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