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Scammer Information
Name Dr.Arlester Ricks.    
Telephone+447024036586     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
From the Management of: United Trust Bank, 80 Haymarket London SW1Y 4TE London UK Tel: +447024036586
Attention: Attention: Attention, I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$17, Million that was long abandoned in your name with this bank UNITED TRUST BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.
(:I) Did you authorize Mrs. Cynthia Edward to come for your claim? (ii) Are you truly Dead OR Alive?
If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.
Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead. This information's above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.
We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.
Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?
Washington Mutual Bank 2075 S. Victoria Ave Ventura , CA 93003 800 788-7000 Acct. name: Mrs. Cynthia Edward. Type: Checking ABA # 322271627 Acct # 1951204345 Amount: US$2, Million. Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.
This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number. Tel: +447024036586
Yours sincerely,
Dr.Arlester Ricks. Head Private Banking Section United Trust Bank London UK

Scam Email
Subject: Attention: Attention: Attention,
From: United Trust Bank from united trust bank mon sep 7 08: 15:28 2015
received-spf: pass (domain of designates as permitted sender)bmssIDgwIEhheW1hcmtldCBMb25kb24gU1cxWSA0VEUgTG9uZG9uIFVL...
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from DUB126-W35 ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); ...
content-type: multipart/alternative;boundary="_e414897c-f942-4ad3-afb0-8d03a5a69f1d_"
date: Mon, 7 Sep 2015 08:15:28 +0000
importance: Normal
in-reply-to: <>
references: ,<>
mime-version: 1.0
content-length: 31796


Tag Cloud
death 800 788-7000 0819136.1709 million million bp washington bank microsoft check account claim payment response customer fund urgent transfer custom verify secure mail bank bank account this bank trust bank mutual bankr the bank trust bankn surprise mutual reference sincerely will yahoom remit [] (no sig); from=outlook.c... (ehlo dub004-omc1s34.hotm... ([]) (7.5.7601.23008) [0xxgiewr1/uykcgscq4wrg8h... [] (utc) filetime=[5b5644e0:... mrs. cynthia edward, mrs. cynthia edward mrs. cynthia edward. fs 0

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