The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  UNITED TRUST BANK PLC LONDON (UTB)
From:  HARRY WILLIAMS <harrywilliams6@gmail.com>
Date:  Sun, 02 Sep 2007 17:41:51 -0700

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 <harrywilliams6@gmail.com>, although it may have been spoofed.



FROM: DESK   OF   HARRY   WILLIAMS
UNITED   TRUST   BANK   PLC   LONDON  (UTB)
Email;harrywilliams6@gmail.com

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)





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