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Lottery scam, part 6

419 Scams, Lottery scams & Other African Dangers to Beware Of
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IceFM
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Lottery scam, part 6

Post by IceFM »

LAW FIRM PEREZ HAYE DELGADO & CO
AV/DE LA FLORES NO.89 , 28004 MADRID SPAIN
PHONE /FAX0034 0034 687 158 380
EMAIL:- perezhayeq@gmail.com

10/17/2022 1:03:25 pm


Dear Beneficiary;

Final Notice for Payment of Unclaimed Prize Money

We would like to inform you that the Office of Unclaimed Prize Money in Spain has appointed our law firm to act as legal advisers in the processing and payment of a prize money that has been credited in your name and has now been unclaimed for over two years became.
The total amount to which you are entitled is currently 3,540,225.33 EUROS
The original prize money was 2,506,315.00 EUROS. This sum has now been invested profitably for more than two years, hence the increase to the total sum mentioned above. According to the Office of Unclaimed Prize Money, this money was deposited as unclaimed winnings of a lottery company with them to administer and insured on their behalf. According to the lottery company, they were awarded the money after a Christmas call lottery. The coupons were bought by an investment company. According to the lottery company, they were written to inform you about this money, but unfortunately no one contacted them by the deadline to claim the prize. This was the reason why the money to administer was laid down. According to Spanish law, the holder must be informed every two years of his or her existing earnings. Should the money again be unclaimed, the profit will be reinvested through an investment company for a further period of two years. We have therefore been instructed by the Office of Unclaimed Prize Funds to write them down. This is a notification for claiming this money.

We would like to point out that the lottery company will verify and confirm that your identity is correct before paying out your money. We will advise you on how to assert your claim. Please contact our German-speaking lawyer DR. DR.PEREZ HAYE. TEL.: 0034 0034 687 158 380 EMAIL:- perezhayeq@gmail.com is responsible for international withdrawals and will assist you in this matter. The claim should be made before 12/11/2022 otherwise the money would be reinvested. We look forward to hearing from you as we assure you of our legal assistance.

Best regards

DR. PEREZ HAYE .


PRIZE REGISTRATION FORM

Please provide the following information as requested below.

Include a copy of your ID card or driver's license. Her

Data is treated confidentially according to the European Union data protection law.

FIRST NAME: LAST NAME:

REFERENCE NO: KCA/57-876/22 WINNING AMOUNT:

ADDRESS: ZIPCODE:

LOCATION:

PHONE: MOBILE:

FAX: DATE OF BIRTH:

EMAIL :

DATE: SIGNATURE: PEREZ HAYE DELGADO Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 16.30 Reg. 65420/ MLA &. miembro senor del Consejo de Constitucional de Espana Email : perezhayeq@gmail.com


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Date: Mon, 17 Oct 2022 13:03:25 -0700


VENA-NETWORK
"Baltica Breweries" LLC ... :lol: :lol: it's a very nice Beer!
6 Verkhny per., d. 3
194292 St Petersburg
Russian Federation
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IceFM
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Barr. Smith brown - smithbrown532@aol.com

Post by IceFM »

NATIONAL LOTTERY FROM THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF.NO.-UKNL-L/200-26937

Dear Sir/Madam,

Congratulations,We are pleased to announce to you as one of the 6 lucky
winners in the just concluded National lottery draw held on 1st April,2022.
All the lucky winning addresses were randomly selected from a batch of
50,000 international emails and your email address emerged alongside 5
others in the 2nd category winner in this month's draw.

Consequently, you are therefore being approved for a total winning prize of
£1,800,000 GBP (One Million eight Hundred Thousand Great British pounds)
only.This promotional program was promoted and sponsored by eminent
personalities in the world including the the Sultan of Brunei,Bill Gates of
Microsoft, Michael Dell of Dell Computers and other corporate organizations
such as Coca cola in order to help people affected by the COVID - 19
pandemic/lock down and other disasters that disrupted all activities almost
round the whole world.This is also to encourage the use of the Internet and
computers worldwide.

