from: zenith bank plc <zenithbankplc210001@gmail.com>
date: Sep 5, 2020, 7:45 AM
subject: Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.
mailed-by: gmail.com
Zenith Bank Plc/Transferring Department.
Zenith Bank Plc
Asokoro, No 65, Yakubu Gowon way,
Asokoro, Abuja Nigeria.
Dear ,Beneficiary,
I know that this will come to you as a surprise this is to inform you
that Mr. President, have instructed me to release your Accrued Interest
Payment Valued at $2.3Million into your Account and I have tried every
thing humanly possible to contact you regarding to this Fund since all
these days but I couldn't get you. In respect of this you are advised
to act immediately and forward all the necessary information that required
to enable me release your payment without any further delay.
Attachment is the copy of the bank draft Accrued Interest Payment
Valued $200.300.00.
The information are as follows:
1. Your personal telephone and fax numbers
2. Your full address,
3. A scanned copy of your international passport,
4. Your full banking information.
Note, I don't have any time to waste towards your payment, because I
have wasted a lot of time by contacting you since all this while and
you have only but 3 working days to receive your payment, otherwise
your payment will canceled, so I am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hearing from you about this matter.
I await your swift response,
Regards,
Dr. Jim Ovia
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim Ovia - Zenith Bank - Jimovia2235@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jim Ovia - Zenith Bank - zenithbankplc210001@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jim Ovia - Zenith Bank - jimovia831@hotmail.com
from: DR JIM OVIA <navesmrrichard@gmail.com>
reply-to: jimovia831@hotmail.com
date: Oct 5, 2020, 11:59 AM
subject: CHANGE OF BENEFICIARY
mailed-by: gmail.com
CHANGES OF BENEFICIARY
Attention:Beneficiary Sir/Madam,
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank
Name: Bank Of America Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.
Congratulations, Congratulations,
Yours sincerely,
Dr.JIM Ovia .
Head of Operations.
Zenith Bank Plc
reply-to: jimovia831@hotmail.com
date: Oct 5, 2020, 11:59 AM
subject: CHANGE OF BENEFICIARY
mailed-by: gmail.com
CHANGES OF BENEFICIARY
Attention:Beneficiary Sir/Madam,
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby
making him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd, A/C #USD114-25567-8, Bank
Name: Bank Of America Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for communications.
Congratulations, Congratulations,
Yours sincerely,
Dr.JIM Ovia .
Head of Operations.
Zenith Bank Plc
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jim Ovia - Zenith Bank - Jimovia2235@gmail.com
from: Jim Ovia <jimovia2235@gmail.com>
date: Oct 19, 2020, 6:13 AM
subject: Good Day
mailed-by: gmail.com
Good Day
I have a business transaction with a total sum of $45.5 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
date: Oct 19, 2020, 6:13 AM
subject: Good Day
mailed-by: gmail.com
Good Day
I have a business transaction with a total sum of $45.5 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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jim Ovia - Zenith Bank - jw818595@gmail.com
from: TECHNICAL GLASS & AL (techalum) <techalum@emirates.net.ae> via gmail.com
reply-to: jw818595@gmail.com
date: Aug 12, 2021, 3:08 PM
subject: Dear Fund Beneficiary.
mailed-by: gmail.com
Dear Fund Beneficiary.
This is the 3rd time I am sending you this notification letter regarding your abandoned ATM Master Card valued sum of US$2.5 Million and I have not received any positive response from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Zenith Bank Plc, I resumed this office on the 5th of August 2021 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million dollars belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withheld your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Alternatively it can be arranged to ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
Thanks for your co-operation and I wait for your kind positive response.
Yours Faithfully,
Mr jim ovia
email: jw818595@gmail.com
reply-to: jw818595@gmail.com
date: Aug 12, 2021, 3:08 PM
subject: Dear Fund Beneficiary.
mailed-by: gmail.com
Dear Fund Beneficiary.
This is the 3rd time I am sending you this notification letter regarding your abandoned ATM Master Card valued sum of US$2.5 Million and I have not received any positive response from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Jim Ovia, the new director ATM Head of Operation Zenith Bank Plc, I resumed this office on the 5th of August 2021 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million dollars belonging to you as the rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withheld your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Alternatively it can be arranged to ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
Thanks for your co-operation and I wait for your kind positive response.
