from: hbkplc3@gmail.com
reply-to: hbkplc3@gmail.com
date: Dec 30, 2020, 4:50 PM
subject: Attention: Beneficiary 1
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Heritage Bank Plc.
24 Algiers St, Wuse, Abuja
Nigeria
Phone: +234-901-657-5100
Fax: +234-901-657-544
Attention: Beneficiary 1
Dear Sir
The Management of the bank based on the mandate reposed on us by the Federal Ministry of Justice via the Central Bank of Nigeria, We 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. Through ATM card, Bank to Bank transfer, diplomatic cash delivery.
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
The Management will not hesitate to suspend your transaction if you fail to honor this mail.
Reply to: markwangbk1@yahoo.com
Regards
Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Mark Wang - Heritage Bank - hbkplc3@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Mark Wang - Heritage Bank - hbkplc3@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Dr Mark Wang - Heritage Bank - markwangbk@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: markwangbk@gmail.com
reply-to: markwangbk@gmail.com
date: Jan 4, 2021, 3:25 PM
subject: Attention: Beneficiary 1
mailed-by: trix.bounces.google.com
signed-by: gmail.com
hbkplc1@yahoo.com
from: markwangbk@gmail.com
reply-to: markwangbk@gmail.com
date: Jan 4, 2021, 3:25 PM
subject: Attention: Beneficiary 1
mailed-by: trix.bounces.google.com
signed-by: gmail.com
hbkplc1@yahoo.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.
Dr Mark Wang - Heritage Bank - hbbank1@emailn.de
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Heritage Bank Plc <wpwparkerwpw@gmail.com>
reply-to: hbbank1@emailn.de
date: Sep 7, 2021, 7:11 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
Heritage Bank Plc.
24 Algiers St, Wuse,
Abuja Nigeria
Phone: +234-901-657- 5100
Fax: +234-901-657-544
Email: markwangmw2@gmail.com
from: Heritage Bank Plc <wpwparkerwpw@gmail.com>
reply-to: hbbank1@emailn.de
date: Sep 7, 2021, 7:11 AM
subject: Attention: Beneficiary
mailed-by: gmail.com
Heritage Bank Plc.
24 Algiers St, Wuse,
Abuja Nigeria
Phone: +234-901-657- 5100
Fax: +234-901-657-544
Email: markwangmw2@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.