BARRISTER OPIDUKE SWAGARI
Complaint 202822 Details

Fees for fund transfer from benifitury of the late Paul Ferguson,killed in an auto accident in ghana in 2007.Fund transfer was for 6.5 million,and was multiple payments to him.I have deposit slips of the fund in three differant banks were the fund was stopped because,they wanted 10 thousand for clearance,Mr.Swagary contacted me in DEC/2011 and told me he was repreasenting his deceised client who requested his fund go to a Ferguson.I had ECBANK,WORLD BANK in switzerland send me the 10 thousand dallor clearance bill,and after refuseing to pay,received mail from IMF members and FBI to verify myself as the benifitury,also paid 1700 euros for anti drug and terorism declorations,it was one fee after another leading me to investigations that seem to be verified by a number of people,resently reported to the edmonton city police in my canada.I now am out a lot of money.