REPAYMENT FILE APPROVAL FINAL NOTICE.
Sir,
My name is Mrs. Adaeze
Udensi. I am the newly appointed Executive Director Heritage Bank of Nigeria (HBN)
and the 8th Executive Director Heritage Bank of Nigeria. I assumed duty as Executive
Director Heritage Bank of Nigeria on 4th of June 2018 at the Bank' s Corporate
Head Office in Lagos following the confirmation of my nomination by the Senate
of Federal Republic of Nigeria on Friday 1st June 2018. However, acting in my
capacity as the newly-appointed Director of the (HBN) I have been mandated by
the Senate National Assembly to check through the statutory disk of every
payment pending during the last quarter of the year. Hence, your payment file
has been forwarded to my desk for final approval. Therefore, after vetting and
verification about the source and origin of your funds, I am convinced 100%
that the $12,000,000.00 dollars is a legitimate inheritance claim. Hence, I
have granted approval for the release of the $12,000,000.00 dollars in your
favor.
For this reason, your
payment has been rightfully approved and will be paid out directly into your
bank account via " automatic swift transfer" from our Electronic
transfer unit. Already, all transfer processing has been concluded in line with
the new (HBN) Payment Policy But before the $12,000,000.00 dollars can be
credited into your bank account, a Payment Release Code" must be issued to
you personally from the Electronic Transfer Unit, which will enable your funds
to be credited into your bank account within 24hours.Issuance of the
" Payment Release Code" is in total compliancy with the Principles of
the Banking Codes on Money Laundering and it is also in accordance with the new
HBN Payment Policy. Hence, issuance of the "Payment Release Code" attracts a
fee of $280 ONLY; and the $280 is the ONLY FEE you will be requested to pay for
the final release of your funds, all other charges will be deducted at source
automatically. However, on the note of receiving your inheritance funds, you
are requested to forward the details of your receiving bank account; as well as
make arrangement to secure and send the issuance fee of $280 dollars for the
" Payment Release Code". The $280 should be sent through MoneyGram with
name of the Payment officer at the Electronic Transfer Unit as per the below
details:
NAME OF RECIPIENT' S: (OLANREWAJU
TOBI SOLOMON )
QUESTION: CODE
ANSWER: PRC
ADDRESS NIGERIA
I am expecting to
receive your earliest reply and details of your receiving bank account, as well
as the details of payment for the $280. Please note this, if you are not ready
to pay the above fee do not bother to reply this message because I will do
nothing.
Best Regards,
Mrs. Adaeze Udensi.
Executive Director
Heritage Bank Nigeria
