From: "Dr Victor Umeh." <info@lee.com>
Reply-To: heritagebankplc07@gmail.com
Date: Fri, 24 Jan 2020 11:50:39 +0100
Subject: Attn: Esteemed Beneficiary,Happy new year.188.213.232.31
HERITAGE BANK BANK PLC
Place du Petit Marche
Quartier Assivito, Rue Koumore.
01 B.P 3256 Lome Togo
Email: heritagebankplc07@gmail.com
Cellphone +228-919757342
Attn: Esteemed Beneficiary,
We contacted you some time ago after the discovery and report contained in this email regarding scams you have been into or still going through from impostors in West Africa that sends out thousands of scam emails daily looking for foreigners to rip off, imposing offices and personals here but you did not reply or the email was not delivered. The BRITISH High Commission in Togo, Nigeria, Cotonou Benin Republic and Ghana received a report of scam against you, and other British/USA citizens and Malaysia, Russia Etc, whom the country of
Nigeria, Benin, Togo and Ghana have compensated you due to meeting held with four countries. Government and the world high commissions is against fraud activities by the four country Citizens.
Your name was among those that were scammed as listed by the West Africa Financial Intelligent Unit (WAFIU). Compensation has been issued out in Certified Bank Visa ATM card. worth $USD8000,000.00 (Eight Million United States Dollars Only.) to all the affected victims and has been already in distribution to all the bearers. Your Bank ATM Visa Card was among those that were reported undelivered as at last Eight Months ago, and we wish to
advise you to stick to the instructions of the Committee to make sure you receive your fund, immediately for your dispatch.
This is officially to notify you that We have received a payment credit instruction from the World Bank Swiss to credit your account with your full unpaid contract, inheritance compensation , and lotto winning fund of (US$8000.000.00 ) (Eight Million United States Dollars Only.) Through ATM card We the HERITAGE BANK LOME TOGO, has taken up the mantle to advocate on your interest for the release of your fund over delayed payment. I hereby acquaint you with the procedure for the release and this approved payment fund to you. You are required to furnish to us the under mentioned information requisites to enable this bank commence actions on your ATM card.
Send your mailing details, stated below, to this Email.(heritagebankplc07@gmail.com )
Personal Information’s
Your Full Name----------------
Address/Country---------------
Age and Sex-------------------
Occupation--------------------
Telephone Number--------------
Copy of your passport, or identity card........
Be informed that registration of your ATM card will commence immediately we hear from you
with the Needed information. Once more, Heritage Bank PLC, will not hesitate to take your ATM card to FedEx courier servicing company within 24hours in accordance with Fund Insurance cover certificate .
Finally, I want you to know that all modalities has been put in place for the successful deliver of your contract/inheritance and lotto winning fund of US$8000.000.00 (Eight Million United States Dollars Only.) into your address, The payment of your fund is 100% Genuine and risk free, as all international rules and regulations concerning Fund Transfer has been adhere to for safe of your fund.
This is a golden opportunity for you now to receive your fund. Thanks for your anticipated co-operation. Have a nice day.
Your Immediate Response is highly needed to enable us commence for the registration.
Yours faithfully,
Dr Victor Umeh.
REMITTANCE DIRECTOR HERITAGE BANK LOME TOGO
|
