According to signed documents I became a trustee of a $25 mm USD that was transferred out of Saudi Arabia to Dubai, UAE. This was than deposited in a Dubai bank in my name so that it could be transferred to the USA to make investments for a divorced wife of a Saudi prince to help her with immigration into the USA. All attempts to then move this money to the USA were repeatedly stopped by the Dubai Central Bank and the various conditions imposed e.g. insurance, currency devaluation, IICA compliance, etc. Many apparently false documents and official stamps were used in this fraud. I have copies of several official looking documents from Dubai banks, Saudi Arabia, etc. In total I was defrauded for about $200, 000.00 USD!
Some of the various names and contacts that were involved are as follows:
Paul Andersen
Managing Partner,
Triumph Investment Company
Tel: 44 703 196 5592
UK and Dublin Ireland
Mr. Yousef Miller H. Esq., Lawyer and Attorney
representing the Estate of Halimat Fakhir.
[email protected]
447040115764
Abu Rafael. M.B.A
971 0 2815334
FIRST GULF Inc.
[email protected]
[email protected]
[email protected]
Khalid BIN SALIM.
Head: CBEA - Task Force on Money Transfer Protocols.
Abu Dhabi.
U.A.E.
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