by Wayne » Mon Jul 28, 2014 3:06 pm
Subject: Did you instruct Mr. Michael Dale Kroetsch to claim your inheritance funds?
From: Terry Dagogo <offcc2@gmail.com>
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.
Attn: Beneficiary,
Following the recent meeting held on 10th of July. 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(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. Michael D.Kroetsch 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 of Mr. Michael D. Kroetsch, thereby making him
the current beneficiary with the following account details stated
below:
Bank Name: First Convenience Bank,
Account Name: Michael Dale 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 transfer your Fifteen million five hundred
Thousand united states dollars only. to the above stated bank account
submitted by Mr. Michael D. Kroetsch in receiving the payment on your
behalf.
Yours Faithfully,
Inspector Terry Dagogo
Depuy Chairman, Financial Monitoring Unit,
Economic and Financial Crime Commission (EFCC).
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