The Scamdex Scam Email Archive - Generic o

Subject:  Attention:Beneficiary,
From:  "United Trust Bank London"<info.atm@cox.net>
Date:  Mon, 23 Aug 2010 09:44:18 -0700

A Scam Email with the Subject "Attention:Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 23 Aug 2010 09:44:18 -0700 and has been classified as a Generic Scam. The sender was "United Trust Bank London"<info.atm@cox.net>, although it may have been spoofed.

UNITED TRUST BANK LONDON UK
 
80 Haymarket London SW1Y 4TE
United Kingdom.
Tel+447045750773
   +447045753559
Date: 17/08/2010

Attention:Beneficiary,
 
Following the protest of the International Community, The World Bank, IMF and the instruction given 
to the Bank in UK  that all outstanding foreign debts especially Contract payment should be 
released to the beneficiaries forthwith unconditionally.
 
YOUR INHERITANCE FUNDS OF $3.5M
 
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEDAZZLEMENT TO BE RELEASED,VIA KEY 
TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND 
TRANSFER. MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE.
 
HERE ARE HER INFORMATION:
NAME JANET DURA
BANK NAME: UNITED TRUST BANK.
BANK ADDRESS: NEW YORK, USA.
ACCOUNT Number: 6503809428.
 
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE 
FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME...THE RESERVE 
BANK GOVERNOR, EXECUTIVE,BOARD OF RECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE 
FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, 
INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.
 
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JANET DURA,IF WE DO NOT HEAR 
FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.
 
 
BEST REGARDS,
MR, Freedman Stone
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
Tel+447045750773
UNITED TRUST BANK LONDON UK,