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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Reply-To: <[email protected]>
From: Apuestas de Estado <[email protected]>
Subject: Noticia final.
Date: Wed, 27 Mar 2019 01:51:45 +0100

APUESTAS DE ESTADO
Avd. Juan XIV, 28002 Madrid, Espana.
Despartimiento de Premio no Reclamada
Telefono: 0034 900 838 409
Ref: UES/100/ESP

Atencion; Beneficiario,
RE-NOTICIA FINAL.


Deseamos informarle una vez mas oficialmente informarle hoy el 26/03/2019, sobre la anuncio final de 08/01/2018, del Ministerio de Economia y Hacienda Espanolo, segъn la oficina del Departamento di premio no reclamada de la Comision de Seguridad e Intercambio aqui en Madrid Espana, que han decidido contactar de nuevo con usted, el propietario del fondo que se dejo sin reclamar y quedo invertido en el mercado de capitales y esta gestionado por una sociedad de inversion ya mas de un ano. (08/01/2018)-(08/01/2019).
La capital, junto con las ganancias de la inversion como devengados hasta hoy es (Euros 2, 800 000.00) Dos Millones Ochocientos Mil de Euros. La suma original de (Euros 1, 600 000 00.) Un millones seiscientos mil Euros fue otorgado a usted despues de un cupon que su nombre y correo electronico se adjunto a surgido con el numero de referencia ganadora: UES/100/ESP, la cupon fue comprado por una empresa de inversion que esta para obtener y compartir un total de 5% de su premio total cuando haya recibido los fondos, que con el fin de mejorar sus posibilidades de ganar recoge

Poco despues que su nombre y correo electronico surgio como un ganador, una carta de notificacion fue enviada, pero no se ha completado el proceso de reivindicacion del fondo. Por tanto, el dinero han sido autorizo a la sociedad de inversion que invirtio en rentable para un periodo inicial de dos anos.
El dinero iba a ser lanzado a usted despues del periodo inicial de la inversion expirado, pero debido a que habia muchas complicaciones con la direccion de los ganadores, algunas cartas de notificacion probablemente fueron enviadas a las direcciones equivocadas, esto dio lugar a algunas aplicaciones falsas para la reivindicacion de fondo por parte de algunos individuos sin escrъpulos, en respuesta a este problema, el Ministerio de Economia y Hacienda Espanolo ordeno el dinero retenido en el Departamento de fondos no reclamados en espera de la conclusion de una investigacion para identificar el verdaderos propietario.

Para asegurarse de que el procedimiento legal se sigue con el pago del premio al beneficiario real, el Ministerio de Economia y Hacienda Espanolo, posteriormente, se ha contratado a una empresa de abogado para actuar como asesores legales en cuanto al procesamiento y remision del tu fondo no reclamados.
Para consejos sobre como comenzar su reclamo, debe comunicarse inmediatamente con el jefe de la Capital Seguros S.A, Don. Oscar Santiago, con el Telefono: +34-602 527 669 o por correo electronico;[email protected]. Por otra parte, la indicacion de su interes para la tramitacion y el pago de este dinero, debe hacho antes del 23/05/2019. Despees de lo cual el dinero seria reinvertido automaticamente despues de esta fecha.

Tras la verificacion, la responsabilidad de su abogado en Espana es garantizar que se siga el debido proceso, y su interes protegido durante el periodo de transaccion hasta que haya recibido su dinero.
Debido al abuso injustificado de este programa por individuos sin escrъpulos que trataron de hacer afirmaciones dobles en el pasado, hemos decidido retener la forma de procesamiento de pagos hasta que haya contactado con el oficial asignado por ti desde el Ministerio de Economia y Hacienda Espanolo, el Don. Oscar Santiago que tiene derecho para proporcionarle la forma de procesamiento de pagos.

Salud cordial.
Prof. Jimenez Hernando Pastor
(El vicepresidente)

Anuncio de 26/03/2019.
Atencion; Traducir personalmente a su idioma para poder entender el contenido, y ponerse en contacto con Abg. Pedro Blanco ahora. Gracias
Google translation:

4003/5000
STATE BETS
Avd. Juan XIV, 28002 Madrid, Spain.
Unclaimed Prize Dispatch
Telephone: 0034 900 838 409
Ref: UES / 100 / ESP

Attention; Beneficiary,
RE-FINAL NOTICE.


We wish to inform you once again officially to inform you today on 03/26/2019, about the final announcement of 08/01/2018, of the Spanish Ministry of Economy and Finance, according to the office of the Department of the unclaimed prize of the Security and Exchange Commission. here in Madrid Spain, who have decided to contact you again, the owner of the fund that was left unclaimed and was invested in the capital market and is managed by an investment company for more than a year. (08/01/2018) - (08/01/2019).
The capital, together with the investment earnings accrued until today is (Euros 2, 800 000.00) Two Million Eight Hundred Thousand Euros. The original sum of (Euros 1, 600 000 00.) One million six hundred thousand Euros was granted to you after a coupon that your name and email was attached to emerged with the winning reference number: UES / 100 / ESP, the coupon was purchased by an investment company that is to obtain and share a total of 5% of its total prize when it has received the funds, which in order to improve its chances of winning collects

Shortly after his name and email emerged as a winner, a notification letter was sent, but the fund's claim process has not been completed. Therefore, the money has been authorized to the investment company that invested in profitable for an initial period of two years.
The money was going to be released to you after the initial investment period expired, but because there were many complications with the winners' address, some notification letters were probably sent to the wrong addresses, this led to some false applications For the substantive claim by some unscrupulous individuals, in response to this problem, the Ministry of Economy and Finance Espanolo ordered the money retained in the Department of unclaimed funds pending the conclusion of an investigation to identify the true owner .

To make sure that the legal procedure is followed with the payment of the prize to the real beneficiary, the Ministry of Economy and Finance Espanolo, subsequently, a lawyer company has been hired to act as legal advisors regarding the processing and remission of your fund. not claimed.
For advice on how to start your claim, you should immediately contact the head of Capital Seguros SA, Don. Oscar Santiago, with the Telephone: + 34-602 527 669 or by email, [email protected]. On the other hand, the indication of your interest for processing and payment of this money must be made before 05/23/2019. From which the money would be reinvested automatically after this date.

After the verification, the responsibility of your lawyer in Spain is to ensure that due process is followed, and your interest protected during the transaction period until you have received your money.
Due to the unjustified abuse of this program by unscrupulous individuals who tried to make double affirmations in the past, we have decided to retain the payment processing form until you have contacted the official assigned by you from the Spanish Ministry of Economy and Finance, the Don. Oscar Santiago who has the right to provide the form of payment processing.

Cordial health
Prof. Jimenez Hernando Pastor
(The vice president)

Ad of 03/26/2019.
Attention; Translate personally into your language to understand the content, and get in touch with Abg. Pedro Blanco now. Thank you
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