Von: "clement agouda"
An: franzschulz@yahoo.de
Betreff: Hello Manfred Zachel (The application form)
Datum: Mon, 23 Jan 2006 11:36:23 +0000
It was so nice to hear from you today.and also to know you have contact
my bank.
Below is the text application.
You will fill in your full names, contact details etc below the text application and send to my bank via email of my bank which I have provided in the text application.
I will appreciate if you call me immediately to confirm that you received this application.
I will be waiting to hear from you.
NOTE REPLY TO THIS EMAIL HENCEFORTH!
Clement Agouda
----------THE TEXT APPLICATION OF CLAIM -----------
THE DIRECTOR FORIEGN OPERATIONS DEPT
AMB-TOGO (Africa Merchant Bank of Togo),
14, rue du Commerce, BP 1321, Lome Togo
TEL/FAX :+ (228) 9114779,
Email: info.amb@africamail.com, amb.togo@africamail.com
Attn:Mr Tom Kwame,
Dear Sir,
Application for the release and transfer of US$10.5M (Ten Million Five
Hundred Thousand United States Dollar only) from
Account: A/C:1932120012304.
Please be informed that I wish to come for the claim, release and transfer
of the sum of US$10,500,000.00 from account number 1932120012304 with
your bank to my nominated bank account.
My deceased deposited the above amount/money in your bank relative
(Mr Francis Ian Zachel) who owned
F.I.Z. SARL Import & Export Company Togo.
I am his cousin and named next
of kin with all documents to proof. I wish as the heir apparent to claim and
instruct that the above-mentioned amount be transferred into my nominated account.
Please accept this late application as it was due to family logistics
problems consequently upon his
funeral rights, I hope you will understand and expedite action.
Thanks for your anticipated co-operation.
Yours faithfully,
Full name:..........
Address:............
Age:........
Occupation:...............
Tel:..............
Fax:..............
Email:............
I rewrote the application of Claim and send it to the “AMB-Bank” and a Mr Tom Kwame immediately (by e-mail, not by fax and mailed letter)
Von: "AMB AFRICA LOME TOGO"
An: franzschulz@yahoo.de, Joszach69@yahoo.de, Mzachel_future@tiscali.co.uk
Datum: Mon, 23 Jan 2006 12:42:42 -0500
Betreff: ATTN:Manfred Joseph Zachel (Doc1)
ATTN:Manfred Joseph Zachel
Middle Flat, 280 Teignmouth Road
St. Mary church,Torquay Devon,
TQ1 4RW United Kingdom
Sir,
RE: RECEIPT OF TENDERED APPLICATION OF CLAIM
Kindly view attached document to find our acknowledgement letter as regards to your tendered application of claim. We have copied your other emails so check and confirm.
An official test questionnaire will be sent to you shortly which you are to answer correctly this is to enable us verify and finally confirm your claim as inline with inheritance claim procedures.
Kindly confirm receipt of this email and attached document.
Yours sincerely
Mr Tom Kwame
Director Foreign Operations Dept. AMB-TOGO (Africa Merchant Bank of Togo)
-----------------------------------------------------------------------------------
This e-mail may be privileged and/or confidential, and the sender does not waive any related rights and obligations. Any distribution, use or copying of this e-mail or the information it contains by other than an intended recipient is unauthorized. If you received this e-mail in error, please advise me (by return e-mail or otherwise) immediately
SO FAR SO GOOD, NOW I WANTED TO KNOW WHAT FURTHER STEPS THEY WOILD TAKE.
FOR THAT READ PLEASE CHAPTER 3.
With regards, your
Crime fighter
*The wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
*Posted by Crimefighter
aTo:
Mr. Clement Agouda
Re: Francis I. Zachel
Date: 03.05.2006 13:07:32
Sir,
I discussed this whole case with the complete correspondence between you, the AMB Bank, the Barrister and the Foreign Exchange in Canada, with the Manager of the HSBC Bank and my QC / Barrister in London.
Please note the following points (which I triad to resolve several times);
1. To provide me with proper „Letterheads“ from the;
a. the AMB Bank
b. the Barrister / QC
c. the Foreign Bank in Canada
2. I asked for proper addresses as there are;
a. The house number,
b. Street name,
c. City,
d. Postcode
e. Phone number (landline) no mobil phone
f. Fax number
g. Official Registration number
These request from me, send several times, were permanently ignored and please learn
NO BANK,
NO EXCHANGE BANK
NO Lawyer’s OFFICE
NO BARRISTER
Will use the kind of letterheads used in this case, also;
There is no AMB Bank in Lome / Togo to find under the mentioned address.
All this was proved by the German Embassy in Lome / Togo on the 6th of February 2006 and t-from the British Embassy in Lome / Togo on the 30th of January 2006, see below;
Von: "Tom"
An: "Joseph Zachel"
Betreff: Re: Business trip to Togo
Datum: Mon, 30 Jan 2006 15:11:03 -0000
Dear Sirs,
All the Banks you have listed do not exist in Togo.
As Togo is a French speaking territory and was in the past a French Colony the legal system is French. There are no Barristers in Togo, this is an English rank.
Regarding Golf competitions I will check this with the Golf Club, as I am not familiar with this.
Regards
Rodney Wade
----- Original Message -----
From: Joseph Zachel
To: tom@netcom.tg
Cc: Franz Schulz ; mzachel_future@tiscali.co.uk
Sent: Monday, January 30, 2006 2:44 PM
Subject: Business trip to Togo
Date: 30.01.2006 12:56:14
Dear Sir / Madam,
My partner, Mr Reginald Burnside and I planning to come to Togo for business proposal but before we like to make some enquiries and hope that you can help us.
