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Clare, Solicitor
Category: UK Law
Satisfied Customers: 34124
Experience:  family solictor with 25 years experience
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I had an email from a person called Benson Koffi,

Customer Question

Hi, My name is Hacer,
JA: Thanks. Can you give me any more details about your issue?
Customer: I had an email from a person called Benson Koffi
JA: OK got it. Last thing — Lawyers generally expect a deposit of about $36 to help with your type of question (you only pay if satisfied). Now I'm going to take you to a page to place a secure deposit with JustAnswer. Don't worry, this chat is saved. After that, we will finish helping you.
Submitted: 1 year ago.
Category: UK Law
Expert:  Clare replied 1 year ago.


Thank you for your question

My name is Clare

I shall do my best to help you but I need some further information first.

How can we help you?

Customer: replied 1 year ago.
I received fallowing email from the person called Benson Koffi and i i came a cross similar case on your page when i was looking up on line if it was a scam.
I also recently received an other email from him, He Says: He says he found somebody else with matching surname.
Please advice
Thank you
The reason i contacted you is because our bank want to confiscate this
fund why because there are no next of kin to claim this fund as the
late engineer Gucukoglu 's since his death 8 years now.
I will present you as the next of kin so that the bank will release
the fund to you without any
further delay.
I reassured you 100% risk free both from our bank and you. I've all
necessary information which covers the fund such as the death
certificate and certificate of deposit which i will send to you as
soon as i hear your full co-operation. What i needed from you is to
keep this transfer secret to anybody because i will not like the bank
to know that i'm the person giving you those information.
I assured you as long as you follow up my instruction you will
received the fund within the next 10 days from the day i receive those
information's below.
After the bank released the fund to you, we will share 45%/45% while
the balance of 5% will go for charity and remain 5% will go for the
For us to achieved this fund you are advised to send to me your full
information (as mentioned below) to enable me effect this transaction.
1. Your Full name and Address ,..................
2. Your Telephone and Fax number ,.................
3. Your Age ...............
4. Your Occupation , ....................
5. Your Nationality , ..................
6. Your Marital Status,............
Thank and God bless
Benson **********
Expert:  Clare replied 1 year ago.

You are correct - this is a long running scam which is all too often successful

There is no money - the aim is to get your details and your money.

Delete the email and do not respond.

Please ask if you need further details


Customer: replied 1 year ago.
I have more questions,Do you know anything about AAoption Binary Trading Company?
Expert:  Clare replied 1 year ago.

Only that I read that it is not a good company to get involved with