THE PRESIDENCY
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
E-MAIL: terry.dagogo05@gmail.com
FROM THE DESK OF: TERRY DAGOGO
TEL:2348101650045
Attn: Beneficiary :
Did you instructed GREGORY PHILIPS AND HIS ATTORNEY to claim your inheritance?
THIS EMAIL IS TO INFORM YOU THAT A MAN IDENTIFIED AS MR. GREGORY
PHILIPS AND HIS ATTORNEY VISITED OUR OFFICE TODAY HANDING OVER TO ME A SWORN
AFFIDAVIT FROM THE SUPREME COURT OF JUSTICE WITH A SWORN
AFFIDAVIT FROM YOU AND AN APPLICATION FOR CHANGE OF FUND OWNERSHIP
INSTRUCTING ME TO REDIRECT THE TRANSFER OF YOUR ABANDONED INHERITANCE FUND TOTAL $15.5 MILLION USD TO THE FOLLOWING BANK ACCOUNT BELOW IN THE UNITED STATES:
ACCOUNT: GREGORY PHILIPS
NAVY FEDERAL CREDIT UNION
ACCOUNT NO: 2157192705
ROUTING NO: 256074974
DURING MY DISCUSSION WITH MR. GREGORY PHILIPS AND HIS ATTORNEY, I
FOUND OUT THAT THEY WERE TOO ANXIOUS TO GET THE TRANSFER CARRIED OUT IMMEDIATELY
AS THEY WAS READY TO SETTLE ALL THE TRANSFER CHARGES ATTACHED TO YOUR FUND ON THE SPOT AS HE HAS ALL LEGAL DOCUMENT TO BACK UP HIS CLAIM.HOWEVER, IN ORDER FOR THEM TO GIVE ME ROOM FOR FURTHER INVESTIGATIONS I TOLD THEM THAT THE TRANSFER COULD NOT BE CARRIED OUT IMMEDIATELY BECAUSE OF SOME TELEGRAPHIC NETWORKING ERRORS OCCURRED AND ASK THEM TO COME BACK IN THE NEXT 3DAYS.
PLEASE RESPOND TO THIS EMAIL IMMEDIATELY AND LET ME KNOW IF THEY HAVE YOUR KNOWLEDGE TOWARDS THIS OWNERSHIP CHANGE OF YOUR FUND BECAUSE IF I DID NOT HEAR
FROM YOU BEFORE 48HRS FROM NOW, I WILL HAVE NO OTHER OPTION THAN TO DANCE TO
THEIR TONE.
BEST REGARDS
Terry Dagogo
terrydagogo703@gmail.com
Deputy Chairman Investigation Committee (EFCC)
LAGOS (LIA SON) OFFICE OF HIS EXCELLENCY
15 AWOLOWO ROAD IKOYI, LAGOS SPECIAL DEPARTMENT
INVESTIGATION ECONOMIC & FINANCIAL CRIME COMMISSION
E-MAIL: terry.dagogo05@gmail.com
FROM THE DESK OF: TERRY DAGOGO
TEL:2348101650045
Attn: Beneficiary :
Did you instructed GREGORY PHILIPS AND HIS ATTORNEY to claim your inheritance?
THIS EMAIL IS TO INFORM YOU THAT A MAN IDENTIFIED AS MR. GREGORY
PHILIPS AND HIS ATTORNEY VISITED OUR OFFICE TODAY HANDING OVER TO ME A SWORN
AFFIDAVIT FROM THE SUPREME COURT OF JUSTICE WITH A SWORN
AFFIDAVIT FROM YOU AND AN APPLICATION FOR CHANGE OF FUND OWNERSHIP
INSTRUCTING ME TO REDIRECT THE TRANSFER OF YOUR ABANDONED INHERITANCE FUND TOTAL $15.5 MILLION USD TO THE FOLLOWING BANK ACCOUNT BELOW IN THE UNITED STATES:
ACCOUNT: GREGORY PHILIPS
NAVY FEDERAL CREDIT UNION
ACCOUNT NO: 2157192705
ROUTING NO: 256074974
DURING MY DISCUSSION WITH MR. GREGORY PHILIPS AND HIS ATTORNEY, I
FOUND OUT THAT THEY WERE TOO ANXIOUS TO GET THE TRANSFER CARRIED OUT IMMEDIATELY
AS THEY WAS READY TO SETTLE ALL THE TRANSFER CHARGES ATTACHED TO YOUR FUND ON THE SPOT AS HE HAS ALL LEGAL DOCUMENT TO BACK UP HIS CLAIM.HOWEVER, IN ORDER FOR THEM TO GIVE ME ROOM FOR FURTHER INVESTIGATIONS I TOLD THEM THAT THE TRANSFER COULD NOT BE CARRIED OUT IMMEDIATELY BECAUSE OF SOME TELEGRAPHIC NETWORKING ERRORS OCCURRED AND ASK THEM TO COME BACK IN THE NEXT 3DAYS.
PLEASE RESPOND TO THIS EMAIL IMMEDIATELY AND LET ME KNOW IF THEY HAVE YOUR KNOWLEDGE TOWARDS THIS OWNERSHIP CHANGE OF YOUR FUND BECAUSE IF I DID NOT HEAR
FROM YOU BEFORE 48HRS FROM NOW, I WILL HAVE NO OTHER OPTION THAN TO DANCE TO
THEIR TONE.
BEST REGARDS
Terry Dagogo
terrydagogo703@gmail.com
Deputy Chairman Investigation Committee (EFCC)
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