Legal Question in Banking Law in Nigeria
I recieved an email with an account that has been set up for me to recieve my winnings. I Went to check the account. It has my complete information along with a photo copy of my I.D. I contacted customer service they verified the account. one problem it has a hold on it for a bank to bank processing deposite fee. In order to access the account I would need a COD code to transfer the money that is in the account to my own personal account. What should I do?
Asked on 5/19/12, 5:17 pm
1 Answer from Attorneys
Winning for what? First question you should be asking is did you ever participate in any kind of competition and when. Confirm that this bank has your entry details for the competition, if it doesn't then its a big scam. No body gets free money these days.
Answered on 5/23/12, 4:52 am
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