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
To: Mr. Andy Morris
France !
Re.: Your letter dated 28th of April 2006 (Charity)
Date: 28/04/2006 13:30:19
E-Mail: andymorris3x2001@myway.com
Wall street Institution for Trading & Commerce International, Inc.
General Manager
Manfred Joseph Zachel
Dear Mr. Andy Morris,
Thank you for you’re recent letter, how are you? Hopefully not in great pain, I include you in my daily prayers.
Did you recei8ved my letter from 25th of April? If not I will forward it again, please let me know.
I am 69 of age, born in Germany on the 30th of July 1936, I was married but my wife left me in 1989 for an other man and in 1994 we were devours.
No, there are no children, I adopted two boys who are both married and the oldest one, now 50 of age is in good situation and helping me with my charity work.
I am (without payment) the General Manager for the Marie-Louise Samson-Zachel Trust, a Charity organisation who looks after Aids victims in African countries as well after Homeless Children in Europe.
For living I am the General Manager with “Unlimited” POA for an USA Corporation with an authorized capital of US$ 500 Million and work as an MPT (Monetary Paper Trader).
I am willing to handle as a Trustee on your behalf and would set up the Andy Morris Charity Foundation in your name in the US State Oregon or Nevada what easily can be arranged with the Law Firm I work together since more as 20 years, and fulfil your will.
Please inform me what is it you wish to do!
My best wishes and our Lord be with you
Manfred J. Zachel
Step 4;
I had not long to wait for their response;
An:
joszach69@yahoo.de
Betreff:
update
Von:
"andy"
Datum:
Mon, 1 May 2006 06:50:42 -0400 (EDT)
Dear BelovedHappy to hear from you once again. I feel pians everyday in my life but i know one day or very soon i will rest with thy lord.I have submitted all your information to the security company where the consignment containing the fund is deposited, as a result I was ask to send the power of attorney, stating that the consignment should be release to you on my behalf.Therefore, I have ask my lawyer to go to the high court of justice to process the necessary document to enable the officers in charge of delivery in the security company to release the consignment to you.Moreover, I will also use the opportunity to inform you that the security company do not know the real content of the consignment, because it was registered as diplomatic items so that the fund will not be diversified by the officers on duty for the fact that cash is very tempting.Finally, i will send you the cerficate of deposit being issued by the security company and other necessary document, which is going to be requested by the officials of the security company from you. also tell me your capability of traveling to Holland to clear the consignment containing the fund from security company so that I can give their contact.please remember that God is our creator and all good things is being created by him we have do his will to accomplish this mission, thus, love trust, honesty.please write back as soon as you get this mail.God bless you,MR Andy
Step 5;
Now they would come and ask for payment and they did;
An:
joszach69@yahoo.de
Betreff:
contact
Von:
"andy"
Datum:
Tue, 2 May 2006 06:25:46 -0400 (EDT)
Dear Joseph,
Sorry to hear that you are disable, but thank God somebody is still on your side to lead you through, what about seing in person after clearing the consignment contaning the fund from the security company, will that be possible for you? i know i have a very short time to depart but i still like to meet with you because i know one day you will join me in heaven. please remember that the consignment contaning the fund was deposited as diplomatic items not fund so that they will not be diversified. as a result never disclose the content to them if they contact you or when you contact them. I will send you their information so that you can reach them, it is only you and i that knows the real content to be fund.
Dutch finance and security services
Mr frank Thabi (operational Manager)
Tel.......... 31616231699
email.........frank_thabi@europe.com
I have submitted your information to them as the new beneficiary to the consignment do contact him to know their requirement inorder to release the consignmnet to you.
I will wait to hear from you
God bless.
Andy
Step 6, they love to play but I was sure that it was a scam and to next step showed me “I was rght”
An:
joszach69@yahoo.de
Betreff:
reply
Von:
"andy"
Datum:
Wed, 3 May 2006 04:54:20 -0400 (EDT)
Dear beloved,
Hope all is well with you,
Please do update me the outcome of your discussion with the security company.
