Datum: Tue, 21 Feb 2006 08:28:29 +0100
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: i got your mails and please urgent.
My Dearest Zachel,
Good day, i was sick due to excess thinking about this matter, please according to the emails you sent to me i saw this morning what is the stage of the fund transfer??
And when is it to be transferred into your account??.
Well my dearest Zachel all i can do is to thank you for all your kind efforts towards the release of this fund and i am promising to have you as my dear Father from today.
Please greet your friend and his wife for me thank them for all their effort for my coming over.
But please i have try to contact the attorney the bank directed to you according to the last mail you sent to me? what is your conclusion with the lawyer?
Please update me so that i can have rest of mind because i hard
sleepless night last night due to much thing over this because i want it to happen as quick as possible.
I will be hoping to hear from you brother,
yours sincerely sister,
Miss Glory Beti.
---------------------------------------------------------
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Well, we received the first payment instructions and as we learned from the Togo – scam, there will follow others.
Once you have paid the first lot, they smell money and let you pay more and more so we deceidet to make an end at this whole story, there was enough eveidence to report the case to the proper authorities.
Payment request of US$ 750;
An: joszach69@yahoo.de
Von: "max chambers"
Betreff: MAX LAW FIRM AT YOUR SERVICE.
Datum: Mon, 20 Feb 2006 09:53:36 -0800 (PST)
Attn: Mr Joseph Zachel, 20/02/2006 17:45 pm.
Dear Sir,
Based on last telephone conversation, Our Chambers are hereby acknowledging the receipt of your assistance request, and we will render you the maximum service needed or required to actualized this gesture only if you are ready to fund the process as the Documentation application Fee is £750 only.
This MAX HIBRA CHAMBERS AND ASSOCIATE is a well known
Government accredited and recognized Private Law Firm working for Company's and banks here in Côte D'Ivoire for International transfers Legalizations using a high network with powerful contact all over the world, owing to the strong fight against Money Laundering since the 9-11 incident in New York as moving funds around the Financial Industry in the world today has become a big task making it easy to view out the genuine Funds during its transferring.
Our Chambers will get every Legalization and authorisation like standing on your behalf, Attorney's approvals and signing of the Release Order on your own interest.
Well after reading your message, I called the CIB Bank for a total clarifications on what needs to be done and the Bank details that during their Fund verifications, it was noticed in the Fund File that you are not the Real Signatory to the Fund deposited with their Bank.
The Bank stated that immediately the required Legal documention is presented by my Chambers, that your Fund will be transferred and confirmed to your account given, within three working days after paying the Documentation application Fee of £750 only.
Our Chambers duties is to represent you in the High Court and stand on your behalf as to obtain all these neccessary documents required for Legalisation, getting your payments approved and paid.
We are able to start processing the required Official and Legal documents immediately you pay this Documentation application Fee via; Western Union Money Transfer through my name as below;
Name: Barrister Max HIBRA.
Address: 10 bp 366 Abj 10 Abidjan Cote D'Ivoire.
Tel /Fax: 0022.508.274830.
Immediately you make this payment, all and every Legal papers / documents will be on desk and the fund released will commence immediately with Power of Attorney it is an assurance with my professionalism in my Domain / Service as a Legal Advocate.
We work with you on your immediate action and respond us immediately you receive this mail and confirm your Telephone and Fax numbers to this Chambers as to forward to you the relevant informations regards to your Funds transfer and its claims on conclusion.
Expecting your intensive response urgently and call for more clarifications.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers & Associate)
_________________________________________________
The responce for our request for proper addresse, phone lines and bank account was only a repicla of an letter received befor but, NO PROPER ADDRESSE, PHONE LINES OR BANK ACCOUNT WAS GIVEN AS CAN BE SEEN BELOW;
An: joszach69@yahoo.de
Von: "max chambers"
Betreff: RESENT MESSAGE AND READ WITH UNDERSTANDING AND STOP COMPLICATIONS.
Datum: Tue, 21 Feb 2006 06:15:59 -0800 (PST)
Attn: Mr Joseph Zachel, 20/02/2006 17:45 pm.
