George Sekye - [email protected] & [email protected]

[AlanJones]

Attn: XXX

You will need to inform your attorney here in ghana to go to the court or to the commissioner of oath to sware the Affidavit. The content must confirm that you are the bonafide owner of the said amount on transfer and that you are also the owner of the account details given to us on which the fund will be transferred to, and that the said fund is for you/your organization.

As other details will be given by the commissioner oath. It will cost the attorney about $700 but if you wish the bank attorney to do it for you, it will attract an additional $50 service fee ($750).

But if you have a lawyer you may not bother requesting the services of our attorney. Please endeavour to send it accross before the weekend to enable us process the transfer before the Christmas holidays.

This office will not work from 24th of December to 27th December and from 30th of December to 3rd January.

It is advisable to get the paper submitted on time.

Sincerely,

Mr Andy Annan
(Branch Manager)
Barclays House, High Street Accra
Postal Address:
P.O. Box 2949, Accra
Tel: +(233) (54) 1830957 / Ext 020
+(233) (30) 2918678-4
Fax: +(233) (30) 2918678

[AlanJones]

So did you write the bank and have you resolved the issue with them? Am not feeling too strong l may be going to the hospital tomorrow.

[AlanJones]

Attn: XXX

In response to your email, I am forwarding the name of the attorney to you for the payment. Also remember that this payment is not a charge from the bank as we do not charge any fees for transfer, the payment is for the affidavit and as such the payment shall be going to the commissioner for oath. Based on this you can send the money directly to the via western union or moneygram to enable him process the Affidavit.

Here are the payment details:
Receiver: Ozoaru Chinaza (Attorney)
Address: Accra - Ghana
Question: How Much
Answer: $750
Sender's Name
Senders Address/Country:
MTCN:

Kindly send me those details as soon as you make the payment and it shall be handed over to him. As soon as he provides the affidavit, a copy will be sent to you.

Note: You are to attach a copy of your Passport Picture or A Copy of your Valid ID (Int'l Passport or Drivers License) in absence of any of the above, you can send a copy of a utility bill of where you have lived for the past 1 year.

Early response to this mail will be very essential to enable us know when to schedule your transfer.

Sincerely,

Mr Andy Annan
(Branch Manager)
Barclays House, High Street Accra
Postal Address:
P.O. Box 2949, Accra
Tel: +(233) (54) 1830957 / Ext 020
+(233) (30) 2918678-4
Fax: +(233) (30) 2918678

[AlanJones]

Attn: XXX

We are sorry to inform you that you cannot make such payment via the bank's account. This is simply because this payment has nothing to do with the bank, I only suggested that you can use the bank's attorney if you wish, that does not mean that this payment is for the bank. However
You can chose to get the papers yourself sir, we are not interested in the money rather the paper and as such cannot grant your request. You can relate with your representative maybe he can give you his personal account and when he received the money he can send it to the attorney or you can choose any other. Also remember that time is essential.. Bank wire takes 3 working days to reflect.


Sincerely,

Mr Andy Annan
(Branch Manager)
Barclays House, High Street Accra
Postal Address:
P.O. Box 2949, Accra
Tel: +(233) (54) 1830957 / Ext 020
+(233) (30) 2918678-4
Fax: +(233) (30) 2918678

[AlanJones]

Good day, sorry my response has not been as prompt as it use to be, am having serious challenge in health. Please how has it been? have you heard from the bank in respect to the lawyer? I hope it gets resolved early enough because next week may be very tight. Keep me posted.

[AlanJones]

I am forwarding this account incase you may need an account to make the transfer, since that is what the bank needs, all you will have to do is send me the transfer slip as soon as you send it, the money will be delivered to the attorney

For the Account of
Bank Name: Guaranty Trust Bank (Ghana) Ltd.
Bank Address: Madina - Accra - Ghana
A/C Name: TEMPLE CHIKADIBIA UZOARU
A/C Number: 2101010255230
Swift Code: GTBIGHAC

Also remember that it will be good to do as soon as possible considering the fact that bank transfer takes a couple of days unlike those fast transfer methods. The account holder will be notified to withdraw them money while the representative will send the money to the bank.

Keep me posted.

[AlanJones]

What is going on brother, I feel very uncomfortable with your silence, l hope there is no fowl play anywhere, you have been very cold in your communication ever since the bank gave their approval. I really do not understand please let me know, did you receive the account i sent?

[AlanJones]

Attn: XXX

We write in respect to your last email to us dated 18th December 2014 requesting the method of payment for the $750 which covers the Affidavit and attorney's charge.

We are therefore sending this reminder to you because the Central Bank has ordered all unpaid monies to be returned to the Government Reserved Fund (GRF). We are contacting all concerned customers to be aware of this situation and take the necessary action. Funds when returned to the GRF may go through a more rigorous process before approved.

This mail is therefore a reminder to you, to know why you have not written us back since then. Your urgent response will be of immense benefit to you. I look forward to hearing from you.

Sincerely,

Mr Andy Annan
(Branch Manager)
Barclays House, High Street Accra
Postal Address:
P.O. Box 2949, Accra
Tel: +(233) (54) 1830957 / Ext 020
+(233) (30) 2918678-4
Fax: +(233) (30) 2918678