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 youjo king Tue Sep 04, 2012 6:36 am
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From: DR.JIM OVIA <[email protected]>
Subject: SORRY FOR NOT GETTING IN TOUCH WITH YOU FOR A WHILE
Date: Tue, 21 Aug 2012 13:29:19 +0400
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ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.

WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN
WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC
FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD
WITHOUT ANY MORE TROUBLES.

NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO
YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND
TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.

NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC
DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO
DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY
(DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT
YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR
DELIVERY OF YOUR FUND.

1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........

NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)

CONTACT EMAIL ADDRESS:([email protected])

ADDRESS ; Centre Street, 22nd Floor
New York, NY 10007

Tellephone : 347-298-9152

PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM
YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR
DOOR STEP OK.

I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.

THANKS AND GOD BLESS,

YOURS SINCERELY.
DR. JIM OVIA.


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Any person who by any false pretence, and with intent to defraud, obtains from any other person anything capable of being stolen, or induces any other person to deliver to any person anything capable of being stolen, is guilty of a felony.
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