Wednesday, July 3, 2013


45 Fulham Broadway
London, Greater London


This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk.

Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund.

Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,

Telephone and Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom. Here is my private! Email address (

Name : NATWEST BANK LONDON,Mr. Michael Baker
E-mail :,
IP :,

Treat with dispatch

TEL: 002 011 4884 2681

Dear Friend;

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site below

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Alwatany bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below.

First Name.............
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.

Have a great day

Yours sincerely,

TEL: 002 011 4884 2681

Name : Alwatany Bank
E-mail :,
IP :,

Aisha Grace Falak

Dear Sir/Madam,

I'm Aisha Grace Falak from Malaysia widow of late Dr. Faiza Bushra Falak who worked with the British Embassy in Hong Kong for eleven years and later went into real estate in United Kingdom before his death on November 16th 2005. We were married for 23 years with a lovely daughter whom death snatched away from me exactly this time last year as a result of auto crash on her way back from school. She was all i have since the death of her father my beloved husband, a loving and caring daughter full of visions and aspiration, all she wished for was to put smile on peoples faces. Three weeks ago on the 17th of November our attorney wrote me reminding me of my husbands WILL, which he states categorically that on the assumption of our daughters 21 years she will inherit his wealth, including all his estates and 17th April would have made our daughter (Mary) 21years, he (attorney) asked me to step up to claim the funds as the only survival of Dr. Faiza Bushra Falak family and the next of kin to Mary.

Since the death of my daughter last year i have not been myself coupled with the fact that I have been suffering from Esophageal cancer. Recently after so many years of battling cancer (Esophageal) my doctor told me that it will only take the mercy of God for me to live 3months more due to the critical stage of the cancer, and my attorney has written me concerning the funds and he said i can appoint/present a representative whom will be the sole beneficiary to the funds and estates of my late husband considering my health conditions. I'm a dying woman and I don't have much time to live, my daughter's wish have been to help the needy and poor, I believe is time to actualize her wish even in her death as she has wished to put smiles on peoples face by giving to charity.

Due to my inability to take up this challenge as a result of my poor ill health, I have decided to contact you to help me fulfill this great vision, I want to present you to my attorney as my representative and the new beneficiary to my daughter's inheritance, I want you to help me fulfill my daughter vision by helping establish a health care foundation in her name, I believe in the great wisdom of god and he will not let me down. I will give you the contact of my attorney and inform him about you and my intentions as soon as i receive your response indicating your interest in helping me settle this, as this is the only challenge i have to fulfill here, I know i don't have much time to live but i want to die knowing that my daughter lives in the mouth of the less privileges, that will make me die a happy and fulfilled woman.

I await your prompt response at my private email aishadfalak@ because i used one of the doctors here email to write you, thanks and remain blessed.

Aisha Grace Falak

Name : Aisha Grace Falak,Dr. Faiza Bushra Falak
E-mail :,
IP :

Call Diplomant now with this phone number 305-320-6315

We have finally succeeded in getting your package worthy of $2.5million out of delivery your consignment with the help of MR. John Mark Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin . We are waiting you to contact ( )so that Diplomatic agent Fred Ugo
proceed to deliver your consignment box today to your home address. Diplomatic phone number (305-320-6315 )

Regards MR. John Mark

Name : MR. John Williams,MR. John Mark
E-mail :,
IP :,,