Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

United Bank of Egypt (UBE)

United Bank of Egypt was referenced in unsolicited emails that appear to be fraudulent or bogus. United Bank of Egypt is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies and organizations to make their claims seem legitimate. This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

United Bank of Egypt (UBE)

From: "adel mohamed" <adel_sanhoury9065@hotmail.com> Subject: From: Mohamed Adel El Sanhoury Date: Thu, 12 Jan 2006 02:17:07 -1000

From: Mohamed Adel El Sanhoury General Manager, UBE. United Bank of Egypt. 106, Kasr El-Aini st, Po box 85 Magles El-Shaab Cairo center building Cairo, Egypt Telex: 20060/20061 ube un Email:adel_sanhoury@123mail.cl Date:12th January, 2006

Dearest,

Compliments of the season

I am the manager United Bank of Egypt (UBE). in my bank I discovered an abandoned sum of $33.3usd (thirty three million three hundred thousand U.S.dollars only) in an account that belongs to one of our foreign customer, by name, Mr. Bob Robert Chapman, African area director for Wycliffe bible translators international, who died along with his wife,Ruth Chapman, in January 2000 in a Kenyan plane crash in the coast of Abidjan,Ivory coast.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin died along with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make business with you and release the money to you as the next of kin or relation of the deceased for safety and subsequent disbursement since nobody is coming forit and I don't want this money to go into federal government account as unclaimed bill.The banking law and the guidelines here stipulates that if such money remained unclaimed after six years the money will be transferred into banking treasury as unclaimed fund.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an Egyptian cannot stand as next of kin for a foreigner. It is agreed that a certain percentage of this money will be for you as my foreign partner.Thereafter I will visit your country for disbursement according to the percentage agreed.

Therefore to enable the immediate transfer of the fund to you as arranged. you must apply first to the bank as a relation or next of kin of the deceased indicating your bank account number and location wherein the money will be remitted.

Upon receipt of your reply I will send to you the text of the application.

As soon as you receive this letter, you should contact me through my SECURITY e-mailaddress,adel_sanhoury@123mail.cl

Trusting to hear from you immediately.

Yours faithfully

Mohamed Adel El Sanhoury General Manager, UBE.

Note: all transactions will be through email as calls are strictly monitored down hear in the complex.

E-Mails with references to United Bank of Egypt can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "United Bank of Egypt"):

Other United Bank of Egypt examples can be found on the following pages: 1, 2, 3

Business Lawyer | California Incorporation Lawyer | Attorney Legal Opinions | Contract Review Lawyers Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: United Bank of Egypt "U" Pages: UBS AG, UBS Investment Bank, U.F.I.S. PE, UK Trade & Investment Company, UKC World Investment, Umesa Seguros Espana S.A, Uni Diamonds Inc, UNICEF, Uniglobe Security Company, Uniglobe Security & Finance, Unijade Company, Union Bank of Cameroon, Union Bank of China, Union Bank of Nigeria, Union Bank of Switzerland, Union Bank PLC, Union Bank Swiss Finance Company, Union Chamber Law Firm, United Asian Trading Company, United European Trading Company Limited Group, United Bank for Africa, United Bank of Egypt, United Overseas Bank,United State Parcels Service, United Trust Bank, Unitex Limited, Unity Trust Bank, Universal Chemicals Export and Import Company, Universal Fabrics & Fashion Inc., Universal Trust Bank, Nigeria, Universal Trust Bank Plc., Universal Trust Bank, UK, Universal Trust Corporation, UPExpress Courier Service, U.S. Department of Labor