| Hauptdarsteller: | Henry Obi |
| Rechtsanwalt in Enugu/Nigeria eMail-Adressen: henry77o@rediffmail.com †, henryobi1@justice.com † |
|
| Erika Mustermann | |
| Erfolgreiche Geschäftsfrau aus München eMail-Adresse: erika.mustermann@weibsvolk.org † |
|
| Gunnar Graf von Merkbefreith | |
| staatlich geprüfter Winkeladvokaat und Linksanwalt eMail-Adresse: v.merkbefreith@terminverpennt.de |
|
| Wilhelm H. Gatter der 3. | |
| entfernter Cousin von Erika, Inhaber und Vorstandsvorsitzender der Mikroweich® Software GmbH & Co. KG eMail-Adresse: wilhelm.gatter@digital-filestore.de, gatter@mikroweich.1hwy.com |
|
| Handlung: | Henry ist der persönliche Anwalt des leider an den Folgen eines grässlichen Autounfalls ums Leben gekommenen deutschen Ingenieurs Michael Passlack. Herr Passlack hinterlässt ein Vermögen von 15 Millionen US$ für das Henry dringend einen Erben sucht. Da erinnert sich Erika natürlich nur zu gern an ihren Verwandten... |
Part 1: Erika Mustermann
Barrister Henry Obi,
Nwaobi & Associate.
24, Zik Ave. G.R.A
Enugu-Nigeria.
Direct Tel: 234-803-472-1768.
Dear Sir,
I am Barrister Henry Obi, the Personal Attorney to a
Foreign Contractor who worked with Shell petroleum
Company in Nigeria. On the 21st of April 2000, my
client, his wife And their three children were
involved in a car accident along Kano - Sokoto express
Road. All occupants of the vehicle unfortunately lost
there lives. Since then I have made several enquiries
to your embassy to locate any of my clients extended
relatives, this has also proved unsuccessful.After
these several unsuccessful attempts, I decided to trace
his relatives over the Internet, to locate any member
of his family but of no avail, hence I contacted you.
I have contacted you to assist me in repartrating the
money left behind by my client before they get
confisicated or declared unserviceable by the Bank
where this huge deposits were lodged. Particularly,
the Bank where the deceased had an account valued at
about US$15 million dollars has issued me a
notice to provide the next of kin or have the account
confisicated within the next twenthy official working
days. since I have been unsuccesfull in locating the
the relatives for over 4 years now I seek your consent
to present you as the next of kin to the deceased so
that the proceeds of this account valued at $15
million dollars can be paid to you and then you and I
can share this money. 70% to me and 25% to you,while
5%
should be for expenses or tax as your government may
require,I have all necessary legal documents that can
be used to back up any claim we may make.All I require
is your honest cooperation to enable us see this deal
through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from
any breach of the law. Please get in touch with me via
my direct line: 234-803-472-1768 as well as via email
as soon as you get this mail to enable us discuss on
the modalities and process for success of this
transaction.
I also request for your private telephone number, fax
number for easy and more confidential communication.
I await your kind response, Goodday and God bless.
Regards,
Barrister Henry Obi,
Nwaobi & Associate.
24, Zik Ave. G.R.A
Enugu-Nigeria.
Direct Tel: 234-803-472-1768.
Dear Mr. Obi,
altough I have never heard from you before, your interesting email made me very courious, what can I do for you? Please
send me further details.
kind regards
Erika Mustermann
Compliments!
I hereby acknowledge receipt of your mail dated 14th of
Nov.2003 and all the contents are duly comprehended.
Well, it is true that we have never meet for the first
time but I believe that it only took a minute to know
each other as far as this world is concerned. And the
most important thing is how you get to know the person
and how relaible he or she. Also, you should remember
that we are one family in Christ no matter how distance
we found ourselves.
Based on this fact, I deemed it very necessary to
explain more about the transaction to you because I
believe both of us will benefit a lot immediately the
fund is transferred into your account as the Next of
Kin to the deceased. Now, I will draft an application
which you will fill and return back to me, title of the
application is Letter of Acclaimation which I will
submit to ZENITH BANK PLC on your behalf as the next of
kin to the deceased. This application will enhance the
bank to approve the claim of the said fund into the
account you should provide.
Also, I would be very greatful if you can elucidate me
more on your account details whether such amount will
be accomodated into your account without questioning
from anybody or your bank because I would not like in a
situation whereby your government will seized the fund
after the confirmation of the fund into your account
due to the fact that your account is not capable to
carry such amount.
Reason, I am a man whose reputation matters a lot and
that is why I approach things with due caculation to
avod mistakes. Beside, this transaction is 100% risk
free, so you have nothing to fear about it and I
promise to guide you accordingly as far as you follow
my instruction.
Finally, I would like to remind you once again the
confidentiality of this transaction so that all the
efforts we are going to invest into the success of
these transaction will not be jeopardized, that is to
say that you have to keep the secret of the transaction
between you and myself alone. Also, my confidential
telephone number is
234-803-472-1768 and I hope to have yours on your
response to enable us discuss more on the transaction.
Thanks and I waiting for your humble call.
Yours Faithfully,
Barr.Henry Obi.
Nwaobi & Associate.
24, Zik Ave. G.R.A
Enugu-Nigeria.
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Compliments of the weekend!
Firstly, I am so greatful with your recommandation on
my family picture I sent to you and also your urgent
return of the acclaimation letter I sent to you which
we will use to claim that fund.
Also, a traditional wear is African pride and I love
wearing it, so if you are interested on wearing African
wear, don't hesitate to tell me so that I can arrange
some of them for you.
