Monday, February 22, 2016

FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

Avda De Burgos 16,
28905 Madrid, Espaсa.
International Promotional Programme
(UNE OCCASION EN OR)
BUREAU DU VICE-PRESIDENT
DEPARTEMENT GESTION DES PRIX
REF:JXD/255125/16 DATE: 19-02-2016
BATCH: ED/007501/ES

ATTN: BENEFICIARY,

RE: FINAL AWARD PRIZE WINNING ALERT NOTIFICATION

This is to inform you the release of pending donation fund from Microsoft Promotion, held on the 29-01-2016. Due to the mix up of numbers and email addresses, the results were released on the 15-02-2016. This program was organized by our marketing department to promote and encourage international participation in our yearly high stake lotteries program were presented by SPANNISH INTERNATIONAL LOTTERY Company in conjunction with a group of philanthropist, humanitarian organizations, and also with the help of chambers of commerce and industries and countries high commission in Spain and no ticket was sold out. Your name email address was entered as an alternative number attached with Reference number: JXD/255125/15 with Batch number: ED/007501/ES drew the lucky numbers 07-17-20-35-50. Estrellas: 05-11, which consequently won the lottery in the 2nd category. You have therefore been approved a lump sum payment of Ђ 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS ON

Your fund is now deposited in the Bank and insured in your email name. To avoid double claim, we ask that you keep your winning award information strictly away from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a telephone book directory system, drawn from (1,200.000) email & names from Asia, America, Africa, Europe, and South Pacific, as part of our International promotion program. We hope you’re lucky name will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claim, please complete the payment processing form attached to this letter with a copy of your identification to your claim agent company and contact your claims agent immediately DON FERNANDEZ LOPEZ the Foreign Service manager of MAPFRE SEGUROS S.A ,On Tel:0034-602657019 Fax: 0034-917-903-917, or Email: loteriaprimitiva@accountant.com 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 04-09-2015. Failure to make his or her claim before this date, winning fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also you are being informed that 10% of your Winning belongs to MAPFRE SEGUROS S.A, as part of their commission for acting on your behalf. Three (3) certificates are to be issued to you by the local government tax authority, ministry of finance and ministry of interior and ministry of economy, to back up your winning. Your agent will direct you further on the administrative requirement to enable the bank to release your fund to the designated choice of yours.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for security purposes. Congratulations once again.

ALONSO LUIS ORTEGA
VICE PRESIDENT

FILL THE FORM AND FAX IT OR BY EMAIL TO THE PAYMENT DEPARTMENT TOGETHER WITH YOUR VALID IDENTITY:

NAME OF BENEFICIARY:.................
DATE OF BIRTH:.......................
SEX:.................................
YOUR ADDRESS:........................
OCCUPATION:..........................
COUNTRY:.............................
CITY:................................
POSTAL CODE:.........................
EMAIL…...............................
TELEPHONE:...........................
FAX NUMBER:..........................
MOBILE NUMBER:.......................
PAYMENT OPTIONS (1) BANK TRANSFER (2) PICK UP
(B) CHEQUE BANK NAME:................
BANK ACCOUNT NUMBER:.................
SWIFT CODE:..........................
BANK ADDRESS:........................
BANK PHONE:..........................
BANK FAX:............................
SIGNER: -----------------------------
DATE:--------------------------------

WINNING PRIZE NOTIFICATION.pdf

Email analysis :

NOTE : pangu@pangu-online.ru
NOTE : Received : from User (unknown [46.37.77.185])


NOTE : Received : from h4.vps-server.ru

Monday, June 1, 2015

FROM: MRS. SANTAMARIA

FROM: MRS. SANTAMARIA MERINO
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com

Dear Friend.

I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.

http://www.youtube.com/watch?v=xyQQ3xfB3eA

The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.

In conlaw.

Thanks and God bless you.

Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of

Email analysis :

NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)

Monday, August 25, 2014

FOLLOW THE INSTRUCTION

CENTRAL BANK OF NIGERIA.
HEAD OF FOREIGN REMITTANCE OFFICE.
MRS. ANASTASIA DANIEL NWAOBIA.
YOUR REF: CBNAO/OHG/OXD1/2014.
TELEX: BCEAO /31TN/CBN.
PAYMENTS FILE NO: 00927/BIGTF/2014.

ATTN: BENEFICIARY, YOUR OUTSTANDING PAYMENT .

We are writing in respect of your unclaimed outstanding funds of $10.500, 000.00 (Ten Million five hundred Thousand US Dollars only) which has been instructed by the Central Bank of Nigeria Authority (CBN)to pay you via ATM MASTER CARD without any more delays. You are here by advised to contact our payment representative affiliate Bank in MADRID SPAIN Mr. David Jackson with info below for urgent arrangement to send your ATM CARD of usd$10.5 Million to your home address.

Contact Person: Name: Mr. David Jackson.
E-mail (davidjackson09@admin.in.th).

Contact him immediately as directed above and do Re-confirm bellow Info’s. to him.

Your Full Name:--------------------------.
Private phone number.--------------------------.
Your Current House address.------------------------.

Finally you advised to make this payment arrangement very confidential for security reasons until you receive your ATM and witdraw your Money.

Best Regards,
Mrs. Anastasia M. Daniel- Nwaobia.
HEAD OF FOREIGN REMITTANCE OFFICE CBN.