Scam Tip Report #93497 - Senate Committee on Financial Matters
Scam Reporter | Scam Tips Received
|
| Anonymous Lilburn, GA, United States 2018-10-31 15:07:46 Nigerian/419 Scam
| +2 Senate Committee on Financial Matters This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
From: Sen. Godfrey Chukwuka Utazi (Chairman)
Senate Committee on Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018
Hello Dear Friend,
RE: Top Secret and Honest Attention Over Your Funds:
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.
Anyway, from all my personal observation in your payment file, I sincerely wish 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 original contractor have earlier completed the contract and also received its full payment before you submit an application of claim over the said fund.
However this fund is an over-invoiced contract/inheritance, though is was already been approved for payment in your name before your file was forwarded to my desk. But due to the above reasons we cannot further this payment unless you will agree on my conditions to do the necessary that this fund shall be a deal between me and you. Because there are still few mistakes and some illegal approvals/documents in your payment file which must be corrected before you can be able to receive the fund without anymore problem along the line.
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 with my terms and conditions.
My conditions are 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.
As you can see that some of officials, Banks and individuals both here in Africa 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.
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 (C.B.N), Senate Committee on Anti-Corruption and Financial Crimes (S.C.A.C.F.C) as well as office of Economic & Financial Crime Commission (E.F.C.C) for onward cancellation of this payment.
All I need now 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 reply to let me know your plan.
Be advice.
Senator Godfrey Chukwuka Utazi
(Chairman) Senate Committee on Finance.
Email: godfreychukwukautaziprivate@gmail.com
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-01 03:46:59 |
|
From: Senator Godfrey Chukwuka Utazi (Chairman)
Committee on Anti-Corruption and Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018
Dear Sir,
Thanks for you quick reply. And as long as I am concern and you work
by my guidelines I must assured you once again this transaction is
100% risk free.
The requested written letter of guarantee is a documentary evidence to
assured me you will release my own 50% percent of the fund because I
am a straigh forward person, I am not greedy, so my percentage remain
the same 50% for me and 50% for you. as soon as you confirm the entire
funds into your account I will advise you on how to send my own share
to me.
Below is my preferred draft copy of the letter of guarantee, and
please this letter of guarantee must be in your company letterhead
duly signed or 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
Send the 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. As per cost of legal paperwork, I will try my best
to pay but if I may need your asstistance I will let you know.
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.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Anonymous () Added the following extra information on :2018-10-31 15:35:20 |
|
From: Senator Godfrey Chukwuka Utazi (Chairman)
Committee on Anti-Corruption and Financial Matters.
Ref: FGN/SEN/COMM/CONTRACT/INHERITANCE/-2018
Dear Sir ,
Thanks for you quick reply and your agreement to work with me accordingly.
In-order to know me very well and for the sake of safety,
confidentiality, and reality of this transaction my own international
passport is hereby attached including my official web site for my
profile is stated below for further adherence towards this
transaction.
https://www.google.com.ng/search?q=Sen.+Utazi+Chukwuka&biw=1280&bih=667&tbm=isch&tbo=u&source=univ&sa=X&ved=0ahUKEwjzq5TFv6nRAhXCtxoKHTXPAAgQ7AkIQg&dpr=1
Following my invesigation findings in your payment file regarding the
origin of the said fund, I must remind you once again that this
transaction is just a DEAL between me and you alone, and for the
safely business please you should in no condition disclose this
transaction to someelse because you did not excute any contract here
in Nigeria government.
In addition, I want to tell you clearly that it was some of those
government officials here that contacted you with a wrong contract
details, more so, I must tell also let you know that all your
underlisted information they gave you are not accurate the origin of
the contract fund which is one of the major reason you could not
receive the fund before now. But as long as you have agreed to work
with my conditions, I personally promised to give you every legal
documents including my I.D card as we progress into this transaction.
Once again, I would really need your sincere corporation and promise
not to disappoint me when you finally receive this fund. But as for
me, with my official position in the government and my reputation as a
person I must assured you to receive the fund within the next (11)
working days, if only you will keep your own part of promise, and to
provide all the needed corporation to protect my personal involvement
because my integrity should be kept as top secret, more importantly,
you must work by my guidelines and instruction with due legal process
as may required. Otherwise I withdrawn from the transaction.
The actual contract fund amounted about $11,400,000.00 (Eleven
Million, Four Hundred Thousand United States Dollars) only, and not
the figure they always quote for you. Even though your payment file
has been badly tampered by those officials you was dealing in the
past, and for us to have a smooth and successful transaction without
any more delay or problem along the line. Therefore, I must first of
all make all the needed corrections in your payment file with all 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.
Regarding payment option, I must tell you cash delivery is not
possible as this is a payment method of scammers, Anyway, few months
ago I had this same transaction with one Mr Dean Johnson of United
States, though after a successful transaction Mr. Dean cheated me as
he refused to release my own share of 50% as we agreed together, of
which, he even stopped communicating with me up till this very moment.
I know, he will never go unpunished for cheating me.
So based on my last transaction experience and a successful
transaction, I would suggest we arrange the payment through online
bank transfer or you will open an offshore online bank account
specially for the transfer to avoid any trace or prolem during final
transfer because the former bank you provided has been blacklisted
here as a fraudulent bank account. Get back to me with your own
opion/decision regarding my suggestion on the new bank account for
more advise.
All I needed most is your full trust, mutual understanding to work in
one spirit so that we can actualize our goal. I would also want you to
give me a written letter of guarantee as a documentary evidence to
prove that you will surely release my own 50% percent of the fund as
soon as you receive the funds because I was once cheated by one Mr
Dean Johnson of United State after a successfully deal of this same
transaction 3 months ago, then Mr. Dean who refused to release my own
share of 50% to me as we agreed together before he stopped
communicating with me up till now. Please the letter of guarantee must
be in your company letter head and duly sealed or signed by you.
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 am not a greedy person, so my percentage remain 50% of the total
fund for me, while 50% for you. As soon as I receive the letter of
guarantee from you, I shall immediately start the needed corrections
process in your payment file.
I wait for your positive reply.
Be advised.
Senator Godfrey Chukwuka Utazi.
The Chairman, Senate Committee on Finance.
Direct Phone: +2347036133407.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email