Again, I forward the acclaimation letter to Zenith Bank
Plc management on Monday morning and I hope the letter
will be approved the same day. Also, I am very glad
with your promises over the secert of the transaction
and I promise you that you will never regret any effort
and time you put into this transaction.
Finally, you're a beauitful woman and I hope to meet
you face to face before Friday next week for the
sharing of the fund according to the percenatge we
agreed upon and also for investment programme because I
would like to invest my own share in Germany which you
will be one of the board directors.
Thanks and I will try to call you again this weekend
because I need to talk with you.
Yours Faithfully,
Barrister Henry Obi.
Nwaobi & Associates,
24,Zik Avenue,
Government Resevered Area.
Enugu-Nigeria.
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Compliments!
I called your phone on Saturday but nobody picks it up,
then I hope everything is alright with you and your
family?
Now, I have submitted the form to Zenith Bank Plc
managements this morning and they promised to contact
you today or tomorrow to give you guidelines on the
claim. Therefore, I will be pleased to hear from you
immediately they contact you.
Moreover, I will be glad if you can call me for more
discussion if you have the chance.
Yours Sincerely,
Barrister.Henry Obi.
Nwaobi & Associates.
24, Zik Ave. G.R.A
Enugu-Nigeria.
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WE HEREBY CONFIRM RECEIPT OF THE REQUIRED DOCUMENTS
SUBMITTED BY YOUR ATTORNEY BARRISTER HENRY OBI AND ALSO
LIKE TO INFORM YOU THAT WE ARE WAITING FOR THE
RE-ACTIVATION FEE TO ENABLE THIS BANK AFFECT YOUR
PAYMENT TO YOUR NOMINATED ACCOUNT.
WE ALSO, ADVISE YOU TO FORWARD THE WESTERN UNION
INFORMATION TO THIS MAILBOX TO ENABLE OUR ACCOUNTANT
COLLECT THE RE-ACTIVATION FEE. ANY FURTHER DELAY TO
COMPLIANCE OF THIS DIRECTIVE WOULD NOT HELD RESPOSSIBLE
FOR THIS DEPARTMENT FOR NON-REMITTANCE OF YOUR
INHERITED FUND TO YOUR ACCOUNT.
THANKING YOU FOR YOUR UNDERSTANDING!
YOURS FAITHFULLY,
Mrs.J.Okafor.
Head, Foreign Remittance Dept.
Zenith Bank Plc.
Enugu Zonal Division
I have send you the required reactivation fee as a certified cheque with a registered airmail.
A copy of the cheque and the mail receipt is attached to this email.
Please acknowledge the arrival of the cheque and come back to me.
Sincerely yours
Erika Mustermann
WE HEREBY ACKNOWLEDGE RECEIPT OF YOUR MAIL AND I WOULD
LIKE TO ADVISE YOU IF IT WILL BE POSSIBLE FOR YOU TO
RETRIVE THAT MAIL BACK AND SEND BECAUSE NIGERIAN POSTS
ARE NOT RELIABLE AND WE MAY NOT RECEIVE TILL END OF
THIS MONTH OR NEXT YEAR.
THEREFORE, YOU WRE ADVISED BY THIS DEPARTMENT TO SEND
YOUR RE-ACTIVATION FEE THROUGH WESTERN UNION MONEY
TRANSFER THROUGH THE NAME OF OUR ACCOUNTANT LISTED
BELOW.
NAME OF RECIEVER: NGWOKE NESTOR OKENNA.
ADDRESS: ENUGU-NIGERIA.
I THINK THIS IS THE FASTEST AND BEST WAY TO SEND YOUR
ACTIVATION FEE TO ENABLE US AFFECT YOUR PAYMENT
IMMEDIATELY THE LAWYER SUBMIT ALL THE REQUIRED
DOCUMENTS TOMORROW AS YOU SAID.
BEST REGARDS,
Mrs.J.Okafor.
Head, Foreign Remittance Dept.
Zenith Bank Plc.
Enugu Zonal Division
Compliments of the weekend!
I received your message yesterday and proceed to Zenith
Bank Plc for verification before the closure of the
bank for the day. As a matter of fact, I am very lucky
to meet the Head, Foreign Remittance Dept (Mrs.Julie
Okafor) and informed her that you still yet to recieve
any confirmation of the re-activation fee which you
have already made in favour of the account.
Furtherance to our discussion, she showed me a copy of
the letter she sent to you concerning the re-activation
fee you sent through post and her advise over the
matter. After going through the mail, I demanded a copy
of the letters which I enclosed on this mail below.
Though she promised to re-send the letter again to you
yesterday or first thing in morning today when she
arrives office.
Now, I want you to use the name of their accountant she
enclosed on the first letter she sent to you and send
the re-activation fee to them immediately you recieve
this message so that they can able to credit your
account on Monday. Because we cannot wait for the check
to arrive Nigeria because Nigerian Posts are not
reliable as she told and if we made any mistake to wait
for the check, I will assure you by this time next year
they are still yet to recieve the activation fee and by
then the transfer will not be made.
Moreover, I don't know what is going on with
communication because since yesterday evening, I have
been making all efforts to reach you on your mobile
phone but the line keep on telling me that the number I
am calling is not available, please if there is an
other alternative number, don't hesitate to inform to
enable us discuss on the phone or you can try as much
as you can to reach me on the phone.
I hope you will send the re-activation fee by Western
Union Money Transfer to the bank through their
accountant name given to you on Monday and don't forget
to forward the Western Union Money Transfer Receipt to
them and also to me in case they failed recieve it.
