A Scam Email with the Subject "CONGRATULATIONS IN ADVANCE." was received in one of Scamdex's honeypot email accounts on Tue, 31 Aug 2010 15:59:58 -0700 and has been classified as a Generic Scam. The sender was "United Trust Bank London"<email@example.com>, although it may have been spoofed.
UNITED TRUST BANK LONDON UK 12, Croxted Rd, West Dulwich, London, SE21 8SW 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 $8.5M 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. CONGRATULATIONS IN ADVANCE. BEST REGARDS, MR, FREEDMAN STONE DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, UNITED TRUST BANK LONDON UK,