Top of the FROM THE DESK OF TSIKATA LAW FIRM.
(Solicitor Advocate and Notary public)
20 Jones Nelson Road, Adabraka, Accra, Ghana
Motto: JUSTICE & CONSTITUTIONALITY
MY HISTORY, Tsikata Law Firm is Ghanaian leading law firm with 65 Partners and, in altogether, 688 staff. Covering the full range of Legal Services. Banking & Commercial Lending, Chemicals,Commercial,E-Commerce, Litigation, Financial Planning, Tax, Construction & Engineering, Employment, Pensions Law, Information Technology, Environment & Safety, Agriculture and Corporate Recovery.
Ref:947/14 Date: 22/10/2014
RE: SOLICITING YOUR INTEREST AS THE NEXT OF KIN OF MY LATE CLIENT.
Top of the day. First and foremost, I wish to use this opportunity to thank you for your prompt response and would be delighted if you have full interest in this transaction because what really matters at this point in time is that i have the legal documents that will prove you as the Next Of Kin, and i want you to understand the fact that since you bear the same LAST NAME/SURNAME with my late client, you have to be rest assured that you will not be subject to any attract from any organization or governmental bodies, in which the procedure which the funds will be transferred to you in your country will be well planned by me, as I stated in this mail to you regards Late Dr. Mr. Etienne A. Young was my client and unfortunately, he died with his entire household in a ghastly accident and a lot of steps have been taken to locate his relatives but all to no avail. Moreover, our banking law guideline stipulates that if such account remains dormant or unserviceable for two years, that the funds will be transferred into government account.
Our primary focus here is your Last Name (Young) which happens to be identical to that of my late client and makes it very convenient to present you as the next of kin to the Bank where the $6.8 Million Dollars was deposited.
Your connection to this matter is primarily based on the identical name, which you have with my late client, and i thought that you might be his extended or direct relative.
Let me reassure you that you could still be presented as the next of kin, since the related authentication can be done by providing all Legal paper work from the Supreme High Court and the Probate in your favour.
Nevertheless, be aware that we do have a limited time, due to the fact that we only have less than 14 working days to execute this transaction in a solemn way by the mighty grace of God, in order for this money and property not to be confiscated or declared unserviceable by the Ghana Commercial Bank. Notwithstanding, kindly be informed that It is my duty to brief you with some vital information you need to strengthen us in this claim.
To be pragmatic on this regards, all I need is your honest co-operation and your honesty towards this claim, from your response you truly indicated your readiness, credibility and ability in handling this transaction as the next of kin to my late client.
It will be more appropriate for you to call me on my direct Number +233236907078 for more information, if you wish. I would send you my LEGAL IDENTITY AND CALL TO BAR LICENSE for easy reference regard this claim at your demand to satisfy your curiosity, because this transaction will be carried out under a legitimate and transparent arrangement to enable us execute this transaction in a solemn way.
Upon your response, I would advise you to send me the following information below, in which I would use to prepare a TEXT OF CLAIM LETTER that would be sent to the bank with necessary information to back up the claim application.
# Your Postal/mailing addresses:
# Your Phone /Fax Number:
# Marital Status:
I shall role out the modalities for the actualization of this project as soon as I receive a response. Please, do accord this transaction the confidentiality it deserves.
I duly hope that you should be committed to this transaction so that we can celebrate together and develop a lasting union. I sincerely believe that this is the beginning of a fruitful and a beneficial relationship between our families. You have to feel very free and comfortable as this $6.8 Million Dollars is not drug related money or any illicit related money.
I await your urgent response to enable us start this transaction in earnest so we can proceed.
LL.B (Hons), Senior Advocate of Ghana