From: "LOTERIA NACIONAL."<espelgordoloto@europe.com>
Reply: <drmartinperez@consultant.com>
Date: Sat, 31 Oct 2020 18:26:38 -0700
Subject: AWARD NOTIFICATION (1,250,000.00 EURO)
Attachments
- NOTIFICATION OF AWARD..pdf
Law Firm Dr.Rodriguez &CO.
AV/DE GRAN VIA NO.38, 28008 MADRID. SPAIN TEL: +34 634 169 441 FAX: +34 911 235 851.
E-MAIL: drmperez@consultant.com
REFERENCE NO: 37976G/18ESP Date : 31-10-2020
Attention: Beneficiary,
Final notification for the payment of unclaimed prize money
We would like to inform you that the office of unclaimed prize money in Spain has appointed our legal department to act as legal advisor, processing and paying a prize money that has been credited in your name, and now for over two years.
The total amount you are entitled to is currently 1,250,000.00 Euro
The original prize money is 950,000.00 Euro. This sum has now been invested for more than two years in profit, hence the increase to the above total. According to the office of unclaimed prize money, this money was deposited as an unclaimed profit of a lottery company with them to manage and insure in their name. According to the lottery company, the money was awarded to you after a Christmas promotion lottery. The coupons were bought by an investment company. In the opinion of the lottery company, they were then obligated to inform you about this money but the unclaimed fund was not claimed by the deadline. This was the reason why the unclaimed fund was deposited into an investment management fund. According to the Spanish law, the owner must be informed every two years about his present profit. Should the money not be claimed again, the profit will again be invested through an investment company for a further period of two years. We have therefore been instructed by the office of the unclaimed prize money
We would like to point out that the lottery company will check and confirm if their identity is the same before their money is paid out to them. We will advise you on how to assert your claim. Please contact our English speaking lawyer DR.MARTIN PEREZ, TEL: +34 634 169 441. FAX: +34 911 235 851. EMAIL: drmperez@consultant.com is responsible for withdrawals abroad and will assist you in this matter. The claim should be asserted before 30-11-2020; otherwise the money would be re-invested. We look forward to hearing from you while we assure you of our legal assistance.
Yours sincerely
Dr. Valetino Facundo
ATTORNEY.
APPLICATION FORM FOR THE PROFIT CLAIM
Please provide the following information as requested below, fax it back to my office immediately for us to be able to complete the legalization process of your personal invested prize money, and the money will be paid to you by CAIXABANK. All process review by our law firm is free for you because our costs are paid by the International Lotto Commission at the end of the process when you receive your money. If you have not given the required information ahead of time, law firm is not liable to be made when your money has been reinvested.
A confirmation letter will be faxed to you immediately if we have complete verification of the information you provide us, I will contact the investment bank immediately about the information you provided before they will contact you for the payment of your money. Your data will be kept confidential according to the European Unionn data protection law.
FIRST NAME: ……………………………………………………… NAME: ……………………………………………………………………………………………………………………..
REFERENCE NO: 37976G/18ESP …………………………………… …TOTAL SUM: …………………………………….. …………………………………………………..
ADDRESS: ……………………………………………………………………………………………………………………………………………………………………………………………….
POSTLEITHZAHL: ………………………………………… ………………… LOCATION: ……………………… …………………………………………………………………………….
PHONE: ………………………………………………………………….. MOBILE: …………………………………………………………………FAX: …………………………………….
DATE OF BIRTH: …………………………………………………………………………………… EMAIL: …………………………………………………………………………………….
DATE: ……………………………………………………………………………. SIGNATURE: ……………………………………………………………………………………………………
RODRIGUEZ & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. – Four’s De. 09 – 16.30 Reg. 65420 / M L A &. Miembro señor del Consejo de Constitucional de España Email: drmperez@consultant.com