This is the only thing that is holding this transfer
and I hope it will come to an end on monday immediately
you transfer the re-activation fee through the name
given to you by the bank
Thanks and I am looking forward to hear from you
immediately you made the payment through Western Union
Money Transfer to the bank for reactivation.
Yours Sincerely,
Barrister Henry Obi.
Nwaobi & Associates.
24,Zik Avenue
Government Resevered Area.
Enugu-Nigeria.
+++++++++++++++++++++++++++++++++++++++++++++++++++++++
LETTER FORM ZENITH BANK PLC.
(A)
(B)
=======================================================
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I apologize for the delay but if I had known that the nigerian post is so slow I never had sent a cheque by air mail. How can the activation fee be paid best? I do not know how a Western Union monex transfer works and I do not know where a branch of the Western Union Bank is. In the telephone book of Munich I did not find one.
I'm looking forward to hearing from you.
kind regards
Mrs. Erika Mustermann
how are you? I hope everything is fine with you and your family.
I apologize for the delay but I had to stay in hospital for the last days due to a treatment of an acute Trolleritis.
But now I feel much better so that we can carry on with our transaction.
I have read the letter from the Bank. If I had known that the nigerian post is so slow I never had sent a cheque by air mail. I am now in contact again with the bank to consider how the activation fee can be paid best. I do not know how a Western Union monex transfer works and I do not know where a branch of the Western Union Bank is. In the telephone book of Munich I did not find one.
In the afternoon I will go to the Bundesamt für Merkbefreiung to resolve with this authority, what kind of documents are neccessary to invite you and how a invitation must look like, so that you can visit my family before Christmas.
My handy cell phone seems to be damaged and my husband has bought me a new one, that number is: +49-174-7301197
I'm looking forward to hearing from you.
kind regards
Erika
I tried all my possible best to contact you through
phone towards weekend but all my efforts proved
abortive. This is to ascertain whether you can confirm
receipt of the mail I sent to you which enclosed the
letter sent to you by the bank.
On the contents of the letter, they stated that you
should send the re-activation fee by Western Union and
not by post as you did. They also said that the
re-activation fee will be send through their
accountant's name which I also attched to you as a
plain text which stated as following;
Name: NGWOKE NESTOR OKENNA.
Address: ENUGU-NIGERIA.
As a matter of fact, if you are still yet to recieve
any of the mails both the bank's mail and mine, I want
you to use this information above any send the money to
the bank for the re-activation fee to enable them
affect the transfer after the two days public holiday
which started today. Please, this is the only thing
that holding the transfer of the fund to your nominated
account now and I hope you will send the money through
the above name by Western Union Money Transfer as a
matter of urgency. Immediately you send the
re-activation fee, don't hesitate to forward the
Western Union receipt to the bank and also to me for
urgent claim.
Thanks and waiting for your urgent confirmation of this
message.
Yours Faithfully,
Barrister Henry Obi.
Nwaobi & Associates,
24, Zik Avenue,
G.R.A.
Enugu-Nigeria.
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I just went to the Western Union Office in Munich and have made the payment for the required reactivation fee to Mr. Okenna.
The WU control number is 9632587415, the code word is "Henry Obi". A copy of the receipt is attached to this email.
Please come back to me when the money has arrived and start the reactivation of my late cousins account.
Sincerely yours
Erika Mustermann
How are you and your family? I hope very great.
I went to Zenith Bank Plc this morning on my way to
court and I was told by Mrs Julie Okafor that the
re-activation fee you sent through Western Union Money
Transfer still have problem to be confirm by their
accountant uptill now and she advised you on the mail
she sent to you this morning to go back to the Western
Union Office to rectify the problem why the
re-activation fee still yet to confirm since the first
day you sent the money.
She told me that the information you sent to them was
very correct but Western Union Office in Germany may
made some mistake on crediting the money to Nigeria as
it supposed to be. Now, I would like you to go back
straight to that bank where you made the transfer and
tell the Western Union Agents that the money you send
couple of days ago still yet to be received and they
have to re-send it back immediately or check what is
the problem if the transfer was made to another country
instead of Nigeria as you instructed them.
Also, I am very worried on how you left me behind
without any information from you, only to get the
lastest development from the bank alone and you knew
quite well that I found it very difficult to reach you
on the phone due to bad connection. That means if I did
not get any information from the bank as the attorney
to the deceased, you should left me blind on the whole
thing while you know that I have to guide you
accordingly to avoid mistake. Kindly keep me informed
so that I will be following every steps.
Please, make sure you amend any mistake that made this
re-activation fee not to be recieved by the Zenith Bank
Accountant for re-activation of that account
immediately you come across this message.
Finally, I am still waiting to hear from you on the
Invitation Letter I asked you which will permit me to
obtain my Visa to Germany.
Waiting for your urgent reply.
Best Regards,
Barrister Henry Obi.
Nwaobi & Associates,
24, Zik Avenue,
G.R.A.
Enugu-Nigeria.
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Compliments!
Have gone to the Western Union Office to amend the
mistake? If yes, has Zenith Bank Plc confirmed to you
that they have received it from Western Union Money
Transfer here in Nigeria?
Kindly acknowledge receipt of this message immediately
and if you are still yet to correct the mistake that
made Zenith Bank not to confirm the money here, Please
make sure you did that otherwise it will create rooms
for suspicious of the whole circle which you knew that
it will jeopardize all the whole efforts we have made
so far in this transaction.
Thanks and I look forward to hear from you.
Best Regards,
Barrister Henry Obi.
Nwaobi & Associates.
