Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Wed Jan 30, 2019 1:10 am
From: Jim - [email protected]
Reply-to: Ovia - [email protected]
Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT
Tel. No.: +2349053545853

From the desk of:
Mr.Jim Ovia
Group Managing Director
Zenith Bank Plc,
Lagos - Nigeria.
29 February 2019
Telephone... +234 905 354 5853

Attn: Beneficiary

DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

We deem it necessary to communicate you directly on the recent decision by the government of the Federal Republic of
Nigeria after after the President Muhammadu Buhari Campaign today in Owerri Imo State Nigeria an agreement was reached with
representatives of the World Bank and International Monetary Fund (African Region).In the spirit globalization, which
prompted the government’s most appreciated policy on debt servicing and reschuflement as it affect most of our creditors
and contractors.

We authoritatively inform you that the Federal Government has directed us to immediately raise an International Certified
Bank Draft / ATM Master Crad and deliver to you the sum of capital interest accrued from your withheld fund dating from the
time of lodgment in our bank ZENITH BANK PLC pending when issues restricting the release of your entire payment is resolved
by this present government before the Nigeria presidential Election 2019 candidates.

In accordance with this directive we have formally checked and confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise that you make a formal application for the delivery of
this draft /ATM Card of your money to your address in your country with the courier service fee of $380.

On behalf of the government and people of the Federal Republic of Nigeria we regret all inconveniences caused by the delay
in ratifying the whole payment.

We appreciate your kind understanding.

Zenith Bank
Mr.Jim Ovia
Group Managing Director / CEO of Zenith Bank Plc, Nigeria’s

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by Troy Platt Wed Jul 31, 2019 8:17 am
Reply-To: [email protected]
From: Jim Ovia <[email protected]>
Date: Tue, 30 Jul 2019 20:28:32 -1200
Subject: DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT


From the desk of:
Mr.Jim Ovia
Group Managing Director
Zenith Bank Plc,
Lagos - Nigeria.
Telephone... +234 905 354 5853

Attn: Beneficiary

DELIVERY OF YOUR ACCRUED INTEREST THROUGH A CERTIFIED BANK DRAFT

We deem it necessary to communicate you directly on the recent
decision by the government of the Federal Republic of Nigeria after
after the President Muhammadu Buhari Campaign today in Owerri Imo
State Nigeria an agreement was reached with representatives of the
World Bank and International Monetary Fund (African Region).In the
spirit globalization, which prompted the government’s most appreciated
policy on debt servicing and reschuflement as it affect most of our
creditors and contractors.

We authoritatively inform you that the Federal Government has directed
us to immediately raise an International Certified Bank Draft / ATM
Master Crad and deliver to you the sum of capital interest accrued
from your withheld fund dating from the time of lodgment in our bank
ZENITH BANK PLC pending when issues restricting the release of your
entire payment is resolved by this present government 2019.

In accordance with this directive we have formally checked and
confirmed that your withheld payment yielded an interest of
USD$3,520,435.00. In the spirit of reconciliation we legally advise
that you make a formal application for the delivery of this draft /ATM
Card of your money to your address in your country with the courier
service fee of $480.

On behalf of the government and people of the Federal Republic of
Nigeria we regret all inconveniences caused by the delay in ratifying
the whole payment.

We appreciate your kind understanding.

Zenith Bank
Mr.Jim Ovia
Group Managing Director / CEO of Zenith Bank Plc, Nigeria’s

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by FishyMails Fri Feb 05, 2021 3:27 pm
From: Jim Ovia <[email protected]>
Date: Wed, 03 Feb 2021 08:31:30 +0100
Subject: Thank You and Be Blessed

Good Day,

I have a business transaction with a total sum of $4.7 Million US
Dollars to discuss with you.

Kindly get back to me as soon as possible if you are interested for
more details.

Thank You and Be Blessed
Mr.Jim Ovia

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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