A Scam Email with the Subject "UNITED TRUST BANK PLC LONDON (UTB)" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 17:41:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was HARRY WILLIAMS <email@example.com>, although it may have been spoofed.
FROM: DESK OF HARRY WILLIAMS UNITED TRUST BANK PLC LONDON (UTB) Email;firstname.lastname@example.org Sir/Madam, This office wishes to inform you that your fund of US$15 Million has been approved for immediate delivery to you, as THE INHERITOR as earlier applied to your favour on our late clients deposited funds with our bank. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code, so there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated. Thanks for your maximum co-operation and patience during the period of our processing release of your inheritance. We anticipate hearing from you soon on the above-required information’s. Best regards Mr.HARRY WILLIAMS, Remittance director United Trust Bank Plc London(UTB)