WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]
Reply: [email protected]
Date: Tue, 27 Jul 2021 13:50:05 -0700
Subject: ESP NOTICIA
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº: ESP/IT/KW/11052021
TICKET/BATCH: 53152
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA NACIONAL/EUROMILLIONS/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the 02 July 2021. Your NAME and EMAIL IDENTITY/ADDRESS were pick and attached to ticket/Batch number 53152 with Reference number ESP/IT/KW/11052021 drew the lucky numbers 07-15-25-31-34/4-6, which consequently won the lottery in the 1st category. You have therefore been approved of a lump sum payment of €1.898.000.00.
Your fund is now deposited with the BANK and insured in your name with insurance number: ESP/1900433/2021. All participant’s email identity/addresses were selected through a computer ballot system drawn from (ONE MILLION) names and email identity/addresses from Asia, America, Africa, Europe, and the South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, contact MR. FRANK LUIS GOMEZ On
Tel: 34-634 030 093
Fax: 34 934 923 494
Email:[email protected]
THE FOREIGN SERVICE MANAGER of EXCEL SEGUROS, S.L.
for the processing and remittance of your prize-winning money to a designated choice of yours.
Remember, all prize money must be claimed not later than 30th August 2021. Any claim not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as an unclaimed fund. And also be informed that 10% of your Winning belongs to EXCEL SEGUROS, S.L for acting on your behalf on receipt of this money.
PAYMENT PROCESSING FORM….PLEASE FILL AND MAIL TO [email protected]
with a photocopy of your identity.
SURNAME__________________________________________________________
NAME:_____________________________________________________________
ADDRESS IN FULL:__________________________________________________
TELEFON:__________________________________________________________
EMAIL______________________________________________________________
OCCUPATION_______________________________________________________
DATE OF BIRTH_____________________________________________________
REFERENCE Nº:____________________________________________________
BATCH Nº:_________________________________________________________
I WANT TO BE PAID BY BANK TRANSFER.
BANKNAME:________________________________________________________
IBAN:_________________________BIC/SWIFT___________________________
CONGRATULATION ONCE AGAIN
DR ANA MARIA LOPEZ
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT