Complaint / Review
Triumph Incorporated, Mr. Micheal Peter Weare, Barrister Salim Lasher, Mr. Abu Rafael Etc
Falsified International Bank Documents, attempts to transfer an "inheritance" money Dublin, Dubai

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
[email protected]
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
[email protected]
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.