Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Gateway Sun Jan 05, 2014 7:48 am
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Date: Sat, 4 Jan 2014 15:14:56 +0200 (EET)
From: Union Bank Uk Plc [email protected]>
Reply-To: Union Bank Uk Plc <[email protected]

Payment Purpose: Inheritance Fund Release
Payment Value: 500,000.00 Great British Pounds
Authorized Paying Bank: Union Bank UK Plc (UBUK).
Transaction Reference Code: UBUK/KTT/27890/0000/010


Dear Beneficiary,

My name is DR. GILBERT BLAIR. I am the newly appointed Director Union
Bank UK Plc
and the 10th Director of the Union Bank UK Plc. I assumed duty as
Director, Union Bank UK Plc on June 4, 2012 at the Bank's Corporate
Head
Office in London following the confirmation of my nomination on
Wednesday, June 3, 2012.

However, acting in my capacity as the newly-appointed Director of the
(UBUK),
I have been mandated by the UK International Credit Settlement
department to check through the
statutory disk of every payment pending during the last quarter of the
year.
Hence, your payment file has been forwarded to my desk for final
approval.
Therefore, after vetting and verification about the source and origin
of your
funds, I am convinced 100% that the 500,000.00 Great British Pounds
part payment is a
legitimate contract/inheritance claim. Hence, I have granted approval
for the
release of the sum of FIVE HUNDRED THOUSAND BRITISH POUNDS (500,000.00
GBP) in your favor.

For this reason, your payment has been rightfully approved and will be
paid
out directly into your bank account via "automatic swift transfer" from
our
Electronic transfer unit. Already,all transfer processing has been
concluded
in line with the new (UBUK) Payment Policy.

However, on the note of receiving your inheritance funds, you are
requested
to forward the details of your receiving bank account; You are to send
us
your bank account details for immediate wire transfer of your funds.
Your
bank details should include:

ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
PERSONAL MOBILE / TELEPHONE NUMBER:
IFSC:
OCCUPATION:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:

You are to forward the required information above and other available
bank
account information like your PAN number to me via the contact
information
below. Please call me immediately for more details.


Contact Information:

Name:......... DR. GILBERT BLAIR.
E-mail:[email protected]

Telephone:.... +44-7017-029047

I am expecting to receive your earliest reply and details of your
receiving
bank account as well as a copy of any of your available ID proof
(National ID
card,Voter's ID, Driver's license, PAN card or any recognized
company/working
ID card) for identification. Your fund will be transferred to your bank
account details provided within 4 hours after we receive it. You can
call me
for updates, My direct telephone number is .+44-7017-029047

Yours Sincerely,
DR. GILBERT BLAIR
Director, Union Bank UK Plc (UBUK).

P.S: Please note that all other authorities handling your payment has
been
stopped by the FBI. Hence, the (UBUK) has been appointed as the sole
authority in-charge of your fund release. Therefore, you are advised to
stop
further communication with any other office or financial institution
handling
your payment.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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