419 scams
Greetings to you,
I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD $30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address: helenwong011@yahoo.co.jp
Mrs. Helen Wong
Saturday, November 30, 2013
Friday, November 29, 2013
Friday
419 scams
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD
Contact E-mail: rbi.onlinetransfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.
Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 16,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: rbi.onlinetransfer@outlook.com
Fill The Form Below:
1. Full Names:...................................
2. Residential Address:..................
3. MOBILE NUMBER:.....................
4. Fax Number:................................
5. Occupation:..................................
7. Sex:................................................
8. Age:................................................
9. Nationality:...................................
10. Country:.....................................
11. Marital Status:..........................
12. E-mail id:....................................
13. Bank Name:..............................
14. Account Number:....................
15. Account Holders Name:........
16. Bank Branch:...........................
NOTE: Fund release Order charges (Rs16,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfer@outlook.com
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Mr. Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION.
Reserve Bank Of India
# 17 Shantipath, Chanakyapuri,
New Delhi 110021, INDIA
Customer services,
Payment file: RBI-DEL/id1033/13.
Payment amount: 2CROER 5LAKHS IN INDIA RUPEES=$414,000.00USD
Contact E-mail: rbi.onlinetransfer@outlook.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has
decided to bring to your attention, that you were listed as a beneficiary
in the recent schedule for payment of outstanding debts incurred by the
BRITISH GOVERNMENT Pending for the year 2009 to 2013 According
to your file record with your email address, Your payment is categorized
as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/
Recently on the 5th of APRIL, 2013. The Reserve Bank of India (RBI)
Governor, (Mr. Raghuram Rajan) and Ban Ki-moon Secretary-General of the United
Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi
branch. Regarding unclaimed funds which have been due for a long run,
which have make owners to be confused that’s they have been Defrauded by
fraudster, at end of the meeting (RBI) Governor, Mr. Raghuram Rajan mandate
all unclaimed funds to be release to the beneficiary stating that it is an
unfair practice to withhold funds for government basket for one reason or
the other for tax accumulations.
Therefore, we are writing this email to inform you that (2CROER 5LAKHS IN
INDIA RUPEES) will be release to you in your name, as it was committed for
(RBI) Governor that Beneficiary will have to pay Fund Release Order Fee
Charges (Rs 16,500INR) only. To credit your account immediately after
making the payment you will have to send your Pan card, payment receipt
and one picture of your passport size for file record, This is according
to law assigned and the security covering your fund from the source The
assigned transfer department don’t have any right to DEDUCT from your fund
because it’s made to reach your account in complete Value. We decline for
3 working days after date of receiving this mail.
Also reconfirm your details- for crediting. Please you are advised to fill
the form below and send it immediately to our transfer department for
verification through email below for prompt collection Contact. Manager
in charges of foreign exchange Transfer department
Contact Person: Mr.Gomez Faddy, Contact E-mail: rbi.onlinetransfer@outlook.com
Fill The Form Below:
1. Full Names:...................................
2. Residential Address:..................
3. MOBILE NUMBER:.....................
4. Fax Number:................................
5. Occupation:..................................
7. Sex:................................................
8. Age:................................................
9. Nationality:...................................
10. Country:.....................................
11. Marital Status:..........................
12. E-mail id:....................................
13. Bank Name:..............................
14. Account Number:....................
15. Account Holders Name:........
16. Bank Branch:...........................
NOTE: Fund release Order charges (Rs16,500INR) cannot be paid directly to
Reserve Bank of India, due to the fact that we do not Bank Publicly others
Bank will be assigned to receive Payment from you.
RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL: rbi.onlinetransfer@outlook.com
Claim Your (2CROER 5LAKHS IN INDIA RUPEES).
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead toa
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security
reason
Mr. Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.
Accept my hearty congratulations once again!
Thursday, November 28, 2013
Thursday
419 scams
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.
Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!
Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com
You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)
FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Attention: Beneficiary,
We bring to your notice that your email address has just won you the sum of $3.5 million USA dollars by the United Nations Organizations (UNO) because of the uncontrollable fraudulent activities going on in the United State Of America, and your email address was gotten as a result of the previous investigation carried out by the FBI homeland security on a fraudsters that was cut at 532 la copita.Ct San Ramon ca 94583 USA. sending fake ATM card and check to people, on the investigation process a group of emails addresses of America citizen who has been scam lot of money where found, that why the the Secretary General of the United Nations Ban Ki-moon and the President of the FBI Robert Muller has decides to compensate the rightful owners of those emails with the sum of $3.5 million each which your email address was among. That is why we are in contact with you so take your time to read this information's carefully.
Series of meetings have been held over the past two months with the secretary general of the United Nations Organization Gen. Banki Moon. This ended 3 days ago. It is obvious that you have not received your own compensation fund which is to the tune of $3.5,000,000,00 Million USA Dollars, due to past corrupt Governmental Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Governor of Washington DC his Excellency Governor Jay Inslee to boost the exercise of clearing all foreign debts owned to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling,Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?
