For Clarification and Claim of Ђ800,000.00 Euro you won in Accu-Online,
Do Contact; Dr.Mario Bruno with Ticket no. 4 16 19 25 27 40,
Ref.Nr:5687SPL876,Batch no;SPYU6868.
Accu-Online Claims Office
Contact:Dr.Mario Bruno
Tel:+34-685-279-789
E-Mail:expressclaims@sify.com
You are advised to provide the following information:
(1)Your Name,& Nationality(2)Batch & Ref nr,
(3)Tel & Fax nr ifany(4)Sex,Age & Occupation.
Regards,
Don Mark Cullen
Deplomatic Delivery,
This is to inform you that your funds have been approved on your name for immediate delivery to you.
For the purpose of clarification and processing, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
From: Professor Gariba Belo
Dear
We are sorry for invoice. we had some errors in our data , Please update your profile .
You can access your profile at https://wumt.westernunion.com/asp/regLogin.asp/.
For help please contact Western Union Customer Service immediately by
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BORROWERS PERSONAL DATA\'S INFORMATION:
Your name: Your country:
Your address: Your Age:
Zip/postal code: Loan total:
Your Fax Number: Your occupation:
Your marital status:
Current Status at place of work.
Sex:Phone number
Monthly Income: Amount Needed:
Propose of Loan: Loan Duration:
How long do you need the loan.?
ViaEmail (mrwilliams.morris@yahoo.com.mx)
I await your fast and reliable response asap.
Thanks.
Mr.Williams Morris. MD.
ABSA BANK LTD,
ROODEPOORT BRANCH,
Private Email mazcha_a@sify.com
YOUR KINDEST ATTENTION
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
Please I seek your permission and would want to get myself introduce to you.
I am MR. MAZ CHA credit officer of ABSA Bank Ltd. I have a concealed business suggestion for you.
Before the U.S and Iraqi war our client Mr. Muhammad Hussein who was an Iraqi Business Man and also Deals on Arms with the South African Government made a numbered fixed deposit for 18 calendar months, with a value of $27MUSD (Twenty Seven Million United State Dollars) in my branch. Upon maturity several notices were sent to him, even during the war, again after the war several notifications were sent and still no response came from him. We later found out that the Mr. Muhammad Hussein and his family had been killed during the war in a bomb blast that hit their home in
After further investigation it was also discovered that Mr. Muhammad Hussein did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Muhammad Hussein so that you will be able to receive his funds.
WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr. Muhammad Hussein, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate/Administration in your favor for the movement of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the Attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 65% for me, 30% for you and 5% for any expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers for easy communication, you can write me via my private box and I will provide you with more details of this operation. Your earliest response to this letter will be appreciated. Kindly send your reply to: Private Email: mazcha_a@sify.com
Kind Regards,
MR. MAZ CHA
Zurich Lotterien
Madrid Consult S.A
Spain(Madrid) Representative Office
Information and Payment Bureau:
Help Service Contact
Tel: +34-672-503-642
Attn: Mr.Oliver Rajoy
E-mail: madridconsult@aim.com
Congratulations on behalf of members and staffs of this board for been part of our online promotions
program 2009 draw.
Mrs. Kirt Loberg.
Promotions Manager.
Zurich Lotterien
With Due Respect And Humanity,I shall give you other informations on how you can receive this
proposal. Open the attachment and I will be glad to hear from you soon.
May God bless and keep us as we seek to serve him.
Yours faithfully
Mrs Binah Massonmah.
Email:m_binah1945@yahoo.co.jp
With Due Respect And Humanity,I shall give you other informations on how you can receive this
proposal. Open the attachment and I will be glad to hear from you soon.
May God bless and keep us as we seek to serve him.
Yours faithfully
Mrs Binah Massonmah.
Email:m_binah1945@yahoo.co.jp
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FROM THE DESK OF THE DIRECTOR GENERAL
INTERNATIONAL PRIZE AWARD PROMOTIONS DEPT.
ELECTRONIC MAIL; LOTTERY WINNING AWARD NOTIFICATION/FINAL NOTICE.
