. This friend Walter also said he has a couple of thousand he could give her if she is short but apparently that wasn't good enough so she changed her mind aboout going to sleep and came down to where Goran was and started talking about things in front of the staff of the Hotel.

    She also decided to sleep on the car on the main road in front of a four star hotel because Goran "Snored that night" and Goran told her off because she was attracting attention before the warrant was even suspended. I believe if PROTAGONIST is convinced we will leave her stranded in the US she should not go this is the fourth time they have done this. Goran apparently got so mad he three the remote accross the room and broke it.

    Corina PROTAGOINST is free to do as she pleases and I firmly believe Goran would not let anything happen to her over there or in Europe. Goran on the other hand does not have that luxury he has to go to the US and if not this way then by force. If they have to adjourn the hearing it will change nothing they will hunt him down only this time without mistakes. If he is huntrd down he will probably be imprisoned in the US which would mean he would also lose his job not to mention that hitting an agent over the head with a gun carries a five to ten year prison term.

    I have asked him to move but he says he will not so if you can talk some sense into him good if not then all I can say is God Help Him.

    I tried phoning you by the way but your phone was off.

    Kind Regards

    Todd

    =================================================

    On Friday, 25 July 2014 1:51 PM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Jesus I am sorry , maybe if I had phone credit during the night this may have not got this far

    I told him he is a soldier and soldiers fight so start doing it now, especially do it for your mum, mum & me have done everything humanly possibly to help you both so start fighting.
    I told him if need be take half the money and go on your own

    I told him they would lock him up for long time think of your mum

    Told him I would have lunch in half an hour but to continue texting me while at work

    I got a text back saying god bless u and it mum corina x
    I thought what is he going to do now
    Asked what does that mean
    Sent back
    Means god bless u silly
    I have sent continuous texts but be is not replying
    Please please tell me what is happening if you here I hope he is fighting & not giving up

    I don't know what this is going to do to my mum knowing what her carry on has done now

    Bye corina


    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: NEXT
    Sent: Fri, Jul 25, 2014 5:20:47 PM

    Hello Corina,

    I am sorry you are going through all this but I have gone through it four times. Unfortunately they have blown a 75,000 USD operation designed to protect them. Now they will have every US agent within 500 miles. looking for them.

    At this point given the circumstances and lack of communication I have no choice but to cut Goran loose as we say so it would not be appropriate to discuss things any further.

    If they choose to do things their way there is nothing I can do to protect them. I thank you for all you have done and I will get someone to contact you in the week regarding the money your family is owed.

    Should things change please let me know and tell them not to bother going to Spain it is already too late.

    On a personal note they are lucky to have a friend like you and I wish you all the best in whatever you do.

    Kindest Regards

    Todd Brown

    =================================================

    On Friday, 25 July 2014 8:36 PM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Thank you Todd

    But on my personal note, I'm glad I don't work for you lot...

    You people cut him loose when we had to start financing this in Italy

    Realistically, the crazy state she is now in for the last number of weeks, is
    caused from your continual lies of money being repaid that NEVER happens & PROTAGONIST loosing all her money & the burden of loosing $50,000 of ours also
    The same with your phone calls, funny how you can call but doesn't show up as a missed call, sorry but they are the facts

    Corina

    =================================================

    On Saturday, 26 July 2014, 3:08, John Smith <john.smith061@yahoo.com.au> wrote:


    Corina,

    I am afraid you are not in full possession of the facts with regards to moneys or the circumstances your sister is in. The path they are on they chose and four weeks ago when I sent an officer from Paris to give them money for food and accommodation they were given an option they did not take so please do not be so quick to judge.

    Furthermore if this is your view then I will email you from my official email address regarding the moneys and the compensation for your family.

