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Unread postby Big Al » Wed Jan 16, 2019 10:30 pm

Recovery scam:


From: Mr Godfrey Chukwuka Utazi (Chairman)
Committee on Anti-Corruption and Financial Crimes.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-201

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.Do reply in my private box (godutazi@gmail.com)

I wait for your reply.(godutazi@gmail.com).

Be advice.
Mr Godfrey Chukwuka Utazi (Chairman)
Senate Committee Chairman on Anti-Corruption and Financial Crimes


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From: "Godfrey Chukwuka .u." <godchukutazi@gmail.com>
Date: Wed, 16 Jan 2019
Subject: Happy New Year/Top Secret
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Unread postby Big Al » Mon Jun 24, 2019 8:29 pm

From: Sen. Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019.

My Dear Friend

RE: Top Secret and I Need Your Honest Attention:

I am Senator Godfrey Utazi, The Chairman, Senate Committee on finance
In charge of Federal Ministry of Finance (FMF), I hope this message
finds you in good health. Your payment information was summited to my
desk by Sanate Committee on scam victims compensation scheme; your
name has appeared here on several occasions as one of the
beneficiaries to receive their payment without any good success.

From all my personal investigation in your payment file this morning,
I sincerely want to inform you that you are not the original
inheritance/beneficiary of the said contract fund because you did not
execute any contract here in Nigeria government. The real contractor
have earlier completed the said contract and have also received its
full payment before you submitted your application of claim over the
said fund.

However this fund you are claiming came as a result of over-invoiced
contract/inheritance, although the said fund was approved for payment
in your name. But due to some of these reasons the fund could not be
release to you. More so, there are still some mistakes and lots of
illegal approvals/documents in your payment file which must need to be
corrected before you can be able to receive the fund without anymore
delay problem.

You must 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 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.

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 ro my
terms and conditions below:

1) You shall keep this a deal between me alone.
2) You must also compensate me 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.

If you cannot agree to work on my above conditions, then, I shall
forward my report to the following authorities such as the Central
Bank of Nigeria (C.B.N), Senate Special Committee on Anti-Corruption
(S.S.C.A.C) as well as Economic & Financial Crime Commission (E.F.C.C)
for onward cancellation of this payment.

All I need is your sincerely truth and co-operation so that I can tell
you the next thing to do for immediate release of the funds our own
benefit.

I wait for your positive reply.

Be advice.

Senator Godfrey Chukwuka Utazi.


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From: Godfrey Utazi <godfreychukwukautaziprivate@gmail.com>
Date: Mon, 24 Jun 2019
Subject: Re: Top Secret and Honest Attention:
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Unread postby Big Al » Wed Jun 26, 2019 10:51 pm

From: Sen. Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019.

Dear

Sir,

Thanks for your reply and assurance to work with me accordingly to
keep this business confidentially.

In-order to know me very well for the sake of safety, confidentiality,
and reality of this transaction I am sending here attached copy of my
international passport including my Federal Government official web
site link for my complete profile and further adherence towards this
transaction.

HERE BELOW IS MY OFFICIAL WEBSITE:
Link goes to a Google search for images of Sen. Utazi Chukwuka

According to my previous message to you, your name has appeared here
on my desk on several occasions as one of the beneficiaries to receive
their payment without any good success. It unfortunate some of the
FAKE officials/impostors are using our names in the government to
obtain monies from their victims as they have tried to transfer this
fund to you but failed due to their dishonesty and unnecessary demand
for fees, Therefore, 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.

Also be aware that the said fund came as a result of over invoiced
contract payment because you did not execute any contract here in
Nigeria Government, therefore, this fund is going to be a DEAL between
me and you alone and should not be disclose to anyone else for the
sake of safety.

I will not forget to tell you that your payment file has been badly
tampered by those officials you was dealing with in the past, of
which, we need to make some necessary corrections in your file before
you can receive the fund in your account without anymore delays or
problem along the line.

Be rest assured you that this transaction is 100% risk free. And as
long as you are ready to follow my guidelines, or not disappoint me
when you finally received the fund, I will also try to provide all the
original contract details and approved documents you may need to back
up this claim as we progress into this transaction. More so, I am very
sure about its success as I have done this transaction before though I
was badly disappointed thereafter the transaction.

