StopScamFraud

from: elearning@apitech.com.tw via acbel.com
reply-to: ifiesekibo126@gmail.com
to: Recipients <elearning@apitech.com.tw>
date: Mar 4, 2021, 12:29 PM
subject: my subject
mailed-by: acbel.com

From Mr. Ifie Sekibo
Managing Director / CEO
Heritage Bank Of Nigeria
Email : info_@heritagebk.us

Attention:

RE: THE TRUTH OF THE MATTER,

My name is Mr. Ifie Sekibo the new GROUP MANAGING DIRECTOR / CEO Heritage Bank of Nigeria. I am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the new GROUP MANAGING DIRECTOR / CEO Heritage Bank of Nigeria and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million and you have spent so much money trying to receive your money all to no avail and you have gone through all process to receive your payment through bank to bank wire transfer, ATM card, International certified bank draft and cash payment diplomatic all to no avail and this has cause you much money and time still you have not received a single cent out of the fund.

My dear friend the truth of the matter is, there is no amount of money you will spend or pay to anyone in the process of receiving your payment that will make you receive this payment without following the due bank payment transfer process, if not you will keep spending your hard earn money bribing officials of the bank or individuals without success, because Federal Government of Nigeria do not permit any back door payment.

Now that I have been appointed as the new GROUP MANAGING DIRECTOR / CEO payment with the Heritage bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is this: Are you still interested and ready to receive your fund? I wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment.

Finally, I will advise you as the GROUP MANAGING DIRECTOR / CEO Heritage Bank to stop any further communication with whomsoever you are in contact with regarding to this payment either local or international to avoid diversion of payment, now that I have step into your payment file for final remittance to you and also stop wasting your hard earn money to individuals hence the problem is not all about money. Kindly email : info_@heritagebk.us

God bless you.
Thanks in anticipation.

Yours faithfully,
Mr. Ifie Sekibo
Managing Director / CEO
Heritage Bank Of Nigeria

The mail address suffix of Acbel Polytech had changed from @APITECH.com.tw to @ACBEL.com at 00:00 UTC Monday, 22.August 2016.
The content of this e-mail (including any attachments) is strictly confidential and may be commercially sensitive. If you are not, or believe you may not be, the intended recipient, please advise the sender immediately by return e-mail, delete this e-mail and destroy any copies.

heritagebk.us is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Ifie Sekibo <ifiesekibo126@gmail.com>
date: Mar 5, 2021, 4:52 AM
subject: Re: my subject
mailed-by: gmail.com

From Mr. Ifie Sekibo
Managing Director / CEO
Heritage Bank Of Nigeria

Attention:

Thanks for your mail, Firstly, before I start working with you; both
of us must have an agreement with your Company's letter heading stamp
and sign that you will follow all the advice given to you on this
business as agreed, and no matter any circumstance will you or I cheat
or go contrary out of the agreement by the two parties, after that i
will start by enrolling your name into our Bank swift transfer Board
list due for payment so that you will have the legal right to secure
all the original fund documentations that will empower my bank to
remit the US$10.5Million funds into any bank account of your choice;

all original documentations will be secured in your name as the
beneficiary of this fund and once this has been done you will be
inform for final remittance of these funds into any bank account of
your choice which you will provide to us. All I need is your trust,
honesty and co-operation to enable us achieve success at the end of
this business.

To enable me proceed for the enrollment and processing of the payment
in your name, kindly forward the following information's:

(1) Your full name and address where the original documents will be
sent to you via courier service
(2) Your bank details Note if you did not have a bank account that
means you have to open an account with our bank to enable you withdraw
your fund in your account
(3) Your mobile telephone number
(4) Your ID

Note you have to believe in me if you want to receive your fund
without any hitch and you should bear it in mind that is your duty to
come down here to sign for the original documentation and payment
release approval documents or you pay for the lawyer that will stand
on your behalf to Federal high court Abuja to sign them or you will
pay for the dispatch the documents to you at your own cost.

Upon confirmation of the above stated information I will proceed
immediately for the processing of the payment documents in your name
for the final remittance. remember that whenever i need your financial
assistant, i shall not hesitate to let you know. Call me on my direct
telephone number +234-704-142-9333 as soon as you receive this message
for more elaborate discussion. Note all the processing of the
documents our paying bank in USA will release your fund to you through
online banking system ok,

I am waiting for your response.

Thanks in anticipation.

Yours faithfully,
Mr. Ifie Sekibo
Managing Director / CEO
Heritage Bank Of Nigeria

from: Ifie Sekibo <ifiesekibo126@gmail.com>
date: Apr 23, 2021, 3:51 AM
subject: Re: CONTACT THE BANK
mailed-by: gmail.com

Respected

I am in receipt of your email content well noted kindly contact the
bank regards to your fund and you should stated the amount of your
fund also follow their instruction to enable you receive this fund.

Bank Name: Golden Bank
Officer name: Herbert Ng
Position: Services, Deposits Loans Trade finance. Online banking. Cash
management
Email: info@goldenbn.com
Tel: (281) 698-3927

Kindly keep me updated once you hear from them and feel free to ask me
any question.

Thanks
Mr. Ifie

goldenbn.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.