Dr Joy Balogun - Heritage Bank - fedhighcourtorgng571@gmail.com

[KopyCat]

from: COURT LAWYER <fedhighcourtorgng571@gmail.com>
reply-to: fedhighcourtorgng571@gmail.com
date: Nov 1, 2021, 12:41 PM
subject: HERITAGE BANK OF NIGERIA PLC
mailed-by: gmail.com

ATTENTION:BENEFICIARY,

PAYMENT ON ACCRUED INTEREST US$3.5 MILLION,

WE PAY VIA WIRE TRANSFER OR ATM MASTER CARD PAYMENT .ONLINE PAYMENT
-------------------------------------------------------------------------------------------------------
IAM DR JOY BALOGUN FOREIGN PAYMENT DIRECTOR HERITAGE BANK OF NIGERIA PLC
I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED
INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM.IT WAS DISCOVERED
DURING OUR AUDITING FOR THIS FISRT QUARTER OF THIS YEAR 2021.AFTER
CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO,YOUR
CONTRACT FUND WAS DEPOSITED WITH NIGERIAN APEX BANK,CENTRAL BANK OF
NIGERIA(C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITH DRAWN BACK TO
THE FEDERAL GOVERNMENT TREASURY. FOR THE PERIOD OF TIME YOUR FUND WAS
IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH
YOU ARE NOT AWARE OF. AS A RESULT THAT IS WAS WHY MINISTER OF
FINANCE DIRECT ME TO EFFECTED YOUR ACCRUED INTEREST US$3.5 MILLION
VIA ATM MASTER CARD PAYMENT OR WIRE TRANSFER AS YOU MAY WANT IT
--------------------------------------
NOTE THAT IM WILL COST YOU THE SUM OF $30 FOR {STAMP DUTY} THAT WILL
ENABLE ME TO EFFECT YOUR FUND WITH OUT DELAY
------------------------------------------
NOTE THAT THIS FEE CANNOT BE DEDUCTED AS A RESULT OF INSURANCE
SECURITY POLICY PLACE ON ALL FOREIGN PAYMENT
--------------------------------
RECONFIRM TO ME THE FOLLOWING INFORMATION FOR TRANSFER OF YOUR FUND
1 . FULL NAME

2. BANK DETAILS

3.ADDRESS

4.PHONE NUMBER

5. NEXT OF KIN
---------------------------
CHOOSE ANY ONE TO SEND THE FEE {$30}

INFORMATION TO SEND THE FEE VIA ITUNE CARD OR GOOGLE PLAY GIFT CARD

{1} SEND THIS FEE VIA RIA OR REMITLY OR WORLDREMIT

{2} {ITUNE CARD OR GOOGLE PALY GIFT CARD

RECEIVER NAME--- IHEBUKA INN0CENT MBAWUCHI

ADDRESS---ABUJA-NIGERIA

PHONE NUMBER +2349060935726

SENDERS NAME/COUNTRY

AMOUNT $30

MTCN-----------------
-----------------------------------------------------
YOU ARE ADVISED TO FOLLOW-UP THIS INSTRUCTIONS AS REGARDS TO THE
RELEASE YOUR FUND AS SOON AS I CONFIRM THE REQUIRED FEE
---------------------------------------------------------
IMMEDIATELY YOU MADE THE PAYMENT SEND PAYMENT RECEIPT OF THE $30 VIA
THIS MAIL BOX

YOURS FAITHFULLY,
DR JOY BALOGUN
FOREIGN PAYMENT DIRECTOR
HERITAGE BANK OF NIGERIA PLC