from: DR:JIM OVIA CEO <atfasw91@gmail.com>
reply-to: zbank9995@gmail.com
date: Sep 15, 2025, 8:11 PM
subject: FROM DR:JIM OVIA CEO
mailed-by: gmail.com
Attn: Sir/Madam ,
I crave your indulgence to contact you in this medium, my name is Mr.
Mr: Ebenezer Onyeagwu, I work with Zenith Bank Nigeria Plc. I am directed to
contact you over an approved fund worth US$11,700,000 Dollars in your
name which was about to be claimed by Mr. Terry Frazer, of 6349 South
Pinnow Grove Road Beloit WI 53511 USA. He claimed that you are dead
and that you signed a deed of assignment on his name which we are
waiting for him to submit for our verification before we can process
the payment on his behalf because we are in the fight against
corruption.
After his claim applications were duly received the Zenith Bank
management held an emergency board meeting where the Governor of
Central Bank of Nigeria CBN was invited and solutions were proffered
concerning this claim. We came to a conclusion that the Bank through
my office will communicate with you to be sure if his claim is true or
false. You are to reply to this letter as soon as possible if you are
alive to prove that you did not authorize Mr. Terry Frazer as your
next of kin and if indeed you signed any deed of assignment with him?
Please, note that Zenith Bank Plc is thus responsible for the final
transfer to the fund, therefore we expect your maximum corporation on
this. The consequences of not heeding to this warning would be yours
as this bank will act according to verifiable information available to
us, considering the circumstances at hand. You are advised not to
accept any email, fax or telephone calls that do not come from this
office because we are systematically fighting against corruption.
Therefore, you are advised to provide the following details,
Full names:--------------------------------
Address:-------------------------------------
Direct phone number/Cell:----------------------
Copy of your ID card:-----------------------------
Your Full Bank details,----------------------------
YOUR OCCUPATION .........................................
Your immediate/urgent response to this will be greatly appreciated.
Yours faithfully,
DR:JIM OVIA CEO
EMAIL:zbank9995@gmail.com
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.
-
Roxy
- Scout
- Posts: 7167
- Joined: 23 Jan 2020
Jim Ovia - Zenith Bank - zbank9995@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jim Ovia - Zenith Bank - Zenithbanlk.com@hotmail.com
from: Dr. Adaora Umeoji, <fraserjane448@gmail.com>
reply-to: Zenithbanlk.com@hotmail.com
date: Oct 28, 2025, 6:04 AM
subject: ZENITH BANK
mailed-by: gmail.com
From The Office Of New Payment Director
ZENITH BANK OF NIGERIA PLC.
DR. JIM OVIA
Atten Dear Beneficiary
This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract / inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank, such acts must be Stopped for security reasons if you wish to receive your payment. Since we Have decided to bring a solution to your problem, right now we have Arranged your payment through our ATM Swift Card Payment this is the Latest instruction by the new elected president Alhaji Muhammadu Buhari (GCFR) Federal republic of Nigeria,
We have received a credit advice and a detailed payment instruction to deliver your ATM CARD to your home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced,
We have paid few beneficiaries below are the DHL tracking numbers of beneficiaries we have paid please feel free to track all the DHL tracking numbers below and conform these beneficiaries have below DHL Tracking Numbers and have received their atm card smoothly by their well complied with us right now they are happy with their families. All arrangements toward your atm card to be dispatched to you have been finalized and that is the secret way you can received your fund via atm card without any problem feel free to track the below DHL tracking numbers and find out that you are going to rejoice as soon as you comply with us,
www.dhl.com tracking: 2236979135
www.dhl.com tracking: 2020290974
www.dhl.com tracking: 1660718684
www.dhl.com tracking: 3814457146
www.dhl.com tracking: 4019922771
www.dhl.com tracking: 1441480110
Your fund payment will be credited into your atm card today, which we will register it with DHL as order giving to us from Office of the Presidency the DHL is asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $55 been the only fee you are going to pay to enable your atm card delivered to your doorstep,the cost of delivery and insurance is $55 that is the only fee you are going to pay toward you receiving your atm card the $55 should be sent to us via western union Money Transfer Service or money gram with the information below to enable us clear with DHL so that you will have your atm card received within 72hours and understand that your atm card was giving to DHL today with all the documents that covered your atm card are packaged saved,
Receiver's Name : Nweke Sylvester Okey
Address, New Market Rd, City Centre, Onitsha
431108, Anambra, Nigeria
Text Question:In God
Answer; We Trust
Amount $55
MTCN:....................
