Scott Rogers: we must adhere to the modus operandi

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.

On Mon, Oct 27, 2014 at 12:07 PM, UNITED TRUST BANK < d.rogers60@aol.co.uk > wrote:

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel:+234-9097-2588-79

Attention: Beneficiary,
Re:CHANGE OF BENEFICIARY
In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self,
granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundres United States Dollars Only) for personal reasons.
He further Stated that the on-line account be Terminated while the fund should be wired to his Bank account with Bank Of America,Routing Number
121000358.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:
1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A scan Copy of Your Passport/Driver' s Licence
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honourable bank by
making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be
appreciated. We look forward to hearing from you soon.(utbpaymentcenter211@ gmail.com )
Yours Sincerely,
Dr Scott Rogers
UNITED TRUST BANK PLC.
Tel: + 234-708-262-2594

From: UTB. PAYMENT CENTER < transferdept@utbonline.cu.cc >
Date: Tue, Oct 28, 2014 at 3:20 AM
Subject: Attn: ( Response To Your Email)

FROM DR SCOTT ROGERS

UNITED TRUST BANK PLC.

1261 ADEOLA HOPEWELL STREET,

LAGOS,NIGERIA.

TEL: + 234-9097-2588-79

Dear Valued Customer,

RE-INHERITANCE PAYMENT OF $10,500,000.00 USD IN YOUR FAVOUR.

This is to acknowledge the receipt of your mail.

My Name is Scott Roger and i am the director of the remittance department of this notable Bank , The truth of the matter is that Mr John T. Kehoe was in our office again today insisting you have authorized him to claim and process your inheritance of of $10,500,000.00(Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. The above mentioned person visited this Bank yesterday with a power of attorney given in his favour by your good self.

Note that this transaction is very real and legit, And considering the double claim now on your funds, We decided to contact you to know if really you where the one who gave him the authority before we now release funds to him as you wish. But since you have confirmed to us that you never sent Mr. John T. Kehoe to do anything on your behalf, We will now inform the Interpol to have Mr. Kehoe placed under arrest until your fund has finally been released to you.

We are very ready to release your funds to you urgently, But To proceed with this transaction, You are advised to forward the below requested information to us so that we will start your fund release process immediately.

Personal Information

Full Name:. . . . . . . . . . . . . . . . . . . . . .

Residential Address:. . . . . . . . . . . . . . . . .

Marital Status:. . . . . . . . . . . . . . . . . . . . . . .

Sex:. . . . . . . . . . . . . . . . . . . .

Age:. . . . . . . . . . . . . . . . . . . . . . . . . . .

Telephone Number/Fax No:. . . . . . . . . . . . . .

Occupation:. . . . . . . . . . . . . . . . . . . . .

Means Of Payment

1) Bank To Bank Wire Transfer

2) Certified Cashier Check Delivery

3) Atm Card Delivery

With these information we can now deliver or transfer this fund into your bank account as soon as possible and try and call me on phone immediately for further information TEL: + 234-9097-2588-79 . I will encourage taking our description as professional in this field.

Thank you for banking with us while we look forward to serving you better.

Your consent is awaited.

Yours sincerely,

Dr. Scott Rogers

Director remittance dept.

From: UTB. PAYMENT CENTER < transferdept@utbonline.cu.cc >
Date: Wed, Oct 29, 2014 at 12:40 AM
Subject: Attn: ( Response To Your Email)

FROM DR SCOTT ROGERS

UNITED TRUST BANK PLC.

1261 ADEOLA HOPEWELL STREET,

LAGOS,NIGERIA.

TEL: +234-9097-2588-79

Dear Valued Customer,

RE-INHERITANCE PAYMENT OF $10,500,000.00 USD IN YOUR FAVOUR.

This is to acknowledge the receipt of your mail.

My Name is Scott Roger and i am the director of the remittance department of this notable Bank , The truth of the matter is that Mr Edward Benson was in our office again today insisting you have authorized him to claim and process your inheritance of of $10,500,000.00(Ten Million Five Hundred Thousand United States Dollars Only) for personal reasons. The above mentioned person visited this Bank yesterday with a power of attorney given in his favour by your good self.

