Scam Tip Report #98152 - Ecowas Assurance Securities and financial customer care

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-02-03 11:01:40
Nigerian/419 Scam
Ecowas Assurance Securities and financial customer care 
hasan maki
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


Chairman Ecowas Assurance Securities and financial
controller. Cotonou-Benin Repulic.


TEL: + 22969366333


United Kingdom

I am Rev.Godwin Ojiakor, the Chairman Ecowas Securities And financial Controller Cotonou Benin Republic. During our year ending 2019 annual auditing/investigation in the financial institutions in West Africa, we discovered consignment converted into the nation's treasury as an unclaimed deposit. From our records in this office, (Audit Files) we observed that Mr. Natesan Narayanan is the full beneficiary to the Consignment in question.

You are hereby advised to contact this office immediately with all vital documents in your name for prove before this consignment will be released/delivered to your door step in your country.

Also re-confirm your above residential address in your country where this consignment will be shipped/freight down for your collection.


The ECOWAS FINANCE AND ECONOMIC TASK FORCE was set up by the leaders of the sixteen countries that made up the sub region (ECOWAS COUNTRIES) with the support and aid from the American government. To look into the rising cases of financial crimes that is rising so much within the sub region and also the non payment or delay of contractors/inheritors fund settlement/payment, as there have been many petitions and world outcry to this effect. During the inauguration of the task force, it was conferred with powers to settle immediately any proven case of financial victimization in any form, by issuing instructions to The Economic commission for Africa and Europe in the UN New York America, that will effect the payment to a victim by instructing the bank of New York to debit their reserved account and pay the victim through a secured diplomatic transit Account (S.D.T.A.). But in your case we will deliver to you directly to your country through Ecowas delivery services.

I therefore have pleaded with the Governor or (anybody you deem adequate) based on his relationship with me as the chairman of the task force by appealing to him for a possible assistance in settling your claim through the link our office here in Cotonou Benin Republic, as it is the new policy for every foreign payment/delivery from the region. He has agreed to help you out.

Please I have taken this measure, having observed and known what you have suffered in your pursuit so far to claim your funds with fake banks IN AFRICA ESPECIALLY NIGERIA WITH (BANK OF AFRICA / FAKE BANK DIRECTORS e.t.c and I have understood that it would take a long rough journey for you to receive this funds through Bank Of Africa, this is while we have gone this extra mile in making sure that you receive immediately your deposit through this safe means where there will be no trial and error or stories. Since your deposit was called back to Cotonou Benin Republic and was converted into the Ecowas treasury after arresting all the people involved in pulling away with your fund, we have tried to locate you as all documents are in your favour. Finally, this is TOP SECRET and it must not be disclose to third person since all the suspects are still in our custody, attach is the scan picture of your funds that was seize by this crooks namely, Mr Fred Vin, Mr. Razack Phillips Mr. Sankara in collaboration with others.

We also find a piece of paper stating the amount (USD$ 15.600.000.00) with your phone number and email address in the hotel room.

I expect to hear from you as soonest.

Yours Faithfully,
(Chairman Assurance Securities Ecowas Financial Controller).
Cotonou Benin Republic

Your name.....
Your country....
Your phone number.
Your address......


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.