from: Godfrey Chukwuka Utazi <godchukutazi@gmail.com>
reply-to: godfreychukwukautaziprivate@gmail.com
date: Mar 2, 2020, 7:28 AM
subject: Re: Attention/My Proposal
mailed-by: gmail.com
From: Sen. Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Contract Payment.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2020.
I APOLOGIZED FOR MY LATE RESPOND TO YOU, IT IS DUE TO i AM A VERY BUSY
MAN WITH OTHER OFFICIAL ASSIGNMENTS. MEANWHILE I AM RESENDING MY
PROPOSAL TO YOU AS REQUESTED.
RE: Top Secret and I Need Your Honest Attention:
I am Senator Godfrey Utazi, The Chairman, Senate Committee on Contract
Payment and finance In charge of Federal Ministry of Finance (FMF).
Your name and payment file was forwarded to my office some days ago as
one of the beneficiaries to receive their payment without any good
success.
From my person Investigation, this fund came as a result of
over-invoiced contract inheritance because you was not the original
Contractor who execut the said contract fund with Nigeria Government,
although, the said fund has already been approved for payment in your
name. But due to so many reasons which I cannot be mentioning all one
after the other here now.
There are still some mistakes and illegal approval documents in your
payment file which need to be be corrected before you can be able to
receive the fund without you having anymore delay or problem during
transfer.
You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad (etc) have tried to
transfer this fund to you but failed due to their dishonesty, greed
and unnecessary demand for fees. So, you are hereby advised to stop
any further communications with anyone else or any other financial
institution and comply to this to avoid any further delay.
Above are the major reasons why you could not receive this payment up
till today and may not likely receive it unless you will comply to my
terms and conditions below:
1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to prove that will
surely compensate me with 50% naccordingly.
4) We must follow every due legal process where necessary.
If you cannot agree to work on my above stated conditions, then, I
shall forward my report to the following authorities such as the
Central Bank of Nigeria (C.B.N), Senate Committee on Anti-Corruption
(S.C.A.C) as well as Economic & Financial Crime Commission (E.F.C.C)
for onward cancellation of the payment.
All I need is your sincerely truth and co-operation for onward release
of the funds to you for our mutual benefit.
I wait for your positive reply.
Be advice.
Senator Godfrey.
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Senator Godfrey Chukwuka Utazi - Ministry Of Finance - godfreychukwukautaziprivate@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Senator Godfrey Chukwuka Utazi - Ministry Of Finance - godfreychukwukautaziprivate@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Senator Godfrey Chukwuka Utazi - Ministry Of Finance - godfreychukwukautaziprivate@gmail.com
from: Godfrey Chukwuka Utazi <godfreychukwukautaziprivate@gmail.com>
date: Mar 6, 2020, 1:24 PM
subject: Re: Urgent
mailed-by: gmail.com
From: Sen. Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Contract Payment.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2020.
RE: Top Secret and I Need Your Honest Attention:
I am Senator Godfrey Utazi, The Chairman, Senate Committee on Contract
Payment and finance In charge of Federal Ministry of Finance (FMF).
Your name and payment file was forwarded to my office some days ago as
one of the beneficiaries to receive their payment without any good
success.
From my person Investigation, this fund came as a result of
over-invoiced contract inheritance because you was not the original
Contractor who execut the said contract fund with Nigeria Government,
although, the said fund has already been approved for payment in your
name. But due to so many reasons which I cannot be mentioning all one
after the other here now.
Even there are some mistakes and illegal approval documents in your
payment file which need to be be corrected before you can be able to
receive the fund without you having anymore delay or problem during
transfer.
You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad (etc) have tried to
transfer this fund to you but failed due to their dishonesty, greed
and unnecessary demand for fees. So, you are hereby advised to stop
any further communications with anyone else or any other financial
institution and comply to this to avoid any further delay.
Above are the major reasons why you could not receive this payment up
till today and may not likely receive it unless you will comply to my
terms and conditions below:
1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to prove that will
surely compensate me with 50% naccordingly.
4) We must follow every due legal process where necessary.
If you cannot agree to work on my above stated conditions, then, I
shall forward my report to the following authorities such as the
Central Bank of Nigeria (C.B.N), Senate Committee on Anti-Corruption
(S.C.A.C) as well as Economic & Financial Crime Commission (E.F.C.C)
for onward cancellation of the payment.
All I need is your sincerely truth and co-operation for onward release
of the funds to you for our mutual benefit.
I wait for your positive reply.
Be advice.
Senator Godfrey.
date: Mar 6, 2020, 1:24 PM
subject: Re: Urgent
mailed-by: gmail.com
From: Sen. Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Contract Payment.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2020.
RE: Top Secret and I Need Your Honest Attention:
I am Senator Godfrey Utazi, The Chairman, Senate Committee on Contract
Payment and finance In charge of Federal Ministry of Finance (FMF).
Your name and payment file was forwarded to my office some days ago as
one of the beneficiaries to receive their payment without any good
success.
From my person Investigation, this fund came as a result of
over-invoiced contract inheritance because you was not the original
Contractor who execut the said contract fund with Nigeria Government,
although, the said fund has already been approved for payment in your
name. But due to so many reasons which I cannot be mentioning all one
after the other here now.
Even there are some mistakes and illegal approval documents in your
payment file which need to be be corrected before you can be able to
receive the fund without you having anymore delay or problem during
transfer.
You must also be aware that some of the government officials, Banks
and individuals here in Nigeria and Abroad (etc) have tried to
transfer this fund to you but failed due to their dishonesty, greed
and unnecessary demand for fees. So, you are hereby advised to stop
any further communications with anyone else or any other financial
institution and comply to this to avoid any further delay.
