from: Department of Treasury <treasurydepartment.org1@gmail.com>
date: Mar 21, 2023, 6:11 AM
subject: ATTENTION BENEFICIARY
mailed-by: gmail.com
ATTENTION BENEFICIARY,
Dear sir,
Thank you for contacting New Heritage Bank Plc. My name is Bernard Karim the Managing Director New Heritage bank. Your compensation funds worth $5.5 Million dollars was deposited here in New Heritage Bank with an instructions to create an Online Account and deposit your entire funds for your easy access and transfer to any account of your wish personally. Your compensation funds worth $5.5 Million dollars was concluded to be transfer to you through Online Banking System for easier access.New Heritage has obtained the full authorization to create an online bank account for you so you can start transferring from the Online Account to your local account. Kindly follow the below easy steps and instructions to create an account with New Heritage Bank to enable us deposit your entire funds to the account for your easier access and transfer from the online account to your local account.
1.Kindly click on the below bank official link and register https://nheritageb.com
2. Once you click on the link, click on LOGIN and then register.
3. Make sure the information you fill are correct and documented because they are your account log in details.
Kindly get back to us here immediately you register so we can verify and give your account number for your login. We look forward to hear from you at your earliest convenience.
Note: Your transactions with New Heritage Bank has nothing to do with scam thereby 100% risk free. Get back to us for further directives or assistance if needed. We look forward to hear from you at your earliest convenience.
Sincerely
Bernard Karim
New Heritage Bank Chief Consultant/Management.
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Bernard Karim - New Heritage Bank - treasurydepartment.org1@gmail.com
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Bernard Karim - New Heritage Bank - treasurydepartment.org1@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.