and she gave me an instruction how to transfer the account to me,she gave bank of africa email address and she tell me that i request to this bank to transfer the money.when i email to bank,the bank ask me for such documents before transfer it.i'm forwarded the response of the bank to this someone,and she gave me an attorney's email based on her country.when i send a letter to said lawyer,,he ask me for the total amount of 2500euro,he tell me that he use the money for completing the documents required from the bank..we need the opinion if this a certainly a fraud.or networking scam.the someone we tell is a girl and a daugther of one businessman and a depositor of the account and when this person was dead the account was on the name if this girl because she is the beneficiary of this account.but like i said the bank need documents like death certificate of her father..please answer me.
2007-11-11 17:48:25 · 5 answers · asked by allan04_1985 1 in Business & Finance ➔ Personal Finance
That is an old fraud. Don't send any money, or you'll never see it again.
2007-11-11 17:52:56 · answer #1 · answered by Chris F 3 · 3⤊ 0⤋
i've got by no capacity heard of a Yahoo! lottery. And if there incredibly develop into one, i think of it could be featured on their homepage. This digital mail feels like a scam. they're getting further and extra ingenious at present.
2016-09-29 01:42:54 · answer #2 · answered by reninger 4 · 0⤊ 0⤋
100% chance it's a scam and a fraud. Just delete the email.
2007-11-11 19:29:43 · answer #3 · answered by Judy 7 · 2⤊ 0⤋
Yes, this is a fraud. She is after your account number so she can ROB YOU BLIND!!!
DO NOT send this person any information!!!
2007-11-11 17:53:08 · answer #4 · answered by Lonnie P 7 · 3⤊ 0⤋
This is what is commonly known as the "Nigerian Bank Scam."
2007-11-11 17:54:32 · answer #5 · answered by arizona wolfman 5 · 3⤊ 0⤋