from: MARIANO ANTONIO <imfimfworld7@gmail.com>
reply-to: mr.davidzamluis@gmail.com
date: Apr 23, 2021, 7:50 AM
subject: Hello
mailed-by: gmail.com
PLAZA PUETA DEL SOL 12
28038 MADRID, SPAIN.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRISE AWARD DEPT.
TEL: +34 631 38 30 70
We are happy to inform you of this Second quarter of the year’s
release of the SECOND EUROMILLION SPANISH SWEEPSTAKE INTERNATIONAL
LOTTERY PROGRAM, held on the 24th MARCH,2021. Due to the mix up of
Email addresses and names, the results were later released on the 19TH
APRIL, 2021.Your name was entered as an alternative number attached to
Reference Number: AX/76058/171MPL with, Batch number:
EGS/1983-022/11MD drew the lucky numbers 4-22-60, which consequently
won the lottery in the 3rd category. You have therefore been approved
a lump sum payment of euros 1,285,000.00 (ONE MILLION TWO HUNDRED AND
EIGHTY FIVE THOUSAND, EUROS ONLY) in cash credited to file REF.NO:
AX/76058/171MPL. This is from a total cash prize of euros 8,995,000.00
(EIGHT MILLION NINE HUNDRED AND NINETY FIVE THOUSAND EUROS ONLY)
shared among the (seven international winners in this category).
CONGRATULATIONS!!!
And also be informed that 10% of your Winning belongs to (FORTIS
SEGUROS S.L) because they are the promotion company that bought your
ticket and played the lottery on your name, this ten percent will be
paid only after you have received your awarded prize (money) in your
designated bank account of your choice, Three (3) certificates are to
be issued to you by the Local Government Tax Authority, Federal
Ministry of Finance and Ministry of Interior, to back up your winning.
Your agent will direct you further on the administrative requirement
to enable the bank release your fund to the designated choice of
yours.
-------------------------------------------------------
To begin your lottery claims ,
please contact your representative, Mr. David Zambrano Luis,
overseas service manager, GROSVENOR SEGUROS SLON
TEL: +34 602 410 082 for processing and transferring your
-------------------------------------------------------
You are to establish contact with the Following details ,Kindly Confirm Your:
Kindly Confirm Your:..............
Name:
Residential/Office Address:..............
Mobile-phone:..............
Fax Number:..............
Occupation:..............
Age:..............
M/F:..............
Draw the lucky number above:..............
I WANT TO BE PAID BY: (A) (BANK TRANSFER)
I WANT TO BE PAID BY CHEQUE: .............
BANK Details only: ..............
unnecessary delays and
complications in processing your winning fund
.
Congratulations once again from all members and
staff of this program.
Sincerely,
MARIANO ANTONIO
VICE PRESIDENT, LOTTERY
AWARD BOARD
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mariano Antonio - Euromillion Spanish Sweepstake - mr.davidzamluis@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.
Mariano Antonio - Euromillion Spanish Sweepstake - mr.davidzamluis@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.
Mariano Antonio - Euromillion Spanish Sweepstake - interpromo07033@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: MARIANO ANTONIO <barristergerardvidal@gmail.com>
reply-to: interpromo07033@gmail.com
date: Apr 28, 2021, 4:24 AM
subject: Hi
mailed-by: gmail.com
from: MARIANO ANTONIO <barristergerardvidal@gmail.com>
reply-to: interpromo07033@gmail.com
date: Apr 28, 2021, 4:24 AM
subject: Hi
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.