OVERDUE OUTSTANDING PAYMENT(IMF)

Dear beneficiary, Your e-mail was discovered in the International Monetary Fund (IMF) Central Computer among the list of unpaid (Contractors, Inheritance next of kin and lotto beneficiaries that was originated from America, Europe, Asia plus Middle east and Africa) among the list of individuals and companies that your unpaid fund of $500.000.00 has been located to the ICBC Bank Of China. Your unpaid fund of $500.000.00 has been insured with your E-mail Id and has been approved already for months, Under the Industrial and Commercial Bank of China (ICBC). Therefore you are required to get intouch with the payee bank where your fund has been insured for claim. Below is the contact of the Telegraphic Transfer Section of the payee bank. Get in touch with the bank immideately,with the following informations, Your, Full Names,Age,Nationality,Occupation,Contact address,Phone,and Fax number,including a Scan Copy of your, International Passport or Valid identification for the claim of your Insured fund. Telegraphic Transfer Section Industrial and Commercial Bank of China Guangdong Provincial Branch Guangzhou,China. Email:icbcbank_china@126.com Tel:+86-2085993941 Fax:+86-20-34158442 For further informations do not hesitate to contact me,by phone call of by e- mail. Once again, I apologize to you on behalf Of IMF(International Monetary Fund) Your funds which according to records in the system had been long overdue with the Bank. Best Regards, Fred Rogers. systems operator(IMF) On behalf of Mr Dominique Strauss-Kahn Managing Director, IMF +44-70-2406-4520 Email:fred-rogers@live.com

URGENT AND BUSINESS ASSISTANCE

--- On Tue, 12/16/08, URGENT AND BUSINESS ASSISTANCE <richardbbbb6@earthlink.net> wrote:

> From: URGENT AND BUSINESS ASSISTANCE <richardbbbb6@earthlink.net>
> Subject: URGENT AND BUSINESS ASSISTANCE
> To:
> Date: Tuesday, December 16, 2008, 6:52 PM
> #yiv607806854 {font-family:Geneva, Arial, Helvetica,
> sans-serif;font-size:9pt;background-color:#ffffff;color:black;}
>
>
>
>
> FROM THE DESK OF RICHARD DUBE
> DEPARTMENT OF PUBLIC WORKS
> PRETORIA, REPUBLIC OF SOUTH AFRICA
> E-MAIL:richarddube1@hotmail.com
> E-MAIL:richarddube1@hotmail.com
>
> URGENT AND BUSINESS ASSISTANCE
>
> It is indeed my pleasure to write to you this letter,which
> I believe will be a surprise to you as we are both complete
> strangers. I Work at the Department of Minerals and Energy
> in South Africa as the Director of Audit and Project
> Implementation, I have the mandate of three senior
> colleagues to search discreetly and diligently for a foreign
> partner that could assist us concerning a business matter,
> which will be of mutual benefit to all. We do require your
> assistance in the transfer of US$12,500,000.00(Twelve
> Million Five Hundred Thousand United State Dollars).
>
>
> This fund emanate from over invoiced contract amount that
> was executed for my Department by a mining company, which
> has undergone liquidation. Although the actual contract
> amount was paid to the company, the over invoiced amount of
> US$12,500,000.00. has since been lying in the Department's
> escrow account at the Reserve Bank of South Africa pending
> proof of claim, I am privy to this classified information by
> virtue of my position in the Department. However we are
> unable to proceed alone with the transaction because the
> civil service code of conduct laws strictly prohibits us
> from engaging in private business or operating any foreign
> account, hence our search for a foreigner whose company and
> account (business or private), we can use to transfer the
> money.
>
> We already have the approved proof of claim and evident of
> this contract in our possession, while soliciting for a
> reliable and committed foreign partner to act as front for
> us. The basis of this transaction is that the assets of the
> Liquidated Mining Company, which won the contract from my
> Department is being acquired by your company and we shall
> arrange all the necessary documentation in conjunction with
> one of the ex-directors of the closed mining company.
>
> Acquisitions of company are very common practice here in my
> country and the officials responsible for documentation have
> been settled on this matter. Please note that this
> transaction is 100% risk free and we shall abide strictly to
> all the legal procedure as contained in our laws and
> internationals laws in transferring the fund.
> I ask that you keep this communication strictly
> confidential, as the three senior officials involved are
> very highly placed government functionaries and would not
> like to be exposed at this stage. Please go through this
> letter carefully and if you are interested in assisting us,
> kindly notify me urgently via my confidential emaill address
> (richarddube1@hotmail.com ) above as time is of great
> essence in this transaction. Upon your acceptance to assist
> us I shall provide you with more information on procedures
> and also negotiate your percentage with you for your
> assistance.
>
> Thank you and God bless as I wait for your urgent response.
>
> My sincere regards
> Mr.RICHARD DUBE

Lottery Results You won £820,000.00!

