The Scamdex Scam Email Archive - Generic o

Subject:  Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg
From:  "UNITED TRUST BANK LONDON"<utbtransferdept@qatar.io>
Date:  Sat, 17 Jul 2010 14:36:41 -0700

A Scam Email with the Subject "Accrued Interest Of Your Fund Valued USD$3,500,000,00 sg" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 14:36:41 -0700 and has been classified as a Generic Scam. The sender was "UNITED TRUST BANK LONDON"<utbtransferdept@qatar.io>, although it may have been spoofed.

United Trust Bank
80 Haymarket  London SW1Y 4TE
London UK
 
 
 
 
Hello Customer,
 
 
 
 
 
This  is to officially inform you that the sum of US3.5 million has been accrued as interest on your contract/Inheritance  sum that was deposited into our bank by the Nigerian National Petroleum Corporation (NNPC) before the Federal Government of Nigeria withdrew the principal sum.
 
You are therefore advice to contact the Head of Telex Dept . of our Bank United Trust Bank London  Mr. Steven George on his direct line Tel: +447023039877 EMAIL:  utbtransferdept@qatar.io for more directives. Because your fund will be transferred to you through an online banking .
 
Equally, note that you may be required to forward your bank information including copies of your international passport or driving license identification.  We would appreciate your urgent response regarding the above information, as this will enable our bank to treat with urgency.
 
Note:  You are advised to stop all kinds of communications with any other bank(s) or governmental parastatals in respect of this US$3.5M accrued interest, which is with our bank United Trust Bank London .  Therefore, be warned!!!
 
Lastly call Him immediately you receive this Email message for more briefings.  Please, when you call request that the  bank branch code which is UTB2 to be reconfirmed to you before speak up.  If not hang up and recall until I get it correctly to avoid speaking with a wrong person.
 
Thanks for your cooperation.
Yours faithfully,
 
Cordially,
Dr. Edward Philip
Director
United Trust Bank London
Tel:+ UK calls ( 08715035956 )
Tel: oversea (+44-5601060190 )  +448447742573
 
 
 
 
 

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