Datum: Wed, 15 Feb 2006 13:32:24 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Info
An: glorybeti@yahoo.fr
Re: Info
Date: 15.02.2006 11:48:08
Dear Ms. Glory Beti
Please stop to gather the yesterday required documents, they are not necessary anymore.
Today I talked to a Bank-Manager at the HSBC Bank (one of the biggest banks worldwide and I know the Manager since more as 10 years) he explained me that, if the transfer is done from Bank to Bank than there are no other documents needed as the written instructions, send to me.
I would like to give you some advise how to handle your investment:
1. $ 2,000,000.oo in the Buildings Company to be double
2. $ 1,000,000.oo in an special trade program as blocked funds, witch will be double each year, that’s in 2 years $ 4,000,000.oo
3. $ 3,400,000.oo in Holiday-Properties in Spain (increasing 15% per year) with a monthly income of 22,500 Euro, that’s is 270,000.oo Euro or ca $ 400,000 per annum
That means; earnings after 2 years
1. $ 4,000,000.oo
2. $ 4,000,000.oo
3. $ 4,500,000.oo worth in properties and
4. 22,500 Euro (monthly income for living)
And all investments are bank guaranteed from
a. To 1. From a larg US Financial Institution
b. To 2. From one of the Major West-European Banks
c. To 3. From Deutsche Bank Germany and Banka di Catalane in Spain.
If you are happy with this construction than I need from you a written confirmation and Power of attorney, certified, please let me know and I will send you the draft for
Written Instructions and the Bank Co-ordinates of HSBC, the power of Attorney we can issue here in Torquay.
Look forward to hear from you
My Regards
Manfred J. Zachel
,
________________________________________
Responce from Glory Beti;
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: I got your mail brother and please urgent.
Datum: Fri, 17 Feb 2006 15:01:04 +0100
My Dearest Zachel,
Good day, well I love your ideas and I am very glad, as I told you last, here is my personal pictures and my late Father's pictures for you to believe that I am really interested to invest this money with you in your Country only if you can keep this personal.
Based on what you have said, Please kindly forward to me the following so that I can submitted it to the bank as my late father and my present foreign partner so that they bank can be able to get the next thing to the Fund transferring.
1) Your full name and address.
2) Your telephone and fax numbers
3) Your direct and personal email address.
4) Your Company or office name and address.
This is what the bank requested to have from me so that they could be able to contact you soonest for the transfer of the fund and about the agreement or the Power of attorney, this is why i have contacted you for your maximum help to sort things like these out and please bear in mind that i am now with no single dollar and you know that I am still in the UN Human Right Camp and there is no way i can get money to pay for a lawyer to do this Power of attorney.
Kindly understand my situation and advise me the more on what next and get the above required informations needed by the bank send to me so that they bank can it believe you first as my late father's partner before we can proceed to the Power of attorney as you instructed, kindly forwarded them
to me so that I can be able to submit them to the bank today or first thing tomorrow morning because i would like the fund to be transferred as quick as possible so that I can meet you over there.
Note that you are not only reciveing this fund your account but also you will help for the investment of the 3/4 of the total amount into a lucrative business that will be favourable in your Country and know that i need your maximum help.
I will be hoping to hear from you soonest.
Yours sincerely and friend,
Miss Glory Beti.
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 chapter 2;
Chapter 2;
Here you will learn how carefully and professional those gangster prepare the whole case to convince you that all is genuine and true and that all to get hold of your money;
Datum: Fri, 17 Feb 2006 16:10:40 +0100
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: Moving to submit the Informations to the bank.
My Dearest Zachel,
Good day and thanks again for your understanding, so please I know that the scanned copy of pictures i sent to you is clear so that you can have it in case as to know whom I am or the bank may request it from you as the investment partner because I am moving out now to the bank to submit the below informations you have provided as requested by the bank.
Here is the Information I will submit today.
1) Your full name and address
Manfred J. Zachel.
Middle Flat, 280 Teignmouth Road
St Mary church Torquay-Devon / UK
TQ1 4RW.
2) Your telephone and fax numbers
Phone 01803 323 244 +
Mobil 07767 791 305.
3) Your direct and personal email address.
E-Mail: Joszach69@yahoo.de /
mzachel_future@tiscali.co.uk
4) Company or office name.
Manfred J. Zachel Company.
