from: MRS ANA MARIA LOPEZ <jmaghjama@gmail.com>
reply-to: segexcell1960@gmail.com
date: Aug 21, 2021, 9:02 AM
subject: WINNING NOTIFICATION
mailed-by: gmail.com
FROM: THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTION/PRICE AWARD
MADRID, SPAIN.
Ref Nº: ESP/CH/KK/11052021
TICKET/BATCH: 306082021
ATT:BENEFICIARY:
RE: LOTERIA NACIONAL AWARD NOTIFICATION
This is to inform you of the release of the LOTERIA
NACIONAL/EUROMILLIONS/EL-GORDO LOTTERY PROMOTIONS PROGRAM held on the
30th July 2021. Your NAME and EMAIL
IDENTITY/ADDRESS was pick and attached to ticket/Batch number
306082021 with Reference number ESP/CH/KK/11052021 drew the lucky
numbers 07-15-25-31-34/4-6, which
consequently won the lottery in the 1st category. You have therefore
been approved of a lump sum payment of€1.898.000.00.
Your fund is now deposited with the BANK and insured in your name with
the insurance number: ESP/1900433/2021. All participant's email
identity/addresses were selected
through a computer ballot system drawn from (ONE MILLION) names and
email identity/addresses from Asia, America, Africa, Europe, and South
Pacific, as part of our
International promotion program. We hope your lucky name will draw a
bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please fill and email the attached
payment processing form with a copy of your identification to your
claims agent
MR. DANIEL RODRIGUEZ,
THE FOREIGN SERVICE MANAGER
EXCEL SEGUROS, S.L.
On Tel: +34-602 321 715, +34 631 141 497
Fax +34 934 923 494,
Email: segexcell1960@gmail.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 30th November
2021. Any claim not made before this date
will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as an
unclaimed fund. And also be informed
that 10% of your Winning belongs to EXCEL SEGUROS, S.L for acting on
your behalf on receipt of this money.
NOTE: Three (3) certificates are to be issued to you by the local
government tax authority, ministry of finance, and ministry of
interior, to back up your winning.
Your agent will direct you further on the administrative
the requirement to enable the bank to release your fund to your
designated choice.
Furthermore, should there be any change of address, do inform your
claims agency company as soon as
possible. The original copy of your award letter has been forwarded to
your agent company for security purposes.
PAYMENT PROCESSING FORM….PLEASE FILL AND EMAIL TO
segexcell1960@gmail.com with a copy of your identification.
SURNAME______________________________NAME:________________________
ADDRESS IN FULL:__________________________________________________
TELEFON:_______________________________EMAIL______________________
OCCUPATION___________________________DATE OF BIRTH________________
REFERENCE Nº:________________________BATCH Nº:____________________
I WANT TO BE PAID BY BANK TRANSFER.
BANK NAME:________________________________________________________
IBAN:______________________________BIC/SWIFT______________________
BANK ADDRESS:_____________________________________________________
CONGRATULATION ONCE AGAIN
MR ISIDRO SANCHEZ ALBERTO
VICE PRESIDENT, INTERNATIONAL PRIZE DEPARTMENT
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Isidro Sanchez Alberto - Loteria Nacional - segexcell1960@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Isidro Sanchez Alberto - Loteria Nacional - segexcell1960@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.