From: loteriapuestas.es@gmail.com
Reply-To: abogadoreino@gmail.com
Date: Thu, 07 Apr 2016 06:34:50 -0600
Subject: REVERIFICATION.



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ELGORDO INTERNACIONAL

APARTADO DE CORRES 28007-28109 ALCOBENDAS MADRID SPAIN
INTERNAZIONALE PROMOZIONI/ DIPARTIMENTO DI PREMIO
REF N=BA: UES/65456009/NHM =

E-mail: loteriapuestas@gmail.com
REF N=BA: UES/65456009/NHM =

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Date: 06/04/2015
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ATTENTION BENEFICIARY,
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VERIFICATION AND PAYMENT OF UNCLAIMED =
FUND
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We write to inform you that the Ministry of Finance and Economy office of =
Unclaimed fund Department of the Security and Exchange Commission here in M=
adrid Spain has decided to verify and confirm the true identity of the owne=
r of the fund which was left unclaimed and later got invested in the capita=
l market and managed by an investment company since over six years (02/10/2=
010).
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The capital together with the profit from investment as accrued till date =
is (=20AC 11, 998,880.40) Eleven Million Nine Hundred and Ninety Eight Thou=
sand Eight Hundred and Eighty Euros Forty Cent.
The original sum of (=20AC935,470.00) Nine Hundred and Thirty Five Thousan=
d Four Hundred and Seventy Euros was awarded to you after a coupon which yo=
ur name was attached to emerged with the winning Reference number: UES/6545=
6009/NHM, the coupons were bought by a Domain Security company S L, who in =
order to enhance their chance of winning collect and bet on names from arou=
nd the world. Soon after your names emerged as a winner, a letter of notifi=
cation was sent to you, but you did not complete the process of claiming th=
e fund. The money was therefore released to the Coca-cola investment compan=
y (COCA-COLA INVESTMENT AND INSURANCE SERVICES, CENTRAL OFFICE UNITED STATE=
OF AMERICA) which invested it in profitable stocks for an initial period o=
f Seven years.
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The money was to be released to you after the initial period of investment=
expired, but because there were so many complications with the address of =
the winners, some notification letters were probably sent to the wrong addr=
esses. This resulted in some false applications for the claiming of the mon=
ey by some unscrupulous individuals, in response to this problem, the =
Ministry of Finance Security and Exchange Commission ordered the mo=
ney retained in the Department of Unclaimed Funds pending the conclusion of=
an investigation to identify the true owner/owners of the fund.
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To make sure that the legal procedure is followed in the payment of the mo=
ney to the real beneficiary, the Ministry of Finance and Economy Spain has =
subsequently hired a firm to act as legal consultants in the processing and=
remittance of the unclaimed fund. For advice, on how to begin your claim, =
we request you contact immediately, the Firm=2019s Foreign service Manager,=
Dr Luca Marquez, FAX: (+ 34) 917692792 TEL: (+34) 605 056 784. Furthermore=
, your interest for the processing and payment of this money to you must be=
made before the 30th of April 2016. The money will be reinvested automatic=
ally after this date, Please: do let us know if you would like the money to=
be reinvested.
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If after verification, you are confirmed as the true owner of the money, o=
ur responsibility as Attorney is to ensure that due process is followed, an=
d your interest protected in the processing and payment of the money to you=
, we will commence the procedure as soon as we receive your reactivation fo=
rm and instructions. Please fill the below form and fax it to Dr Luca Marqu=
ez through their company Fax: (+ 34) 917692792 or Email us at: abogadoreino=
@gmail.com, Full Names; Date of birth; Address; Occupation; Civil status; N=
ext of Kin; Telephone / Mobile number;
Also send a copy of the data page of any of your official identity cards l=
ike either International passport or a copy of a driver=2019s license for c=
onfirmation of data as a true beneficiary by Fax or Email.
Always quote your reference number REF: UES/65456009/NHM in any of your co=
rrespondence with us we happily congratulate you and look forward to repres=
enting you.
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Best Regards.
Mrs Elena Zambrano.
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ean legislation. For any information about it, please contact our Company. =
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