| Subject: | Confirmation of Authorized Payment !!. |
| From: | dr.dukemartins@w.cn |
| Date: | Tue, 24 Aug 2010 19:56:50 +0200 |
| Message body: | INTERNATIONAL DEBT FUNDS RECOVERY UNIT WEST AFRICAN STATES,TREASURY DEPARTMENT, REPUBLIC OF BENIN. E-mail: (dr.dukemartins@w.cn) Tel: +22998217054 Date:24/08/2010 Good Day, Did you authorize Mr. Louis Henrik who has presented documents of claim reported to have been signed by you for the release of your part- payment beneficiary/winnings settlement of Three Million Five Hundred Thousand United States Dollars (US$3,500,000.00) that has been approved for immediate payment to you by the (Ministry of Finance) Benin Republic, West Africa? We wish to certify that you are indeed the one who issued this authorisation to Mr. Louis Henrik to receive your funds into his Bank Account as follows: Union Bank of Switzerland, Zurich, Switzerland SWIFT CODE: UBSWCHZH80A A/C NUMBER 02300000094169050000E IBAN No: CH070023023009416905E BENEFICIARY: Louis Henrik Please if you did not give any order to Mr.Louis Henrik to receive your funds, ensure that you do not delay to get back soonest, as this calls for urgent and cogent attention to avoid misappropriation, misconception and misconstrue in the banks beneficiary's financial transfer record. If you did not give any Authorization for funds to be transferred to Mr. Louis Henrik's account, please reaffirm this immediately to avoid banking irregularities, as your fund is now ready to be transferred based on the irrevocable approval on your transfer from the payment commision. If we do not recieve any correspondence from you with regards to this notice, we will have no other option than to make funds available to Mr. Louis Henrik in a certified bank draft or wired directly to his nominated bank account. Following is the information you will need to provide as soon as you read okay. (1) Your full name ..................................... (2) Your Occupation................................... (3) Your private telephone numbers..................................... (4) Your mailing address home or office................................ (5) Your banking details......................................... For confidentiality,it is advisable you reply through my alternative email address as thus: (dr.dukemartins@w.cn) Yours Faithfully, Dr.Duke Martins FOR: International Debt Funds Recovery Unit of West African States (Department of the Treasury Republic Of Benin) ____________ |
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