Union Bank Phish
Posted by Dave Yadallee on
From - Fri Jul 19 16:39:00 2013
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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
[5.135.4.12 listed in dnsbl-1.uceprotect.net]
2.0 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[5.135.4.12 listed in psbl.surriel.com]
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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Envelope-to: dave@doctor.nl2k.ab.ca
Delivery-date: Fri, 19 Jul 2013 13:21:20 -0600
Received: from root by doctor.nl2k.ab.ca with local (Exim 4.80.1)
(envelope-from
id 1V0GEt-0000F5-5s
for dave@doctor.nl2k.ab.ca; Fri, 19 Jul 2013 13:21:15 -0600
Resent-From: root@doctor.nl2k.ab.ca
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Resent-To: Dave Yadallee
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Received: from localhost ([127.0.0.1]:52525 helo=zaferazizozer.com)
by vps84.kaledns.com with esmtpa (Exim 4.80.1)
(envelope-from
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MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8;
format=flowed
Content-Transfer-Encoding: 7bit
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
Reply-To:
Mail-Reply-To:
Message-ID:
X-Sender: info@ubuk.com
User-Agent: Roundcube Webmail/0.8.5
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X-AntiAbuse: Sender Address Domain - ubuk.com
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X-Spam_score: 5.0
X-Spam_score_int: 50
X-Spam_bar: +++++
X-Spam_report: Spam detection software, running on the system "doctor.nl2k.ab.ca", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.
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
[5.135.4.12 listed in dnsbl-1.uceprotect.net]
2.0 RCVD_IN_PSBL RBL: Received via a relay in PSBL
[5.135.4.12 listed in psbl.surriel.com]
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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