Terry DAGOGO: your overdue payment

Date: Tue, 9 Oct 2012 16:11:45 +0800
From: terrydagogo527@yahoo.com.ph
Subject: INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION

THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
FROM THE DESK OF: TERRY DAGOGO
EMAIL ADDRESS:terry.dagogo05@gmail.com
TEL: +234-8101650045

Re: release of your overdue payment

Attach herein is acopy of my ID AND The Edward Dombrowski,
Thanks so much for your understanding and in formations regarding
false allegation place on your fund and patience throughout our

intensive 24 hours legal investigations.

we have rather no choice than to carry out the investigation for lasting solution to your much awaited fund and our investigation through our imf monitoring team
release that this man is crooks and we have aprehend him also more than 10 different
persons including some top Nigerian bankers have applied for the same transfer
of this same payment to their respective overseas accounts, thereby
making it difficult and confusing for release of the fund to you by
the custodian bank.

But with the just concluded legal investigation,
there is no doubting that you are indeed the real owner of the
fund entitlement in question. to help us and your good self for
perfect payment finishing in your favor you are hereby advise to contact your
paying bank immediately you receive this message to enable them swift
wired transfer your fund to your destination bank account.

Consequently, the Board has today concluded all arrangement for the
Successful transfer of your fund into your designated bank account via
Our corresponding bank we have forwarded your information to our
Corresponding bank (HFB, Heritage Finance Bank) they will be the one
To make the transfer to your bank account;

so you are hereby advised
To contact them immediately with the information stated below:
Bank Name: (HFB, Heritage Finance Bank)
Contact Person: Mr. Robert Benson
Email: heritagefinancedept@live.com
Director Foreign Payment Allocation Dept,
(HFB, Heritage Finance Bank)
Should you need further information feel free to contact me for more
Guideline by email only (terry.dagogo05@gmail.com)
Thanks for your understanding and anticipated co-operation.

Note that The reasons why your payment is been delayed for so long is that there was a counter claim for the payment of your funds by Edward Dombrowski and the formal payment authorization code that was issued to you has been used to pay other contractors/beneficiaries, therefore anytime the formal payment authorization code is place on the payment system for transfer it will indicate paid or used.

This office will want to know if you sign any “Deed of Assignment” in favor of Edward Dombrowski, thereby making him the current beneficiary with the

following account details submitted by Edward Dombrowski:

Bank Name: National City Bank,

Account Name: Edward Dombrowski,

Bank address: 9109 South Highway 1

Port Saint Lucie , FL 34952

Account Number: 132734401,

Routing Number: 267084199

Swift Code: NATCUS33

ABA#: 083000056

Branch ID 00231

Also find attach below his drivers license for your perusal.

If you are aware of this, kindly explain on this issue, so that we can instruct the paying bank to release the fund to the above stated bank account submitted by Mr.Edward Dombrowski in receiving the payment on your behalf, to avoid making payment to a wrong person.

Regards,

Terry DAGOGO the Deputy Chairman of EFCC
Best regards,
Terry Dagogo
TEL: TEL: +234-8101650045
EMAIL ADDRESS:terry.dagogo05@gmail.com