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| International Law Issues Questions about international law issues. |
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Nov 18th, 2006, 01:22 PM
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#1 |
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transfer clearance?
I have been contacted by a lady that says I am the legal heir to her husband\'s money. 2.5 mil $. It is in a bank in africa, and I have contacted the bank. The money is there, but they need me to get an anti terrorism clearance and a transfer clearance from their ministry of finance. can you help
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Nov 18th, 2006, 01:25 PM
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#2 |
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Re: transfer clearance?
It is a common scam: See Financial Fraud Schemes: http://www.worldlawdirect.com/article/1090
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