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: "Abogado.ES" <[email protected]>
Reply: [email protected]
Date: Fri, 4 Dec 2020 16:40:10 +0100
Subject: ESP
Attachments
- DECEMBER 4 RELEASE.jpg
Calle santa lucia11,4. 28001, Madrid España.
Batch Nº: ROC/K231
Ref Nº:
KET213H
Tel: 34 911 231 117
Email:[email protected]
NOTIFICATION
4th of December 2020.
Dear Beneficiary,
We write to inform you that the Agencia Tributaria Office of
Unclaimed Fund Department of the Security and Exchange Commission here
in Spain has decided to verify and confirm the true identity of the
owner of the Fund which was left unclaimed and later got invested in
the capital market and managed by an investment company since over
Five Years (03/09/2016).The capital together with the profit from
investment as accrued till date is (€9, 998,888.45) Nine Million
Nine Hundred Ninety Eight Thousand Eight Hundred and Eighty Eight
Euros Forty Five Cent.
The original sum of (€ 615,810.00) Six Hundred Fifteen Thousand
Eight Hundred and Ten Euros was awarded to you after a coupon which
your name was attached emerged with the winning Batch number :
ROC/K231, Reference number : KET213H, the coupons were bought by a
Coca-Cola company, who in order to enhance their chance of winning
collect and bet on names from around the world. Soon after your names
emerged as a winner, a letter of notification was sent to you, but you
did not complete the process of claiming the fund. The money was then
released to the Aciete Olivia olive oil investment company, which
invested it in profitable stocks for two years.
The money was to be released to you after the initial period of
investment expired, but because there were so many complications with
the address of the winners, some notification letters were probably
sent to the wrong addresses. This resulted in some false applications
for the claiming of the money by some unscrupulous individuals, in
response to this problem, The Agencia Tributaria Office of Unclaimed
Fund Department of the Security and Exchange Commission here in Spain
ordered the money retained in the Department of Unclaimed Fund pending
the conclusion of an investigation to identify the true owner/owners
of the fund.
To make sure that the legal procedure is followed in the payment of
the money to the real beneficiary, The Agencia Tributaria Commission
has subsequently hired our firm to act as legal consultants in the
processing of the unclaimed fund.
For advice, on how to begin your claim, we request you to contact
immediately, our senior partner, Enrique Blanco. and Partner Chamber
Foreign service Manager, Dr. Enrique Blanco Gomez : Email:
[email protected] Tel: 34 685 091 224
Furthermore, your interest for the processing and payment of this
money to you must be made before the 31st of December 2020, the money
will be reinvested automatically after this date, Please do let us
know if you would like the money to be reinvested. If after
verification, you are confirm as the true owner of the money, our
responsibility as Attorney is to ensure that due process is followed,
and your interest protected in the processing and payment of the money
to you, we will commence the procedure as soon as we receive your
reactivation form and instructions. Please, fill the fund processing
form and send it back to us by E-mail:
[email protected]
Also send a copy of the data page of any of your official identity
card like either International passport or a copy of a driver’s
license for reconfirmation of data’s as a true beneficiary by Email.
[email protected]
Always quote your reference winning batch number: ROC/K231, reference
number: KET213H in any of your correspondence with us.
We happily congratulate you and look forward to representing you.
Yours
faithfully,
Barrister Ortega Gazette Raul,
Agencia Tributaria
FILL THIS FORM AND EMAIL BACK TO ,[email protected]
NAME:
————————————————————————–
DATE OF BIRTH: ——————————— PLACE OF BIRTH:
——————————-
TELEPHONE: ————————————– MOBILE:
—————————————— FAX:
———————————- AMOUNT WON:
————————
ADDRESS: ————————————————————
POSTAL / ZIP CODE: ——————————
E-MAIL:————————————————–
CITY: ——————————- STATE:
——————————- OCCUPATION:
——————————–NATIONALITY:
—————————– ————-
REFERENCE FILE
Nº:—————————————————– SECURITY
FILE Nº:—————————————— SEX:
—————————————-
PAYMENT OPTIONS: a/ BANK
TRANSFER b/ CERTIFIED
CHEQUE c/ HOME
DELIVERY
Bank Information (ONLY IF YOU WANT
TO BE PAID BY BANK TRANSFER)
BANK
NAME:———————————————————————————————————————————————————————–
ACCOUNT NUMBER / IBAN:
———————————————– SWIFT CODE:
———————————————————————————————-
BANK ADDRESS:
————————————————————————
STATE: ——————————— POSTAL/ZIP CODE:
——————————–
FORM D.C.B NO. 0855750 SCS