Your response is exactly what i expected, and I thank you for that.
You need now to understand I am in New Zealand Although work in the US. My wife and I have Green Cards.
I became involved in this sorry saga nearly three years ago, whilst the supposed owner of the funds was in jail in NZ having been charged with fraud.
I was asked to help release $US500K from ABN Ambro Bank in Spain.
I challenged every action and took exception to what was happening. I visited the owner of funds in jail on two occasions and he was suddenly released without bail.
I never heard a word from him until September last year which was 15 months after his release.
You have to understand I have access to this guy at any time, so it's not your ordinary deceptive fraud.
He accuses me of participating in attempting to defraud him.
He says as a result Scotland Yard seized his world wide funds and placed them with NatWest Bank in the UK.
We are charged with paying the cost of reuniting his funds.
This has gone on now for 13 months and substantial funds have been exchanged via Indonesia, being managed by the Governor CBN. He tells me these are his representatives.
I have not been able to identify this so called Governor. Mallum Sanusi who uses the email address of his associate CHARLES SOLUDO <*****@******.***>
Now I'm not complaining but want to figure out what this guy is up to and whether or not he is in fact being conned. Please understand I can go arrest this guy at any time. He is either deluded or genuine and that's what I can't figure out.
He says Scotland Yard are calling the tune. I say that's not right and I have the records of emails and their origins.
I don't really want to put this guy back in jail and have to figure out a strategy to bring this whole affair to finality.