419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

De: Speechly Bircham LLP < tnsfaccessdept@focusedonprofits.com >
Asunto: (Find Attached Documents And Contact The Paying Bank Immediately)
Fecha: viernes, 9 de septiembre de 2011, 06:12 am

Speechly Bircham LLP
6 New Street Square
London EC4A 3LXa
United Kingdom.
Tel: +44 702 404 3272
Fax: +44 701 004 8458

Welcome to Speechly Bircham LLP


Your email was received and content was acknowledged.

Thank you for providing me with your details for final verification. Your details were taken to the probate division of the Royal Court of Justice, England for application for Probate Order. Having carried out all the required process as regards the payment in the sum of £9,708,692.7 GBP(Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only) bequeathed to you by the Late Sir John Paul Getty Jr, I wish to inform you that the Royal Court of Justice, England has issued a "Probate Order" which mandates the release of your inheritance to you by the bank in possession of your funds. Copies of your will and the probate order are here by attached to this email for your perusal.

In order to proceed with this transaction, this is what you are to do, you are to contact with the bank and inform them that you are the beneficiary of eleven percent (11%) which is the sum £9,708,692.7 GBP (Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only) of total sum of Late Sir John Paul Getty's funds deposited in their bank amounting to the sum of £88,260,443.00 (Eighty Eight Million Two Hundred and Sixty Thousand Four Hundred and Forty Three Great British Pounds Sterling) with deposited code "UTB/ZSDN/083/M0#7"

Find below the contact information of the bank:

Name of Bank: Unity Trust Bank Plc, offshore Zurich, Switzerland
Contact Person: General Manager: Emmanuel John
Official Email: unitytrustbnkplc@swissmail.com
Alternative Email: unitytrustbnkplc@att.net <Customercaredepartment@u-trustbank.com>
Tel Line : +41767933771
Unity Trust Bank Telephone Banking Offshore payment Center Switzerland.


Kindly contact the bank via the two emails or telephone by quoting the deposit code as stated above (UTB/ZSDN/083/M0#7) . You are advised to follow all instructions from the bank so as to aid easy proceedings of the release of your inheritance to you.

Kindly be informed that the a copy of the Last Will and Testament of Sir John Paul Getty Jr. as well as the Probate Order Issued by the Royal Court of Justice has been sent to the bank so feel free to furnish them with the will copy and the probate if requested.

I shall be looking forward to receiving detailed update from you as soon as you are in contact with the bank in order for me to update my files and also advise you on what to do if need be.

Note: Attached documents must be handled with confidentiality and keep away from third party to avoid further delays in concluding this transaction.

Looking forward hearing from you soon and have a nice day.

Thank you.
Yours in services,
Barr. John Ward

* * * * Confidentiality Notice* * * *
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential andexempt from disclosureunder applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.
 

Speechly

DEPOSIT CERTIFICATE

Copy of Will

Probate Order

Mr De: Unity Trust Bank < unitytrustbnkplc@swissmail.com >
Asunto: From Unity Trust Bank Plc
Fecha: viernes, 9 de septiembre de 2011, 06:31 am

This is to acknowledge the receipt of our mail: your Deposit Code is noted UTB/ZSDN/083/M0#7. Sir John Paul Getty Jr made you his Next of Kin to GBP9.708, 692.7 out of his Total Fund with our Bank

You are required to please send us the entire certificate you have Regard to your WILL forward them to us so that we will reconfirm with the ones we have already with our Bank.

To confirm that you are the beneficiaries send us Certificate regard To your will Claims When We receive this Certificate we will keep you posted On the next step to transfer your Fund to you.

Hope to hear from you soon.

Thanks you for Banking with us.

We are here to serve you better.

Internet Banking Unit

Web Services/Mobile Dept

Unity Trust Bank Plc Offshore

Zurich, Switzerland

Tel: +41767933771

unitytrustbnkplc@att.net

Happy Customer happy Bank

Emmanuel John
Mr De: Speechly Bircham LLP < tnsfaccessdept@focusedonprofits.com >
Asunto: Many Thanks for your update; always report here when you receive your Fund.
Fecha: lunes, 12 de septiembre de 2011, 04:49 pm

Speechly Bircham LLP
6 New Street Square
London EC4A 3LXa
United Kingdom.
Tel: +44 702 404 3272
Fax: +44 701 004 8458

Welcome to Speechly Bircham LLP



Many Thanks for your update; always report here when you receive your Fund.