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What is going on now? Kindly confirm receipt of this
mail immediately.
Best Regards,
Barrister Henry Obi.
Nwaobi & Associates.
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234-803-472-1768, then kindly forward your private
number to enable to call you for this matter.
Barrister Henry Obi.
Nwaobi & Associates.
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Part 2: Gunnar Graf von Merkbefreith
It is my lugubrious duty to tell you, that Mrs. Mustermann died with her entire family in a disastrous car crash on the Autobahn between Munich and Bunkenstedt five days ago. The funeral was yesterday on Munichs katholischer Pferdefriedhof.
As the state-approved legacy administrator of the Mustermann family, I found the communication between you, the Zenith Bank and Mrs. Mustermann on the computer of Mrs. Mustermann. There I read something about a money transaction, which could not be carried out due to some banking problems. I did not understand all details of this transaction, e.g. did Mrs. Mustermann have had any relatives in africa from which she has heritated? Is the transaction of this heritage legal?
A copy of this mail goes to the Zenith Bank.
I am loking forward to hearing from you.
Yours faithfully
von Merkbefreith
--
Gunnar Graf von Merkbefreith
staatlich geprüfter Winkeladvokaat
Rechtsverdrehergasse 34
D-88088 München
about this matter because I am still yet to recover
from the shock. And based on that I cannot hold myself
too long on internet to write mail to you regarding
your inquiry and other relevant questions you need to
know about this transaction.
Your Faithfully,
Barrister Henry Obi.
Nwaobi & Associates.
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I tried all my possible best to reach you on the number
you gave to me but all my efforts proved abortive.
Therefore, I will be glad if you can try as much as you
can to reach me and I will also do the same till each
one of us are through from the call.
Meanwhile, I want to know whom you are to
Mrs.Mustermann? Also I would like to know your interest
on how to finalize this transaction which has only 5%
out 100% to conclude. This is the main factor we are
going to discuss.
Thanking for your reply and I expect your call within
this weekend.
Best Regards,
Barrister Henry Obi.
Nwaobi & Associates.
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Kindly confirm receipt of this messaege immediately you
come across it to enable me know whether you're
interested to conclude this transaction with me or not.
Thanks and I look forward to hear from you.
Regards,
Barrister Henry Obi.
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Please, confirm receipt of this message to enable me
furnish you more on this circle.
Thanks and I expect your urgent response.
Regards,
Barrister Henry Obi.
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An: erika.mustermann@weibsvolk.org
Datum: 05.02.04 20:47:03
Where are you?
Barrister Henry Obi
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Aber es gibt keine Hoffnung...
I apologize for my long absence, but my secretary Mrs. Kaputnik turned out to be a slattern, who embezzled a lot of important documents and emails, because she was extremly lazy. I have fired her and now I try to finish all the correspondence that has accumulated in the past time. Sorry again for that.
I now have to tell you, that the Königlich Bayrisches Amtsgericht (bavarian probate court) under the file number 47110815007-XY-ungelöst-2003-Mustermann has declared Mr. Wilhelm H. Gatter, a remote relative of the late Mrs. Mustermann, as §914 of the legacy law describes, as the official heir of her familys entire wealth. Please contact Mr. Gatter for further discussions regarding your sudden interrupted affair with Mrs. Mustermann.
You can reach Mr. Gatter as follows:
Wilhelm H. Gatter
Erfundene Strasse 27
08157 Bunkenstedt-Rotmond
email: gatter@mikroweich.1hwy.com
Please abstain from further questions regarding this affair to me, now everything is in the hand of Mr. Gatter.
Yours faithfully
von Merkbefreith
--
Gunnar Graf von Merkbefreith
staatlich geprüfter Winkeladvokaat und Linksanwalt
Rechtsverdrehergasse 34
D-88088 München
234-803-4721768.
Barrister H.Obi.
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I am sorry, but it is not my job to discuss with you the details of Mrs.
Mustermanns heritage, otherwise I have to charge a consultation fee from you.
As I told you, Mr. Gatter is the inheritor of late Mrs. Mustermanns legacy.
Please call him if there are any open questions regarding your affairs.
Sincerely yours
v. Merkbefreith
--
Gunnar Graf von Merkbefreith
staatlich geprüfter Winkeladvokaat und Linksanwalt
Rechtsverdrehergasse 34
D-88088 München
me with that number I gave to you for more discussion
about the circle.
Regards,
Barrister Henry Obi.
Nwaobi & Associates.
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Part 3: Wilhelm H. Gatter der 3. (William H. Gates the 3rd)
please allow me to introduce myself, I am Wilhelm H. Gatter, chairman and owner of the Mikroweich Software GmbH & Co. KG i.A., a very respected midscale software development house.
I am a cusin of third degree to the late Mrs. Mustermann and I knew her very well. The sudden death of Mrs. Musterman was a heavy shock for me. The Königlich Bayrisches Amtsgericht has determined me as the heir of the entire wealth of the Mustermanns as they haven't left any children.
The lawyer von Merkbefreith has told me, that you were planning some important money transactions with the late Mrs. Muster and that you where disrupted by the unexpected death of my cousin Erika.
What kind of deal was it and is it also interessting fot me?
Do not hesitate to contact me night and day, my telephone numbers are as follows:
mobile: +49-173-5254412
phone: +49-40809099500
I'm looking forward to hearing from you.
Sincerely Yours
Wilhelm H. Gatter
Compliments of the day!
I hereby confirm receipt of your mail and I will try my
possible best to reach you on the phone but before
then, below is the sketch of the deal I have with your
cousin.
