Scam Tip Report #93497 - Senate Committee on Financial Matters


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-10-31 08:07:46
Nigerian/419 Scam
+2 Senate Committee on Financial Matters 
 Scammer
  Information
Name:
Godfrey Chukwuka Utazi
Email Address:
godfreychukwukautaziprivate@gmail.com
Country of Scam:
United States (US)
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.
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
Subject: Letter of Guarantee Must Be In A Letterhead Paper.
From: Godfrey Utazi delivered-to:
received: by 2002:a02:b83:0:0:0:0:0 with HTTP; Wed, 31 Oct 2018 20:37:53 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1541043474; cv=none; d=google.com; s=arc-20160816; b=wW4rflRSkXAybr6QTQcYJlEz+nxB91osHrDDTq1zQk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Fg38zAOe; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of godfreychukwukautaziprivate@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Fg38zAOe; spf=pass (google.com: domain of godf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Thu, 1 Nov 2018 03:37:53 +0000
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-10-31 20:46:59
 Scammer
  Information
Name:
Godfrey Chukwuka Utazi
Email Address:
godfreychukwukautaziprivate@gmail.com
Telephone:
2347036133407
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
Subject: Please Read Carefully/Reply.
From: Godfrey Utazi delivered-to:
received: by 2002:a02:b83:0:0:0:0:0 with HTTP; Wed, 31 Oct 2018 08:08:52 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1540998533; cv=none; d=google.com; s=arc-20160816; b=C/bB9WegyR/TtLZlgThALN0JY6aZ0N44JT8MyO9BEw...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jKkqq8QC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of godfreychukwukautaziprivate@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jKkqq8QC; spf=pass (google.com: domain of godf...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Wed, 31 Oct 2018 15:08:52 +0000
message-id:
content-type: multipart/mixed; boundary="000000000000287b4e057987aee0"

Anonymous   () Added the following extra information on :2018-10-31 08:35:20
 Scammer
  Information
Name:
Godfrey Utazi
Email Address:
godfreychukwukautaziprivate@gmail.com
Telephone:
2347036133407

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