Tel. No. +34951560033
Posted: Tue Nov 15, 2016 11:21 am
Telephone Numbers: +34645649583 & +34951560033
Email Address: mundo.segur@consultant.com
Type of Scam: Lottery Scam
From: espsweepstake@hotmail.com
Reply-to: espsweepstake@hotmail.com
Email Address: mundo.segur@consultant.com
Type of Scam: Lottery Scam
From: espsweepstake@hotmail.com
Reply-to: espsweepstake@hotmail.com
SPANISH SWEEPSTAKE LOTTERY S.A.
HEAD OFFICE:C/ CARRACA DE MAYOR
4-9 28038 MADRID SPAIN.
BRANCH OFFICE:AVE ENGENHEIRO DUARTE 5
1070-100 LISBOA PORTUGAL.
INTERNATIONAL PROMOTIONS/ PRIZE AWARD DEPT.
REF:K/23122112/77 - BATCH: 03 /18062000/PCL
ATTENTION:BENEFICIARY
AWARD NOTIFICATION
Before I continuing, I must first apologize for this unsolicited email to you.We are pleased to inform you the released Results of the EL GORDO SPANISH INTERNATIONAL SWEEPSTAKE LOTTERY held on the 28TH October, 2016 and was Released on 10TH November, 2016. Your name attached to the Ticket number 025 ? 11464992 ? 750 with Serial number 2113 ? 05 drew the lucky numbers 03 ? 15 ? 27 ? 37 ? 39 ? 40 which consequently won the lottery in the 3rd Category.
You have therefore been approved for lump Sum pay out of (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to file Nº: NIS/04. This is from total cash Prize of (THIRTEEN MILLION EIGHT HUNDRED AND SIXTY EIGHT THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS) shared among the international winners in this Category.
Your Fund is now deposited with a Security Company insured to your name. Due to the mixed up of numbers and names, we ask you to keep this Award top secret from public notice until your claim has been processed and your money remitted to your account as this is a part of our security Protocol to avoid double claiming or unwarranted taking advantage of this program by participants.
All our Beneficiarys were selected through a Computer Ballot System drawn from 25,000 names from Europe, Australia, Asia, and South/North America as part of our INTERNATIONAL PROMOTION PROGRAM, which we conduct once every year. We hope with a part of your prize, you will take part in our next year end of Year high Stake of ?1.3 billion International Lottery.
To begin your claims, please contact your claims agent MACARTHY WILLIAMS Chief Service Manager of MUNDO SEGURIDAD S.A ESPAÑA..on Tel:0034 645 649 583, Fax: 0034 951 560 033 Email:mundo.segur@consultant.com for processing and remittance of your prize money to a designated account of your choice. Remember that all prize money must be claimed not later than 28TH OF November, 2016 . After this date, all Funds will be returned to the Ministerio de Economia y Hacienda as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Reference and Batch Number in every of your Correspondence with your Agent. And remember you have to pay 2% of your wining fund to MUNDO SEGURIDAD S.A ESPAÑA. after the fund gets to you. Further more, should there be any change of your Address, do inform your claims agent as soon as possible. Find enclosed with the attach Processing Form which you are required to fill and send back to your claims agent. Congratulations once again from all Members of our Department and thank you for being a part of our INTERNATIONAL PROMOTION PROGRAMMS.
REGARD?S,
SÑR GONZALO RODRIGUEZ
DIRECTOR GENERAL
..........................................................................................................................................
FILL THE FORM AND FAX IT TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY
NAME OF BENEFICIARY????????????????..DATE OF BIRTH?????????SEX:?????AMOUNT WON:??????..
YOUR ADDRESS?????????????????????.REFERENCE NO????????????..BATCH NO???????????
COUNTRY:???????????CITY:??..??????.?POSTAL CODE:?...??.????????????????.......................................
OCCUPATION???????????..TELEPHONE:??????????FAX NUMBER:????????.MOBILE NUM:???????.
EMAIL................................................................................
PAYMENT OPTIONS
(1) BANK TRANSFER (2) PICK UP
BANK NAME:??????????????????..BANK ACCOUNT NUMBER:????????????????????????????
SWIFT CODE:?????????????? BANK ADDRESS:????????????????.??????????............................................
BANK PHONE:???????????????????.BANK FAX:??????????..................................................................................................
Please note that is important you keep your winning number confidential till you receive your claim to avoid double claim