Dear Sir,
Based on last telephone conversation, Our Chambers are hereby acknowledging the receipt of your assistance request, and we will render you the maximum service needed or required to actualized this gesture only if you are ready to fund the process as the Documentation application Fee is £750 only.
This MAX HIBRA CHAMBERS AND ASSOCIATE is a well known Government accredited and recognized Private Law Firm working for Company's and banks here in Côte D'Ivoire for International transfers Legalizations using a high network with powerful contact all over the world, owing to the strong fight against Money Laundering since the 9-11 incident in New York as moving funds around the Financial Industry in the world today has become a big task making it easy to view out the genuine Funds during its transferring.
Our Chambers will get every Legalization and authorisation like standing on your behalf, Attorney's approvals and signing of the Release Order on your own interest.
Well after reading your message, I called the CIB Bank for a total clarifications on what needs to be done and the Bank details that during their Fund verifications, it was noticed in the Fund File that you are not the Real Signatory to the Fund deposited with their Bank.
The Bank stated that immediately the required Legal documentation is presented by my Chambers, that your fund will be transferred and confirmed to your account given, within three working days after paying the Documentation application Fee of £750 only.
Our Chambers duties is to represent you in the High Court and stand on your behalf as to obtain all these neccessary documents required for Legalisation, getting your payments approved and paid.
We are able to start processing the required Official and Legal documents immediately you pay this Documentation application Fee via; Western Union Money Transfer through my name a below;
Name: Barrister Max HIBRA.
Address: 10 bp 366 Abj 10 Abidjan Cote D'Ivoire.
Tel /Fax: 0022.508.274830.
Immediately you make this payment, all and every Legal papers / documents will be on desk and the fund released will commence immediately with Power of Attorney it is an assurance with my professionalism in my Domain / Service as a Legal Advocate.
We work with you on your immediate action and respond us immediately you receive this mail and confirm your Telephone and Fax numbers to this Chambers as to forward to you the relevant information’s regards to your Funds transfer and its claims on conclusion.
Expecting your intensive response urgently and call for more clarifications.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers & Associate)
On Tue, 21 Feb 2006 13:41:59 +0100 (CET), Joseph Zachel
wrote:
Dear Sir,
I think you phoned yesterday with Mr Reg Burnside at our office, please contact him.
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
Phone: +44 (0) 1803 323 244 E-Mail:
Carole.Burnside@tiscali.co.uk
Thank you
M.J. Zachel
max chambers
Attn:
Mr Joseph Zachel, 21/02/2006 11:19 am.
Dear Sir,
Based on your telephone calls of yesterday, kindly confirm the receipt of my mail of yesterday after our discussions.
Thanks and waiting.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers &Associate)
_________________________________________________
Datum: Wed, 22 Feb 2006 13:13:39 +0100 (CET)
Von: "Joseph Zachel"
Betreff: bank-account
An: "Glory Beti"
Dear Glory
I did ask the Barrister yesterday for a proper bank account where we can send the outstanding amount of $ 750.oo, to be sure that the money comes in the right hands, NO TRANSFER VIA Wells Fargo will taken place.
Until now there is no responce at all.
I also wish the proper landlines from the CIB Banque and the Barrister and their proper addressess.
Please contact them and ask them for this informations's so we can proceed and finish the whole procedere.
If there are further questions please don't hesitate to contact me immediately
Sincerely
M.J. Zachel
And to the „Barrister“
Datum: Sat, 1 Apr 2006 13:26:05 +0200 (CEST)
Von: "Joseph Zachel"
Betreff: Finish
An: "Max Hibrac"
CC: "Manfred Zachel"
From:
International Immobiliare Trustee Inc. Espana
Fritzenwiese 19
D – 29221 CELLE / Germany
E-Mail: Carole.Burnside@tiscali.co.uk (partner & accountant)
E-Mail: markurbani@yahoo.com (Building-comp. Spain)
E-Mail: Pinjuratrust@yahoo.com (Notary Spain)
E-Mail: mlsz_truat@yahoo.es (Trustee Pedro Aruba)
E-Mail: jweb_interntrust@yahoo.com (Trustee USA)
President: Manfred J. Zachel Vice President Reg. Burnside
Secretary Ramos Marcos Lawyer Antonio Pinera
Director Franz Schulz Barrister Natalie Smith
Cal.USA Trustee James Web
Attorneys’ A. Pinera/Spain
J. Knights / RSA
B.Stenbock/Cal.USA
M.Schwarz/UK
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
Phone: +44 (0) 1803 323 244
To; Barrister Max HIBRA.
