[email protected] Philip Udoego

Reply-To: [email protected]
Subject: APPROVED SETTLEMENT NOTICE.
From: Government Verifying [email protected]

ICPC Benin

Independent Corrupt Practices and Other Related Offences and
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
Contact Email Address( [email protected] )
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Cotonou-Benin
OUR Ref: ICPC/NG/FG/2012

ATTN:::

APPROVED SETTLEMENT NOTICE.

Does it means that you are no more interested of making the claim of
your outstanding fund US $20 Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund. With all due respect, if you really know
that you are no more interested of making this claim of your
outstanding fund of yours kindly update me now to cancel this Transfer
since your negative thought does not allow you to believe on the
reality so send me a declaration letter stated that you are no more
interested of making the claim so that I will cancel the transfer.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you so kindly go now and send this Fee
US$97.00, so that the Ownership Certificate will obtain to enable the
Transfer procurement payment slip submit to your bank authority for
confirmation of the fund into your bank account. Does it means that
you are internationally want to delay this matter and it has been long
that I made the announcement of release of your fund which is ready to
be with you so with all due respect I advice you to go now and send
this Fee immediately without any delay and update me because I want
you to secure this fund as a agreed and signed.Make sure that you scan
the Attached Copy of payment slip to me immediately

You are advice to send the US$97.00, by Western Union as directed
below and update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover. With all due respect, please do not delay to send
this fee Today because this is a last chance and final conclusion.
Kindly do your best now to send the Fee and update me immediately

CONGRATULATIONS.

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the FeeUS$97.00,
Today and update me with payment information satisfied that you will
rejoice right now. On behalf of this Democratic Government of United
States of America (U.S.A), I apologize for any delay you might have
encountered in receiving your Fund in the past. By virtue of law, you
have to go now and make the payment of the required Fee as directed
Below to enable the Ownership Certificate obtain and issue in your
Name of your Funds Transfer to be made immediately because this is the
time and moment you supposed to receiving of your contract funds as
Beneficiary. I officially wait for the Attached Copy of Payment
Transfer Slip Information Scan for Recorded of your Funds Transfer to
be made immediately. The above money should be sent via WESTERN UNION
TRANSFER within 24 Hrs in favor of the smooth confirmation of the
funds of your Funds into your Bank Account.

Receiver Name: Philip Odikpo
Address: Cotonou, Benin Republic
City Address:: Cotonou
Test Question ; When
Test Answer:Now
Sender Name.....................?
AMOUNT:US$97.00,
MTCN,,,,,,,,,,,,,,,,,,,,?

Thanks for your Understanding
Best Regard
Mr. Philip Udoego

Reply-To: [email protected]
Subject: RESOLUTION PANEL ON CONTRACT PAYMENT
From: FEDERAL CAPITAL TERRITORY [email protected]

(RESOLUTION PANEL ON CONTRACT PAYMENT)
FEDERAL CAPITAL TERRITORY
ECONOMICS AND FINANCIAL CRIME COMMISSION (EFCC)
SENATE HOUSE.



Our Ref: FGN /SNT/STB
Your ref: 674632

I, The Senate President ,Federal Republic of Benin Republic , DR Frank
Chakie (GCFR) and the Governor of Diamond Bank in Cotonou, Atlantique,
Benin , Mr. John Denis in Conjunction with the EFCC Director , MRS
LAMORDE, held a meeting last week concerning contract payment , both
foreign and local contractors and some inheritance funds.

Mr Lamorde has worked closely with other government law enforcement
agencies such as the Federal Bureau of Investigation (FBI),
Metropolitan Police, United States Postal Inspection Service (USPIS),
United States Secret Service, Internet Crime Complaints Centre (IC3),
Dutch Police, German Police, South African Police, etc. He has
supervised the prosecution of 522 Advance Fee Fraud related cases at
various High Courts all over Nigeria between April 2003 and June 2008.
253 of the cases were successfully prosecuted and convictions secured,
including the extradition of 3 fugitives to the United States. Mr.
Lamorde being the pioneer Director of Operations of EFCC has greatly
helped to change public perception of law enforcement, locally and
internationally. He has also helped in fostering international law
enforcement cooperation in the country.

Ongoing through contractors file last month after its 53 years of
independence Anniversary, we discovered that your file was dumped
untreated, so at this juncture, we apologize for the delay of your
contract payment and please stop communicating with any office now and
attention to the appointed office below for you to receive your
payment accordingly.

However, I wish to inform you now that your outstanding contract
payment is $2.800,000,00. (Two Million Eight Hundred thousand United
States dollars).

Now you’re new Payment Reference No.-35460021, Allocation No: 674632
Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit
Payment No : 103 , CBN Released Code No: 0763; Immediate Telex
confirmation No:-1114433 ; Secret Code No: XXTN013, Having received
these vital payment number , therefore You are qualified now to
received and confirm Your payment with the Federal Government of Benin
immediately within the this week.


We have negotiated with the Federal Ministry of Finance and have been
inform that your payment totaling $2.800,000.00 USD we be release once
we guarantee receipt of your payment.

This is as a result of the mandate from US Government and others
country to make sure all debts owed to citizens of American and also
Asia and Europe etc which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared.

To redeem your funds, you are hereby advised to contact the ATM Card
Center via email to confirm their requirement to proceed and procure
your Approval Payment and Endorsement of your ATM Release Order.

This will cost you $59usd only and nothing more as everything else has
been taken care of by the Federal Government including taxes, custom
paper and clearance duty so all you will ever need to pay is $59usd
only for the endorsement.

The card center will send you an ATM Debit card which you will use to
withdraw your money in any ATM Center, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honor for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below.

SEN. Linus Lee (ATM Card Center Director)
Central Business District,
ATM Card Center Director SEN.Linus Lee
Public Profile : http://kyg.nigeriagovernance.org/Person ... /view/1587
Dirctor Email: ( [email protected] )

Do contact SEN.Linus Lee of the ATM Card Center via his contact
details above and furnish him with your details as listed below and
remember to send the only $59 to him no more again ok:

1.FULL NAME...........
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD...........
3.MOBILE PHONE NUMBER...........
4.FAX PHONE...............
5.YOUR AGE AND CURRENT OCCUPATION............
6.ATTACH COPY OF YOUR IDENTIFICATION............

The fee should be sent directly to the ATM DEPARTEMENT with the below
information:

Receivers Names: Anthony Anatu
Country - Benin Republic

City- Cotonou

question: with who
answer: God
Amount: $59.00



On contacting him with your details your file would be updated and see
the details where you will sending the making payment of $59.00 via
Money Gram or Western Union Money Transfer for the procurement of your
Approval of Payment Warrant and Endorsement of your ATM Release Order,
after which the delivery of your ATM card will be effected to your
designated home address without any further delay, extra fee.


DR Frank Chakie (GCFR)
INTERNET FRAUD COMPLAINT CENTER (IFCC)
COMMITTEE ON FOREIGN PAYMENT