17.7.12

Did you instruct Mr.Michael D. Kroetsch to receive your inheritanc​e?


EFCC NIGERIA ✆ tdagogo@efccnigeria.org
J

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn moreTHE 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

Attn: Beneficiary,
 
                 
                   
                 RE: RELEASE OF YOUR OVERDUE PAYMENT

Following the recent meeting held with the president of federal republic of Nigeria Dr. Good-luck Jonathan and Mr. Ibrahim Larmode the new acting Chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), a total sum of $1.6 Billion has been mapped out by the SENATE to settle all outstanding debts owed to contractors, it has therefore become imperative for us to explore our options for reducing our debt servicing payment to affordable and sustainable levels. On the order of the president as a mark of his reconciliation and image laundering exercise toward sanitizing the battered image of the Federal Republic of Nigeria abroad.

I am Terry Dagogo (Deputy Chairman Investigation with Economic & Financial Crime Commission). The purpose of the 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 late President umaru musa Yar'adua. Many abnormalities had happened in the central bank of Nigeria where some top official of the apex Bank collected money from innocent contractors and abandon them half way with levies and taxes during the appointment of Professor Charles Soludo.

Consequently, we received a directive from the office of the President and also the new Central bank Governor(Lamido Sanusi Lamido)ordering the above office to settle all genuine contractors/beneficiaries whose debts has been outstanding for a long time now, and also for the beneficiary to fly down to Nigeria and witness the Transfer exercise.

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 Michael D.Kroetsch and the former payment authorization code that was issued to you has been used to pay other contractors/beneficiaries, therefore anytime the former 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 Michael D. Kroetsch, thereby making him the current beneficiary with the following account details submitted by Michael D. Kroetsch:

Bank Name: First Convenience Bank,
Account Name: Michael D. Kroetsch,
Bank address: 1990 old Spanish Trial
Road Houston Texas USA.
Account Number: 415 994 151,
Routing Number: 111 906 271
Swift Code: FCBIUS6S
ABA#: 083000056
Branch ID 00231

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. Michael D. Kroetsch in receiving the payment on your behalf, to avoid making payment to a wrong person. In view of this, the federal government of Nigeria has empowered this Office to dismiss and prosecute any paying bank officials, under section 35A sub section 1-2-4 of the criminal code of Nigeria while trying to go against rule and regulations of this committee will be dealt with.

Also, for some of the top banks officials who in the past collected money from contractors without them releasing their legitimate contract fund inheritance has been declared wanted by the committee. This Office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted to this committee then your payment could be made through the following;

(1)Telegraphic wire transfer,(2)Accredited international ATM master card.

Forward your Bank particulars, your address, your direct phone and fax numbers to this office immediately for immediate reconfirmation and release of your US$15. 5 Million.

You are advice not to accept any fax or telephone calls that does not come from this office. Call the Deputy Chairman of the committee immediately you receive this message for more information on his direct line: +234-8024114679

Best regards,

Terry Dagogo
Deputy Chairman Investigation Committee (EFCC).

No comments:

Post a Comment