by Con Warner
Tue Mar 06, 2012 8:56 am
Subject: From the desk of Mr. Michael Lewis
From: UNITED TRUST BANK - [email protected]
From the desk of Mr. Michael LewisUnited Trust Bank Ltd.80 Hay market, London SW1Y 4TE,United Kingdom.Mr. Michael Lewis.Director Account Department.Email [email protected]ce Tel: +44 704 576 1715Fax: +44 701 112 1188
Dear Valued Customer,
You are welcome to UNITED TRUST BANK ONLINE
SYSTEM and on behalf of the management UNITED TRUST BANK OF ENGLAND; we
acknowledge the receipt of your mail in request to your winning funds.
We believe it has been confirmed to you by your
FUND DEPOSITORS that your winning funds will be deposited into your online
account which you shall provide to this bank. We feel pleased to inform you
that payments would be made through online bank wire transfer and according to
the modes operand of the online banking system in our bank, you will need to activate
your account through which the funds will be deposited for onward transfer .
Upon activation of your online account you will
be provided a (LOGIN), which you will enter to credit your funds in your bank
account for onward transfer into your beneficiary account (RECIPIENTS BANK).
Please take note of your Transaction Reference
Number "NWB01XZ9001".
This is to officially inform of deposit of
£850,000,00GBP(Eight hundred thousand Fifty British Pounds sterling) with us in
your favor with Transaction Reference Number.
In order for us to Liquidate the financial
instrument used to make this deposit and credit funds to your bank Account, we
would require to verify your claim subject to your funds release and transfer
into your nominated bank account. This is mandated by law and for re-confirmation
purposes.
Just get back to this bank so that we shall update you on how your account will be activated.
You are to fill the below Account verification
form.
Full Name:
Full Address:
Age:
Sex:
Telephone Number:
Occupation:
Bank
Name: Bank Address: Bank Account.Swift Code:Iban Number:
Country:
Nationality:
This would expedite the final release and
transfer of these funds into your nominated bank account we would require you
to provide us with your direct telephone and fax number.
Note that this Verification process usually
takes between 24 hours, depending on the nature of the financial instrument
received. Upon completion of this Verification Process/Screening, you would be
contacted by us with further details on when you shall be receiving your LOGIN
for you to credit your funds in your nominated bank account.
Please have your UNITED TRUST BANK Transfer Form
sent immediately.
Be informed that failure to receive your Info
Online Transfer Form within 72 Hours of the receipt of this E-mail will result
to your payment being delayed or returned to source.
Also make sure that you have a valid form of
identification send with the Info Online Transfer Form either the information
page of your passport, or your driver’s License or your National Identity Card
scanned and attached to us via email.
Should you have any further questions, don't
hesitate to call to discuss further.
We do hope you enjoy Banking with us.
We are glad to be of service to you.
Best Regards,
Mr. MICHAEL LEWIS
The Accounts Officer,
The Director Foreign Operations.
Tel: +44 (70) 45761715