    Regards

    Todd

    =================================================
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  12. #12
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    Re: Goran Markovic and his partner Nicola Penny the long con

    From: John Smith <john.smith061@yahoo.com.au>;
    To: corinathegreat@yahoo.co.uk <corinathegreat@yahoo.co.uk>;
    Subject: INFORMATION
    Sent: Sat, Jul 26, 2014 6:55:42 PM

    Hello Corina,

    irrespective of what you think of me or the way I work I am not their enemy. For this reason please advise them that their planned trip to Denver via Tel Aviv is known to our colleagues in the US. Furthermore due to the fact that their tickets were sent to Goran's known email address their identities as Mr and Mrs Meredith and Michael LONG are also known.

    If I was their enemy you would not be receiving this information.

    Cordially

    Todd Brown.

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: INFORMATION
    Sent: Sun, Jul 27, 2014 2:31:56 AM

    Hello Corina,

    Please tell him he does not have to trust me but if he can get over here any time before COB Friday he can still get out of it unscathed. It's up to him!


    =================================================

    On Sunday, 27 July 2014 4:50 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Thank you Todd

    COB Friday - is that Friday 01.08.14

    Off memory, not that I have much left right now, I thought the hearing was the 29th July

    Thanks corina

    Regards

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: INFORMATION
    Sent: Sun, Jul 27, 2014 10:22:12 AM

    Good Morning Corina,

    No the hearing is set for the 28th but I am sure the courts will not have a problem adjourning it. At the end of the day till they find Goran all they can do is adjourn it but they are quickly running out of time so they have maybe ten days left before they will have to drop charges against the accused and hhave a major law suit on their hands. To them Gooran as all of us are a necessary evil unfortunately.

    If he trusts me get him to call me if not tell him not to wander too far as they are looking for him.

    Todd

    =================================================

    On Sunday, 27 July 2014 4:11 PM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Hi Todd

    Goran tried to ring you around 7.45am your time. Someone with an accent answered & said you were at a meeting for a few hours.
    Any more details re not to wonder too far as they are looking for him.
    Goran asked is there something you can do for him

    Thanks corina

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: Corina Polanis <corinathegreat@yahoo.co.uk>;
    Subject: Re: INFORMATION
    Sent: Sun, Jul 27, 2014 5:32:09 PM

    Hello Corina,

    It was my assistant that answered the call. What I meant is that they are looking for him in surrounding areas where both airports are located. So they are probably safer there then if he were near the airport.

    If he wants my help he will have to call me and I would need some assurance that they would not make the same mistake the fifth time. He may not trust me but he has to realize that they do not know him as I do so to them they can only see someone who is trying to evade capture. Trust is a dwindling commodity that cuts both ways so he has to understand both sides.

    Further to that when he does not show up here tomorrow the warrant will be back in place within twenty four hours and what then, they will be real fugitives. Please relay that to him.

    Regards

    Todd

    =================================================

    On Monday, 28 July 2014, 22:44, John Smith <john.smith061@yahoo.com.au> wrote:


    Corina,

    I will let you know what the outcome is after the hearing. I will know till when it is adjourned so you can tell him how much time he has.
    Whether he calls me or not is his choice and he will be the only one to bare the consequences of his actions or inaction in this case.

    Regards

    Todd


    On Monday, 28 July 2014 2:25 AM, Corina Polanis <corinathegreat@yahoo.co.uk> wrote:


    Hi Todd

    I don't think he is going to be able to call you again till tomorrow

    Corina

    =================================================

    On Tuesday, 29 July 2014, 3:15, John Smith <john.smith061@yahoo.com.au> wrote:


    Hello Corina,

    The hearing was adjourned till Monday 4th of August and the Grand Jury has made it clear there will be no further adjournements. This would mean that they will apply for the warrant to be reinstated immediately.

