from: DANIEL RODRIGUEZ <rodriguezdaniellaw@consultant.com>
date: 9 Aug 2021, 15:49
subject: unclaimed prize
mailed-by: consultant.com
Signed by: mail.com
R&R ABOGADOS
PASEO DEL PINTOR ROSALES, 5828008
MADRID ESPAÑA
TEL:+34 602 321 715
FAX: +34 911 140 201
E-MAIL: rodriguezdaniellaw@consultant.com
09/08/2021
Attention:
My name is Rodriguez Daniel, I am the representing relationship officer for your claim, in line with the unfinished claims process, the state nominates attorneys to work towards ensuring the winner knows his right to either forfeit or receives his winning.
In the course of my personal investigation, I found out that the verification and confirmation process at finance ministry has not been duly completed to enable onward transmission of the payment approval for your draft of payment to be issued.
I need you to complete the details below to enable me proceed to ascertain our requirement on how to finalize the process, so I can fully apply for the release of the winnings to you.
Fill correctly the details below immediately and have it sent back to me ;
FULL NAME:
ADDRESS:
OCCUPATION:
NATIONALITY:
COPY OF VALID IDENTITY(PASSPORT):
EMAIL:
TEL:
APPROVED FOR PAYMENT:
If you're not the addressed, kindly delete this email from your records,
I wait your response for further discussions.
Best Regards
Daniel Rodriguez
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Daniel Rodriguez - rodriguezdaniellaw@consultant.com
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-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Daniel Rodriguez - rodriguezdaniellaw@consultant.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.