from: Joseph Maxwell <josephmaxwelljm12@gmail.com>
to: josephmaxwelljm12@gmail.com
date: Feb 3, 2020, 1:32 AM
subject: Urgent response needed
mailed-by: gmail.com
From the desk of
Mr.Joseph Maxwell
Remittance Director
Heritage Bank Plc.
Email:josephmaxwelljm12@gmail.com
Date: 3rd February 2020.
This email contains CONFIDENTIAL information intended only for the
use of the addressee(s) named above. If you are not the intended
recipient of this email, you are hereby notified that any
dissemination or copying of this email is strictly prohibited. If you
have received this email in error, please notify us by reply email and
delete this email from your records. Furthermore, the contents of this
email do not necessarily represent official policy.
Attn: The beneficiary,
This office wishes to inform you that your fund of
US$15 Million has been approved for immediate delivery to you,
as THE INHERITOR as earlier applied to your favour on our
late clients deposited funds with our bank.
For the purpose of clarification, you are advised to reconfirm your
Full Names, Direct Telephone Numbers,
Physical Address with Zip Code, so there will be no error during the
delivery of the funds to you in your country of residence.
Your quick response will be highly appreciated.
Thanks for your maximum co-operation and patience during the period
of our processing release of your
inheritance.
We anticipate hearing from you soon on the above-required information .
Best regards,
Mr.JOSEPH MAXWELL
Remittance director;
Heritage Bank Plc .
+234 70 850 434 52
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Joseph Maxwell - Heritage Bank - josephmaxwelljm12@gmail.com
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.
Joseph Maxwell - Heritage Bank - josephmaxwelljm12@gmail.com
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.