10 BP 366 Abj, 10 Abidjan Cote D'Ivoire.
Tel /fax: 0022.508.274830.
Re.: Glory Beti
Date: 01/04/2006 11:06:49
Sir,
I send to you several E-Mails and Fax messages with the request to provide us with:
1. Proper phone lines and
2. Addresses of
a. Your office
b. The bank
3. Certified copy of Ms. Glory Beti’s Passport, without she could not enter the United Kingdom.
But your response was NILL, you only asked for Money, and your saying was that I couldn’t not be trusted.
Well, than give me an explanation of the following:
From robinsonf@[EMAIL PROTECTED]
Fri Sep 3 03:28:47 2004
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3 Sep 2004 05:33:32 -0500
Date: Fri, 3 Sep 2004 11:33:32 +0100
Message-ID: <412109BF0001C2EB@[EMAIL PROTECTED]
>
From: robinsonf@[EMAIL PROTECTED]
URGENT RESPONSE
To: robinsonf@[EMAIL PROTECTED]
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FROM: Miss fatou robinson
Abidjan-Cote d' Ivoire .
ATTN ;
I am a young girl of 22 years old , by name Miss fatou robinson the
Daughter of late of Dr ALOYSIUS robinson From LUANDA ANGOLA, one time by political appointment Director of International Affaires Department of ANGOLA
PETROL AND NATURAL GAS who died on a board meetin with the International
Oil Gulf Representatives, in September 11th 2001 at the World Trade Center in New York City USA.
Sorry I do not know whom you are, but I feel strong to write you concering
my present predicament at stake now. I was an under-graduate student of 2rd year, studying Chemical Engineering At University in LUANDA ANGOLA, before the date of the urgly incident occurred last year. Although I lost my mother when she was
putting to birth my younger brother who later died in the hospital with my mother fourtheen years ago in London United Kingdom.
Presently I am in Abidjan Cote d' Ivory, where I am looking or seeking for
someone who will assist me in transferring the sum of money my father left in a suspended account of a Bank here in Abidjan.
The amount is Eleven Million US Dollars ($ 11,000.000.00). However since,
I am his next of kin , I have contacted you to stand as my Late fathers foreign parter to receive
this
money into your account after which I will join you
there. l are willing
to offer you 5% of the total sum of amount, to you for
assistancing me and you will handle the investment
until l finished up my
education, and any expences you made in this
transaction must be minus including your perscentage
before investing the
money.
In addition I humbly solicit for you kindly assistance
to help me in
investing this money into a good and profitable
business,
really my intenssion for contacting you is not only to
help me in
tansfering this fund out of Africa
but also to help me
to invest the
the money into a business that give at least 100%
profit in two years and
nice school where l will finish up my education.
I am assuring you that this transaction is hatch free
from all indication,
because all the document that was issued to my father
at the day he lodged the money are with me and the are
avilable to you on
your
request.
Please understand my condition and get to me as soon
as possible and
please I urge you to keep this transaction
confidential
for my secuirty and the security of the money.
you can reach mr aesier with this email address fatourobinson2001@[EMAIL PROTECTED]
will be waiting to hearing from you soonest,
May God bless
you.
With Best Regards.
MISS fatou robinson.
___________________________________________________________________________
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SEND IN THE YEAR 2004 AND IT IS AN EXACT COPY OF THE LETTER THAT MS. GLORY BETI SEND TO ME IN 2006.
WELL, WHO IS HERE THE FRAUDSTER AND WHO ISN’T TO BE TRUSTED???????
I await an explanation and it has to be a very good one before I decide to give this case with all documentation to the proper authorities.
And I expect a letter of apologize from you and Ms Beti.
Sincerely
Manfred J. Zachel
#copy to Ms. Beti
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