Jurgen Kreuger
Victor Perez, says he is the bank general Manager of La Caixa Bank in Spain where I have 30 million in a account in my name there through Hugh Jones and associates Barister in London, Spain

Business & Finance

I have been contacted by Hugh Jones and associates (Barister London) and a Victor Perez, A supposed Manager of Lacaixa Bank in Madrid Spain. They tell me I have a account set up for thirty Million and that I need to give them 1300 Euro up front to secure a reprofile and logement account. This is from a supposid Jurgen Kruger inheratence to me currentlygoing on in November. I would like to verify the validity of this and the Bank of America here tells me they cant do that which I find hard to belive being the size they are. This would seem a simple international verification you would think they would be willing to do if I would be willing to put thirty million in their bank. I also would like to know if the FBI has been investigating possible fraud in this name of decieced why these people are still representing this a year later from the last report. Any assistance in this matter to me would be greatly appriciated.


Company: Jurgen Kreuger
Country: USA
City: Madrid
  <     >  

RELATED COMPLAINTS

Barr David Singer & Associates
Partner Attorney At Law Allen & Overy, Barrister Chambers Received email that I may have inherited $30,100, 000 from Eng. Jurgen Kruger. I have never met Jurgen Kruger. He supposedly died Dec. 13. London England internet

La Oriental Seguros S.l./euro Milliones Lotteries S.l
La Oriental Seguros S.L./euro Milliones Lottery S.L. I've won 915.610! A letter was sent to me! This is false. Please don't be stupid! Spain

Laprimitiva Intlloteria
Sweepstake lottery reward Madrid

Valeriy Isaakovitch Grayfer
Lev Gorbachev Capital Flight - Offer of a US$100 million Loan London, Madrid

International Lotto Commission
Claiming i was the definate recipient of 715.810.00 pounds of the euro million international lottery sweepstakes even though i didn't enter it. Spain

Euromillones Loteria Internacional
Want to take money out of my bank occount madrid spain posible london

Loteria Primitiva
International Lotto Commission received letter this morning telling me that my name was attached to ticket & that i had won a lump payout of 615,810.00 contact name is mario perez this is a totol rip off

Bank of America
Fraud

Euro Million Loteria Espanol SA
Letter winning euro million loteria espanola ripoff Spain

Jose Miugel Perez - Santa Lucia Security Company
Ripoff, attempting to retrieve bank account information, giving false claim of lum sum monies