Mon, 24 Apr 2006 16:00:07 +0100 (BST)
Von:
"Barri.Philip Brown"
Betreff:
Re: AW: From Philip Brown
An:
"Joseph Zachel"
Dear Mr Manfred Joseph Zachel.
I am very sorry for my late respond . I was very busy in the court. meanwhile attach with is the legal documents that back up the claim I have forwarded the Barclays bank all the other legal documents.
Note: at this stage I advice you to avoid speaking to the bank to avoid mistakes please. the bank will transfer the fund as soon as the verification is ok.
Moreover, the bank will be contacting you directly now as regards to this fund and i hope on you to pickup informations as to when the bank will carryout the transfer to your bank.
Please adhere to the bank instructions.
I wait to hear from you. Iam in Netherlands now but you can still reach me in any of my phone number incase it is very urgent.
Yours Faithfully
Barrister Philip Brown
Datum:
Mon, 24 Apr 2006 16:00:07 +0100 (BST)
Von:
"Barri.Philip Brown"
Betreff:
Re: AW: From Philip Brown
An:
"Joseph Zachel"
Dear Mr Manfred Joseph Zachel.
I am very sorry for my late respond . I was very busy in the court. meanwhile attach with is the legal documents that back up the claim I have forwarded the Barclays bank all the other legal documents.
Note: at this stage I advice you to avoid speaking to the bank to avoid mistakes please. the bank will transfer the fund as soon as the verification is ok.
Moreover, the bank will be contacting you directly now as regards to this fund and i hope on you to pickup informations as to when the bank will carryout the transfer to your bank.
Please adhere to the bank instructions.
I wait to hear from you. Iam in Netherlands now but you can still reach me in any of my phone number incase it is very urgent.
Yours Faithfully
Barrister Philip Brown
LETTERHEAD of M.J.ZACHEL TORQUAY-DEVON
Manfred Joseph Zachel, Middle Flat, 280 Teignmouth Road, St. Marychurch,
Torquay – Devon, United Kingdom, TQ1 4RW,
Phone Office: +44 (0) 1803 323 244 from 10:00 AM to 17:00 PM
Phone home: +44 (0) 7767 791 305 only in case of urgency
Telefax: +44 (0) 1803 200 589
E-Mail: Joszach69@yahoo.de
Tourintertrust@yahoo.com
mzachel_future@tiscali.co.uk
T0:
Barrister Philip Brown
Re: Barclays Bank
26.04.2006 18:53:45
Dear Sir,
I received attached Telefax from Barclays Bank but here seems me that something is wrong:
They wrote an amount of 8,750,000,000.oo that means
EICHT BILLION and SEVENHUNDRED and FIFTY MILLION GBP
Please phone me urgent on 07767 791 305, I’m not at home but on my mobil you can reach me day and night.
Tomorrow I will go to Barclays Bank Agency at Torquay to make the necessary arrangements, please let me know how we will proceed.
Best regards
Manfred J. Zachel
I3ARCLAYS :BANK PLC
PAYMENT AND iNTERNATIONAL SERVICES INTERNATIONAt. PRIVATE 8ANKING POOLE PROCESSING CENTER
BARCLAYS HOUSE, J WINUOR.NE ROAD POOLE DORSET. 8RtS 2BB, LONDON
TELEPHONE:
FAX :
TELEX:
.;.44 207060t913 +448701372200 &85001
Afm .- Ml'. Ma~ed Joseph Zachel.
Fund Beneficiary .
. TrAAsaction Date: 26 i 06/2006
Branch ; POOLE J'ROCESSING CENTER
i.
Dear Sir,
Rei:
Amount:
Resol'l4tiQn of the Boatd of Directors qf Barclavs Bank Plc London on verification qf your claim of late Mr. Charles Dare GBPS.750.000.000.QO
The Board of Directors of Barclays Bank has after due investigation and verification Oh the l~gal documents pre~nted to us on your application, we have resolved and approved the application of claim as the bonA fide beneficiary and next of kin to late Mr. Charles Dare.
Note: the GBP8. 750.000.000.00 was deposited under escrow account in our bank by Mr. Charles Dare according to his contract agreement with his partners. We can not canyout the transfer of the fund to your presented bank account on till the escrow ogteement is termi1l4ted by hi.v partners to enable U.<; hm'f) legal right to transfer the/ul'ld.
we have written to his partner ahout your application of claim to this fund as the next of kin 1o Jale Mr. Charles D(8'f1, in accordance with they agreement on the escrow account.
Our hank legal department has reach to an agreement with)!Our late Brothe,. :s partners on how In terminate the escrow. His partners demand 1% of the total amount utuier escrow according to the British Banking Association Law. You are to pay 1% ~r this GBP8,7S0.000.000.00 which is GBP8..750.000.00 to MT. Charles Dare partners according to the terms of the Umitination of the escrow through our legal department because this bank haJ no legal right to access the fund unleS8 the agreement is terminated.
The tranifer of the fund will be carryout within 24 hours upon the termination of this agreement.
Part of the BOOS Group
he Governor imd Company of the BarcJays Bank: Plc Conbtitutod by an Act of l>nrliament 1695
Head Office ~ S4 Latnbard Street, London EC31' 4AH, En
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