Heritage Benefits Financial Limited
Fraud

nabc
02-27-2010
0

HISTORY ADVANTAGES FINANCIAL LIMITED (HBF LTD) in a link with BIRMINGHAM WORLDWIDE TYPES EXCHANGE (LIDEX) supplied recomendations for expense of resources into futures (stocks) and alternative agreements.

Funds of resources was directed to be achieved to NOBLE AND ARCHER LLC and NOBLE AND ARCHER CORP with banking account at Hardware BANK PLC in Cyprus.

Cost of support conformity costs was directed to be achieved to QUANTUM HOLDINGS LIMITED.

For withdrawal of invetsment continues HISTORY ADVANTAGES FINANCIAL RESTRICTED started stop of deal under phony FINCEN request cost of FINCEN Certification & Settlement. Released bills were completed on phony FINCEN letter-heads educating to pay for to QUANTUM HOLDINGS LIMITED.

Ultimately it had been transformed from QUANTUM HOLDINGS LIMITED into J.P. RESPECTABLE TRADING with banking account at BPI Bank in Phillipenes.

Required persons:

Ryan Y. Osbourne

Senior Portfolio Manager

Tel: 1.514.664.4253

Fax: 1.514.221.4625

Email: rfosbourne@heritagebenefitsfinancial.com

Bill schumer

Mature Managing Director, Specific Deals Mind, Asset Management Team History Advantages Fiscal Restricted 1200 McGill College Avenue, Suite 1800, H3B 4G7 Montreal, Europe

Tel: 1 514 664 4253

Fax: 1 514 221 4625

Email: wschumer@heritagebenefitsfinancial.com

Clarissa McKenzie

Assistant Manager, Sales Division History Advantages Fiscal Restricted 1200 McGill College Avenue, Suite 1800, H3B 4G7 Montreal, Europe

Tel: 1 514 664 4253

Fax: 1 514 221 4625

Email: accounting@heritagebenefitsfinancial.com

Martin Banks / Martin Simon

Mature Representative for Industry Conformity

History Advantages Fiscal Restricted

1200 McGill College Avenue

Collection 1800, H3B 4G7 Montreal,

Europe

Tel: 1 514 664 4253

Fax: 1 514 221 4625

Email: mbanks@heritagebenefitsfinancial.com

Andrew whitehead

Fincen_gov@revenue.com

Tel: 1 202 4705487

Fax: 1 501 6946035

Your organization nominates subsequent plan for anybody who offers appropriate recognition facts (correct title, authorized tackle, identification range, picture):

Ryan Y. Osbourne = USD 50 000

Bill schumer = usd forty 000

Martin Banks / Martin Simon = USD 10 000

Andrew whitehead = usd 5 000