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Normales Thema Barrister Peter Sparks <sparks.peter@lawyer.com> (Gelesen: 552 mal)
 
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Barrister Peter Sparks <sparks.peter@lawyer.com>
29. März 2017 um 09:04
 
My Right and Law Firm
Abidjan
Tel: + 225 4545 1013

Attn: Mr. Xxx Xxx,

This is to confirm and acknowledge the receipt of your letter dated 9,May 2016, at exactly 7:27 GMT Regarding the endorse or sign of releasing order of the fund from the custody of BICICI Bank Groupe Bnp Paribas Cote D'ivoire to your account as the beneficiary. As the personal attorney of the bank, I consulted the bank director before responding to you in Person of Mr. Nikolaos Dokos although they are working half day today and he made me to know that you can not be able to visit their bank in person to sign the needed documents for them to release the fund to your account as you also stated in your letter me. 
 
You are advised to forward your personal details for the legal work and an intent letter which at testify your nomination as the new beneficiary or Right owner herein refer to as "ownership Right" by filling this form below and return it back.
  
You are hereby advised to forward the following details: Photocopy of your International passport or driving License
 
1) International Fund Transfer Approval order Certificate from the Ministry of Finance here in Ivory Coast. ($580)
 
2) Fund release order Certificate from High Court of Justice Ivory Coast. ($370)
 
3) An Affidavit of fund Claim certificate from the ministry of justice Ivory Coast. ($290)
 
Normally, I don't charge for my services when work is undone, we will be taking up all responsibility to process all your legal work form the affidavit, change of ownership and Transfer approval but you will service and advance all ministry of justice charges.
 
It will take a period of 18 hours to have all done after you most have provided the required details, then you will pay for all my legal and papers service which is $1500 that is after all work is done and you receive your documents.
 
Use this information to send the court charges money through Western union money transfer for the speed up of processing to your request
 
Sender:..................
Receiver: Peter Sparks 
Country Cote d'Ivoire
Address: 04 BP 1162 Abidjan 04
Amount: $ 1,240
Question: Name
Answer: Sparks
Mtcn number.............
 
Attached is the ministry of Justice form with my personal ID card; I send it to you, so that you will view whom i am. This is because i like to be transparent to any of my client, you fill the form and return it back with the documents fees/court charges so that i will start the process fist thing on Monday morning.
 
Thanks for your cooperation and understanding.
 
Best Regards
Barrister Peter Sparks

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From: Barrister Peter Sparks <sparks.peter@lawyer.com>
To: Xxx Xxx <xxx.xxx@xxx.xxx>
Subject: My Right and Law Firm
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« Zuletzt geändert: 04. April 2017 um 17:19 von Uli »  

PETER_SPARKS_-_FORM.jpg ( 93 KB | Downloads )
PETER_SPARKS_-_FORM.jpg
PETER_SPARKS_-_ID_CARD.jpg ( 115 KB | Downloads )
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Re: Barrister Peter Sparks <sparks.peter@lawyer.com>
Antwort #1 - 29. März 2017 um 18:58
 
Eingeliefert über Abidjan, Elfenbeinküste

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IP:	41.207.17.83
Decimal:	701436243
Hostname:	adsl-41.207.17.83.aviso.ci
ASN:	29571
ISP:	Cote d'Ivoire Telecom
Organization:	Cote d'Ivoire Telecom
Services:	None detected
Type:	Broadband
Assignment:	Static IP
Continent:	Africa
Country:	Ivory Coast
State/Region:	Abidjan
City:	Abidjan 


Zitat:
Received: from [41.207.17.83] by 3capp-mailcom-lxa03.server.lan (via HTTP); Wed, 29 Mar 2017 07:28:45 +0200
From: Barrister Peter Sparks <sparks.peter@lawyer.com>
Date: Wed, 29 Mar 2017 07:28:45 +0200
« Zuletzt geändert: 29. März 2017 um 18:58 von »  
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