In the year 2004 the following “Fraud” was set up be a “Gang of Fraudsters’”, at that time the Jung Girl called herself;
Miss fatou robinson
Abidjan-Cote d' Ivoire .
Collected on the Internet, 2004;
Fri, 3 Sep 2004 05:33:32 -0500
Date: Fri, 3 Sep 2004 11:33:32 +0100
Message-ID: <412109BF0001C2EB@[EMAIL PROTECTED]
>
You can search the Internet and will find many so named “Nigerian Scams”
Now she has another name: Miss Glory Beti
First E-Mail from Ms Glory Beti (if that is her real name!)
From: "GLORY BETIOT"
Subject: UN.Human Right Camp; Glory.
Date: Mon, 13 Feb 2006 06:31:44 +0000
UN.Human Right Camp.
Abidjan - Cote d'Ivoire.
Email:
My Dearest One,
I am a young girl of 23 years old , by name Miss Glory
Beti. the Daughter of late of Dr Festus Neto. Beti.
from Luanda Angola, one time by political appointment
Director of International Affaires Department of
ANGOLA PETROL AND NATURAL GAS who died on a board
meeting with the International Oil Gulf
Representatives, in September 11th 2001 at the World
Trade Center in New York City USA.
Actually, I got your contact during my desparate
search for a helper or partner, I feel strong to write
you concerning my present predicament at stake now.
I was an under graduate student of 2rd year, studying
Chemical Engineering at University in LUANDA ANGOLA,
before the date of the urgly incident occurred to my
Family.
Although I lost my Mother when she was putting birth
to my younger brother who later died in the hospital
with my mother fourtheen years ago in London United
Kindom.
Presently I am in Abidjan Cote d'Ivoire, where I am
in a Refugee Camp where I decided to contact you as to
assist me in transfering the sum of money my father
left in a suspended account with this Financial Bank
here in Abidjan. The amount is Eight Million US
Dollars ($8,000.000.00); 80% will be for investment,
17% will be for your kind help while 3% will be for
any necessary expenses that may be incured.
However since, I am his next-of-kin, I have contacted
you to stand as my Late father's foreign parter to
receive this money into your account after which I
will join you there.
l am willing to know what will be offered to you from
the total amount, to you for assisting me and you will
handle the investment until l finished up my
education.
In addition I humbly solicit for your kindly
assistance
to help me in investing this money into a good and
profitable business, really my intension of contacting
you is not only to help me in transfering this fund
out of Africa but also to help me to invest the the
money into a business that will balance or give at
least 100% profit in two years and look for nice
school for my educational continuation. I am assuring
you that this transaction is hitch-free and
risky-free,
Please understand my condition and get back to me as
soon as possible and please I urge you to keep this
transaction confidential for my secuirty and the
security of the fund.
I will be waiting to hearing from you soonest.
May God bless you.
Yours ever,
Miss Glory Beti.
I believed her story and wanted to help so I wrote;
Franz Schulz
Dear Ms. Glory Beti
I'm in receipt of your message and willing to assist you in each matter you request as far as it is legal.
Your ordeal was a terrible one and I feel with you, I lost my mother at the age of 3, murdered by the German Gestapo in 1939 were at the same time my father came in a Konzentration Kamp.
I'm a high ranked banker with top connection to Wallstreet a.o. worldwide and will find the right Investment to safe your future.
Please inform me soon as possible what has to be done.
My God be with you all the time
My very best regards
Manfred J. Zachel
=================================
Responce from Glory Beti;
Datum: Mon, 13 Feb 2006 13:49:59 +0100 (CET)
Von: "BETI GLORY"
Yahoo! DomainKeys hat bestätigt, dass diese Nachricht gesendet wurde von yahoo.fr. Weitere Info
Betreff: More expalantions and details.
An: joszach69@yahoo.de
My Dearest One,
It gives me a great happiness hearing from you as quick as possible, well I would only want to hear from you that you will help me and you can keep this matter personal, that is between me and your veryself without involving second person.
Yes i got your contact during my desparate condition in search of some one who can help me get this fund transferred into his personal or company bank account and also to help in any investment with the 80% of the total sum and also having 17% as his kind help and assistance while 3% will be for any local expenses that may be incured.
I contacted you after my much prayer, yes as a christian and I believe, after my much prayer I decided to contact you and you alone in this matter.
I will be very glad to have you private telephone contact for effective communication and I will get my Pictures and my late father's pictures send to you immediately I hear back from you as this my only hope for the near future so I need your help and full devotion as to get this completed soonest.
Please let me assure you that this is 100% legitimate as I have every related documents concerning this deposit with me and all I need from you is to assure me that you will help me out and get this fund transferred into account in your Country in which I will come over to meet with you.
Kindly detail me more about yourself and believe that i will get my pictures scanned and send to you immediately I hear from you next, but promise that you will keep this safe and confidential for the security of this money and my veryself.
Kindly urgently forward to me your personal phone contact and address and detail me on what we can get this fund invested into.
Thanks and God bless as you help.
Yours sincerely,
Miss Glory Beti.
NB: I saw that you forward the matter some where, please note that I want this to be betwwen me and you alone.
I received a further letter;
Datum: Tue, 14 Feb 2006 08:00:24 +0100 (CET)
Von: "BETI GLORY"
Yahoo! DomainKeys hat bestätigt, dass diese Nachricht gesendet wurde von yahoo.fr. Weitere Info
Betreff: Here is the attachements and please reply urgently.
