Jefery Smith & Co Chambers
Complaint 174546 Details

JEFERY SMITH & CO CHAMBERS
SOLICITORS AND ADVOCATES OF THE SUPREME
COURT OF ENGLAND AND LEGAL CONSULTANTS
NO.10 A, BIRMINGHAM ROAD, LONDON, ENGLAND
PREPARATION OF LEGAL DOCUMENTS FOR OPENING OF PLATFORM OIL AND GAS IN YOUR COUNTRY.



OUR REF; TAC/OTA/4699/05 DATE: 21-02-2007

YOUR REF.....................



TO: MR. Behzad m. Shabestari


Dear; MR.Behzad m. Shabestari,



I thank you for your encouraging mail to my office, I will clear it to you now OK, you are a representative of platform oil and gas in your country, which you are to be the one to do all the directing work to open up a branch in your country with the directives of engineers and experts in oil feed that will be sent to you, or that you will use over there, you are just to use the funds given to you and build up the branch in your company. But the company knows that you are not an oil experts but just for you to help in the opening and running of the sub- branch as member of the board of director's which will be formed when you most have finished the site project coming up in due time.

What you are to do is just to help the company be the first representative as a director, who will help in building the site for platform oil and gas with the take of grant transfer-ed to your account after we most have gotten all the LEGAL DOCUMENTS that is under preparation now in your names, you are not to spend any of your funds in the building of the branch in your country as the platform oil and gas will contact you and send take off funds to your account in your country and also send oil experts and contractors to join you over or and you disburse the funds given to you to them the contractors and others to build the site. i hope all is clear to you now, platform oil and gas is a company that produces car engine oil, petrochemicals leaded and unleaded fuel and other mechanical products in Saudi Arabia, i want you to count yourself very lucky to have been drawn through the net to help in the co- representative draw. And after the branch is successfully completed you are entitle to 12% of the sale, business or money form the costumers.

I am the head attorney in this great chamber of SMITH & CO, and I have carefully gone through your email correspondence. I will be the one to proceed in your
case to get the legal documents for you to open up a sub- branch/representative of platform oil and gas in your country, I want to assure you that all is well as from now it will be me Mr. Williams Wilcox that will travel out and do all the necessary work to get the listed documents courier to your address in due time.

I will give you a brief of all the documents you will need, and most be with you before further sitting of the venue for the company, the list below is needed for you to open a branch subsidiary in YOUR COUNTRY.

1. Letter of authorisation.
2. Letter of agreement with Mr. ABDULLAH M. AL-MAHDI and Behzad m. Shabestari

3. Memorandum of Understanding.

This chamber will prepare all legal documents which is not available, from the relevant offices in Saudi Arabia and in YOUR COUNTRY for you in your names to actualise the opening take-off of the branch in YOUR COUNTRY, with you as the director of that branch with benefits of 12% from ownership of the company in YOUR COUNTRY, you are to take note that funds will be reimbursed to you by PLATFORM OIL AND GASin Saudi Arabia to you after you have successfully received those listed documents that I will fight in your name, for you to legalise the opening of the branch in YOUR COUNTRY by your government. The funds will be for you to start preparations of the site venue and location.
That will be disclosed to you by the company in Saudi Arabia.

I will assure you that I will provide to you the legal services from today to get the documents in your name from the necessary office in Saudi Arabia and YOUR CONROY, the documents to the high court of justice for signing and logistic and duly stamped for approval by the high court for final release. Once they receive the documents from you which will be couriered to you in your country via THE DHL SERVICES to your address, and all documents will be sign at the high court here in YOUR COUNTRY AND SAUDI ARABIA, and this chamber will arrange all when it has been prepared and sent to you.

I have carefully read your mail and all the content in it
God will use you to bring good things to your family but I will
Want you to write to Mr. ABDULLAH M. AL-MAHDI ([email protected]) your progress with me, And as a legal adviser I will assure you that this will not
Go beyond us, because as a God fearing man I will not want to
Do any thing that will make good intention be delayed.

I will need to have some information from you
So that I can add it to your file for verification purpose
From the federal high court to prepare the necessary documents needed to start the take off of the branch in YOUR COUNTRY.

1. Full Name
2. Contact address
3. Occupation
4. Telephone/Fax
5. Age
6. Gender
7. Provide any form of identity passport photograph international passport, Or any University Qualification papers.

This chamber believes in good and constant affinity
Between the lawyer and the client. It is a policy
Here to pine for and win new laurels each day. This
Feat can only be well attained when the lawyer and
The client co-operates; hence you are urged to abide
By the tenets of the of this chamber’s policy.

I will anticipate your prompt response to this mail.
After this correspondence legal paper work will start
Immediately, I want you to give me a call immediately
My direct mobile is +44-704-570-8077.(Monday-Friday 8am-6pm)GMT
On behalf of JEFERY SMITH & CO CHAMBER, I restore
Confidence in you of excellent legal service.


Thank you. Hope to hear from you soon

Yours faithfully,

MR WILLIAM WILCOX (S.A.E.)
________________________________________________________________________________________________
PRINCIPAL PARTNER: TAFA ABALA ESQ. LLB (u.s.a) B.L; PARTNERS: A.D. PETERS LLB HONS) B.L (LONDON) PETER KELVIN (MISS) LLB (HONS) B.L, B.A. UCHE LLB (HONS) B.L, W.JOHN (MRS) LLB (HONS) B.L, BAYO TUNDAALIU LLB (CANADA) (HONS) B.L; ACCOUNTANT - (KUWAIT) HASSAN UMAR.


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