Thank you.
Yours in services,
Barr. John Ward
 
Mr De: Speechly Bircham LLP < tnsfaccessdept@focusedonprofits.com >
Enviado: Martes, septiembre 20, 2011 3:56 P.M.
Asunto: Good day ,

Speechly Bircham LLP
6 New Street Square
London EC4A 3LXA
United Kingdom.
Tel: +44 702 404 3272
Fax: +44 701 004 8458

Welcome to Speechly Bircham LLP

SUB: Late Sir John Paul Getty's Will

Good day,


How are you today, coupled with your work and family?. Hope fine. In reference to your inheritance Will to you by my late client Sir John P. Getty Jr, in the sum of £9,708,692.7 GBP(Nine Million Seven Hundred and Eight Thousand Six Hundred and Ninety Two Great British Pounds Sterling Only) deposited with Unity Trust Bank Plc, offshore Zurich, Switzerland, I would like to know if you have received your funds from the bank. As I did inform you in my previous email, I would require a concise update regarding your correspondence with the bank in order for me to update my files for reference purpose and also to advise you if need be to avoid any future discrepancies.

I would be very glad to render the best of my services to you and make sure the last wish of my late client is actualized.

Do net hesitate to call me or send me an E-mail for any inquiries.

I shall be looking forward to having a mutual business relationship with you.

Your urgent response will be greatly appreciated.

Have a nice day.


Thank you.
Yours in services,
Barr. John Ward

* * * * Confidentiality Notice* * * *
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential andexempt from disclosureunder applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.
 
Mr De: Speechly Bircham LLP < tnsfaccessdept@focusedonprofits.com >
Enviado: Miércoles, octubre 5, 2011 6:05 A.M.
Asunto: Re:



We the Executor of Late Sir John Paul Gettys Will had meetings with Unity Trust Bank in respect of your WILL FUND and we understand that you never make contact or follow the direction to receive your WILL FUND.

There is procedure that you will follow from the Bank when you contact them.

note that other Clients had already receive their WILL Fund and if you are not interested to contact the Bank for the release of this Fund we will send you WIll to reject so that it can go to another Clients who will follow WILL instruction immediately.

This is Bank email address below

transferdepatment@unity-trust.com

contact them today and keep me posted here for my fatherly advise.
 
Mr De: "transferdepartment@unity-trust.com" < transferdepartment@unity-trust.com >
Enviado: Domingo, octubre 9, 2011 9:22 P.M.
Asunto: Non Resident Account; Telephone Bank account ready for Activation