We are pleased to inform you today, the results of THE PRIMITIVE NATIONAL LOTTERY (INTERNATIONAL PROMOTIONS),
held on 16th of July 2009 as part of our yearly bonanza and results officially announced today 27th of July 2009.Your email is attached to;
Serial no: 01-5933, Batch no: 83905-0, Ref no: 157-06060316-040, Winning no: 03, 17, 23, 27, 42, 44. Which consequently won the lottery on the 1st category.
CONGRATULATION!!!
Your winning amount is (EURO) One Million Two Hundred and Fifty Thousand Seven Hundred and Fifty Five and Seventy Nine Cent (EURO:1.250.755,79) in cash, to be paid through one of the following payment options,
(A) CHEQUE (B) CASH PICK UP (C) BANK TRANSFER.
This promotional program is a conjoined effort of the Euromillions lottery, and the United nation under the auspices of the the Primitive Lottery International Promotions.Your winning amount is insured for security reasons and will be released for payment by THE INTERNATIONAL LOTTERY BOARD SPAIN after datas clearification and verification. The Primitive Lottery Program internet draw is held once in a year and is so organized to encourage the use of the internet and computer users worldwide.We are proud to say that over 200 Million Euros are won annually in more than 150 countries worldwide. All winning addresses were randomly selected from the worldwide website through the Microsoft computer ballot System with a batch of 50.000 international email addresses from citizens of USA , CANADA , EUROPE, AUSTRALIA , ASIA ,MIDDLE EAST AND AFRICA.
Due to mixed up of names, we urge you to keep this award CONFIDENTIAL until your claim has been processed and your cash remitted to your desired OPTION OF PAYMENT as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this programme.
For claims processing and remittance of your prize money to a designated account of your choice,kindly contact your FUDICIARY OFFICER INTERNATIONAL PROMOTION:
MR. ISAAC JOSE JUAN
FOREIGN OPERATION DEPARTMENT
THE PRIMITIVE LOTTERY CLAIMS OFFICE
MADRID-SPAIN
Tel: +34 693 82 82 11
fax: +34 917 615 122
Email: lottery_agency4@ozu.es
You must contact the appointed agent with your Full Names,Contact Telephone Number via email or telephone to process the immediate payment of your prize.Remember that all prize money must be claimed not later than 13th of AUGUST 2009, after this date all unclaimed winning amount will be returned to the MINISTRY OF FINANCE as unclaimed.
Note: If there be any change on your address do inform your FUDICIARY OFFICER as soon as possible.
Congratulations!!! Once again from all staffs and board menbers.
Dr GERRI GOMEZ
LOTTO CO-ORDINATOR
The Primitive Lottery.
I am George Abed, I know you don't know me in person,
of which bad people in this world has made us not to trust the good ones
again, but as for me you really need to trust me, my purpose of
contacting you is to invest some money with you.
I have the sum of 4,700,000 Euro which i will like to know the kind of
investment we can invest the money into,so if you are willing get back to
me ,in
order for us to discuss on how the fund will be transferred to your
account.So feel free to contact me
on my direct phone number +22508188984 or you send me an E-Mail:
georgeb@zworg.com
Finally, i will be waiting for your response.
George Abed .
With home prices low, now could be a good time for parents to give their children a home or even an investment property. Here are some suggestions for managing the tax consequences from Mark Luscombe, tax analyst with Wolters Kluwer: Give a cash gift–Individuals are allowed to gift up to $13,000 per person in a given year without incurring gift tax. That means a couple could give their offspring and spouse $52,000 in a single year to go toward a down payment. Lend money–The government requires that family members meet or exceed minimum loan rates to avoid having the loan be considered a gift. The rates are currently low. One way to handle this is for parents to use the $52,000 gift exclusion to forgive both interest and principal. Use a trust–Set up a qualified personal residence trust, or QPRT. You’ll need an attorney to handle this transaction, but in a nutshell, parents put the home they want to give their children into a trust. At the end of a pre-set term, the home passes to the children with no taxes due. 
