Category: Mr Kwame

• BARR.Mr. MORRIS WILLIAMS. Esq.

16/02/2012

To normandeplume@hotmail.co.uk

Attn:  Mr. Norman DePlume

Sir,

How are you doing? Prior to your letter requesting me to assist you regarding your fund transfer with the Standard Chartered Bank of Ghana, I wish to inform you that I will give you all the best service to make sure that your fund is transferred successful to your nominated bank account..

In regards to solicit my Legal assistance regards to your fund transfer before the International Remittance Department Standard Chartered Bank of Ghana to sign your fund transfer documents in our high court of justice on your behalf, You are required to follow our rules and regulation before I will solicit my Legal assistance regards to your fund transfer with the International Remittance Department Standard Chartered Bank of Ghana,  before i proceed  you have to pay official consultation together with charges fee of (200 POUNDS) and (125 POUNDS) to obtain your swearing affidavits certificate on your behalf before our high court of justice as soon as I receive the consultation  fees, I will proceed immediately to sign on your behalf of your fund documents in our high court of justice so that your bank will remit your fund into your nominated bank account which has been received by me without any further delay, and I will send a scan copy of your transfer slip to you which you will tender to you bank and confirm your fund.

If you want the service of this office you are advice to comply with our law rules and regulation before I will solicit my Legal assistance, as soon as you make your payment you are advice to send your payment details to us and I will proceed to obtain your swearing affidavits certificate before proceeding to your bank.

Below IS MY SECRETARY INFORMATION TO send WESTERN UNION .

FULL NAME; NDUAGU GEORGE

COUNTRY;ACCRA.GHANA

AMOUNT;200 POUNDS AND 125 POUNDS TOTAL OF 325 POUNDS

QUESTION; WHAT COUNTRY

ANSWER;  GHANA

Best Regards,

BARR.Mr. MORRIS WILLIAMS. Esq.
(Onimpachambers Asso)

Located at 23 America house Road, East legion, Accra.Ghana
Born March 29, 1944
Education:

Lancing College, Sussex, England; B.Sc. (Econ.)University of Ghana.
Affiliations:

Member of the Middle Temple, Inns of Court, London.
Experience:

Senior partner of leading Ghana Standard chartered bank,  Prempeh & Co. Called to the English Bar in 1971 and Ghana Bar in 1975. Former associate counsel of U.S. law firm Coudert Brothers at its Paris office 1971 – 1975. Extensive experience in corporate, constitutional, mining, intellectual property and investment law. Fluent in  English only.

Mobile;+233-543-60-44-77 Fax Not Always.

• FW: Notarization Services

Dear Mr. Kwame

The bank have suggested that I employ a suitably accredited lawyer to sign and notarize the fund release documents. To this end I have emailed Mr. Barr. Morris Williams esq. to enquire as to his availability for this task.

I trust that this meets with your approval.

And now I really must get down to the Miner’s Arms for a few beers and to borrow a scanner.

Yours Sincerely

Norman

Notarization Services

Dear Barr. Mr. Morris Williams Esq,

You will see from the communication attached below that the Standard Chartered Bank of Ghana has suggested that I contact you with a view to you signing and notarizing a document for me. I would be most grateful if you could confirm your availability for this task.

Yours Sincerely,

Mr. Norman DePlume

Date: Thu, 16 Feb 2012 12:04:39 -0500
Subject: From Standard Chartered Bank of Ghana.
From: ghan_sremittance@accountant.com
To: normandeplume@hotmail.co.uk

Attn:  Mr. Norman DePlume,

Sir,

Reference to your order instructing the bank to close your escrow call account no: – 0116433000 – and transfer by swift to your designated bank account. We wish to inform you that your order to transfer the sum of US$17,500.000.00 has been verified and approved for transfer.
Sir, in line with standard chartered bank of Ghana transfer policy, section 6 subtitle 878 all escrow call account transfer overseas are required to notarize the documents in our high court of justice before the fund will be transferred. This is for safety and security as to make sure that we did not pay the wrong person. Be informed that we will not deduct notarization fee from your fund.
                         You have option to notarize your document in our high court
1. You are required to come down to Accra to notarize your document by yourself    OR
2.  You are advised to contact our Government accredited lawyer or attorney that will stand on your behalf to sign and Notarize this documents before the high court on your behalf and his contact is as below.

