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is mr george marvic manager of kaneshie branch ghana legal

 

Customer Question

is mr george marvic manager of kaneshie branch ghana legal why do i have to pay a 350 pounds to open account so moneys deposited in gahna babk cad be trasferd to my account inuk .allso could u confirm that barr james karimu esq.his email adress iswww.barr jamesjawfirm'gmail.com, is legal he supose to be accting on behalf of daivdjohn the said barr saide he as just lost his wife

Submitted: 233 days and 15 hours ago.
Category: Fraud Examiner
Value: £33
Status: CLOSED
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Expert:  lucy7368 replied 233 days and 15 hours ago.


lucy7368 :

Hi, My name is XXXX XXX I'd be happy to answer your questions today. Please do not choose a rating until we have finished our conversation. If you feel for any reason that I have provided poor or bad service, please discuss it with me before rating so that I may ensure that you are 100% satisfied with my service.

lucy7368 :

STOP!!

lucy7368 :

You absolutely do not have to open an account in a Ghana bank to have someone send you money in the UK. If someone is telling you that, they are lying to you and trying to scam you. Do not send them any money.

lucy7368 :

The UK has no record of a licensed barrister with that name.

lucy7368 :

This is what's known as "advance fee fraud," and it's very common. Essentially, a stranger in a foreign country convinces you that you will come into some great sum of money - if you send them a small, upfront, advance fee... which has to be sent via an unprotected, untraceable means, such as Western Union.

lucy7368 :

Here is more information on how these scams typically work.
http://www.consumerfraudreporting.org/anatomy_of_a_payment_scam_wills.php

lucy7368 :

Please rate my service before signing out, as this is the only way that I get credit for the time I spend helping you. I hope that you are 100% satisfied - if not, please click "reply" so that we may continue the conversation. Good luck.

Customer :

u havent given me anny answers about the question i asked for it seams to me another scam to get more money from me ithought i would have paid all i can aford being a pensioner

Customer :

sorry but u seam to be rightare u saying that there isnt any regestured barr in ghana i give u excellant star

lucy7368 :

The Ghana Bar posts a list of members in good standing, and there is no James Karimu on it, yes. He's lying.

lucy7368 :

They're just trying to steal your money. Do not send them anything.

Accepted Answer

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Expert:  lucy7368 replied 226 days and 10 hours ago.

Our chat has ended, but you can still continue to ask me questions here until you are satisfied with your answer. Come back to this page to view our conversation and any other new information.

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Expert TypeLawyer
Category: Fraud Examiner
Pos. Feedback: 98.3 %
Accepts: 1046
Answered: 8/22/2012

Experience: Lawyer.

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