ATM Card: We will be issuing you a ATM MASTER CARD which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Courier Service. Because we have signed a contract with UPS which should expire in next three weeks you will only need to pay $280 Dollars instead of $465 Dollars saving you $185 Dollars So if you pay before the three weeks November 2013 you save $185. Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 Dollars before your delivery can commence at once to your doorstep nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to your doorstep within the next 24 hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Washington DC, The United Nation and also the United State FBI and including taxes, UPS Courier service delivery fee is all you will ever have to pay which is $280 USA Dollars only. Do not send money to anyone until you read this and have heard from me. The actual fees for shipping your ATM card is $465 dollars but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $465 to $280 nothing more and no hidden fees of any sort!
Below are few list of tracking numbers you can track from the UPS) Website (WWW.UPS.COM). To confirm beneficiaries like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
To effect the release of your Compensation funds valued at $3.5 Million USA dollars you are advised to contact our correspondent in Washington DC the delivery officer Mark Ruben with the information below!
Name: AGENT. Mark Ruben
Email: mrmarkruben@gmail.com
markruben@bahamamail.com
You are advised to contact him with the information's as stated below, thereby making your delivery fee available to avoid unnecessary delays:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM card / Cashier Checque)
Wednesday, November 27, 2013
Wednesday
419 scams
Hi, I know that this letter might be a surprise to you, I got your email contact from my personal search and I decided to email you and discuss with you about my personal problem before I die. I have this problem that I want to share and confide in you but my question is this; can I trust you and confide in you?
Please let me know as soon as you got this message.
Hope to hear from you soonest.
Yours Mrs. Diane Henry
Hi, I know that this letter might be a surprise to you, I got your email contact from my personal search and I decided to email you and discuss with you about my personal problem before I die. I have this problem that I want to share and confide in you but my question is this; can I trust you and confide in you?
Please let me know as soon as you got this message.
Hope to hear from you soonest.
Yours Mrs. Diane Henry
| You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email ( victor_cheng65@163.com ) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng |
Tuesday, November 26, 2013
Tuesday
Lotto scams
EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
26/11/2013
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in
Madrid Spanje op 20 juni 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22
Nov 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met
serienummer 01 - 4231drew de gelukkige nummers van 9-13-21-30-31-44
(Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN
HONDERD EN VIJFTIG EURO ) gelijkwaardige , in contanten bijgeschreven op
bestand met
REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €18,671,410.00 EURO, Gedeelde onder
20 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .(A) Bekrachtigd CHEQUE: (B)
Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2013, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MERCADONA SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 20 Dec 2013
worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MERCADONA SEGUROS & FINANCIAL
COMPANY NV.
Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MERCADONA SEGUROS & FINANCIAL COMPANY NV Door FAX: 0034
917-692-661, E -MAIL: MERCADONA@EMAIL.COM
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRIDSPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MERCADONA SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW IDENTITEITSKAART
NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------
EUROMILLONES/EL-GORDO DE PRIMITIVA LOTERIJ 2013
ADDRRESS: C/ Caracas de Mayor #4-9, 28096, MADRID SPANJE
UIT HET BUREAU VAN DE DIRECTEUR
INTERNATIONALE AANBIEDINGEN / AWARD DEPT.
REFERENTIE N °: OBS/0999/171/ES
BATCH N °: EGS/183022EU
26/11/2013
HET WINNEN VAN DE TOEKENNING BERICHT
Wij zijn blij om u te informeren over de vrijlating van
EUROMILLONES/EL-GORDO DE PRIMITIVA BONANZA 2013 GOUDEN KANS,gehouden in
Madrid Spanje op 20 juni 2013.
Vanwege mix van naam en nummers , werd het resultaat uitgebracht op 22
Nov 2013. Uw naam verbonden aan ticketnummer 054-54968487-197 met
serienummer 01 - 4231drew de gelukkige nummers van 9-13-21-30-31-44
(Winnende nummer) die bijgevolg de loterij gewonnen in de 3e categorie.
Je hebt dus goedgekeurd voor een forfaitair bedrag uitbetaling van
€985,950.000,00 EURO ((NEGEN HONDERD, VIJF EN TACHTIG DUIZEND NEGEN
HONDERD EN VIJFTIG EURO ) gelijkwaardige , in contanten bijgeschreven op
bestand met
REFERENTIE N °: OBS/0999/171/ES BATCH N °: EGS/183022EU Gefeliciteerd.
