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.

Company: Yousuf Miller, Fatima Awd Law Offices
Country: USA
State: Nationwide
Address: London, England
Phone: 011447024011495

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