from: JIM OVIA <office.fi1101@yahoo.com>
reply-to: ovia.j@aol.com
date: Oct 22, 2020, 1:42 PM
subject: Contact Citibank New York for irrevocable compensation payment.
mailed-by: yahoo.com
Dear Sir,
We have discovered the reason you have not received your long outstanding fund for years back and for this reason, the United Nation Compensation Commission has decided to compensate you with the sum of $5.5m. Rest assured that payment has been recommended to be paid by Citibank New York through Mobile Tel-Banking System which is the safest and easiest way you can receive your fund provided you comply with the payment advise.
You might have struggled to receive your fund years back through online transfer, wire transfer or diplomatic means and all your efforts were aborted, however, I am assuring with 100% guarantee that you are going to receive the above mentioned amount in your personal bank account through Citibank mobile tel-banking system. All that is needed is your maximum commitment to comply to the Citibank's payment advise. Note that you can transfer fund by yourself with your telephone by adhering to the guideline of the Citibank mobile tel-banking payment modality. With the mobile tel-banking system of payment, you are expected to confirm your account name, account balance and further auto-voice message on how you can personally transfer fund to your account with your personal or digital telephone.
Urgently get back to me so that i will give you the contact details of the person in charge of your payment at the Citibank New York.
Keep me informed as soon as you have received your fund.
Congratulations.
Yours Faithfully,
Mr. Jim Ovia.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jim Ovia - ovia.j@aol.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 - ovia.j@aol.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.
Jim Ovia - ovia.j20@gmail.com
from: JIM OVIA <office.fi1101@yahoo.com>
reply-to: ovia.j20@gmail.com
date: Oct 22, 2020, 7:19 PM
subject: Contact Citibank New York for irrevocable compensation payment.
mailed-by: yahoo.com
Dear Sir,
Thanks for your email. Please send us your ID Card immediately and once we have it we shall send you the contact information of the Citibank New York.
Best Regards,
Mr. Jim Ovia.
reply-to: ovia.j20@gmail.com
date: Oct 22, 2020, 7:19 PM
subject: Contact Citibank New York for irrevocable compensation payment.
mailed-by: yahoo.com
Dear Sir,
Thanks for your email. Please send us your ID Card immediately and once we have it we shall send you the contact information of the Citibank New York.
Best Regards,
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 - mrscolonelpacekim@gmail.com
from: Mr.Jim Ovia <ruebenjoel285@yahoo.com>
reply-to: mrscolonelpacekim@gmail.com
date: Mar 31, 2021, 5:59 AM
subject: Dear Fund Beneficiary.
mailed-by: yahoo.com
Dear Fund Beneficiary.
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond 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 Bank Of Africa, I resumed to this office on the 28th of March 2021 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million 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 withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged 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.
Here are the information you Required to send for immediate procedure.
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. A copy of your id card----------
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
9.whatsapp Number______
Do not hesitate to call me on +22999821531 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
mr.jim_ovia@aol.com
Mr.Jim Ovia
reply-to: mrscolonelpacekim@gmail.com
date: Mar 31, 2021, 5:59 AM
subject: Dear Fund Beneficiary.
mailed-by: yahoo.com
Dear Fund Beneficiary.
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$2.5 Million and i have not received any positive respond 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 Bank Of Africa, I resumed to this office on the 28th of March 2021 and during my official research I discovered an abandoned ATM Master card valued sum of $2.5 Million 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 withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged 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.
Here are the information you Required to send for immediate procedure.
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. A copy of your id card----------
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________
9.whatsapp Number______
Do not hesitate to call me on +22999821531 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
mr.jim_ovia@aol.com
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.