The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as "United Trust Bank"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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