WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]
Reply: [email protected]
Date: Mon, 02 Nov 2020 10:07:13 +0000
Subject: Final Notice For Payment 2020
EURO ONLINE LOTTO DE NAVIDAD S.A LAW FIRM HUST SOLICITORS & CO HEAD
OFFICE: Calle de Fortuny, 29, 1st floor. 28010 Madrid-Spain. TEL /
FAX: +447440452171 EMAIL: [email protected] REFERENCE NO:
PBA / 0809 / EU; Translator copy Dear beneficiary; 28/10/2020 Final
notice for payment of unclaimed prize money We would like to inform
you that the Unclaimed Lottery Prize Money Office in Spain has
appointed our law firm to act as legal adviser in the processing and
payment of prize money that has been unclaimed in your name for over
two years. The total amount you are entitled to is currently €
1,340,200.00 EUROS The original prize money carried over €
1,250,000.00 EUROS. This sum would now be invested profitably for more
than two years, hence the increase to the above-mentioned total
amount. According to the Unclaimed Prize Money Bureau, this money
would be deposited as unclaimed winnings from a lottery company with
you to manage and insured on your behalf. According to the lottery
company, the money would be awarded to them after a Christmas
promotion lottery. The coupons would be bought by an investment
company. In the opinion of the lottery company, they were written to
inform you about this money, but unfortunately no one has reported by
the set deadline to claim the winnings. This was the reason why the
money was put down to manage. According to Spanish law, the owner must
be informed of his or her existing profit every two years. Should that
money be unclaimed again, the profit will be reinvested through an
investment company for a further period of two years, so we have been
instructed by the Unclaimed Prize Office to contact you. This is a
notification for claiming that money. All participants were randomly
drawn from the World Wide Web Site by their name and address using a
computer system and all names and emails were collected from the
website “more than 100 thousand names and emails of philanthropists,
companies, airlines, insurance companies, Shareholders “extracted
hospitals and humanitarian organizations around the world for citizens
of North America and the Caribbean, South and Central America, Europe,
Asia, the Middle East, Africa and Australia & Pacific as part of the
International Funding Program. We would like to inform you that the
lottery company will check and confirm that your identity matches
before your money is paid out to you. We will advise you on how to
assert your claim. Please contact our German-speaking lawyer for this
HUST SOLICITORS TEL / FAX: +447440452171. EMAIL:
[email protected] is responsible for payments abroad and
will be at your side in this matter. The claim should be made before
23-11-2020, otherwise money would be reinvested. We look forward to
hearing from you as we assure you of our legal assistance. (Please
click the file to open it and display your letter) Sincerely yours
MANUEL JUAN EXECUTIVE DIRECTOR REGISTRATION FORM FOR THE PRIZE
DEDICATION Please provide the following information as requested
below, send it by email or fax to my office immediately for us to be
able to complete the legalization process of your personal prize
money, and the money will be sent to you by the Finance Bank paid off.
All process review by our law firm is free to you because our costs
are paid by the international lottery commission at the end of the
process when you receive your money. If you are not given the required
information ahead of time, the law firm is not liable made when your
money has been reinvested. A confirmation letter will be faxed to you
immediately when we complete verification of the information you have
provided to us, I will come to the investment bank immediately with
the information you provided before they will contact you for the
payment of your money. Your data will be kept confidential according
to the European Union data protection law. Please fill out the form
and fax or e-mail to law firm with copy of your passport or identity
card (1) FULL NAME: -……………………………………. ..
(2) DATE OF BIRTH: -……… (3) TELEPHONE: -……………..
MOBILE: -………….. FAX: -……. … (4) AMOUNT WON: -………
(5) ADDRESS: -……………………………………..
……………………… (6) NATIONALITY: -…………….. . (7)
JOB: -………………….. (8) E-MAIL: -………….
…………………… (9) REFERENCE NO: -………. (10) BANK NAME:
-…………….. ACCOUNT NUMBER: -…………… BANK NUMBER:
-….. ………….. HUST SOLICITORS & CO LAW FIRM, Fiscal Y
Accesoria horario de consultas Monday – Friday from. 8.00 – 20.00 Reg.
65450 / M L G &. Miembro señor del Consejo de Constitucional de
España Email: [email protected] Sorry for the delay and
inconvenience caused by the global coronavirus pandemic