Anmerkung: Hier haben wir den besonderen Glücksfall einer ganzen Korrespondenz-Reihe, die der Schweizer Anwalt Richard Permann mit einem nigerianischen Betrüger führte. An dieser Stelle danke ich Herrn Permann sehr herzlich dafür, dass er mir den Briefwechsel zur Veröffentlichung überlassen hat. Auf diese Weise können Sie sehen, wie die Betrüger weiter vorgehen, wenn man sich denn darauf einlässt, auf eine Betrügermail zu antworten. Ich fürchte nur, nicht jeder ist dann so klug und vor allem so standfest wie Herr Permann, der sich exakt richtig verhielt. Ein besonderer Gag am Rande: Der Betrüger antwortete auf Herrn Permanns Neujahrsmail sogar mit einem Foto von sich. Das ist schon dreist, nicht wahr? Doch schauen Sie selbst...

 

Von: richard [mailto:rich_ego@yahoo.com]
Gesendet: Freitag, 24. Dezember 2004 05:05
Betreff: VERY URGENT REPLY
Wichtigkeit: Hoch


RICH AND ASSOCIATES
40 ABIODUN STREET.
Email : rich_consult@hotmail.com

FROM MR Richard

Dear Sir,

l am a financial consultant based in Nigeria, l have a client (widow) she has $12,000,000 with a Privat Equity Investment Trust Company for safekeeping.
And she is willing to offer you 25% of the total fund if you can assist her transfer this fund to your country or any bank of your wish.She wishes to invest in a stable economy.

Her interest is in companies with potentials for rapid growth in long terms.
My client is interested in placing part of her fund in your company,if your country`s bi-laws allows foreign investment.

You can contact me for more details via my e-mail address stated above.

Yours Sincerely,
Mr Richard Egobia
(Managing Director)


Von: lic.iur. Richard Permann [mailto:rpermann@tiscali.ch]
Gesendet: Montag, 27. Dezember 2004 11:23
An: rich_consult@hotmail.com
Betreff: AW: VERY URGENT REPLY
Wichtigkeit: Hoch
Vertraulichkeit: Vertraulich


Dear Sir

No problem I can assist. But I let you know that first of all the money has to be on my banking account, and then we will have some exchange of information or emails. Please send me more details about you and you client like: telephone number, fax number, your full valid address, a copy of your passport by fax. Because the information I should provide to my bank and of course the same information of your client (widow, with a Private Equity Investment Trust Company for safekeeping). And of course I need an explanation convincingly and honestly where this money comes from and who is the entitled economically person.

Here is my banking-account:

Owner of account: Richard Permann
Address: Frauentalweg 117, CH-8045 Zurich Account number. 565452.31.0018-0 US $
Bank: Bank Coop, Franklinstrasse 14, CH-8050 Zurich
Bank-clearing-number: 8440
Current postal cheque account of Coop Bank: 40-888-14845

I will inform you then, when the money will be there. Please be patient until there. 25 % I will retain, as promised in the email mentioned below and then you can tell me, to which banking account I should transfer 75% of US $12,000,000 (US $9,000,000).

Thank you for your co-operation.

Mit freundlichen Grussen/Kind Regards/Meilleures Salutations

lic.iur. Richard Permann
Rechtskonsulent & Berater fur Deutsches Recht

______________________________________

PERMANN SCHANER & PARTNER
Attorneys-at-Law / Avocats / Rechtsanwalte Hallwylstrasse 77
CH-8004 Zurich
www.permann.ch <http://www.permann.ch>
rpermann@tiscali.ch
Telefon: +41 44 461 32 32
Telefax: +41 44 461 32 32
Mobile: +41 76 546 88 34


Von: richard egobia [mailto:rich_consult@hotmail.com]
Gesendet: Mittwoch, 29. Dezember 2004 11:54
An: rpermann@tiscali.ch
Betreff: DETAILS,Reply to rich_consult2004@yahho.com


RICH AND ASSOCIATES
40 ABIODUN STREET
LAGOS,NIGERIA.WEST AFRICA.

