Legal Question in Banking Law in Louisiana
A wire transfer was done from Nigeria, to my bank and now they want a fee of $25,000 to open an off shore account to another bank? Can they charge me if I don't pay the fee?
Asked on 7/23/09, 3:27 pm
1 Answer from Attorneys
Andrew Casanave
Andrew M. Casanave
Since many of the bank fraud scams originate in Nigeria, you probably are already a victim. Close any of your bank accounts that may have been involved and open new ones. After that, contact the FBI.
Answered on 8/04/09, 8:56 am
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