Check Scams, Debt Collection scams and other financial scams.
#220297 by Billy Jack Thu Sep 25, 2014 1:53 am
Below is another Inheritance SCAM done while posing as an EFCC Inspector.
There is also FAKE Bank Name and Account information given.


On Wednesday, September 24, 2014 11:07 AM, ECONOMIC & FINANCIAL CRIME COMMISSION <[email protected]> wrote:

No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria.

Attn: Beneficiary,

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 of 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
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. Schwing Larry Conrad in receiving the payment on your behalf.

Yours Faithfully,

Inspector Terry Dagogo
Depuy Chairman, Financial Monitoring Unit,
Economic and Financial Crime Commission (EFCC)

Who is online

Users browsing this forum: No registered users and 12 guests