Detective David Michael, Office of The Exeutive Chairman Compensatio
Complaint 60033 Details

My name is Philip L. Gaal, 76 years old and I live is San Carlos, CA 94070. I was contacted via the internet by Detective David Michael, Ret. Office of The Executive Chairman Compensation Award Committee, Garki, Abuja, Nigeria, Phone: +234 816 341 2766, Email:[email protected], Website:www.dmichael.co.uk. Det David Michael has sent me a large number of Email with all types of documation that showed that I was to receive $8.5 million in inheritance. I paid $390 to John Ibe of Nigeria on 6-15-11 and $500 to John Ibe 0n 7-6-11 and $500 to John Ibe on 7-13-11 and $300 to Obe Charles of Nigeria. I was then told That $16,000 would be required and that he would arrange to have a check sent to me so that I could pay this fee. I received a check from Lift Power Inc. of Jacksonville, FL. for $16,195.26 and I deposited in wells Fargo Bank in San Carlos. I waited several days and it showed up as being in my account on line. So I thought that the check was good. It wasn't until 70 days later that the bank informed me that it was a fraudulent check. The bank now insist that I repay the $16,195.26. Per instructions from Det. Michael, I sent $1,400 to John Ibe on 8-30-11 and $600 to Dennis Wheeler of St. Louis, Missouri on 8-30-11. All of the above payments were made by Western Union. As directed I sent a wire transfer to BV International Services, 507 Saddle Ridge, Silver Springs, MD 20901. I am paying it off at the rate of $300 per month. Can you help me get my money back? I have sent copies of all Email sent by Det. Michael to The Wells Fargo Bank, Mr. Glenn Gutierrez and he has told me that he will pass all of his information on to any law enforcement agency. His phone number is 925-975-4729 and his Email is [email protected]. Please advise me of your findings. Sincerely, Philip L. Gaal