Unity Trust Bank PLC

Unity Trust Bank was referenced in several unsolicited emails that appear to be fraudulent or bogus.   Unity Trust Bank 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.  Our website 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.

Unity Trust Bank PLC

Date: Sun, 12 Nov 2006 18:41:15 +0100 (CET) Subject: Project Management From: "Hanson Ali" <hansonali@ozu.es> To:

Project Management From: Mr Hanson Ali Greetings, Dear I am Mr Hanson Ali,The Account officer with Unity Trust Bank Plc London United Kingdom, l have a mutal investment business which l will like to introduce to you in your country as equity participation. Please do reply this letter so that l can give you the details of this business transaction. Do include your phone number for an oral discussuon on this issue. Thanks Mr Hanson Ali

Other Unity Trust Bank examples can be found on the following pages: None

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud |  Next of Kin Scams  | Virus Infected Spam | Other Fraud  

 Entity Names  | Lottery Names  |  Lottery Numbers  | Fraud Lawyers | Fraud Links | Support Us  |  Contact Us

  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.

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Lawyers 

Page: Unity Trust Bank Plc    "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, U.S. Department of Labor