|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Ecowas Assurance Securities and financial customer care |
FROM THE DESK OF REV. GODWIN OJIAKOR
Chairman Ecowas Assurance Securities and financial
controller. Cotonou-Benin Repulic.
TEL: + 22969366333
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.
PLEASE RE-CONFIRM THE ABOVE DETAILS IMMEDIATELY BEFORE
WE PRECEDE THE ARRANGEMENT ON THE CARGO OF YOUR CONSIGNMENT.
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.
REV. GODWIN OJIAKOR
(Chairman Assurance Securities Ecowas Financial Controller).
Cotonou Benin Republic
Your phone number.
PLEASE READ THE USEFUL INFORMATION BELOW ...
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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 www.ic3.gov 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 www.actionfraud.police.uk and include the case number of the police report