We shall be expecting to receive the complete filled form of $55 as quickly as possible to enable DHL to enhance the delivery of your atm card to your home address immediately. We are going to send you the DHL delivery airway bill and tracking number with your pin code as soon as the fee is well received and bear in mind that your atm card will be activated and as soon as you receive it you are going to start making withdrawals from the atm card like $1,000 per transaction and the limit in a day is $15,000 you can as well transfer your fund to any bank of your choice through the Atm card.
Once again make sure that you reconfirm your information correctly to avoid wrong delivery for that will be used in registering your Atm card once we receive the fee.Such as. Yull name:
Address:
City:
State:
Direct contact number:
Occupation:
A copy valid I'D
Thanks as I wait for your update
DR. JIM OVIA
The New Executive payment
Director ZENITH BANK OF NIGERIA
reply-to: Zenithbanlk.com@hotmail.com
date: Oct 28, 2025, 6:04 AM
subject: ZENITH BANK
mailed-by: gmail.com
From The Office Of New Payment Director
ZENITH BANK OF NIGERIA PLC.
DR. JIM OVIA
Atten Dear Beneficiary
This is to officially inform you that we have verified your contract/Inheritance file and discovered reasons why you are yet to receive your Payment.It is because of irregularities and complications discovered On your payment file by our technical experts in respect to your Contract / inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with Impostors and non-recommended officials in the bank, such acts must be Stopped for security reasons if you wish to receive your payment. Since we Have decided to bring a solution to your problem, right now we have Arranged your payment through our ATM Swift Card Payment this is the Latest instruction by the new elected president Alhaji Muhammadu Buhari (GCFR) Federal republic of Nigeria,
We have received a credit advice and a detailed payment instruction to deliver your ATM CARD to your home address and we are very happy to inform you that all process to deliver this fund through this means of payment to your home address has commenced,
We have paid few beneficiaries below are the DHL tracking numbers of beneficiaries we have paid please feel free to track all the DHL tracking numbers below and conform these beneficiaries have below DHL Tracking Numbers and have received their atm card smoothly by their well complied with us right now they are happy with their families. All arrangements toward your atm card to be dispatched to you have been finalized and that is the secret way you can received your fund via atm card without any problem feel free to track the below DHL tracking numbers and find out that you are going to rejoice as soon as you comply with us,
www.dhl.com tracking: 2236979135
www.dhl.com tracking: 2020290974
www.dhl.com tracking: 1660718684
www.dhl.com tracking: 3814457146
www.dhl.com tracking: 4019922771
www.dhl.com tracking: 1441480110
Your fund payment will be credited into your atm card today, which we will register it with DHL as order giving to us from Office of the Presidency the DHL is asking for the DHL DELIVERY CHARGE AND INSURANCE CHARGE of $55 been the only fee you are going to pay to enable your atm card delivered to your doorstep,the cost of delivery and insurance is $55 that is the only fee you are going to pay toward you receiving your atm card the $55 should be sent to us via western union Money Transfer Service or money gram with the information below to enable us clear with DHL so that you will have your atm card received within 72hours and understand that your atm card was giving to DHL today with all the documents that covered your atm card are packaged saved,
Receiver's Name : Nweke Sylvester Okey
Address, New Market Rd, City Centre, Onitsha
431108, Anambra, Nigeria
Text Question:In God
Answer; We Trust
Amount $55
MTCN:....................
We shall be expecting to receive the complete filled form of $55 as quickly as possible to enable DHL to enhance the delivery of your atm card to your home address immediately. We are going to send you the DHL delivery airway bill and tracking number with your pin code as soon as the fee is well received and bear in mind that your atm card will be activated and as soon as you receive it you are going to start making withdrawals from the atm card like $1,000 per transaction and the limit in a day is $15,000 you can as well transfer your fund to any bank of your choice through the Atm card.
Once again make sure that you reconfirm your information correctly to avoid wrong delivery for that will be used in registering your Atm card once we receive the fee.Such as. Yull name:
Address:
City:
State:
Direct contact number:
Occupation:
A copy valid I'D
Thanks as I wait for your update
DR. JIM OVIA
The New Executive payment
Director ZENITH BANK OF NIGERIA
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.