Abel Ubaka [email protected] [email protected]

Header Analysis Quick Report
Originating IP: 41.58.83.35
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.107.63.196 with SMTP id m187csp1372876ioa;
Tue, 1 Sep 2015 05:00:52 -0700 (PDT)
X-Received: by 10.66.222.161 with SMTP id qn1mr47214618pac.66.1441108852771;
Tue, 01 Sep 2015 05:00:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm32-vm1.bullet.mail.gq1.yahoo.com (nm32-vm1.bullet.mail.gq1.yahoo.com. [98.136.216.224])
by mx.google.com with ESMTPS id e5si29528765pds.29.2015.09.01.05.00.52
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Tue, 01 Sep 2015 05:00:52 -0700 (PDT)
Received-SPF: neutral (google.com: 98.136.216.224 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.136.216.224;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.136.216.224 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm32.bullet.mail.gq1.yahoo.com with NNFMP; 01 Sep 2015 12:00:52 -0000
Received: from [98.137.12.61] by nm32.bullet.mail.gq1.yahoo.com with NNFMP; 01 Sep 2015 11:58:06 -0000
Received: from [212.82.98.61] by tm6.bullet.mail.gq1.yahoo.com with NNFMP; 01 Sep 2015 11:58:06 -0000
Received: from [212.82.98.78] by tm14.bullet.mail.ir2.yahoo.com with NNFMP; 01 Sep 2015 11:58:06 -0000
Received: from [127.0.0.1] by omp1015.mail.ir2.yahoo.com with NNFMP; 01 Sep 2015 11:58:06 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 5365 invoked by uid 60001); 1 Sep 2015 11:58:06 -0000
X-YMail-OSG: <snipped>
Received: from [41.58.83.35] by web173102.mail.ir2.yahoo.com via HTTP; Tue, 01 Sep 2015 12:58:06 BST
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/627 YahooMailWebService/0.8.203.812
Message-ID: <[email protected]>
Date: Tue, 1 Sep 2015 12:58:06 +0100
From: ABEL ABUKA <[email protected]>
Reply-To: [email protected]
Subject: PAYMENT NOTIFICATION OF YOUR FUND
To: undisclosed recipients: ;
MIME-Version: 1.0

From: Mr. Abel Ubaka
International Remittance Dept.
Union Bank Nigeria Plc.
Postfach 8098 Union,
Union Clearing Number: 230
Postal Account:80-2-2
SWIFT: UBN CH UH 80A


Attention Fund Ordering recipient

BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION

We found your name and email address on the List supplied to us by the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA,that is why we are contacting you. We wish to inform you that you have been recommended by THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) NIGERIA to receive the sum of $7.5M, as a scam victim from this bank which is based on the understanding and current proposed legislative payment agreement between our ordering customer,the Federal Government of Nigeria/United Nations which instructed
this payment for you.

Our Bank as a member of the financial services compensation scheme established under the financial services and market act 2000 31st December,is subjected to pay all outstanding debts within the West African Economic Areas and Deposits denominated in all currencies and treated alike.

To ensure we carry out our normal payment procedures accurately and to help in continually improving our services and interest of security; we therefore demand that you send your proper identity to confirm your person as the beneficiary. We shall also require you to confirm your acceptance to receive this fund.

Please indicate correct telephone number, address and real receiving Bank details. Any information that is not correct may likely prohibit us from making transfer. Your information will be treated with utmost security and shall be used for services related reasons.

We would like to inform you that our Bank shall be making transfer to your account immediately you reconfirm your bank account as we are not certain with this bank account below submitted on your behalf by the some other people here,Be informed that there are several accounts submitted for your payment by your local representatives Engr. Williams Okon to our International Transfer Director. We do not know into which account to effect your payment.

You are hereby required to clarify the followings immediately: -

1. Did you broker your fund to one Mr. Smart Kevin of Canada to claim and receive the payment on your behalf?

2.Did you sign any “Deed of Assignment” in his favor, thereby making him the current beneficiary with the following account details?

Northwest trust Bank
One Oak brook Terrace, Chicago, Illinois USA,
6023-13 76ABA ROUTING NO: 171000152,
A/C NO: 12 49819
A/C NAME: Titan Erectors,
Gerard V. Radice/Konzeng Agent

3. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated e-mail address immediately by stating your authentic Account details, for proper credit of your funds as we have here in your file.

Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Smart Kevin's claim, if you fail to RESPOND promptly to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to this office as soon as possible so that the necessary action will be taking immediately.

Abel Ubaka
International Payment Department(IPD)
Union Bank Plc

Header Analysis Quick Report
Originating IP: 41.58.105.21
Originating ISP: Swiftng
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.112.61.9 with SMTP id l9csp1446983lbr;
Fri, 11 Sep 2015 05:42:02 -0700 (PDT)
X-Received: by 10.50.92.99 with SMTP id cl3mr3344318igb.48.1441975322419;
Fri, 11 Sep 2015 05:42:02 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm37-vm5.bullet.mail.ne1.yahoo.com (nm37-vm5.bullet.mail.ne1.yahoo.com. [98.138.229.133])
by mx.google.com with ESMTPS id k17si238015igt.103.2015.09.11.05.42.01
for <<snipped>>
(version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
Fri, 11 Sep 2015 05:42:02 -0700 (PDT)
Received-SPF: neutral (google.com: 98.138.229.133 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=98.138.229.133;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 98.138.229.133 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected];
dkim=pass [email protected];
dmarc=pass (p=NONE dis=NONE) header.from=yahoo.co.uk
DKIM-Signature: <snipped>
Received: from [127.0.0.1] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 11 Sep 2015 12:42:01 -0000
Received: from [98.138.101.131] by nm37.bullet.mail.ne1.yahoo.com with NNFMP; 11 Sep 2015 12:39:09 -0000
Received: from [212.82.98.54] by tm19.bullet.mail.ne1.yahoo.com with NNFMP; 11 Sep 2015 12:39:08 -0000
Received: from [212.82.98.96] by tm7.bullet.mail.ir2.yahoo.com with NNFMP; 11 Sep 2015 12:39:08 -0000
Received: from [127.0.0.1] by omp1033.mail.ir2.yahoo.com with NNFMP; 11 Sep 2015 12:39:08 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 478 invoked by uid 60001); 11 Sep 2015 12:39:08 -0000
X-YMail-OSG: <snipped>
Received: from [41.58.105.21] by web172902.mail.ir2.yahoo.com via HTTP; Fri, 11 Sep 2015 13:39:08 BST
X-Rocket-MIMEInfo: <snipped>
X-Mailer: YahooMailBasic/654 YahooMailWebService/0.8.203.813
Message-ID: <[email protected]>
Date: Fri, 11 Sep 2015 13:39:08 +0100
From: UNION BANK <[email protected]>
Subject: Re: PAYMENT NOTIFICATION OF YOUR FUND
To: <<snipped>>
In-Reply-To: <CABOce3t4S1khp=+zj5fenDimggHfKaMceJ6HCT=W5xY6orXcEA@mail.gmail.com>
MIME-Version: 1.0

Firstly I am thanking you again your patient, from all investigations the funds
was a contract payment made to a contractor by the company that the contractor worked for but unfortunately the contractor died before the payment was made to his bank account with our bank, but for the fact that there is no next of kin to claim the funds, the officials then use your detail as the next-of- kin to the deceased to divert the funds because they know that nobody will ever come for the money as it is not documented that anybody will come to claim the funds. This is (10) years that the funds has been the custody of the bank without claim..

I am highly principled person, i don;t just do things for doing sake, i do things that are right, if i leave this funds another person will take it because the dead cannot use money, Do they?

This is an apple opportunity for us to get something to take good care of our selves, I would like you to give this matter a big thought and make up your mine because and let us do this deal together because you are the only person that will make it happen.

There is no risk of any kind involved in this transaction, the funds in already in your name, just to complete other necessary things to comment the payment of the funds to your bank without any more delay.

Mail me back so that I will let you know the way forward to receiving the funds either by MasterCard ATM CARD or directly into your bank account by wire transfer (KTT) for us to share.

I expect your favorable reply soon with the required info bellow;
1) Home contact address.

2) Your full name

3) Personal phone number.

4) A valid id, such as drivers license of international
passport

Yours,
Abel Ubaka
International Payment Department(IPD)
Union Bank Plc