===================================================
THE DEAL.
I am Barrister Henry Obi, the Personal Attorney to an
Engineer, who used to work with the Shell petroleum
Company in Nigeria. Hereinafter shall be referred to as
my client. On the 21st of April 2000,my client, his
wife and their three children were involved in a car
accident along Kano - Sokoto express Road while
arriving from Easter Holiday to Warri Delta State.
All occupant of the vehicle unfortunately lost their
lives, since then I have made several inquiries to your
Embassy to locate any of my clients extended relatives
this has also proved unsuccessful. After
these several unsuccessful attempts. I am contacting
you to assist in transferring the money left behind by
my client before they get claimed or declared
unserviceable by his Bank where these huge deposits
were lodged.
Particularly, the Zenith Bank Plc were the deceased had
an Account valued at US$25.5 Million has issued me a
notice to provide the next Of kin or have the Account
declared dormant and unserviceable within 1month. Since
I have been unsuccessful in contacting the relatives
for over two years now, I seek your consent to present
you as the next of kin of the deceased so that the
proceed of this Account valued atUS$25.5 Million can be
paid to you and then you and I can share the money 60%
to me and 30% to you while the remaining 10% is set
aside for expenses incurred during the course of the
transfer .I have all necessary legal documents that can
be used to backup any claim we may make. All I require
is your honest cooperation to enable us see this
business successful. I guarantee that this will be
executed under a legitimate arrangement that will
protect you from any breach of the law.
=======================================================
Though, all the legal documents backing the transfer of
this fund has been already obtained by me and sent to
your cousin before her untimely death occured. The only
stage we need to conclude in this transaction is the
re-activation of the deceased account which you cousin
has already did but unfortuniately the re-activation
fee was not confirmed by the bank uptill date and that
is why the transfer did not made.
Therefore, it left for you now to decide whether you
should go ahead to seal up the transaction with me and
I will be glad if you wish to proceed further, please,
contact me immediately to enable me tell you what next
to do.
Thanks and I look forward to hear from you.
Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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thank you for your prompt response. The deal in question sounds very interessting and seems to gain a high profit for both of us. I have understood why my late cousin Erika (R.I.P.) wanted to conclude this agreement with you. Now it is my turn to seal up the transaction with you and Sir, I want it as soon as possible!
Here in Germany we have a lot of economic difficulties and a high taxation, so my company is in trouble. The funds in question would help me and more, I will be able to invest and make my firm stronger for the market.
What will be our next steps?
Please reply soon and GOD bless you.
Yours
Wilhelm Gatter
Thank you for your confirmation and I would like to
bring to your notice that the re-activation fee is the
problem behind the transfer now. Firstly, I would like
you to contact the bank neither by mail, phone or fax
and tell them that you're the Next of kin to late Mrs.
Erika Mustermann who died on a motor accident months
ago without concluding the transfer of her late husband
inheritance Mr Michael Passlack.
This will enhance you to change the account information
provided by Mrs Erika if you wish to do so. Also the
bank will advise you on what next to do concerning the
re-activation of the account before the transfer will
be affected into your own personal account if there is
necessary.
Meanwhile, I am still in my chamber right now, so you
can try again to reach me on the phone for more
discussion because I don't have access to make any
international calls now and I would like to talk with
you on the phone.
Thanks once again and I look forward to hear from you.
Regards,
Barr.Henry Obi.
Nwaobi & Associate.
24, Zik Ave. G.R.A
Enugu-Nigeria.
Note: Below is the Zenith Bank Plc contact.
Name: Zenith Bank Plc.
Email: zenithbankplconline@BankersMail.com
Tel/fax: 234-8-036-696-117.
Contact Person: Mrs. Julie Okafor.
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Dear Mrs. Okafor,
I'm writing you upon the recommendation of Barrister Henry Obi.
My Name is Wilhelm H. Gatter, I am next of kin to late Mrs. Erika Mustermann who died in a terrible accident last year.
Barrister Obi told me, Mrs. Mustermann was reactivating an account of the inheritance of Mr. Michael Passlack to transfer the funds to her account in Germany when she suddenly died and that there are some problems with the reactivation fee.
Please provide me with more information as I did not have understood all the details of the transaction in question.
If you need further information, any documents or if you have any instructions for me, do not hesitate to contact me by mail or fax day and night.
I am looking forward to hearing from you.
Yours sincerely
Wilhelm H. Gatter
although I have tried for several times to phone with you, I haven't yet been successful. The telephone wire between Africa and Europe seems to be overloaded. Do you have an satellite or cell phone, maybe with these items there is a better connection.
As instructed, I have just contacted Mrs. Okafor of the Zenith Bank and I am waiting for her reply.
Kind regards and greetings to your family
Yours
Wilhelm Gatter
Compliments of the day!
I read your mail and I am very sorry to tell you that I
don't have any additional phone expect the one I gave
to you. Meanwhile, I will try to reach you today if the
connection will be alright.
The most important aspect of it is that you have
already sent letter to the bank, let us see their steps
over the re-activation fee. Also, did you tell the bank
that you want to change the account of Mrs Erika to
your own private account?
Thanks and let us hope that the bank will give us a
postive result on their response to the mail you sent
to them.
Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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ATTN: Wilhelm H. Gatter,
THIS MESSAGE CAME TO US WITH A GREAT SURPRISE BUT MAY ALMIGHTY FATHER ABOVE GRANT MRS. ERIKA MUSTERMANN INTERNAL REST IN JESUS NAME. AMEN.
