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
______________________________________________________________
AND NOW THEY DESPERATE TRAID TO GET MONEY FROM ME;
An: franzschulz@yahoo.de
Von: tonia_lucia_chambers@justice.com
Betreff: TO:Manfred J. Zachel
Datum: Mon, 30 Jan 2006 01:03:16 -0800 (PST)
TO:Manfred J. Zachel
Dear Sir,
Your email to barrister_simpehkwaowo@hotmail.com was
received. Note that money transfer as instructed by
barrister Simpeh Kwaowo will be received by the chamber.
Money should be sent to:
MISS ROSE DEJI
Siege Social:35A,Rue Flemmco-Zone 0-4C
Lome Togo
Also note that we have not received any attachment of
any of the below follwings;
1. Certificate of Birth
2. Passport
3. ID Card
4. Driving License
5. Insurance Number from Germany
6. Debet Card from Abbey National Bank Torquat.
You are advise to provide the above requirements so we
can proceed with the inheritance documentation process.
If you want us to wait until you arrive lets us know.
We look forward to your urgent reply.
Yours Truly,
Barrister. Simpeh Kwaowo (Senior financial legal
consultant)
TONIA AND LUCIA CHAMBERS
Siege Social:35A,Rue Flemmco-Zone 0-4C
Lome Togo
Tel: +228 9105266
Fax: +228 2216990
_________________________________________________
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AND AS CAN BE SEEN, NO PROPER BANK ACCOUNTS, ALL TRANSFERS HAD TO BE DONE VIA FedEx, and these transfers are untraceable so I suggested to come in person to Togo;
31.01.2006 12:40:48
To: TONIA & LUCIA CHAMBERS
Solicitor and Advocate of the Supreme Court of Justice Republic of Togo
(Financial accredited resident bank attorney since 1978)
Dear
I’m preparing a flight to Lomo / Togo and as far as the agent informed me there is on Tuesday the 7th of February a flight via Paris to Togo, the exact dates I will receive soon and I will inform you.
1. Which currency is accepted in Togo?
2. Can I pay with Travellers checks from American Express in USD?
3. The copy’s of my personal details as there are Passport / ID-Card / Driving License / Birth Certificate is it okay that they are certified by a British notary, with an Apostil from the local court?
4. Can you inform me about Hotel accommodation in Lomo, single room with Bad, international phone line and Internet connection?
5. What are the prices per night including Breakfast?
6. Are there other formalities / documents needed as the from you required?
Please inform me as soon as possible so I can go on with my travel preparations
Sincerely yours
Manfred J. Zachel
They were not very happy with my decision and their response was negative;
An: franzschulz@yahoo.de
Von: tonia_lucia_chambers@justice.com
Betreff: TO:Manfred J. Zachel,
Datum: Tue, 31 Jan 2006 04:11:11 -0800 (PST)
TO:Manfred J. Zachel,
Dear Sir,
SUBJECT: REQUEST FOR ASSISTANCE
With regards to your email of today being 31st
January 2006 and content therein.
What the AMB bank is trying to say to you is what we
have also advise you to do. That you send the US$5,500
to us before coming so we can start preparing the court
papers death certificate etc being part of transfer
obligation. Hence you have confirmed that you will
transfer the first £1,000.00 to us, as follows;
MISS ROSE DEJI (Account clark)
Siege Social:35A,Rue Flemmco-Zone 0-4C
Lome Togo.
This will help speed up the transfer process upon your
arrival on Monday. So that as soon as you arrive the
court papers death certificate etc will be ready.
The correct name of the Africa Merchant Bank Togo in
french language is (La Banque D'Affaires De l'Afrique
Togo)
We look forward to receiving the payment on Thursday
2nd Febuary 2006.
Yours Truly,
Barrister. Simpeh Kwaowo (Senior financial legal
consultant)
TONIA AND LUCIA CHAMBERS
Siege Social:35A,Rue Flemmco-Zone 0-4C
Lome Togo
Tel: +228 9105266
Fax: +228 2216990
_________________________________________________
Von: "AMB AFRICA LOME TOGO"
An: "Franz Schulz"
CC: amb.togo@africamail.com
Datum: Tue, 31 Jan 2006 10:04:37 -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,
We acknowledge your email of today 31st January 2006.
Your questions have been answered accordingly.
1. Which currency is accepted in Togo?
US dollars/Pounds Sterlings/Euros
2. Can I pay with Travellers checks from American Express in USD?
We advise you hold cash must hotels here do not accept American Express but the five stars hotels do. You can convert your foreign currency to our local currency from any Bureau de Change here in Lome Togo.
3. The copy’s of my personal details as there are Passport / ID-Card / Driving License / Birth Certificate is it okay that they are certified by a British notary, with an Apostil from the local court?
Your driving License is okay as long as it is valid. Your birth certificate is not needed.
4. Can you inform me about Hotel accommodation in Lomo, single room with Bad, international phone line and Internet connection?
We shall send you a short list of good hotels as soon as we make enquires
5.Are there other formalities / documents needed as the from you required?
Yes but this can only be confirmed as soon as your lawyer (Tonia and Lucia chambers) visit the various government agencies. We assure you that any formalities / documents required will be obtainable from here in Lome Togo in any of the government agencies concern.
Kindly note, to help us expedite action in releasing and transfering your awarded inheritance payment you should instruct Tonia and lucia chambers to start processing your documents before your arrival.