An: "Joseph Zachel"
My Dearest Joseph,
Good day, well as I told you last, here is my personal pictures and my late Father's pictures and also I have scanned together with the Certificate of Deposit for you to believe that I am really interested to invest this money with you in your Country only if you can keep this personal.
Please kindly forward to me the following so that I can submitted it to the bank as my late father and my present foreign partner so that they bank can be able to get the Fund transferring.
1) Your full name and address.
2) Your telephone and fax numbers
3) Your direct and personal email address.
4) Company or office name.
This is what the bank requested to have from me so that they could be able to contact you soonest for the transfer of the fund.
Kindly get them forwarded to me so that I can be able to submit them to the bank today or first thing tomorrow morning because i would like the fund to be transferred as quick as possible so that I can meet you over there.
Note that you are not only reciveing this fund your account but also you will help for the investment of the 3/4 of the total amount into a lucrative business that will be favourable in your Country.
I will be hoping to hear from you soonest.
Yours sincerely and friend,
Miss Glory Beti.
======================================================
I toke some informations’ and needed her personel datas so I wrote;
Datum: Tue, 14 Feb 2006 14:27:50 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Invest
An: glorybeti@yahoo.fr
Manfred J. Zachel
Middle Flat, 280 Teignmouth Road
St Mary church
Torquay-Devon / UK
TQ1 4RW
Phone 01803 323 244
Mobil 07767 791 305
E-Mail: Tourintertrust@Yahoo.com
E-Mail: mzachel_future@tiscali.co.uk
E-Mail: Joszach69@Yahoo.de
RE: Your Investment
Date: 14.02.2006 10:06:13
Dear Ms. Glory,
I received your message with the pictures, thank you for that information, very interesting.
Have spoken with my bank and they are willing and ready to accept your investment but I need from you the follow documents (for legal reason);
1. Confirmation of inheritance
2. Confirmation of your bank that the funds are not illegal sources
3. Written Instructions from you how to handle the total amount, certified be a Law firm, or Notary or your Bank, on their Letterhead.
4. Certified copy of your Passport or ID.
Above you find my address, phone numbers and E-Mail addresses’ If there occur any questions please do not hesitate to contact me, I’m at the office from 10:00 am until 10:00 pm, every day.
With my best regards
Manfred J. Zachel
________________________________________
And, after I had some information from banks and investment companies from Hongkong, Zurich, Frankfurt and New York I informed her about the Investments’ I advised her to make;
Datum: Wed, 15 Feb 2006 13:32:24 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Info
An: glorybeti@yahoo.fr
Re: Info
Date: 15.02.2006 11:48:08
Dear Ms. Glory Beti
Please stop to gather the yesterday required documents, they are not necessary anymore.
Today I talked to a Bank-Manager at the HSBC Bank (one of the biggest banks worldwide and I know the Manager since more as 10 years) he explained me that, if the transfer is done from Bank to Bank than there are no other documents needed as the written instructions, send to me.
I would like to give you some advise how to handle your investment:
1. $ 2,000,000.oo in the Buildings Company to be double
2. $ 1,000,000.oo in an special trade program as blocked funds, witch will be double each year, that’s in 2 years $ 4,000,000.oo
3. $ 3,400,000.oo in Holiday-Properties in Spain (increasing 15% per year) with a monthly income of 22,500 Euro, that’s is 270,000.oo Euro or ca $ 400,000 per annum
That means; earnings after 2 years
1. $ 4,000,000.oo
2. $ 4,000,000.oo
3. $ 4,500,000.oo worth in properties and
4. 22,500 Euro (monthly income for living)
And all investments are bank guaranteed from
a. To 1. From a larg US Financial Institution
b. To 2. From one of the Major West-European Banks
c. To 3. From Deutsche Bank Germany and Banka di Catalane in Spain.
If you are happy with this construction than I need from you a written confirmation and Power of attorney, certified, please let me know and I will send you the draft for
Written Instructions and the Bank Co-ordinates of HSBC, the power of Attorney we can issue here in Torquay.
Look forward to hear from you
My Regards
Manfred J. Zachel
,
________________________________________
Responce from Glory Beti;
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: I got your mail brother and please urgent.
Datum: Fri, 17 Feb 2006 15:01:04 +0100
My Dearest Zachel,
Good day, well I love your ideas and I am very glad, as I told you last, here is my personal pictures and my late Father's pictures for you to believe that I am really interested to invest this money with you in your Country only if you can keep this personal.
Based on what you have said, Please kindly forward to me the following so that I can submitted it to the bank as my late father and my present foreign partner so that they bank can be able to get the next thing to the Fund transferring.
1) Your full name and address.
2) Your telephone and fax numbers
3) Your direct and personal email address.
4) Your Company or office name and address.
This is what the bank requested to have from me so that they could be able to contact you soonest for the transfer of the fund and about the agreement or the Power of attorney, this is why i have contacted you for your maximum help to sort things like these out and please bear in mind that i am now with no single dollar and you know that I am still in the UN Human Right Camp and there is no way i can get money to pay for a lawyer to do this Power of attorney.
Kindly understand my situation and advise me the more on what next and get the above required informations needed by the bank send to me so that they bank can it believe you first as my late father's partner before we can proceed to the Power of attorney as you instructed, kindly forwarded them
to me so that I can be able to submit them to the bank today or first thing tomorrow morning because i would like the fund to be transferred as quick as possible so that I can meet you over there.
Note that you are not only reciveing this fund your account but also you will help for the investment of the 3/4 of the total amount into a lucrative business that will be favourable in your Country and know that i need your maximum help.
I will be hoping to hear from you soonest.
Yours sincerely and friend,
Miss Glory Beti.
