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: DR ANA MARIA LOPEZ <[email protected]>
Date: Thu, 18 Feb 2021 01:01:38 -0600 (CST)
Subject: Ref Nº : ESP/K11052020


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FROM: THE DESK OF THE VICE PRESIDENT.                      
                                         
INTERNATIONAL PROMOTION/PRICE AWARD                      
                                 
MADRID, SPAIN.
Ref  Nº : ESP/K11052020
TICKET/BATCH: 53152                                  
                                             
                                             
                                             
                           
ATT: BENEFICIARY:
                                       RE: LOTERIA
NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONES/EL-GORDO LOTTERY PROMOTIONS PROGRAM held in
Madrid Spain, on the 22ND  DECEMBER, 2020. Your NAME was pick and
attached to ticket/Batch number 53152 with Reference number
ESP/K11052020 drew the lucky numbers 07-15-25-31-34-46, which
consequently won the lottery in the 2ND category. You have therefore
been approved of a lump sum payment of €2.898.000.00.

Your fund is now deposited with the BANK, and insured in your name
with insurance number: ESP/1900433/2021. Due to false practices, we
ask that you keep your award information strictly away from public
notice, until your claim has been processed and money remitted to your
possession as this is part of our security protocol to avoid double
claiming or unwarranted abuse of this program by unscrupulous
individuals. All participants were selected through visible tickets
and computer ballot system drawn from (MILLIONS) of names from Asia,
America, Africa, Europe, and South Pacific, as part of our
International promotion program. We hope your lucky name and email
will draw a bigger cash prize in the subsequent programs ahead.

TO BEGIN YOUR LOTTERY CLAIMS, PLEASE CONTACT YOUR CLAIMS AGENT
MR ISIDRO SANCHEZ ALBERTO, FOREIGN SERVICE MANAGER Of EXCEL SEGUROS,
S.L.
Tel: +34-634 139 338, Fax: +34-919 039 447
EMAIL: [email protected]

For the processing and remittance of your prize winning money to a
designated choice of yours.

NOTE: Three (3) certificates are to be issued to you by the LOCAL
GOVERNMENT TAX AUTHORITY, MINISTRY OF FINANCE AND NATIONAL LOTTERY
BOARD, to back up your winning. Your agent will direct you further on
the administrative requirement to enable the bank release your fund to
the designated choice of yours.  

PAYMENT PROCESSING FORM….FILL THE FORM AND SEND TO  EMAIL:
[email protected]
                                              
                                             
           
SURNAME______________________________NAME:_________________________________________

ADDRESSINFULL:_____________________________________________________________________

TELEFON:_______________________________EMAIL_______________________________________

OCCUPATION___________________________DATEOFBIRTH___________________________________

REFERENCE
Nº:________________________BATCHNº:______________________________________
                
BANK
NAME:_________________________________________________________________________

IBAN:__________________________________________BIC/SWIFT___________________________

BANK
ADDRESS:______________________________________________________________________

CONGRATULATION ONCE AGAIN
DR ANA MARIA LOPEZ
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT

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