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Unread postby Wayne » Tue Apr 11, 2017 8:05 pm

Heritage Bank Plc Welcome You
People
Heritage Bank Plc <richfb1@yahoo.com> 10 Apr at 11:38 PM
Reply-To: Heritage Bank Plc <ccwire@heritagebank-plc.com>
Message body
HERITAGE BANK PLC
239, Ajose Adeogun Street,
Victoria Island, Lagos, Nigeria

Dear Beneficiary

In-regards to your said fund request,your transaction has been approved by the National Bank Transfer to pay you USD$9.200,000.00 made for your (COMPENSATION)But however i have been try calling and sending emails to you several times and now on my neck with the Federal Government of Nigeria fund release Amnesty panel committee asked me to

cancelled your files approved payment and return the fund back to the Federal Government and send notice non-response declaration to the National Bank Transfer.
However,i said after today and know response from you,i will immediately commence declaration to the National Bank Transfer.

You have to call me now Tel: +2349081347512

Thank you
Mr.Ifie Sekibo
MANAGING DIRECTOR
HERITAGE BANK Plc

Phone:
+2349081347512
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
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Posts: 58347
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ccwire@heritagebank-plc.com

Unread postby Big Al » Wed Apr 12, 2017 11:05 am

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


Header;
Delivered-To:
Received: by 10.202.8.3 with SMTP id 3csp60805oii;
Tue, 11 Apr 2017
X-Received: by 10.13.217.138 with SMTP id b132mr11421789ywe.81.1491956605883;
Tue, 11 Apr 2017
Return-Path: <ccwire@heritagebank-plc.com>
Received: from us2-ob1-6.mailhostbox.com (us2-ob1-6.mailhostbox.com. [208.91.199.212])
by mx.google.com with ESMTPS id h11si1494157ybj.253.2017.04.11.17.23.25
for <>
(version=TLS1 cipher=AES128-SHA bits=128/128);
Tue, 11 Apr 2017
Received-SPF: pass (google.com: domain of ccwire@heritagebank-plc.com designates 208.91.199.212 as permitted sender) client-ip=208.91.199.212;
Authentication-Results: mx.google.com;
dkim=pass header.i=@heritagebank-plc.com;
spf=pass (google.com: domain of ccwire@heritagebank-plc.com designates 208.91.199.212 as permitted sender) smtp.mailfrom=ccwire@heritagebank-plc.com
Received: from 172.16.214.18 (unknown [172.16.214.18]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requested) (Authenticated sender: ccwire@heritagebank-plc.com) by us2.outbound.mailhostbox.com (Postfix) with ESMTPSA id DECA8181280 for <>; Wed, 12 Apr 2017 00:23:24 +0000 (GMT)
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>
In-Reply-To: < >
Subject: RE: Heritage Bank Plc Welcome
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="----=_Part_6321_74210728.1491956604836"
X-Priority: 3
Importance: Medium
X-Mailer: Open-Xchange Mailer v7.8.1-Rev14
X-Originating-Client: open-xchange-appsuite
X-CMAE-Score: 0
X-CMAE-Analysis: v=2.2 cv=QvQu5R6d c=1 sm=1 tr=0 a=GlHdamnDIlsbq1OOjikDKg==:117 a=MDYgLJYRK_bnJVcjz0gA:9 a=0bXxn9q0MV6snEgNplNhOjQmxlI=:19 a=qx-TIfSwp40GfVCu:21 a=gs7etbX77wnrp95d:21 a=QEXdDO2ut3YA:10 a=F6KuNrCT2sHeTJQP:21 a=_W_S_7VecoQA:10

------=_Part_6321_74210728.1491956604836
MIME-Version: 1.0
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: 7bit
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Unread postby Big Al » Wed Apr 12, 2017 11:22 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Thu Apr 13, 2017 10:58 pm

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

"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Fri Apr 14, 2017 9:47 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Sat Apr 15, 2017 11:44 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Sun Apr 16, 2017 11:31 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Mon Apr 17, 2017 10:36 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Tue Apr 18, 2017 11:59 pm

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
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

ccwire@heritagebank-plc.com

Unread postby Big Al » Sat Apr 22, 2017 12:07 am

Your transaction will soon be terminated
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

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