relative with large estate?
This is a discussion on relative with large estate? within the Business Contracts & Partnerships forum, part of the BUSINESS & FINANCE LAW category; Malaysia State: All States/Provinces somone,legal practitioner, from singapore contacted me to inform me that a far relative,his customer, is dead ...
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#1 |
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Guest
Posts: n/a
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Malaysia
State: All States/Provinces somone,legal practitioner, from singapore contacted me to inform me that a far relative,his customer, is dead leaving his money to my name asking for details about me to make the papers to tranfer the account of the late kin to my name ,i informed him that i dont have an account in bank ,he said that the bank will transfer the account to a new account will be open in my name to transfer it again to another account on my choice i sent him an affidativ form signed by me ,do you think that there is any game could be played on my account |
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#2 |
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Top Level Member
Join Date: May 2007
Posts: 872
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Avoid that common scam.
See Financial Fraud Schemes: Nigerian fraud schemes - WORLD Law Direct The goal is to get you to pay various, small fees eventually. |
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