The following question’s arises;
1. Are there in Lome / Togo the following banks, and can you provide us with the correct phone-,fax numbers, postal addresses and E-Mail ?
a. AMB-Bank Togo (African Merchant Bank of Togo) Mr Tom Kwame Director Foreign Operations Dept. AMB-TOGO (Africa Merchant Bank of Togo)
b. HSBC Bank
c. Barclays Bank
2. To discuss some legal bank matters with an authorized Bank-Attorney we were introduced to the following Law-Firm;
3. TONIA & LUCIA CHAMBERS
Solicitor and Advocate of the Supreme Court of Justice Republic of Togo (Financial accredited resident bank attorney since 1978)
Contact person: Barrister Simpeh Kwaowo (Senior Financial legal consultant)
Address: Siege Social: 35A, Rue Flemmco-Zone 0-4C
Lome Togo
Tel: 228- 9105266, Fax: 228- 221-6990
4. The >“ELITE GOLF CLUB LOME TOGO“< is an existing Club, if yes can you provide us with the correct address, phone, fax no. And E-Mail?
5. Are the following persons known:
a. Mr Tom Kwame (director at AMB Bank)
b. Mr Simpeh Kwaowo (Barrister at Tonia & Lucia Chambers Solicitors’
c. (F.I.Z IMPORT/EXPORT COMPANY WEST AFRICA LIMITED)
1. Since when existing
2. Who is the owner?
3. Correct address phone and E-Mail
d. Who won the >”ALL MEN TOGO GOLF CHAMPIONSHIP since 1985
It would be very helpful for us and our business trip to Togo in the next 5 days would you provide us with so many as Information’s as possible.
Thank you for your kindnesses and support
M.J.Zachel and R. Burnside
Report from the German Embassy in Lome / Togo;
Von: ".LOME RK-10 Friedrich, Wilhelm Werner"
An: Joszach69@yahoo.de, Mzachel_future@tiscali.co.uk
Betreff: your Fax of 03 february 2006 to the german embassy in Lome
Datum: Mon, 6 Feb 2006 08:22:07 -0000
Dear Mr. Zachel,
thank you for contacting the embassy by Fax on Feb. 3rd. Unfortunately we cannot confirm nor find these addresses –
Francis I Zachel is not known at our Embassy,
nor are the so called "Solicitors and Advocates Tonia and Lucia Chambers.
Addresses are built up like you see below : Name, BP
The Telephone number is a mobile phone number as it starts with +228-"9".
It seems as if it is a case of the so-called "Nigeria Connection", also called 419-frauders.
Did this deceased "next of kin", of whom you have never heard of, leave you some million $, € or pounds?
Sorry for not being able to provide Internet-Sites with good explanations of this kind of crime. But there are people who try to make fun of them; these people are called "Scam baiter" (derives / mixture from "scum" and "spam" and "beating"). On these sites you can get a lot of information how this fraud works and therefore see if the people contacting you are the same.
I would suggest visiting one of the following sites; these sites are all in English:
www.scamorama.com, www.419eater.com or
www.thescambaiter.com
Also I advise you to ask about their French addresses, institute names and so on - Togo 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 (this is just a popular excuse of the fraudsters).
Best regards,
Wilhelm Friedrich
Deutsche Botschaft Lomé / German Embassy
Bld. de la République
BP 1175 Lomé / Togo
Tel. : (+228) 221 23 70
Fax : (+228) 222 18 88
Sir,
As clearly can seen, this whole is a so named „African Scam“ only with that purpose to gather money from some European idiots who are stupid enough to believe these stories and pay surten amounts’ for thin ear.
I urge you to return the £ 1,000 to my bank account at Abbey National Bank Plc, Torquay, the bank details ar in your possession or, if you prefer a more private matter send it to my private address as shown on my letterhead in the same way we send it to you, Should I not in receipt of the £ 1000 at latest the 20th of May I will report the whole matter to;
1. The proper authorities in Togo,
2. Scotland Yard / London
3. FBI Washington
4. ICC Paris, and
5. I will published it complete in the web.
Please don’t contact me anymore, whether be e-mail, phone or how ever.
M.J. Zachel
*The wise are not wise because they make no mistakes.
** They are wise because they correct their mistakes as soon as they recognize them.
*Posted by Crimefighter
CHAPTER 3; the false bank instruments;
Here you can see how professional these fraudsters produce all necessary documents to convince their victim that this is real and true and you are to be soon, very soon a Millionaire;
Here the next message (via e-mail) from the „AMB-Bank“
Von: "AMB AFRICA LOME TOGO"
An: franzschulz@yahoo.de, Joszach69@yahoo.de, Mzachel_future@tiscali.co.uk
Datum: Mon, 23 Jan 2006 12:54:02 -0500
Betreff: ATTN:Manfred Joseph Zachel (Doc2)
ATTN:Manfred Joseph Zachel
Middle Flat, 280 Teignmouth Road
St. Mary church,Torquay Devon,
TQ1 4RW United Kingdom
Sir,
RE: OFFICIAL TEST QUESTIONNAIRE
Kindly view attached document to find our official test questionnaire. This is also been resend to your other emails so we advise you check your emails.
You are to provide the correct answers accordingly and have it sent to this bank at the most possible time.
Kindly confirm receipt of this attached document as soon as possible.
Yours sincerely
Mr Tom Kwame
Director Foreign Operations Dept. AMB-TOGO (Africa Merchant Bank of Togo)
-----------------------------------------------------------------------------------
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