Triumph Incorporated, Mr. Micheal Peter Weare; Barrister Salim Lasher; Mr. Abu Rafael Etc. Falsified International Bank Documents, attempts to transfer an "inheritance" money Dublin, London, Dubai Nationwide
I am thinking that I am not only the second who was defrauded, so, after reading your report: #292078, I strongly confirm the mentioned reporting facts and some of the persons involved into the fraud.
The storry is the same, also. Like a movie scenario, with other names for the same actors:
Mr. Micheal Peter Weare
Managing Partner,
Triumph Incorporated
triumph_incorporated@yahoo.co.uk
Tel +44-7031919033
Dublin Ireland
Barrister Salim Lasher
representing Mrs. Ayesha Zahid, divorced wife of Saudi Royal Familly
old tel no: +44-7031905830, fax +44-7092877248
new tel no: 44-7045761652
barrsalim_lasher@yahoo.co.uk
London
Abu Rafael, M.B.A.
First Gulf International Bank Dubai
old tel/fax no: +971-509487930
new tel: +971-509507018
Fifth floor Al Saddique Towers, Emirate road Dubai-U.A.E.
and others.
It was sound to good to be true.
Liliana
Brownsville, California
U.S.A.