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Date: Sat, 12 Jul 2014 19:14:19 +0200
From: "barrister simon"
<barristerpaulsimon@lawyer.com>
Subject: Barrister at Law, Paul Simon &
Asociados Burkina Faso
LEGAL PRACTITIONER & ATTORNEYS OF
SUPREME COURT OF JUSTICE
Barrister at Law, Paul Simon &
Asociados,
Sarantitis Law Firm, Schj?dt, SCP
Paul Simon &, Shearn Delamore &
Co. Law Firm)
Soci?t? Civile Professionnelle
d'Avocats
Ouagadougou 01 Zad Secteur 30,
P.O Box 01 Ouagadougou B.P 5853 Burkina
Faso
Tel: + 22677373892
Fax: + 22661460137
Email: barristerpaulsimon@lawyer.com
DATE : 12/ 7 / 2014.
ATN MR ,
INTRODUCTION TO MY HUMBLE SELF ONCE
AGAIN, I AM BARRISTER PAUL SIMON ESQ. A LEGAL PRACTITIONER OF 25
YEARS POST BAR CALL AND MEMBER BURKINA FASO BAR ASSOCIATION. I AM A
SPECIAL ATTACH TO THE UNITED NATION ORGANISATION OUAGADOUGOU ON LEGAL
MATTERS, MY PROFESSIONAL GOAL IS TO ADHERE TO THE HIGHEST STANDARDS
OF PROFESSIONAL ETHICS AT ALL TIMES.
TO SERVE YOUR LEGAL NEEDS AS
PROFESSIONALLY AND AS EFFICIENTLY AS POSSIBLE. ALSO PROVIDE YOU WITH
THE HIGHEST QUALITY LEGAL SERVICES AT A PRICE THAT IS REASONABLE -
FOR BOTH YOU AND US - FOR THE VALUE PROVIDED.
TO PROVIDE YOU WITH LEGAL ASSISTANCE
THAT FITS YOUR NEEDS, NOT OURS. AND ALSO ACCOMPLISH ALL MATTERS IN
THE SIMPLEST AND QUICKEST WAY POSSIBLE, WHILE MEETING YOUR LEGITIMATE
GOALS. AND PRODUCE LEGAL DOCUMENTS IN PLAIN ENGLISH WHENEVER
POSSIBLE.
IT IS MY SINCERE APPRECIATION FOR YOUR
CHOICE TO RETAIN MY SERVICE TO WITH YOUR MONETARY CLAIM WITH JORDAN
INTERNATIONAL BANK PLC, UPON YOUR REQUEST, I HAVE VISITED MISS
SARAH SALAMA IN THE UNHCR OFFICE AND CONFIRM THE AUTHENTICITY OF THE
TWO AVAILABLE DOCUMENTS WHICH SHE GAVE TO ME. AND ALSO CONTACT THE
BANK AND EVALUATE THE EXISTENCE OF THE FUND AND ITS PRESENT CONDITION
AND THE NECESSARY ITEMS TO FACILITATE THE TRANSFER OF YOUR FUND
COMPREHENSIVELY.
HER INSTRUCTIONS / BRIEF IS FOR ME TO
HELP YOU AND YOUR PARTNER DRAFT / REGISTER AND NOTARIZE A POWER OF
ATTORNEY TO BE DONATED TO YOU BY YOUR PARTNER MISS SARAH SALAMA
GIVING YOU LEGAL POWERS TO REPRESENT HER WITH REGARDS TO HER LATE
FATHER’S FUND DEPOSITED WITH THE AFORE MENTIONED BANK I WISH TO INFORM YOU THAT AFTER DUE
CONFIRMATIONS FROM DR. JOHN CLARKE (MANAGER, CORPORATE & PRIVATE
BANKING ADMINISTRATION), OF THE EXISTENCE OF THE MONEY, ITS
LEGITIMACY AND ESQUIRES FROM APPROPRIATE QUARTERS ABOUT THE NEEDFUL
DOCUMENTS FOR SUCCESSFUL COMPLETION OF THE TRANSFER PROCESS, THAT I
HEREBY ACCEPT TO DUTIFULLY HANDLE THIS TRANSFER ON YOUR FAVOUR.
PRIOR TO MY CONVERSATION WITH DR. JOHN
CLARKE, I UNDERSTOOD FROM HIM THAT THE ACTUAL CREDIT BALANCE AT THE
MOMENT IS $2.9 MILLION DOLLARS WITH THE INTEREST OF $672000. DR. JOHN
CLARKE ALSO MENTIONED THAT THEY HAVE ALREADY APPROVED AND THEY ARE
EXPECTING YOU TO GET BACK TO THEM SOONEST FOR FURTHER TRANSFER TO
YOUR ACCOUNT.