AS A MATTER OF FACTS, THE ACCOUNT HAS BEEN DORMANT FOR YEARS AND DUE TO THE FACT, NO DEPOSIT OR WITHDRAWAL WILL BE MADE UNLESS IT IS RE-ACTIVATED AND THIS MUST BE DONE BY THE NEXT OF KIN / INHERITOR TO THE ESTATE. THEREFORE, THE ACCOUNT MUST BE RE-ACTIVATED BEFORE WE CAN AFFECT THE TRANSFER OF THE FUND INTO YOUR NOMINATED ACCOUNT.
ALSO WE SHOULD NEED A COPY OF THE DEATH CERTIFICATE OF MRS. ERIKA MUSTERMANN BEFORE THE TRANSFER OF THE SAID ACCOUNT. ALSO WE SHOULD BE GLAD TO KNOW WHETHER THE TRANSFER WILL BE MADE TO THE ACCOUNT PROVIDED BY THE LATE MRS. ERIKA MUSTERMAN.
THANKING YOUR FOR YOUR UNDERSTANDING AND WE LOOK FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY,
MRS. JULIE OKAFOR.
ENUGU ZONAL DIVISION,
ZENITH BANK PLC
ENUGU-STATE, NIGERIA.
I am willing to reactivate the account of my late cousin Mrs. Mustermann.
Please allow me three days for sending you the certificate of death as I first
have to apply for this document at the coroners office.
Sincerely yours
Wilhelm H. Gatter
how are you?
I am in contact with Mrs. Okfor of the Zenith bank and have told her that I
am willing to reactivate the account of Erika. But first I have to send the
official certificate of death to the bank and I costs me three days to acquire
this documents from the coroners office.
Then we can at last finish the transfer of the funds.
Until then I pray to the GOD for the success of our mutual transaction.
With kind regards
Wilhelm Gatter
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Compliments!
I recieved your mail and all the contents are quite
understood. Also I will be so greatful to hear from you
immediately you conclude with the bank by providing
them the required document.
Waiting to hear from you.
Best Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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thank you for your sympathy.
Attached to this mail is a copy the certificate of death of my late cousin Mrs. Mustermann, may she rest in peace.
The transfer of the funds in question shall be done to my account as Mrs. Mustermanns account in Germany is already terminated. Please come back to me if you need further information of my bank details.
What will be the next step in the reactivation of the account?
regards and have a nice weekend
Wilhelm H. Gatter
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WE ACKNOWLEDGE RECEIPT OF YOUR MAIL AND ALSO CONFIRM TO YOU THAT THE ATTACHED DEATH CERTIFICATE YOU SENT TO US WAS RECIEVED CLEAR.
ALSO WE WOULD BE GLAD IF YOU CAN FURNISH THIS BANK ALL YOUR BANK PARTICULARS WHERE THE FUND WILL BE REMITTED INTO. YOU ALSO ADVISED TO SEND THE RE-ACTIVATION FEE TO THE NAME LISTED BELOW TO ENABLE THIS BANK AFFECT THE TRANSFER WITHIN 72 WORKING DAYS OF THE CONFIRMATION OF YOUR RE-ACTIVATION FEE OF THE ACCOUNT.
MEANWHILE, YOU SHOULD UNDERSTAND THAT THE RE-ACTIVATION FEE OF THAT FUND ARE $5,000.00, REASON, BECAUSE THE FUND EXCEED MORE THAT ONE MILLION DOLLARS AND ANY AMOUNT ABOVE ONE MILLION DOLLARS, THE ACCOUNT WILL BE ACTIVATE WITH THE ABOVE AMOUNT. THEREFORE, YOU'RE ADVISED TO SEND YOUR RE-ACTIVATION FEE TO THE NAME LISTED BELOW THROUGH WESTERN UNION MONEY TRANSFER TO ENABLE US CONCLUDE THE TRANSFER WITHIN THE GIVEN TIME STIPULATED ABOVE.
NAME OF THE RECIEVER: NGWOKE NESTOR OKENNA.
ADDRESS: ENUGU-NIGERIA.
ENDAVOUR TO SEND THE WESTERN UNION RECEIPT TO US AS AN ATTACHMENT. AND MAKE SURE YOU FORWARD YOUR BANK INFORMATION TO US TODAY TOGETHER WITH THE RE-ACTIVATION FEE SO THAT BEFORE FRIDAY YOUR ACCOUNT WILL BE CREDITED.
YOURS FAITHFULLY,
MRS JULIE OKAFOR.
ZENITH BANK PLC,
ZONAL DIVISION,
ENUGU-NIGERIA
_____________________________________________________________
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I acknowledge receipt if your mail, all details are well understood.
As a matter of principle I agree with paying the stipulated reactivation
fee, but before that I want you to send me a detailed official invoice from your
bank. I need this to set off the reactivation fee against tax liability, so
please write me an invoice for e.g. a "foreign trade consultation fee" or
something similar. Thank you for your efforts.
Does your bank have an internet website?
Sincerely yours
Wilhelm H. Gatter
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I APOLOGISE FOR MY LATE REPLY TO YOUR MESSAGE. REASON, I WAS NOT IN THE OFFICE SINCE YESTERDAY UNTILL THIS EVENING WHEN I RETURNED FROM ABUJA FOR A MEETING.
REGARDING YOUR DEMAND, THE ACCOUNT HOLDER OF THE FIRST BENEFICIARY MR. MICHAEL PASSLACK (LATE) WILL PREPARE THE STATEMENT OF THE ACCOUNT TOMORROW AND IMMEDIATELY HE CONCLUDE, I WILL FORWARD THE STATEMENT OF THE ACCOUNT TO YOU IMMEDIATELY.
