From: Gerald Lamkin and Associates
Date: Wed, 20 Mar 2013 12:12:31 +0000
Subject: Attention: �
Gerald Lamkin & Associates
Advocates, Solicitors & Notary
#153 Kwame Nkrumah Way,
P.O.Box KB 1672, Kinsby, Accra North,
Phone: +233 (0) 572 132 812
OUR REF: GLA/GH/IIF-2012
RE: CHANGE OF OWNERSHIP DOCUMENTATION
ON YOUR BEHALF.
I am Barrister Gerald Lamkin Esq,
Principal partner of Gerald Lamkin & Associates. Our firm has
vast experience in the areas of Inheritance Law, Probate, Trusts,
Wills, Donations, Family and International Law. We are aggressive yet
reasonable in our representations of your needs. Although we
appreciate that we must attend court when negotiations break down, we
attempt to reach amicable solutions prior to attending court in order
to avoid wasting unnecessary time associated with the court process.
To this end, I can confirm to you that
our chambers (Gerald Lamkin & Associates) has received your
application to assist you in the legal processing and transfer of the
sum of $5.7 Million USD into your local bank account in �.
It is important to also inform you that Miss. Miriam Duke has been
coming to our office chamber many times to inform us that she would
like her late fathers funds to be transferred from Ghana into your
own bank account in �.
Apparently, we have been handling
transfers of this nature on behalf of various individuals and foreign
inheritance beneficiaries over the years and we have no doubt that we
shall satisfy your needs by acting as your attorney here in Ghana in
order to sign all the relevant transfer documents on your behalf.
However, I am irrevocably obliged and vehemently composed to unify
legal processes to ensure that said fund is legally documented in
your name/favor and subsequently released to your personal bank
account within 3 working days upon accomplishment of relevant legal
documentations as required by law. It is important to educate you
that this transfer will be conducted under a legitimate arrangement
to avoid any breach of the law.
Meanwhile, we shall carry out this
official assignment further only if we receive the following
mandatory requirements from you.
1) CONSULTATION FEE: $400
2) NOTARIZATION FEE: $750
3) AFFIDAVIT OF CHANGE OF OWNERSHIP
TOTAL AMOUNT PAYABLE: $2,400 (Two
Thousand, Four Hundred US Dollars)
You are hereby required to send the
above mentioned fee using our company account information as follows:
BANK NAME: Access Bank Ghana Ltd.
BANK ADDRESS: Kaneshi Branch
BANK SWIFT CODE: abngghac
BANK ACCOUNT NUMBER: 0081281160001
ACCOUNT NAME: Boulevard Global Link
I attached herewith, scan copy of our
specific Power Of Attorney together with this email. It is necessary
that you fill the Power of Attorney with your banking information and
send it back to us via email attachment together with the fee as
As soon as we received the above
requirements from you we shall immediately commence legal
representations on your behalf and ensure that the said fund is
immediately transferred into your local bank account within 48
banking hours. You are hereby advised to send the above mentioned fee
together with scan copy of your National ID Card, Passport Copy or
Drivers License for proof of Identity. This will enable us to go to
the court on your behalf, get all the necessary change of ownership
documents, then go to the transferring bank and transfer your fund
If you need further advise or
assistance, do not hesitate to contact us immediately.
Barrister Gerald Lamkin Esq. (LLB.