Hahaha...Happy New Year to me...They only need my personal banking information so that they can transfer the money into my account. Or would that be more like they want to steal my money once I forward them the info. 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 January 4, 2014 at the Banks 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_unionbnkfundsplc@outlook Telephone:.... +44-7010088512 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,Voters ID, Drivers 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 +44-7010088512. 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
Posted on: Fri, 02 Jan 2015 20:39:18 +0000
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