International finance Group Asia pacific Malaysia
Complaint 113095 Details

I was approached by a woman a Mrs Anne Brown on the American Health site some time ago ,we chatted for some months , & she wanted to visit Australia saying she was deeply in love with me & wanted to join me in Australia marry me & look after me ,,,He husband had passed away 2 yrs earlier ! then she was selling her property to come ! & i was introduced to her late husbands school friend , who was a barrister A Brent Owen ( see scam in face book re barristers named OWEN ), He asked me to help her as the in laws had treated her very badly & had ripped her of over the late husbands estate , & to see if i could persuade her to take a lower price for the property ( from $1.7 down to $1.5mil ),, as the sale was proceeding he Brent Owen ( barrister ) emailed me & even called me on the phone to assist with lowering the price & advising Mrs ANNE & assisting in the sale ( none of which i was interested in ) because by this time i had searched his name out via UK law society,,, & found a scammer on face book with Owen mentioned ! then the sale was completed BUT one document was missing one of the BAD brother in laws Had taken it from POOR Mrs Anne but if i could help out ,,, by paying for the doc; the sale would go ahead it was only 1,800 to 2,000 pounds ,,,,The sale has taken place & Mrs Anne has to move out & will join me by the next week end ( all the time i am receiving txt messages of love & sexual advances ) she was to fly over to me this week end 12 May 2012 ! ( i worked with immigration dept in China some years before ) I am aware that one can't just get on a plane & arrive in Australia ( another mistake by the scammers Mrs Anne Brown had not considered how she was going to get a visa & fly to Australia ( JUST LIKE THAT )now the last ditched effort by the Scammers !!! the sale complete they were transfering 1,5mill pounds into my account via International Finance Groupe Asia Pacific A Mr MAJID YUSHUA email me then phoned me to send VIA Western Union $5,200 to USMAN FAROUK Malaysia the funds required to pay the Banking fee to release 1.5 Million pounds ( into a AD $ account ) & they are according to there email the Commercial Bank Of DUBAI no conversion by a bank ( a JOKE )now i have had txt from Mrs Anne Brown saying she is worried about her money & she has to move out of her house on Monday 13th ,,,,,txt's like " hurry pay the money '' & '' I will be with you'' '' did you pay the money I love you '' & so on ........Nothing has been done with regard the funds but i have reported this to the law society UK & also the Finance & banking in Malaysia & the UK and the Law Society Malaysia ,
Hoping this can help any one with these names & dates & type of scam these low lifes an trying on old & lonely people in Australia ,,,,,,,last year channel 9 did a documentary & 8mill had been scammed mainly by Nigerian, Ghana , & Malaysians,,,,,,, look up www.aca.ninemsn.com.au Good Luck CJB public accountant Sydney Australia ,
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