For security purposes and clarity, we advise that you keep your winning
information confidential until your claim has been received and your money
remitted to your account. This is part of our security protocol to avoid
double claims and unwarranted abuse of this program by some
participants.You are requested to contact the payment agent/manager because
your payment instructions has been handed over to them for immediate
delivery/release to you.The following information are attached to your
lottery payment documents:

REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
TICKET No: 20511465463-7644
SERIAL No: S/N-00168
LUCKY No: 147-13-865-37-10-83

Please contact the under-listed for immediate release of your winning with
your details:
1. Full Name,and Address
2. Phone and Fax Number,
3. Nationality and your identification

Contact Barr. SMITH BROWN
Email: smithbrown532@aol.com .... invalid Emailaddy; don't exist

Once again on behalf of all our staff congratulations!!!
Sincerely,
MR. DAVIS PETER
LOTTERY COORDINATOR,
INTERNATIONAL PROMOTIONS.
PRIZE AWARD DEPARTMENT.
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Dr. Pirzada M H - fiduciary@realtyagent.com

Post by IceFM »

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of OCTOBER 2022 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this. Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H
Email:fiduciary@realtyagent.com
Phone:+13055174673
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Dr. George Anderson - undeliverylottmaga@diplomats.com

Post by IceFM »

UNITED NATIONS ORGANIZATION /MEGA LOTTERY PICKER 2022
2022 LOTTERY SOFTWARE OR POWER BALL/AMP; MEGA MILLIONS
United Nations Office in Europe
Address: 3 Whitehall Court, London,
SW1A 2EL UK.
Batch: 20220813/222,
Our Ref: No: 575061725,
EUROPEAN COUNTRIES
RESPOND TO OUR OFFICIAL EMAIL: undeliverylottmaga@diplomats.com

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was
approved today by the Board and Directors of the United Nation
Committee on Rewards and Compensation.Your email address has won the
sum, $500,000.00 USD, with Ref No: 575061725, Batch: 20220813/222,
Winning no: UN8102/LP RC.How to claim your lottery won prize? You are
therefore advised to reconfirm your details to enable the financial
department to release your payment to you without any delay.reply with
your below details? for the processing and remittance of your prize
Provide him with the information as stated below:

(1) Name:
(2) Address:
(3) Marital:
(4) Age:
(5) Sex:
(6) Nationality:
(7) Country of Residence:
(8) Occupation:
(9) Mobile phone Number:
(10)Fax Number:
(11)Value ID Card

These details facilitate the due process and the release of your
winnings to avoid Unnecessary delays and complications in the
processing of your Winnings fund.Congratulations once more from all
members and staff of this program.contact DR TONY ERKIN. the Foreign
Service Manager/Remittance officer of CLAIM FUNDS
CONSULTANCY S.A. on TELEPHONE : +905067025160 His Awaiting for your
quick response through this:{Email:{lottery_mega@aol.com Or{Email:{
undeliverylottmaga@diplomats.com

I wait for your positive response
Best Regards,
DR GEORGE ANDERSON
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Bix
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donm10483@gmail.com

Post by Bix »

tagged.com/profile.html?uid=6215407083
Justin Woody, 42 New York City, NY

Your site registration code has been selected by computer among people that won $2,500,000,00USD Millions dollars, from our 2021 promotion which was organized to reward our best regular online users . Please kindly contact our promotion office now for the release of your $2,500,000,00USD Millions dollars.Contact the promotion manager now for more information, Mr mathew at (awardoffice) Via E-mail address donm10483@gmail.com


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Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Manuel - manuelfrancofam@gmail.com

Post by IceFM »

Howdy I'm a $768 million Power Ball lottery jackpot winner in the US, which is one of the biggest lottery jackpots. On behalf of my family and out of goodwill, we are donating an amount of (€ 2,800,000.00 EUR) to you and your family. I'm trying to reach out to the non-profit orphanages and help reduce poverty and ensure adequate health care for individuals, especially during this global Covid-19 pandemic. I want you to know that Google, in partnership with Microsoft, provided your "email address" when I asked for it. You also want to invest part of this donation in public infrastructure to help unemployed people in your country to offer jobs. I chose you because I believe in you. I need your full cooperation regarding this donation. Here is your chosen secret code: [MF000Q147711] and please do not share the code with anyone if you are interested and willing to work with me. Please contact me with your donation/secret code [MF000Q147711] and for more information as you are not cynical about this process please visit: https:/ /abcnews.go.com/US/winner-768-million -powerball-jackpot-revealed/story?id=62571392 WATCH ME HERE: https:/ /w.youtube.com/watch?v=4Wd1lruaTvg reply to my private email: to request this donation. Manuel
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nationallottery_claimoffice@aol.com

Post by Bix »

CONGRATULATIONS!!!

Interpals Lottery Team
REF: Online Splash Promo.

We (Interpals Lottery Team) proudly announce! that your PROFILE ACCOUNT
has been luckily selected among the Three lucky winners who has won
the sum of ($2,800,000.00 USD) in the 2ND barg of the year 2022
Interpals lottery automatic random selection. Your winning pin is FBD/T4088/66US.