--- On Mon, 12/8/08, yahoo lottery promotion <yalot49@earthlink.net> wrote:

> From: yahoo lottery promotion <yalot49@earthlink.net>
> Subject: Lottery Results You won £820,000.00!
> To:
> Date: Monday, December 8, 2008, 5:06 PM
> #yiv1248097528 {font-family:Geneva, Arial, Helvetica,
> sans-serif;font-size:9pt;background-color:#ffffff;color:black;}
>
>
> Messenger Yahoo! Lottery Results You won £820,000.00!
> Yahoo! Mail congratulates you!
>
> Yahoo! Mail announces you as one of the 10 lucky winners in
> the ongoing Yahoo Lottery Draw held in the year 2008.
>
>
> Messenger Yahoo! Lottery Results You won GBP£820,000.00!
> All 10 winning email addresses were randomly selected from
> a batch of 50,000,000 international emails each from Canada
> , Australia , United States , Asia, Europe, Middle East,
> Africa and Oceania as part of our international promotions
> program which is conducted annually, consequently, you have
> been approved for a total pay out of GBP£820,000.00 (EIGHT
> HUNDRED AND TWENTY THOUSAND GREAT BRITISH POUNDS STERLING
> )ONLY
>
> This Lottery was promoted and sponsored by a conglomerate
> of some multinational companies as part of their social
> responsibility to the citizens in the communities where they
> have operational base. Further more your details(e-mail
> address) falls within our British representative office in
> United Kingdom , as indicated in your play coupon and your
> prize of £820,000.00 will be released to you through our
> corresponding assign payment bank
>
> HOW TO CLAIM YOUR PRIZE
>
> These are your identification numbers. Batch
> number.....................Lwh 09445
> Lotto number.......................Lwh09446
> Winning number...................Lwh09447
>
> Contact Yahoos Agent for Notice of claims.
> Cont act Fiduciary Agent:
>
> Barrister Paul Zuma
> Emails:
> winboard@live.com
> boardlink51@hotmail.com
> deliveryagentlot@aim.com
> TEL:( 44 )-703 186 7940 / ( 44)-703 183 7606
> FAX : ( 44)-870 -478 -4329 /{ 44}-870 -478- 8219 {
> 44}-870 479 1962
>
> You are to send the completed verification form below to
> the our Agent in the United Kingdom whose email address is
> given above so that you will be advised on what to do to get
> your prize money through our corresponding payment bank
>
> Congratulations once more!!
> AWARD WINNING CERTIFICATE
> This is to certify that: FIRSTNAME: ...MIDDLE NAME:...
> (LAST NAME: ... DATE OF BIRTH:....
> MARITAL STATUS (M).........
> (D)..............(S).............
> OCCUPATION::......
> HOME ADDRESS:: ........... STATE: .......................
>
> ZIP CODE:............ COUNTRY: .........................
> NATIONALITY :
> TELEPHONE: ......... FAX: .............
> Reference Number:
> .....................................................................
>
> Batch Number:
> ............................................................................
>
> Winning Numbers:
> .......................................................................
>
> Beneficiaries winning
> amount:..................................................
> Beneficiary winning email
> address...........................................
> I WANT TO BE PAID BY (BANK TRANSFER) (ON LINE BANK
> TRANSFER)
> BANK NAME.............
> BANK ACCOUNT NUMBER: SWIFT CODE .....
> BANK ADDRESS....................
> CITY:.... .. COUNTRY: BANK TELEPHONE/ NUMBER: FAX:
> NUMBER
>
> A COPY OF YOUR PERSONAL PASSPORT OR DRIVERS LICENSE NEEDED
> For security reasons, we advice all winners to keep this
> information confidential from the public until your claim is
> processed and your prize released to you. This is part of
> our security protocol to avoid double claiming and
> unwarranted taking advantage of this program by non-selected
> winner or unofficial personnel.
>
> Yours Sincerely,
>
> Dr WILLIAM GERRI (PHD)
> LOTTO CO-ORDINATOR.
> The Yahoo.com staff
> Yahoo.com http://www.yahoo.com
> For inquiry } do contact this email address
> here:barpaulzuma16@sify.com
> Yahoo! Lottery Results
> Yahoo! Lottery is a free service that does not require you
> to be a Yahoo! registered user.

National Lottery CONGRATULATIONS/ WINNING NOTIFICATION!

