Friday, May 16, 2008


Below you will find the text of - FROM THE UNITED TRUST BANK - email scam. This appears to be sent from - Mrsalis Philips [] . May 12, 2008.

If you recieve message like this one, add the sent from address to your denied senders list, report the message to SPAM@UCE.GOV and your local isp provider. Don't just delete these scammers and fraudsters - report them.


Engr. Mrs alis philips.

Executive Director in Charge
United Trust Bank Foreign Remittance

To The Inheritance Fund Account Owner

Attention Dear,

This is to officially inform you that we have verified your unclaimed Contract total fund unclaimed Inheritance file and discovered reasons why you are not yet to receive your payment from the Bank.It is because of irregularities and implications discovered on your payment file by our technical experts in respect to your unclaimed Contract / unclaimed Inheritance payment requirements which have just been duly rectified. Meanwhile, we have been informed that you are still dealing with impostors and non-recommended officials in the Bank.

Such acts must stop for security reasons if you wish to receive your payment. Since we have decided to bring a solution to your problem after the meeting haveing with the Ecowas Head Of State Dr Usman Danpojo and The Federal Central Bank (BCEAO), right now we have arranged and approved your part-payment of US$4.5 Million Dollars through our KTT telegraphic wiring system as directed by our president, Umaru Christan Yaradua (GCFR) of the Federal Republic of Togo. Below is the Payment arrangement.

The Swift Code center of this bank will send you an official transfer approvel which you will fill to withdraw your money from your bank immediately we get the transfer done.but the first maximum amount to transfer is Four Million Five Thousand dollars Us$4.5m Dollars per this month.Swift Code transfer could also be customized and personalized to your withdrawal amount transfer by your bank specification not exceeding US$4,5m only, Per day by the Swift Code Center depatment of this bank base on your request, but this is very optional.

To receive- your funds do contact the Swift Code Payment Department (swift) Programmer Officer director telex department of UTB, Engr. PASTOR EMMANUEL Email:
(department_telex *LINK REMOVED* ) Send the following information to the Payment Officer.

1) Your Full Name and Home address.
2) Your Current Address.
3) Your Phone, Fax and Mobile phone numbers.
4) Your I.d Card or Driving Licence number.

You are warned, on your own interest, stop any further communication with any institution or office claiming to have relevance to the payment of your Contract sum Inheritance Fund out?as we have your total fund here ready to wired by swift code Side this office. Note: To avoid impersonation, you are hereby issued a code of conduct reference number, which is Utb/swiftscxx0x5x9x3x06. You must have to indicate this code when contacting the Pastor Emmanuel the Direcotr Swift Code Payment Department .

Engr. Mrs alis philips.
Executive Director in Charge
United Trust Bank Foreign Remittance

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