Email: finexx@consultant.com
Scam Type: Lottery Scam
INTERNATIONAL SWEEPSTAKE COMMISSION
Calle PADRE Damian n.º 5-7 planta 5, 28037 Madrid, Spain.
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
Reference Number: HMS/1LC/127799/EU
Batch Number: SE/0550017 /ESP
ATTN: BENEFICIARY
Date: 01, SEP, 2017
AWARD NOTIFICATION
This is to inform you of the release of the LA PRIMITIVA LOTTERY PROMOTIONS PROGRAM held on the 5TH JULY, 2017. Due to the mix up of numbers and names, the results were later released on the 4TH AUG, 2017. Your name was entered as an alternative number attached with Reference number: HMS/1LC/127799/EU with Batch number: SE/0550017 /ESP, drew the Lucky numbers 07-15-25-31-34-46, which consequently won the lottery in the 3rd category.You have therefore been approved a lump sum payment of €915,810.00(NINE HUNDRED AND FIFTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash. This is from a total cash prize of €10,073,910.00, EUROS shared among the (Eleven international winners in this category). CONGRATULATIONS!!!
Your fund is now deposited with a security company insured in your name. Due to false practices, we ask that you keep your award information strictly confidential and top secret from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals.
All participants were selected through a computer ballot system drawn from (ONE MILLION) mails from Asia, Africa, America, Europe, and South Pacific, as part of our International promotion program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead.
To begin your lottery claims, please contact your claims agent immediately DAVID ORTIZ the Foreign Service manager of FINEX ANTENA AND FINANCE COMPANY S.A on TEL: +34 665 440 703, Email: finexx@consultant.com. For the processing and remittance of your prize winning money to a designated choice of yours.
Remember, all prize money must be claimed not later than 20TH SEP, 2017. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of your Winning belongs to FINEX ANTENA AND FINANCE COMPANY S.A as part of their commission for acting on your behalf.
Three (3) certificates are to be issued to you by the local government tax authority, 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 to release your fund to the designated choice of yours.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agency company as soon as possible as the original copy of your award letter has been forwarded to your agent company for the processing of your winning prize.
Dr. CATARINA ALVAREZ
(Vice President International Prize Department)
"……………………………………………………………………………………………………………..."
IMPORTANT NOTICE: FOR SECURITY REASONS AFTER HAVING FILLED THIS FORM CUT IT OFF AND MAIL IT BACK TO INTERNATIONAL SUBSCRIBERS AGENCY: finexx@consultant.com
FINEX ANTENA AND FINANCE COMPANY S.A
CALLE ESTRELLAS 25, 28123 MADRID SPAIN. TEL: +34 665 440 703
Leasing commission Agent, Sole Representatives, Contractors and Security Services
NAME OF BENEFICIARY……………………………………………………..…….DATE OF BIRTH………………SEX:…..…AMOUNT WON:…..…...….…
YOUR ADDRESS……………………………………………………….REFERENCE NO………………………………..BATCH NO…………………………....
COUNTRY:………………………CITY:……..……………….…POSTALCODE:…...…….………….......OCCUPATION :...........................................................
TELEPHONE:……………………..............……FAX:……………………….…….MOBILE:...………………………………NATIONALITY……………………
PAYMENT OPTIONS: (A) BANK TRANSFER (B) CERTIFIED CHEQUE Delivered by diplomatic agent)
BANK NAME:………………………………………………..BANK ACCOUNT NUMBER:…………………………………………………………………………
ROUTING NUMBER:/SWIFT CODE:…………………………………… BANK ADDRESS:………………………………………….…………………………...
I, MR, MRS, MISS……………………………………………………….., HEREBY DECLARE THAT, THE ABOVE DATAS ARE TRUE, AND IN CASE OF ANY FALSIFICATION, I SHALL LOSE TOTAL CLAIMS TO THE WINNING STAKE FUNDS. IN CASE OF ANY UNFORSEEN CIRCUMSTANCES, MY NEXT OF KIN HAS THE RIGHT TO CLAIM ON MY BEHALF THE TOTAL FUNDS. I HEREBY AUTHORIZE MY SOLE REPRESENTATIVE CLAIMS AGENT TO ACT ON MY BEHALF IN FACILITATING THE DISBURSEMENT OF MY TOTAL WINNING FUNDS TO ME. AND I ALSO AGREE TO PAY 10% OF MY WINNING FUNDS TO FINEX ANTENA AND FINANCE COMPANY S.A ON RECEIPT OF THIS FUND.
DATE: …………………………………………………….. SIGNATURE: …………………………………………………………