Ecowas Financial Crime Commission Intefrity Force Mr Andrew Smith
Complaint 160978 Details

I was sent an Email From this person's in regards to a young lady that scammed me some years ago and would like to know the Authenticity of this and maybe recoup some of my losses from this scam, I have attached the email in question for you to view and maybe give me some advice as to it's Authenticity and if it turns out that what is said in the email is to be valid I would like to go ahead with it's proceedings.

Regards
Kevin Kinder





ECOWAS FINANCIAL CRIME COMMISSION – TOGO (UNIT)
CORRUPTION & DEFENDING - INTEGRITY FORCE
JUSTICE AND RULE OF LAW MISSION STATEMENT
BRANCH ZONE: TOGO REPUBLIC , WEST AFRICAN.


Attn: Mr. KEVIN KINDER, Reg No: PN807XIEFCC-ECO.

This is to officially bring to your notice that two men were arrested this afternoon by our intelligent agents here in Lome - Togo Republic . The investigation / Arrest were carried out by the Bureau of National Investigation (BNI) Scam – Fraud Unit, inconjuction with Republic of Togo Police Force .

Due to the investigations which was been carried out by our intelligent team, it was discovered that your contact details as stated above was among the evidence recovered from them with a metallic trunk box containing total sum US$1,700.000.00. They reveal to us that you are among their victim in manipulation with some bank official to frustrate foreign clients and its finances within the West Africa . In fact there seems to be a kind of arrangement between these imposters and some West African Banks Officials (WABO) to scam foreign clients of their hard earned money. Our agency was mad to discover that your dealings with these Scammers have consumed enough money from you, out of what you budgeted.

HOWEVER, WE ADVISED YOU TO ACT AS FOLLOWS.

1. That you should STOP immediately every communication with any of their partners which is not yet arrested either in Africa or anywhere in the world. In fact we decide you should just ignore and avoid further correspondence with any of them. Please don’t let any of them to know our activities here until we are able to arrest their partners.
2. Our agency guaranteed to personally take control of this matter and thereby ensure to transfer this US$1,700,000.00 directly from bank here to your nominated bank account.
3. We advise you to list all the expenses you have incurred so far dealing with these imposters so as to reconcile it with our records with Ecowas Reserve Funds for Scam Victims in order to ascertain the ones that may be refunded to you.

Candidly, our intelligent investigation unit was so much concerned with the integrity and credibility of our nation and hereby ensures to transfer the US$1,700,000.00 to your nominated bank account within 7days after studying your case file. Listen, in ensuring that such is achieved, we insisted that you should STOP immediately every communication with anyone in regards to your funds so that our office can be in the better position to get the root of this matter. Kindly re-confirm the below information’s.

1a. Your Full Legal names and Address
2b. Your private telephone number
3c. Scan copy of your Identity i.e. Inter Passport or Drivers License
4d. Your bank account details, include bank name & address

I will like you to forward the above information’s immediately you receive this mail so that we can re-confirm before given you the accurate time and date to expect your money by virtue of your position as the beneficiary.

Hope to have informed you properly and hope this e-mail message will merit your sense of understanding!

Sir Andrew Smith
Director General
Financial Crime Commission
Lome – Republic of Togo