Attention:
,
This is to inform you that Telegraphic Transfer Department had successfully open your Non Resident Account (Telephone account)
You are to print below information and save it.
BANK NAME: UNITY TRUST BANK PLC OFFSHORE
ACCOUNT HOLDER NAME:
TELEPHONE ACCOUNT NUMBER: +447077078269
AMOUNT ACREDITED: GBP £ 9,708,692.7 POUNDS
ZURICH, SWITZERLAND
Note that Telegraphic Transfer Department stipulate that you come to Switzerland or send delegate for your account activation procedure and signing of Fund release order because right now your Telephone Account is operational but before you or Unity Trust Bank transfer your Fund to you, You will pay for activation fee.
The rationale for the activation is for your account to be well-built to hold the above mentioned Fund which will be transmit from Switzerland National Bank to your Telephone Bank Account with our Unity Trust Bank Plc.
The account activation fee GBP 1,500 POUNDS
The activation fee and signing fee is still your Money because that will be credited into your Non Resident Bank account with our Bank. It will interest you to know that you will both transfer your entire Fund to your designated Bank account in your Country or any Bank account in the world as soon as the activation process is completed.
Below is guideline to operate Telephone Bank account:-
You are to dial your Telephone Bank Account number on your Phone. When you dial it please listen to your Phone and follow instruction to make transfer;
Unity Trust Bank Plc Reception
1 Press 1 for Sales
2 Press 2 for Accounts
3 Press 3 for Support
4 Press 4 for CustomerRelations
5 Press 5 for Transfer
You will call your account number with your phone at +447077078269 and listen to it and follow direction to check your account Balance or make transfer.
Note that before you can make transfer activation process will be completed this week. First you are required to send 1,500 Pounds today so that we will secure Fund Release Order Certificate for you which you will Sign or you’re Representative. If there is delay to secure the Certificate it will increase the fee to GBP4, 500 Pounds but if you send the fee in period of two days that will help.
We deal with complete range of International banking services; we provide a range of International services which help you to manage your account more easily with our Bank.
Telephone banking allows you to stay in control of your funds. By having instant access to your accounts, you can manage your cash flow, amend and stop Standing Orders and Direct Debits, make payments and stop cheques. With no forms to complete and no postage to pay, the Unity Telephone payment service provides a range of time-saving.
View account information easily, with navigation customized to your mobile phone Perform transfers to personal and third party accounts pay your utility and Credit Card bills - anytime and anywhere check latest foreign currency rates online
Thanks you for Banking with us.
We are here to serve you better.
Internet Banking Unit
Web Services/Mobile Dept
Unity Trust Bank Plc Offshore
Zurich, Switzerland
Tel: +41767933771
Email: financialdepartment@unity-trust.com
Happy Customer happy Bank
DISCLAIMER NOTICE:
The information contained and transmitted by this email is proprietary to of Unity Trust Bank Plc Offshore Zurich, Switzerland and is intended solely for the use of the individual or entity to which it is addressed, and may contain Information that is privileged, confidential or exempted from disclosure under applicable law. Any views and opinions expressed in this mail are those of the sender except it is expressly stated to be that of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries or affiliates.
Although this transmission and any attachments are believed to be free from any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure it is virus free and no responsibility is accepted by of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you have received this mail in error, please delete this mail and notify us immediately at financialdepartment@unity-trust.com
419Emmanuel John
Mr
De: Barr. John Ward < tnsfaccessdept@focusedonprofits.com >
Enviado: Miércoles, octubre 26, 2011 6:17 A.M.
Asunto: More Info Regarding Late Sir John Paul Getty's Will