The actual amount we are talking about os the sum of $11,400,000.00
(Eleven Million, Four Hundred Thousand United States Dollars) only,
and for us to have a smooth and successful transaction without any
delays or problem along the line. I must frist of all make the needed
corrections in the payment file with the original contract details
such as the new contract/payment number etc for the recognition of
your file for a legal procedures and final approvals for a successful
transfer.

Before I can proceed fully into this transaction, I would want you to
assure me that you will surely release my own share percentage of 50%
because I was once cheated by one Mr Johnson Dean of United States of
America, who after a successul transaction of this same magnitude few
monthe ago. In fact with my official position in the government and my
reputation as a person you will surely receive this fund within the
next (11) working days if only you will follow my instruction and also
keep your own part of promise, and to protect my interrest because my
integrity should be kept as top secret, more importantly, we must work
with due legal process as may required. Otherwise I withdrawn from the
transaction.

Without your full corporation, trust and mutual understanding we can
not achieve any success in this transaction. More importantly, I would
request you to give me a written letter of guarantee duly signed by
you to ensure that you will definitely release my own 50% percent
share of the fund as soon as you receive the fund in your account.
Please the letter of guarantee must be in your company letter head
duly sealed or signed by you.

I am making this request because I was once cheated by Mr Dean Johnson
of United State, and I would not want such a cheating to happen to me
again.

If you wish, I can still send to you a draft copy of my preferred
letter of guarantee so that you can rewrite if and signed for my
documentation before I will start making all the needed corrections
process in your payment file.

I wait for your positive reply.

Be advised.

Senator Godfrey Chukwuka Utazi.
Call me on my direct Phone: +2347036133407.


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Phone:
+2347036133407
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Unread postby Big Al » Fri Jun 28, 2019 12:28 am

From: Sen. Godfrey Chukwuka Utazi
The Chairman Senate Committee on Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019

Dear Sir,

Thanks for your reply and your question was also noted.

Like I said in my previous message, I recently had this same kind of
transaction about 3 months age, though I was cheated by one Mr Dean
Johnson of United States who after a successful transaction he refused
to release my 50% as agreed and up till today he stopped further
communicating with me.

If I am not making a mistake you must have been contacted by so many
people on the same subject matter either, but I bet you they were very
far away from the truth. In this kind of business you should also know
that you are 100 miles away from me and I know it better than you do
here.

Now this is a great opportunity for me and you to benefit from this
transaction if you will follow my humble advice and allow me to
perfect every necessary arrangements to ensure a good result. However,
i have met with the payment board few days ago for their assistance on
this issue for fast approach and effectivess of your fund transfer
without going through any intch again.

In respond to your question on e are going to claim the fund, based
on the last transaction experience and due to the source of the fund,
there are only two possible methods we can claim or transfer the fund
to your bank account without any delays or problem in the future.
While I will also make further arrangements to get every necessary
approvals and needed legal documents to back up the claim.

HERE IS THE ONLY POSSIBLE OPTIONS TO CLAIM THE FUND:

1). HB2 proxy software hard disk is the latest payment option
specially made and designed for International digital wire transfer,
this method was adopted when the present Government discovered various
fraudulent acts of some senior and junior officers holding strategic
position in Central Bank. You will have a file "DISK" because the fund
has been suspected for money laundry, and also been stopped by some
Government Authorities and group of jealous fraudulent officers whom I
know quite well in doing this.They intend diverting the fund into
their private account with every available resourses at their
reach.You will be shocked if I mention names to you soon after we
complete this excercise.

2). the second method of payment is through online bank transfer, you
are going to open a new offshore online bank account in your name
specially for the transfer. The bank account must be in any of
Government approved accredited paying banks either in USA or London
where I have made every arrangements with the bank officials, this
will enable you easily make furthe transfer to any other bank account
of your choice without interbank transfer charges/fees, and to avoid
unnecessary demanding of clearance documents/certificates.

Above are the only possible method for us to acchieve a good success
in this transaction without anymore delays or problem. and as long as
I am concern I must assured you once again that this transaction is
100% risk free. I am aware of your predicament as regards this fund
and also your ugly experience but you have to waive those experiences
aside and face the reality,if you wish me well then with your
cooperation I shall deliver.

I decided to take this risk because of the way you are being treated
by some group of People here who knows nothing than to brilliantly
cajole every beneficiaries that comes their way,into transfering their
hard earned fund into a private account of their choice.

