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African Inheritance Scam |
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Aquila of New York, NY writes (2/18/02):
I was to meet with him and retrieve all of the necessary documention which would identify him as the sole benefactor of his grandfathers estate and I was to take this documentation to South Africa where I would set up an escrow account with Mr. S.'s business associate, Dr. Smith. I reviewed all of the documentation, Mr. S. and I signed a general agreement and a power of attorney agreement that were both notarized and I went to South Africa and completed the task. I did so paying all of my own expenses, including air, hotel, transportation and miscellaneous fees and legal fees. I was told I would be paid $1,000,000 and if the deal did not go through I would be paid $10,000 plus expenses. Mr. S. reniged on his agreement. I can no longer get in touch with him and can not reach Dr. Smith. Mr. S. now owes me $15,000. I consulted with a friend who works at the UN in New York who informed me that I was the victim of a scam, where Americans team up with Africans to do an estate/will scam. I seek justice! I am a business owner, put myself through school at UC Berkeley and am pursuing my second Masters at NYU. I am no one's fool! Now, I am out a lot of money and am hoping that you can help me. Aquila should contact New York law enforcement, though it's highly unlikely the money will be recovered. Report Your Experience
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