[ovs-dev] Noticia

ABERTO MORALES support at casalmaggiorefestival.com
Sun Nov 1 13:29:08 UTC 2020





 

ALBERTO MORALES  LEGAL CONSULTANTS

AV/DE GRAN VIA NO.38, 28008 MADRID, SPAIN          

TEL: 0034 631 272 276

FAX: 0034 917 857 722

E-MAIL: albertomorales2072 at gmail.com

REF NO: WASUR/ TE/57-876/ZL20                                                                                                             

 

                                                                                                                                                                                                                                                        DATE: 27/10/2020

                                                                                                                                                                   

Attention: Beneficiary,                                                                                                

                                                     

 

Final notification for the payment of the unclaimed prize money:   REF NO: WASUR/ TE/57-876/ZL20                                                                                                            

 

We write to inform you that the office of Unclaimed fund of the Security and Exchange Commission here in Spain, has decided 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 managed by an investment company since over years. The total amount currently is €9,000,000.00 EUROS

The capital together with the profit from investment as accrued till date is €9,000,000.00 Euros. The original sum of €8,650,810.00 was awarded to you after a coupon which your name was attached to emerged with the winning number, the coupons were bought by an investment company, who in order 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 notification was sent to you, but you did not complete the process of claiming the fund. The money was therefore released to the investment company which invested it in profitable stocks for an initial period of years.

The money was to be released to you after the initial period of investment expired, but because there were some complications with the address of the winners, some notification letters were probably sent to the wrong addresses. This resulted in some false applications for the claiming of the money by some unscrupulous individuals, in response to this problem, the security and Exchange Commission ordered the money retained with the office of unclaimed funds 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 money to the real beneficiary, the investment company has subsequently hired our firm to act as legal consultants in the processing of the unclaimed fund. For advice, on how to begin your claim, we request you contact immediately, our senior partner, BARRISTER ALBERTO MORALES, on the telephone numbers TEL: 0034 631 272 276. FAX: 0034 917 857 722.                                                      E-Mail: albertomorales2072 at gmail.com Furthermore, your interest for the processing and payment of this money to you must be made before the 25th of November, 2020. The money will be reinvested automatically after this date, please do let us know if you would like the money to be reinvested. If after verification, you are confirmed as the true owner of the money, our responsibility as Attorney is to ensure that due process is followed, and your interest protected in the processing and payment of the money to you, we will commence the procedure as soon as we receive your instructions.

 

We look forward to hearing from you while we assure you of our legal assistance. 

 

Best Regards

                                                                                                                                                                                

BARRISTER ALBERTO MORALES  

 

 

Please provide the following information as required below and fax it back to my office or you can scan it to my email immediately for us to be able to complete the legalization process of your prize money and the money will be paid to you by the SANTANDER Int bank. All process verification through our law firm is free for you because our charges will be paid by the investment company at the end of the process when you receive your money. If you have not given the required information before the time, the lawyer's office would not be held liable when your money reinvested again.

A confirmation letter will be faxed or posted to you immediately after we have complete the verification of information you provided to us. I will contact the investment bank immediately about the information you provides before they will contact you for the payment of your money. Your data will be kept confidential in accordance with the European Union Privacy Policy.

 

NAME:............................................................................................SURNAME:..............................................................................................................

 

REF NO:..........................................................................................................TOTAL WINNING: ..........................................................................................................................

 

ADDRESS: ....................................................................................................................................................................................................................................................................................

 

OCCUPATION:...............................................................................................................MARITAL STATUS: .........................................................................................................................

 

TELEFON: .................................................................................MOBILE:..................................................................................FAX:......................................................................................

 

DATE OF BIRTH : .........................................................................................................................................................................................................................................................................

 

ALBERTO MORALES  Asociados, Abogados, Fiscal Y  Accesoria   horario de consultas  Lunes. – Viernes De. 09  - 20.00 Reg. 65420/ M L A &. Miembro señor del Consejo de Constitucional de España Email: albertomorales2072 at gmail.com  TEL.   34 631 272 276 .  F4X.  34 917 857 722 

 




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