Barr Pedro Iglesias - bilbaogroupo@aol.com
Posted: 10 October 2020
from: Bar, Pedro Iglesias <support@biglaw.com.au>
reply-to: bilbaogroupo@aol.com
date: Oct 5, 2020, 1:54 PM
subject: BILBAOGROUPO & CO
mailed-by: biglaw.com.au
DR BILBAOGROUPO & CO
Avda de Burgos 16, 28905, Madrid – Spain.
TEL: 34 911 231 117., FAX: 34 912 916 313
Email: bilbaogroupo@post.com 05th Octber 2020
REF: MCH/AWZ/EKA307-20
Attention: Beneficiary,
Latest notification of payment of unclaimed prize money. We would like to inform you that the Office of the unclaimed winning prize in Spain, has appointed our firm to act as legal counsel, in the processing and payment of a prize which has been credited to your name, for more two years now. has been approved.
The total amount to which you are entitled is currently € 4, 550,225.85 The original cash price was € 1, 985,237.00 euro..
This amount was invested over two years, profitable for the business, since there was an increase in the original total amount due to profit interest. According to the Unclaimed Cash Prize Office, this money was used as an unclaimed winning fund a lottery company deposited with them to manage and insured in your name
According to the lottery company money was awarded after a Christmas lottery promotion. The coupons were purchased by an investment company. According to the lottery company that they were then a registered member to inform you about this money, it was unfortunately that you did not receive your money, until the end of the deadline no body reported to claim the money.
This was the reason why the money was deposited to manage. According to Spanish law for the owner every two years, the owner must be informed of his present result. If this money is not claimed again, the result will again go to an investment company for a further two years. We are therefore ordered by the Office of the unclaimed prize money to write to you. This is a notificación to receive this payment.
We would like to inform you that the lottery company will verify your identity once we receive your information to find out if your identity matches before your money will be paid to you. We will be able to advise you on how to make your request.
Please contact our English speaking lawyer at:
TEL: 34 911 231 117, FAX: 34 912 916 313,Email: bilbaogroupo@post.com, DON ENRIQUE BLANCO is responsible for payments abroad and helping you in this matter. The request must be made before 26-10-2020, otherwise the money will be reinvested again for two years.We look forward to hearing from you, while we assure you of our mutual legal assistance.
Sinceres salutations,
Barr. Pedro Iglesias
Avocat à la loi
Last name:………………………………….………............First name:……………………..……………Sex:………………………………………...Age:…….....
Civil status:……..…………...……Adresse:………………………………...………………………………..……………………………………… …………….…
Postal code:……………………… Country:………....….…………Tel:…………….…..……..…………………. Cellphone:……………..……….…..…… …..……
Mandatory email address:……..……………………… ……..…………..………. ….. File number:…………………… …… …..Profession:…...……………….…
THREE PAYMENT OPTIONS (1)Certified check to be delivered in a diplomatic manner-------- (2) Collect money in person, in cash--------(3)
IN CASE YOU NEED YOUR PAYMENT BY BANK TRANSFER
Bank name:…………………………… …………. Account number:…………………………………..……….……………Swift……………..………….….……...
Divorce, Custody and Marriage Laws, Company Law and Agreement, Incorporation, Rent, Expulsion, Rental and Rental Laws, Labor Laws, Insurance Claims, Citizenship and Immigration Law, Law Author and Consumer Protection Laws, Wills, In Trust, Estate and Intellectual Property Laws, Banking, Finance and Monetary, Private and Business Law, Recovery, Joint Venture and Mergers, Civil, Tax Law , tailor-made sales and laws, registration of property, search by title, deeds, transfer relationship, means of transport. @ AS Abogados Law firm. All rights reserved..
reply-to: bilbaogroupo@aol.com
date: Oct 5, 2020, 1:54 PM
subject: BILBAOGROUPO & CO
mailed-by: biglaw.com.au
DR BILBAOGROUPO & CO
Avda de Burgos 16, 28905, Madrid – Spain.
TEL: 34 911 231 117., FAX: 34 912 916 313
Email: bilbaogroupo@post.com 05th Octber 2020
REF: MCH/AWZ/EKA307-20
Attention: Beneficiary,
Latest notification of payment of unclaimed prize money. We would like to inform you that the Office of the unclaimed winning prize in Spain, has appointed our firm to act as legal counsel, in the processing and payment of a prize which has been credited to your name, for more two years now. has been approved.
The total amount to which you are entitled is currently € 4, 550,225.85 The original cash price was € 1, 985,237.00 euro..
This amount was invested over two years, profitable for the business, since there was an increase in the original total amount due to profit interest. According to the Unclaimed Cash Prize Office, this money was used as an unclaimed winning fund a lottery company deposited with them to manage and insured in your name
According to the lottery company money was awarded after a Christmas lottery promotion. The coupons were purchased by an investment company. According to the lottery company that they were then a registered member to inform you about this money, it was unfortunately that you did not receive your money, until the end of the deadline no body reported to claim the money.
This was the reason why the money was deposited to manage. According to Spanish law for the owner every two years, the owner must be informed of his present result. If this money is not claimed again, the result will again go to an investment company for a further two years. We are therefore ordered by the Office of the unclaimed prize money to write to you. This is a notificación to receive this payment.
We would like to inform you that the lottery company will verify your identity once we receive your information to find out if your identity matches before your money will be paid to you. We will be able to advise you on how to make your request.
Please contact our English speaking lawyer at:
TEL: 34 911 231 117, FAX: 34 912 916 313,Email: bilbaogroupo@post.com, DON ENRIQUE BLANCO is responsible for payments abroad and helping you in this matter. The request must be made before 26-10-2020, otherwise the money will be reinvested again for two years.We look forward to hearing from you, while we assure you of our mutual legal assistance.
Sinceres salutations,
Barr. Pedro Iglesias
Avocat à la loi
Last name:………………………………….………............First name:……………………..……………Sex:………………………………………...Age:…….....
Civil status:……..…………...……Adresse:………………………………...………………………………..……………………………………… …………….…
Postal code:……………………… Country:………....….…………Tel:…………….…..……..…………………. Cellphone:……………..……….…..…… …..……
Mandatory email address:……..……………………… ……..…………..………. ….. File number:…………………… …… …..Profession:…...……………….…
THREE PAYMENT OPTIONS (1)Certified check to be delivered in a diplomatic manner-------- (2) Collect money in person, in cash--------(3)
IN CASE YOU NEED YOUR PAYMENT BY BANK TRANSFER
Bank name:…………………………… …………. Account number:…………………………………..……….……………Swift……………..………….….……...
Divorce, Custody and Marriage Laws, Company Law and Agreement, Incorporation, Rent, Expulsion, Rental and Rental Laws, Labor Laws, Insurance Claims, Citizenship and Immigration Law, Law Author and Consumer Protection Laws, Wills, In Trust, Estate and Intellectual Property Laws, Banking, Finance and Monetary, Private and Business Law, Recovery, Joint Venture and Mergers, Civil, Tax Law , tailor-made sales and laws, registration of property, search by title, deeds, transfer relationship, means of transport. @ AS Abogados Law firm. All rights reserved..