This is a fake Inheritance scam. Read: www.scam-telephone-numbers.tk
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 febuary 4, 2013 at the Bank's Corporate Head
Office in London following the confirmation of my nomination on Wednesday, febuary 3, 2013.
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:
AGE:
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:....... dr.gilbertransferuk@outlook.
Telephone:.... +44-701-7046681
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.
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 febuary 4, 2013 at the Bank's Corporate Head
Office in London following the confirmation of my nomination on Wednesday, febuary 3, 2013.
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:
AGE:
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:....... dr.gilbertransferuk@outlook.
Telephone:.... +44-701-7046681
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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