    In practical terms he has to either call me or all of you have to take particular care when communicating with each other because they possess a lot more information than you are aware off. Once the warrant is in place they will most certainly monitor all the known communications that you have been using including all the RT's surrounding Goran's as well as your family home. They will now expand the list of monitoring his known associates, friends and family. They now ave no choice but to find him and bring him in before the 4th.
    Emails, Phones, Social media all carry a tremendous amount of risk and ideally public phone to public phone is the safest form of communication in these circumstances unless you have satellite or PWS fitted telephone devices. I suggest you keep all forms of communication to a minimum and if you still wish for me to keep in touch with you I suggest setting up new email addresses ASAP. Within an hour or two Corina what they were going through last week will seem like a walk in the park and Goran must know that he is not stupid.

    Having said all that, if he has a workable plan to get to the US then he must call me once he arrives if he wants this to end the way he hopes. Please stress to him, how I don't know as you must be extremely careful that the best thing he could do at this stage is phone me. I am not and never was their enemy.

    Regards

    Todd

    =================================================

    From: John Smith <john.smith061@yahoo.com.au>;
    To: missysummers24@yahoo.com.au <missysummers24@yahoo.com.au>;
    Subject: REQUIRED
    Sent: Sun, Jul 20, 2014 12:47:02 AM

    Goran,

    I have spoken to EEXPAYTS in Canberra can you please get me the BSB and Account number of the account the fifteen thousand is needed in. If you can get me this by Monday morning the funds should be in their account by Wednesday or Thursday at the latest.

    Further to my previous email if I do not call during the day it may be in the evening but nonetheless DO NOT go phoning Barry or Geoff wanting answers as their phones may well be compromised and they do not know any more than you do, so be patient and everything will work out fine.

    You have both gone through hell the last couple of months so I am sure you will both be able to get through the period till the 27th when you have to give evidence and do not forget if they locate you there will be no agreement, you will be expedited to the US and that will be that. I only mention this as you two clowns have a habit of changing things at the last minute then asking me why things didn't work out, so be vigilant and stay calm.

    Todd
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #13
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    I'm told this is the same guy. I was hoping to find this linked in a few newspapers but only hits on a few blogs, this from 2005.

    “A SERBIAN Bruce Willis lookalike who passed himself off as the star was caught out – because he thought anyone called Bruce must be Australian. Goran Markovic successfully conned people into thinking he was the Hollywood actor until he was caught using a fake Australian passport and accent instead of an American one.”

    Bruce Willis got owned - The Green Room - Forums - www.atomicmpc.com.au

    Facebook Page.

    https://www.facebook.com/goran.markovic.9615
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  14. #14
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    A few attempts to convince the victim that she would be reimbursed.

    Begin forwarded message:

    > From: "Shaun Brown" <accounting.services@accountant.com>
    > Date: 31 July 2014 11:32:12 PM
    > To: "Corina Palonis" <corina@oceanbroadband.net>
    > Subject: Re: Re Virgin flight
    >
    >
    >
    >
    >
    > Dear Ms. Palonis,
    >
    > I am sorry but it was Goran that said to wait till tomorrow as something was happening overseas and he wanted to make sure it went through ok. In any case I am organising bank drafts for yourself and your Mum tomorrow and will call you once that is done.
    >
    > I am arriving in the morning and I am booked at the Beachhouse at bayside. I will be going back to Perth on Saturday.
    >
    > I apologize for any inconvenience.
    >
    >
    > Kindly
    >
    > Sheaun Brown
    > Global Financial Services
    > 351 King st
    > Sydney 2001
    > NSW
    >
    >
    >
    >
    > This email and all it's contents remains the intellectual property of the Global Accounting Alliance any any intentional copying or passing on to third parties without the explicit written permission of the author is strictly prohibited.
    >
    > Sent: Wednesday, July 30, 2014 at 4:00 PM
    > From: "Corina Palonis" <corina@oceanbroadband.net>
    > To: "Shaun Brown" <accounting.services@accountant.com>
    > Subject: Re: Re Virgin flight
    > Hello,
    >
    > Goran asked me for your phone number as he is using another phone and does not have it and needs to contact you
    >
    > Corina
    >
    > On 30/07/2014, at 9:42 AM, Shaun Brown wrote:
    >