Note you are to keep your pin confidential for security reasons.

Kindly forward below details to:
Contact Person: Mr. Oliver Kohen,
E-mail: nationallottery_claimoffice@aol.com
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
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Jacob Herbert - wwzo70054@gmail.com

Post by IceFM »

BMW LOTTERY DEPARTMENT , 202
501 5TH AVENUE # B, NEW YORK, NY 10017,
UNITED STATES OF AMERICA

Hello Congratulation Dear Winner?

This is to inform you that you have been selected for a prize of a brand New 2021 Model BMW 7 Series Car and a Check of $1.500,000.00 United States Dollars from international programs held on the 2nd section 2021 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize,

Name: Jacob Herbert
Email: wwzo70054@gmail.com


Contact him by providing him with your secret pin code Number
BMW:79912010734/15. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax
7. Present Country. 8. Email address.
9. pin code Number BMW:BMW7991201734/15


Note: It's your responsibility as a winner to facilitate the delivery of your grand price/winning to your destination. After the provision of the required listed information stated above then shall the fiduciary agent avail you with the details on how you get your winning car and check deliver to your door step.

MR.JACOB HERBERT
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
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IceFM
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Dr Pirzada - drpirzadamhassan@gmail.com

Post by IceFM »

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of OCTOBER 2022 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081 .... WA pic is a suitcase with money
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Bix
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Posts: 62225
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chedac67@gmail.com

Post by Bix »

CONGRATULATIONS, dear winner, your TAGGED account registration number has Been Selected As One Of The Best Profiles, Selected by Mega Millions lottery 2022 award, to reward you the sum of $2,500,000 MILLION US DOLLARS. USA, This is your winning number: (33HDT472) you are tips to quickly contact our customer service via report. (chedac67@gmail.com). For Your Winning Prize. You should contact with the following details. Name: Residence / office address: Telephone: Fax number: Age:
Alaye … A code phrase that African scammers use to find out if you are also a scammer.
User avatar
IceFM
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Posts: 99888
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Location: .... on the Baltic Beach

LAW FIRM PEREZ HAYE DELGADO & CO - perezhayeq@gmail.com

Post by IceFM »

LAW FIRM PEREZ HAYE DELGADO & CO
AV/DE LA FLORES NO.89 , 28004 MADRID SPAIN
PHONE /FAX0034 0034 687 158 380
EMAIL:- perezhayeq@gmail.com

22-11-2022

Dear Beneficiary; 

Final Notice for Payment of Unclaimed Prize Money

We would like to inform you that the Office of Unclaimed Prize Money in Spain has appointed our law firm to act as legal advisers in the processing and payment of a prize money that has been credited in your name and has now been unclaimed for over two years became.

The total amount to which you are entitled is currently 3,540,225.33 EUROS

The original prize money was 2,506,315.00 EUROS. This sum has now been invested profitably for more than two years, hence the increase to the total sum mentioned above. According to the Office of Unclaimed Prize Money, this money was deposited as unclaimed winnings of a lottery company with them to administer and insured on their behalf. According to the lottery company, they were awarded the money after a Christmas call lottery. The coupons were bought by an investment company. According to the lottery company, they were written to inform you about this money, but unfortunately no one contacted them by the deadline to claim the prize. This was the reason why the money to administer was laid down. According to Spanish law, the holder must be informed every two years of his or her existing earnings. Should the money again be unclaimed, the profit will be reinvested through an investment company for a further period of two years. We have therefore been instructed by the Office of Unclaimed Prize Funds to write them down. This is a notification for claiming this money.

We would like to point out that the lottery company will verify and confirm that your identity is correct before paying out your money. We will advise you on how to assert your claim. Please contact our German-speaking lawyer DR. DR.PEREZ HAYE. TEL.: 0034 0034 687 158 380 EMAIL:- perezhayeq@gmail.com is responsible for international withdrawals and will assist you in this matter. The claim should be made before 12/11/2022 otherwise the money would be reinvested. We look forward to hearing from you as we assure you of our legal assistance.

Best regards

DR. PEREZ HAYE .

PRIZE REGISTRATION FORM

Please provide the following information as requested below.

Include a copy of your ID card or driver's license. Her

Data is treated confidentially according to the European Union

data protection law. 

