From: Agencia Tributaria - [email protected]
Reply-to: [email protected]
Subject: NOTICE
Other Email: [email protected]
Tel. Nos.: +34611220985, +34919016841, +34632943931, +34698619662 & +34911438768
Attachment
Reply-to: [email protected]
Subject: NOTICE
Other Email: [email protected]
Tel. Nos.: +34611220985, +34919016841, +34632943931, +34698619662 & +34911438768
Hello,
Today we have successfully transferred the Long overdue debt to the appropriate bank account in accordance with the instruction of our client as part settlement for outstanding UFD.
Click here on the attached receipt in this email to view the transaction details and confirmation status.
If you need any questions or advice, please contact us directly on Tel: +34 611 22 09 85 (Mon-Fri 8:00 am to 9:00 pm) or just reply this e-mail.
WARNING: The most important thing you can do now is to avoid the chaos, stay at home, prepare and strengthen your immune system as much as possible. The Coronavirus (COVID-19) pandemic is destroying lives and businesses in the world. We can celebrate our human bond by coming together online to share facts and information.
Agencia Tributaria Unclaimed Fund Department awaits an answer at your convenient time.
Please stay strong and take care of each other!
Thanks and Best regards,
Yours faithfully,
Barr. Isabella Suarez
Secretary General
Agencia Tributaria Unclaimed Fund Department
Attachment
NOTICE OF UNCLAIMED FUNDS AND PROPERTY
Dear Beneficiary,
28.04.2020
Our records indicate that you appear to be the owner of the funds and property listed below. No
transaction or other activity has been noted for a significant period of time.
Your ability to receive these goods from El Corte Inglés, S.A. will expire on the 30th of May 2020
because we could not be able to find the correct address on time to deliver the abandoned (24 Karat
Gold (pure, .999+), €3,984,865.92/100000 grams) before the Spanish General Quarantine caused by a
Coronavirus pandemic that has killed thousands of lives globally.
If you have an interest in these funds and property and wish to prevent the funds or property from being
reported to the Madrid State Treasurer’s Office as unclaimed as required by the Madrid, Spain Uniform
Unclaimed Property Act, please fill out the form at the lower section in this email, sign and return it to:
FRANCISCO SALCEDO MARTIN LAW FIRM
ASESOR Y CONSULTOR LABORAL DE EMPRESAS,
Madrid: Calle Moreto N.o 15 | 28014
Córdoba: Calle Conde de Torres Cabrera N.o 14, esc. 3, 2-A |
14001 Phone: +34 632 94 39 31
Phone2: +34 698 61 96 62
Fax: +34 911 43 87 68
Email: [email protected]
Website: www.franciscossalcedo.com
IF A RESPONSE IS NOT RECEIVED WITHIN THIRTY DAYS FROM THE DATE OF THIS
NOTICE, THE FUNDS AND/OR PROPERTY WILL BE CONSIDERED UNCLAIMED AND WILL
BE TRANSFERRED TO THE MADRID STATE TREASURER’S OFFICE BY MAY 30.
The funds will be available from the Madrid State Treasurer’s Office after May 30, 2020.
Contact them after that date at:
Agencia Tributaria Headquarters
Address: Calle Santa Lucia11, 4.
28001, Madrid, España
Tel: +34 611 22 09 85
Fax: +34 919 01 68 41
E-Mail: [email protected]
Website: https://www.agenciatributaria.es
Please sign below to acknowledge ownership of the above-listed funds and property.
First Name Surname
Signature Date (Joint Owner Signature) Date
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.