    >
    > Dear Ms. Palonis,
    >
    > I arrived in Perth this morning and have tried to contact Mr. Markovic but unfortunately I have had little success. Due to the fact that his Mother Mrs. Arezina was unable to accompany me I have to wait for signatures from both the JP and the Australian securities and Investments Commission pertaining his exclusion from the Family Trust> I expect I will have them later today but due to the change in plans I will be arriving tomorrow rather than today.
    >
    > I will email you the flight number and arrival time as soon as I know it.
    >
    > I apologize for any inconvenience this may have caused you.
    >
    >
    > Kindly
    >
    > Sheaun Brown
    > Global Financial Services
    > 351 King st
    > Sydney 2001
    > NSW
    >
    >
    >
    >
    > This email and all it's contents remains the intellectual property of the Global Accounting Alliance any any intentional copying or passing on to third parties without the explicit written permission of the author is strictly prohibited.
    >
    > Sent: Wednesday, July 30, 2014 at 2:32 AM
    > From: "Corina Palonis" <corina@oceanbroadband.net>
    > To: accounting.services@accountant.com
    > Cc: accounting.services@accountant.com.au
    > Subject: Re Virgin flight
    > Hello shaun
    >
    > I am just wondering if you will still be arriving on flight 2522 to
    > Albany this morning
    >
    > Corina



    ----- Forwarded Message -----
    From: Corina Palonis <corina_barry@oceanbroadband.net>

    Sent: Saturday, 7 February 2015, 22:41
    Subject: Emailing: MRSEDITHXXXXX

    Your message is ready to be sent with the following file or link attachments:
    MRSEDITHXXXXX


    From: "Shaun Brown" <accounting.services@accountant.com>

    Date: 15 June 2014 10:19:52 AM

    To: corina@oceanbroadband.net


    Subject: MRS<<EDITH>>XXXXX

    Dear Madam,

    I have following Mr. Markovic's instructions contacted the ANZ processing centre in Melbourne in relation to the Compay Funds Transfer into Mrs XXXX's account. I have

    been advised that as the payment method used by "MINIK CONSTRUCTIONS" to cover their wage obligations is governed by NAPSA, IPCS and ITEA it does not allow any

    individual transaction greater than $5,000 AUD, to be processed. Therefore there would have to be several transactions carried out to reach the required EFT transfer of $18,000 AUD.

    The funds are generally held by the beneficiary bank for a period of seven days following which a credit note is issued for the return of funds into the originating account.

    In view of this information and following instructions from Mr. Markovic and Mrs. Arezina they have instructed Global financial services to transfer the amount of $20,000 AUD from

    Mrs. Arezina's term Deposit Account held by the Commonwealth Bank Blacktown Branch into Mrs. XXXXX's account at the Commonwealth bank Albany Branch. This will be done

    on Monday and as it is the same Financial institution I expect the funds to be in Mrs XXXXX account at some stage the following day.

    I will forward the MT103 references and copies of the transfer both to yourself, Ms. Brenda XXXXX and Mr. Markovic once they have been processed.

    Please note that Global Financial Services played no part in the initial transfer conducted by Minik Constructions as Minik Constructions is not our client. Our interest in the

    transaction was based purely on the request of our clients Mr. Markovic, Mrs. Arezina and the Markovic Family Trust.

    I hope I have been of help in this matter.

    Sincerely

    Sheaun Brown

    Senior Partner

    Global Financial Services

    351 King st

    Sydney 2001

    NSW

    This email and all it's contents remains the intellectual property of the Global Accounting Alliance any any intentional copying or passing on to third parties without the explicit written permission of the author is strictly prohibited.

    Random email graphics.