Speechly Bircham LLP
6 New Street Square
London EC4A 3LXA
United Kingdom.
Tel: +44 702 404 3272
Fax: +44 701 004 8458
More Info Regarding Late Sir John Paul Getty's Will
Welcome to Speechly Bircham LLP
I want to use this medium to acknowledge the receipt of your quick response. I know that this bequest news may be quite astonishing to you, sure we cannot outdo our God in His surprises: He is a God of Surprises. As I did said in my previous email massage Sir John Paul Getty must have been in contact with you in the past or you must have been nominated to him by one of his numerous friends here or aboard that wished you well. We want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. We are not going to impose it on you but to do our job accordingly.
I can imagine that the Late Sir John Paul Getty must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don't know you neither have I met you before, but my contacting you is based on the last testament of late Sir John Paul Getty.
Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of Late Sir John Paul Getty we must be convinced that you are who the testament says you are.
For further verification, you are required to please re-confirm to us via email; your full contact details to include your full name and address, telephone and fax number (if any), nationality and if you have moved to a new address then indicate both the new and old one. Any difference or discrepancies in the information provided mean that I am contacting the wrong person and I will seize all communication with you with immediate effect.
Upon receipt of the above information, your information would be taken to the Probate Division (Registry) of the Royal Court of Justice, England for verification. After the confirmation, the probate division would now release your letter of administration (Probate Order) which will mandate the release of your inheritance (funds) to you. This document will also give you the legal backing to receiving these funds.
We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the documentation. "And note that we cannot send any document to you until we are fully convinced that you are indeed the true beneficiary".
Your urgent response will be greatly appreciated.
Thank you.
Yours in services,
Barr. John Ward
PS: Biography;
Sir John Paul Getty, born on September 7, 1932, died in London, England, on April 17, 2003 at the age of 71 years. He was born Eugene Paul Getty in September 1932 but later legally changed his name to John Paul Getty Jr.
The late Sir John Paul Getty until death was a real gentle man; a very dedicated Christian who loved to give out, his support to Charities like his father, who died in 1976 at 83 still commanding the Getty Oil empire, Paul Jr. was fiercely Anglophonic. He lived in Britain the last 30 years of his life and was knighted in 1986 for giving away more than $200 million to many U.K. charities, including the National Gallery in London, the British Film Institute and to the families of striking coal miners. Getty also was responsible for the largest donation ever given to a British political party. He gave Ј5 million, or roughly $8 million, to the Conservative Party in 2001, easing a potential cash crisis. He gave up his U.S. citizenship i n 1998. Quoting former Labour Chancellor Roy Jenkins, a friend of Sir John Paul Getty, Mr. Tony Blair added, saying; "He was a great lighthouse which stands there flashing out beams of light, indifferent to the waves which beat against him.
He was also a member of several non-governmental organizations (NGOs), here in UK and beyond, his great Philanthropy earned him numerous awards during his lifetime. According to him this bequest is to support religious activities and to help the poor and the less privileged ones in your local community and country.
Despite his great wealth, which came only after his father died, Getty's life was filled with a series of personal tragedies. After leaving Getty Oil's Italian operation in the 1960s, Paul Jr. became caught up in the jet set life in Rome. His second wife, Talitha Pol, died of a drug overdose in 1971. His namesake son, J. Paul III, was kidnapped by members of the Italian mafia in 1973 and had his ea r cut off in order to extract a ransom of $3.4 million from Getty Sr. in London.
Partners: Barr. Sophia.Headland, Barr. Graham Ling, Barr. James Watts and Barr. Penny Cogherm.
Attorney at Law
©Speechly Bircham LLP
* * * * Confidentiality Notice* * * *
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original message.


 
Mr De: "transferdpartment@unity-trust.com" < transferdpartment@unity-trust.com >
Enviado: Jueves, octubre 27, 2011 11:08 A.M.
Asunto: Season Greetings to You from Unity Trust Bank Plc;

Season Greetings to You from Unity Trust Bank Plc;
This is to acknowledge the receipt of our mail to you; we are grab hold of this opportunity to enlighten you about our Banking Monetary Policy in respect to your Fund.
More so, be well-informed in this way to understand that your Fund with Unity Trust Bank is under comprehensive Insurance which means that if you do not follow the Banking due procedure as you were previous aimed at through Office of Emmanuel John General Manager of Unity Trust Bank Plc in care of Unity Trust Bank Telegraphic Transfer Department, note that whatever happen to your transaction, Unity Trust Bank will never be accountable for it.
Likewise we inform you that your Fund is under comprehensive Insurance; now your Fund is not yet endorsed into your Non Resident Bank Account with Unity Trust Bank Plc which will make us to be full control of the arranged transfer of your Beneficiary Fund to your Bank Account in your Country or any Bank account of your Choice in the World.
Information from Unity Trust Bank Corporate Service Account and Finance Service department announce that if you did not comply as directed to help Unity Trust Bank serve you better your Fund will be confiscated by International Monetary Fund in conjunction with United Nation Organization at this junction your Fund will stand as abandoned Fund which will require you to arrived Unity Trust BANK plc head Office with Accredited Attorney to file to Court for the release of your Fund.
We Unity Trust Bank Plc will soon close for the season regard to huge transaction which your Business with Unity Trust Bank Is involved also. We are advising you to act fast or do not blame us for any misfortune that may happen to your transaction. We are paying bank but your Fund is under federal security which only you follow normal process everything will come successful.
We deal with complete range of International banking services; we provide a range of International services which help you to manage your account more easily with our Bank.
Telephone banking allows you to stay in control of your funds. By having instant access to your accounts, you can manage your cash flow, amend and stop Standing Orders and Direct Debits, make payments and stop cheques. With no forms to complete and no postage to pay, the Unity Telephone payment service provides a range of time-saving.
View account information easily, with navigation customized to your mobile phone Perform transfers to personal and third party accounts pay your utility and Credit Card bills - anytime and anywhere check latest foreign currency rates online
Thanks you for Banking with us.
We are here to serve you better.
Internet Banking Unit
Web Services/Mobile Dept
Unity Trust Bank Plc Offshore
Zurich, Switzerland
Tel: +41767933771
Email: financialdepartment@unity-trust.com
Happy Customer happy Bank
DISCLAIMER NOTICE:
The information contained and transmitted by this email is proprietary to of Unity Trust Bank Plc Offshore Zurich, Switzerland and is intended solely for the use of the individual or entity to which it is addressed, and may contain Information that is privileged, confidential or exempted from disclosure under applicable law. Any views and opinions expressed in this mail are those of the sender except it is expressly stated to be that of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries or affiliates.
Although this transmission and any attachments are believed to be free from any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure it is virus free and no responsibility is accepted by of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you have received this mail in error, please delete this mail and notify us immediately at financialdepartment@unity-trust.com
419Emmanuel John
Mr De: Speechly Bircham LLP <barr.johnward001@gmail.com>
Enviado: Martes, noviembre 1, 2011 3:07 P.M.
Asunto: Re: More Info Regarding Late Sir John Paul Getty's Will

