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Thread ID: BYAPR19MB2822D063AF4FCC5AB704A1C1F2C4A@BYAPR19MB2822.namprd19.prod.outlook.com
Richard Lawrence <[redacted]>
Hello Mr Danny Smith, Re: Payment of $6.5m(USD) At the instance of one Mr. James Gaga on your behalf for the full legal representation of Mr name is Danny Smith, who is hereinafter referred to as our client in pursuit and processing of his payment with the Access Bank of Nigeria Plc till the issuance and delivery of the payment via ATM Card payment system. We at Richard Lawrence Chambers and Associates are known for excellence and integrity in achieving results for our vast clienteles across the globe hence we accepted the offer to represent you in this subject matter. We shall keep you up to speed with all our dealings with Access Bank of Nigeria Plc, also ready for your feedback and any professional advice from us. We have been mobilized by your partner (Mr James Gaga) with the sum of US$6,000.00(Six Thousand United States Dollars) which is part payment of our legal fee representation of US$13,000.00(Thirteen Thousand United States Dollars). We appreciate your trust in us by contracting our services. Please, do acknowledge this mail. Feel free to call me for any question concerning the payment/process. Yours faithfully, Richard Lawrence Esq, Richard Lawrence and Associates. Tel: +234 803 858 7263 Nigeria office (Nigeria) Tel:+1 404 282 4909 North America office(USA)
[redacted]
Hey Richard, Wow, thanks for the email — I didn't expect to get a legal notice from Nigeria so fast! Honestly, I'm a bit confused — I'm Danny Smith, but I'm actually from Texas, not Nigeria, and I don't even have a bank account with Access Bank of Nigeria. How do you know my name? And where exactly is this "James Gaga" you're talking about? I haven't even heard of him. Anyway, I did send a deposit of $6,000 — I just put it in my PayPal account, which is the only place I have access to right now. But when I tried to transfer it, the system said "account not found" — I think it might be a glitch on their end. I didn't mean to send it to a Nigerian bank, I swear! So, can you just confirm — is this actually about a real legal case? Or is this some kind of scam? I mean, I’ve heard stories about people getting scammed through Nigeria banks, and I don’t want to get involved in anything shady. Also, do you have a copy of the contract or anything? I’d like to see it before I do anything. I’m just trying to stay safe — I’m not that naive, but I also don’t want to waste my time or money on something that doesn’t make sense. Can you send me a link to the website where I can verify this? Or just a screenshot of the payment confirmation? Thanks for your time, Richard — I really appreciate it. 😅 Best regards, Danny Smith +17163259415