419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Dear Sir
The Management of the bank, based on the mandate reposed on us by the Federal Ministry of Justice via the Central bank of Nigeria,
write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
Regards
Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Dear Sir
The Management of the bank base on the mandate reposed on us by the Fedederal Ministry of Justice via the Central bank of Nigeria, write to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your next reply. This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.
Regards
Dr. Mark Wang
Director Debt Servicing and recovery
Heritage Bank Plc
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