I was in contact with the bank and i was informed that they are yet to hear from you. i will advice you contact them now and follow the normal banking process to receive your funds.

Go ahead and contact them now and let me know when you have received your funds.

Have a nice day.

Regards,
Barr. J.W
 
Mr
De: "transferdpartment@unity-trust.com" < transferdpartment@unity-trust.com >
Enviado: Jueves, noviembre 24, 2011 1:44 P.M.
Asunto: I am the Chief Executive Director in Charge of your Fund

Regard to this massage informing you about your Payment; I am the Chief Executive Director in Charge of your Fund and I am here to announce to you this year payment plan.
We are already rounding up payment for this last quarter of the year 2011 which your name is short listed.
Sir, if you did not work out modalities to activation the Non Resident bank account before the next week runs out then I will tell you the truth that there is probability your payment might be postpone until next year first payment quarter 2012.
When it comes to your Transaction; I am the officer who is responsible watchful to your Fund. At this time I am also telling you to fight took and nails to activate your Non Resident Bank Account so that you will follow the fortunate Customers that will celebrate this Year with job and happiness.

If you stand for the postponement record till Next year; note the disadvantage because yet you’re Non Resident Bank Account is not yet active with Unity Trust Bank Plc. You will be required to obtain Non Resident Clearance Permit from Federal Supreme Court of Switzerland as attached to Switzerland Federal Constitution on monetary guiding principle in conjuncture with International Monetary Fund World Bank.

Your Cooperation will help us to serve you better.

Yours Friend,
Steve James
Chief Executive Director In Charge of your Fund
Email: financialdepartment@unity-trust.com


 
Mr
De: "stevejames.cedirectorfund@unity-trust.com" < stevejames.cedirectorfund@unity-trust.com >
Enviado: Viernes, noviembre 25, 2011 10:31 A.M.
Asunto: How much you have at hand ?

I was late to the office today that is while I am responding to your massage now instead of before. How is everybody in your family together with your Good Job?
Listen Good about the rationale why you must do the whole thing within your range to complete your account activation fee is that if you let it be next year 2012 as I in advance notify you that you will be mandatory to acquire Non Resident Clearance Permit from Federal Supreme Court of Switzerland that that will cost you GBP2, 760 Pounds jus for the Non Resident Clearance Permit below measures of IMF Monetary Policy.
We are human being and should some time think about our life and opportunity; Unity Trust Bank insist that you activate your Non Resident Bank Account with the sum of GBP1, 500 Pounds and you found it very easier said than done to come up with such amount and you are contented if your transaction is postponement to 2012 which will mandatory Non Resident Clearance Permit costing you gbp2, 760 Pounds plus GBP1, 500 Pounds making GBP 4,260 Pounds.
My Dear I am approaching you now to complete your transaction this year 2011 because next year it will be very hard for you because total fee you will pay is 4,260.00GBP = 6,599.62USD.
Listen other clients concerned in executing Late Sir John Paul Jr WILL already take delivery of their Fund long ago only your WILL Fund wait here; right now I want you to tell me how much you have at hand so that I will assist you draft a waiver to Unity Trust Bank Corporate Service Account Service Department to accept it and release your Fund with Immediately Affect. I as your Chief Executive Director in Charge of your Fund have immunity to assist you with letter of acknowledgement to Unity Trust Bank Corporate Service Account Service Department.
I am waiting to hear from you regard how much you have at Hand now and today so that you will send it to your Attorney in Poland who will come for your activation process.
Yours Friend,
Steve James
Chief Executive Director In Charge of your Fund
Unity Trust Bank Plc Offshore


