Tuesday, December 06, 2005

Chapter 7

THE TRUT ABOUT MONITARY PAPER TRADE andTHE WAYS IN WHICH STREETBROKER AND FRAUDSTERS WORK.If you wish to contact me be;
Phone: +44 (0) 1803 323 244 or
Mobil: +44 (0) 7767 791 305 or
E-Mail: Tourintertrust@yahoo.com
Joszach69@yahoo.de
Mzachel_future@tiscali.co.uk
1936Jozach@fsmail.net
franzschulz@yahoo.de My name is Manfred J. Zachel, if you want to know more about the International Syndicates please read CHAPTER 5 and 6
================================================================ THE REASON WHILE I FIGHT AGAINST THIS SORT OF CRIME IS THAT THOUSANDS OF ORDINARY PEOPLE LOSE THEIR SAVINGS OR ASSETS TO THOSE FRAUDSTERS AND END UP IN POVERTY, SOME OF THEM EVEN COMMITTED SUISYDE, LOST THEIR FAMILY AND FRIENDS, THAT HAS TO BE STOPPED.
===================================== “Project Hammer” has been rightly described as “a nondescript name of something that’s awful hard to defineThe operation called “Hammer” has passed into unwritten history, but a residue of cosmic proportions remains in the off ledger nether-world of Citibank New York.A sum of USD 223 104 000 008.03 (as at December 1991) is hidden in the limbo of daily ledger closing. It is a composite of 30 or more accounts for various people (personalities / corporations / governments,), better described as “clients “, around the world _ in one solid block at Citibank.For each of the accounts there is said to be a broker and an investor (entity?). The investors appear to have abandoned their principle; the Brokers have never been paid any commission. Nor have the investors ever received any interest, or earnings.
The Hammer funds would be hidden in Citibank off- ledger account, escaping detection in suspense in spite of inspections. A means of evasion was to alter the account number/s to a manageable degree, with details known only to the custodian / “trustee”(sic).Corresponding Banks to Citibank New York are, according to Wamboldt’s schematic:Bank of America, Toronto, Canada Canadian Imperial Bank of Commerce, Toronto, CanadaSecurity Pacific Bank, Los Angeles, California Federal Reserve
Not included in Wamboldt’s schematic, but claimed for Eastech Bank and Eastcorp by Riaan Stander and Van Rooyen, (South African Citizen and Business man) and confirmed by Canadian auditors MC IVOR and Associates, is;
Bank of Mexico
A considerable amount of information has been provided by
Brigadier-General Earle COCKE Jun U S Army (retired)
A further aspect is the assertion that - especially in the 1960’s - funds were used for arms sales, as well as to generate funds for military Operations: (the Iran-Contra rebels transactions of the 1980’s has also been suggested);A later development was the use of the funds for trading in collateral bank instruments, based on the funds.
“Individuals, corporations, and even governments. Certainly it is said, “the funds arose to the credit of people (surely not excluding public and private organisations) who had engaged in some kind of trading programme.”
Street brokers (Fraudster) work with all tricks to get hold on your money or at last on your personnel- and bank dates as can be seen below;
We, the Crime fighter, received from various sources per E-Mail offers with the possibility of very high profits;
The following further observations may be made:
OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTEE ECOWAS HEADQUARTERS LOME,TOGOHello,
Good Day Sir/Madam,

I am PRINCE STEVE IKPEM,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES ( ECOWAS)with Headquarters in LOME,TOGO,

I am in search of an agent to assist us in the transfer of Twenty Million United States Dollars only.)into your personal or company`s bank account. And subsequent investment in properties in your country.
you will be required to:
(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist us in purchase of properties.
If you decide to render your service to us in this regard,20% of the total sum will be offerred to you.10%will be set aside for any expences encountered during the transfer.Pls, quickly get back to me.
Your faithfully,STEPHEN IKPEMChairman of the contract award committee{CCAC
-----------------------------------------------------------------------SOS Aldeas Infantiles. Ningún niño sin hogar.
http://ad.doubleclick.net/clk;15734310;7829128;i?http://ad.es.doubleclick.net/clk;15339847;11200040;r?http://www.aldeasinfantiles.es/aldeas/microsite/index.htm



and


Sir/madam
I have a premonition that you could be trusted to assist me in effecting a fund transfer into your nominated account. As such I strongly believe it that you will not sit on our fund when it finally gets into your nominated account.
You see, we are top officials of the Federal Government Contract Review Panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria in order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds.
The source of this fund is as follows:- During the last regime here, some Government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various Ministries.The present Government set up a Contract Review Panel and we have identified a lot of inflated Contract Funds, which are presently floating in the Central Bank of Nigeria ready for Payment.However, by virtue of our position as civil servants and members of the Panel, we cannot acquire this money in our names. I have therefore, been delegated as a matter of trust by my colleagues of the Panel to look for an Overseas partner into whose account we would transfer the sumof US$20,500,000.00 (Twenty Million, Five Hundred Thousand United States Dollars) only.
Hence we are writing you this letter, we have agreed to share the money thus:
1) 25% for the account owner (you)2) 70% for the Officials (us)3) 5% will be for settling of taxation and all local and foreign expenses. It is from the 70% that we wish to commence the said business.
We would want you to furnish us with your full particulars such as your
Name, Telephone Numbers, Fax Numbers,Please
Best regards,Mr Adede Anthony

-----------------------------------------------------------------------SOS Aldeas Infantiles. Ningún niño sin hogar.
http://banner.eresmas.com/adclick/CID=0000642fc858344d00000000/site=ERESMAS/area=ERESMAS.CORREO/aamsz=PIE_WEBMAIL


We responded as follow;


Dear Sir / Madam

I received your message-dated 29.04.05 and I'm interested in your offer.

I would like to get some more information from you

1 - What is it I have to do?

2 - Are these transactions legal?

3 - are you only interested in goods or also in purchase of properties or give
Loans to corporations or private persons? .

4 - gives your Bank a " Certification " of clean and legal origin*?
5 - has the properties you are interested in to be located only in Germany?

6 - send me please a draft of the contract, to be proved and signed by a notary.

You see, nobody give away $ 4,000,000 for nothing but, as I mentioned above, I am interested and, if it is legal, I am your Agent

If there are any questions please don't hesitate to contact me.


Best regards
Mr Manfred Zachel
(Gen. - Manager)

but;


we never received an respond, way?


We didn’t send the requested information, only an CONFIRMATION with questions. And, as expected there was NO RESPONCE AT ALL.


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