1stFirst Direct Trust
Suspected Scam

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

Company: 1stFirst Direct Trust
Country: United Kingdom
Region: England
City: Clifton on Teme

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