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friedrichwalter682@gmail.com bach.b@consultant.com

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friedrichwalter682@gmail.com bach.b@consultant.com

Unread postby Big Al » Sat Oct 23, 2021 2:13 am

Details zum Sicherheitsanspruch

REFERENZ NO: SOB-PA/ANT-SA-205/21
KUNDENNUMMER: EU/79834/ES.

Spanisch 2021 Schlussbenachrichtigung über die Auszahlung des nicht
beanspruchten Preisgeldes.

Attn: Begünstigter,

Wir moechten Sie informieren, dass das Buero des nicht Beanspruchten
Preisgeldes in Spanien, unsere Anwaltskanzlei als gesetzliche Berater
ernannt hat, um in der Bearbeitung und der Zahlung eines Preisgeldes,
das auf Ihren Namen gutgeschrieben wurde zu handeln, und nun seit
ueber Zwei jahren nicht beansprucht wurde, der Gesamtbetrag im moment,
der Ihnen zusteht betragt 1,917,610.00 Euros.

Das urspruengliche Preisgeld bertug 935,470.00 Euros. Diese Summe
wurde fuer nun mehr als Zwei jahre, Gewinnbringend angelegt, daher die
aufstockung auf die oben bennante Gesammtsumme. Entsprechend dem
Bueros des nicht Beanspruchten Preisgeldes, wurde dieses Geld als
nicht beanspruchten Gewinn einer Lotteriefirma bei ihnen zum verwalten
niedergelegt und in ihrem namen versichert. Nach Ansicht der
Lotteriegesellschaft wurde ihnen das Geld nach einer
Weihnachtsfцrderunglotterie zugesprochen. Die Kupons wurden von einer
Investmentgesellschaft gekauft. Nach Ansicht der Lotteriegesellschaft
wurden sie damals Angeschrieben, um Sie ueber diesen Gewinn zu
informieren, es hat sich aber leider bis zum Ablauf der gesetzten
Frist keiner gemeldet, um diesen zu Beanspruchen. Dieses war der Grund
weshalb das Geld zum verwalten niedergelegt wurde. Gemaess des
Spanischen Gesetzes muss der inhaber jeden Zwei Oder mehr Jahre ueber
seinen vorhanden Gewinn informiert werden.Sollte dass Geld wieder
nicht beansprucht werden.wird der Gewinn abermals ueber eine
Investmentgesellschaft fuer eine weitere Periode von funf Jahre
angelegt werden.Wir sind daher beauftragt worden sie anzuschreiben.
Dies ist eine Notifikation fuer das Beanspruchen dieses Geldes.

Wir moechten sie darauf hinweisen, dass die Lotterie Gesellschaft
ueberprufen und bestaetigen wird ob Ihre Identitaet uebereinstimmt
bevor ihnen Ihr Geld ausbezahlt wird. Wir werden Sie beraten wie Sie
Ihren Anspruch geltend machen. Bitte setzen sie sich dafuer mit
unserer Deutsch Sprachigen Rechtsanwalt Dr. Davidson Ricardo in
Verbindung, PATRICK GOMEZ & CO ANWALTKANZLEI

Fax +34 900 502 054 Tel +34 631 459 972

Email: bach.b@consultant.com ist zustaendig fuer Auszahlungen ins
Ausland und wird Ihnen in dieser sache zur seite stehen. Der Anspruch
sollte vor den 26-11-2021 geltend gemacht werden, da sonst dass Geld
wieder angelegt werden wuerde.Wir freuen uns, von Ihnen zu hoeren,
waehrend wir Ihnen unsere Rechtshilfe Versichern.

AMELDEFORMULAR FUER DEN GEWINNANSPRUCH

VORNAME...................................NAME.............................................

REFERENZ NO.........................GEWINN-SUMME...............................

ANSCHRIFT........................................................................................

TELEFON.......................................MOBILE........................................

GEB.DATUM...................................BERUF.........................................

EMAIL..............................................NATIONALITAT..........................

BITTE LEGEN SIE IM DIESEM SCHREIBEN EINE KOPIE IHRES PERSONALAUSWEISES
ODER IHRES REISEPASSES DAZU.

HOCHACHTUNGSVOLL,
RICARDO & CO
RECHTSANWAELTE AM OBERSTN GERICHTSHOF.

Patrick Gomez consultant Law Firms Fiscal Y Accesoria. Horario
de Consultas Lunes. – Viernes De. 09:00 - 20:00 Reg. 38220/M. L A &.
Miembro Señor del Consejo de Constitucional de España.

E-Mail: bach.b@consultant.com


Details on the security claim

REFERENCE NO: SOB-PA / ANT-SA-205/21
CUSTOMER NUMBER: EU / 79834 / ES.

Spanish 2021 final notification of the payout of the no
claimed prize money.

Attn: beneficiary,

We would like to inform you that the office of the not used
Prize money in Spain, our law firm as legal advisor
has been appointed to assist in the processing and payment of a prize money,
that has been credited to your name to act, and has been since
has not been claimed for more than two years, the total amount at the moment,
which you are entitled to is 1,917,610.00 Euros.

