From: agenciatributaria@yandex.com
Reply-To: EnriqueBlanco20199@accountant.com
Date: Wed, 07 Aug 2019 20:52:33 +0200
Subject: VCNE213H
Calle santa lucia11,4. 28001, Madrid Espa=C3=B1a. TELFAX: 0034 -919-010-373
EMAIL: espana.nacionallotera@yandex.com Batch N=C2=BA: ROC/K231
Ref N=C2=BA: VCNE213H =
August 6, 2019
NOTIFICATION
=
Dear,Beneficiary,
We write to inform you that the Agencia Tributaria Office of Unclaimed Fun=
d Department of the Security and Exchange Commission here in Spain has deci=
ded to verify and confirm the true identity of the owner of the Fund which =
was left unclaimed and later got invested in the capital market and manag=
ed by an investment company since over Three Years (03/09/2015).The capital=
together with the profit from investment as accrued till date is (=E2=82=
=AC9, 998,888.45) Nine Million Nine Hundred Ninety Eight Thousand Eight Hun=
dred and Eighty Eight Euros Forty Five Cent.
The original sum of (=E2=82=AC 615,810.00) Six Hundred Fifteen Thousand Eig=
ht Hundred and Ten Euros was awarded to you after a coupon which your name =
was attached emerged with the winning Batch number : ROC/K231, Reference nu=
mber : VCNE 213H, the coupons were bought by a Coca-Cola company, who in or=
der to enhance their chance of winning collect and bet on names from around=
the world. Soon after your names emerged as a winner, a letter of notifica=
tion was sent to you, but you did not complete the process of claiming the =
fund. The money was then released to the Aciete Olivia olive oil investment=
company, which invested it in profitable stocks for two years.
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 t=
he winners, some notification letters were probably sent to the wrong addre=
sses. This resulted in some false applications for the claiming of the mone=
y by some unscrupulous individuals, in response to this problem, The Agenci=
a Tributaria Office of Unclaimed Fund Department of the Security and Exchan=
ge Commission here in Spain ordered the money retained in the Department of=
Unclaimed Fund pending the conclusion of an investigation to identify the =
true owner/owners of the fund.
To make sure that the legal procedure is followed in the payment of the mon=
ey to the real beneficiary, The Agencia Tributaria Commission has subsequen=
tly hired our firm to act as legal consultants in the processing of the unc=
laimed fund.
For advice, on how to begin your claim, we request you to contact immediate=
ly, our senior partner, Enrique and Partner Chamber Foreign service Manager=
, Dr. Enrique Blanco : Email: EnriqueBlanco20199@accountant.com Tel: +34 68=
5 091 224 Fax: +34 911 982 616
Furthermore, your interest for the processing and payment of this money to =
you must be made before the 26,th of August, 2019, the money will be reinve=
sted automatically after this date, Please do let us know if you would like=
the money to be reinvested. If after verification, you are confirm as the =
true owner of the money, our responsibility as Attorney is to ensure that d=
ue process is followed, and your interest protected in the processing and p=
ayment of the money to you, we will commence the procedure as soon as we re=
ceive your reactivation form and instructions. Please, fill the second atta=
ched fund processing form and send it back to us either by Fax: +34 911 982=
616 or E-mail: EnriqueBlanco20199@accountant.com
Also send a copy of the data page of any of your official identity card lik=
e either International passport or a copy of a driver=E2=80=99s license for=
reconfirmation of data=E2=80=99s as a true beneficiary by Fax or Email.
Always quote your reference winning batch number: ROC/K231, reference numbe=
r: VCNE 213H in any of your correspondence with us.
We happily congratulate you and look forward to representing you.
Yours faithfully,
Barrister John Reed
Agencia Tributaria =
=
FORM D.C.B NO. 0855750 SCS
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