from: Heritage Bank Plc <heritagebank@emailn.de> via gmail.com
reply-to: Heritage Bank Plc <heritagebank@emailn.de>
date: Sep 20, 2020, 4:46 PM
subject: Re: Re:
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544
Attention: Beneficiary
Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
We will not hesitate to cloe your transaction after this mail if you do not respond.
Regards
Dr. Wang
Director Debt Servicing and recovery
dept
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Dr Wang - Heritage Bank Plc - heritagebank@emailn.de
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Wang - Heritage Bank Plc - heritagebank@emailn.de
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.