adborgng22@gmail.com

[Wayne]

DR ELIZABETH MARIBA EZE DURU
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MARIBA EZE <adborgng22@gmail.com> May 13 at 5:52 PM
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ATTEN ORDERING BENEFICIARY

This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
.Why is it that i have all these Documentations and yet i have not
received my funds? I will not any way violate any United States Law in
trying to finish this project and that is why we must follow the due
process. This is to inform you that we are in receipt of your mail
regarding your fund $6.5 Million Dollars that was deposited by one
Deputado F. Martins before she traveled on a business trip. Regarding
this, we are completely sure that you are the rightful owner of the
deposited fund.
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Your fund presently has been deposited in a suspense account, here in
our Bank, HERITAGE BANK OF NIGERIA PLC(HB). . Funds in suspense
account can not be transferred out because the account is dormant and
it needs to be activated by the recipient of the fund.
---------------------------------
Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated account
that your fund would be transferred to your designated account in your
home Country. The deposit you are going to use in activating this
suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.
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Account Type Vaulting Account: This account enjoys the full service of
the Bank and can be operated from anywhere in the world online. Your
fund would be transferred in 24hrs after confirmation of payment. The
basic requirement to activate this account is an activation fee of
($40) only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
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You are to visit any Money Gram OUTLET and make Account Activation Payment to:

Receiver Names: BOB DIKE
Receiver Address: Lagos-Nigeria
Senders Name/Country/City
Question: GOD
Answer: TRUST
Money Gram--REF NO
Amount: $40
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One done, you are therefore advice to send us the payment detials
(MG)for clarity sake before your fund can be transferred/Wire into
your local account in your Country. These services are provided by the
Heriate Bank of Nigeria plc and the transfer will take place at the
specific stipulated time, after payment has been made by you and
confirmed by our account officer.
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NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation charges.
Also, that your fund is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it is remitted to you. This means that the said charges cannot be
deducted from your fund.
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Best Wishes,
DR ELIZABETH MARIBA EZE DURU
Group Managing Director & Chief Executive Office
HERITAGE BANK OF NIGERIA PLC(HB).
TEL NO+2349084531771

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