I am telling you this from experience I know of and what we stand to
benefit as soon as we get this fund transferred into your account,this
should remain in you a TOP SECRET, but get yourself prepaired for this
method.

If you are ready for us to go ahead with this transaction you can get
back to me so that I can furnish you with detailed procedural outline
of the working proceedings and how to arrange the discket,

You are also free to ask questions if need, think about it properly
before you consider this the final option for you.

I await your urgent response,

Senator Godfrey Chukwuka Utazi.
Direct Phone: +2347036133407.



Phone:
+2347036133407
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
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Unread postby Big Al » Mon Jul 01, 2019 11:46 pm

Dear

I received you reply and also noted your choosen option #2. via
payment through online bank transfer. As we progree,

Before I can proceed fully with you in this transaction, I would
request you to give me a written Letter as a Guarantee that you will
surely release my own share of 50% percentage of the total amount $11,
400, 000.00 because I was once cheated by one Mr Johnson Dean of
United States of America, who after a successul transaction of this
same magnitude few monthe ago.

As soon as I receive the letter of guarantee from you be rest assure
with my official position in the government and my reputation as a
person you will surely receive this fund within the next (11) working
days if only you will follow my instruction and also keep your own
part of promise and to protect my own interrest because my integrity
which should be kept as top secret. More importantly, we must follow
the transaction with a due legal process as may required.

Also be aware that without your full corporation, trust and mutual
understanding we will not achieve any success. I would also want you
to prepare the letter of guarantee in your company letterhead duly
signed and stamped by you. I am making all these request because I was
once cheated by Mr Dean Johnson of United State, and I would not want
such a cheating to happen to me again.

If you wish, I can still send to you a draft copy of my preferred
letter of guarantee so that you can rewrite if and signed for my
documentation before I will start making all the needed corrections
process in your payment file.

I wait for your positive reply.

Be advised.

Senator Godfrey Chukwuka Utazi.
Direct Phone: +2347036133407.
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Unread postby Big Al » Wed Jul 03, 2019 5:40 pm

From: Senator Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Finance.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019.

Dear

Sir,

Your message reply received and noted.

I will be waiting to receive the Guarantee Letter on Sunday July 7th.

Be advised.

Sen. Godfrey Chukwuka Utazi
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Unread postby Big Al » Sun Jul 07, 2019 9:49 pm

Dear

Good morning and how are you doing today.

Reference to your email msaage dated 1st July, 2019, this is to remind
you that I am still waiting to received requested letter of guarantee
as you promised to signed and send it today.

Once again I am resending draft copy of the letter of guarantee and
please make sure you will prepared the letter in your company
letterhead duly signed and stamp by you.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

I Mr...............................,of
Address.......................................,
Tel:+.........................,Occupation/Position in the
Company:.......................Your Age: ...............today been
date.........................,have agreed on the terms and conditions
stated before me and Mr Godfrey Chukwuka Utazi residence at # 22A.
Block F, government house (GRA), Abuja. That I
Mr............................, honorably agreed and sincerely
promises that I will humbly follow every due legal process transfer
and to release the 50% percent of the total actual sum as agreed to
Mr. Godfrey Chukwuka Utazi, upon the confirmation of the funds into my
account. Finally, I sworn this bond to maintain and keep every
confidentiality attached this agreement to anyone else.

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

As soon as I receive the letter of guarantee with a valid copy of your
international passport, I will then continue with you in start making
the needed corrections in the payment file.

Once again, my telephone should be kept discreet and my reputation
have to be protected as I will not entertain any unnecessary calls, be
that as it may, also note that the Government of Nigeria led by
President (Retired Major General Mohammadu Buhari) Governmental
policies can change therefore you are to speedy this transaction as a
matter of urgency and time factor.

I wait for your positive reply to enable me proceed.

Senator Godfrey Chukwuka Utazi.
The Chairman, Senate Committee on Finance.
Direct Phone: +2347036133407.
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Unread postby Big Al » Wed Jul 10, 2019 12:12 am

Dear

Thanks for your email reply.

I have also noted copy of your attached promissory note though you
did not include valid copy of your I.D card as requested.

Before I go ahead to make the needed corrections in your payment file,
kindly reconfirm your under listed personal information below.