Dit is van een totaal geldbedrag van €18,671,410.00 EURO, Gedeelde onder
20 internationale winnaars in deze categorie te worden betaald via een van
de volgende betaalmogelijkheden .(A) Bekrachtigd CHEQUE: (B)
Bankoverschrijving:
Uw winnende fonds wordt nu gestort in de bank met een beveiligingsbedrijf
verzekerd op uw naam om veiligheidsredenen en zal worden vrijgegeven voor
betaling door de volgorde van de LOTERIJ BOARD na datas verduidelijking en
verificatie . Overheid belasting kan niet worden afgetrokken . Vanwege
mixen naan en nummers , bent u hierbij geadviseerd deze onderscheiding zeer
vertrouwelijk en weg van openbare kennisgeving aan te houden totdat uw
claim is verwerkt en uw geld overgemaakt naar uw account genomineerd van
uw keuze , want dit is een onderdeel van onze veiligheid protocol om
dubbele aanspraak of ongerechtvaardigd gebruik te maken van dit programma
door de deelnemers te voorkomen .
Het totaal van 1,000,000 kaartjes werd gekocht door ANDALUSIE VISTA vorm
Filantroop ,Bedrijven , Airlines , verzekeringsmaatschappijen ,
ziekenhuizen , en humanitaire organisaties over de hele wereld voor de
burgers van Noord-Amerika & Caribbean, Zuid-en Midden -Amerika , Europa,
Azië ,Midden-Oosten ,Afrika en Australië & Pacific .
Alle deelnemers werden geselecteerd via een computer systeem stembus
getrokken uit de 1,000,000 naam en emailadressen als onderdeel van onze
internationale bonanza 2013, die wij voeren een keer per jaar. We hopen
met een deel van uw prijzengeld , zal je deelnemen aan onze einde van het
jaar hoge inzet 1, 6 miljard internationale loterij.
Om uw loterij verwerking en claims beginnen , neem dan contact op met uw
vorderingen agent DR. MARTINS PEREZ, de Foreign Operations Manager van
MERCADONA SEGUROS & FINANCIAL COMPANY NV, TEL: 0034-695-463-193, FAX:
0034-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
Voor de verwerking en afdracht van uw winnende prijs voor een aanwijzing
van uw keuze . Vergeet niet, moeten alle prijzengeld uiterlijk 20 Dec 2013
worden aangevraagd .
Na deze datum zal het fonds worden teruggegeven aan het Ministerio de
ECONOMIA Y HACIENDA als niet-opgeëiste . En ook worden gesteld dat
10 % van uw loterij winnende behoort tot MERCADONA SEGUROS & FINANCIAL
COMPANY NV.
Omdat ze je naam hebben ingevuld voor deze loting en ze zijn uw
vorderingen middel. Deze 10 % zal worden overgemaakt nadat u uw winnende
fonds hebben ontvangen in uw land, want het geld is verzekerd op uw naam
reeds.OPMERKING: Ingesloten in deze brief is een verwerking van betalingen
formulier dat je moet invullen en opsturen naar identificatie en
verificatie DEPT.MERCADONA SEGUROS & FINANCIAL COMPANY NV Door FAX: 0034
917-692-661, E -MAIL: MERCADONA@EMAIL.COM
Bijgevoegd is de kopie van de loting TICKET gekocht door ANDALUSIE SPANJE
VISTA. Originele kopie van uw loterij ticket en bon blijven met uw agent
voor de verwerking van betalingen . Om onnodige vertraging en complicaties te
vermijden , vergeet dan niet om uw Reference , Batch en Track nummers
citeren in elke correspondentie met ons of uw agent . Bovendien moet er
ook geen wijziging van uw adres ,
doe de hoogte van uw vorderingen middel zo snel mogelijk .
Originele kopie van je prijs winnen certificaat en winnende ticket zal
naar u worden verzonden nadat u uw winnende hebben beweerd .
Felicitaties van alle leden van onze medewerkers en dank u voor het zijn
een deel van onze internationale promoties
Hoogachtend ,
MIGUEL SANTOS
VICE PRESIDENT
MERCADONA SEGUROS & FINANCIAL COMPANY S.A
CALLE SAN MANUEL, 10 28045, MADRIDSPAIN
TEL: +34-695-463-193, Fax: +34-917-692-661, E - MAIL: MERCADONA@EMAIL.COM
BELANGRIJK INFORMATIE!!! VUL DIT FORMULIER EN TERUG FAXEN OF E-MAIL NAAR
MERCADONA SEGUROS & FINANCIAL COMPANY SAMEN MET KOPIE VAN UW IDENTITEITSKAART
NAAM :---------GEBOORTEDATUM:-----------M/V:------HOEVEELHEIDGEWONNEN:-------
UW ADRES:-------------------REFERENTIE NR:---------------BATCH NR:----------
LAND:---------------STAD:--------------POSTCODE:--------BEROEP:-------------
TELEFOON:-------------------MOBIEL NR:---------------------
FAXNUMMER:---------------------------E-MAIL:-----------------------
BETALING OPTIES
(1) BANK OVERDRACHT (2) CHEQUE
BANK NAAM:----------------------------------------
REKENING NUMMER:---------------------------------
BANK ADRES: --------------------------------------
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