YOURS FAITHFULLY,
MRS. JULIE OKAFOR
ZENITH BANK PLC,
ENUGU ZONAL DIVISION.
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Compliments!
Please, what is the position of things? I have been
waiting to hear from you since you told me that you
will obtain the death certificate under three days and
I hope it is more than three days now, is there any
problem?
Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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AFTER GOING THROUGH OUR FILE AS REGARD YOUR REQUEST,WE CROSS CHECK WHETHER YOU ARE AN ACCOUNT HOLDER IN THIS BANK OR NOT OR POTENTIAL CUSTOMER.WE DID UNDERSTAND THAT YOU ARE NOT YET A CUSTOMER WITH THE BANK FOR NOW.YOU CAN ONLY BE FORWARD SUCH INFORMATION AS SOON
AS WE ARE ABLE TO ASCENTAIN YOU AS BONFIDE ACCOUNT HOLDER WITH US.
IN OTHER FOR SUCH INFORMATION TO BE AVAILABLE TO YOU,YOU MUST REACTIVE THE ACCOUNT OF THE ORIGINAL OWNER AND THEN YOU WILL BE QUALIFY AS A NEW CUSTOMER WITH US.WHEN YOU DO THAT,SUCH INFORMATION CAN BE MADE
AVAILABLE TO YOU IMMEDIATELY.AS FOR YOUR INFORMATION WE DO NOT GIVE OUT CERTAIN BANKING INFORMATION TO A NON CUSTOMER BECAUSE SUCH INFORMATION REQUESTED BY YOU COULD BE REGARDED AS CONFIDENTIAL MATTER.
YOURS FAITHFULLY,
MRS. JULIE OKAFOR.
DIRECTOR FOR INTERNATIONAL REMITTANCE
ZENITH BANK PLC
ENUGU ZONAL H/QUARTER.
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how are you?
The required certificate of death was sent 2 days ago and has been accepted
by the Zenith bank.
Now I'm waiting for the bank to send me an invoice about the stipulated
reactivation fee of 5,000 US$. I want it to set off the reactivation fee against
tax liability, the fiscal authorities in Germany are robbers, you know. If
the invoice has arrived I will pay the reactivation fee immediatly and the
transaction can carry on.
I'll be back as soon as possible if I know something new.
Greetings to your family!
Yours
Wilhelm H. Gatter
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there seems to be a missunderstanding between us.
I do not want to know any details or statements about the account in question before reactivating the account, I just want you to to make out an invoice about the sum of 5,000 US$. Charge something like "foreign consultation services" on the bill. I want to set off the reactivation fee against tax liability, the fiscal authorities in Germany are robbers, you know, and I want as much money back from them as possible.
Is this a big problem for you?
Sincerely yours
Wilhelm H. Gatter
Compliments!
I read your mail and I am very surprise to see that
you're demanding an invoice from the bank, beside what
kind of invoice do you need from the bank. Moreover,
have you forgotten that we want to claim this fund for
our own personal use after all my efforts to reach the
relation of my client failed? Please, I would not like
in any situation whereby this request will jeopardize
this transaction, therefore I would like to advise you
to withdraw any further request/ demand from the bank
so that they will not suspect whether you are the real
Next of Kin to the deceased or not.
So, I advise you to pay for the re-activation fee
immediately to enable the bank credit your account.
Also, I would like to know whether you have change the
former beneficiary's name and account which is Mrs
Erika your cousin or not? Please, always follow my
instruction to enable us achieve this goal.
Thanks and I look forward to hear from you.
Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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of course I want to claim the fund in question for my private use, but I want also to set up the reactivation fee against the german tax liability, why not?
Much more important for me: One of my principles as an experienced business man is "no payment without invoice" and there is no matter for me to deviate from this principle.
Sir, I don't want to cast our transaction into doubt, but the only things I have from you and the bank is our email correspondence but no other documents. I was not able to gather any information on the Zenith bank and the bank also seems not to have an internet website. An invoice would give me doubtlessness before paying 5,000 US$, I think you as a honorable lawyer will understand that I must demand on an invoice.
Sincerely yours
Wilhelm H. Gatter
Thank you very much for your mail. I will approach the
claims department and apply to them to issue an invoice
to you for the payment of the activation fee as a
"foreign trade consultation fee" I will instruct the
bank to send the invoice to you as soon as it is issued.
Meanwile, there website is still under construction and
will also forward the information once its functional.
Secondly, all the necessary documents for the
transaction has already sent to your late cousin Mrs.
Erika, so that is why the bank or myself did not give
you any documentation concerning the transaction again.
Finally, I would like you to give me another number of
yours because the previous mobile number you gave to is
out of existence or maybe the line is faulty or call me
with this number 234-803-472-1768.
Best Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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you are a partner every business man can count on! Thank you again for your countless efforts, one day the GOD will reward you in heaven.
So now I'm waiting for the bank to send me the invoice, after receiving it I will immediatly procceed to my bank for the Western Union money transfer.
Have a nice weekend
Wilhelm H. Gatter
I read your mail and all the contents are well
understood. As a matter of facts, I meet the concerned
staffs of the Zenith Bank and after our long discussion
with them, they agreed to prepare "STATEMENT OF
ACCOUNT" of the deceased which they will send to you on
Monday or Tuseday. They told me that, that is the only
documents they can send to you regarding your request.
Thanks and wait for the documents but if you have any
other question, don't hesitate to reach me or the bank
before 10 am on Monday morning.
Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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Compliments!
Please, what is the position of things? I hope the bank
has already forward the Statement of the Account to you?
