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

Thursday, October 10, 2013

McDouglas

Attn: Dear Beneficiary

We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country. Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.

COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com

E-mail : crisbulmcdouglas@yahoo.com,crisbulmcdouglas@adinet.com.uy
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