My Life - the Togo scam

To answer this questions my „fiend and brother“ –Agouda- providet me with the exact answers as follow;

Von: "clement agouda" Ins Adressbuch

An: franzschulz@yahoo.de
Betreff: The answers
Datum: Tue, 24 Jan 2006 14:03:05 +0000

--------------------THE ANSWERS-------------------

(1) State the full name of the deceased =MR FRANCIS IAN ZACHEL.

(2) State his native country = GERMANY.

(3) State his occupation/profession = BUSINESSMAN. IMPORT/EXPORT (F.I.Z IMPORT/EXPORT COMPANY WEST AFRICA LIMITED).

(4) State clearly the date the deceased died and what lead to his death
= 18TH AUGUST 1998. THE DECEASED DIED IN A BRIEF ILLNESS FROM BRAIN STEM HEMORRHAGE.

(5)State the type of account he ran with us,the amount on it as of his
time of his death = CHECKING ACCOUNT. WITH US$10,575,320 DEPOSIT

(6)Was the deceased married if yes state his wife name and how many
children = MARRIED/ LATE MRS ELISE MARY ZACHEL, NO RECORD OF CHILD NAME.

(7)Was the deceased residing in this country if yes state his residential
address = 18 RUE DUE SOVIPE BLVD DOLPIN ESTATE LOME TOGO

(8)Was the deceased a member of any registered organization here in
Lome Togo= ELITE GOLF CLUB LOME TOGO

(9)Secret question
Number= FIZ611941AMB= MOTHER MAIDEN NAME, and answer =NORA CLARIMONDA
code

(10)HE WAS A SPORTS LOVER AND GREAT PHILANTHROPIST AND ONES WON THE ALL MEN TOGO GOLF CHAMPIONSHIP.




So I re-wrote and send it to “Mr. Tom Kwame of the AMB-Bank”
It didn’t take long and I received the
“CONFIRMATION OF RECEIPT OF THE CLAIM” ;


Von: "AMB AFRICA LOME TOGO" Kontaktdetails anzeigen

An: "Franz Schulz"
Datum: Tue, 24 Jan 2006 12:42:12 -0500
Betreff: ATTN:Manfred Joseph Zachel

ATTN:Manfred Joseph Zachel
Middle Flat, 280 Teignmouth Road
St. Mary church, Torquay Devon,
TQ1 4RW United Kingdom
Sir,
RE: ANSWERS TO OFFICIAL TEST QUESTIONNAIRE
We are acknowledging receipt of your email of today 24th January 2006 with answers to the test questionnaire sent to you from this bank in regards to your application of claim.
You answers have been submitted to the respective departments for due verification and confirmation.
You will be contacted with the final result of your answers as soon as possible. We advise you exercise a little patient.
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

And they answered two days later with a confirmation that I’m they true heir of late Franzis I. Zachel;

Von: "AMB AFRICA LOME TOGO" Kontaktdetails anzeigen

An: "Franz Schulz"
CC: amb.togo@africamail.com
Datum: Thu, 26 Jan 2006 06:54:49 -0500
Betreff: ATTN:Manfred Joseph Zachel


ATTN:Manfred Joseph Zachel
Middle Flat, 280 Teignmouth Road
St. Mary church,Torquay Devon,
TQ1 4RW United Kingdom
Sir,
RE: APPROVAL AS NEXT OF KIN TO LATE MR FRANCIS IAN ZACHEL.
With confirmed validity and legality of this information which you have put up claims for, as the next of kin to late Mr Francis Ian Zachel for the release/transfer of US$10,650,000.00 (Ten Million Six Hundred and Fifty Thousand United States Dollars Only) being total amount with accumulated interest from his dormant account with us here at AMB-Togo. We wish to inform you, that you have been declared as the bonafide and true next of kin/beneficiary to late Mr Francis Ian Zachel funds with this bank.
In lieu of this fact, you will be required to reach our transfer obligations before we can transfer your inheritance payment into your designated bank account. Be guided that your inheritance payment schedule window have been released from today being the 26th of January 2006.
TRANSFER OBLIGATIONS:
(1) Proof of identity e.g. copy of International passport or drivers licence
(2) Copy of death certificate of your late cousin
(3) Original affidavit of claim
(4) Original Certificate of Status Recognition.
(5) Board of inland revenue Tax clearance receipt
(6) Your Receiving Bank Details
We hereby urge you to get back to this office with a clear choice (employing a resident bank attorney or coming down to this bank personally) of your legal proceedings concerning your awarded inheritance payment.
More advice will be passed onto you as soon as we confirm your decision concerning the means of your legal proceeding & presentation of all our transfer requirements/Documentations.
Once again we congratulate you on your huge success as the true next of kin to our deceased customer Mr Francis Ian Zachel. Feel free to call or email us for more briefings if you are not clear and kindly confirm the receipt of your attached letters of approval as soon as possible.
We Assume your full cooperation.
Yours Sincerely.
Mr Tom Kwame
Director Foreign Operation Dept.AMB-TOGO (Africa Merchant Bank of Togo)
-----------------------------------------------------------------------------------

