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Complaint 130357 Details

I received an email from Barrister Jonathan Davison saying he had completed a transaction we were doing a long time ago by getting a partner in Africa. They had split the money but the funds were originally designated to me by the woman, now deceased and it had taken a lot of time and money to get the transfer out of my name and into his partner in Africa. His partner had objected to sending me any funds, but he had acquired a certified check draft in my name and if I would contact Mr. Kenneth Karl (Kalu), he would send it to me. I contacted him and he sent wanted the courier fee of $298 which I sent to him. He supposedly sent the package which was stopped in customs in the Benine Republic. They demanded about $7,000 of which Kenneth Kalu was able to raise $5,800 so I sent the remaining $1,200. Kenneth Kalu said if he didn't get the money he borrowed by Friday the person from whom he borrowed the money would harm him. I just promised him I'd send $3,000 if I could possibly locate it. Now that I discovered it is a scam (which was done because one emails to one of the governmental agencies I was to correspond with bounced saying it was a forbidden address) I will not send anything further.

Unless you tell me different, I will not tell him he is a scammer in order to keep him emailing me till you do your research. I have saved all the emails from him and the supposedly governmental agencies and courier services if you want a copy.

I'll await your response. (Personal Information Removed)