Yours Faithfully,
Mr jim ovia
email: jw818595@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jim Ovia - Zenith Bank - zenithbankonlinetransferdpt@gmail.com
from: ZENITH BANK INTERNATIONAL PLC. <agentmr.robertjohnson@gmail.com>
reply-to: zenithbankonlinetransferdpt@gmail.com
date: Jun 20, 2023, 12:14 PM
subject: RE-TRANSFER / FROM ZENITH BANK INTERNATIONAL PLC.
mailed-by: gmail.com
ZENITH BANK INTERNATIONAL PLC.
Plot 234A, Adeola Odeku Street,
Victoria Island, Lagos.
Telephone: +234-704-445-1462
Customers Service : +234- 811-582-7250
Attention Beneficiary ,
Greetings ,we the entire officials of Zenith Bank PLC, on behalf of
Federal Republic of Nigerian Government, Under the auspices of newly
elected President of Federal Republic of Nigeria, Bola Tinubu and the
Officials of Central Bank Of Nigeria(CBN),and Federal Ministry of
Finance (FMF) held a meeting yesterday morning concerning all
outstanding beneficiaries payment, both foreign and local contractors
and some inheritance funds.
On going through outstanding payment files today with our bank, we
discovered that your file was dumped untreated, so at this juncture,
we apologized for the delay of your payment and please stop any
further communication with any office now and attention to this office
for you to receive your payment accordingly.
However, I wish to inform you now that your outstanding
contract/inheritance payment is ($10 .5 Million United States dollars
only), has been approved for payment through Zenith Bank online
banking,therefore you are qualified now to receive your funds as
approved this morning.
You are instructed now, to get back to this office immediately you
receive this e-mail,with the below require information's to enable us
proceed with your payment approved settlement.
kindly reconfirm the below information's properly ,for an urgent wire
transfer of your $10. 5 Million USD funds to you.
(1) Full names........
(2) Address.....
(3) Tel....
(4) Occupation.................
(5) Next of Kin......
(6) Your International Passport or Driver's License...
Thank you for your patience and kind understanding,kindly send your
reply to this email address which is ( zenithbankonlinetransferdpt@gmail.com )
Call immediately you receive this message.
Thanks,
Mr. Jim Ovia
Chairman,Managing Director
Zenith Bank PLC.
reply-to: zenithbankonlinetransferdpt@gmail.com
date: Jun 20, 2023, 12:14 PM
subject: RE-TRANSFER / FROM ZENITH BANK INTERNATIONAL PLC.
mailed-by: gmail.com
ZENITH BANK INTERNATIONAL PLC.
Plot 234A, Adeola Odeku Street,
Victoria Island, Lagos.
Telephone: +234-704-445-1462
Customers Service : +234- 811-582-7250
Attention Beneficiary ,
Greetings ,we the entire officials of Zenith Bank PLC, on behalf of
Federal Republic of Nigerian Government, Under the auspices of newly
elected President of Federal Republic of Nigeria, Bola Tinubu and the
Officials of Central Bank Of Nigeria(CBN),and Federal Ministry of
Finance (FMF) held a meeting yesterday morning concerning all
outstanding beneficiaries payment, both foreign and local contractors
and some inheritance funds.
On going through outstanding payment files today with our bank, we
discovered that your file was dumped untreated, so at this juncture,
we apologized for the delay of your payment and please stop any
further communication with any office now and attention to this office
for you to receive your payment accordingly.
However, I wish to inform you now that your outstanding
contract/inheritance payment is ($10 .5 Million United States dollars
only), has been approved for payment through Zenith Bank online
banking,therefore you are qualified now to receive your funds as
approved this morning.
You are instructed now, to get back to this office immediately you
receive this e-mail,with the below require information's to enable us
proceed with your payment approved settlement.
kindly reconfirm the below information's properly ,for an urgent wire
transfer of your $10. 5 Million USD funds to you.
(1) Full names........
(2) Address.....
(3) Tel....
(4) Occupation.................
(5) Next of Kin......
(6) Your International Passport or Driver's License...
Thank you for your patience and kind understanding,kindly send your
reply to this email address which is ( zenithbankonlinetransferdpt@gmail.com )
Call immediately you receive this message.
Thanks,
Mr. Jim Ovia
Chairman,Managing Director
Zenith Bank PLC.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.