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Date Posted: 00:40:25 06/30/11 Thu
Author: Esther Boateng (BARISTER GANDY HOMAN)
Subject: Re: BARRISTER G & C. HOMAN CHAMBERS
In reply to: BARISTER GANDY HOMAN <baristergh01@live.com> 's message, "Re: BARRISTER G & C. HOMAN CHAMBERS" on 00:35:55 06/30/11 Thu

Attn: Daniel Oon Swee Lee ,

Sequel to your information received. I have forwarded it to the bank and authorize them to make your transfer into your nominated bank account, which the inform me that you have to pay for the APPROVAL CERTIFICATE to the ministry of finance in order to conclude with your transfer without any delay.

The official fee for the APPROVAL CERTIFICATE is the sum of USD$820 (Eight Hundred And Twenty Dollars), I will inform you on how you will send the money to the ministry of finance immediately as soon as I receive your reply and please do print out the document and sign it proper.



Thanks,

Barrister Gandy Homan, Esq..



Date: Sun, 12 Jun 2011 14:44:38 +0800
Subject: Re: BARRISTER G & C. HOMAN CHAMBERS
From: oon_7@yahoo.com
To: baristergh01@live.com


Dear Sir/Madam,


Thanks for your considerations! My details are as follows:

Name: Daniel Oon Swee Lee

Occupation: Website Developer/Designer cum Internet Consultant

Address: R2-2-2, Pandan Puteri Apartment,
Jalan 6/10, Pandan Indah,
55100 Kuala Lumpur.

H/P: 019-227 1737 , 016-210 5771 , 017-621 3601

Tel/Fax: 03-4295 2271



Email: oon_7@yahoo.com , epower2u@yahoo.com ,

ezbizlink@yahoo.com ,


On Thu, Jun 2, 2011 at 8:33 PM, BARISTER GANDY HOMAN wrote:



BARRISTER G & C. HOMAN CHAMBERS
Attorneys at law, convey
#215 Main Street, Rossettenville P. O. Box 3526, Johannesburg, 2001
Republic of South Africa
Tel: +27-73-976-1335
Fax: +27-11-507-6254

Date: 23-05- 2011

Attn: Dear;

This is Barrister Gandy Homan from the law Offices of G & C. Homan Chambers South Africa , I received your details From Mrs. Esther Boatheng Regarding the transfer of her inheritance fund to your account overseas. I told her on our meeting today that there are 3 important document needed to complete this transfer to your account overseas, Therefore, Mrs. Esther Boatheng, told me that you are one of her family members and she has told you what to do with her inheritance Money that I should position you as the next of kin of the said fund, Secondly, Mrs. Esther Boatheng, instructed me to help you get all the needed documents and submit to her Bank (First National Bank of South Africa ) to transfer all her fund to your account as agreed.


So therefore, I want to let you know that before this fund will be transfer to your account, we have to get the Change of Ownership of the fund to your name, as the real beneficiary of the fund. and also we have to get Sworn Affidavit from high court of south Africa, And Insurance coverage Certificate, This 3 documents must be secured, and after obtaining this 3 document i will send them to you for your endorsement and you will sign it and send it back to me so that I will proceed to the South Africa First National bank for immediate transfer, In conclusion: Mrs. Esther Boatheng. Doctor report saying that Mrs. Esther Boatheng Might not last for more than 3weeks from now. Therefore, anything about this transfer should be with her knowledge,

kindly send me your account details and a Copy of your ID OR Passport as I stated below to avoid wrong payment.

Your account number.............................................
Bank Name................................................................
Account Holders Name............................................
Swift Code................................................................
Branch Number........................................................
Your Private Tell Number......................................................
ID or Passport Copy....................................................
Your Country Name¡­¡­¡­¡­¡­¡­¡­¡­¡­¡­¡­¡­..
Company Name..........................................................

PLEASE SEND THE ABOVE INFORMATION TO PROCEED.

I am going to prepare an agreement between you and Mrs. Esther Boatheng, regarding the plans on how you will spend the Money, my direct phone number is : + 27-73-976-1335 You can call me for more information or any question.

I will be waiting for the Bank information

Thanks and Regards
Barrister. Gandy Homan Chambers Esq.,
Johannesburg, South Africa.



Date: Thu, 2 Jun 2011 14:58:40 +0800
Subject: Re: Hello my beloved in the lord:
From: sloon007@gmail.com
To: estherb04@yahoo.com


Hello! Dear Esther!

For further correspondence please go to the Google page and search for (type Daniel Oon Swee Lee) in the search box ok? Thanks!



On Tue, May 24, 2011 at 5:12 PM, boateng Esther wrote:

Hello my beloved in the lord:

I am glad to receive your reply, I am speaking to you from a shattered mind and I hope God is going to direct us to the right part, I suggest you visit me in this hospital here to enable us build good trust on each other; I need to make you understand the truth first, to enable you have trust on me and help me build more trust on you also, I will like to meet with you to enable us build good trust foundation. I have more experience on what I am telling you because people can be wicked, my husband family member has shattered my mind and made me to understand how wicked human been can be.

My husband brother's are desperate to take over my inheritance using force; they want me dead because of my inheritance. It will be better I commit suicide today than watch this happen and they have claim every thing my late husband left for me, the only thing remaining is the money my late husband deposited on my name and they don't know anything about the deposit otherwise I would have been dead by now because of this money. They became a big treat to my lawyer, my pastor and they have succeeded in driving all my visitor from coming to see me, My pastor stop coming because they are real desperate and ready to kill any one, is only my lawyer who is coming strict to see me here in the hospital day by day . I will like you to contact my lawyer with his contact information to carry on the transfer process.


This is my lawyer contact detail s below. Contact Him Immediately for more information.
NAME; - BARISTER GANDY HOMAN CHAMBERS ASSOCIATE, ESQ.
TELEPHONE NUMBER: 2783 4844171.
EMAIL: baristergh01@live.com


because of the circumstance surrounding my husband family, i told my lawyer that I have a good foreign Friend whom I can trust to follow my instruction, my lawyer is frighten to come close to me or receive any of my fortune, consequently he advice me to contact my foreign friend which is you and you are going to assist me in receiving the money and distributing it to the Charities Organization since i already made up my mind to donate my fortune to Charity, his advice is best suit to my condition because doctor has warn me severally to take it off my mind completely and stop thinking about who is going to inherit me to help my condition, this is how I find it right to contact you and bestowed my trust on you, please promise me that my trust bestowed on you will not be betrayed when the money gets into your account.

My lawyer is standby ready to assist you legal, he is going to take responsibility of all the documents needed, to make sure the bank release the money to any of your account, he gave me this advice and he promise to support us legally. please I want this project to carry out as quick as possible, first My lawyer is going to make sure that my inheritance documents is change to your name as he has said, so even if i die on the way, my mind will rest because the money is on your name, you will be in position to inherit my money and use the money as i have instructed. My condition is bad and becoming worst day by day, the doctor said i have only 3weeks to live, this is giving my sleepless night and making me worry to much. Please let me know if you will be able to visit me here in this hospital and how soon, I really want to see you in person as soon as possible because nobody knows how long I am going to stay, I want to make sure I sign all the necessary documents needed Please Kindly Contact My Lawyer on his contact information Above

I am looking forward to hear from you again. Contact My Lawyer now, I have told him about you.

God bless you
Mrs. Esther Boateng.


Tue, Jun 14, 2011 at 7:47 PM

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