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Heritage Bank

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Heritage Bank Reports & Reviews (2)

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Attention Beneficiary Email ID,

1 message

Mr. Richard Wahl Sun, Aug 5, 2018 at 7:16 PM

Reply-to: Mr. Richard Wahl

Attention Beneficiary Email ID,

I am Mr. Richard Wahl the current winner of $533 million in Mega Millions jackpot on march 30th 2018

Draw, I'm donating to 7 random individuals if you get this email then your email was selected after a spin

ball. I have spread most of my wealth over a number of charities and organizations. I have voluntarily

decided to donate the sum of {$12.5 Millions} to you as one of the selected 7, to verify my winnings

please see my interview by visiting this link below.

WATCH ME HERE:

https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-p...⇄ />
manager/,



We just started international charitable donation campaign as we will be give a donation sum of US$12.5

MILLION each to improve the life of seven Lucky individual from any part of worldwide.

Your email address was submitted to us by the Google internet management teams as a email User and a

part of our donation list your Email ID is among those listed to receive the donation sum of

US$12.500,000.00 through the help of my accountant agent, Mr. John E. Peck in Heritage Bank Topeka,

Kansas United States.

According to arrangement we sign: Mr. John E. Peck, The Director of Heritage Bank Topeka, Kansas

United States will contact you as soon as your donation worth US$12.5 million is ready to enable them

send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John E. Peck yourself with below information to enable quick releasing the

donation payment to you because bankers is always engage with many customers activities. THIS IS

YOUR DONATION CODE: [_____/______ ] make sure you send Mr. John E. Peck your donation code if

you want them to release your payment to you.

Contact Person::: Mr. John E. Peck.

CEO, President & Director of Heritage Bank Topeka, Kansas United States.

Contact Number::: +1 (785) 337-5078

Mr. John Peck Email::: [email protected]

Send him your personal information listed below for easier credit your funds in your name.

Full Name :..

Age:..

Sex:..

Home Address :..

City :..

States:..

Zip code:..

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- Humble, TX, USA
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There is a man by the name of Steve Bonton who is using a Planters Bank account to scam money from individuals. He states that he offers assistance with paying bills through his employer, HERITAGE FINANCIAL GROUP, INC or HERITAGE BANK OF THE SOUTH. He provides account information to submit to creditors for payment, then requests $500 be sent to him in cash via Moneygram as opposed to the organization as stated previously. The account number he uses is from Planters Bank and is as follows: routing - 084205708, account - 4801000875, and the address is 271 Hwy 82 East, Indianola, MS 38751, phone number 662-303-5475. I want to ensure that no one else falls prey to this man. In the end, no bills are paid and he is not representing Heritage Bank. Luckily, I delayed long enough to find out before losing money. Although, I am posed with several NSF fees for my accounts. I have transcripts of all correspondence.

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