Legal Question in Banking Law in Texas
wire transfer from london
we were notified on line requesting our help in the transfer of 7.3 million from a man in africa whose bank in london will be doing the wire transfer. we do not know them and they are aking for d.l., passports from us, banking acct. infor. i know that blessings will come but is this one?
Asked on 7/24/07, 11:37 am
1 Answer from Attorneys
Ryan Bormaster
D. Miller & Associates, P.L.L.C.
Re: wire transfer from london
This, most likely, is an internet scam. I suggest you log into NBC's Dateline website to read up about the stories they have been doing on these types of scams. I suggest, based only upon what you have sent to law guru, is to STAY FAR FAR AWAY from this.
Answered on 7/25/07, 2:32 pm
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