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transfer clearance?

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  • transfer clearance?

    I have been contacted by a lady that says I am the legal heir to her husband\'s money. 2.5 mil $. It is in a bank in africa, and I have contacted the bank. The money is there, but they need me to get an anti terrorism clearance and a transfer clearance from their ministry of finance. can you help

  • #2
    Re: transfer clearance?

    It is a common scam: See Financial Fraud Schemes: http://www.worldlaw.eu/article/1090/

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