With regards, your
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.
Read chapter 2;
Chapter 2;
Here you will learn how carefully and professional those gangster prepare the whole case to convince you that all is genuine and true and that all to get hold of your money;
Datum: Fri, 17 Feb 2006 16:10:40 +0100
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: Moving to submit the Informations to the bank.
My Dearest Zachel,
Good day and thanks again for your understanding, so please I know that the scanned copy of pictures i sent to you is clear so that you can have it in case as to know whom I am or the bank may request it from you as the investment partner because I am moving out now to the bank to submit the below informations you have provided as requested by the bank.
Here is the Information I will submit today.
1) Your full name and address
Manfred J. Zachel.
Middle Flat, 280 Teignmouth Road
St Mary church Torquay-Devon / UK
TQ1 4RW.
2) Your telephone and fax numbers
Phone 01803 323 244 +
Mobil 07767 791 305.
3) Your direct and personal email address.
E-Mail: Joszach69@yahoo.de /
mzachel_future@tiscali.co.uk
4) Company or office name.
Manfred J. Zachel Company.
So please the time here now is 14:15 am and bank closes here by 18:45 pm and i can only move now so that i can follow the cheaper Bus to the mean City where the bank is Located because I have no money to pay for a Taxi as you can see that all my hope to leave and invest with you in your Country is on this fund and that was why i was badly mad the time my former mail box was unable to be access again but i pray so that God will help to get this true so that we can realise and achieve our aim perfectly and as you are saying, i knows nothing about banking so i still always need your advise.
Kindly get me informed when ever the CIB International Bank Cote D'Ivoire contacts you because i told the secretary yesterday that i will be subitting the informations of my and my late father' partner any time before the week runs out and she asked agreed.
Please let me ask some questions,
(1) are you a German citizen or UK citizen?
(2) Are you married?? with how many Children??? Note that all
(3) that all that you details for the fund investment is perfectly
accepted.
Thanks and God bless you for your kindness.
Yours sincerely sister and Friend,
Miss Glory Beti.
I was still convinced that the whole was a true and genuine case so I informed her the same day as follow;
>
> Dear Ms. Glory Beti,
>
> Yes I'm a German Citizen but live part in United Kingdom part in USA and part in Spain.
Yes, I was married but my wife left me for an other man.
I reased 8 children, 6 boys and 2 girls,
Now I'm single since 1989 and live on my own in Torquay, sometimes I travel to USA, Spain, Hong Kong, Singapore, Bucharest, Japan or Moscow.
At this stage I don’t need a Power of Attorney from you, which will be done here in UK as soon as you arrive her.
>
I need from you only a written confirmation that I’m empowered to make your investments to your instruction, no certification required.
Here are the details you requested;
> Above you find my address, phone numbers and E-Mail addresses’ here
my personnel and bank dates:
> a. Place of bird Aachen / Germany
> b. Date of bird 30th of July 1936
> c. Bank details …………………………
>
> d. HSBC Bank plc, ……………………………..
> As I told you, there is no need for a Power of Attorney at this stager, that will be done at your arrival here in UK.
Please confirm your instructions and when you made the transfer than send me a copy of the bank-transfer.
>
> With best regards
>
> Yours truly
>
>
> Manfred J. Zachel
Still I was convinced that it was a true story and I had to help, it was my first experience with the so named Nigeria scam but, I’m a quick learner.
I received fast response;
Datum: Fri, 17 Feb 2006 19:28:32 +0100
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: Very glad and Trust in you.
My Dearest Zachel,
Thanks for your mail and the Letter of Instruction and thank again for telling me your private Life history i assure you is confidential as I will be pleased to see you soon.
Yes i have submitted the information’s to the bank and the
Secretary assured that the bank will verify and will move ahead for immediate transferring so please immediately you hear from the bank, try to let me know because with all that you are advising and telling me, i have the full trust and confident that God has chosen you to help me out so that i can once more see my life changing after our investment.
Please my dearest Zachel, kindly answer me this question, what will you like me to be calling you?? Brother Zachel or Dearest Zachel please let me know the name that can make you happy.
Please do you have a company or?, what are you really into??
Brother, we have evening prayer in the UN Camp and i must have to attend it, so tomorrow i will borrow money and type the Letter of Instruction and then scan it and send to you.
I really like and will be willing to meet you soon.
Yours ever and sister,
Miss Glory Beti.
Well, the next day already I received the following e-mail from the bank;
Von: "INFO CIB INTERNATIONALE BANQUE RCI"
An: joszach69@yahoo.de
Datum: Sat, 18 Feb 2006 15:53:57 +0000
Betreff: FUND VERIFIED AND FILL THE ATTACHED FORM CORRECTLY.
CIB Internationale Banque RCI.
Tel:+22.507.398430.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
FUND VERIFIED AND FILL THE ATTACHED FORM CORRECTLY.
Based on the deposited Fund by your late partner Dr. Festus Neto Beti, and its verifications, Our Bank management are in receipt of your sub-particulars submitted by the only daughter of Dr. Festus for an immediate release of her late Father's Fund to your Account.
As regard to Banking normal rules and procedure, you are advised to print out the attached FORM and FILL it out correctly, and return to the Bank via Scanning to accord privacy and confidentiality to avoid interception or miss payment of Funds and also WRITE OUT the Contract File Number of the Deposit Certificate of this Fund for an immediate confirmation and transfer processing to your designated Bank Account.
The Bank needs a total co-operation from you to facilitate an immediate Fund release processing.
Awaiting URGENTLY to have the required particulars for the Fund remittance processing.
