From: ECONOMIC & FINANCIAL CRIME COMMISSION <dagogoefcc3@gmail.com>;
THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMIC & FINANCIAL CRIME COMMISSION
TEL:+234-803-388-2858
FROM THE DESK OF: TERRY DAGOGO
Attention:,
RE: RELEASE OF YOUR OVERDUE PAYMENT
Following the recent meeting held with new, Chairman of ECONOMIC ON
FINANCIAL CRIME COMMISSION (EFCC), As stated above by the president of
the federal republic of Nigeria during the visit of the United
Nations' secretary on his speech to the nation, couple with
recommendation and resolution of last visit of the president to south
Africa, British, France and the United State of America (United
Nations General Assembly in New York), a total sum of $1.6 Billion has
been mapped out by the SENATE to settle all outstanding debts owned 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 on 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 dictatorship 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 before and 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(Lamodi Sanusi Lamodi)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 be come 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 James
Nichols and the former payment authorization code that was issued to
you has been used to pay other contractors/beneficiaries, therefore
anytime the for mar 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 James
Nichols , thereby making him the current beneficiary with the
following account details submitted by James Nichols :
Bank Name: USSA Savings Bank,
Account Name: James Alphonzo Nichols,
Bank address:1050 McDermott freeway San
Antonio Texas 78288-0544
Account Number: 13346334
Routing Number: 314074269
Bank Tell:2108328000.
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. James Nichols 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 have been declared wanted by this
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 telegraphic
transfer or by international certified Bank draft.
Forward your Banking particulars, your address, your direct phone and
fax numbers to this office immediately for immediate reconfirmation
and release of your us$15. 5 million.
Call me immediately you receive this mail on
direct line:+234-803-388-2858 or Email:efcc.office2@yahoo.com.ph
Best regards,
Terry Dagogo
Deputy Chairman Investigation Committee (EFCC)
THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS
SPECIAL DEPARTMENT
INVESTIGATION ON ECONOMIC & FINANCIAL CRIME COMMISSION
TEL:+234-803-388-2858
FROM THE DESK OF: TERRY DAGOGO
Attention:,
RE: RELEASE OF YOUR OVERDUE PAYMENT
Following the recent meeting held with new, Chairman of ECONOMIC ON
FINANCIAL CRIME COMMISSION (EFCC), As stated above by the president of
the federal republic of Nigeria during the visit of the United
Nations' secretary on his speech to the nation, couple with
recommendation and resolution of last visit of the president to south
Africa, British, France and the United State of America (United
Nations General Assembly in New York), a total sum of $1.6 Billion has
been mapped out by the SENATE to settle all outstanding debts owned 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 on 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 dictatorship 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 before and 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(Lamodi Sanusi Lamodi)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 be come 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 James
Nichols and the former payment authorization code that was issued to
you has been used to pay other contractors/beneficiaries, therefore
anytime the for mar 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 James
Nichols , thereby making him the current beneficiary with the
following account details submitted by James Nichols :
Bank Name: USSA Savings Bank,
Account Name: James Alphonzo Nichols,
Bank address:1050 McDermott freeway San
Antonio Texas 78288-0544
Account Number: 13346334
Routing Number: 314074269
Bank Tell:2108328000.
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. James Nichols 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 have been declared wanted by this
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 telegraphic
transfer or by international certified Bank draft.
Forward your Banking particulars, your address, your direct phone and
fax numbers to this office immediately for immediate reconfirmation
and release of your us$15. 5 million.
Call me immediately you receive this mail on
direct line:+234-803-388-2858 or Email:efcc.office2@yahoo.com.ph
Best regards,
Terry Dagogo
Deputy Chairman Investigation Committee (EFCC)
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