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Universal Trust Bank UK

Universal Trust Bank was referenced in unsolicited emails that appear to be fraudulent or bogus. 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 contact the person and especially 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.

Date: Tue, 1 Aug 2006 04:50:48 +0200 (CEST) Subject: I NEED YOUR REPLY From: "Pastor Adim Eze" <pastoradim1@camaracs.org> To: pastoradim2@yahoo.com Universal Trust Bank Uk 25 Maiden Lane Covent Garden London WC2E 7JS Dear Friend, Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself as pastor adim james, a staff in the accounts management section of the above firm here in the United Kingdom. Please write to my confidentail email; This is the detail of what i want you to assist me in doing, One of our accounts with holding balance of 22,000,000(Twenty Two Million Dollars) has been dormant and has not been operated for the past six (6) years. From my investigations and confirmations,the owner of this account, a foreigner by name (Joe Mach) died in July, 2000. see this http://news.bbc.co.uk/1/hi/world/europe/859479.stm And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.I have secretly discussed this matter with a senior official of this company and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as thenext of kin of these funds from the deceased and funds released to you after due processes have been followed. This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with detailed clarification as it relates to this mutual benefit transaction.I look forward to hearing from you as soon as possible. If you are interested and with your trust.And also furnish me with the following informations: YOUR FULL NAMES............. YOUR TEL/FAX NUMBERS........ YOUR NATIONALITY............. YOUR OCCUPATION............. As soon as i recieve the above informations i will give you the information of Late Mr Joe Mach's Account Details. Please reply to my confidential email: Regards, PASTOR ADIM JAMES Date: Tue, 1 Aug 2006 00:00:23 +0100 (GMT+01:00)

Other Universal Trust Bank, UK examples can be found on the following pages: None

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

Page: Universal Trust Bank, UK

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