Universal Trust Bank Plc. (UTB)

Universal Trust Bank Plc. is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.

To: info@universaltrustbank.com From: drfrancis02@freenet.de Subject: My Business Proposition !!!! Date: Wed, 11 Jul 2007 15:37:11 +0200

UNIVERSAL TRUST BANK PLC. (U.T.B.) RC. NO: 693 DESK OF: CHIEF INTERNAL AUDITOR. Contact: drfrancischristiann@yahoo.fr

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr. Francis Christian and work with Universal Trust Bank Plc (one of the African leading banks in the West Coast).

Here in this bank existed a dormant account for the past 8 years which belong to one of our foreign customer Late Mr. Larry Baldridge Jr , who died with his entire family, January 31st 2000 in a plane crash. For further enquiry view the web- site.

[ http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ ]

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a systematic investigation and discovered that none of the family member nor relations of the late person is aware of this account since the deceased had no son or daughter to represent him as next of kin.

This is the story in a nutshell. Now I want an account overseas where this fund will be transfer according to the due process of our bank in order to avoid violations of any country and International Monetary law on fund transfer.

Thereafter, I had planned to destroy all related documents for this account. It is a Careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at (US$15.million US dollars).

Thereafter,I have plan for investment in real estates / Hotel resorts in your country once the fund transfer is achieved and all I needed is your maximum cooperation in the following areas:

(1) Assistance in the transfer of the funds .

(2) Advice in most areas of lucrative Investment.

(3)Your word that you will work with me in Confident.

Perharps you make up your mind to render your service to me in this regard, 30% of the total sum will be your reward,while the reserve 70 % of the fund will be preserved ahead of our investment plans.

Upon the receipt of this mail message, feel free to send to me the Following details you will find below, to this my e-mail address (drfrancischristiann@yahoo.fr) to enable us start the process:

1. Your full Names and contact Address.

2. Your private Telephone, cell phone and fax numbers. Plus any forms of your personal Identification.

I look forward to receiving your prompt response

Respectfully yours,

Dr.Francis Christian. Universal Trust Bank Plc. E-MAIL CONTACT ME (drfrancischristiann@yahoo.fr)

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Page: Universal Trust Bank Plc.    

"United-US" Pages: United Asian Trading Company, United Bank for Africa, United Bank of Egypt, United European Trading Company Limited Group, United Nations Trust Funds, United Overseas Bank, United State Parcels Service, United Trust Bank, Unitex Limited, Unity Bank Plc, Unity Trust Bank, Universal Air Express Courier, 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, UPS Courier Service Company, U.S. Department of Labor