FOR US TO BE ABLE TO GET THE DOCUMENT
NOTARIZED, IT IS A REQUIREMENT OF LAW HERE THAT SHE WILL DEPOSE TO
AFFIDAVIT OF FACTS / CLAIMS STATING THE FACTS OF THE ABOVE SAID CLAIM
AND SWEARING TO AN OATH BEFORE THE COURT, FREE FROM EXERTION OF FORCE
AND INTEND SAME TO BE BINDING ON THE BANK. IN VIEW OF ABOVE MENTIONED DOCUMENTS
AND FROM MY INQUIRERS FROM THE HIGH COURT,
(1.) IT WILL COST THE SUM OF $798 FOR
THE REGISTRATION AND AUTHENTICATION OF THE POWER OF ATTORNEY IN YOUR
NAME (MR )
TOTAL AMOUNT: ( $798+500 MY
LEGAL/SERVICE FEE=$1,298)
TOTAL IS $1,298 TO GET ALL YOUR
REQUIRED LEGAL DOCUMENTS PREPARED IN YOUR FAVOUR AND SUBMIT TO THE
JORDAN INTERNATIONAL BANK LONDON. FOR YOU TO HAVE THE FUND TRANSFERRED
INTO YOUR NOMINATED BANK ACCOUNT AS APPOINTED TRUSTEE OF MS SARAH
SALAMA.
IN ESSENCE FOR ME TO PROCEED WITH THE
DRAFT / REGISTRATION AND NOTARIZATION OF THE ABOVE STATED DOCUMENTS
YOU WILL MAKE AVAILABLE TO ME THE TOTAL FEE OF $1,298. FROM WHICH I
WILL RESUME WORK IMMEDIATELY BY TAKING YOUR PARTNER TO THE COURT TO
SWORE AN AFFIDAVIT OF FACTS AND CLAIMS BEFORE AN OATH COMMISSIONER
BACKING UP HER PROPOSAL TO YOU.
I HAVE ALREADY IN MY POSSESSION THE
DEPOSIT BOND AND CERTIFIED COPY OF HER LATE FATHERS DEATH CERTIFICATE
SUBMITTED TO ME BY YOUR PARTNER AND WILL FORWARD SAME TO YOU AND THE
BANK ON REQUEST.
THE DOCUMENTS WILL TAKE 3 WORKING DAYS
TO BE PROCURED FROM THE DATE I RECEIVE THE OFFICIAL PAYABLE FEES
$1,298. AS WE HAVE TIME LIMIT KINDLY MAKE YOUR PAYMENT THROUGH
WESTERN UNION MONEY TRANSFER WITH THE NAME OF MY SENIOR ACCOUNTANT AS
THE RECEIVER,
RECEIVER NAME: OLASENI DANIEL
AMOUNT TO SEND: $1,298.
BUT IF YOU PREFER TO REMIT THE FEE
DIRECT TO MY ACCOUNT MAKE SURE YOU TRANSFER THROUGH (T.T) TELEGRAPHIC
TRANSFER WHICH IS VERY EASY AND FASTER DUE TO TIME LIMIT. HERE IS
THE ACCOUNT INFORMATION,
BANK NAME -- BANK OF AFRICA - BURKINA
FASO
ACCOUNT HOLDER -- OLASENI DANIEL
ACCOUNT NUMBER -- 008626660007
BANK CODE -- BF084
BRANCH CODE -- 01009
ID CODE -- 51
SWIFT CODE -- AFRIBFBF
IBAN -- BF42 BF08 4010 0900 8626 6600
0751
ONCE PAYMENT IS EFFECTED BY YOU, DO
SCAN AND SEND THE PAYMENT RECEIPT TOGETHER WITH YOUR FULL DETAILS
SUCH AS ....
1 YOUR FULL
NAME'S........................................
2 COMPLETE HOME
ADDRESSES,..................... Country/Nationally:
3 PHONE
NUMBER/FAX........................................
4
AGE/OCCUPATION/SEX......................................
5 YOUR BANK NAME????????? / ACCOUNT
DETAILS WERE THE FUND WILL BE TRANSFERRED ??????????? AS YOU MAY WANT IT TO APPEAR ON THE
DOCUMENT,
YOURS SINCERELY IN SERVICE,
BARRISTER PAUL SIMON (ESQ).
(PRINCIPAL PARTNER) | 
