Dear ,
As A matter of urgency kindly send valid copy of your international
passport or drivers license.
Be advised.
Senator Godfrey Ckukwuka Utazi
Dear ,
As A matter of urgency kindly send valid copy of your international
passport or drivers license.
Be advised.
Senator Godfrey Ckukwuka Utazi
Dear ,
Good morning and happy weekend to you.
Please any of your working ID or international passport is truly and
urgently required on or before Tuesday 16th July latest to enable the
bank proceed. So do well to apply as quickly as possible.
I also want to confirm if you do received the second approval document
from High Court which I sent to you yesterday being Friday 12th July.
Please confirm if you receive the document or not, because I am very
worried.
I must not fail to inform you that I am meeting with the bank officers
in charge of the transfer this afternoon, in which, after my meeting
with them, I shall get back to you with requirements and amount to
open the online bank account in your name for the transfer, so that
you will send everything by Monday.
Finally, why is your phone not going through.
Thank you.
Senator Godfrey Utazi.
Dear ,
Please try as much as possible to apply for international passport as
you promised.
After the meeting this afternoon with bank officers in charge of
online bank transfer, I am sending the requirements to you below.
You are expected to the requirement including the account fee by today
or tomorrow to enable the bank officers proceed to setup your online
account in your name by Monday.
Here is the requirements to send.
1. YOUR FULL NAME:
2. ADDRESS:
3. DIRECT PHONE NUMBER:
4. EMAIL ADDRESS:
5. DATE OF BIRTH:
6. YOUR OCCUPATION:
7. MARITAL STATUS:
8. COPY OF YOUR INTERNATIONAL PASSPORT:
9. NAME AND ADDRESS OF YOUR NEXT-OF-KIN:
10. TYPE OF ACCOUNT CHOOSE EITHER (SAVINGS ACCOUNT OR CORPORATE ACCOUNT):
11. ACCOUNT OPENING FEE ($250) WITH A MINIMUM BALANCE OF ($600) IN THE
TOTALING = ($860 USD) ONLY:
As a matter of urgency you should send the money through western union
or money gram to the name of my driver in the person of ( UZOMA MONDAY
UFOMBA ):
Receiver's name: UZOMA MONDYA UFOMBA
AddRESS: No 2 Shonaya Street, Lagos-Nigeria.
Amount: $850.
As soon as you send the money endeavor to forward scanned copy of
payment receipt to me so that I can also attach it in your file.
Hopefully the fund transfer will be completed within 72 hours as soon
as you are able to open the online account.
In case of any questions, please do not hesitate to ask me for more
clarification.
I am also resending the approval from High court for your record
I look forward for your feedback immediately you get this message.
Senator Godfrey Utazi
Dear
I just got your email reply and the contents was noted.
This is already Sunday night here so by tomorrow morning I will
consult any of the officers and shall send to you payment information
for Bank to Bank transfer as you requested.
Thank you.
Senator Godfrey Chukwuka Utazi
Good day and how are you doing.
According by your request Kindly send the money $850 (USD) only to any
of Government approved Bank accounts below via Bank to Bank transfer.
1). Bank Name: POLARIS BANK
Bank Address: # 35 Shasha Road Akowonjo, Lagos.
Account No: 176311XXXX
Routing No: 0761525665
Swift Code: PRDTNGLA
Account Name: Adebiyi S.
Beneficiary's Address: Egbeda, Lagos Nigeria.
=================================================================
2). Bank Name: Wells Fargo
Bank Address: # 765 Broad Street Newark, NJ 07103.
Account No: 708336XXXX
Routing No: 121000248.
Swift Code: WFBIUS6S.
Account Name: Edward P.
Beneficiary's Address: Newark NJ 07105 USA.
When you send the money today endeavor to forward payment slip to me
for my confirmation and record in your file.
Please remember to send your international passport as soon as you are
able to obtain it, if possible today.
I wait for your swift feedback.
Senator Godfrey Chukwuka Utazi.
Dear
I have noted your reply and I will be waiting to receive payment slip
as soon as you send the money today.
Thanks.
Sen. Godfrey.
Hello .
I hope my last email dated 15th July 2019 meet you in good, because I
have been expected to receive the payment slip from you but nothing
yet.
However, I must not fail to let you know that your swift compliance
in sending the money to enable the bank setup the online account in
your name would be highly appreciated by me because this is the only
thing holding us now and time is no longer on our side, even though
you are yet to send your passport.
Beside delay is very dangerous at this point of the transaction
becuase I have spent lots of money out of my little salary to prove
to my word to you in getting every approval possiblely done to this
stage where we are now.
And from the given mandate of the Federal Government, we just have few
working days to conclude this transaction otherwise we are going to
lose this good opportunity in getting this already approved fund.
Please I am eagerly looking forward to your urgent feedback with the
fee payment slip.
Be advised,
Senator Godfrey C. Utazi
Office of: Senator Orji Uzor Kalu,
Senate Committee on Foreign Contracts Settlement.
Ref: FRN/SEN/COMM/CONT/PAYMENTS/-2022.
Dear Good Friend,
RE: I Need Your Honest Attention:
I am The Chairman, Senate Committee on Contract and settlement, Your
name and payment file was forwarded to my office as one of the
beneficiaries to receive their payment this new quarter 2022 payment
exercise.
From my person Investigation this afternoon, the said fund you trying
to claim for some few years came as a result of over-invoiced contract
payment, although, the said fund has already been approved for payment
in your name. But due to some reasons which I cannot mention one after
the other right now, the said approved fund have not been released to
you.
More so, 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 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.
However, above are few major reasons why you could not receive this
payment up till today and may likely not 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 assured me you
will surely compensate me accordingly.
4) We must follow every due legal process.
I would want us to work together to achieve this goal, but if you
refused to work on my above stated conditions, then, I shall forward
my report to the Presidency, The Central Bank of Nigeria (C.B.N), and
Economic & Financial Crime Commission (E.F.C.C) for onward
cancellation of the payment.
Dear Friend, All I need now is your sincerely truth and co-operation
for immediate release of the funds to you for our mutual benefit.
I wait for your positive reply either to proceed or not.
Be advice.
Senator Kalu
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