--- On Thu, 10/16/08, NATIONAL LOTTERY.COM <random_draw36@hotmail.co.uk> wrote:

> From: NATIONAL LOTTERY.COM <random_draw36@hotmail.co.uk>
> Subject: CONGRATULATIONS/ WINNING NOTIFICATION!
> To:
> Date: Thursday, October 16, 2008, 4:34 PM
> From: Theresa Allan, Zonal Co-coordinator.
> Euro-Afro-American-Sweepstake Lottery Headquarters: 1a,
> Bexon Court Carlton Nottingham shire Nottingham NG4 1SQ
> Essex United Kingdom Customer Service: 580 NCA 85914 Ref:
> EAASL/941OYI/04 Batch: 12/25/DC34
>
> !!!!!CONGRATULATIONS/ WINNING NOTIFICATION!!!! Attn:
> Winner,
> We happily announce to you the draw of the
> Euro-Afro-American Sweepstake Lottery International programs
> held on the 9th of September 2008. in Essex United Kingdom.
> Your e-mail address attached to ticket number: B9564
> 75604545 188 with! Serial number 97560 drew the winning:
> 01/10/11/18/19/46, in the computer ballot which subsequently
> won you the lottery in the 2nd category. You have therefore
> been approved to claim a total sum of £820,000.00 (Eight
> Hundred And Twenty Thousand Pounds GBP ) in cash credited to
> file KPC/9080118308/02. This is from a total cash prize of
> £4100,000,00 Million Pounds, shared among the first Five
> (5) lucky winners in this category world-wide.Please note
> that your lucky winning number falls within our Afro booklet
> representative office in Africa as indicated in your play
> coupon. In view of this, your GB £820,000.00(Eight Hundred
> And Twenty Thousand Pounds GBP) would be released to you by
> our payment bank in South Africa, where your winning fund
> has officially deposited and insured in your name for safety
> and security reason so that no party or parties will have
> any access to temper or torch your winning fund till your
> winning fund arrives into your nominated bank account of
> your choice in any part of the world, therefore kindly claim
> your winning fund through your agent.Our African agent will
> immediately commence the process to facilitate instruction,
> which you have to follow for the release of your funds as
> soon as you contact him/Her. each participants were selected
> randomly from World Wide Web site through computer draws
> system and extracted from over 10,000,00 companies.This
> promotion takes place annually. For your own benefit and
> good, you have to be very careful and keep all your winning
> information or details secret and confidential within
> yourself together with any documents you will receive
> regarding to your winning fund, till your money arrives into
> your bank account there in your country, this is part of the
> precautionary measure and to avoid double claiming, false
> claims and unwarranted abuse of this program by some
> unscrupulous elements and for your own security reasons.
> Please contact our corresponding agent in South Africa
> immediately you read this message for quick and urgent
> release of your fund, and furnish him with the below
> information: Contact information of our claim agent is as
> follow: -Name:................ Mr. William Pedro.
> Tell:................. +27 83 361 9933Fax :................
> +27 86 668 7737 E-mail:............ mrwilliamster@live.co.za
> E-mail:........... mrwiliampd@hotmail.co.uk
> NOTE: You are to file in for the claim of
> £820,000.00(Eight Hundred And Twenty Thousand British
> Pounds Sterling) Here. Thank you for being part of our
> program and on behalf of all our staff congratulations. YOUR
> FULL NAME:AGE:SEX:OCCUPATION:PERMANENT
> ADDRESS:COUNTRY:CITY:POSTAL CODE:FAX :MOBILE:WINNING
> E-MAIL:AMOUNT WON:BATCH NO:TICKET NO:REFRENCE NO:LUCKY
> NO:SERIAL NO:Be informed that all winners must be claimed
> there fund as soon as possible. To avoid unnecessary delays
> and complications, please quote your reference/batch
> numbers.Congratulations once more from all members and
> staffs of this program that has successfully won this
> competition. Thank you for being part of our promotional
> lottery program. As soon as you are in contact with our
> agent, please keep us informed. Yours Sincerely,Mrs. Theresa
> Allan. United Kingdom Zonal Co-coordinator Mr. Alexandra
> Davis United Kingdom zonal Secretary General. Thank you for
> your Co-operation.
>
> _________________________________________________________________
> Catch up on all the latest celebrity gossip
> http://clk.atdmt.com/GBL/go/115454061/direct/01/

Microsoft Award Team

--- On Mon, 11/10/08, Microsoft Award Team <effmpc@btconnect.com> wrote:

