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Inheritance Process for Gold Assets

Barrister Edward Sam is contacting Mr. Allan Mikkelsen regarding a transaction involving 50kg of gold stored in two trunk boxes by his late client Christopher Benyi at a security firm in Accra, Ghana. Mr. Sam was told by Christopher Benyi's wife Joana that Allan is her husband and trusted partner, and she wants him to receive the gold shipment on her behalf. Mr. Sam requests Allan's identification details and address so he can update the documents and instruct the security firm to deliver the gold to Allan. He warns Allan to keep the transaction confidential for safety reasons.

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Tega Tosin
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226K views3 pages

Inheritance Process for Gold Assets

Barrister Edward Sam is contacting Mr. Allan Mikkelsen regarding a transaction involving 50kg of gold stored in two trunk boxes by his late client Christopher Benyi at a security firm in Accra, Ghana. Mr. Sam was told by Christopher Benyi's wife Joana that Allan is her husband and trusted partner, and she wants him to receive the gold shipment on her behalf. Mr. Sam requests Allan's identification details and address so he can update the documents and instruct the security firm to deliver the gold to Allan. He warns Allan to keep the transaction confidential for safety reasons.

Uploaded by

Tega Tosin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • Correspondence Regarding Legal Matter
  • Continuation of Legal Correspondence
  • Conclusion of Legal Correspondence

Attn: Mr.

Allan Mikkelsen

I acknowledged the receipt of your email. I am Barrister Edward

Sam(ESQ) a renowned legal practitioner and human right activist, I am

happily married with three wonderful kids and with a loving wife Mrs.

Clara Sam , I run my chambers at the heart of Accra and have other

offices within the metropolis.

I am the personal attorney to [Link] Benyi, who was a

successful and prominent business man.

I was propelled to confide on you from the approval of your partner

Miss Joana Benyi whom I believe as she told me that you are her

Husband and trusted partner.

My client, [Link] Benyi deposited some family valuables

(50KG of Gold in Two Trunk boxes) to be precise with a Security firm

in Accra Ghana.

Prior to the recommendation by Miss Joana Benyi that she trusted

you and want you to stand on her behalf to see that the firm delivers

her Consignment to you safely for her and for her to come over to you I was

prompted to approve it and convinced in that regard.

The necessary legal document with regard to the claims are with me.

which I will attach to the next mail because it might be demanded by

the firm for approval and to ascertain your claims.


I will send to you the deposit slip along with the contact of the

Security Company. so you can get in contact with them as I will instruct you.

I would have like to believe in you and trust you that you will

neither let me down or your partner when you receive this Consignment.

I urge you also to keep this transaction confidential for her safety

and yours also because people can kill because of Money.

Hope to hear from you soon, to enable me instruct the Security Company

to deliver the Consignment to you immediately.

Yours in service,

Barr. Edward Sam (ESQ).

+233-275401208

Dear Mr. Allan Mikkelsen,

The receipt of your mail was well understood, I hope financial aspect of it will not let you stop helping
your partner Joana Benyi. therefore you are advice to provide to me any of your identification card and
your home address and telephone number, and with these I will understand that you are really honest
and truthful and willing to help your partner, then I will send to you the deposited slip and I will instruct
the company to deliver the goods to you without much waste of time, but note that there will be
changes of the documents in your name for a smooth deliver in your name.

I wait for your reply.

Have a nice weekend and God bless.

Yours servant,
Barr, Edward Sam (Esq.)

Dear Mr. Allan Mikkelsen,

The receipt of your mail was well understood, I hope financial aspect of it will not let you stop helping
your partner Joana Benyi. therefore you are advice to provide to me any of your identification card and
your home address and telephone number, and with these I will understand that you are really honest
and truthful and willing to help your partner, then I will send to you the deposited slip and I will instruct
the company to deliver the goods to you without much waste of time, but note that there will be
changes of the documents in your name for a smooth deliver in your name.

I wait for your reply.

Have a nice weekend and God bless.

Yours servant,

Barr, Edward Sam (Esq.)

Common questions

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Indications of a potential scam include the emphasis on confidentiality, requests for personal identification, substantial asset involvement with little verification, and urgency in handling the consignment. Such characteristics are often used in fraudulent schemes to lure individuals .

Mr. Allan Mikkelsen should consider verifying the legitimacy of the consignment and the lawyer's credentials independently, assessing potential legal implications, understanding the risks of personal data sharing, and analyzing the transaction's alignment with known scam characteristics .

The document details that legal documents associated with the gold consignment are controlled by Barrister Edward Sam, who will provide the deposit slip and contact the security firm to transfer the consignment. Additionally, there needs to be a change in the document names to facilitate smooth delivery to Mr. Allan Mikkelsen .

Barrister Edward Sam proposes changes by advising that the documents need to be altered to reflect Mr. Allan Mikkelsen's name to ensure the smooth delivery of the goods to him, aligning the paperwork with the intended recipient .

Mr. Allan Mikkelsen may be motivated to comply because of his trust and relationship with Miss Joana Benyi, as well as the implied financial benefit from handling a large quantity of gold. Additionally, compliance might be seen as supportive to Joana Benyi's interests .

Mr. Allan Mikkelsen is addressed as the husband and trusted partner of Miss Joana Benyi, indicating a close relationship based on trust and partnership as stated in the document .

Confidentiality is emphasized by Barrister Edward Sam to protect both Mr. Allan Mikkelsen and Miss Joana Benyi from potential threats, as the knowledge of the 50KG of gold being in someone's possession could attract criminal activity due to its high value .

Barrister Edward Sam establishes credibility by describing his role as a renowned legal practitioner and human rights activist, detailing his family life, and his professional connection as the personal attorney to Mr. Christopher Benyi. This personal and professional information is meant to instill trust in Mr. Allan Mikkelsen .

Providing personal identification information could expose Mr. Allan Mikkelsen to identity fraud, unauthorized access to personal information, and potential manipulation if the transaction proves illegitimate. Such risks often accompany requests for sensitive data .

Barrister Edward Sam uses the endorsement and trust of Miss Joana Benyi as the primary justification for Mr. Allan Mikkelsen's involvement, suggesting that Joana trusts Allan as her partner to safely manage the consignment on her behalf .

Attn: Mr.Allan Mikkelsen I acknowledged the receipt of your email. I am Barrister Edward Sam(ESQ) a renowned legal pr
I will send to you the deposit slip along with the contact of the Security Company. so you can get in contact with them
Barr, Edward Sam (Esq.) Dear Mr. Allan Mikkelsen, The receipt of your mail was well understood, I hope financial as

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