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: MRS ANA MARIA LOPEZ <[email protected]>
Reply: [email protected]
Date: Sat, 21 Aug 2021 15:03:34 +0100
Subject: WINNING NOTIFICATION
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº: ESP/CH/KK/11052021
TICKET/BATCH: 306082021
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONS/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
30th July 2021. Your NAME and EMAIL
IDENTITY/ADDRESS was pick and attached to ticket/Batch number
306082021 with Reference number ESP/CH/KK/11052021 drew the lucky
numbers 07-15-25-31-34/4-6, which
consequently won the lottery in the 1st category. You have therefore
been approved of a lump sum payment of€1.898.000.00.
Your fund is now deposited with the BANK and insured in your name with
the insurance number: ESP/1900433/2021. All participant’s email
identity/addresses were selected
through a computer ballot system drawn from (ONE MILLION) names and
email identity/addresses from Asia, America, Africa, Europe, and South
Pacific, as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please fill and email the attached
payment processing form with a copy of your identification to your
claims agent
MR. DANIEL RODRIGUEZ,
THE FOREIGN SERVICE MANAGER
EXCEL SEGUROS, S.L.
On Tel: +34-602 321 715, +34 631 141 497
Fax +34 934 923 494,
Email: [email protected]
for the processing and remittance of your prize-winning money to a
designated choice of yours.
Remember, all prize money must be claimed not later than 30th November
2021. Any claim not made before this date
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as an
unclaimed fund. And also be informed
that 10% of your Winning belongs to EXCEL SEGUROS, S.L for acting on
your behalf on receipt of this money.
NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance, and ministry of
interior, to back up your winning.
Your agent will direct you further on the administrative
the requirement to enable the bank to release your fund to your
designated choice.
Furthermore, should there be any change of address, do inform your
claims agency company as soon as
possible. The original copy of your award letter has been forwarded to
your agent company for security purposes.
PAYMENT PROCESSING FORM….PLEASE FILL AND EMAIL TO
[email protected] with a copy of your identification.
SURNAME______________________________NAME:________________________
ADDRESS IN FULL:__________________________________________________
TELEFON:_______________________________EMAIL______________________
OCCUPATION___________________________DATE OF BIRTH________________
REFERENCE Nº:________________________BATCH Nº:____________________
I WANT TO BE PAID BY BANK TRANSFER.
BANK NAME:________________________________________________________
IBAN:______________________________BIC/SWIFT______________________
BANK ADDRESS:_____________________________________________________
CONGRATULATION ONCE AGAIN
MR ISIDRO SANCHEZ ALBERTO
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT