PLEASE READ

---------- Forwarded message ----------
From: ENTERPRISE BANK PLC <chriseze03@gmail.com>
Date: Sun, Apr 29, 2018 at 2:38 PM
Subject: PLEASE READ
To:

Attn; Fund Beneficiary

 

I am Mr. EMEKA ONWUKA  Group Managing Director/CEO ENTERPRISE BANK PLC

With reference to your entitlement fund and inline with the CHANGE OF

BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your

purported authorization. This case has been carefully examined and we

have declined Mrs. Ward's application and reported to the security

department for appropriate action, as the application lacks regular

signature. But Did you ever instruct Mrs Glenda F. Ward to claim your

fund worth US$7.000.000? Below is the bank account information

provided by Mrs Glenda F. Ward saying that you authorized her to claim

your fund that you are terminally ill?

 

1.BANK NAME: BANK OF AMERICA

2.ACCOUNT NAME: GLENDA WARD

3.BANK ADDRESS: Kerrville Texas 78028 USA

4.ACCOUNT #: 3202650

5.ROUTING #: 114922443

 

If you had not authorized the change of your bank account in respect

to your outstanding entitlement Payment, therefore notify me

immediately as the notification / declaration was supported with a

sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated

16/02/2018 and signed by Mrs. Glenda Ward who claim and stated in the

sworn declaration that you authorized her to claim the said fund on

your behalf to a different bank account in the U.S.A as stated above

because you were terminally ill and the Doctor who is in charge of

your case stated that you will not stay more than one Month before

passing away.

 

This development has caused lots of discrepancies in your payment file

that is why we had to suspend your payment and prompted to contact you

directly before rejuvenating your payment. You have to be rest assured

that I will do everything within my capacity to successfully actualize

the quick transfer of your fund to any of your nominated bank account.

Kindly get back to me as soon as possible so that I will direct you on

what to do.

 

Regards,

Mr. EMEKA ONWUKA

Group Managing Director/CEO ENTERPRISE BANK PLC