Best Regards,
Mrs Mariam Dramane (Secretary)
Cc: Dr. Godys VINTA. ( Chief Telex Officer.)
Funds Transfer Operation / Management Dept.
Cc: Mr Fred Bonga. ( Wire Dept.)
Foreign Remittance Dept./ Payments approval Board.
_________________________________________________________________________
The Information contained and transmitted by this E-MAIL is proprietary to CIB INTERNATIONALE BANQUE and / or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is Privileged, Confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. CIB INTERNATIONALE BANQUE shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
CIB Internationale Banque RCI.
Immeuble Atlantique-Avenue Nogues
02 B.P. 5236 Abidjan 02 RCI.
Info Desk: infocibci@facilepost.com
Info Desk: infocibci@fastermail.com
Director: directorcibci@facilepost.com
Deirector: directorcibci@fastermail.com
And a scanned letter on “Bank – Letterhead”;?
From: "Info CIB Internationale Banque RCI"
To: mzachel_future@tiscali.co.uk
Cc:
Subject: FUND VERIFIED AND FILL THE FORM CORRECTLY.
Send: Sat, 18 Feb 2006 10:25:25
CIB Internationale Banque RCI.
Tel:+22.507.398430.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
FUND VERIFIED AND FILL THE FORM CORRECTLY.
Based on the deposited Fund by your late partner Dr. Festus Neto Beti, and its verifications, Our Bank management are in receipt of your sub-particulars submitted by the only daughter of Dr. Festus for an immediate release of her late Father's Fund to your Account.
As regard to Banking normal rules and procedure, you are advised to print out the attached FORM and FILL it out correctly, and return to the Bank via Scanning to accord privacy and confidentiality to avoid interception or mispayment of Funds and also WRITE OUT the Contract File Number of the Deposit Certificate of this Fund for an immediate confirmation and transfer processing to your designated Bank Account.
The Bank needs a total co-operation from you to facilitate an immediate Fund release processing.
Awaiting URGENTLY to have the required particulars for the Fund remittance processing.
Best Regards,
Mrs Mariam Dramane (Secretary)
Cc: Dr. Godys VINTA. ( Chief Telex Officer.)
Funds Transfer Operation / Management Dept.
Cc: Mr Fred Bonga. ( Wire Dept.)
Foreign Remittance Dept./ Payments approval Board.
_________________________________________________________________________
The Information contained and transmitted by this E-MAIL is proprietary to CIB INTERNATIONALE BANQUE and / or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is Privileged, Confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. CIB INTERNATIONALE BANQUE shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
_________________________________________________________________________
CIBINTERNATIONALTELEXDEPTFORM.jpg (109.1 KB)
Indeed a very strange “Bank-Letterhead”;
1. No proper Addresse,
2. No Landline Phone numbers,
3. Only Mobil Phone numbers.
4. No regular bank would send such messages via e-mail,
5. Only by fax, and a hard copy by registered mail
From that moment I know that the whole was a attempted fraud to get money from me and I plaid their game to gather much information as possible.
With regards, your
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.
Read chapter 3;
Chapter 3;
Here you will learn how carefully and professional those gangster prepare the whole case with documents from authorities and banks, and that all to get hold of your money;
I contacted the German- and British Embassy as well as the ICC Paris, Berlin and London and searched the Internet.
You can easely proof the so named „Letterhead“ from the bank, there;
1. Exist no bank with this name
2. The addresse is a fake
3. The phone and fax numbers are not registered to a bank
4. No e-mail will be send, only
a. By fax and
b. Hardcopy by registered mail
Ask your bank, they will tell you.
Chapter 3;
We send the requested confirmation with the transfer datas to the bank, well knowing that there no funds will be transfered but I wanted to know the whole scam.
I received the following instruction;
Von: "INFO CIB INTERNATIONALE BANQUE RCI"
An: joszach69@yahoo.de
Datum: Mon, 20 Feb 2006 10:10:17 +0000
Betreff: PLEASE SEND EVERY CORRESPONDENCE VIA EMAIL / SCAN.
CIB Internationale Banque RCI.
Tel:+22.507.398430. 24/7h: Tel: +22.507.398430.Ext 1.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
PLEASE SEND EVERY CORRESPONDENCE VIA EMAIL / SCAN.
Based on the deposited Fund by your late partner Dr. Festus Neto Beti, Our Bank management and the board of Trustee are in the receipt of the FORM you sent and it was correctly Filled.
The Wire Department are in verification process according to the informations you supplied about the deposited Fund after the verification, the Wire dept. will contact you for an immediate Fund remittance.
Direct every Information via Email / Scan as Our Bank Fax line are in USE by the Central Bank for International Links and Correspondence and will be in place within 72 hours.
Immediately the Fund is confirmed, the Wire dept. will confirm it to you for immediate payment of the Fund on your favour.
Thanks for your positive understanding.
Best Regards,
Mrs Mariam Dramane (Secretary)
Cc: Dr. Godys VINTA. ( Chief Telex Officer.)
Funds Transfer Operation / Management Dept.
Cc: Mr Fred Bonga. ( Wire Dept.)
Foreign Remittance Dept./ Payments approval Board.
_________________________________________________________________________
The Information contained and transmitted by this E-MAIL is proprietary to CIB INTERNATIONALE BANQUE and / or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is Privileged, Confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. CIB INTERNATIONALE BANQUE shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
_________________________________________________________________________
CIB Internationale Banque RCI.
Immeuble Atlantique-Avenue Nogues
02 B.P. 5236 Abidjan 02 RCI.
Customers Service: 24h/7j.
