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.
#403838 by buried under 419s Mon Jan 27, 2020 9:40 pm
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Reply-To: [email protected]
From: UNION BANK <[email protected]>
Date: Mon, 27 Jan 2020 12:33:01 +0100
Message-ID: <[email protected]om>
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X-Spam-Score: 146
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X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: RE: UNION BANK ACCRUED INTEREST PAYMENT EXERCISE. Dear Esteem
Beneficiary/Customers. I AM Mr. Emeka Emuwa ,The Board of Union Bank and
Chief Executive Officer (CEO) and Group Managing Director, Payment Verification
Unit Union Bank Nigeria
Content analysis details: (14.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.0 DEAR_BENEFICIARY BODY: Dear Beneficiary:
-0.0 SPF_PASS SPF: sender matches SPF record
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[209.85.128.67 listed in list.dnswl.org]
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail
provider
[office.presidency.fgnvision202[at]gmail.com]
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends
in digit
[office.presidency.fgnvision202[at]gmail.com]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
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[209.85.128.67 listed in wl.mailspike.net]
0.0 LOTS_OF_MONEY Huge... sums of money
4.0 KAM_GENERICHEALTH Matches generic health-related advert/blurbs
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
X-Spam-Flag: YES
Subject: ***SPAM*** RE: UNION BANK ACCRUED INTEREST PAYMENT EXERCISE.


RE: UNION BANK ACCRUED INTEREST PAYMENT EXERCISE.

Dear Esteem Beneficiary/Customers.

I AM Mr. Emeka Emuwa ,The Board of Union Bank and Chief Executive
Officer (CEO) and Group Managing Director, Payment Verification Unit
Union Bank Nigeria

Plc, Lagos-Nigeria, in line with the instruction from the Presidency
that your accrued interest should be paid to you immediately as you
are yet to receive

the principal sum, which has been the case before now.

Some time ago, your contract/inheritance payment sum was brought to
our Union Bank by the Central Bank of Nigeria (CBN), after some period
of time, the funds

were withdraw/transferred back to the Federal Government Treasury
Account. This was done because of the autocracy from the Central Bank
of Nigeria (CBN)

where they always use beneficiary’s funds to make interest from
depositing it to each local bank in Nigeria for short period of time
to make interest on it.

This has frustrated so many funds beneficiaries and also caused
several delays from getting foreign beneficiaries paid their due sum.

But with the intervention of the Presidency giving the Union Bank of
Nigeria Plc, the unanimous right to handle all foreign payment under
the supervision of

the Central Bank of Nigeria (CBN). As the case maybe, the CBN has
declared the sum of US$2.5Million as your accrued interest and also
approved this sum to be

paid to you without any further delay. It is my duty to verify your
information and also ensure that the said amount is immediately
allocated for payment.

NB: Kindly get back to me with your full name and indicate your
readiness to receive this ACCRUED INTEREST either by Automatic Teller
Machine known as ATM

Card or by wire transfer which required your full banking information
for crediting of your account with any bank of your choice in the
world, Including your

Address, Telephone number, Occupation, Age and Copy of Your Identity.

Yours Faithfully,
Mr. Emeka Emuwa
Chief Executive Officer (CEO) Group Managing Director.
Union Bank Plc.
Email: [email protected]
Direct Phone:+2348102304835

==================================================
This mail is from a staff of Union Bank Plc. The information is
intended only for the person or entity that is addressed and may
contain confidential and /

or privileged material. Any review, re-transmission, dissemination or
other use, or any action in reliance on this information by persons or
entities. If you

have received this mail in error, please contact the sender and delete
the material from any computer. Finally, the recipient should check
this email and any

attachments for the presence of viruses. Union Bank PLC and its
employees accept no liability for any damage caused by any virus
transmitted by this email.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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