Envelope-to: info@tictactocsaintcanut.com
Delivery-date: Wed, 08 Dec 2021 10:17:17 -0500
Reply-To: office@utb.uk.com
From: "United Trust Bank " <utb@pay.co.uk>
To: info@tictactocsaintcanut.com
Date: 07 Dec 2021 06:50:38 +0000
Message-ID: <20211207065038.C5C3622303714E57@pay.co.uk>
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Subject:  ***SPAM***  RE: Transaction Ref: UK-UTDBGBXX/00861/12/7/2021 6:50:38 a.m.

United Trust Bank Ltd
One Ropemaker Street
London EC2Y 9AW.

Att.: Sir

Re: Transaction Reference: UK-UTDBGBXX/00861 | Amt: [USD8,500,
000.00]

Following review of your long with-held payment related documents=20
in line with the World Bank, Bank of England and assessment=20
report from the International Remittance Division, your payment=20
file was forwarded to us for immediate transfer of payment of the=20
above mentioned amount to your designated bank account from their=20
Escrow account with us.

Findings revealed that irregular activities of some insincere=20
officials has delayed your fund transfer. We therefore advice=20
that you stop further communication with anyone outside this=20
office as we have been authorized to carry out your payments.

Should you follow our directives, your funds will be credited and=20
confirmed in your account within five to seven (5-7) bank working=20
days.

Kindly re-confirm your details by filling/completing the attached=20
form and send back to us along with your=20
IDENTIFICATION(international passport or driving license) for us=20
start processing your fund transfer.

Please return the completed Form and your ID copy through our=20
email below.

Shelby Richmond
International Banking Section
United Trust Bank Ltd


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