I received a letter from this company in Spain that i won 490,000 euros. I live in St. Maarten N.A.
I filled out the form & faxed them the information. They requested my d.O. B, marital status, home address, info about my next of kin, my bank name & account number.
I gave them an empty account number & I called the agent whose name was Don Alex Reno Collins.
He told me that he received my faxed & that the bank in Spain will transfer the money by Thursday 13th October.
I am typing this letter on the same date as the above mentioned, so I am still in the process of this scam.
He said he will call me in 20 minutes, but so far no call has been received.
I did in fact received a call from a so called international bank of Spain this morning saying that I must call Alex to tell him that in order for me to receive my money i must pay 4,900 euros.
I am just waiting for this so called agent to call me back & tell him instead of me sending money to him that he just simply take it out of my so called winnings. If someone can please help me because I am scared of identity theft because I gave him my info.
The police here can't do anything because they told me they never heard of such a case happening on this island.
So maybe I am the first on this island to get scammed by this company.
Judella
Philipdburg
Netherlands Antilles
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