Note that this transaction is very real and legit, And considering the double claim now on your funds, We decided to contact you to know if really you where the one who gave him the authority before we now release funds to him as you wish. But since you have confirmed to us that you never sent Mr. Edward Benson to do anything on your behalf, We will now inform the Interpol to have Mr. Benson placed under arrest until your fund has finally been released to you.

Personal Information

Full Name:. . . . . . . . . . . . . . . . . . . . . .

Residential Address:. . . . . . . . . . . . . . . . .

Marital Status:. . . . . . . . . . . . . . . . . . . . . . .

Sex:. . . . . . . . . . . . . . . . . . . .

Age:. . . . . . . . . . . . . . . . . . . . . . . . . . .

Telephone Number/Fax No:. . . . . . . . . . . . . .

Occupation:. . . . . . . . . . . . . . . . . . . . .

Means Of Payment

1) Bank To Bank Wire Transfer

2) Certified Cashier Check Delivery

3) Atm Card Delivery

With these information we can now deliver or transfer this fund into your bank account as soon as possible and try and call me on phone immediately for further information TEL: +234-9097-2588-79 . I will encourage taking our description as professional in this field.

Thank you for banking with us while we look forward to serving you better.

Your consent is awaited.

Yours sincerely,

Dr. Scott Rogers

Director remittance dept.

On Mon, Nov 10, 2014 at 3:22 PM, DR. SCOTT ROGERS < utb.plc14@aol.co.uk > wrote:

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel: +234-708-262-2594
Swift:utbNG28X82

Attention: Sir/Madam.

This is to Inform you that ATM Card Number: (4539 7978 0214 3027) worth US$10.5M has been accredited to your favor, you are advise to contact Mr. Alex Kennedy of ONE WORLD EXPRESS COURIER SERVICE on (alexkennedy444@live.com ) with the following information below.

1. Your full Names.
2. Your Phone and fax number.
3. Your Delivery address {where you want the ATM card to be sent to}.
4. Your Occupation and Job Title.
5. Your Age & Sex.
6. Your Next of Kin.

Finally note that you are receiving this email message as a result of IMF including your name among the list of beneficiaries for the above Inheritance fund, do respond with the above directive immediately in order to successfully receive your fund within a timely period.

Regards
DR SCOTT ROGERS
UNITED TRUST BANK PLC.

From: ALEX KENNEDY < alexkennedy297@rocketmail.com >
Date: Wed, Nov 12, 2014 at 8:16 AM
Subject: Attn:

ONE WORLD EXPRESS COURIER

25, 2nd floor, World trade Complex,

king street, B/H, Income

Tax Office Off Ashram Road, Nigeria

Mobile2 : +234-9097-2588-79

REGARDING YOUR ATM CARD (ATM Card Number: (4539 7978 0214 3027)

Attn:

Your email has been received and the content acknowledged. My Name is Alex Kennedy the delivery officer in charge of delivering your ATM CARD to you within a timely period. Note that the United Trust Bank gave us the total charge of delivering your ATM CARD to your doorstep, And they also made us to understand that the amount on your ATM came as a result of your inheritance funds which was due to you. This inheritance funds came as a result of your Name coming up in the data base of the I.M.F as one of those who have not received there inheritance payment.

Note that this is real because as i write you this email, Your ATM card is here with us and it is very ready to be delivered to you urgently.

Please note that your ATM CARD which we have been instructed to deliver to you by United Trust Bank is a valid ATM CARD which is credited with the sum of $10.5m and will be delivered to you as soon as you cooperate with our directives and follow instructions.

Before we can proceed with this delivery, You are expected to reconfirm or furnish us with the below information so that we will be quite sure we are dealing with the right person and also not have any hitches delivering your card to you as directed.

1. YOUR CURRENT RESIDENT ADDRESS:

2. YOUR CELL PHONE NUMBER:

3. AGE:

4. NATIONALITY:

5. MARITAL STATUS:
6. IDENTIFICATION : ITN' L PASSPORT/DRIVERS LICENSE.

Note that the above listed information is required from you just to make our delivery very easy and also for familiarity purpose.

