Barrister at Law, Paul Simon & Asociate
Lawyer Gift: Fun
Gift for Your Lawyer &
Golfer: Water Globe
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: + 226-773-738-92
Fax: + 226- 614601-37
Email:
[email protected] DATE : 27/ 8/ 2014.
ATN XXX,
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 ZARRINA 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 ZARRINA 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
(XXX)
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 ZARRINA 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,
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)