Info Desk: infocibci@facilepost.com
Info Desk: infocibci@fastermail.com
Director: directorcibci@facilepost.com
Director: directorcibci@fastermail.com
_______________________________________________
Get your free email from http://fastermail.com
My partner and I wend to the HSBC Bank, discussed it with the Bank Manager and respondet as follow;
Datum: Mon, 20 Feb 2006 09:08:45 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Deposit TD-03258741563 / 00
An: "CIB BANK"
CC: "Glory Beti"
Dear Sir / Madam
Regarding your requested form of transfer of Deposit we attach herewith this form in scanned form in this letter.
If there are any questions, please do not hesitate to contact us immediately as can be seen below;
Manfred Joseph Zachel
Middle Flat
280 Teignmouth Road
St. Marychurch
Torquay – Devon, United Kingdom
TQ1 4RW
Phone: +44 (0) 1803 323 244
Mobil: +44 (0) 7767 791 305
Fax: +44 (0) 1803
E-Mail: Joszach69@yahoo.de
Tourintertrust@yahoo.com
mzachel_future@tiscali.co.uk
or;
my Office address;
Buildings Comp. R. Burnside
Beach House
82, Ilsham Road
Torquay – Devon, United Kingdom
Phones and E-Mail as above
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
your Sincerely
Manfred J. Zachel
Reginald P. Burnside
On the same day I received the next message via e-mail containing the request to involve a Lawyer / Barrister in Angola to complete the transaction;
Von: "INFO CIB INTERNATIONALE BANQUE RCI"
An: joszach69@yahoo.de
Datum: Mon, 20 Feb 2006 12:50:45 +0000
Betreff: FUND CONFIRMATION AND CONTACT THE ATTORNEY.
CIB Internationale Banque RCI.
Tel:+22.507.398430. 24/7h: Tel: +22.507.398430.Ext 1.
Fax:+22.507.746531.
Attn: Mr Manfred Joseph Zachel,
Dear Sir,
FUND CONFIRMATION AND CONTACT THE ATTORNEY.
Sequence to the authorisation and confirmation of your fund payment in our financial institution, Our Management and Board of Directors need an immediate co-operation from you for the Legalization / Approval and signing of the payment release ORDER of the Fund in our bank for the payment on your behalf and for an immediate transfer of the sum of $8 million Usd. to your undermentioned designated Bank Account below.
Thus:-
Bank Name: H.S.B.C. Beneficiary Name: Burnside.
Address: Fore Street, A/C N°: GB-54 M.I.D.L. 404443 4142 1727. St Mary Church, Torquay TQI-4ND. Swift Code: M.I.D.L. GB-22.
CIB International bank is processing right now with the Ministry of Finance Côte d’Ivoire to provide you with the required antiques as to enable a hitch-free transfer of this fund to your designated bank account.
This process is due to the recent terrorist attacks in the USA and other parts of the world, therefore checking of huge transfer of funds abroad through the Ministry of Finance Abidjan RCI. has being in place, actually the deposited Fund was confirmed but you are not the ORIGINAL SIGNATORY to the deposit and for that, we can not make any release unless an Attorney is undertaken for more Officials and Legalising on your behalf.
Please contact the (Private Law Firm) Government Accredited Attorney to working for Bank in regards to International financial matters and other International Funds paying Banks in Côte D'Ivoire as below; whose duty is to obtain the authorisation from the Ministry of Finance and Ministry of Justice on Clients behalf for the Legalising / approvals and payment of the Fund in your name.
Attention :- Hon: Barrister. Max HIBRA
MAX HIBRA CHAMBERS.
Tele / Fax: ++22 508 274 830.
Email: maxhibrachambersassociate@justice.com
Your are advised to CONTACT the above mentioned Government Accredited Attorney's contacts as soon as you received this message so that he will obtain the mentioned required Legal documents as below on your behalf:-
1) Certificate of Legality from Ministry Justice RCI.
2) Affidavit Certificate from the National High Court of Justice RCI.
3) Fund release Order from the Ministry of Finance RCI.
With the above Legal documents, They will cover evey legal matters needed and your Fund will be approved for an immediate payments and they are required before further proceedure as you are not the ORIGINAL SIGNATORY to the deposited Fund during verification in the Deposit File.
Your immediate action and following accordingly will facilitate an immediate Release and Remittance of the Fund in your favour.
Thanks for your understanding and Congratulations.
Best Regards,
Mrs Mariam Dramane (Secretary)
Cc: Dr. Godys VINTA. ( Chief Telex Officer.)
Funds Transfer Operation / Management Dept.
Cc: Mr Fred Bonga. ( Wire Dept.)
Foreign Remittance Dept./ Payments approval Board.
_________________________________________________________________________
The Information contained and transmitted by this E-MAIL is proprietary to CIB INTERNATIONALE BANQUE and / or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is Privileged, Confidential or exempt from a disclosure under applicable law. If this is a forwarded message, the content of this E-MAIL may not have been sent with the authority of the Bank. CIB INTERNATIONALE BANQUE shall not be liable for any mails sent without due authorisation or through unauthorised access. If you are not the intended recipient, an agent of the intended recipient or a person responsible for delivering the information to the named recipient, you are notified that any use, distribution, transmission, printing, copying or dissemination of this information in any way or in any manner is strictly prohibited.
_________________________________________________________________________
CIB Internationale Banque RCI.
Immeuble Atlantique-Avenue Nogues
02 B.P. 5236 Abidjan 02 RCI.
Customers Service: 24h/7j.
