We at GCG International Law Firm happily confirm receipt of your email with regards to a briefing from Mr. Edward Turner.
GCG International Law Firm is an international firm present in many geographic segments, we opts to support our customers with our network of experienced lawyers, attorneys, barristers and solicitors. Ours is a team of legal luminaries bestowed and charged with the responsibilities of representing corporate bodies, investors and individuals, local and international contractors. Our fields or areas of practice include: divorce, criminal matters, estates, Finance & debt claims, property, commercial, notaries, conveyances, third party claims, and supreme / magistrate court litigation'. We aim to ensure customer satisfaction by focusing on rapidity and reactivity, keeping an open mind for new ideas and alternative points of view,
We also understand local requirements and environments to find appropriate solutions for our customers. Please find the attached correspondence of service as per your request, also Mou Contract is attached to this email, carefully study, fill and sign it then Edward will also sign and copies will be dispatched after its notarized, and Power of attorney must also be fill in and sign and an invoice before commencement
You can also send the signed power of attorney as an appointed lawyer who is standing on your behalf to sign and do all is needed in making sure the funds is transfer without any glitches and copy of Identification via scanned attachment to email to facilitate immediate attention for appointments.
NOTE: I’m doing this on my personal capacity due to confidentiality of the deal and as instructed by Mr. Edward Turner, So it stays out of our chamber.
Yours in service
Reginald Moloi (Esq.)
GCG International Law Firm
150 west street, Sandton Johannesburg 2196, South Africa.
Tel: +27785558116 Fax: +27 866124354
Email: email@example.com firstname.lastname@example.org
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From: Reginald Moloi <email@example.com>
Subject: Legal Service
Date: Thu, 22 Jul 2021 09:28:23 +0200
Orig IP: 188.8.131.52 | Orig ISP: Cell-c | City: Johannesburg | Country: South Africa
Text from the attached PDF files:
Greeting to you our esteemed client, this message is to inform you on the claims procedures and also congratulate
you for future correspondence to this chamber on the captioned subject matter as refers:
Please be aware that upon our receipt of your email, I personally have consulted with Mr. Edward Turner for full
briefing in accordance with standard practice procedure to ascertain and verify the genuineness of fund claims. It
has been confirmed that an account with a Security company in details of Mr. Abu- Bakr Yunis Jabr are
available and funds in the tune of US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars ) was deposited by the Late Mr. Abu-Bakr Yunis Jabr.
We shall therefore, submit on your behalf application for payment of the sum to you as the next of Kin to the
beneficiary, so we await to set appointment for endorsements by the ministry of finance also.
I hereby send to you modus operandi of my service to redeem aforementioned inheritance funds.
(1) THAT you were to sign classified documents on personal appointment. The Security company storage
department has therefore cited the documents ready for endorsement in your favor on
Proxy /Legal endorsements, (i.e.) to be signed by myself with a power of Attorney from You.
(2) THAT you are to give me a Power of Attorney, which empowers me legally to represent you in
all facets assigned at the Security company South African ministry of Finance, high Court and, paying Bank
and all familiar institutions.
The service of this honorable chamber is to procure and endorse all legal discharge documents in
your favor and an irrevocable approval for payment of your inheritance funds via wire transfer to indicated bank
accounts in your application form. We will set up Non-resident bank accounts here South Africa in Your name.
In addition, I will need an affidavit from the high court that will enable us get change of ownership to your
name, lodge the funds into the Non-Resident account for swift transfer to your account in USA, Whereas we
discussed with Mr. Turner that our legal fees will be upon completion of claims, I humbly request that a
mobilization/Logistics fee of $2,796.41 (Two thousand Seven Two Hundred and Ninety Six united state
dollars-Equivalent = 40,115.72 Rands in our local currency as of today’s exchange rate , to be made
available to enable us maneuver through this assignment.
Also attached herein is copy of the power of attorney you have to sign and send back with a copy of your
international passport to my office as your authorization for handling your claims file and to stand in proxy for you
to obtain an affidavit that will ensure the change of ownership is secured to your name and all payment approvals
required should be issued to your name as the new beneficiary of the funds deposited with the King Security
I shall upon receipt of all service requirements, commence immediate action to obtain an affidavit from the high
court, with certificates and all legal discharge documents with a notarization from the court.
Mr.Reginald Moloi (Esq)
GENERAL POWER OF ATTORNEY
Name & Surname:
(the address acts as the domicile
Name & Surname:
(the address acts as the domicile
GCG INTERNATIONAL LAW FIRM
The Principal appoints the Agent as his/her representative to manage and transact in his/her legal and business affairs
in the South Africa. The Principal gives the Agent full power and authority to act on his/her behalf, in his/her name, for
his/her account and benefit.
3. EXTENT OF AUTHORITY
The Principal grants the Agent the following powers and authority:
1. Immovable Property: To manage, let and maintain the Principal’s immovable property.
2. Business Matters: To manage the Principal’s business affairs, investments, securities and movable property; and
make necessary payments relating to any of the aforementioned.
3. Legal Disputes: To demand, litigate and recover, and give discharges for all monies, securities for all sums of
money, debts, stocks, shares and property of the Principal.
4. Legal Proceedings: To start, continue or defend any legal proceedings relating to the Principal’s property or
affairs. To settle, compromise or submit to arbitration all accounts, claims and disputes between the Principal and
any other party.
5. Shares: To accept the transfer of any stocks, shares, funds, annuities and other securities, which are transferable
to the Principal, whether solely or jointly with any other party.
6. Investments: To invest any of the Principal’s money in any manner, rate of interest, and upon such securities
necessary. The Agent may change the investments and pending any such investment, deposit the money or any
part thereof with a bank, building society or other institution lawfully authorised to accept money on deposit.
7. Income: To receive dividends, interest and income arising from any stocks, shares or property that belongs to the
Principal, whether solely or jointly with any other party.
8. Agreements & Surety ships: To give effect and perform in terms of all agreements entered into by the Principal.
9. Bank Accounts: To operate a banking account in the name, or in the joint names of the Principal and another
person, open and operate a new banking account (including an overdraft or credit facility), draw, sign, endorse, and
negotiate cheques, bills of exchange, dividends and interest and pledge security for the payment of an account.
10. Third Parties: The Agent may agree to perform any of the above actions in conjunction with any other party that
has an interest therein.
4. RATIFICATION & SIGNATURE
The Principal hereby agrees to ratify all actions taken by the Agent under this Power of Attorney.
Signed at on of 20 .
Witnesses: Witness 1
Signed at on of 20 .
Witnesses: Witness 1
Consultation and Mobilization fees:
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