FIRST NAME: LAST NAME:

REFERENCE NO: KCA/57-876/22 WINNING AMOUNT:

ADDRESS: ZIPCODE:

LOCATION:

PHONE: MOBILE:

FAX: DATE OF BIRTH:

EMAIL :

DATE: SIGNATURE: PEREZ HAYE DELGADO Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 16.30 Reg. 65420/ MLA &. miembro senor del Consejo de Constitucional de Espana Email : perezhayeq@gmail.com


Received: from mailproxy01.phoenixit.ru (91.241.13.185)
To: Recipients <atellefsen@at-consulting.ru>
From: ANWALTSKANZLEI=C2=A0PEREZ_HAYE_DELGADO=26CO=22_=3Catellefsen?=@mailproxy01.phoenixit.ru,
=?utf-8?q?=40at-consulting=2Eru=3E?=@mailproxy01.phoenixit.ru
Date: Tue, 22 Nov 2022 12:25:39 -0800
Reply-To: <prerezhaye@gmail.com>
Return-Path: atellefsen@at-consulting.ru
X-Sender-IP: 91.241.13.185


ATC-NET
LLC "Advanced Transformation Consulting"
Konstantin Polyanskiy
Bolshaya Novodmitrovskaya, street, 14/2
127015, Russian, Moscow
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IceFM
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Maria Gomez - maria.gomez.lotto@gmail.com

Post by IceFM »

We are pleased to inform you of the results of the Hispanic lotto
promotions program held on the 14th November 2022 as part of our
yearly bonanza. Your name is attached to the claim number: CF 6970
2301/ESP with batch number: BN100 734 226. Which drew the lucky
winning number combination: 4,11, 15, 28, 45, 48.

You have therefore been approved to receive a lump sum payment of
€2,400,000.00 (two million four hundred thousand euros).

To begin your lottery claim, please contact your Claim agent Miss
Maria Gomez, the foreign operations Manager of Fidelidad Seguros SL.
Madrid Spain; Tel: + 34 631 059 577; Email:
maria.gomez.lotto@gmail.com for processing and remittance of your
prize money to you. Remember that all prize money must be claimed not
later than 14th January 2023.
Yours Sincerely,
Mrs. Laura Aguirre Ortiz.
Managing Director.
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Chad Bonshark - marklimathai84@gmail.com

Post by IceFM »

CONGRATULATIONS!

On behalf of *WHATSAPP INC* we deeply congratulate you on the award of
(700.000 USD) Seven Hundred Thousand United State Dollar On the
*WHATSAPP INC* (COVID-19 PALLIATIVES) 2022 International charity award
program held in USA. Our beneficiaries include both subscribers and
non-subscribers of *WHATSAPP INC*. The Mobile Phone On-line draw was
conducted randomly on all active Mobile Numbers worldwide during this
pandemic. We only selected One Hundred And Twenty (120) candidates as
our winners from each region of the world (America, Europe, Africa,
Australia and Asia) through the On-line Electronic Balloting System
and your email has been selected among the (120)-beneficiaries of the
program.

This charity promotion is part of the financial empowerment program of
the *WHATSAPP INC* in its struggle to alleviate poverty worldwide
especially during this economic crisis. This promotional program is
being promoted and sponsored by eminent personalities in the person of
Brian Acton of WhatsApp Inc, Talmon Marco of Viber Inc. With the
support of AT&T CEO: Randall L.Stephenson,and other corporate
companies and organizations in the world to encourage the use of
computer systems worldwide.

This award fund MUST be claimed by email Owner ONLY, within a few
working days from the day of notification. Provide your claims
information as required below:

1. Full Names:

2. Address:

3. Age:

4. Sex:

5. Mobile Number:

6. Country:

7. Occupation:

8. Nationality:

9. Annual Income:

10.Your Won Amount:

Above is the required information for processing of your award, please
fill the required information and return it back for verification and
payment of your fund.

Kindly provide the required information as soon as possible to enable
the paying bank process and commence your payment before the last
remittance date. Send your reply to : whatsappgivewin@gmail.com

Best Regard,

Mr. Chad Bonshark (Event Manager)
*WHATSAPP INC* 2022 Charity Program.
United States of America.
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opayment89@yahoo.com

Post by Bix »

tagged.com/profile.html?uid=6227595919
taggedpoomo, 61 Washington, D. C., DC

dear winner,your account registration number has been chosen in our tagged promotion system,on tagged mega million lottery award 2022,to reward you the sum of $1.500.000million. This is your winning number: ##65-43-78-HG, you are advice to quickly contact tagged customer care via tagged opayment89@yahoo.com

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User avatar
IceFM
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Posts: 99888
Joined: Fri Nov 16, 2007 10:06 am
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Dr Pirzada - drpirzadamh003@gmail.com

Post by IceFM »

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of DECEMBER 2022 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this. Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081


COMPLIMENTS/FELICITATIONS!!!!YOUR EMAIL EMERGED A WINNER
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