Info Desk: infocibci@facilepost.com
Info Desk: infocibci@fastermail.com
Director: directorcibci@facilepost.com
Director: directorcibci@fastermail.com
The barrister: Attention :- Hon: Barrister. Max HIBRA
MAX HIBRA CHAMBERS.
Tele / Fax: ++22 508 274 830.
Email: maxhibrachambersassociate@justice.com
Was not tracable in the Lawyers register by the Department of Justice but we contacted him to see what would happen as next;
Datum: Mon, 20 Feb 2006 14:23:04 +0100 (CET)
Von: "Joseph Zachel"
Betreff: FWD: FUND CONFIRMATION AND CONTACT THE ATTORNEY.
An: maxhibrachambersassociate@justice.com
CC: "Carole Helen Burnside"
Dear Sir,
Please contact me by mail regarding this procedure
His responce came immediately;
An: joszach69@yahoo.de
Von: "max chambers"
Betreff: MAX HIBRA LAW FIRM.
Datum: Mon, 20 Feb 2006 06:48:04 -0800 (PST)
Attn:
Our Chambers are have acknowledged the receipt of your
mail, actually not was defined.
Note that this is a Private Law Firm and a Government
Accredited Chambers working for great and well
established Companys and Banks.
Kindly defined promptly what we can do for you as your
mail below did not explain your case, even no signed
name or address.
Expecting your intensive response urgently.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers & Associate)
So we informed him as follow;
Datum: Tue, 21 Feb 2006 12:20:40 +0100 (CET)
Von: "Joseph Zachel"
Betreff: Glory Beti???????
An: "Max Hibrac"
CC: "Carole Helen Burnside"
From:
International Immobiliare Trustee Inc. Espana
Fritzenwiese 19
D – 29221
CELLE
Germany
E-Mail: Carole.Burnside@tiscali.co.uk (partner & accountant)
E-Mail: markurbani@yahoo.com (Building-comp.Spain)
E-Mail: Pinjuratrust@yahoo.com (Notary Spain)
E-Mail: mlsz_truat@yahoo.es (Trustee Pedro Aruba)
E-Mail: jweb_interntrust@yahoo.com (Trustee USA)
President: Manfred J. Zachel
Vice President Reg. Burnside
Secretary Ramos Marcos
Lawyer Antonio Pinera
Director Franz Schulz
Barrister Natalie Smith
Cal.USA Trustee James Web and
Dale E. Chamness, Florida
Attorneys’ A. Pinera/Spain
Attorney J.Kinghts / RSA,
B.Stenbock/Cal.USA /
M.Schwarz/UK
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
Phone: +44 (0) 1803 323 244
To;
Barrister Max HIBRA.
10 BP 366 Abj 10 Abidjan Cote
D'Ivoire.
Tel /fax: 0022.508.274830.
Dear Sir,
I’m in receipt of your E-Mail dated 20.02.06 and on advise of my Bank-Manager as well my QC and Barrister I ask you kindly to provide me with your French addresses’, institute names, proper landlines (NOT MOBIL PHONE NUMBERS) and so on - Angola 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
No Bank or Law firm has in their Letterhead a Mobil-Phone-Number instead of a proper Land Line; also they insert their Fax, Telex, and Registration number.
PLEASE INSERT PROPER OFFICE ADDRESS AND LANDLINES SO I CAN CONTACT YOU FIRMLY.
My financial adviser and account holder, Mr Reg Burnside, Torquay, E-Mail:
carole.burnside@tiscali.co.uk
Ask for a proper bank account where he can send the outstanding amount of $ 750.oo, to be sure that the money comes in the right hands, NO TRANSFER VIA Wells Gargo will taken place.
I awaiting
Your soonest response to complete this transaction immediately.
If there is any questions please contact my partner, you can do that by phone but, each conversation has to be send in written form
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
E-Mail: Carole.Burnside@tiscali.co.uk (partner & accountant)
Sincerely
M.J. Zachel
(President)
With regards, your
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.
Read final chapter 4;
The information we waitet for;
The „Letter of Instruction“ from
Miss Glory Bet i
LhufCd
and to convince me;
Datum: Tue, 21 Feb 2006 08:28:29 +0100
Von: "Beti Glory "
An: "joszach69@yahoo.de"
Betreff: i got your mails and please urgent.
My Dearest Zachel,
Good day, i was sick due to excess thinking about this matter, please according to the emails you sent to me i saw this morning what is the stage of the fund transfer??
And when is it to be transferred into your account??.
Well my dearest Zachel all i can do is to thank you for all your kind efforts towards the release of this fund and i am promising to have you as my dear Father from today.
Please greet your friend and his wife for me thank them for all their effort for my coming over.
But please i have try to contact the attorney the bank directed to you according to the last mail you sent to me? what is your conclusion with the lawyer?
Please update me so that i can have rest of mind because i hard
sleepless night last night due to much thing over this because i want it to happen as quick as possible.
I will be hoping to hear from you brother,
yours sincerely sister,
Miss Glory Beti.
---------------------------------------------------------
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Well, we received the first payment instructions and as we learned from the Togo – scam, there will follow others.
Once you have paid the first lot, they smell money and let you pay more and more so we deceidet to make an end at this whole story, there was enough eveidence to report the case to the proper authorities.
Payment request of US$ 750;
An: joszach69@yahoo.de
Von: "max chambers"
Betreff: MAX LAW FIRM AT YOUR SERVICE.
Datum: Mon, 20 Feb 2006 09:53:36 -0800 (PST)
Attn: Mr Joseph Zachel, 20/02/2006 17:45 pm.
