Union Bank Phish

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Date: Fri, 19 Jul 2013 18:45:02 +0300

From: UNION BANK PLC

To: undisclosed-recipients:;

Subject: Payment Purpose: Inheritance Fund Release( YOUR ACCOUNT DETAILS IS

NEEDED FOR IMMEDIATE TRANSFER ) contact DR.GILBERT BLAIR !!!

Organization: UNION BANK PLC

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Content preview: -- 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,

[...]



Content analysis details: (5.0 points, 5.0 required)



pts rule name description

---- ---------------------- --------------------------------------------------

2.0 RCVD_IN_UCE_PFSM_1 RBL: Received via a relay in UCE_PFSM_1

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2.0 RCVD_IN_PSBL RBL: Received via a relay in PSBL

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1.0 BOTNET Relay might be a spambot or virusbot

[botnet0.8,ip=5.135.4.12,rdns=ipv4-5-135-4-12.kaledns.com,client,ipinhostname]

0.0 RELAY_CHECKER_IPHOSTNAME Hostname contains IP address

Subject: {SPAM?} Payment Purpose: Inheritance Fund Release( YOUR ACCOUNT DETAILS IS

NEEDED FOR IMMEDIATE TRANSFER ) contact DR.GILBERT BLAIR !!!







--

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:.......drgilbertblair_unbkfundplc@live.co.uk

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 .



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.





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