From: "Senator.Godfery Utazi" <[email protected]>
Date: Thu, 16 Apr 2020 11:18:05 +0100
Subject: ATTN: Darlene and Dave McVee
—
Senator Geoffrey Chukwuka Utazi
The Chairman, Senate Committee on Contract Payment.Ref:
FGN/SEN/COMM/CONTRACT/INHERITANCE/-2019.
Dear Good Friend,
RE: Top Secret and I Need Your Honest Attention:
I am Senator Geoffrey Chukwuka Utazi, The Chairman, Senate Committee on
Contract Payment and finance In charge of Federal Ministry of Finance
(FMF). Your name and payment file was brought to my office sometime ago by
Ex officials 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 did not execute any contract here with
Nigeria Government, although, the said fund has already been approved for
payment in your name. But due to 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 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 and unnecessary demand for
fees, So,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 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 Guarantee 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 stated 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 for immediate release
of the funds to you for our both benefit.
I wait for your positive reply.
Be advice.
Senator Geoffrey Chukwuka Utazi