Legal Question in International Law in Nigeria

Financial Venture Over Seas.

I received an email from a Gentleman in Nigeria for a Financial Transfer Transaction for a great deal of money in my bank account. This was in the amount of $33.6M and he said it is perferctly legal with my Government. I have reservations. I did send him personal information like name and address and phone number but nothing else.

I was questioning all of this and found your website and hoping your site could answer my questions. Is this legal? I am afraid. I can email the letter he initially sent and the one I receieved this morning.

Please call me ASAP or email me soon. I feel this is very illegal with my government. For Internal Finance Laws and more.

Please Help!!!!

I am going to stop sending him anything else.


Asked on 12/06/05, 1:47 pm

2 Answers from Attorneys
Okey Onyekanma Inns Law Firm

Re: Financial Venture Over Seas.

My candid opinion and experience in this matter that it is an illegal transaction and would be illegal any where in the world. Have youheard about money laundering.

In the other hand it is very likely to be a scam.

My final submission is that you disregard this correspondence.

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Answered on 12/08/05, 11:11 am
SAMUEL ETUK ETUK & URUA

Re: Financial Venture Over Seas.

Ok send us full details at [email protected]

We will assess the matter and give you our candid opinion.

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Answered on 12/06/05, 2:36 pm


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