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From: "Bar, Pedro Iglesias" <[email protected]>
Reply: [email protected]
Date: Mon, 5 Oct 2020 23:44:11 +1000
Subject: BILBAOGROUPO & CO


Attachments

  • NOTA 5.pdf

DR BILBAOGROUPO & CO

Avda de Burgos 16, 28905, Madrid – Spain.
TEL: 34 911 231 117., FAX: 34 912 916 313
Email:
[email protected]                                                                                                        
05th  Octber 2020
REF:  MCH/AWZ/EKA307-20
 
Attention: Beneficiary,
 
Latest notification of payment of unclaimed prize money. We would
like to inform you that the Office of the unclaimed winning prize in
Spain, has appointed our firm to act as legal counsel, in the
processing and payment of a prize which has been credited to your
name, for more two years now. has been approved.
The total amount to which you are entitled is currently € 4,
550,225.85 The original cash price was € 1, 985,237.00 euro..
 
This amount was invested over two years, profitable for the business,
since there was an increase in the original total amount due to profit
interest. According to the Unclaimed Cash Prize Office, this money was
used as an unclaimed winning fund a lottery company deposited with
them to manage and insured in your name
 
According to the lottery company money was awarded after a Christmas
lottery promotion. The coupons were purchased by an investment
company. According to the lottery company that they were then a
registered member to inform you about this money, it was unfortunately
that you did not receive your money, until the end of the deadline no
body reported to claim the money.
 
This was the reason why the money was deposited to manage. According
to Spanish law for the owner every two years, the owner must be
informed of his present result. If this money is not claimed again,
the result will again go to an investment company for a further two
years. We are therefore ordered by the Office of the unclaimed prize
money to write to you. This is a notificación to receive this
payment.
 
We would like to inform you that the lottery company will verify your
identity once we receive your information to find out if your identity
matches before your money will be paid to you. We will be able to
advise you on how to make your request.
Please contact our English speaking lawyer at:
TEL: 34 911 231 117, FAX: 34 912 916 313,Email:
[email protected], DON  ENRIQUE BLANCO is responsible for
payments abroad and helping you in this matter. The request must be
made before 26-10-2020, otherwise the money will be reinvested again
for two years.We look forward to hearing from you, while we assure you
of our mutual legal assistance.  
 
Sinceres salutations,               
Barr. Pedro Iglesias
Avocat à la loi
 
 
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THREE PAYMENT OPTIONS
(1)Certified check to be delivered in a diplomatic manner
(2) Collect money in person, in cash
(3)  IN CASE YOU NEED YOUR PAYMENT BY BANK TRANSFER
 
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Account number: … … … … … … … … … … … … … . . … … … . … … … … …
Swift … … … … … . . … … … … . … . … … …


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