The original prize money was 935,470.00 euros. This sum
has now been invested profitably for more than two years, hence the
topping up to the total amount mentioned above. According to that
Unclaimed prize money office, this money was called
Manage unclaimed lottery company winnings with you
deposited and insured on your behalf. According to the
Lottery company got them the money after a
Awarded Christmas Promotion Lottery. The coupons were from one
Investment company bought. According to the lottery company
At that time they were written to to inform you about this profit
inform, but unfortunately it has to expire the set
No deadline reported to claim this. This was the reason
which is why the money was put down to manage. According to
According to Spanish law, the holder must be used every two or more years
his existing profit should be informed. That money should be returned
will not be claimed. The profit will again be over a
Investment company for a further period of five years
We have therefore been instructed to write to you.
This is a notification for the claim of this money.

We would like to point out that the lottery company
We will check and confirm whether your identity matches
before your money is paid out to them. We will advise you as well as you
Make your claim. Please contact me for this
our German speaking lawyer Dr. Davidson Ricardo in
Connection, PATRICK GOMEZ & CO LAW FIRM

Fax +34 900 502 054 Tel +34 631 459 972

Email: bach.b@consultant.com is responsible for payments to
Abroad and will be at your side in this matter. The claim
should be claimed before the 26-11-2021, otherwise that money
We look forward to hearing from you
while we assure you of our legal assistance.

NOTIFICATION FORM FOR THE PROFIT ENTRY

FIRST NAME NAME............. ................................

REFERENCE NO ......................... WINNING TOTAL .................... ...........

ADDRESS................................................. .......................................

TELEPHONE ....................................... MOBILE ......... ...............................

DATE OF BIRTH ................................... OCCUPATION ........... ..............................

EMAIL .............................................. NATIONALITY .. ........................

PLEASE INCLUDE A COPY OF YOUR IDENTIFICATION IN THIS LETTER
OR YOUR PASSPORT WITH IT.

SINCERELY,
RICARDO & CO
Lawsuits at the Supreme Court of Justice.

Patrick Gomez consultant Law Firms Fiscal Y Accesoria. Horario
de Consultas Lunes. - Viernes De. 09:00 - 20:00 Reg. 38220 / M. L A &.
Miembro Señor del Consejo de Constitucional de España.

Email: bach.b@consultant.com

Header:

Return-Path: <friedrichwalter682@gmail.com>
X-Originating-Ip: [209.85.167.48]
Reply-To: bach.b@consultant.com
From: Patrick Gomez <friedrichwalter682@gmail.com>
Date: Thu, 21 Oct 2021 04:19:02 -0700
Message-ID: <CAHTWdQf2hEocGJ2L118O+YhGZ+-woLmLj3YYj9NnLAdoagh6Vw@mail.gmail.com>
Subject: Details


Phones: +34900502054
Number billable as freephone number
Country or destination Spain
City or exchange location
Original network provider* Telefónica De España, S.a.u.

+34631459972
Number billable as mobile number
Country or destination Spain
City or exchange location
Original network provider* Lycamobile, S.l.
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Re: friedrichwalter682@gmail.com bach.b@consultant.com

Unread postby Wayne » Tue Feb 01, 2022 7:27 pm

urgent

Glado Owen <friedrichwalter682@gmail.com>
Reply-To: gladysowen6@gmail.com

Bcc:

Tue, 1 Feb at 14:52

Good day,
We are an Investment Company offering Corporate and Personal Loan at 3% Interest Rate for a duration of 10 Years and above, We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities. We are a private limited firm made up and funded by Arabs Investors and Lenders as its shareholders across the Arab/Asia region, we would be Interested to provide funding for you at 3% interest rate for a Duration of 10 to 15 years Or more. Email:

gladysowen6@gmail.com

Yours faithfully,
Glado Owen.
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Re: friedrichwalter682@gmail.com bach.b@consultant.com

Unread postby Wayne » Wed Feb 16, 2022 12:07 am

urgent

JAMES DONALD <friedrichwalter682@gmail.com>
Reply-To: dojames391@gmail.com

Bcc:

Tue, 15 Feb at 16:50

I am U.S.A Ambassador. With reference to your entitlement fund and inline with the CHANGE OF Beneficiary's APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill.

Bank Name: Bank of America
Account Name: Glenda F. Ward
Account Number: 586025513245
Routing Number: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036

If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from New York high court ref: ilk /jj/202/k2022, dated 24th January 2022 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away.

This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on what to do.

Sincerely Yours
dojames391@gmail.com
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Re: friedrichwalter682@gmail.com bach.b@consultant.com

Unread postby Wayne » Mon Feb 28, 2022 3:44 pm

Urgent

Donald Kerry <friedrichwalter682@gmail.com>
Reply-To: kd8930035@gmail.com

Bcc:

Sun, 27 Feb at 23:01

Dear Sir / Madam

RE: LONG APPROVED PAYMENT OF US$10M


Our attention has been drawn to the non-execution of a long approved
payment of US$10m to you. This is part payment of your withheld transaction.

This backlog of payments were evident on the start of Auditing of the
paying Banks Next of Kinship and Contract Transaction handling handled by
this office.

You are one of the many personals with withheld monies in Banks. Your
payment has been referred to an International paying Bank for immediate
transfer of the approved sum to you.

We have also done everything to normalize the perceived irregularities that
hindered smooth execution of your payment. You will now be able to receive
your payment on the immediate provision of the information below;
1. Your full names
2. Address
3. Telephone number
4. Scanned copy of your valid identification.

The above shall be sent to the paying bank for regularization of your
approved bank.

We await your earliest response to serve you best. Email: kd8930035@gmail.com


Yours Faithfully,
Donald Kerry.

.
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