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Unread postby Big Al » Fri Jul 12, 2019 9:37 pm

Dear ,

As A matter of urgency kindly send valid copy of your international
passport or drivers license.

Be advised.

Senator Godfrey Ckukwuka Utazi
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Unread postby Big Al » Sat Jul 13, 2019 7:32 pm

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.
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Unread postby Big Al » Sun Jul 14, 2019 8:41 pm

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


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Unread postby Big Al » Mon Jul 15, 2019 9:40 pm

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
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Unread postby Big Al » Mon Jul 15, 2019 9:52 pm


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.
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Unread postby Big Al » Wed Jul 17, 2019 9:24 pm

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
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Re: godchukutazi@gmail.com godutazi@gmail.com

Unread postby Wayne » Thu Jan 16, 2020 1:52 am

HAPPY NEW YEAR

Godfrey Chukwuka Utazi <godchukutazi@gmail.com>
Reply-To: godfreychukwukautaziprivate@gmail.com
Bcc:

15 Jan at 04:43

From: Sen. Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Contract Payment.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2020.

Dear Friend,

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 weeks 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 as you did not execut any contract 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 a deal between me alone.
2) I shall be entitle with 50% of the total fund as soon as you
confirm the funds in your account.
3) You shall give me a written letter of assurance to prove that will
surely compensate me according and will never reveal or expose my
involvement over this deal to anybody.
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 immediate
release of the funds to you for our mutual benefit.

I wait for your positive reply.

Be advice.
Senator Godfrey.
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sen.orjiuzprkalu@gmail.com

Unread postby Big Al » Fri Apr 22, 2022 6:55 pm

Recovery scam:

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


Header:

Return-Path: <sen.orjiuzorkalu@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: sen.orjiuzprkalu@gmail.com
From: "Sen. Orji Uzor Kalu" <sen.orjiuzorkalu@gmail.com>
Date: Fri, 22 Apr 2022 13:23:16 +0100
Message-ID: <CA+FkytRYFLz4V2LrG0mcH=mjDwiz6z11xs-kkGaSvgQ1KUcoAg@mail.gmail.com>
Subject: Be Sincere and Advised..
"Look for the lies."
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godchutazi@gmail.com

Unread postby Wayne » Tue Jun 28, 2022 5:34 pm

REASON WHY YOU HAVE NOT RECEIVED YOUR FUND.


Sen. Orji Uzor Kalu <godchutazi@gmail.com>
Reply-To: sen.orjiuzprkalu@gmail.com

To:
undisclosed-recipients:;
Bcc:

Tue, 28 Jun at 11:46

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 Honesty

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 second quarter 2022
payment exercise.

From my personal Investigation this afternoon, the said fund you are
trying to claim for some years came as a result of Inheritance of an
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
has not been released to you.

More so, there are some mistakes/irregularities and illegal approval
documents secured in the past in your payment file which need to be
be corrected before you can be able to receive this fund without you
having anymore delay or problem during transfer.

You are also be aware that some of the government officials and Banks
here in Nigeria even in 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
directive as 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/ top secret and
will never expose my involvement.

2) I shall be compensated as soon as you confirm receipt of the funds
in your nominated bank account.

3) You shall give me a written promissory letter of assurance to
assured me you will surely compensate me accordingly.

4) We must follow every due legal process to achieve this great goal.

More importantly, i would want us to work together to achieve this
goal, but if you refuse to work on my aforementioned stated conditions
then I shall 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 and our mutual benefit.

I wait for your positive reply either to proceed or not.

Be advice.
Sen. Kalu
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

sen.orjiuzprkalu@gmail.com

Unread postby Big Al » Mon Aug 01, 2022 11:06 pm

Same scam message from Header:

Received: from 10.217.150.13
Return-Path: < desmondchuks4@gmail.com >
X-Originating-Ip: [209.85.128.47]
Reply-To: sen.orjiuzprkalu@gmail.com
From: "Sen. Orji Uzor Kalu" <desmondchuks4@gmail.com>
Date: Fri, 8 Jul 2022 03:10:38 +0100
Message-ID: <CANsFKgABjU3YgoQVZx2_XrUWmON=exy9g8M_ZhuBRxh2NMiMCg@mail.gmail.com>
Subject: Be Sincere and Advised..
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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