richfb1@yahoo.com

[Big Al]

Attached is your proof fund and your transaction will be terminated on the 13th May 2017

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[Big Al]

Dear

Below is the account for the second time,effect the fee here and notify us payment slip immediately

ACCOUNT INFO
BANK NAME:UBA
ACCOUNT NAME: EKEOHA.C.AUSTIN
ACCOUNT NO:3002224405
SWIFT CODE:UNAFNGLA
SORT CODE:033153322
BANK ADDRESS:133 EJIGBO IKOTUN ROAD EJIGBO

Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512

This message contains confidential information and is intended only for the individual named.
If you are not the named addressee you should not disseminate, distribute or copy this e-mail Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Heritage Bank Plc therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard copy version

[Big Al]

Awaiting your payment slip

[Big Al]

This to bring to your notice that, after our meting with Board Of The Trustee i immediately processed your said fund secretly and confidentially without the notice of our Bank based on the instruction to move your fund into Government reserve because of the year ending weeks from now and I know when you get your ATM CARD, definitely you must compensate me,so i have to take this risk to help you achieving your success and also enjoy this wonderfully Xmas.

Now reconfirm to me your delivery details again and i want you to know it cost me $3600 to processed your said fund to ATM CARD and will be delivery to you,In fact i have taking your CARD to my house for security reason while waiting for your address reconfirmation and also shipping fee which is $350.


I look forward to hear from you

Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK Plc
Tel: 234-7088638543

This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secured or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. Heritage Bank Plc therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. If verification is required please request a hard copy version

Phone:
+2347088638543
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Your delivery address is received.

Once you send the shipment fee,i will immediately go to the delivery company and parcel your ATM CARD with your recommendation document on it and after that i will attached delivery receipt and Airway Bill with the tracking details for confirmation that your parcel has been sent successful ok.So should i send you the receiver name via western Union or Money Gram?

Thank you

Mr.Ifie

[Big Al]

Dear

Do you mean i should send you bank information to send the money on Monday?is that what you are saying?Get back to me if yes so that i can send you an account to proceed.

Thank you

Mr.Ifie Sekibo

[Big Al]

Dear

Below is the bank details and you have to forward me the payment slip once you send the money on Monday as you promised

SWIFT CODE: FBNINGLA
ACCOUNT NAME: MADUWUBA CHIDIEBERE CHIMDIKE
ACCOUNT NUMBER: 2028401106
SORT CODE: 011102793
BANK NAME: FIRST BANK
ADDRESS:1/12 ASSUMPTA AV.OWERRI IMO STATE NIGERIA

Thank you

Mr.Ifie Sekibo

[Big Al]

Dear

I got your email and am right here waiting to have the payment slip to enable me confirm the shipping fee and proceed your delivery. i have already notified the delivery manager regarding your parcel to be handle careful but i did not inform him that the parcel is ATM card,this for security reason OK.

Waiting for your update

Thank you

Mr.Ifie Sekibo

I have not had from you,should i stop further communication?you promised to pay the shipment yesterday and till now know response from you

[Wayne]

NOTIFICATION OF BEQUEST

BARR.JUDGE KING <rlphking24@gmail.com>
Reply-To: kj683442@gmail.com

Bcc:

Mon, 26 Jul at 17:26

--
RE: NOTIFICATION OF BEQUEST

Date: 25th June 2021.
Attention: Beneficiary,

On behalf of the Trustees and Executor of the estate of Late Mr. Gordon
Stanley, I once again try to notify you as my earlier letter were returned
Undelivered. I hereby attempt to reach you again through your email
address in the WILL. I wish to notify you that late Mr. Gordon Stanley
made you part beneficiary to his WILL. He left the sum of
US$80.000.000.00 (Eighty Million United States Dollars) to you in the
codicil and last testament to his WILL.

Being a widely traveled man, he must have been in contact with you
during his stay in Australia, Europe or America or simply you were
nominated to him by one of his numerous friends abroad who wished you
good.

Mr. Gordon Stanley, until his death, was a member of the Ontario
Association of Food banks (OAFB) and African Farmers and Agricultural
Development Agency (AFADA). He was a very dedicated caregiver and a
Philanthropist who loved to guide and train the youths on how to
become successful farmers. His great philanthropy earned him numerous
awards
during his life time. Late Mr. Gordon Stanley died on the 16th day of
March 2020 in South Africa at the age of 83 years and his WILL is now
ready for execution. According to him, this money is to support his
love for agriculture (May his soul rest with the Lord)

If I reach you as I am hopeful, please endeavor to contact me back.on
DIRECT +234-708 8638 543. Or on email:
kj683442@gmail.com as soon as possible. I hope to hear from you in no
distant date. Contact me immediately for directives on how to proceed
with the transaction funds to your bank/documents and more importantly
i am on transit right now for immportant meeting as i have been
waiting your response from my first email to you but ones you got this
resend email ,please feel free to contact me on the phone number and
email.

God bless you

SINCERELY
BARR.JUDGE KING
DIRECT +234-708 8638 543
JUDICIARY CHAMBERS

[Wayne]

FORWARD ACCEPTANCE CLEARNCE UNIT-B ( FOR PAYMENT)

Michael C. Slocum <rlphking24@gmail.com>
Reply-To: csa432286@gmail.com

Bcc:

Tue, 14 Dec at 03:42

--
Capital One Bank
Miami Beach
Financial Center
1029 Lincoln Rd, Miami Beach, FL, 33139

This to inform you the outgoing funds in our bank, A sating amount
was moved to our bank on the 15-Nov 2021, by the General Assembly of
the United Nations to pay USD$5.5,00,000.00 first 24 victims
beneficiaries, So if you have been contacted in receipt of this,
kindly notify your legal ACCEPTANCE CLEARNCE UNIT-B for payment
verification and also re-confirm your full names/ contact address/
Mobile number/account details/ official id attached.

Ones all verification is done, the above payment fund will be credited
to your bank account and you shall receive credited alert on your
telephone with payment transfer slip for confirmation to your bank.
Please keep all information correct to avoid wrong payment.

Regards
Michael C. Slocum
President, Commercial Banking
Northeast Regional President