The Scamdex Scam Email Archive - Generic o

Subject:  CONGRATULATIONS IN ADVANCE.
From:  "United Trust Bank London"<postfnbkplc@gmail.com>
Date:  Tue, 31 Aug 2010 15:59:58 -0700

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"<postfnbkplc@gmail.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,