Von: "INFO CIB INTERNATIONALE BANQUE RCI"
An: joszach69@yahoo.de
Datum: Mon, 20 Feb 2006 12:50:45 +0000
Betreff: FUND CONFIRMATION AND CONTACT THE ATTORNEY.
CIB Internationale Banque RCI.
Tel:+22.507.398430. 24/7h: Tel: +22.507.398430.Ext 1.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
FUND CONFIRMATION AND CONTACT THE ATTORNEY.
Sequence to the authorisation and confirmation of your fund payment in our financial institution, Our Management and Board of Directors need an immediate co-operation from you for the Legalization / Approval and signing of the payment release ORDER of the Fund in our bank for the payment on your behalf and for an immediate transfer of the sum of $8 million Usd. to your undermentioned designated Bank Account below.
Thus:-
Bank Name: H.S.B.C. Beneficiary Name: Burnside.
Address: Fore Street, A/C N°: GB-54 M.I.D.L. 404443 4142 1727. St Mary Church, Torquay TQI-4ND. Swift Code: M.I.D.L. GB-22.
CIB International bank is processing right now with the Ministry of Finance Côte d’Ivoire to provide you with the required antiques as to enable a hitch-free transfer of this fund to your designated bank account.
This process is due to the recent terrorist attacks in the USA and other parts of the world, therefore checking of huge transfer of funds abroad through the Ministry of Finance Abidjan RCI. has being in place, actually the deposited Fund was confirmed but you are not the ORIGINAL SIGNATORY to the deposit and for that, we can not make any release unless an Attorney is undertaken for more Officials and Legalising on your behalf.
Please contact the (Private Law Firm) Government Accredited Attorney to working for Bank in regards to International financial matters and other International Funds paying Banks in Côte D'Ivoire as below; whose duty is to obtain the authorisation from the Ministry of Finance and Ministry of Justice on Clients behalf for the Legalising / approvals and payment of the Fund in your name.
Attention :- Hon: Barrister. Max HIBRA
MAX HIBRA CHAMBERS.
Tele / Fax: ++22 508 274 830.
Email: maxhibrachambersassociate@justice.com
Your are advised to CONTACT the above mentioned Government Accredited Attorney's contacts as soon as you received this message so that he will obtain the mentioned required Legal documents as below on your behalf:-
1) Certificate of Legality from Ministry Justice RCI.
2) Affidavit Certificate from the National High Court of Justice RCI.
3) Fund release Order from the Ministry of Finance RCI.
With the above Legal documents, They will cover evey legal matters needed and your Fund will be approved for an immediate payments and they are required before further proceedure as you are not the ORIGINAL SIGNATORY to the deposited Fund during verification in the Deposit File.
Your immediate action and following accordingly will facilitate an immediate Release and Remittance of the Fund in your favour.
Thanks for your understanding and Congratulations.
Best Regards,
Mrs Mariam Dramane (Secretary)
Cc: Dr. Godys VINTA. ( Chief Telex Officer.)
Funds Transfer Operation / Management Dept.
Cc: Mr Fred Bonga. ( Wire Dept.)
Foreign Remittance Dept./ Payments approval Board.
_________________________________________________________________________
The Information contained and transmitted by this E-MAIL is proprietary to CIB INTERNATIONALE BANQUE and / or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is Privileged, Confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. CIB INTERNATIONALE BANQUE shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
_________________________________________________________________________
CIB Internationale Banque RCI.
Immeuble Atlantique-Avenue Nogues
02 B.P. 5236 Abidjan 02 RCI.
Customers Service: 24h/7j.
Info Desk: infocibci@facilepost.com
Info Desk: infocibci@fastermail.com
Director: directorcibci@facilepost.com
Director: directorcibci@fastermail.com
The barrister: Attention :- Hon: Barrister. Max HIBRA
MAX HIBRA CHAMBERS.
Tele / Fax: ++22 508 274 830.
Email: maxhibrachambersassociate@justice.com
Was not tracable in the Lawyers register by the Department of Justice but we contacted him to see what would happen as next;
Datum: Mon, 20 Feb 2006 14:23:04 +0100 (CET)
Von: "Joseph Zachel"
Betreff: FWD: FUND CONFIRMATION AND CONTACT THE ATTORNEY.
An: maxhibrachambersassociate@justice.com
CC: "Carole Helen Burnside"
Dear Sir,
Please contact me by mail regarding this procedure
His responce came immediately;
An: joszach69@yahoo.de
Von: "max chambers"
Betreff: MAX HIBRA LAW FIRM.
Datum: Mon, 20 Feb 2006 06:48:04 -0800 (PST)
Attn:
Our Chambers are have acknowledged the receipt of your
mail, actually not was defined.
Note that this is a Private Law Firm and a Government
Accredited Chambers working for great and well
established Companys and Banks.
Kindly defined promptly what we can do for you as your
mail below did not explain your case, even no signed
name or address.
Expecting your intensive response urgently.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers & Associate)
So we informed him as follow;
Datum: Tue, 21 Feb 2006 12:20:40 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Glory Beti???????
An: "Max Hibrac"
CC: "Carole Helen Burnside"
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 and
Dale E. Chamness, Florida
Attorneys’ A. Pinera/Spain
Attorney J.Kinghts / 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.
Dear Sir,
I’m in receipt of your E-Mail dated 20.02.06 and on advise of my Bank-Manager as well my QC and Barrister I ask you kindly to provide me with your French addresses’, institute names, proper landlines (NOT MOBIL PHONE NUMBERS) and so on - Angola is a French speaking country and no institute, bank or legal paper is issued in English, not even as courtesy for people or advocates who have to deal with international customers
No Bank or Law firm has in their Letterhead a Mobil-Phone-Number instead of a proper Land Line; also they insert their Fax, Telex, and Registration number.
PLEASE INSERT PROPER OFFICE ADDRESS AND LANDLINES SO I CAN CONTACT YOU FIRMLY.
My financial adviser and account holder, Mr Reg Burnside, Torquay, E-Mail:
carole.burnside@tiscali.co.uk
Ask for a proper bank account where he can send the outstanding amount of $ 750.oo, to be sure that the money comes in the right hands, NO TRANSFER VIA Wells Gargo will taken place.
I awaiting
Your soonest response to complete this transaction immediately.
If there is any questions please contact my partner, you can do that by phone but, each conversation has to be send in written form
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
E-Mail: Carole.Burnside@tiscali.co.uk (partner & accountant)
Sincerely
M.J. Zachel
(President)
With regards, your
Crimefighter
*The wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
Read final chapter 4;
The information we waitet for;
The „Letter of Instruction“ from
Miss Glory Bet i
*posted by Crimefighter
*The wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
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