Dear Sir,
Based on last telephone conversation, Our Chambers are hereby acknowledging the receipt of your assistance request, and we will render you the maximum service needed or required to actualized this gesture only if you are ready to fund the process as the Documentation application Fee is £750 only.
This MAX HIBRA CHAMBERS AND ASSOCIATE is a well known
Government accredited and recognized Private Law Firm working for Company's and banks here in Côte D'Ivoire for International transfers Legalizations using a high network with powerful contact all over the world, owing to the strong fight against Money Laundering since the 9-11 incident in New York as moving funds around the Financial Industry in the world today has become a big task making it easy to view out the genuine Funds during its transferring.
Our Chambers will get every Legalization and authorisation like standing on your behalf, Attorney's approvals and signing of the Release Order on your own interest.
Well after reading your message, I called the CIB Bank for a total clarifications on what needs to be done and the Bank details that during their Fund verifications, it was noticed in the Fund File that you are not the Real Signatory to the Fund deposited with their Bank.
The Bank stated that immediately the required Legal documention is presented by my Chambers, that your Fund will be transferred and confirmed to your account given, within three working days after paying the Documentation application Fee of £750 only.
Our Chambers duties is to represent you in the High Court and stand on your behalf as to obtain all these neccessary documents required for Legalisation, getting your payments approved and paid.
We are able to start processing the required Official and Legal documents immediately you pay this Documentation application Fee via; Western Union Money Transfer through my name as below;
Name: Barrister Max HIBRA.
Address: 10 bp 366 Abj 10 Abidjan Cote D'Ivoire.
Tel /Fax: 0022.508.274830.
Immediately you make this payment, all and every Legal papers / documents will be on desk and the fund released will commence immediately with Power of Attorney it is an assurance with my professionalism in my Domain / Service as a Legal Advocate.
We work with you on your immediate action and respond us immediately you receive this mail and confirm your Telephone and Fax numbers to this Chambers as to forward to you the relevant informations regards to your Funds transfer and its claims on conclusion.
Expecting your intensive response urgently and call for more clarifications.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers & Associate)
_________________________________________________
The responce for our request for proper addresse, phone lines and bank account was only a repicla of an letter received befor but, NO PROPER ADDRESSE, PHONE LINES OR BANK ACCOUNT WAS GIVEN AS CAN BE SEEN BELOW;
An: joszach69@yahoo.de
Von: "max chambers"
Betreff: RESENT MESSAGE AND READ WITH UNDERSTANDING AND STOP COMPLICATIONS.
Datum: Tue, 21 Feb 2006 06:15:59 -0800 (PST)
Attn: Mr Joseph Zachel, 20/02/2006 17:45 pm.
Dear Sir,
Based on last telephone conversation, Our Chambers are hereby acknowledging the receipt of your assistance request, and we will render you the maximum service needed or required to actualized this gesture only if you are ready to fund the process as the Documentation application Fee is £750 only.
This MAX HIBRA CHAMBERS AND ASSOCIATE is a well known Government accredited and recognized Private Law Firm working for Company's and banks here in Côte D'Ivoire for International transfers Legalizations using a high network with powerful contact all over the world, owing to the strong fight against Money Laundering since the 9-11 incident in New York as moving funds around the Financial Industry in the world today has become a big task making it easy to view out the genuine Funds during its transferring.
Our Chambers will get every Legalization and authorisation like standing on your behalf, Attorney's approvals and signing of the Release Order on your own interest.
Well after reading your message, I called the CIB Bank for a total clarifications on what needs to be done and the Bank details that during their Fund verifications, it was noticed in the Fund File that you are not the Real Signatory to the Fund deposited with their Bank.
The Bank stated that immediately the required Legal documentation is presented by my Chambers, that your fund will be transferred and confirmed to your account given, within three working days after paying the Documentation application Fee of £750 only.
Our Chambers duties is to represent you in the High Court and stand on your behalf as to obtain all these neccessary documents required for Legalisation, getting your payments approved and paid.
We are able to start processing the required Official and Legal documents immediately you pay this Documentation application Fee via; Western Union Money Transfer through my name a below;
Name: Barrister Max HIBRA.
Address: 10 bp 366 Abj 10 Abidjan Cote D'Ivoire.
Tel /Fax: 0022.508.274830.
Immediately you make this payment, all and every Legal papers / documents will be on desk and the fund released will commence immediately with Power of Attorney it is an assurance with my professionalism in my Domain / Service as a Legal Advocate.
We work with you on your immediate action and respond us immediately you receive this mail and confirm your Telephone and Fax numbers to this Chambers as to forward to you the relevant information’s regards to your Funds transfer and its claims on conclusion.
Expecting your intensive response urgently and call for more clarifications.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers & Associate)
On Tue, 21 Feb 2006 13:41:59 +0100 (CET), Joseph Zachel
wrote:
Dear Sir,
I think you phoned yesterday with Mr Reg Burnside at our office, please contact him.
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
Phone: +44 (0) 1803 323 244 E-Mail:
Carole.Burnside@tiscali.co.uk
Thank you
M.J. Zachel
max chambers
Attn:
Mr Joseph Zachel, 21/02/2006 11:19 am.
Dear Sir,
Based on your telephone calls of yesterday, kindly confirm the receipt of my mail of yesterday after our discussions.
Thanks and waiting.