BARR.Mr. MORRIS WILLIAMS. Esq.

Email; barr_williams1@mail2willie.com OR barr.morriswilliams1@gmail.com

Tele; +233-543-604-477

Then your order to transfer will be effected and value in your designated bank account will be confirmed in 72 hours of transfer.

Thank you for banking with Standard Chartered Bank.

We are here to serve you better.
Yours sincerely
Mr. Emmanuel Memeh
((Director International Remittance Dept)

• RE: FROM GEORGE KWAME

16/02/2012

To george kwame

Dear Mr Kwame

I have forwarded the documents to the bank as you requested. I shall visit our local tavern The Miners Arms later this afternoon and attempt to borrow a scanner so that I may send you a copy of my identity card, I shall, of course, make no mention of what I need it for!

My telephone number is +44 7586581553

I look forward to hearing from you.

Yours Sincerely

Norman.

• RE: Standard Chartered Bank of Ghana

2 attachments (total 1273.1 KB)

Dear Mrs Joy Young

Thank you for your kind attention. As requested, I attach my last quarter of 2008 statement and also the debit voucher which I used in deposting the fund.

Thank you again for your cooperation in this matter,

Yours Sincerely

Mr. Norman De Plume

Date: Thu, 16 Feb 2012 04:55:22 -0500
Subject: FROM GEORGE KWAME.
From: g.kwame2@gmail.com
To: normandeplume@hotmail.co.uk

Dear Norman DePLume,

Thanks for your follow up with this Transaction and i appreciate you so much for your understanding but one thing i must advice you is to keep this confidential and secret until this Funds is been Approval in your Name and wired to your Designated Account without any hitch or problem.

However, Attach is a copy of the Statement of Account and Debit Voucher which you are request to provide to the Bank Head office of Standard Chartered Bank of Ghana and as soon as you receive my email,kindly forward this two document to them immediately and most important,i will like to have a copy of your Identification for Reference purpose and also i will scan mine and sent to you later today.

Finally,Provide to my your Mobile number which i can use to reach you or call me on my own as it is below,

+233-242-957-478

Waiting to hear from you,

Mr. George Kwame.

• FW: Standard Chartered Bank of Ghana.

To george kwame

1 attachment (640.4 KB)

Dear Mr Kwane,

I am in receipt of the attached email from The Bank of Ghana. You seem to have successfully set up the account in my name but, as you can see, they are asking for “the last quarter 2008 statement of account and the debit voucher which you used in depositing this fund with us for thoroughly scrutiny“, so I wonder if they are perhaps a little bit suspicious.

I assume that you will be able to provide me with the aforementioned statement and debit voucher, as soon as you do so I shall forward them to the bank and we will both be rich!

Yours Sincerely

Norman

Standard Chartered Bank of Ghana.

ghana bank
To normandeplume@hotmail.co.uk

Attn: Mr. Norman DePlume,

Sir,

We acknowledged the receipt of your request, asking us to close your account on escrow call account no. 0116433000 and transfer it by swift transfer to your designated bank account.

Your amount of (US$17,500,000.00)Seventeen Million Five Hundred Thousand United State Dollars only has been forwarded for processing.

Be informed that we need the last quarter 2008 statement of account and the debit voucher which you used in depositing this fund with us for thoroughly scrutiny.Attach here also is the message on our letter head paper signed by the director Mr. Emmanuel Memeh for your attention.

Thank you for banking with Standard Chartered Bank of Ghana.

We are here to serve you better.

Yours Sincerely,

Mrs. Joy Young.
(International Remittance Dept)

FW: Account Closure and Transfer?

To george kwame
Dear Mr Kwame

I have sent the attached email to The Bank of Ghana as instructed. If I hear nothing from them today I shall do as you suggest and and telephone them.

I doubt that the Alston branch of Barclays has ever seen $17,500,000, they ARE in for a surprise! How do you wish me to deal with your share of the proceeds. Mr, Kwama?

Yours Sincerely

Norman.