Dear Parmenn,

Thanks for your mail and your readiness to assist for our mutual benefits.

Meanwhile,l got your contact through lnternational directory on trade,industries and tourism in Nigeria chamber of commerce and industries.

l realise because of the situation in the world today,its difficult for people to trust people.

l know these request may come to you as a surprise thing,but know that it comes as a result of the burning desire to fullfill my late client,Engr.
Edward S.Songo vision who deposited the funds on behalf of his family for his children education and investments abroad.

However, because of political unstability in Africa,there want to send the money to oversea as soon as possible.

These was why Mrs Jewel Songo,wife to late Engr Songo,Mr Daniel ,the son mandated me to look for an investor manager abroad who will assist,liase for these mutual benefit.

My Client is in position of the needed documents regards the money and when we came to compromise,we will forward a Trust Agreement to you for perusal and imput and and after we agree we will all sign the agreements before more details will be release to you and we will work to get these funds release from Africa, and transfer to you in Zurich .

Whatever expenses we incurred on the process of transfering the funds to you here will be paid by us and if there is any that is incurred by you over there will be paid by you and thereafter will be deducted from the 2% set aside by Mrs Songo on placements of the funds into your account in Zurich.

lt is when the money is secured by you that the hier apperant,Mr Daniel will come over to meet with you for the investment and to complete his studies in your country.The investments there will put up there will be base on your advice on any lucrative business.

My client,Mrs Jewel Songo is quite ready to work with you ,though she is disable because of motor accident she had sometimes,.the son,Mr Daniel the hier is a young man.

Meanwhile,lam 56years old a consultant,My telephone numbers are
+234-8023144415 and +234-8033840863.

ln all,l pray the good God to unite us in love,honest and truth.

l wait to hear from you.

Please reply to my yahoo email: rich_consult2004@yahoo.com.

sincerely yours,

Mr Richard Egobia.


Von: lic.iur. Richard Permann [mailto:rpermann@tiscali.ch]
Gesendet: Mittwoch, 29. Dezember 2004 11:57
An: richard egobia
Cc: rich_consult2004@yahoo.com
Betreff: AW: DETAILS,Reply to rich_consult2004@yahho.com
Wichtigkeit: Hoch


As I wrote. First money then I will answering emails.

Mit freundlichen Grüssen/Kind Regards/Meilleures Salutations

lic.iur. Richard Permann
Rechtskonsulent & Berater für Deutsches Recht


Von: lic.iur. Richard Permann [mailto:rpermann@tiscali.ch]
Gesendet: Mittwoch, 29. Dezember 2004 12:14
An: rich_consult@hotmail.com
Betreff: WG: VERY URGENT REPLY
Wichtigkeit: Hoch
Vertraulichkeit: Vertraulich


Dear Mr. Egobia

Honestly I'm a honorouble Gentleman and judge. Sorry, you have to understand me, because many compagnies tried to cheat people from abroad. So: first money then negotiatians and later money transfer.

Check this Website: http://www.frithjof.de/nigeriasampleanswer.htm

Mit freundlichen Grussen/Kind Regards/Meilleures Salutations

lic.iur. Richard Permann
Rechtskonsulent & Berater fur Deutsches Recht


Von: richard egobia [mailto:rich_consult@hotmail.com]
Gesendet: Mittwoch, 29. Dezember 2004 16:33
An: rpermann@tiscali.ch
Betreff: Trust Agreements first,before the transfer of funds into your account.


Dear Perman,

Thanks for your mails.

l can understand your point. We are transfering the money to you,but first we have to understand terms of working together.

That was why l said if these is okay by you,l will forward to you a draft copy of "Trust Agreement" for your perusal and imput.

lf its okay by you,we will all sign and thereafter funds will be transfered to you.

Let me know if these condition is okay by you so that l casn forward the Agreements to you.

Sincerely yours,

Richard Egobia.


Von: lic.iur. Richard Permann [mailto:rpermann@tiscali.ch]
Gesendet: Mittwoch, 29. Dezember 2004 16:48
An: richard egobia
Betreff: AW: Trust Agreements first,
before the transfer of funds into your account.