Thanks,
Andy
To give them a chance to stop their plan I wrote;
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
To:
Andy Morris
Re: Security Comp.
Date: 03.05.2006 11:19:29
Dear Andy,
Until now, unfortunately the „Security Company“ didn’t contact me at all.
Soon as they contact me I will respond immediately and inform you about the results.
I have to inform you that I have to travel on the 9th of May to the USA to take over shares of $ 157 Million to invest in a new business plan were the profits go into charity.
I will return to England on the 25th of May.
With my very best wishes for you
Manfred J. Zachel
PS.
Via E-Mail we can stay in contact.
But they didn’t as can be seen below;
Dear Sir,
I received this e-mail, please inform me what the meaning is about this.
I can't fly to the Netherlands now while I'm busy to make all arrangements with the USA as I informed you yesterday and on a such short notice I can't get a company to support me and without support I cannot travel.
Soon as I'm return from the USA I will make all necessary
Arrangements what will be in the second week of June.
Also they ask for a payment of £ 6,700.oo when I arrive in Netherland, my total costs will be ca. £ 15,000.oo incl. flight, hotel and assistance, a payment that is not in my budget, I’m a poor retired man with a small pension of £ 454.oo a month.
What is to do?
I'm willing to assist you in any way but, that's all for charity, not for me, and charity work I do for free.
With regards
Manfred J. Zachel
MESSAGE from the NETHERLANDS
Von:
"Mr Frank Thabi"
An:
Joszach69@yahoo.de
Datum:
Thu, 04 May 2006 02:48:08 -0500
Betreff:
Notification Letter..
Attention:Mr.Manfred Joseph Zachel,Sir,CUSTODY AND DELIVERY NOTICERE: SECURITY CONSIGNMENT WITH CODE NO: RDFS/34523;We have freight documents of your consignment, and a subsequent release instruction of the pallet to you from our corresponding bureau. The consignment shall be shall be cleared through diplomatic process.Therefore you are directed to immediately proceed to Amsterdam, The Netherlands within five working days to sign all relevant documents and take delivery of the pallet from our vault, as the consignment shall continue to accumulate bailment demurrage after the five days of grace. Thus at the end of work by Tuesday noon 09/05/2006, you will be charged for demurrage, £: 60.00 per day for any day the consignment stays in our vault shall be debited to you.However, in order to avoid delivery of consignment to a wrong ‘recipient’ or owner, we shall advise that you fax us the copy of authority documents as regards your claims and any other (of your) personal identification, for clarification and security purposes:Photocopy of the digital pages of your international passport or drivers license shall be needed from you.And the sum of £: 6,700.00 which represent the cost of clearing and our offshore handling/administrative charges need to be paid by cash to our accounts department on your arrival. A receipt shall be issued to that effect to you and it is that receipt you will present to the vault before the pallets are delivered to you.You are advised to furnish us with your flight schedule to enable our protocol department pick you up at the airport and drive you to the hotel and our office respectively. It is beneficial to enhance steady appointment for you as we attend to clients with such huge deposit, strictly on appointment.However,as soon as you arrive Holland i will give you the phone number of our protocol officer which you are to call to enable him pick you up at the airport.The airport is SCHIPOL AIRPORT,AMSTEDAM,HOLLAND,this is a major international airport in Holland so book your flight schedule and forward the details to me,also you can make a Hotel reservation with any hotel within the airport preferable.Should you have any question regarding the transaction or your deposit, feel free to contact the undersigned on Tel: 31-633735257, Fax: 31-205248655 from 7am-6pm Central European Time (CET).Act without delay.Sincerely yours.Frank Thabi.Principal Control Officer.--
___________________________________________________
AGAIN A SCAM, THESE FRAUDSTERS FIND MANY WAYS AND MANY PEOPLE BELIEVE, PAY AND LOSE THEIR MONEY, AFTEN THEIR LIVE SAVINGS.
*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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