    GAA LOGO.JPG
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    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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    Gillm is offline Junior Member
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    Re: Goran Markovic and his partner Nicola Penny the long con

    I have the utmost confidence that this is truthful as I have encountered this person.

    He arrived in our home as a 'helper' from an organisation known as workaway, where it is possible to stay as a guest in someones home or farm and receive lodging and food in exchange for 4-5 hours work (or as agreed).
    I received an email from a person known to us as 'Kelly Boulter' - copy of his posting on this site is unable to be displayed as it is a 'doc' file..

    He said he was unable to produce any identity due to all his documents being stoeln in Paris - a theme which runs through all his scams. He arrived in a blue Honda CR-V UK registered vehicle but that was of no surprise as many Australians travel around in UK vehicles.
    During his stay, he immediately became close mates with my husband and within days was asking if we could accept money for him from Western Union due to him havng no identitication. For some reason, he must be the only person who cannot receive their replacement passport via courier service from embassies! He claimed that this was because he'd done secutiry work for the embassies so his passport was unable to be sent by courier due to security. My husband saw no reason why he couldn't do this for him and duly obliged. This money transfer was sent from
    Very soon, he decided that there was a special bond between him and my hsuband and that we should move to Australia and start a business together restoring vehicles. Of course, he had many 'contacts' and one of which was the airline company, Qantas so very soon a pair of return plane tickets came winging our way - paid for by 'Kelly' who called in a favour (his favourite expression!) Then apparently the subject came up of 'Kelly' doing a bank transfer into our bank account - his mother was very wealthy and he was the only son so money was no object from him. My husband agreed to this and forms were duly completed and set in progress for a bank transfer of AUS$2000 into our euro account. He also approached my husband to make a sterling bank transfer into the UK account of his girlfriend/associate, Nicola Penny of £250. My husband agreed to this as he was convinced that 'Kelly' was paying this sum into our bank account and he'd bought us plane tickets to Australia hadn't he?
    However, at this point, an error was later discovered and a payment into our account was wrongly assumed to come from him and he was handed out money in cash. This money seemed to dissipate into thin air and within a week he claimed to be penniless again with no money for cigarettes, fuel or mobile phone cards. He again requested a transfer of funds into our account and a further payment to Nicola penny which my husband agreed to but I refused point blank to do it and this caused quite an argument in the household.
    He stayed with us for a few weeks from early December 2014 to early January 2015 over the Christmas and New year period.
    On one occasion, 'kelly' had slipped up and used my PC for SKYPE and he was traced through his log in details whch led a trail through to his true identity - that of GORAN MARKOVIC!

  16. #16
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Please send me any files you wish to be posted to the e-mail in my sig. Admins can post larger files and I would be happy to give it a shot. Welcome to RS!

  17. #17
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Goran seems not to happy to have is dirty laundry being hung to dry. Zero confidence he will be returning the money, just being a scamming asshat.

    If you find yourself in this situation, with Goran or any other scam, be on the lookout for people that claim to be able to recover all or part of your money. This is simply part of the ruse and will involve fee after fee.

    Reloading scam - Wikipedia, the free encyclopedia


    ----- Forwarded Message -----
    From: Goran Markovic <gmblacktown@yahoo.com>
    Sent: Sunday, 24 May 2015, 19:51
    Subject: Re: LAWYER

    Think what you like. The ten percent will go in as soon as the lawyer is satisfied that what you have done can be undone. The remainder as soon as you sign. That is the premise we have been working on. If you want to go ahead fine if not then let's get back to making each other's lives a misery think it over and let me know.


