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INTERNATIONAL LOTTERY PROMOTION AWARD NOTIFICATION
ADMINISTRACION DE LOTORIES 1
CAPITAN HAYA 53 28020 MADRID – SPAIN
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTION/PRIZE AWARD
REFERENCE NO: ESP/8033018756 /KAM
CODE NO: EU /0023501/2019
Attention Beneficiary,
We are pleased to inform you the released Results of the EURO MILLION
PROMOTION PROGRAMME held on the 20th April, 2019. Which the Results came
out on 23/04/2019 by 11:45am. Your name was selected as an alternative
number which attached to the Ticket number 016 – 0131571 145 with Serial
number 5012 – 10 drew the lucky numbers 06 – 17 – 25 – 31 – 39 43 which
consequently won the lottery in the 3RD Category. You have therefore
been approved for lump Sum pay out of € 1.000,000, 00 (ONE MILLION EUROS
ONLY) in cash credited to file Nº: NIS/2019. This is from total cash
Prize of €17,464,770.00 (SEVENTEEN MILLION FOUR HUNDRED AND SIXTY FOUR
THOUSAND, SEVEN HUNDRED AND SEVENTY EUROS) shared among the seventeen
international winners in this Category. Your Fund is now deposited on
your name.
Due to the mixed up of numbers and names, we ask you to keep this Award
top secret from public notice until your claim has been processed and
your money remitted to your account as this is a part of our security
Protocol to avoid double claiming or unwarranted taking advantage of
this programme by non-participants.
All our Beneficiary were selected through a Computer Ballot System drawn
from 25,000 names from Europe, Australia, Asia, Africa and America as
part of our INTERNATIONAL PROMOTION PROGRAMME which we conduct once
every year. We hope with a part of your prize, you will take part in our
next Year high Stake of €1.3 billion International Lottery.
To begin your claims please contact your Processing Agent Sr. Miguel
Antonio Perez, Foreign Services Manager of Loomis Security Company on
LOOMIS SECURITY COMPANY MADRID-SPAIN
E-Mail: loomisseguridad@gmail.com
Contact Name: Sr. Miguel Antonio Perez
Phone: +34 688 304 214
For processing and remittance of your prize money to a designated
account of your choice. Remember that all prize money must be claimed
not later than 07/06/2019. After this date, all Funds will be returned
to the Ministerio de Economia y Hacienda as unclaimed. Furthermore the
beneficiary is responsible for its remittance charges to his or her
country.
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Code Number in every of your
Correspondence with us or your Agent. And remember you have to pay 10%
of your wining fund to your claims agent after the fund gets to you.
Furthermore, should there be any change of your Address, do inform your
claim Agent as soon as possible. Congratulations once again from all
Members of our Department and thank You for being a part of our
INTERNATIONAL PROMOTION PROGRAMME.
Yours Faithfully,
Martin Domingo
(Vice President Lottery Board)
WARNING!! Do follow the Agent instruction for security purpose reply to
loomisseguridad@gmail.com in the Madrid settlement Centre, We shall not
be held responsible if you loose the whole funds due to your inability
or negligence to follow your claim agent directives or instructions.
Congratulations once again from all Members of our Department Yours in
service. International Lottery Online promotional - Copyright © 2019
International Lottery Online promotional! All rights reserved. IP Policy
| Terms of Service | Guide to Online Security.
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Telp : 659-7473-75
Fax : 659-7467
E-mail : F3L1X_TAN@YAHOO.COM
Contact Person : HAMDANI SENTOSA (WA : 0816-1643168)
Pin BB : 29DFB10E
Action Required: Mailquote
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RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR PAYMENT FILE.
US-BANKFOREIGN REMITTANCE DEPARTMENT
PAYMENT AND INTERNATIONAL SERVICES
PAYMENT AND INTERNATIONAL SERVICES
INTERNATIONAL PRIVATE BANKING
800 NICOLLET MALLMINNEAPOLISMN 55402.
From the Desk of: Mr. Richard K. Davis
Chief Executive Officer
US Bank& Co
Kind Attention:
RE: CHANGE OF ACCOUNT PARTICULARS ON 2017 PAYMENT AUDIT.
The Management of the US-Bank Organization of 800 Nicollet Mall Minneapolis MN 55402 United State officially write Following the directives received from the United Nation (UN) and U.S. Department of the Treasury, in conjunction with Office of the Federal Bureau of Investigation (FBI) of United State Fund Tracking Department , as a result of petitions and counter petitions by foreign, compensation/beneficiaries fund of US$10.5 Million Dollars non-payment of your claims.
Be informed that there are different accounts submitted for your payment by your local representatives in United State by Mr. George Albert to US-Bank Organization Today. We do not know into which account to effect your payment any more since there is a deferent account number submitted.
Please, you are hereby required to verify the following immediately:-
1. Did you AUTHORISE one Mr. George Albert of Illinois whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in his favor? Thereby making him the current beneficiary with the following account details:
3. Account Name: George Albert
4. Account Number: 271187642
5. Routing Number: 0000129973
6. Bank: Members Choice Credit Union
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by contacting us via email and complete the bellow information with the best of your knowledge which will be submitted to the telegraphic Transfer Department for transfer.
Full Name:
Full Address:
Direct Bank Contact:
Bank Name:
Bank Address:
Account Number:
Swift:
Routing Number/IBAN:
Due to the long delay this payment has suffered , be rest assured that immediately these payment irregularities are cleared, you would receive your fund immediately. Note that we are bound to recognize Mr. George Albert s claim, if you fail to promptly response/communicate to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taking immediately without further any further delay.
D L: +1 612 361 3300 ( Ext 0 )
E-Mail:agent.mark.g@indamail.hu
For and on Behalf of ,
US Bank & Co
Mr. Richard K. Davis
Head, Financial Controller
Private Banking Section.
(c) US-Bank & Co. All rights reserved. The overall cost for comparison is 7.7% APR. The actual rate available will depend upon your circumstances. Ask for a personalized Illustration. US Bank & Co .Registered in USA. Registered No: 102639831. Registered Office: 800 Nicollet Mall Minneapolis, MN 55402 , United State. 1998-2012. All rights riser is authorized and regulated by the Financial Services Authority. Copyright2013 Citigroup Inc. All rights riser adheres to the principles of the Banking Code
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