--

Von: "AMB AFRICA LOME TOGO"
An: "Franz Schulz"
Datum: Thu, 26 Jan 2006 11:01:29 -0500
Betreff: ATTN:Manfred Joseph Zachel
ATTN:Manfred Joseph Zachel
Middle Flat, 280 Teignmouth Road
St. Mary church,Torquay Devon,
TQ1 4RW United Kingdom.
Sir,
RE: CONTACT DETAILS OF AN ACCREDITED BANK ATTORNEY
We are in receipt of your email and your request for an accredited resident bank attorney to represent you in carrying out all the transfer obligation required by law to enable us release and transfer your awarded inheritance payment due to reasons that you can not come personally to Lome Togo.
Find below the contact details:
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: Siège Social:35A, Rue Flemmco-Zone 0-4C
Lome Togo
Tel: 228- 9105266, Fax: 228- 221-6990
Email: tonia_lucia_chambers@justice.com or barrister_simpehkwaowo@hotmail.com

Note the above attorney firm is an independent law firm and they will require their service charge and charges for the documents (Transfer Obligations). We shall notify them to expect your call or email. As soon as you contact them you will send them a copy of your passport or any valid identification, bank details and the approval letter we issued to you regarding this claim.
Yours Sincerely.
Mr Tom Kwame
Director Foreign Operation 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.


NOW WE WERE IN THE FINAL STAGE OF THE WHOLE SCAM,
READ THIS IN THE FINAL CHAPTER 4.
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



INTERNET CRIME INTERNATIONAL TOGO

CHAPTER 4

Now we will see how carefully and professional these fraudsters are work and set up the whole scam to get grip of the money of the victims;




Drucken - Fenster schließen

Von: "barrister simpeh kwaowo"
An: franzschulz@yahoo.de
CC: tonia_lucia_chambers@justice.com
Betreff: REQUEST FOR ASSISTANCE
Datum: Fri, 27 Jan 2006 11:22:36 +0000
TO: Manfred J. Zachel

Dear Sir,

SUBJECT: REQUEST FOR ASSISTANCE

With regards to your email of yesterday being 26th January 2006 and
content therein.
We thank you for choosen this honorable chambers to represent you in
processing your awarded inheritance fund transfer valued at (US$10.650
Million).
The entire staffs of this chambers simperties with you on the lost of your cousin Late Mr Francis Ian Zachel and also congratulate you on this huge success.
We have received a brief explaination from the management of the
AMB-Togo bank some hours ago, we apollogies for the delay in our response back to you we had to make proper confirmation as regards this fund and inquiries on all the aforementioned paper works & certificates of proofs as demanded from you by the AMB-Togo bank.
Below you will find the details and cost break down for each of the documents and what we require from you:

TRANSFER OBLIGATIONS:
(1) Proof of Identity e.g. (International passport or Drivers License)
(2) Original death certificate of your late cousin
(3) Original affidavit of claim
(4) Board of inland revenue Tax clearance receipt
(5) Original Certificate of Status Recognition.
(6) Oversea nominated bank details.

(1) You will scan and attached and send by email or by fax to us a Proof of your Identity e.g. (A valid International passport, Drivers License or any form of valid Indentification with your photo).

(2) It will cost a total of US$100 to procure the ORIGINAL DEATH
CERTIFICATE of your late cousin from the Federal Ministry of population census commssion here in Lome Togo.
(3) It will cost a total of US$1,650 to swear an AFFIDAVIT OF OATH in your favour at the Federal Ministry of Justice here in Lome Togo.
4) It will cost a total of US$1,000 to procure a TAX CLEARANCE RECEIPT From the Federal Board of Inland Revenue here in Lome Togo in regards to your relative company F.I.Z Import and Export Company Ltd to confirm if he owed any tax during the time he opreated this company.
5) I will go to the regional office of the ECOWAS state house of Justice to
Swear an AFFIDAVIT OF STATUS RECOGNITION in your favor as the true next of kin and declear you as the beneficiary of this fund. This will cost you a total of US$2,000 to swear an AFFIDAVIT OF STATUS RECOGNITION in your favor at the ECOWAS HIGH COURT OF JUSTICE Lome Togo regional Unit.
(6) You will send us your receiving bank details where you want the money to be credited into.
(7) Our Consultation fee of US$750
In total we must receive US$5,500 Only from you to enable us arrange all the lay down demands from the AMB-Togo bank in order to complete your awarded payment sign the final release order certificate on your behalf and have your inherited payment transfered to you as wish.
As soon we hear from you, we shall inform you the means to make this transfer.
We assure you that this Honorable Chambers will discharge her duties favorably in order to meet your request.

We look forward to your urgent reply.

N.B, You received a failure notice because you make a mistake with our office email address. the correct email is:
tonia_lucia_chambers@justice.com
and note tonio_lucia_chambers@justice.com

Yours Truly,

Barrister. Simpeh Kwaowo (Senior financial legal consultant)
TONIA AND LUCIA CHAMBERS
Siège Social:35A,Rue Flemmco-Zone 0-4C
Lome Togo
Tel: +228 9105266,
Fax: +228 2216990
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