    To: Goran Markovic <gmblacktown@yahoo.com>
    Sent: Sunday, May 24, 2015 1:02 PM
    Subject: Re: LAWYER

    i have thought this over and i want $20,000 of the money you stole from us put into my bank account straight away with no conditions attached to this since you are being so generous with our money that you stole from us. once this money is in my bank account then we can organize for me to see this lawyer in albany

    i will not discuss anything further until this money is in my bank account
    i think that this is reasonable since you stole $120,00 from us and abused and traumatized me to the point of a nervous breakdown and suicide which has been documented in emails and can be verified by 3 other people
    let me know when the money has been sent to my bank account



    From: Goran Markovic <gmblacktown@yahoo.com>
    Sent: Sunday, 24 May 2015, 16:11
    Subject: Re: LAWYER

    Just saw your email,
    if you're not gonna be relying on what a lawyer tells you then it's your problem. His job is to protect our interests not yours but having said that he will not be trying to trick you he will simply be wanting to make sure any damage done by your actions can be undone. You will be very limited as to how much information you will obtain from our lawyer and if confirmation the money is there is enough then we have a problem. I have instructed the lawyer in Sydney to tell the guy in Albany he can pay you a symbolic sum of ten percent till it's done and dusted as a gesture of good will till it's done and dusted and even that hinges on you being honest with him about what actions you have taken. So basically he will not be authorized to discuss or tell your lawyer anything other than that. you need to understand two months ago there would have been no need to go through all these things but you've been busy in the last two months. Once he's hapy what you have done can be undone and if you're happy with what's in the indemnity form you get the rest of the money.



    ----- Forwarded Message -----
    From: Goran Markovic <gmblacktown@yahoo.com>

    Sent: Sunday, 24 May 2015, 21:23
    Subject: Re: LAWYER

    I have already discussed the whole issue with the lawyer in Sydney you wanted a lawyer and proof of funds I am willing to provide now you're adding conditions to something which didn't have to go to a lawyer to start with if you hadn't embarked on your crusade. I will not tolerate your insults and I will not instruct the lawyer again over something which he has instructions for so no it's not up to me it is up to you. So if I don't hear from you by the morning your time then we go back to misery I'm ready either way. The ten percent is good will btw so if u don't need the money persist in the direction you're heading I'm not gonna waste any more time arguing with you.


    To: Goran Markovic <gmblacktown@yahoo.com>
    Sent: Sunday, May 24, 2015 2:48 PM
    Subject: Re: LAWYER

    im not negotiating. i want 20,000 in my bank account BEFORE i go to the lawyer in good faith from you then i will go see the lawyer. since you say you have all of the money YOU STOLE FROM US, so it is OUR money not yours, $20,000 should be easy enough to put into my bank account. that leaves $100,000 plus an amount for compensation as well for your abuse and trauma you subjected me to
    how kind of you not to make me pay for the visit to the lawyer when you stole $120,000 from us. you also stole my car, 3 diamond rings, my laptop and my phone and my USB drives. did i leave out anything else you stole from me? let me know and i will add it to the list. oh and all the jewelry and camera i had to pawn to get money for food. think of anything else you did to me??? let me know


    From: Goran Markovic <gmblacktown@yahoo.com>

    Sent: Sunday, 24 May 2015, 20:18
    Subject: LAWYER

    And with regards to the lawyer nobody expected you to pay for the visit.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #18
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Quote Originally Posted by Gillm View Post
    paying this sum into our bank account and he'd bought us plane tickets to Australia hadn't he?
    Cheap ******* wouldn't even upgrade to a fake business class seat on the outbound for my contact.


    GORAN MARKOVIC FAKE AIRLINE TICKET.jpg

    GORAN MARKOVIC FAKE SECRET AGENT MAN.jpg

    FAKE SGT STEPHANIE MALLOY.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  19. #19
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    What an Asshole. I would say pay the lady, but Goran would have to steal from someone else to do it.

    Goran Markovic <gmblacktown@yahoo.com>

    "I have given you warning and opportunity to settle this but you will not, we had an arrangement with the lawyer and you first agreed then refused so from now on all is fair. BTW you better find the other two posts and remove them as well because from now on they'll be getting your address and all the phone numbers. So let's see how your family likes being involved."




