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Tina, Lawyer
Category: Legal
Satisfied Customers: 8775
Experience:  JD, BBA Over 25 years legal and business experience.
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What are Ghana Africa laws govening distribution of wire

Customer Question

What are Ghana Africa laws govening distribution of wire transfer funds slated for a specifisc account/
Submitted: 1 year ago.
Category: Legal
Expert:  Chris T., JD replied 1 year ago.

Hello. I'll be happy to assist you.

Is someone that you met online asking you to send them money?

Customer: replied 1 year ago.
but the wire transfer was sent to a specific company account. The bank is in receipt of the money but will not transfer the funds to the specified account.
Expert:  Lucy, Esq. replied 1 year ago.


I'm Lucy, and I'd be happy to answer your questions today.

What you've said so far sounds very much like someone is scamming you. Can you please tell me more about your situation so I can see if I'm able to assist? (If they've stressed how important it is to keep the transaction a secret, that's MORE evidence of a scam and a very good reason you should tell me what's going on. I can keep the conversation private if you'd prefer.)