Dear Sear

Transfer the money to my banking account and then tell me, where you want to have it transferred later. This is already a contract with our email exchange. I know what I'm talking about I'm a lawyer. And of course do me a favour and answer all the questions I asked you to and provide me with the documents I asked you to send to me by Telefax. Thank you for your co-operation.

Mit freundlichen Grüssen/Kind Regards/Meilleures Salutations

lic.iur. Richard Permann
Rechtskonsulent & Berater für Deutsches Recht


Von: richard ego [mailto:rich_consult2004@yahoo.com]
Gesendet: Donnerstag, 30. Dezember 2004 10:56
An: rpermann@tiscali.ch
Betreff: l will appreciate if you can call me at your convenience time so that we can discuss more.


Dear Parmann,

Thanks for your mail.l will be sending those informations require to you,but l also request you sent first to me by attcahed scanned email for reference copies of your international passport for identification.

These is to help us know exactly who we are working with.

However,regards the funds,l will complete all paper work with CBN, and transfer the funds out of Africa,Nigeria to Europe before l will give you details and the bank contact,they will now on your instructions transfer the funds into your nominated account in Pennyslyvia.

Meanwhile,l visited the site you included in your previous mail,its true lot of people fall victim to wrong people and that is why we are careful not to fall into such track of people.These is my client last hope for life.

These is our very last condition to work with you if you are still interested in working with us for our mutual benefits.

I wait your responds.

l will appreciate if you can call me at your convenience time so that we can discuss more.

God bless,

Sincerely yours,

Richard Egobia(esq)


Von: lic.iur. Richard Permann [mailto:rpermann@tiscali.ch]
Gesendet: Sonntag, 2. Januar 2005 17:31
An:
undisclosed recipient
Betreff: Merry Xmas and Happy New Year!
Vertraulichkeit: Persönlich


I wish everybody a very happy New Year and very much professional and private success!

Je vous envoi mes meilleurs vœux pour la nouvelle année et beaucoup de succès professionnel et privé!

Ich wünsche alles Gute zum neuen Jahr und sehr viel beruflichen und privaten Erfolg!

Mit freundlichen Grüssen/Kind Regards/Meilleures Salutations

lic.iur. Richard Permann
Rechtskonsulent & Berater für Deutsches Recht


Von: richard ego [mailto:rich_consult2004@yahoo.com]
Gesendet: Montag, 3. Januar 2005 10:43
An: rpermann@tiscali.ch
Betreff: Happy new to you and your family.


Dear Permann,

Thanks for your photograph.

I wish you and your entire family happy new year and God bless us all.

Attached email is my photograph also.

lf you are okay with my previous mail to you,which l earlier stated that for you to be sure of us ,l will first of all transfer out the funds from Africa to Europe,before we will give you details informations to contact the bank for further transfer of the funds into your account.

Let me know.

l wait your responds,

Sincerely yours,

Richard Egobia(esq)


Von: lic.iur. Richard Permann [mailto:rpermann@tiscali.ch]
Gesendet: Sonntag,
3. Januar 2005 11:31
An: rich_consult@hotmail.com
Betreff:
AW: Happy new to you and your family.
Vertraulichkeit: Persönlich


Dear Sir

You have already my information regarding my banking account. So transfer the money first!

Thank you!

Mit freundlichen Gr
üssen/Kind Regards/Meilleures Salutations

lic.iur. Richard Permann
Rechtskonsulent & Berater f
ür Deutsches Recht


Von: richard ego [mailto:rich_consult2004@yahoo.com]
Gesendet: Montag, 3. Januar 2005 14:09
An: rpermann@tiscali.ch
Betreff: Re: AW: Happy new to you and your family.


Dear Permann,

Thats Okay.

Today is work free day here,by tommorrow we shall finalise all the paper work with the CBN and hopefully before the week runs out the funds will be transfered out of Africa to Europe.

When these is done,l will get back to you.

Richard Egobia

 

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