Unknown -- The funds below include the Western Union and MoneyGram.
Complaint 20114 Details

Back in March, 2009 I was informed by ALI USMAN that I won $9,800,000-USD. Since then, I was sending money to take care of transfer fees and there was on excuse after another, delaying the funds. I was even giving an ATM card so I could withdraw funds, totalling $20,000 each day. As it turned out, the ard was not valid, and Ali Usman told me to start sending fees to Ghana instead of Nigeria. I began doing this due to Usman's claim that the U.S. Governement was making it difficult to to send money from both Ghana & Nigeria. He told me to make everything easier, I could start sending fees to Nigeria again, and after the last fee sent, Usman promised me that the amount promised will be wired to me in two portions: The first was to be $5,000,000 and the second wire was $4,900,000 and both wires will be sent on the same day. He did say that because of the holiday here (Labor Day) I will see the wires last Tuesday. It is now Sunday and I haven't received any wires to my account, or any responses from Usman. I would like to have the money sent returned to me post haste.

Kind regards,

Michael Moran