So please the time here now is 14:15 am and bank closes here by 18:45 pm and i can only move now so that i can follow the cheaper Bus to the mean City where the bank is Located because I have no money to pay for a Taxi as you can see that all my hope to leave and invest with you in your Country is on this fund and that was why i was badly mad the time my former mail box was unable to be access again but i pray so that God will help to get this true so that we can realise and achieve our aim perfectly and as you are saying, i knows nothing about banking so i still always need your advise.
Kindly get me informed when ever the CIB International Bank Cote D'Ivoire contacts you because i told the secretary yesterday that i will be subitting the informations of my and my late father' partner any time before the week runs out and she asked agreed.
Please let me ask some questions,
(1) are you a German citizen or UK citizen?
(2) Are you married?? with how many Children??? Note that all
(3) that all that you details for the fund investment is perfectly
accepted.
Thanks and God bless you for your kindness.
Yours sincerely sister and Friend,
Miss Glory Beti.
I was still convinced that the whole was a true and genuine case so I informed her the same day as follow;
>
> Dear Ms. Glory Beti,
>
> Yes I'm a German Citizen but live part in United Kingdom part in USA and part in Spain.
Yes, I was married but my wife left me for an other man.
I reased 8 children, 6 boys and 2 girls,
Now I'm single since 1989 and live on my own in Torquay, sometimes I travel to USA, Spain, Hong Kong, Singapore, Bucharest, Japan or Moscow.
At this stage I don’t need a Power of Attorney from you, which will be done here in UK as soon as you arrive her.
>
I need from you only a written confirmation that I’m empowered to make your investments to your instruction, no certification required.
Here are the details you requested;
> Above you find my address, phone numbers and E-Mail addresses’ here
my personnel and bank dates:
> a. Place of bird Aachen / Germany
> b. Date of bird 30th of July 1936
> c. Bank details …………………………
>
> d. HSBC Bank plc, ……………………………..
> As I told you, there is no need for a Power of Attorney at this stager, that will be done at your arrival here in UK.
Please confirm your instructions and when you made the transfer than send me a copy of the bank-transfer.
>
> With best regards
>
> Yours truly
>
>
> Manfred J. Zachel
Still I was convinced that it was a true story and I had to help, it was my first experience with the so named Nigeria scam but, I’m a quick learner.
I received fast response;
Datum: Fri, 17 Feb 2006 19:28:32 +0100
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: Very glad and Trust in you.
My Dearest Zachel,
Thanks for your mail and the Letter of Instruction and thank again for telling me your private Life history i assure you is confidential as I will be pleased to see you soon.
Yes i have submitted the information’s to the bank and the
Secretary assured that the bank will verify and will move ahead for immediate transferring so please immediately you hear from the bank, try to let me know because with all that you are advising and telling me, i have the full trust and confident that God has chosen you to help me out so that i can once more see my life changing after our investment.
Please my dearest Zachel, kindly answer me this question, what will you like me to be calling you?? Brother Zachel or Dearest Zachel please let me know the name that can make you happy.
Please do you have a company or?, what are you really into??
Brother, we have evening prayer in the UN Camp and i must have to attend it, so tomorrow i will borrow money and type the Letter of Instruction and then scan it and send to you.
I really like and will be willing to meet you soon.
Yours ever and sister,
Miss Glory Beti.
Well, the next day already I received the following e-mail from the bank;
Von: "INFO CIB INTERNATIONALE BANQUE RCI"
An: joszach69@yahoo.de
Datum: Sat, 18 Feb 2006 15:53:57 +0000
Betreff: FUND VERIFIED AND FILL THE ATTACHED FORM CORRECTLY.
CIB Internationale Banque RCI.
Tel:+22.507.398430.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
FUND VERIFIED AND FILL THE ATTACHED FORM CORRECTLY.
Based on the deposited Fund by your late partner Dr. Festus Neto Beti, and its verifications, Our Bank management are in receipt of your sub-particulars submitted by the only daughter of Dr. Festus for an immediate release of her late Father's Fund to your Account.
As regard to Banking normal rules and procedure, you are advised to print out the attached FORM and FILL it out correctly, and return to the Bank via Scanning to accord privacy and confidentiality to avoid interception or miss payment of Funds and also WRITE OUT the Contract File Number of the Deposit Certificate of this Fund for an immediate confirmation and transfer processing to your designated Bank Account.
The Bank needs a total co-operation from you to facilitate an immediate Fund release processing.
Awaiting URGENTLY to have the required particulars for the Fund remittance processing.
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.
Info Desk: infocibci@facilepost.com
Info Desk: infocibci@fastermail.com
Director: directorcibci@facilepost.com
Deirector: directorcibci@fastermail.com
And a scanned letter on “Bank – Letterhead”;?
