Terry Dagogo < email@example.com > ;
URGENT ATTENTION !!
Thu, Oct 23, 2014 12:53:48 AM
FROM THE DESK OF INSPECTOR TERRY DAGOGO
DEPUY CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION(EFCC).
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.
Following the recent meeting held on 18th of Sep. 2014 with the President
of Federal Republic of Nigeria Dr. Good-luck Ebele Jonathan, a total sum
1.6 Billion dollars has been mapped out by the SENATE to settle all
outstanding debts owed to foreign contractors, it has therefore become
imperative for us to explore our options for reducing our debt servicing
payment to affordable and sustainable levels.
I am Inspector Terry Dagogo, Deputy Chairman Investigation Committee
(EFCC). The purpose of this committee among other is to investigate,
verify and settle all outstanding debts owed to foreign
contractors/beneficiaries whose payment is overdue
during the last regime
of President Olusegun Obasanjo. Many abnormalities had happened in the
central bank of Nigeria where some top officials of the apex Bank
collected money from innocent contractors and abandon them half way with
levies and taxes during the appointment of Lamido Sanusi Lamido.
Consequently, we received a directive payment order from the office of Mr.
President and also the new Central bank Governor(Mr. Godwin
Emefiele)ordering the above office to settle all genuine
contractors/beneficiaries whose debts has been outstanding for a long time
now. 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 Mr.
Schwing Larry Conrad and the first payment authorization code that was
issued to you has been corrupted due to the counter claim. This office
will want to know if you sign any “Deed of Assignment” in favor
Mr.Schwing Larry Conrad, thereby making him the current beneficiary with
the following account details stated below:
Bank Name: First Convenience Bank,
Account Name: Schwing Larry Conrad,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
Branch ID 00231
If you are aware of this, kindly explain on this issue, so that we can
instruct the paying bank to transfer your Fifteen million five hundred
Thousand united states dollars only. to the above stated bank account
submitted by Mr. Schwing Larry Conrad in receiving the payment on your
Inspector Terry Dagogo
Deputy Chairman, Financial Monitoring Unit,
Economic and Financial Crime Commission (EFCC)
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