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
Von: "clement agouda"
An: franzschulz@yahoo.de
Betreff: dear Manfred,
Datum: Wed, 01 Feb 2006 12:05:51 +0000
dear Manfred,
Thanks for calling yesterday. have you sent the balance to the lawyer as I told you yesterday?.
I have made enquires and found out it is very important all documentation are done before you come because one can not be sure what my government will come up with.
Especially because of the company late Francis Zachel operated the company must be check at the tax office to make sure he did not owe tax because if he did this might stop the transfer.
So I want you to send the attorney the full payment so that they can get everything ready and where there is a problem we shall know before you come so that you do not have regret your coming.
My government can say you have to pay the tax or one thing or the other.
We can only know this if the lawyer gets all the documents ready because in the processing of getting the documents any requirement need from you will be stated during the process of obtaining the documents.
Coming with your nurse and personal assistance is a lot of money so please lets make sure everything is set before your trip to Togo.
I explained this to you yesterday on phone.
I am writing you just to make you know that this is very important as soon as you send the money let me know.
Clement Agouda
clement agume goldsmith1ca@hotmail.com
Togo trip
01.02.2006 14:45:25
Dear Clement Agume
on the 30th of January 2006 I send you an E-Mail with 6 questions.
The same questions I send to the Bank-Attorney / to the Barrister and to the (La Banque D'Affaires De l'Afrique Togo) and I wait for the answers, until now NO RESPONCE AT ALL.
From the Bank-Attorney I received the follow confirmation:
Hence you have confirmed that you will transfer
the first £1,000.oo to us, as follows;
MISS ROSE DEJI (Account clark)
Siege Social:35A,Rue Flemmco-Zone 0-4C Lome Togo.
This will help speed up the transfer process
upon your arrival on Monday. So that as soon as you
arrive the court papers death certificate etc will
be ready.
As you can see, the Bank-Attorney is in agree with my disposal's and acsept the rest payment of $ 3,800.oo next week at my arrival in Togo and so it will be done.
With my very best regards
Manfred
ps.
Please inform me asap about my questions so I can go on to prepare my Togo Trip, I lose only time.
Pps.
I’m preparing a flight to Lomo / Togo and as far as the agent informed me there is on Tuesday the 7th of February a flight via Paris to Togo, the exact dates I will receive soon and I will inform you.
1. Which currency is accepted in Togo?
2. Can I pay with Travellers checks from American Express in USD?
3. The copy’s of my personal details as there are Passport / ID-Card / Driving License / Birth Certificate is it okay that they are certified by a British notary, with an Apostil from the local court?
4. Can you inform me about Hotel accommodation in Lomo, single room with Bad, international phone line and Internet connection?
5. What are the prices per night including Breakfast?
6. Are there other formalities / documents needed as the from you required?
Please inform me as soon as possible so I can go on with my travel preparations
Sincerely yours
Manfred J. Zachel
PS
No positive answer, not the required infos about proper addressess, phone lines etc. There will be no payment at all. MJZ.
the messages gone on and on but that’s the end of this scam.
Read the Angola Scam, different from this one.
Mjzblogspotcom.blogspot.com
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
To:
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
Von: "clement agouda"
An: franzschulz@yahoo.de
Betreff: HIGHLY IMPORTANT AND I AWAIT YOUR URGENT RESPONSE.
Datum: Tue, 02 May 2006 14:26:10 +0000
Dear Manfred Zachel,
I am afraid to say that after all my efforts to see that you complete the balance to Canada and the fact that you have confirmed that you have no money I am under immence presure personally because of the situation we are faced with and the also the fact that my relatives have expended US$8000.
The funds would have ready been transfer to you if you paid the balance to Canada, but you are not doing anything but want to claim this money so where is the assistance I requested from you this is surpose to be a team work.
You have made me to look like a fool for trusting you of which all this troubles would have been avoided.
We are surpose to be partners. Note that no bank in this world is usually glad to watch a customer or an inheritor come forward to clear such huge amount
it is never in the favour of any bank to clear a customer's account with an amount as huge as this.
But due to the valid secret information you submitted to my bank they are left with no choice but to award you this money.
Now, After a serious thought I decided to seek advise from a lawyer friend concerning this matter of which he advised me to plead with you since due to your lack of money or will I say trust?, we can not forge ahead to complete this transfer, he has advise me to present you with a CHANGE OF OWNERSHIP
AGREEMENT FORM. which will allow me to involve another trustee who can finance this transaction without doubts or sentiments So that the trustee will stand as the NEW CLAIMANT whom will use his or her account to complete this transfer.
Due to the present development in this transaction I have no other choice but to agree with my lawyer friend's advise. that is why I plead that you should kindly do my this last favour Help me sign the CHANGE OF OWNERSHIP AGREEMENT FORM. which I have attached with this email. so that I can forge ahead. I will use it as an evidence to seek for a financier/ trustee who will continue from where you stopped. Without this agreement signed by you it will be difficult to find who will beleive me.
So Kindly go through the form and complete the area for the FORMER CLAIMANT, fill in your name, address, city/state/ and sign in the space specified for the FORMER CLAIMANT and kindly return this form back to me.
Furthermore, I advise in our both interest for you to seize further communication with my bank or Canada.
I am anxiously awaiting the receipt of the form after you have filled and signed in the specified spaces.
Clement Agouda
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