Return-Path: <margaretmichael@optusnet.com.au>
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Reply-To: <drrebekfrank@gmail.com>
From: "Dr Rebecca Frank"<margaretmichael@optusnet.com.au>
Subject: OUTSTANDING FUND
Date: Wed, 11 Feb 2009
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A /O: P
NEW YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX028
ATTN: Beneficiary
RE: IRREVOCABLE RELEASE OF YOUR CONTRACT FUND.
The above office having been authorized by the Presidency, Ecowas Countries and the governing board of the Central bank of Republic Du Benin to investigate the unnecessary delay of your payment, we hereby notifies you that we have completed our mandate and therefore certify that we have discovered fraudulently crafted designs to manipulate the appropriate authorities and redirect said payment to an off-shore coded account in Cayman Island is the central reason for the hold on the fund.
Though your name is on file among the beneficiaries who will receive apart-payment of US$10.5 million which has been approved already for a long time, we are baffled by an email letter from one Dr. Robert Water, who told us that he is your next of kin and that you have authorized him to process this payment on his behalf. In fact, he has even submitted a bank account into which he has directed the remittance to be made.
To clarify this simple claim, please feel free to give response to this urgent email to enable us finalize the whole arrangement within this first quarter
payment.
We expect your urgent response to this email to enable us monitor this payment effectively.
Sincerely,
Dr Rebecca Frank
For: Director of Payments



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