1). YOUR FULL NAME:
2). YOUR CURRENT ADDRESS:
3). YOUR PHONE NUMBER:
4). YOUR COMPANY NAME:
5). YOUR POSITION IN THE COMPANY:
6). YOUR VALID ID CARD:

Above information is to avoid any mistake in your payment file after
my correction process in the payment file.

I am urgently waiting to receive above requested information to enable
me start making the needed corrections by tomorrow.

Be advised.

Senator Godfrey Chukwuka Utazi
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Unread postby Big Al » Thu Jul 11, 2019 12:21 am

From: Sen. Godfrey Chukwuka Utazi
(Chairman) Committee on Financial.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018

Dear

Thanks for reconfirming your details. Please you need to send a valid
copy of your I.D as requested.

Later this morning I will start making the needed corrections in your
payment file with all the original contract details, and as soon as
the correction process is completely done I would send your new
payment file reference # for your record.

By Friday I am going to meet with my very good friend in Central Bank
of Nigeria (CBN) who is one of the officers in charge of final
approval and release on the fund. After which, I will also send all
the requirements with the money to open the offshore online bank
account in your name so that you can send it.

I am waiting to receive valid copy of your I.D card immediately to
enable me attach it in your payment file.

I have been trying to call you but your sent number is not going
thrugh, Please endeavor to call me for more clearification as soon as
you receive this message.

Be advised,

Senator Godfrey Chukwuka Utazi.
Direct Phone: +2347036133407.




From: Mr Godfrey Chukwuka Utazi
(Chairman) Senate Committee on Finance.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019

Dear

I am still looking forward to receive your requested I.D card.

Following my last email message to you early today, I am delighted to
informed you that I have completed all the corrections in your payment
file, meanwhile your file is perfectly okay.

Below are original contract details, and please take proper care of
these information:

***********************************************************
1 NEW FILE APPROVAL NO: FGN/NNPC-MF/0212/PTF/44.
2 AMOUNT $11.4 MILLION USD.(THE OVER INVOICED CONTRACT AMOUNT)
3 CONTRACT SITE LOCATION: AT (NNPC) KADUNA STATE, REFINARY.
4 CONTRACT AWARDED YEAR: OCTOBER/2005.
5 CONTRACT COMPLETION YEAR: FEBRUARY 2009.
6 CONTRACTOR’S I.D CARD NO: NNPC-0382
***********************************************************

MORE IMPORTANTLY: PLEASE KEEP ABOVE CONTRACT DETAILS CAREFUL AND TOP
CONFIDENTIAL AND NEVER DISCLOSE IT TO ANYONE ELSE WITHOUT MY
RECOMMENDATION BECAUSE THIS IS YOUR NEW REFERENCE NUMBERS FOR THE
RECOGNITION OF YOUR PAYMENT FILE FOR ONWARD RELEASE OF THE FUND TO
YOU.

By tomorrow I shall be going to obtain the first approval of Federal
Ministry of Finance (F.M.F). And as soon as I return from (F.M.F)
office, I shall forward scan copy of the approval document to you,
while the original copies of the same documents will be send to you
via DHL courier services.

Please be very careful with above listed contract details, this is to
avoid any kind of mistake that may lead us to loose the fund. Moreover
with these new contract information anybody can easily claim or divert
the fund. So do not fail me because I am now counting on your promises
deliver in your own part.

Finally, do not fail to send requested copy of your valid identity card today.

In case of any questions, do not hesitate to ask me for more clarification.

I wait for your phone call as soon as you get this message.

Be advised.

Senator Godfrey Chukwuka Utazi.
+2347036133407.
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Unread postby Big Al » Thu Jul 11, 2019 10:52 pm

From: Senator Godfrey Chukwuka Utazi
The Chairman, Senate Committee on Finance.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019.

Dear

Congratulations and good afternoon to you.

I am happy to informed you that I have succeeded in obtaining the
approval of Federal Ministry of Finance (FMF). I am sending scan copy
to you as promised.

By tomorrow I will still go to office of Federal Ministry of Justice
(FMJ) for the second approval and I will also get back to you on the
next thing to do.

Find attachment for the approval doc from Federal Ministry of Finance (FMF).

I wait your confirmation .

Be advised.

Sen. Godfrey Chukwuka Utazi


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