Thanks and God bless

Regards, MR.ALEX KENNEDY

Parcel Delivery Officer

Mobile No : + 234-9097-2588-79

OWEC Returns

Process and track return shipments quickly and efficiently

OWEC Returns Plus

Return shipments with collection service

Reverse Logistics

On Fri, Nov 14, 2014 at 2:25 AM, DR. SCOTT ROGERS < d.rogers68@aol.co.uk > wrote:

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel: +234-9097-2588-79

Attention: Beneficiary,

Re:CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self,
granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons.

He further Stated that the on-line account be Terminated while the fund should be wired to his Bank account with Bank Of America,Routing Number
121000358.Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you
being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A scan Copy of Your Passport/Driver' s Licence

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honourable bank by
making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be
appreciated. We look forward to hearing from you soon.(utbpaymentcenter211@ gmail.com )

Yours Sincerely,

Dr Scott Rogers
UNITED TRUST BANK PLC.
Tel:+234-9097-2588-79

From: DR. SCOTT ROGERS < d.rogers73@aol.co.uk >
Date: Thu, Nov 13, 2014 at 3:27 AM
Subject: Attention: Sir/Madam.

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel: +234-708-262-2594
Swift:utbNG28X82

Attention: Sir/Madam.

This is to Inform you that ATM Card Number: (4539 7978 0214 3027) worth US$10.5M has been accredited to your favor, you are advise to contact Mr. Alex Kennedy of ONE WORLD EXPRESS COURIER SERVICE on (alexkennedy444@live.com ) with the following information below.

1. Your full Names.
2. Your Phone and fax number.
3. Your Delivery address {where you want the ATM card to be sent to}.
4. Your Occupation and Job Title.
5. Your Age & Sex.
6. Your Next of Kin.

Finally note that you are receiving this email message as a result of IMF including your name among the list of beneficiaries for the above Inheritance fund, do respond with the above directive immediately in order to successfully receive your fund within a timely period.

Regards
DR SCOTT ROGERS
UNITED TRUST BANK PLC.

From: United Trust Bank London < untdtrustbnklnduk@live.com >
Date: Sat, Nov 15, 2014 at 1:14 AM
Subject: Attn: (Photo Attached)

FROM DR SCOTT ROGERS

UNITED TRUST BANK PLC.

1261 ADEOLA HOPEWELL STREET,

LAGOS,NIGERIA.

TEL: +234-9097-2588-79

Dear Valued Customer,

RE-INHERITANCE PAYMENT OF $10,500,000.00 USD IN YOUR FAVOUR.

This is to acknowledge the receipt of your mail.

Note that this transaction is very real and legit, And considering the double claim now on your funds, We decided to contact you to know if really you where the one who gave him the authority before we now release funds to him as you wish. But since you have confirmed to us that you never sent Mr. Edward Benson to do anything on your behalf, We will now inform the Interpol to have Mr. Benson placed under arrest until your fund has finally been released to you.

Fill Personal Information

Full Name:. . . . . . . . . . . . . . . . . . . . . .

Residential Address:. . . . . . . . . . . . . . . . .

Marital Status:. . . . . . . . . . . . . . . . . . . . . . .

Sex:. . . . . . . . . . . . . . . . . . . .

Age:. . . . . . . . . . . . . . . . . . . . . . . . . . .

Telephone Number/Fax No:. . . . . . . . . . . . . .

Occupation:. . . . . . . . . . . . . . . . . . . . .

Choose Means Of Payment

1) Bank To Bank Wire Transfer

2) Certified Cashier Check Delivery

3) Atm Card Delivery

With these information we can now deliver or transfer this fund into your bank account as soon as possible and try and call me on phone immediately for further information TEL: +234-9097-2588-79 . I will encourage taking our description as professional in this field.

Thank you for banking with us while we look forward to serving you better.

Your consent is awaited.

Yours sincerely,

Dr. Scott Rogers

Director remittance dept.

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....