A Scam Email with the Subject "FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED." was received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 18:10:07 -0700 and has been classified as a Generic Scam. The sender was "UNITED TRUST BANK" <firstname.lastname@example.org>, although it may have been spoofed.
United Trust Bank Faith House, 13 Vincent Court. EC3R London 23-24 8EB Tel: 44- 7040-116198 Fax: 44-7005-802725 Email: email@example.com Date: 10/09/07 FUND TRANSER CONFIRMATION O.K FURTHER CREDIT ACCEPTED. We have received your contract/inheritance payment approval from our ordering Customer Service the Federal Government of Nigeria through the office of the Accountant General of Nigeria MALAM IBRAHIM DANKWAMBO for the further credit to your bank account which you have to reconfirm to our bank as well. With all due respect, our bank has obliged to credit your account with instruction. Quoting reference to UNITED TRUST BANK transfer regulation and in line with British Financial and Allied Conduct, your account will be Credit to the tune of US$8Million Only as directed to our bank by the Accountant General of Nigeria from MALAM IBRAHIM DANKWAMBO you are there Urgently advice to please obtain your VALID FUNDS TRANSFER ZIP CODES from him immediately you receive this fax message. Furthermore be advised that you will only access your funds when transferred by this bank United Trust Bank only when you must have obtain the Valid Transfer Zip Codes from MALAM IBRAHIM DANKWAMBO the Accountant General of the Nigeria Government of which we will credit your account through there Consolidated Oil Reserve Account with our bank based only on the instructions from MALAM IBRAHIM DANKWAMBO, you are therefore advice to contact the Accountant General on his direct telephone number: 234-1-762-1346 or 234-8025910978,let him know that you receive a circular from United Trust Bank in London here to obtain your Funds Transfer Zip Codes from him before we will credit your account to the tune of US$8M only based on his directives, either him or you the beneficiary will send the Zip Transfer Codes to our bank before the transfer will be effected in less than 24 hours. Please be warned, as our bank does not trust any Nigerian Official except from MALAM IBRAHIM DANKWAMBO whom we can give attention to in any of this instruction. Prior to our banking regulation, final credit shall be made to your account upon his instruction, no delay in your transfer upon presentation of the Zip Code. Congratulations!! Yours faithfully, MR. MICHEAL PETERS United Trust Bank Plc. Tel: 00 44-7040-116198.Enquiry line.