- Report: #340904
Complaint Review: Yousuf Miller Fatima Awd Law Offices - Nationwide
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Yousuf Miller Fatima Awd Law Offices
London, England Nationwide, U.S.A.
Phone:
011-447024011495
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Yousuf Miller, Fatima Awd Law Offices Defrauded me to the tune of $70,000. London England
I was contacted by Yousuf Miller from Fatima Awad Law Offices who were looking for someone in the USA to invest money for Madam Halimat Fahkir, the divorced wife of a Saudi Prince. I was made the trustee of a $25MM USD that was being transferred our of Saudi Arabia to Montreal Canada. I was to take possession in Canada and put this money into banking channels for eventual investment in real estate in the USA, I am a real estate broker. I was assured that I would have the necessary documents to accomplish this.. I flew to Montreal, Canada and was shown a large briefcase with at least $1,000,000 in cash. I was to pay $22,000 in shipping cost a demurage to release this money. On the 2nd day I was taken to an empty building and there was a van with a large metal crate and I estimate that there was at least $23,000,000 to $24,000,000. in this crate. I removed $400.00 from this crate to assure the authenticity of the bills. I paid the $22,000. and expected the release of the funds. I was notified a couple of hours later that there were additional shippping charges of $40,000 before they could release the funds. I flew back to New Mexico and raised the money. I flew back to Montreal Canada approximately 2 months later and paid them the $40,000. Then I was told that the money had been converted into white paper for security purposes and that it would cost approximately $1,3 million to convert them back into regular currency. I managed to get one copy of the blank paper with appears to be a $100.00 bill that has been bleached. I was devastated. I have been dealing with a Dr. Daniels, Yousuf Miller, a number of banking officials and they keep stringing me along to try to get additional monies to convert this money. It was only when I read this story that I finally realized that this was the same senario. This is a well organized gang of thieves, they have contacts in Canada, Benin, Saudi Arabia and London. They also have access to at least $25,000,000. which I was shown. I randomly selected 4-100 bills from the large crate and checked with a bank and they were all authentic. In total I was defrauded for about $70,000. I have a number of names that were involved in the fraud and still have the $100.00 and the bleached bill as well as every EMail written and copies of documents from the banks, copies of Josur Miller proported Passport, EMails, telephone numbers.
Speedy
Albuquerque, New Mexico
U.S.A.
Speedy
Albuquerque, New Mexico
U.S.A.
