The Scamdex Scam Email Archive - Generic o

Subject:  Accrued Interest Of Your Fund Valued USD$3,500,000,00
From:  "United Trust Bank"<wjimalcolm@bellnet.ca>
Date:  Sat, 18 Sep 2010 15:08:04 -0700

A Scam Email with the Subject "Accrued Interest Of Your Fund Valued USD$3,500,000,00" was received in one of Scamdex's honeypot email accounts on Sat, 18 Sep 2010 15:08:04 -0700 and has been classified as a Generic Scam. The sender was "United Trust Bank"<wjimalcolm@bellnet.ca>, 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 EMAIL: united_trust_bak101@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,
 
Dr. Edward Philip
 
Director
United Trust Bank London

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018