HERITAGE BANK PLC
239, Ajose Adeogun Street,
Victoria Island, Lagos, Nigeria
Dear
This to acknowledged the receipt of your transaction with us.You have to reconfirm your details below immediately
FULL NAME---------
MARTIAL STATUS/AGE/AGE--------------
CONTACT ADDRESS-------------------
MOBILE NUMBER/HOUSE NUM----------------
VALID PASSPORT OR ANY IDENTIFICATION
BANK ACCOUNT DETAILS WHERE YOU WISH TO HAVE YOUR FUND TRANSFER
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
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Date: Wed, 12 Apr 2017 05:53:24 +0530 (IST)
From: Heritage Bank Plc <ccwire@heritagebank-plc.com>
Reply-To: Heritage Bank Plc <ccwire@heritagebank-plc.com>
To: >
Message-ID: <402299304.6322.1491956604908@webmail.heritagebank-plc.com>
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Subject: RE: Heritage Bank Plc Welcome
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HERITAGE BANK PLC
239, Ajose Adeogun Street,
Victoria Island, Lagos, Nigeria
Dear
This to acknowledged the receipt of your transaction with us.You have to reconfirm your details below immediately
FULL NAME---------
MARTIAL STATUS/AGE/AGE--------------
CONTACT ADDRESS-------------------
MOBILE NUMBER/HOUSE NUM----------------
VALID PASSPORT OR ANY IDENTIFICATION
BANK ACCOUNT DETAILS WHERE YOU WISH TO HAVE YOUR FUND TRANSFER
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
Dear
We appreciate your recommendation details and this to inform you that we always at your service.
However your account details has been received but note that what is holding your transaction processing right now is (PROCESSING CLEARANCE ACCEPTANCE FEE $185)
Kindly acknowledged that and effect it immediately with below information receiver to enable us proceed your transaction payment to your account.
RECEIVER DETAILS
RECEIVER NAME:UDE OKECHUKWU
CONTACT ADDRESS:Ajose Adeogun Street Nigeria
VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM
Once the payment fee is made above details kindly update money sent details to us for confirmation then your transaction payment will commence immediately to your account details
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
Dear
This to acknowledged the receipt of your request details option,You are advice to send your legal fee to details below
SORT CODE:011103417
SWIFT CODE:FBNINGLAXXX
ADDRESS:18 DOUGLAS ROAD OWERRI
ACCOUNT NAME:IKECHUKWU DENNIS
BANK NAME:FIRST BANK
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
Dear
Sorry it was computer error below is account details corrected ,please make sure you forward the payment slip for confirmation and proof to us to acknowledged
BANK DETAILS INFO
SORT CODE:011103417
SWIFT CODE:FBNINGLAXXX
ADDRESS:18 DOUGLAS ROAD OWERRI
ACCOUNT NAME:IKECHUKWU DENNIS
ACCOUNT NO:2031086220
BANK NAME:FIRST BANK
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
Dear
We the Heritage Bank wish you happy Easter and as you enjoy the Easter period we wish you the best.Meanwhile your updated notification has been acknowledged, we await as you stated on Monday.
Dear Beneficiary We have been trying to call you on the phone number you sent to us and you never pick the calls why?We look forward to speak with you and at the same time waiting as you stated on Monday
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
Dear
We understand your notification,however we await to receive the attached payment fee slip from you to enable our great bank commence your payment process
Dear
The account in question is completely OK and confirmed which we have been using for international charges collector,therefore we cannot send you another account as you have already abused our first instruction receiver.
If you really want to confirm your transfer process from us,kindly note that we are giving you another grace to effect the little charges via western Union OR Money Gram in your country(USA) through one of our AGENT.If you are ready to send as instructed then get back to us to send you receivers name details
Dear
The account in question is completely OK and confirmed which we have been using for international charges collector,therefore we cannot send you another account as you have already abused our first instruction receiver.
If you really want to confirm your transfer process from us,kindly note that we are giving you another grace to effect the little charges via western Union OR Money Gram in your country(USA) through one of our AGENT.If you are ready to send as instructed then get back to us to send you receivers name details
Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK PLC
Tel: 234-9081-347-512
Your transaction will soon be terminated
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