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United Trust Bank
New Zealand House
80 Haymarket, London SW1Y 4TE,
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $15.500, 000:00
Compliment of the season and Happy New Year. We have been trying to reach you for some time now,
your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT
DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you
for the claim of your fund awaiting transfer into his nominated bank
account. He said that you had an Accident and could not proceed and claim this fund. He also
summated his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:,#3003 Danforth Avenue, Danforth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATT
Beneficiary: Andersen Erik Robert Dedekam
1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.
You are advised to confirm the true statue of the documents that was summated on your behalf to
enable us proceed with the transfer of this fund into his Bank account.
If we did not hear from you in Three (5) working days, we shall conclude that you authorized Mr.
ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be
transfer into his bank account. DID YOU AUTHORISE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT?
Reply via email and call me in receipt of this email for more
information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via
telegraphic transfer,Online banking, certify bank draft, Consignment
delivery, visiting our cash office in here in London, the choice is yours. Also reconfirm your full
mailing address for dispatching your original document via courier
and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 3 working days. This instruction is from
the World Bank for us to reach you this last day of 2009, if for any reason in did not reply in 5
working days, we will cancel your fund and return it as unclaimed
fund, therefore follow up as urgent as possible.
We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any
reason we did not hear from you, your fund will be cancel and we
will not be reliable for any lost thereafter, therefore comply as urgent as possible,
We look forward to hearing from you. Thanks for your anticipated cooperation.
Yours Faithfully,
Williams Moore.
Payment Director,
United Trust Bank
New Zealand House
80 Haymarket, London SW1Y 4TE,
United Kingdom
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