    Scammer.JPG

    SCAMMER 1.JPG

    SCAMMER2.JPG
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  20. #20
    Whip's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    he loves to keep throwing the word 'lawyer' out there. If he really had one, why isn't he addressing this issue in court instead of the scammer on the interwebs?
    Haven't lost any money to online scams.......results are typical.

  21. #21
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Quote Originally Posted by Whip View Post
    he loves to keep throwing the word 'lawyer' out there. If he really had one, why isn't he addressing this issue in court instead of the scammer on the interwebs?
    He's in Europe playing super spy/handy man. The other thing that is scammer goofy is he is wasting time having the victims Facebook account shut down rather than cutting a check. Facebook saw fit to reinstate this fake profile, but suspend those of the victim.

    https://www.facebook.com/stephanie.m...message_bubble

    FAKE SGT STEPHANIE MALLOY.jpg

    Who always says "wacky scammers?"
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  22. #22
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Quote Originally Posted by ribshaw View Post
    Who always says "wacky scammers?"
    some dope on teh interwebulars
    Haven't lost any money to online scams.......results are typical.

  23. #23
    BKelly is offline Junior Member
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    Re: Goran Markovic and his partner Nicola Penny the long con

    The scam story about Goran Markovic and Nicola Penny was done to me. I am the victim. I wrote the story which has been posted here and I have supplied all of the documents as proof of what he and his partner did to me.
    I have spoken to many victims, some of whom have been scammed from nearly 20 years ago. He seems to play the same sick game after he has subjected the victim to one of many scams he does- he will maintain contact with the victim trying to arrange a meeting with a lawyer and/or accountant to return the money he stole which he calls a "debt". The stolen money has never been returned to any of his victims. He is a convicted fraudster and continues to scam and steal from people. In my case it was fraud by deception as well as many other crimes committed against me. He will never give you proof that he and his mother have this money to return to you. Your guess is as good as mine why he does this....to stall and prevent the victim going to the police and media? Perhaps he has a sick perverse need to continue to control and manipulate his victims? I do not know how the minds of sick evil predatory psychopaths work and I do not want to know. Even now he continues to lie and deceive me about returning the money he and his partner Nicola Penny stole from us. He also continues to threaten to do nasty things such as post my elderly mother's photo on the internet as well as all of our contact details. My next step now is to go to the newspapers and tv shows to expose him for the nasty cruel predator he is.

  24. #24
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    hi Jack:
    This is one of the emails I sent during the scam when I was seriously considering suicide. It was sent to my sister. Can you delete the emails before you post? It shows you how much of an animal lover I am, which Goran knew about hence his latest malicious lies abotu me being a "serial sex abuser of dogs." I will look for other emails for you to post.
    Thank you


    Sent: Friday, 5 September 2014, 17:30
    Subject:

    Hi

    The nightmare still goes on. I am in Switzerland. I have been here for the past 2 weeks waiting for it all to end but I do not know when it will.
    I have been at breaking point since Lyon. Goran is very nasty and mean especially when I say or do something he doesnt like. I get threatened with being left stranded or the money not being reimbursed frequently. I stayed hoping he would reimburse us all.
    A few days ago I was ready to kill myself because I could not stand the stress and the way he treats me. I cannot survive being left here again. So his response was to yell at me and say, "You stupid ******* bitch," and hang up.
    I hate to be morbid but if I do not survive this, can you please do the following:
    I would like my body brought back to Australia. I want to be cremated and my ashes spread in the hills of Perth. If he does reimburse us, I would like any money to be donated to the following animal charities: Mary Paws (based in Perth), PETA, Wildlife SOS Sanctuary in India, and cat shelters in Serbia.
    If I do try to kill myself and I do survive, I do not want any medical treatment, nor do I want to be put on life support.

    I am sorry to be morbid but I have to face the reality of the situation. I hope mum is okay after her fall and you are recovering. I would like to say more but I still need Goran's help.

