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: albertomorales2...@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: albertomorales2...@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: albertomorales2...@gmail.com  
TEL.   34 631 272 276 .  F4X.  34 917 857 722 

 


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