ZENITH BANK INTERNATIONAL [email protected]

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Date: Thu, 14 Jul 2011 06:33:06 -0500
Message-Id: <[email protected]>
To: (friend of ScamWarners)@gmail.com
Subject: YOUR ATM CARD REFERENCE NUMBER : 4550003586666
From: "MRS. FAITH MATHS" <[email protected]>
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From: MRS. FAITH MATHS <[email protected]>
Date: 2011/7/14
Subject: YOUR ATM CARD REFERENCE NUMBER : 4550003586666
To: (friend of ScamWarners)@gmail.com


ZENITH BANK INTERNATIONAL
65 ADELEODEKU STREET V/ISLAND
ATM CARD REMITTANCE DEPARTMENT
[email protected]
TEL/234-806378 8933
From Desk of Director
Zenith Bank ATM Dispatch
Mrs. Faith maths
OUR/REF/2C3-ZB LAGOS
Attn: Beneficiary
I have paid fee for the Insurance coverage. Only remains for shipment cost $199, because the management of Zenith Bank told me to confirm to you finally that all the necessary arrangement to release your ATM CARD of $4.8 Million United State Dollars with Zenith Bank to you is now fine in your favor.
I here by urgently confirm to you that Atm Card is ready CARD REFERENCE NUMBER: 4550003586666, PIN CODE PAYMENT NO. 4477, Allocation card No. 604, ownership payment right No. 0494.
You re hereby advice to send the require details to ATM CARD shipping Department this info below:
1Private Home Address.......................
2 Private/Cell Phone Number........................
3 Copy of your ID..............................................
4, Age/Occupation................................................
Call or Email [email protected] TEL/234-806378 8933
Mr. Jim Ovia immediately for your ATM CARD shipment without delay when you receive this message.
Mrs. Faith maths.
YOUR ATM CARD REFERENCE NUMBER : 4550003586666

Note: There is no ATM card waiting for you, just a scammer who will want fees and yet more fees.
Header shows the scammer is using a spoofed address and hiding his location.

I notice the Jim Ovia name mentioned. Here is one previous scam effort from said individual.
**SCAM E-MAIL**
From: UNITED NATIONS <[email protected]>
Reply-To: [email protected]
Subject: SCAMMED VICTIM/ US$ 500,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654
Date: Tue, 1 Jul 2008 10:23:57 -0700 (13:23 EDT)

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE ZENITH BANK.

Attention: BENEFICIARY

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate you with the sum of US$ 500,000.00
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or inte rnational businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr Jim Ovia of ZENITH BANK PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Contact Mr Jim Ovia immediately for your Cheque:
Person to Contact: Mr Jim Ovia
Foreign Rimmitance Dept
Zennith Bank Plc
Email: [email protected]
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place.

Regards,
Secretary-General
http://www.un.org/sg/

viewtopic.php?f=14&t=10866 also has a reference to the name.
Then from a post dated November 2007, the very well documented Jim receives further attention here viewtopic.php?f=8&t=426
And also here http://antifraudintl.org/showthread.php?t=41104
The notorious Jim has so many scam hits, it would make your head spin.