Received letter saying that USD$25000750.75 was waiting to be delivered to us, and they wanted details of home address, date of birth, occupation, etc etc. They gave us an "account number" and said that the money was collecting interest but that it would have to be put to charitable causes if it ws not claimed. Said that the money was from 'Australian Sweepstakes Program'.
They call themselves First Direct Trust, President and CEO signed as Mr Q.M. Vonttany.
Address:
Suite 1255
100 Derrington Downs
NSW 2610 Australia
Fax 0808-141-8081
I would like to know:
A - if they are known scammers or
B; if they are known to be genuine! (It is a lot of money!!)
Many thanks
Mike P
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