from: fileofficeee4@gmail.com
reply-to: fileofficeee4@gmail.com
date: Jan 5, 2021, 10:26 PM
subject: FROM MUNDO SERGIO FERNANDEZ
mailed-by: trix.bounces.google.com
signed-by: gmail.com
E-mail: mariosergio.mario. @ Yandex.com calle ru z collegio 103, piso 6b
20045 madrid espana
Dear
Final notice for payment of unclaimed prize money
We would like to inform you that the Unclaimed Prize Money Office in Spain has appointed our law firm to act as legal adviser in the processing and payment of a prize money that has been credited in your name and has not been claimed for over two years has been.
The total amount to which you are entitled is currently EUR 13,540,225.33
The original prize money was EUR 8,506,315.00. This sum has now been invested profitably for more than two years, hence the increase to the above total. According to the Unclaimed Prize Money Office, this money has been deposited with your reference number ESP / 740/21 as an unclaimed prize of a lottery company and has been insured on your behalf.
According to the lottery company, they were awarded the money after a Christmas advertisement.
The coupons were bought by an investment company. According to the lottery company, a letter was sent to them informing you of this money, but unfortunately no one reported or failed to take out the winnings within the set deadline.
This was the reason why the money was put down to manage. According to Spanish law, the owner must be informed of his existing profit every two years. Should the money not be claimed again, the profit will be reinvested through an investment company for a further period of two years. We are therefore, through the office You have been instructed to write to you of the unclaimed prize money. This is a notification for the claiming of this money.
We would like to inform you that the lottery company will check and confirm that your identity matches before your money is paid out. We will advise you on how to assert your claim. Please contact our German-speaking lawyer TEL. : 0034 631 490 358, Mundo Sergio Fernandez is responsible for payments abroad and will be at your side in this matter. The claim should be made before 16-01-2021, otherwise the money would be reinvested.
We look forward to hearing from you as we assure you of our legal assistance.
With best regards
ISABEL MARIO ANNAMARIA
LAW FIRM Mundo Sergio Fernandez
AV / DE LAREYIA NO.8,28008 MADRID SPAIN TEL / FAX. +34 631 490 358.
E-MAIL- mundoseguro740@gmail.com
Please provide the following information as requested below, fax it back to my office immediately for us to be able to complete the legalization process
FIRST NAME: ................................................ ............................................... NAMES :. .................................................. .................................................. ...................
REFERENCE NO: ESP / 740/21
.................................................. ..................................... WINNING TOTAL: ......... .................................................. .................................................
ADDRESS: ................................................ .................................................. .................................................. .................................................. .......................................
TELEPHONE: ................................................ ............ MOBILE: .................................... ............................. FAX: ................... .................................................. .................
BIRTH PLACE AND DATE: ............................................. .................................................. .................................................. .................................................. .........
BANK NAME ................................................ ..................................... IBAN: ........... .................................................. ............................................ BLZ ..... .................................................. ....................
PLACE AND DATE: ................................................ .................................. SIGNATURE: .............. .................................................. .................................................. ..
MUNDO SERGIO FERNANDEZ & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. - Viernes De. 09 - 19:30 Reg. 740 / ML IF miembro señor del Consejo de Constitucional de España Email - mundoseguro740@gmail.com . AV / DE GRAN VIA NO.38,28008 MADRID SPAIN. (IF)
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E-mail:mariosergio.mario.@yandex.com calle ru z collegio 103, piso 6b
20045 madrid espana
Sehr Geehrter
Abschließende Mitteilung für die Zahlung des nicht beanspruchten Preisgeldes
Wir möchten Sie informieren, dass das Büro des nicht Beanspruchten Preisgeldes in Spanien,unsere Anwaltskanzlei ernannt hat, als gesetzliche Berater zu handeln, in der Verarbeitung und der Zahlung eines Preisgeldes, das auf Ihrem Namen gutgeschrieben wurde, und nun seit über zwei Jahren nicht beansprucht wurde.
Der Gesamtbetrag, auf den Sie Anspruch haben, beträgt derzeit 13.540.225,33 EURO
Das ursprüngliche Preisgeld betrug 8.506.315,00 EURO. Diese Summe wurde nun seit mehr als zwei Jahren gewinnbringend investiert, daher die Erhöhung auf den oben genannten Gesamtbetrag. Nach Angaben des Unclaimed Prize Money Office wurde dieses Geld mit Ihrer Referenznummer ESP / 740 /21 als nicht beanspruchter Preis eines Lotterieunternehmens hinterlegt und in Ihrem Namen versichert.