> From: Microsoft Award Team <effmpc@btconnect.com>
> Subject: Congratulations!!
> To:
> Date: Monday, November 10, 2008, 12:13 AM
> Microsoft Award Team
> 20 Craven Park , Harlesden London
> NW10 United Kingdom
> Ref: BTD/968/05
> Batch: 409978E
>
> Dear Winner,
>
> Congratulations.
>
> You have won Ј600,000.00 (Six hundred thousand pounds
> sterling) winning number.14-21-25-39-40-47(20) with a ticket
> number: B008795727498 with serial number: BTD/9080648302/06.
> In the just concluded draw held to promote Microsoft and
> AOL,
>
> Please call your claim Agent in South Africa :
>
> Mr Monti Williams on +
> 27 73 529 9740.
> Emails:
> monti-williams@live.com
>
> Give your agent this informations as stated below to enable
> him process your claim as soon as possible:
>
> Your Names,
> Your address,
> Your winning numbers,
> Your Telephone / fax numbers,
> Your Age,
> Sex,
> Nationality,
> Company,
> Your Occupation.
>
> Our special thanks and gratitude to Bill Gates and his
> associates.We wish you the best of luck as you spend your
> good fortune in this season.
>
> Thank you for being part of this Draws.
>
>
> Mrs. Bryan McDonald
> (Microsoft Promotion Team)

MOTTO: FIGHTING POVERTY ROUND THE WORLD!!!

--- On Sat, 11/29/08, Microsoft Award <klomibb4@earthlink.net> wrote:

> From: Microsoft Award <klomibb4@earthlink.net>
> Subject: MOTTO: FIGHTING POVERTY ROUND THE WORLD!!!
> To:
> Date: Saturday, November 29, 2008, 11:57 AM
> MOTTO: FIGHTING POVERTY ROUND THE WORLD!!!
>
> Microsoft-AOL Lottery Award Promotions
> 20 Craven Park, Harlesden London
> NW10 United Kingdom
> Ref: BTD/968/0
> Batch: 40997
>
>
>
> Congratulations! Congratulations!
> Congratulations!!!
>
>
>
> Dear Winner,
>
> The prestigious Microsoft and AOL Lottery has set out and
> successfully organized a Sweepstakes marking the Easter 2008
> celebrations. We rolled out over US$41, 849,564 for the
> Easter 2008 celebrations Draws. Participants for the draws
> were randomly selected and drawn from a wide range of web
> hosts which we enjoy their patronage.
>
> The selection was made through a c computer draw system
> attaching personalized-mail addresses to ticket numbers. If
> you ignore this, you will regret it later. Microsoft and AOL
> Lottery are now the largest Intern et companies and in an
> effort to make sure that Internet Explorer remains the most
> widely used program; Microsoft and AOL Lottery are running
> an e-mail beta.
>
> Your email address as indicated was drawn and attached to
> ticket number 0087957274 9 8 with serial numbers BTD/90
> 80648302/08 and drew the lucky numbers&nb s p; 12
> -18-25-28-43-49 bonus (10) which subsequently won you
> US$950,000.00 (Nine Hundred and Fifty Thousand United States
> Dollars) as one of the 10 jackpot winners in this draw. You
> have therefore won the entire winning sum of US$950 ,000.00
> ( Nine Hundred and Fifty Thousand United States Dollars) the
> draws registered as Draw number one was conducted in
> Brockley, London United Kingdom on the 1st of August, 2008.
> These Draws are commemorative and as such special.
>
> Please be informed by this winning notification, to file
> your claims. You are to make contact with your de signated
> agent who shall by duty guide you through the process to
> facilitate the release of your prize. To file for your
> claim Pl ease Contact your delivery agency in the contact
> information below:
>
> Delivery agency contact information:
>
> Name of claim agency firm: Microsoft Award Client Services
> 60 Great Ormond Street, Johannesburg, South Africa.
>
> Contact Person: Mr. Van Joseph
> Tel: + 27 7878 13681
> Email: vjvanjoseph@gmail.com
>
> You are advised to contact your fiduciary agent with the
> following details to avoid unnecessary delays and
> complications:
>
> 1) Full name:
> 2) Address:
> 3) Ti cket Numbers:
> 4) Batch Numbers:
> 5) Serial Number:
> 6) Lucky Numbers: (as indicated in this winning
> Notification)
> 7) Telephone / Fax numbers:
> 8) Amount won:
> 9) Sex:
> 10) Age:
> 11) Occupation:
> 12) Nationality
> 13) Country of resident:
>
> Our special thanks and gratitude to Bill Gates and his
> associates. We wish you the best of luck as you spend your
> good fortune in this season.
>
> Note: You have Seven days from the date of this publication
> to claim your prize or you may forfeit your winnings. In
> compliance with the sponsoring bodies', you are to
> make a remittance of a part of your winning fund, not lower
> than 10-percent, after receiving your allocation to a
> charity organization of your choice in your country.
>
> Thank you for being part of our commemorative September
> 2008 Draws.
>
> Mrs. Bryan McDonald
>
> Microsoft Promotion.