by AlanJones
From: [email protected] - [email protected]
Reply-to: [email protected]
Subject: Last notification
Other Email: [email protected]
Tel. No.: +34613227997
Reply-to: [email protected]
Subject: Last notification
Other Email: [email protected]
Tel. No.: +34613227997
LAW FIRM ANTONIO DIAZ & CO
PASILLO DE LA SENDA DEL REY NO 18,28071
MADRID SPAIN
TEL/FAX: 34-613 227 997
EMAIL:[email protected]
Dear Beneficiary
Down payment of the unclaimed prize money
We would like to inform you that the Unclaimed Prize Money Office in Spain is processing the repayment of prize money that was credited to your name and has now been unclaimed for over two years.
The total amount they are currently entitled to is 4,605,530.25 euros.
The original prize money amounted to 3,507,415.10 euros.
This sum has been invested for more than two years, hence the increase to the total amount mentioned above. According to the Unclaimed Prize Money Office, this money was deposited with them as unclaimed winnings from a lottery company for management and insured in their name.
According to the lottery company, they were awarded the money following a Christmas promotional lottery. The coupons were purchased by an investment company.
According to the lottery company, they were contacted at the time to inform them about this money, but unfortunately no one came forward to claim the winnings before the deadline expired.
According to Spanish law, the owner must be informed of their profits every two years. If the money remains unclaimed, the profits are reinvested through an investment company for another two-year period.
We have therefore been commissioned by the Unclaimed Prize Money Office to write to them.
We would like to inform you that the lottery company will verify and confirm your identity before paying out your money.
Please contact our German-speaking lawyer, Antonio Diaz, regarding this matter.
TEL/FAX: 34-613 227 997
Email:[email protected]
He is responsible for payments abroad and will assist you in this matter.
The claim should be made before 20-11-2025, otherwise the money would be reinvested.
We look forward to hearing from you while we assure you of our legal assistance.
Best regards
REGISTRATION FORM FOR PRIZE CLAIM
Please provide the following information as requested below and fax it back to my office.
Your data will be kept confidential in accordance with European Union data protection law.
FIRST NAMES: NAMES:
REFERENCE NO: NTG/60-906/25 PROFIT AMOUNT:
ADDRESS: POSTCODE: CITY:
TELEPHONE: MOBILE: FAX:
DATE OF BIRTH: EMAIL:
DATE, SIGNATURE:
Antonio Diaz & CO LAW FIRM, Fiscal Y Accesoria Horario de consultas Lunes – Viernes De. 09 - 16.30 Reg. 65420/ MLA &. miembro señor del Consejo de Constitucional de España.
Email:[email protected]
Maria De Rosa,
President.
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.
