An: "Franz Schulz"
CC: dip_esp@mail.com, philipalonso@zwallet.com
Datum: Wed, 26 Jul 2006 06:53:26 -0500
Betreff: To : Mr.Manfred J. Zachel
To : Mr.Manfred J. Zachel
Middle Flat
280, Teignmouth Road
St Ma ry Church
Torquay / Devon
TQ1 4RW
Re : Payment of Inheritance fund Valued at Ten Million Six Hundred and Fifty Thousand United States Dollars ( US$10,650,000.00 ) only.
This to inform you that the Africa Merchant Bank of Togo has finalised arrangements for the payment of your inheritance valued at US$10,650,000.00 only.
However, due to your inabilty to come down to Togo, in person to sign off the Inheritance Release Documents as the next of kin to late Mr. Francis I. Zachel as required by inheritance laws of the republic of Togo.
In as much as we understand your reasons for not completeing this important exercise , it has become eminient that you visit our Payment Centre in Europe in Madrid, Spain for the signing and immediate payment of your total inheritance sum stated above.
It might interest you to know that you have been confirmed as the TRUE next of kin to the inheritance, hence your total inheritance fund has been moved to Madrid Spain for onward payment upon completion of the signing of Inheritance Release Documents and the clearing of your funds in Spain.
Find below the contacts of the paying office in Madrid Spain for immediate contact;
Commission Name: Diplomatic De Espanola African Department
Managing Director/CEO: PHILIP ALONSO
Executive Director: Marie Gonezal
Executive Director Tresury: Rosa Henandez
Director Of Personel: Raul CambelL
Commission Email: dip_esp@mail.com
Commission Address: C/L Las Palmas 23458 Madrid - Spain.
Commission telephone:+34-626-738-938
Fax number:+34-655-694-621
Director contact: MR. PHILIP ALONSO
Email: philipalonso@zwallet.com
Director Telephone: +34-626-783-938
Fill free to contact the officer stated above to arrange a possible date to visit Madrid.
Thanking you in advance for your co-operation.
Congratulations!!
Yours faithfully,
Mr Tom Kwame
Director Foreign Operation Dept.AMB-TOGO (Africa Merchant Bank of Togo)
-----------------------------------------------------------------------------------
Von: "clement agouda"
An: franzschulz@yahoo.de
Betreff: dear Brother
Datum: Wed, 26 Jul 2006 11:57:49 +0000
Dear brother,
below is the contact details in spain However you should check your
email or
fax because my bank have sent you a full detail information about this
transfer.
Commission Address: C/L Las Palmas 23458 Madrid - Spain.
Commission telephone:+34-626-738-938
Fax number:+34-655-694-621
Director contact: MR. PHILIP ALONSO
Email: philipalonso@zwallet.com
Director Telephone: +34-626-783-938
Commission Name: Diplomatic De Espanola African Department
Managing Director/CEO: PHILIP ALONSO
Executive Director: Marie Gonezal
Executive Director Tresury: Rosa Henandez
Director Of Personel: Raul CambelL
Commission Email: dip_esp@mail.com
Please let me hear from you as soon as you are in contact with Spain.
Clement Agouda
_
Von: "diplomatic de español"
An: franzschulz@yahoo.de
Datum: Wed, 26 Jul 2006 10:47:57 -0500
Betreff: Diplomatic De Espanol
Attn: Manfred Joseph Zachel:
We are please to inform you to open the attachment and follow the directives, for more information contact your diplomatic agent with this information, Mr. Philip Alonso with this number +34-626-738-938.
Thanks,
Yours faithfully,
Ms. Anna Gomez
For management.
--
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Datum: Thu, 27 Jul 2006 17:28:26 +0200 (CEST)
Von: "Franz Schulz"
Betreff: RE: Diplomatic De Espanol
An: "diplomatic de español"
CC: "Joseph Zachel"
Ms. Anna Gomez
received your message as well as the attachments. Thank you.
Unfortunately I had, duo to illness, to leave Spain and am since the 24th of July back in Torquay where I have to stay at doctors advice for the next 5-6 weeks so it is impossible for me to attend you on the 3rd of August at Madrid so I instructed my Lawyer in Spain to contact you for an appointment.
My lawyer in Spain is;
Mr. Delgado Schwarzmann & Vila Clavero, Abogados,
Avda. Muelle de Heredia 22, Urb. El Recrea III - 1
29001 Malaga 29793 Torrox-Costa
Telf. +34 95 222 5959 +34 95 253 1092
My Lawyer has all necessary POA and can handle on my behalfe
Manfred J. Zachel
diplomatic de español
Attn: Manfred Joseph Zachel:
We are please to inform you to open the attachment and follow the directives, for more information contact your diplomatic agent with this information, Mr. Philip Alonso with this number +34-626-738-938.
Thanks,
Yours faithfully,
Ms. Anna Gomez
For management.
--
Datum: Thu, 3 Aug 2006 12:29:52 +0200 (CEST)
Von: "Franz Schulz"
Betreff: RE: Diplomatic De Espanol
An: "diplomatic de español"
CC: "Joseph Zachel"
Dear Ms Anna Gomes,
Unfortunately to my illness I'm not capable to travel to Spain, if you don't accept a Lawyer than you have to transfer the whole case to Torquay / Devon in the U.K.
M.J. Zachel
Von: "diplomatic de español"
An: "Franz Schulz"
Datum: Thu, 03 Aug 2006 10:14:57 -0500
Betreff: RE: Diplomatic De Espanol
Dear M.J. Zachel ,
We are please to inform you that we cannot deliver the consignment without paying for the airway bill fee 10.500euro.
Regards.
Ms. Anna Gomez.
For management.
Datum: Fri, 4 Aug 2006 15:29:46 +0200 (CEST)
Von: "Franz Schulz"
Betreff: RE: F.I. Zachel
An: "diplomatic de español"
CC: "clement agume"
Sir / Madam,
You are a gang of unscrupulous crooks and fraudsters, Attached find the information I received on the 24th of July, after my return from Spain, from the Ambassade du Togo were I made on the 3rd of February 2006 some inquiries about this case.
It is absolutely unusual that a bank ask for payment in advance when there is an sorted amount in an account.
Each bank will reduce the payable amount from the heritage and will be more as happy to give a credit line to the heir.
You and your gang wanted only to take an sorted amount out of me.
1. There exist no inheritance
2. All bank documents are FALSE
3. There exist no Amb-bank in Lome/Togo
4. All phone lines are mobile numbers, in Togo-Canada-USA and Spain
5. No Bank-Law firm etc. use only Mobilphones.
I urge you to retransfer the to you send £ 1,000 immediately to my private address;
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
And I will forget that you made an attempt to steel a high amount of money from me with false allegations about a none existing heritage.
If you don’t return my money immediately I will send the whole file to the proper authorities in Togo / England / USA / Canada / Spain and Interpol but I will also publish it on my Web site and inform the BBC, worldwide Nigeria scam etc.
Today is the 04 day of August 2006,
Dead line is the 11th of August 2006
It seam’s me that you don’t know who I am so take my advise and read
WWW.MJZachel.blogspot,.com
and you know that I’m the Crime Fighter 1.
M. J. Zachel
diplomatic de español
Dear M.J. Zachel ,
We are please to inform you that we cannot deliver the consignment without paying for the airway bill fee 10.500euro.
Regards.
Ms. Anna Gomez.
For management.
--
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As clearly can be seen, these fraudsters, meanly collared African
People who are operate world wide, produce excellent documents and thousands of people here in the UK and else’s were are stupid enough to believe and pay the required amounts but, afterwarts they will hear nothing more.
*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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