    Love


    I sent this suicide note to Goran but never received any reply. This was sent when the worst had happened and he was leaving me for longer periods to live on the street with no money for food or accomodation. I thought that this was the worst but it deteriorated even from this point with what he did to me in the following months.

    To: "gmblacktown@yahoo.com" <gmblacktown@yahoo.com>
    Sent: Monday, 22 September 2014, 18:06
    Subject:

    Goran

    I am sending this in the event of my death. Every day I wake up wondering if I will live or die. This is what my life has been reduced to, a pitiful existence of suffering. I feel like I am a shell of who I once was filled with suffering, misery, despair and every other horrible emotion that torments me. Every day I keep praying to have the courage to end my life. The only thing that keeps me going at the moment is my love of cats and wanting to help them but I do not think even that will keep me going.
    You, Todd and this nightmare have destroyed my heart and spirit. I do not think there is much left to destroy in me or my life. My family live this nightmare with me, especially sis as she knows my precarious state of mind, and how I am close to a breakdown or suicide. She keeps asking for me to come home saying it is not worth it to torment myself like this. But I am too ashamed to face my family because of what I have done to them.

    I have 3 requests if I do not make it:
    1. Please have the decency to repay all the money owed to sis and my mum, and extra to compensate them.
    2. Please give sis the $46,000 that you owe me, which includes $18,000 worth of credit card debts. If there is any money in the Belfius account or my Lloyds account, please see if you can give this to sis. She has a list of all the animal charities I wish my money to be donated to. My favourites are cat and elephant sanctuaries.
    3. I do not know if this request (or the other2) will be done but I want you and Todd to visit sis and my mum and look them in the eye and explain why I was treated so badly, left stranded so many times to starve and live on the street, and became so desperate to not want to live anymore, praying to kill myself (hopefully I am dead by the time you read this).

    I hope my misery, suffering and sacrifice was worth it to you and what you wanted.

    My only regrets will be that I could not live my life surrounded by cats with my own cat sanctuary and volunteer at the cat sanctuaries in Serbia and Greece.

    I wanted you to know all of this because even now I struggle through each moment of every day to live.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #25
    ribshaw's Avatar
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    Re: Goran Markovic and his partner Nicola Penny the long con

    Jack, as with all the other emails can you delete my details and those of my friend D? Thank you.

    ----- Forwarded Message -----
    Sent: Thursday, 25 September 2014, 11:53


    I have been so worried and feel like my prayers have not helped. Do not give up. The money issue may not work out but as long as you can get home then do it.

    I know this has been a bizarre twisted nightmare. Please let go of the thoughts of suicide.

    Love
    D

    Date: Sat, 20 Sep 2014 02:22:45 -0700

    Hi D

    I am in Switzerland still stuck in this nightmare. He said he would repay the money so I have stayed in the hopes I can get back the money. He owes my family alot of money and I now have 17,000 in credit card debt. I am currently sleeping in my car and have no money for food. This has often happened. He is signing a contract for an agreement on Monday so if he isnt caught before then, it will be over. I obviously still need to learn the lesson abotu walking away from an abusive nasty man. I think he is the nastiest abusive man I have ever met. He has played many sick manipulative controlling mind games with me. I agree that he is possessive and has not wanted to let go of me. I think he has a deep seated hatred of women and he has dumped it out on me. If I say or do anything he doesn't like then he punishes me by saying he will leave me stranded and that my family will not get any money back. If I use a tone he doesn't like then the abuse starts.
    I do not think it probably would get this bad but the extreme ongoing stress of the last 4 and 1/2 months has brought out his nastiness and abusiveness. I often have thoughts about killing myself if it does not end soon. At night I pray to have the courage to kill myself. Or I will have a breakdown. I tried many times to leave and he could have organized something for me but this has never suited him. I cannot believe I have attracted someone as nasty as him. He is a very sick person mentally and emotionally.
    I will try to email again soon.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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