Yours in Service,
Hon: Barrister Max HIBRA. (Hibra Chambers &Associate)
_________________________________________________
Datum: Wed, 22 Feb 2006 13:13:39 +0100 (CET)
Von: "Joseph Zachel"
Betreff: bank-account
An: "Glory Beti"
Dear Glory
I did ask the Barrister yesterday for a proper bank account where we can send the outstanding amount of $ 750.oo, to be sure that the money comes in the right hands, NO TRANSFER VIA Wells Fargo will taken place.
Until now there is no responce at all.
I also wish the proper landlines from the CIB Banque and the Barrister and their proper addressess.
Please contact them and ask them for this informations's so we can proceed and finish the whole procedere.
If there are further questions please don't hesitate to contact me immediately
Sincerely
M.J. Zachel
And to the „Barrister“
Datum: Sat, 1 Apr 2006 13:26:05 +0200 (CEST)
Von: "Joseph Zachel"
Betreff: Finish
An: "Max Hibrac"
CC: "Manfred Zachel"
From:
International Immobiliare Trustee Inc. Espana
Fritzenwiese 19
D – 29221 CELLE / Germany
E-Mail: Carole.Burnside@tiscali.co.uk (partner & accountant)
E-Mail: markurbani@yahoo.com (Building-comp. Spain)
E-Mail: Pinjuratrust@yahoo.com (Notary Spain)
E-Mail: mlsz_truat@yahoo.es (Trustee Pedro Aruba)
E-Mail: jweb_interntrust@yahoo.com (Trustee USA)
President: Manfred J. Zachel Vice President Reg. Burnside
Secretary Ramos Marcos Lawyer Antonio Pinera
Director Franz Schulz Barrister Natalie Smith
Cal.USA Trustee James Web
Attorneys’ A. Pinera/Spain
J. Knights / RSA
B.Stenbock/Cal.USA
M.Schwarz/UK
Fax: +44 (0) 1803 200 589
Phone: +44 (0) 1803 214 680
Phone: +44 (0) 1803 323 244
To; Barrister Max HIBRA.
10 BP 366 Abj, 10 Abidjan Cote D'Ivoire.
Tel /fax: 0022.508.274830.
Re.: Glory Beti
Date: 01/04/2006 11:06:49
Sir,
I send to you several E-Mails and Fax messages with the request to provide us with:
1. Proper phone lines and
2. Addresses of
a. Your office
b. The bank
3. Certified copy of Ms. Glory Beti’s Passport, without she could not enter the United Kingdom.
But your response was NILL, you only asked for Money, and your saying was that I couldn’t not be trusted.
Well, than give me an explanation of the following:
From robinsonf@[EMAIL PROTECTED]
Fri Sep 3 03:28:47 2004
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3 Sep 2004 05:33:32 -0500
Date: Fri, 3 Sep 2004 11:33:32 +0100
Message-ID: <412109BF0001C2EB@[EMAIL PROTECTED]
>
From: robinsonf@[EMAIL PROTECTED]
URGENT RESPONSE
To: robinsonf@[EMAIL PROTECTED]
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FROM: Miss fatou robinson
Abidjan-Cote d' Ivoire .
ATTN ;
I am a young girl of 22 years old , by name Miss fatou robinson the
Daughter of late of Dr ALOYSIUS robinson From LUANDA ANGOLA, one time by political appointment Director of International Affaires Department of ANGOLA
PETROL AND NATURAL GAS who died on a board meetin with the International
Oil Gulf Representatives, in September 11th 2001 at the World Trade Center in New York City USA.
Sorry I do not know whom you are, but I feel strong to write you concering
my present predicament at stake now. I was an under-graduate student of 2rd year, studying Chemical Engineering At University in LUANDA ANGOLA, before the date of the urgly incident occurred last year. Although I lost my mother when she was
putting to birth my younger brother who later died in the hospital with my mother fourtheen years ago in London United Kingdom.
Presently I am in Abidjan Cote d' Ivory, where I am looking or seeking for
someone who will assist me in transferring the sum of money my father left in a suspended account of a Bank here in Abidjan.
The amount is Eleven Million US Dollars ($ 11,000.000.00). However since,
I am his next of kin , I have contacted you to stand as my Late fathers foreign parter to receive
this
money into your account after which I will join you
there. l are willing
to offer you 5% of the total sum of amount, to you for
assistancing me and you will handle the investment
until l finished up my
education, and any expences you made in this
transaction must be minus including your perscentage
before investing the
money.
In addition I humbly solicit for you kindly assistance
to help me in
investing this money into a good and profitable
business,
really my intenssion for contacting you is not only to
help me in
tansfering this fund out of Africa
but also to help me
to invest the
the money into a business that give at least 100%
profit in two years and
nice school where l will finish up my education.
I am assuring you that this transaction is hatch free
from all indication,
because all the document that was issued to my father
at the day he lodged the money are with me and the are
avilable to you on
your
request.
Please understand my condition and get to me as soon
as possible and
please I urge you to keep this transaction
confidential
for my secuirty and the security of the money.
you can reach mr aesier with this email address fatourobinson2001@[EMAIL PROTECTED]
will be waiting to hearing from you soonest,
May God bless
you.
With Best Regards.
MISS fatou robinson.
___________________________________________________________________________
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SEND IN THE YEAR 2004 AND IT IS AN EXACT COPY OF THE LETTER THAT MS. GLORY BETI SEND TO ME IN 2006.
WELL, WHO IS HERE THE FRAUDSTER AND WHO ISN’T TO BE TRUSTED???????
I await an explanation and it has to be a very good one before I decide to give this case with all documentation to the proper authorities.
And I expect a letter of apologize from you and Ms Beti.
Sincerely
Manfred J. Zachel
#copy to Ms. Beti
*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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