Scam Tip Report #93394 - PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-24 14:10:03
Nigerian/419 Scam
PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC 
 Scammer
  Information
Name:
Mr. John Becker
Email Address:
info@utglobaluk.com
Telephone:
44 745 2036388
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Mr. John Becker
Head of Foreign Operation
Funds Transfer Section
United Trust Bank Plc
Tel: +44 745 2036388


PAYMENT NOTIFICATION FROM UNITED TRUST BANK PLC

This is to acknowledge the receipt of your message and to notify you that we received payment instruction from The Federal Ministry of Finance, Office of the Accountant General of the Federation to release your over due Contract payment sum of US$18,000,000.00 million via online banking system

Please fill out strictly the required information below to enable us carry out this instruction.

Full Name:
Home / Business Address:
Tel Number:
Date of Birth:
Occupation:
Next of Kin:
Copy of your Passport Photo or Drivers License

We are expected to conclude this payment within the next few working days with effect from today.

Congratulations.

Yours Sincerely,

Mr. John Becker
United Trust Bank Plc

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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