 
Mr De: "stevejames.cedirectorfund@unity-trust.com" < stevejames.cedirectorfund@unity-trust.com >
Enviado: Jueves, diciembre 22, 2011 7:44 A.M.
Asunto: Notice!!! Notice!!! Notice!!! Notice;

Dear Customer,
Notice!!! Notice!!! Notice!!! Notice;
This is to remind you regard my previous massage as the chief Executive Director in charge of your Fund; I and you are like Family Friend here because your Fund is under my supervision already with Unity Trust Bank plc Offshore.
I am here to remind you that this year 2011 quarter payment will end soon and you are expected to follow the procedure to receive your Fund before the end of 2011 quarter year payment.
The disadvantage when you did not receive your Fund this year 2011 is that you will be required next year 2012 to Obtain Non Resident Clearance which will cost you money again but to make things regard your transaction easy is that you immediately comply with Switzerland Monetary Policy to receive your Fund.
Work with your Attorney please and me so that you will receive your Fund ok.
Your Cooperation will help us to serve you better.
Yours Friend,
Steve James
Chief Executive Director In Charge of your Fund
 
Mr De: "transferdpartment@unity-trust.com" < transferdpartment@unity-trust.com >
Enviado: Sábado, enero 7, 2012 4:56 A.M.
Asunto: Welcome to Unity Trust Bank Plc Offshore 2012 payment schedule;

Dear customer,
Welcome to Unity Trust Bank Plc Offshore 2012 payment schedule;
This is to educate you that we have launched 2012 payment schedules;
We deal with complete range of International banking services; we provide a range of International services which help you to manage your account more easily with our Bank.
Telephone banking allows you to stay in control of your funds. By having instant access to your accounts, you can manage your cash flow, amend and stop Standing Orders and Direct Debits, make payments and stop cheques. With no forms to complete and no postage to pay, the Unity Telephone payment service provides a range of time-saving.
View account information easily, with navigation customized to your mobile phone Perform transfers to personal and third party accounts pay your utility and Credit Card bills - anytime and anywhere check latest foreign currency rates online
Thanks you for Banking with us.
We are here to serve you better.
Internet Banking Unit
Web Services/Mobile Dept
Unity Trust Bank Plc Offshore
Zurich, Switzerland
Tel: +41767933771
Email: financialdepartment@unity-trust.com
Happy Customer happy Bank
DISCLAIMER NOTICE:
The information contained and transmitted by this email is proprietary to of Unity Trust Bank Plc Offshore Zurich, Switzerland and is intended solely for the use of the individual or entity to which it is addressed, and may contain Information that is privileged, confidential or exempted from disclosure under applicable law. Any views and opinions expressed in this mail are those of the sender except it is expressly stated to be that of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries or affiliates.
Although this transmission and any attachments are believed to be free from any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure it is virus free and no responsibility is accepted by of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you have received this mail in error, please delete this mail and notify us immediately at financialdepartment@unity-trust.com
 
Mr
De: "transferdpartment@unity-trust.com" < transferdpartment@unity-trust.com >
Enviado: Domingo, marzo 18, 2012 9:19 P.M.
Asunto: Bank

Dear Client



This mail is coming to you from protocol Office of Unity Trust Bank Plc;



We are checking transaction details and discover that you have unpaid Fund with Unity Trust Bank and we are using this medium to ask you what is the reason your Fund is still abandon here?



Your quick answer will assist us to release your Fund to you without delay.