Above are the major reasons why you could not receive this payment up
till today and may not likely receive it unless you will comply to my
terms and conditions below:
1) You shall keep this transaction very confidential and will never
expose my involvement.
2) I shall be entitle to 50% of the total fund as soon as you confirm
receipt of the funds in your account.
3) You shall give me a written letter of assurance to prove that will
surely compensate me with 50% naccordingly.
4) We must follow every due legal process where necessary.
If you cannot agree to work on my above stated conditions, then, I
shall forward my report to the following authorities such as the
Central Bank of Nigeria (C.B.N), Senate Committee on Anti-Corruption
(S.C.A.C) as well as Economic & Financial Crime Commission (E.F.C.C)
for onward cancellation of the payment.
All I need is your sincerely truth and co-operation for onward release
of the funds to you for our mutual benefit.
I wait for your positive reply.
Be advice.
Senator Godfrey.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Senator Godfrey Chukwuka Utazi - Ministry Of Finance - godutazi@gmail.com
from: Godfrey Chukwuka Utazi <godutazi@gmail.com>
date: Jun 23, 2020, 4:48 PM
subject: Re: Top Secret and Honest Attention
mailed-by: gmail.com
From: Mr Godfrey Chukwuka Utazi (Chairman)
Committee on Anti-Corruption and Financial Crimes.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018
RE: Top Secret and Honest Attention:
Sir,
I am Senate Committee Chairman on Anti-Corruption and Financial Crimes.In charge of Federal Ministry of Finance (FMF), I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last.
From all my personal investigation in your payment file today, I sincerely wish to inform you that you are not the original inheritance/beneficiary of the said funds because you did not execute any contract for the Nigeria government. The original contractor has completed his/her contract long ago and also received its full payment before you file in your application for claim on the said fund.
Meanwhile, there are still few mistakes and illegal approval documents in your payment file, even the contract details and amount etc, these are the reason why you could not receive this payment up till this day and will not receive it until you comply with my terms. However this fund came as a result of an over-invoiced contract inheritance, which has already been approved for payment in your name. But due to the above reasons we cannot further this payment unless you will agree on my conditions that this fund shall be a deal between me and you.
My conditions is as follows:
1) As soon as you receive this fund I shall be entitle of 50% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You shall also give me letter of assurance to prove that you will surely release my own share percentage to me as we will agree and will never reveal this deal to anybody.
If you cannot agree to work on my above conditions, I shall forward my report to the following authorities such as Central Bank of Nigeria (CBN), Senate Committee on Anti-Corruption and Financial Crimes (S.C.A.C.F.C) and office of Economic & Financial Crime Commission (E.F.C.C) for onward cancellation of this payment file. Therefore all I need is your sincere truth and co-operation so that I can tell you the next thing to do for immediate release of the funds to you for our both benefit.
Finally and remember, some of our officials, Banks and individuals both here in Africa and Europe (etc) have tried to transfer this fund to you but failed due to their dishonesty and unnecessary demand for fees, You are hereby advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
NB:Reply to my private email:
I wait for your reply.
Be advice.
Mr Godfrey Chukwuka Utazi (Chairman)
Senate Committee Chairman on Anti-Corruption and Financial Crimes.
date: Jun 23, 2020, 4:48 PM
subject: Re: Top Secret and Honest Attention
mailed-by: gmail.com
From: Mr Godfrey Chukwuka Utazi (Chairman)
Committee on Anti-Corruption and Financial Crimes.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018
RE: Top Secret and Honest Attention:
Sir,
I am Senate Committee Chairman on Anti-Corruption and Financial Crimes.In charge of Federal Ministry of Finance (FMF), I hope this message finds you in good health. I have your information on my desk; your name has appeared here on several occasions as one of the debtors to receive their payment but without any success at last.
From all my personal investigation in your payment file today, I sincerely wish to inform you that you are not the original inheritance/beneficiary of the said funds because you did not execute any contract for the Nigeria government. The original contractor has completed his/her contract long ago and also received its full payment before you file in your application for claim on the said fund.
Meanwhile, there are still few mistakes and illegal approval documents in your payment file, even the contract details and amount etc, these are the reason why you could not receive this payment up till this day and will not receive it until you comply with my terms. However this fund came as a result of an over-invoiced contract inheritance, which has already been approved for payment in your name. But due to the above reasons we cannot further this payment unless you will agree on my conditions that this fund shall be a deal between me and you.
My conditions is as follows:
1) As soon as you receive this fund I shall be entitle of 50% of the total sum.
2) You shall keep this deal between me and you as top secret.
3) You shall also give me letter of assurance to prove that you will surely release my own share percentage to me as we will agree and will never reveal this deal to anybody.
If you cannot agree to work on my above conditions, I shall forward my report to the following authorities such as Central Bank of Nigeria (CBN), Senate Committee on Anti-Corruption and Financial Crimes (S.C.A.C.F.C) and office of Economic & Financial Crime Commission (E.F.C.C) for onward cancellation of this payment file. Therefore all I need is your sincere truth and co-operation so that I can tell you the next thing to do for immediate release of the funds to you for our both benefit.
Finally and remember, some of our officials, Banks and individuals both here in Africa and Europe (etc) have tried to transfer this fund to you but failed due to their dishonesty and unnecessary demand for fees, You are hereby advised to stop any further communications with any one else or any other financial institution and comply to this to avoid any further delay.
NB:Reply to my private email:
I wait for your reply.
Be advice.
Mr Godfrey Chukwuka Utazi (Chairman)
Senate Committee Chairman on Anti-Corruption and Financial Crimes.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.