Nach Angaben der Lotteriefirma wurde ihnen das Geld nach einer Weihnachtswerbung verliehen.
Die Coupons wurden von einer Investmentgesellschaft gekauft. Nach Meinung der Lotteriefirma wurde ihnen ein Brief geschickt, um Sie über dieses Geld zu informieren, aber leider hat niemand die Gewinne innerhalb der festgelegten Frist gemeldet oder nicht herausgenommen.
Dieses war der Grund weshalb das Geld zum verwalten niedergelegt wurde. Gemäß des Spanischen Gesetzes muss der inhaber alle zwei Jahre ueber seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder nicht beansprucht werden,.wird der Gewinn abermals ueber eine Investmentgesellschaft für eine weitere Periode von zwei Jahren angelegt werden.Wir sind daher, durch das Büro des nicht Beanspruchten Preisgelds beauftragt worden sie anzuschreiben.Dies ist eine Notifikation für das Beanspruchen dieses Gelds.
Wir möchten sie darauf hinweisen, dass die Lotterie Gesellschaft überprüfen und bestätigen wird ob ihre Identität uebereinstimmt bevor ihnen ihr Geld ausbezahlt wird.Wir werden sie beraten wie sie ihren Anspruch geltend machen.Bitte setztzen sie sich dafuer mit unserer Deutsch Sprachigen Rechtsanwalt in Verbindung TEL.: 0034 631 490 358,Mundo Sergio Fernandez ist zustaendig fuer Auszahlungen ins Ausland und wird ihnen in dieser sache zur seite stehen. Der Anspruch sollte vor den 16-01-2021 geltend gemacht werden,da sonst dass Geld wieder angelegt werden wuerde.
Wir freuen uns, von Ihnen zu hören, während wir Ihnen unsere Rechtshilfe Versichern.
Mit freundlichen Grüßen
ISABEL MARIO ANNAMARIA
ANWALTSKANZLEI Mundo Sergio Fernandez
AV/DE LAREYIA NO.8,28008 MADRID SPAIN TEL/ FAX. +34 631 490 358.
E-MAIL- mundoseguro740@gmail.com
Bitte geben Sie die folgenden Informationen, wie unten gefordert, faxen es zurück in mein Büro sofort für uns in der Lage zu sein die Legalisierung Prozess
VORNAMEN: ...............................................................................................NAMEN:........................................................................................................................
REFERENZNO: ESP / 740 /21
....................................................................................... GEWINN-SUMME: ............................................................................................................
ANSCHRIF: .............................................................................................................................................................................................................................................
TELEFON: ............................................................MOBILE: .................................................................FAX: ......................................................................................
GEBURTSORT, UND DATUM: ............................................................................................................................................................................................................
BANK NAME.....................................................................................IBAN:.........................................................................................................BLZ...........................................................................
ORT&DATUM: ..................................................................................UNTERSCHRIFT: ....................................................................................................................
MUNDO SERGIO FERNANDEZ & Asociados, Abogados, Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 19:30 Reg. 740/ M L IF miembro señor del Consejo de Constitucional de España Email – mundoseguro740@gmail.com. AV/DE GRAN VIA NO.38,28008 MADRID SPAIN.( I.F.)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Isabel Mario Annamaria - Mundo Sergio Fernandez - fileofficeee4@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Isabel Mario Annamaria - Mundo Sergio Fernandez - fileofficeee4@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Isabel Mario Annamaria - Mundo Sergio Fernandez - mundoseguro740@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MUNDO SERGIO FERNANDEZ <agentphilip1010@gmail.com>
reply-to: mundoseguro740@gmail.com
date: Jan 27, 2021, 4:37 PM
subject: FROM MUNDO SERGIO FERNANDEZ,URGENT MASSAGE
mailed-by: gmail.com
from: MUNDO SERGIO FERNANDEZ <agentphilip1010@gmail.com>
reply-to: mundoseguro740@gmail.com
date: Jan 27, 2021, 4:37 PM
subject: FROM MUNDO SERGIO FERNANDEZ,URGENT MASSAGE
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.