REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)203.116.173.146

45 Fulham Broadway
London, Greater London
Tell=+447024033832

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

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,
Occupation

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 (mrmichealbaker13@hotmail.com)

Name : NATWEST BANK LONDON,Mr. Michael Baker
E-mail : test@fta.ma,natwestbankaccountsection2@gmail.com
IP : 196.46.245.51,203.116.173.146

Treat with dispatch

FROM MR.GOMAA ELWANY
ALWATANY BANK
TEL: 002 011 4884 2681
E-MAIL:Gomaaelwany.Alwatany.AWB@gmx.com

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

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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.............
Surname................
Address...............
City........................
State/Province.......
Country..................
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,

MR.GOMAA ELWANY
TEL: 002 011 4884 2681
E-MAIL Gomaaelwany.Alwatany.AWB@gmx.com

Name : Alwatany Bank
E-mail : Gomaaelwany.Alwatany.AWB@gmx.com,gomaaalwany.alwatany@awb.com
IP : 98.189.189.205,123.100.81.106

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@ yahoo.co.jp 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 : aishadfalak@yahoo.co.jp,aishadfalak@yahoo.co.uk
IP : 99.170.223.149

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 (fredugo2013@yahoo.com )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 : fredugo2013@yahoo.com,spadino.n@alice.it
IP : 212.119.105.65,82.57.204.62,82.57.200.119

GOOD DAY FRIEND

My Dear Friend, I am Ms.Susan Mensah Citizen of Ghana, a Computer Analyst in Central Bank of Nigeria. I am 32 years old, just started working with Central Bank of Nigeria. (C.B.N.) my dear, I came across your payment software which was marked X and your fund release Hard Disk painted RED too, I took my time to study it and found out that you have really attempted to receive your fund but the fund has not been release to you. The most annoying thing is that the directors and top officials of this nation cannot tell you the truth that on no account will they ever release the fund to you; instead they let you spend money unnecessarily. I swear with my life that I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security and how I can meet with you in your country from Nigeria if I successfully wire the money to you, I cannot run back to my country as they have all my information. And if I don't run away from this country after I made the transfer to your bank account, I will be seriously in trouble and my life may be in danger because they want to be demanding money from you all the time. The only thing required to get the fund release to you is a special HARD DISK, we call it HD120 GIG. I will buy two of it, recopy your payment information, destroy the previous one, and punch the computer to reflect in your bank account within48 banking hours. I will clean up the tracer and destroy your file, this will be done without the sort code and IBAN #, after which I will resign from here and meet with you in your country if you are interested. But you must assure me the absolute confidentiality of this deal before I can do any further. Do get in touch with me immediately. Email: susan.mensah@yahoo.com If you assure me of my security, you should reconfirm your current information as follows, Your Full Names:- Current Home Address:- Current Telephone Numbers for easy communication:- Active Bank Details where you want the fund to be transferred into:- Regards, Ms. Susan Mensah Computer Analyst Central Bank of Nigeria (CBN)

Name : Ms Susan Mensah
E-mail : susan.mensah@yahoo.com,alex@appprof.com
IP : 41.139.114.158,81.169.169.69

To Whom It May Concern [Reimbursement Payment Approved]

ATTENTION: DEAR BENEFICIARIES,

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $1.5million USD dollars each.

You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President(Dr Goodluck Ebele Jonathan GCFR) has ordered the immediate payment of $1.5million USD each to the affected victims in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Africa,these payments are to be made by ZENITH BANK ANNEX in Nigeria, United State and United Kingdom as the corresponding paying bank under the funding assistance of the Central Bank of Nigeria.

Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swag into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.

The Economic and Financial Crimes Commission (EFCC) (Motto:No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums However, a Thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely,
many as a result of this have committed suicide, while other are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums.

Contact Andy Ojei immediately you receive this message via his email or call him on his number for quick and urgent response:

Person To Contact: Andy Ojei
E-mail: andyojeizbnplc001@e-mail.ua
Tel: +234 802 405 5407

And reconfirm to him your personal information's below.

*NAME IN FULL.....................
*YOUR CELL NUMBER......................
*CONTACT ADDRESS ..................
*COPY OF VALID IDENTIFICATION..............

Mr. Andy Ojei is well informed about your compensation, contact him immediately without any delay. He is waiting to hear from you. Most importantly, do note that your early response to this development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $1.5million Reimbursement funds.

Yours sincerely,
Chief Mr.Ibrahim Lamorde
Executive Chairman.
http://www.efccnigeria.org

****************************************************************************************

Name : Andy Ojei
E-mail : andyojeizbnplc001@e-mail.ua,prueba@elvolcan.cl
IP : 41.203.67.54,200.113.191.237