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Lucy, Esq.
Lucy, Esq., Lawyer
Category: Fraud Examiner
Satisfied Customers: 27692
Experience:  Lawyer.
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Could you please check to see if there really is a: QATAR

Customer Question

Could you please check to see if there really is a: QATAR NATIONAL BANK, ACCOUNT NAME IHEANYI EMMANUEL ODIMUKO, ACCOUNT NUMBER: 0060460952001 IBANNUMBER: QA43qnba000000000060360952001 SWIFT CODE: QNBAQAQA; ADDRESDS CITYCENTRE BRANCH, P.O. BOX 1OOO DOHA
QAARAR; BENEFICIARY ADDRESS: QL ZIZA STREET, DOHA QATAR
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Lucy, Esq. replied 1 year ago.
Hi, I'm Lucy, and I'd be happy to answer your questions today. Sometimes these matters can be complicated, confusing or personal and this question/answer format can become frustrating. If at any time you feel you’d rather communicate with me directly via private email or have me review documents you've received, I would be available for a small additional fee. Just let me know during the course of our conversation and I can send you information about it. Can you tell me a bit more about your situation? Where did you get this information? What are you trying to accomplish? Is someone you met online offering to send you money? Did someone else claim to have opened a bank account for you?