The Scamdex Scam Email Archive - Generic o

Date:  Tue, 09 Oct 2007 18:10:07 -0700

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" <>, 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
Date: 10/09/07   

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.                              
Yours faithfully,
United Trust Bank Plc.
Tel: 00 44-7040-116198.Enquiry line.

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