From: "ESPAN ABOGADOS MADRID"<admin@bengiamein.ml>
Reply: <info@a-tributaria.com>
Date: Thu, 28 Apr 2022 13:06:20 -0700
Subject: BENEFIZIR!!
OFFICE OF UNCLAIM FUND AGENCIA TRIBUTARIA SPAIN
PaseoCastellana 119, 28046 Madrid, Spain.
Batch Nº: ROC/K231
Ref Nº: KET213H
Tell: +34 911 231 107
Email : espanaabugado@gmail.com
NOTIFICATION
28th of April 2022.
Dear Beneficiary,
We write to inform you that the Agencia Tributaria Office of
Unclaimed Fund Department of the Security and Exchange Commission here
in Spain has decided to verify and confirm the true identity of the
owner of the Fund which was left unclaimed and later got invested in
the capital market and managed by an investment company since over
Six Years (03/09/2015).The capital together with the profit from
investment as accrued till date is ( €9, 998,888.45 ) Nine Million
Nine Hundred Ninety Eight Thousand Eight Hundred and Eighty Eight
Euros Forty Five Cent.
The original sum of (€ 615,810.00) Six Hundred Fifteen Thousand Eight
Hundred and Ten Euros was awarded to you after a coupon which your
name was attached emerged with the winning Batch number : ROC/K231,
Reference number : KET213H, the coupons were bought by a Coca-Cola
company, who in order to enhance their chance of winning collect and
bet on names from around the world. Soon after your names emerged as a
winner, a letter of notification was sent to you, but you did not
complete the process of claiming the fund. The money was then released
to the Aciete Olivia olive oil investment company, which invested it
in profitable stocks for two years.
The money was to be released to you after the initial period of
investment expired, but because there were so many complications with
the address of the winners, some notification letters were probably
sent to the wrong addresses. This resulted in some false applications
for the claiming of the money by some unscrupulous individuals, in
response to this problem, The Agencia Tributaria Office of Unclaimed
Fund Department of the Security and Exchange Commission here in Spain
ordered the money retained in the Department of Unclaimed Fund pending
the conclusion of an investigation to identify the true owner/owners
of the fund.
To make sure that the legal procedure is followed in the payment of
the money to the real beneficiary, The Agencia Tributaria Commission
has subsequently hired our firm to act as legal consultants in the
processing of the unclaimed fund.
For advice, on how to begin your claim, we request you to contact
immediately, our senior, Dr.Juan Gonzalo Ospina, of ESPAN ABOGADOS
MADRID, the Foreign service Manager Webite;www.espanam.com, Dr.Juan
Gonzalo Ospina.: Email:info@a-tributaria.com ; Tel:
Furthermore, your interest for the processing and payment of this
money to you must be made before the 23rd of May 2022, the money
will be reinvested automatically after this date, Please do let us
know if you would like the money to be reinvested. If after
verification, you are confirm as the true owner of the money, our
responsibility as Attorney is to ensure that due process is followed,
and your interest protected in the processing and payment of the money
to you, we will commence the procedure as soon as we receive your
reactivation form and instructions. Please fill the fund processing
form and send it back to us by E-mail: info@a-tributaria.com
Also send a copy of the data page of any of your official identity
card like either International passport or a copy of a driver’s
license for reconfirmation of data’s as a true beneficiary by Email.
info@a-tributaria.com
Always quote your reference winning batch number: ROC/K231, reference
number: KET213H in any of your correspondence with us.
We happily congratulate you and look forward to representing you.
Yours
faithfully,
Barrister Ortega Gazette Raul,
Agencia Tributaria
FILL THIS FORM AND EMAIL BACK TO ; info@a-tributaria.com
NAME:
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DATE OF BIRTH: ——————————— PLACE OF BIRTH:
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TELEPHONE: ————————————– MOBILE:
—————————————— FAX:
———————————- AMOUNT WON:
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ADDRESS: ————————————————————
POSTAL / ZIP CODE: ——————————
E-MAIL:——————————————————–
CITY: ——————————- STATE:
——————————- OCCUPATION:
——————————–NATIONALITY:
—————————– ————–
REFERENCE FILE
Nº:—————————————————– SECURITY FILE
Nº:—————————————— SEX:
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PAYMENT OPTIONS: a/ BANK
TRANSFER b/ CERTIFIED
CHEQUE c/ HOME
DELIVERY
Bank Information (ONLY IF YOU WANT TO BE PAID BY BANK TRANSFER)
BANK NAME:
————————————————————————————————————————————————————————————–
ACCOUNT NUMBER / IBAN:
———————————————– SWIFT CODE:
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BANK ADDRESS:
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STATE: ——————————— POSTAL/ZIP CODE:
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FORM D.C.B NO. 0855750 SCS