--
My name is Barr. Jose Pedro Perez-Llorca , a legal practitioner in
Madrid Spain. I have a business proposal which i believe that will be a
very good opportunity for both of us so I decided to contact you on this
business opportunity here in Spain.
I have informations about an abandoned funds here in Spain and i will
like you to contact me immediately to enable us discuss in details on
how to move the funds out of Spain immediately through your assistance.
I will provide all the necessary informations to enable the bank release
and transfer the funds to your bank account.
Regards,
Barr. Jose Pedro Perez-Llorca
Senin, 29 Juli 2019
Kamis, 09 Mei 2019
Hello Partner
--
My name is Barr. Jose Pedro Perez-Llorca , a legal practitioner in
Madrid Spain. I have a business proposal which i believe that will be a
very good opportunity for both of us so I decided to contact you on this
business opportunity here in Spain.
The proposal is that I have a client, who was deceased since 2000,
alongside with his entire family in Air France,you can confirm it
yourself via the website below from BBC NEWS: click on the link for more
information or confirmation (
http://news.bbc.co.uk/2/hi/europe/859479.stm ). I am contacting you to
know if you could help or assist me in claiming of the funds that was
left in my deceased client's bank account in Spain. So, I have decided
to make this business proposal to you and release the money to you as
the next of kin to the deceased since nobody is coming for it and I
don't want this money to go into the banks treasury as unclaimed funds
or declared to the Government of Spain, once this is done the Government
of Spain will confiscate the funds, which is not good for both of us. I
agreed that 40 % of this money will be for you as a foreign partner, in
respect to your acceptance to do this business with me, while 60% would
be for me and my family. The total amount of cash in the bank account of
my deceased client is €24,700,000 (Twenty Four Million, Seven Hundred
Thousand Euros Only).
The bank have issued to me a notification to contact the next of kin of
my deceased client for either to re-activate the bank account or to make
claim of beneficiary of the Money in the bank account, with a month
surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank
account, so as to avoid the indefinite closure of the bank account. I
want to seek your consent first and to present your kind self as the
next of kin and beneficiary of my deceased client, since I have the
whole information's that the bank will request for the release of the
fund.
This means that the proceeds of his bank account would be paid to you as
his next of kin or the legitimate beneficiary. When the money is been
transferred into your account, I will visit your country to set up an
investment under your kind control. All the legal documents to back up
your claim as my client's next of kin would be provided by me. The most
important thing I want is your honest co-operation in this proposition.
This would be done under a legitimate arrangement that would protect you
from any breach of the law.
If this business proposition offends your moral and ethical values, feel
free to back out. Please contact me at once if you are interested.
Regards,
Barr. Jose Pedro Perez-Llorca
(Senior Advocate/Solicitor)
My name is Barr. Jose Pedro Perez-Llorca , a legal practitioner in
Madrid Spain. I have a business proposal which i believe that will be a
very good opportunity for both of us so I decided to contact you on this
business opportunity here in Spain.
The proposal is that I have a client, who was deceased since 2000,
alongside with his entire family in Air France,you can confirm it
yourself via the website below from BBC NEWS: click on the link for more
information or confirmation (
http://news.bbc.co.uk/2/hi/europe/859479.stm ). I am contacting you to
know if you could help or assist me in claiming of the funds that was
left in my deceased client's bank account in Spain. So, I have decided
to make this business proposal to you and release the money to you as
the next of kin to the deceased since nobody is coming for it and I
don't want this money to go into the banks treasury as unclaimed funds
or declared to the Government of Spain, once this is done the Government
of Spain will confiscate the funds, which is not good for both of us. I
agreed that 40 % of this money will be for you as a foreign partner, in
respect to your acceptance to do this business with me, while 60% would
be for me and my family. The total amount of cash in the bank account of
my deceased client is €24,700,000 (Twenty Four Million, Seven Hundred
Thousand Euros Only).
The bank have issued to me a notification to contact the next of kin of
my deceased client for either to re-activate the bank account or to make
claim of beneficiary of the Money in the bank account, with a month
surcharge of 6% to be deducted as an Escrow safe keeping fee of the bank
account, so as to avoid the indefinite closure of the bank account. I
want to seek your consent first and to present your kind self as the
next of kin and beneficiary of my deceased client, since I have the
whole information's that the bank will request for the release of the
fund.
This means that the proceeds of his bank account would be paid to you as
his next of kin or the legitimate beneficiary. When the money is been
transferred into your account, I will visit your country to set up an
investment under your kind control. All the legal documents to back up
your claim as my client's next of kin would be provided by me. The most
important thing I want is your honest co-operation in this proposition.
This would be done under a legitimate arrangement that would protect you
from any breach of the law.
If this business proposition offends your moral and ethical values, feel
free to back out. Please contact me at once if you are interested.
Regards,
Barr. Jose Pedro Perez-Llorca
(Senior Advocate/Solicitor)
Award Notification
--
INTERNATIONAL LOTTERY PROMOTION AWARD NOTIFICATION
ADMINISTRACION DE LOTORIES 1
CAPITAN HAYA 53 28020 MADRID – SPAIN
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD
REFERENCE NO: ESP/8033018756 /KAM
CODE NO: EU /0023501/2019
Attention Beneficiary,
We are pleased to inform you the released Results of the EURO MILLION
PROMOTION PROGRAMME held on the 20th April, 2019. Which the Results came
out on 23/04/2019 by 11:45am. Your name was selected as an alternative
number which attached to the Ticket number 016 – 0131571 145 with Serial
number 5012 – 10 drew the lucky numbers 06 – 17 – 25 – 31 – 39 43 which
consequently won the lottery in the 3RD Category. You have therefore
been approved for lump Sum pay out of € 1.000,000, 00 (ONE MILLION EUROS
ONLY) in cash credited to file Nº: NIS/2019. This is from total cash
Prize of €17,464,770.00 (SEVENTEEN MILLION FOUR HUNDRED AND SIXTY FOUR
THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS) shared among the seventeen
international winners in this Category. Your Fund is now deposited on
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 programme by non-participants.
All our Beneficiary were selected through a Computer Ballot System drawn
from 25,000 names from Europe, Australia, Asia, Africa and America as
part of our INTERNATIONAL PROMOTION PROGRAMME which we conduct once
every year. We hope with a part of your prize, you will take part in our
next Year high Stake of €1.3 billion International Lottery.
To begin your claims please contact your Processing Agent Sr. Miguel
Antonio Perez, Foreign Services Manager of Loomis Security Company on
LOOMIS SECURITY COMPANY MADRID-SPAIN
E-Mail: loomisseguridad@gmail.com
Contact Name: Sr. Miguel Antonio Perez
Phone: +34 688 304 214
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 07/06/2019. After this date, all Funds will be returned
to the Ministerio de Economia y Hacienda as unclaimed. Furthermore the
beneficiary is responsible for its remittance charges to his or her
country.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Code Number in every of your
Correspondence with us or your Agent. And remember you have to pay 10%
of your wining fund to your claims agent after the fund gets to you.
Furthermore, should there be any change of your Address, do inform your
claim Agent as soon as possible. Congratulations once again from all
Members of our Department and thank You for being a part of our
INTERNATIONAL PROMOTION PROGRAMME.
Yours Faithfully,
Martin Domingo
(Vice President Lottery Board)
WARNING!! Do follow the Agent instruction for security purpose reply to
loomisseguridad@gmail.com in the Madrid settlement Centre, We shall not
be held responsible if you loose the whole funds due to your inability
or negligence to follow your claim agent directives or instructions.
Congratulations once again from all Members of our Department Yours in
service. International Lottery Online promotional - Copyright © 2019
International Lottery Online promotional! All rights reserved. IP Policy
| Terms of Service | Guide to Online Security.
INTERNATIONAL LOTTERY PROMOTION AWARD NOTIFICATION
ADMINISTRACION DE LOTORIES 1
CAPITAN HAYA 53 28020 MADRID – SPAIN
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD
REFERENCE NO: ESP/8033018756 /KAM
CODE NO: EU /0023501/2019
Attention Beneficiary,
We are pleased to inform you the released Results of the EURO MILLION
PROMOTION PROGRAMME held on the 20th April, 2019. Which the Results came
out on 23/04/2019 by 11:45am. Your name was selected as an alternative
number which attached to the Ticket number 016 – 0131571 145 with Serial
number 5012 – 10 drew the lucky numbers 06 – 17 – 25 – 31 – 39 43 which
consequently won the lottery in the 3RD Category. You have therefore
been approved for lump Sum pay out of € 1.000,000, 00 (ONE MILLION EUROS
ONLY) in cash credited to file Nº: NIS/2019. This is from total cash
Prize of €17,464,770.00 (SEVENTEEN MILLION FOUR HUNDRED AND SIXTY FOUR
THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS) shared among the seventeen
international winners in this Category. Your Fund is now deposited on
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 programme by non-participants.
All our Beneficiary were selected through a Computer Ballot System drawn
from 25,000 names from Europe, Australia, Asia, Africa and America as
part of our INTERNATIONAL PROMOTION PROGRAMME which we conduct once
every year. We hope with a part of your prize, you will take part in our
next Year high Stake of €1.3 billion International Lottery.
To begin your claims please contact your Processing Agent Sr. Miguel
Antonio Perez, Foreign Services Manager of Loomis Security Company on
LOOMIS SECURITY COMPANY MADRID-SPAIN
E-Mail: loomisseguridad@gmail.com
Contact Name: Sr. Miguel Antonio Perez
Phone: +34 688 304 214
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 07/06/2019. After this date, all Funds will be returned
to the Ministerio de Economia y Hacienda as unclaimed. Furthermore the
beneficiary is responsible for its remittance charges to his or her
country.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Code Number in every of your
Correspondence with us or your Agent. And remember you have to pay 10%
of your wining fund to your claims agent after the fund gets to you.
Furthermore, should there be any change of your Address, do inform your
claim Agent as soon as possible. Congratulations once again from all
Members of our Department and thank You for being a part of our
INTERNATIONAL PROMOTION PROGRAMME.
Yours Faithfully,
Martin Domingo
(Vice President Lottery Board)
WARNING!! Do follow the Agent instruction for security purpose reply to
loomisseguridad@gmail.com in the Madrid settlement Centre, We shall not
be held responsible if you loose the whole funds due to your inability
or negligence to follow your claim agent directives or instructions.
Congratulations once again from all Members of our Department Yours in
service. International Lottery Online promotional - Copyright © 2019
International Lottery Online promotional! All rights reserved. IP Policy
| Terms of Service | Guide to Online Security.
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