I have opened an account with Euro Finance Bank in Spain where an exorbitant amount was deposited. I was dealing with the International Remmitance Director: Mr Mike Williams.

The monies for myself came via Nigeria (Apex Bank) {I was supposedly a beneficiary of this large amount and because the government in Nigeria had to secure this money into an escrow account in Spain where I had to open an account to deposit the monies and thereafter transfer it to my account in South Africa}.

Mr Williams said that prior to my transferring the monies to my account in South Africa I had to pay transfer fees of approximately $2100. I said that I did not have the transfer fees separately but told him that the monies can be deducted automatically. He said that there is no such rule in Spain.

After a few teleconversations we agreed on approximately $300 which I sent to him via Western Union. After a week, I was given a transfer code to transfer the monies into my account. After transferral I was supposed to pay him the balance of the transfer fees.

On Saturday, 06/12/2008 I transferred the monies into my account in South Africa but the money never appeared in my account.

When I enquired with Mr Williams he said that the Central Bank of Spain stopped the transfer because they wanted the balance of the transfer fees.



My account details are as follows:


Registration Code: 6569

Account Type: Premium

Account Number: 1408403410

Account Balance: $00.000, 000.000

Last Withdrawal: $17.500, 000.000

Last Deposit: $17.500, 000.000


As you can see that my account balance is $0

I have sent numerous e-mails to Mr Williams and tried calling him several times but there was no answer from him.

I went to the website of the Central Bank in Spain to lodge a complaint but it was in Spanish.

In addition to the above - the lawyers that was supposed to have ensured I got my money was a Mr Fernandoz - his number +34634105354. I had given him a deposit of $190 for this to happen. I continuously leave messages for him but he never return my calls.

I sent both Mr Fernandoz and Mr Williams requesting my monies be refunded to me and forget the whole thing - since then I do not hear from them nor do I receive any mails.

I have record of all the e-mails etc. Should you require any further clarity/information you are most welcome to ask