Manfred Joseph Zachel,
Middle Flat, 280 Teignmouth Road, St. Marychurch,
Torquay – Devon, United Kingdom, TQ1 4RW,
Phone Office: +44 (0) 1803 323 244
Phone home: +44 (0) 7767 791 305
Telefax: +44 (0) 1803 200 589
E-Mail: Joszach69@yahoo.de
Tourintertrust@yahoo.com
mzachel_future@tiscali.co.uk
I am Manfred J. Zachel, a European Citizen from Germany and resident in Devon England
I am a General Manager be the Wall Street Institution for Trading & Commerce International, Inc.
We all dream of rich relatives who leaving their fortunes to you what transform you overnight from office drudge to a well known member of the jet set and it make us vulnerable to the machinations of con men.
I my selves had those experience several times, I do not know why I'm a target for those fraudsters but I am.
Here I will show you how they work, with the whole E-Mail correspondence, so you can learn from it and fore come any financial losses ad all.
Fraudsters, mainly of African origin but also European, Arabian and other Nationalities are involved.
My first report is the scam-involved fraudsters from Loma / Togo, my second experience that from Angola and the Ivory Coast, number three based in London involving Barclays Bank
Read my report “Internet Crime International Togo” very carefully and if you have any questions do not hesitate to contact me at the above-mentioned address in person or by letter, phone or E-Mail.
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
Chaper 2; My first contact;
Sat, 21 Jan 2006 06:40:31 -0800 (PST)
Von: "clement agume"
Yahoo! DomainKeys hat bestätigt, dass diese Nachricht gesendet wurde von yahoo.com. Weitere Info
Betreff: FROM: Mr Clement Agouda,
An: franzschulz@yahoo.de
FROM: Mr Clement Agouda,
AMB-TOGO (Africa Merchant Bank Togo),
LOME- TOGO,WEST AFRICA.
Attention: Joseph Zachel,
With due respect, without no intention to invade your
privacy. I am Mr Clement Agouda, a bank officer, with
the AMB-TOGO (Africa Merchant Bank Togo) a branch of
this bank situated here in Lome Togo.
I am writting in respect of Mr.Francis.I.Zachel,(now
deceased) who was a customer at my bank. His fund has
been dormant in his account with my bank without any
claim either from his family, relative or next of kin.
Since then I have personally without any other
intention but to locate his blood relatives and I
have also made several enquirer’s to locate any of
his extended relatives, all this has proved
unsuccessful.
After these several unsuccessful attempts, I decided
to track his last name over the Internet, to locate
any member of his family hence I contacted you. I have
contacted you to assist in repatriating the fund
valued at USD$10.5 Million left behind by this
customer before it gets confiscated or declared
unserviceable by my bank here in Lome-Togo, where
this huge amount was deposited. And now my board of
directors are happy and planing how they will siphon
this money by way of loan among themselves any moment
from now.
Since I have been unsuccessful in locating the
relatives for over 2 years now, I seek your consent
that you present yourself as the next of kin to the
deceased since you have the same last name, as this
deceased customer so that the proceeds of this account
can be paid to you.
Therefore, on receipt of your positive response, we
shall then discuss the sharing ratio and modalities
for transfer. I have all necessary information,
documents needed to back you up for this claim. Hence
I work in the customer’s service department where
records and secured customer information are kept. All
I require from you is your honest co-operation to
enable us see this transaction through as I guarantee
that this will be executed under legitimate
arrangement that will protect you from any breach of
the law according to banking procedures.
Please get in touch with me through my direct/private
phone number for more details and immediate action, or
my alternative email:goldsmith1ca@hotmail.com
Best Regards.
Mr Clement Agouda.
Tel:+228 9490278
I wanted to learn how they set up their scams and hor far they would go, so I responded as follow;
To:
clement agume
Lomo / Togo
E-Mail: goldsmith1c@yahoo.com
Re: Francis I. Zachel
Date: 21.01.06
Dear Sir
I'm in receipt of your message and I thank you for your recent information.
It would be great if it is really truh that there is a heritage I could inherite a certain amount of money.
To be honest, I do not know a Mr Francis.I.Zachel, how ever, it could be a relative from my Grandfathers (Ludewig Zachel-died late 1930-1940) or my oncle Harry Zachel (died in the 1950).
Please let me know what you are require what I have to do.
My address and kontakts;
Manfred J. Zachel
Middle Flat
280 Teignmouth Road
St Marychurch
Torquay - Devon
TQ1 4RW
United Kingdom
Phone +44 (0) 1803 323 244
Mobil +44 (0) 7767 791 305
E-Mail: franzschulz@yahoo.de
Joszach69@yahoo.com
mzachel_future@tiscali.co.uk
Best regards
Manfred J. Zachel
I hadden’d to wait long for a responce;
aclement agouda"
An: franzschulz@yahoo.de
Betreff: Hello Manfred Zachel
Datum: Sun, 22 Jan 2006 21:14:24 +0000
Dear Manfred Zachel,
Thank you for your prompt response to my emailed message
What is required is your ability to contact my bank with a drafted
text application of claim which I will type and send to you so that you can
use it to apply for the release of the fund which your deceased relative
have left in their custody.
It is very important that you note my bank will verifiy your claim and
it will be my responsibility to provide this to you.
The must important fact about this deal remains that you will call the
foreign payment processing officer of my bank repeatedly because your
persistence is what will convince the management of my bank to
arrange and pay off this money immediately to you under normal procedures as
stipulated in the financial and allied matters act and all legal documents
will be issued in your name
my bank's number is + (228) 9114779 extent ion 7532 ask to speak with Mr
Tom Kwame ( Foreign remmitance director) AMB-Bank Togo.
I await your urgent response. You can call me on +228 9490278. Please
treat this matter urgent. As soon as i hear from you I will send you the
draft text application form.
Kindly reply to this email henceforth.
Warm regards
Clement Agouda
_______________________________________________________________-
As requested I phoned the “AMB Bank”, and wrote to Mr. Agouda as written below, before I had already checked the phone numbers, it were all Mobil numbers and no bank operate by Mobil phone;
clement agume goldsmith1c@yahoo.com
23.01.2006 10:00:17
Dear Clement Agouda,
Thank you for your emailed information,
As requested be you, I phoned Mr Tom Kwame at the AMB-Bank Togo and informed him that I will claim the funds, left from Mr Francis I. Zachel, in their custody.
Also I informed him that I would send the application of claim as soon as possible.
By day time you can phone me also at my landline +44 1803 323 244 or at any time on my Mobil: +44 7767 791 305
This is to inform you about all steps I undertake in this matter, while:
I have plans for the future, and the first I will do is to purchase a banking license from an USA Corporate Service that they offered to me, with all necessary facilities. Maybe it is now possible to fulfil my dream.
Thank you very much
With warm regards
Manfred J. Zachel
Responce from Agouda;
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
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)
-----------------------------------------------------------------------------------
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
To answer this questions my „fiend and brother“ –Agouda- providet me with the exact answers as follow;
Von: "clement agouda"
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"
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"
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)
-----------------------------------------------------------------------------------
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
--
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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;
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