We deal with complete range of International banking services; we provide a range of International services which help you to manage your account more easily with our Bank.

Telephone banking allows you to stay in control of your funds. By having instant access to your accounts, you can manage your cash flow, amend and stop Standing Orders and Direct Debits, make payments and stop cheques. With no forms to complete and no postage to pay, the Unity Telephone payment service provides a range of time-saving.

View account information easily, with navigation customized to your mobile phone Perform transfers to personal and third party accounts pay your utility and Credit Card bills - anytime and anywhere check latest foreign currency rates online
Thanks you for Banking with us.

We are here to serve you better.

Internet Banking Unit

Web Services/Mobile Dept

Unity Trust Bank Plc Offshore

Zurich, Switzerland

Tel: +41767933771

Email: financialdepartment@unity-trust.com

Happy Customer happy Bank

DISCLAIMER NOTICE:

The information contained and transmitted by this email is proprietary to of Unity Trust Bank Plc Offshore Zurich, Switzerland and is intended solely for the use of the individual or entity to which it is addressed, and may contain Information that is privileged, confidential or exempted from disclosure under applicable law. Any views and opinions expressed in this mail are those of the sender except it is expressly stated to be that of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries or affiliates.


Although this transmission and any attachments are believed to be free from any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure it is virus free and no responsibility is accepted by of Unity Trust Bank Plc Offshore Zurich, Switzerland, its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you have received this mail in error, please delete this mail and notify us immediately at financialdepartment@unity-trust.com
 
Mr
De: "transferdpartment@unity-trust.com" < transferdpartment@unity-trust.com >
Enviado: Martes, marzo 20, 2012 9:56 A.M.
Asunto: Unity Trust Bank Plc Head Office London


We have go through normal study and revealed that you before now had Non Resident Bank Account with our Unity Trust Bank Plc. We be suspicious the exact cause while you not at all take delivery of your Fund but after our convention with Unity Trust Bank Plc Switzerland Branch with Chief Executive In Charge of your Fund Mr. Steve James who stand as your Account Official to give clear account.


in the intervening time; we are trying to get the real fact that course you’re Fund to be abandoned because United Nation Organization need clarification fast or they will confiscate your Fund for Government use. When UN confiscates your Fund they will use it for purchase of arms and helping Countries that is not rich.
It is our duty as Protocol Office to make sure that your Fund is release to you immediately without delay. As you know that you have your Lawyer who assist in answering question of your Fund his name is Barrister Paul Rodel : email is : paul_rodel.company@consultant.com : you are also to contact him for any assistant in legal matters regard any procedures that your Transaction is going through.


You are warned not to answer any email or call that say they are from Unity Trust Bank Plc because many of our Clients gave alert that some people are contacting them in the name of our Bank. There are people hacking phone to call people they are scammers please be aware. Freud is everywhere now tries to protect your transaction with us. We are very real.


Your Non Resident Bank Account is active now but you need initial Deposit to make into your Non Resident Bank Account so that your Beneficiary Fund can be transmitting from our Fund Clearance Account into your Non Resident Bank Account. The initial Deposit will be made by you or your Lawyer in person. You or your Lawyer will come to our Bank and make this initial Deposit in the Cashier office of our Bank. Your transaction is successfully all you need is to listen and follow the normal Banking procedure.

in addition; we do not want you to have doubt about your Fund with our Bank because delay will course UN to intervene for confiscation of your Fund which our Bank will never be happy if such happen.

We are protocol Office from Unity Trust Bank Head Office London, we come to Switzerland because of your transaction which alert from UN came to us that we should clarify the Original OWNER and why it is still abandon without the receiver taking proper possession at appropriate time. We are herein to notify you that the reason you never receive your Fund is because you never make Initial Deposit into your new Non Resident Bank Account.

Assurance; under agreement signed with UN and our Head Office you will receive your Fund sooner you make Initial Deposit into your Non Resident Bank Account. In few days to come if you did not respond positively it is possible that UN will confiscate your Fund.

Thanks you for Banking with us.

We are here to serve you better.

Unity Trust Bank Plc Head Office London
Protocol Office management.
 
     

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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