Waiting for your confirmation.
Regards,
Barrister Henry Obi Esq.
Nwaobi & Associates.
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there is nothing new. I am still waiting for the bank sending me the documents.
I'll be back to you if I hear something new.
regards
Wilhelm H. Gatter
Regards,
Barr.H.Obi.
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Betreff: Attachment.
Datum: Thu, 25 Mar 2004 08:13:29 -0500
Wo zum Teufel aber ist GRUESTADT?
I acknowledge receipt of the statement of account of Mr. Passlack.
As everything is now alright for me, I will prepare the payment for the
reactivation fee.
I think I will proceed this afternoon or tomorrow morning.
I'll be back to you when I have got the copy of the transfer receipt.
Have a nice day
regards
Wilhelm H. Gatter
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below is attached to this mail a copy the Western Union transfer receipt.
Please acknowledge the arrival of the sum and start the reactivation of the
account.
regards
Wilhelm H. Gatter
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how are you?
I have just made the Western Union payment and have sent a copy of the
receipt to Mrs. Okafor from ZENITH bank. I hope that now the reactivation of the
account starts soon.
Have a nice day
regards
Wilhelm
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Betreff: Re: Confirmed.
Datum: Fri, 26 Mar 2004 02:19:14 -0800 (PST)
Ok!
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Datum: Fri, 26 Mar 2004 05:46:35 -0500
ATTN: Wilhelm H. Gatter
FOR YOUR INFORMATION, THERE IS NO WHERE IN THE WORLD WESTERN UNION RECEIPT WILL BE TYPED RATHER IT WILL BE WRITTEN WITH YOUR HAND WRITING. SO, IF YOU WANT TO PAY FOR YOUR RE-ACTIVATION FEE, KINDLY GO TO THE WESTERN UNION OFFICE AND TELL THEM TO GIVE YOU SLIP WITH YOU WILL FILL WITH YOUR HAND WRITING OTHERWISE THIS BANK WOULD ADVISE YOU TO STOP EVERY COMMUNICATION YOU HAVE WITH THEM, THIS IS FOR YOUR BENEFIT.
YOURS FAITHFULLY,
MRS.JULIE OKAFOR.
ZENITH BANK PLC.
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Datum: Fri, 26 Mar 2004 13:07:45 +0100 (MET)
Dear Mrs. Okafor,
the transfer receipt was filled by type writer from the Postbanks clerk,
everything is alright with it and the sum was also written off from my credit
card account. I can show you the copy of the accounts current if you want.
Please be patient, the money will arrive soon, I am sure.
Have a nice weekend
Yours sincerely
Wilhelm H. Gatter
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Waiting to hear from you.
Regards,
Barrister Henry Obi.
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WE CHECKED THE MONEY AND IT IS NOT THERE, SO YOU HAVE TO GO TO THE WESTERN UNION OFFICE BY YOURSELF AND RE-SEND THE MONEY IF YOU'RE SURE OF WHAT YOU'RE SAYING BUT I DOUBT BECAUSE WESTERN UNION GOES WITH FILLING OF THE SLIP BY YOUR HANDWRITTING AND NOT BY TYPING.
YOURS FAITHFULLY,
MRS.JULIE OKAFOR.
ZENITH BANK PLC.
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Please, can you tell me what is going on?
Waiting for your urgent reply.
Regards,
Barrister Henry Obi Esq.
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Kopie: "Barr.Henry Obi" <henryobi1@justice.com>
Betreff: EVERYTHING BECOMES GOOD
Datum: Wed, 31 Mar 2004 19:01:36 +0200 (MEST)
Dear Mrs. Okafor,
I've just contacted the head of the Postbank and asked him what went wrong
with this transfer.
It is a mystery to the Postbank, how this absolute safe transaction could
fail. The officer told me, that it is therefor necessary to file an
inquiry to the Bundesamt für Merkbefreiung, the prior authority to the
Post.
I have attached a specimen of the required form to this mail, as it is
written in german I've filled it out for you.
Please add your personal data, the form must be signed and stamped by your
Western Union office.
Then send it to this board at the adress: spammernotdienst@herr-der-mails.de
I hope that they will be able to retrieve my money.
Sincerely yours
Wilhelm H. Gatter
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Compliments!
Please, can you tell me the meaning of this mail and
what you discussed with the bank that leads to this
type of document you sent to them to sign or whatever.
Your explanation are highly needed.
Regards,
Barrister Henry Obi.
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Kopie: henry77o@rediffmail.com, zenithbankplconline@adexec.com, zenithbankplconline@BankersMail.com
Betreff: CONGRATULATIONS!
Datum: Thu, 1 Apr 2004 14:02:09 +0200 (MEST)
I KNOW THIS EMAIL MUST COME TO YOU AS A SURPRISE...
...BUT NOW THE GAME IS OVER MUGU!
Today is April 1st 2004 - The World's Fools Day!
CONGRATULATIONS!!!! You have won in World's Fool Lottery the 1st prize
because I have fooled you for months.
....MUHAHAHAHA.... :->
Of course there is no Mrs. Mustermann, no Barrister von Merkbefreith and no
Wilhelm H. Gatter the 3rd and there is also no 5,000 US$ Western Union money
transfer, just as there are also no US$15 million dollars, no Barrister Henry
Obi and no ZENITH BANK PLC.
Did you really think, that I'm so dumb to send you fivethousand Dollars to
your lousy fake bank?
So please nibble off in a socially acceptable manner and fry in hell.
Have an unlovely day
Eniac
Den hatten sie bestimmt!