From: "Info CIB Internationale Banque RCI"
To: mzachel_future@tiscali.co.uk
Cc:
Subject: FUND VERIFIED AND FILL THE FORM CORRECTLY.
Send: Sat, 18 Feb 2006 10:25:25
CIB Internationale Banque RCI.
Tel:+22.507.398430.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
FUND VERIFIED AND FILL THE FORM CORRECTLY.
Based on the deposited Fund by your late partner Dr. Festus Neto Beti, and its verifications, Our Bank management are in receipt of your sub-particulars submitted by the only daughter of Dr. Festus for an immediate release of her late Father's Fund to your Account.
As regard to Banking normal rules and procedure, you are advised to print out the attached FORM and FILL it out correctly, and return to the Bank via Scanning to accord privacy and confidentiality to avoid interception or mispayment of Funds and also WRITE OUT the Contract File Number of the Deposit Certificate of this Fund for an immediate confirmation and transfer processing to your designated Bank Account.
The Bank needs a total co-operation from you to facilitate an immediate Fund release processing.
Awaiting URGENTLY to have the required particulars for the Fund remittance processing.
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.
_________________________________________________________________________
CIBINTERNATIONALTELEXDEPTFORM.jpg (109.1 KB)
Indeed a very strange “Bank-Letterhead”;
1. No proper Addresse,
2. No Landline Phone numbers,
3. Only Mobil Phone numbers.
4. No regular bank would send such messages via e-mail,
5. Only by fax, and a hard copy by registered mail
From that moment I know that the whole was a attempted fraud to get money from me and I plaid their game to gather much information as possible.
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 chapter 3;
Chapter 3;
Here you will learn how carefully and professional those gangster prepare the whole case with documents from authorities and banks, and that all to get hold of your money;
I contacted the German- and British Embassy as well as the ICC Paris, Berlin and London and searched the Internet.
You can easely proof the so named „Letterhead“ from the bank, there;
1. Exist no bank with this name
2. The addresse is a fake
3. The phone and fax numbers are not registered to a bank
4. No e-mail will be send, only
a. By fax and
b. Hardcopy by registered mail
Ask your bank, they will tell you.
Chapter 3;
We send the requested confirmation with the transfer datas to the bank, well knowing that there no funds will be transfered but I wanted to know the whole scam.
I received the following instruction;
Von: "INFO CIB INTERNATIONALE BANQUE RCI"
An: joszach69@yahoo.de
Datum: Mon, 20 Feb 2006 10:10:17 +0000
Betreff: PLEASE SEND EVERY CORRESPONDENCE VIA EMAIL / SCAN.
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,
PLEASE SEND EVERY CORRESPONDENCE VIA EMAIL / SCAN.
Based on the deposited Fund by your late partner Dr. Festus Neto Beti, Our Bank management and the board of Trustee are in the receipt of the FORM you sent and it was correctly Filled.
The Wire Department are in verification process according to the informations you supplied about the deposited Fund after the verification, the Wire dept. will contact you for an immediate Fund remittance.
Direct every Information via Email / Scan as Our Bank Fax line are in USE by the Central Bank for International Links and Correspondence and will be in place within 72 hours.
Immediately the Fund is confirmed, the Wire dept. will confirm it to you for immediate payment of the Fund on your favour.
Thanks for your positive understanding.
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
_______________________________________________
Get your free email from http://fastermail.com
My partner and I wend to the HSBC Bank, discussed it with the Bank Manager and respondet as follow;
Datum: Mon, 20 Feb 2006 09:08:45 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Deposit TD-03258741563 / 00
An: "CIB BANK"
CC: "Glory Beti"
Dear Sir / Madam
Regarding your requested form of transfer of Deposit we attach herewith this form in scanned form in this letter.
If there are any questions, please do not hesitate to contact us immediately as can be seen below;
Manfred Joseph Zachel
Middle Flat
280 Teignmouth Road
St. Marychurch
Torquay – Devon, United Kingdom
TQ1 4RW
Phone: +44 (0) 1803 323 244
Mobil: +44 (0) 7767 791 305
Fax: +44 (0) 1803
E-Mail: Joszach69@yahoo.de
Tourintertrust@yahoo.com
mzachel_future@tiscali.co.uk
or;
my Office address;
Buildings Comp. R. Burnside
Beach House
82, Ilsham Road
Torquay – Devon, United Kingdom
Phones and E-Mail as above
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
your Sincerely
Manfred J. Zachel
Reginald P. Burnside
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