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 Sun Aug 03, 2014 12:42 am
From: U. N. O - [email protected]
Reply-to: [email protected]
Tel. No.: +2348183400711

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/07/2014/1982/05/9.

Congratulations Beneficiary,

You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each.

These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, 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 Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/WBO/07/2014/1982/05/9 immediately for your Cheque at the given address below:

Bank Name: Zenith Bank Plc.
Contact Official: Dr. Jim Ovia
Email: [email protected]
Phone: +2348183400711

I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. 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. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Regards,

Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sun Aug 03, 2014 7:14 am
Fom Zenith Bank Plc - [email protected] sent by [email protected]

FROM THE DESK OF DR. JIM OVIA
OUR REF/ ZBPLC/00784/07
MOBILE NUMBER: +2348183400711

Date: 3rd/08/2014


Good Day,

How are you today ? I hope all is well with you and your family over there. I received your mail, it is my pleasure to inform you that I got your mail and all the content was well understood. I write to confirm to you that your Draft is with me here, which I have been waiting to hear from you as to direct me on how to send the Draft to you.

However, the only way i could send your draft to you is, either I deposit the Cheque into your account or I send it to you through courier service, i will go now to find out what they would cost. However, you are required to reconfirm your details.

The needed information's is asked below :-

NAME:....................................
AGE:........................................
SEX:.......................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
IDENTIFICATION......................................

Finally I would like to hear from you as soon as possible with the required information, so that we can complete this process immediately, course I will be very busy soon with work.

Thanks and my regards to your family.

Yours in Service

Jim Ovia
Dr. Jim Ovia

Copyright© Zenith Bank Plc.
Zenith Bank Plc, Ref No: 5713749,
Head Quarter - Victoria Island.
******************************
This mail is from a staff of Zenith Bank Plc. The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, re-transmission, dissemination and other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient(s) is prohibited. If you have received this mail in error, please contact the sender and delete the material from any computer.

Finally, the recipient should check this email and any attachments for the presence of viruses. Zenith Bank Plc and its employees accept no liability for any damage caused by any virus transmitted by this email.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Mon Aug 11, 2014 11:59 am
Good Day,



How are you today? I write to get you informed that I have given you the directives and instructions in other to receive your payment from the United Nations in affiliation with the World Bank and until this moment, I have not heard from you.


However, I must let you know that today is the 9th August 2014 and the United Nations / World Bank officials would be visiting my office on the 12th August 2014 to cancel some payments which are deemed not serious.


In view of this development, I will advise you hasten up in responding to my email so that we can complete your payment before the visitation of these officials. I expect your urgent response Asap.


My regards to your family.



Dr. Jim Ovia

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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